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Author Topic: COINEX EXCHANGE IS SCAM?  (Read 115 times)
xtopten (OP)
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September 17, 2021, 04:00:40 PM
 #1

Coinex is scam ,
Today many users reported Coinex suspended accounts as randomly and answer tickets to users :

Dear Hello,

Thank you for your inquiry.

Director of the Department of Finance decided to block your account and this is no reason for me not reported.

Please do not hesitate to contact us if you have any further questions.

Thanks,

Customer Support- CoinEx
The Global Digital Coin Exchange

According to the latest news, the company is based in Hong Kong with Iranian business partners who are directly related to the Iranian government.
Even some other reports indicate that Iranian users' information was sold to Iran's security chiefs.
RapTarX
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September 17, 2021, 05:02:10 PM
 #2

Do you have any source to your claim? I didn’t see any such news anywhere. If you have been scammed or someone else, you can report according to the format here. I got their ANN here in bitcointalk; not sure whether official or not but it seems official- https://bitcointalk.org/index.php?topic=5239667.0
Besides, post this text on their ANN thread if you got some solid proofs to back your claim.

julerz12
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September 18, 2021, 09:03:37 AM
 #3

Visited their exchange/website and found no info about the team behind it. Not even a single LinkedIn profile or just any photo that would represent the team. But regardless of how sketchy the exchange looks, you should still present any evidence you have.
What bothers me is that knowing this exchange does not have a visible team, why would you guys use it in the first place?
Surely there are far more popular and less risky centralized exchanges out there. Why use it?

DaveF
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September 19, 2021, 03:36:05 PM
 #4

Visited their exchange/website and found no info about the team behind it. Not even a single LinkedIn profile or just any photo that would represent the team. But regardless of how sketchy the exchange looks, you should still present any evidence you have.
What bothers me is that knowing this exchange does not have a visible team, why would you guys use it in the first place?
Surely there are far more popular and less risky centralized exchanges out there. Why use it?

Because it's well know and has been for years.
It seems to have very few complaints compared to many other exchanges.

Compared to other places it is not a bad place to trade.
It is or at least was part of VIABTC
And if you care to know about the people that run it:

https://fintecbuzz.com/interview-with-co-founder-and-ceo-coinex-haipo-yang/


-Dave

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The Cryptovator
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September 19, 2021, 06:05:32 PM
 #5

OP can you please share more details? Even you don't share the website link. So we don't know either you enter the real site or phishing site. It's possible you may fall into phishing attempts as well, we can't ignore that truth. A similar account like Coinex seems around the forum and it's active. I am not sure if the account is related to the exchange. Please provide some more details like scam amount, exchange website, a screenshot of funds, and chats.
Slow death
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September 19, 2021, 08:11:32 PM
 #6

OP can you please share more details?

The OP is not active in 2 days and from his post history he will probably come again in a few months, he is not very active on the forum, I hope I am wrong about this possibility of him only coming to the forum in 2 or 3 months

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bL4nkcode
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September 19, 2021, 08:43:36 PM
 #7

So far I didn't see any complains regarding the same report as op on their social media accounts (twitter and facebook) even on their sub reddit. Maybe you can add some screenshots together with the sender of the message. I'm just suspicious regarding that message on how of the account's suspension. Is that a translated or not?
ScamViruS
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September 19, 2021, 08:45:23 PM
 #8

This user has not shared any website links. Now it is not clear whether he received such message from Real website or from any phishing website. This exchange has been in the market for a long time, an old exchange is not supposed to block anyone's account without any reason.

I look forward to seeing more information from OP. Because so far not enough information has been found which website he is actually talking about.

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BC.GAME
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Mpamaegbu
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September 21, 2021, 07:54:22 AM
 #9

Is Coinexchange back in business? I knew it went under sometime ago. I don't understand this accusation OP is making here, and refusing to share link makes it look like they're just trolling with the post here. Or is OP talking about a different Coinexchange here?

I used to have an account with Coinexchange before the exchange closed shop a few years ago. The exchange actually sent out notifications before it shut down for customers to withdraw their assets. I sold off those I could and withdrew my BTC. I guess that was the second exchange I subscribed to after Poloniex during my noob days in crypto.

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October 07, 2021, 06:02:29 PM
 #10

WHAT IS PROBLEM WITH COINEX.AFTER 2 YEARS WORK WITH COINEX THEY BLOCKED MY MONEY AND NOT ANSWER TO MY TICKETS.DON'T TRUST COINEX

FUCK SHIT COINEX  Angry Angry

COINEX IS ROBBER
COINEX IS ROBBER
COINEX IS ROBBER
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