mecacex Is it fraud?

[energy_xxx]

There are many complaints about not being able to withdraw. If there is such a situation, let's warn everyone. If there is no such situation, let the Mecacex authorities make the necessary statement.

[scaran]

Yes, its scam exchange
freez all USDT withdraw by audit more than 1 week and banned from TG group when you asked "why audit more that 1 week and no response to email"
https://freeimage.host/i/3GJ5d4s

[albon]

freez all USDT withdraw by audit more than 1 week and banned from TG group when you asked "why audit more that 1 week and no response to email"

What kind of auditing do they do? Is there a legitimate cryptocurrency exchange that performs such audits? This might be a trick to steal their clients' funds. Banning you from their official group and delaying withdrawals for over a week are clear signs that they are a clear scam.

In addition, review sites like Trustpilot, as well as this Tweet on X, prove that it is a fraudulent exchange platform with fake trading volume and a template used by other scam exchanges that have since disappeared.

So, what is the need to use this CEX when there are so many exchanges in the market with a high reputation and reliability?

[scaran]

Of course audit nothing do , this is justs word when ur usdt was stolen
I write same word on discord and also been baned) and after that account was baned on exchange.
https://freeimage.host/i/3Mdu4ob

[JeromeTash]

Of course audit nothing do , this is justs word when ur usdt was stolen
I write same word on discord and also been baned) and after that account was baned on exchange.

mecacex.com is certainly a scam. Sorry about the bad experience, but you should be more careful next time on which service to use (please stick to exchanges that are more popular and old in the space)

I would recommend you to create a proper scam accusation against mecacex.com in the Scam accusation board so that it can act as a warning to other members and future guest users.

[Cryptix-Network]

MECACEX: Here's a clear warning to everyone:

Do not use the MecaCex market. Many users have been scammed, and thousands of dollars have been stolen from them. We tested it ourselves with a test account and were scammed.

The coin offers on the MecaCex market do not exist. These are uncovered offers, which constitute market manipulation. Our provided liquidity was also illegally sold and misappropriated.

This market is a scam in every way. Do not use it.

[Cryptix-Network]

The true identity of "Mr. Lee" (he is the owner of MecaCex) has now been uncovered — and as suspected,
his name is not Lee, and he is not Korean.

 He is originally from Vietnam, specifically from Quảng Nam Province.
His personal internet provider is Viettel Group.

His private email address is: ozinexexchange@gmail.com    (a old exchange?)


This means that if someone has been cheated, they must file a report with the authorities in Vietnam.

Our community will file a mass complaint against the operator for fraud, embezzlement of customer funds, illegal operation of a market, false identification claims, market manipulation, and so on. We have his full identity and evidence. We also have evidence that he has defrauded other crypto projects, for example, selling liquidity on other exchanges.

[bias]

The true identity of "Mr. Lee" (he is the owner of MecaCex) has now been uncovered — and as suspected,
his name is not Lee, and he is not Korean.

 He is originally from Vietnam, specifically from Quảng Nam Province.
His personal internet provider is Viettel Group.

His private email address is: ozinexexchange@gmail.com    (a old exchange?)


This means that if someone has been cheated, they must file a report with the authorities in Vietnam.

Our community will file a mass complaint against the operator for fraud, embezzlement of customer funds, illegal operation of a market, false identification claims, market manipulation, and so on. We have his full identity and evidence. We also have evidence that he has defrauded other crypto projects, for example, selling liquidity on other exchanges.

As JeromeTash mentioned below, the best way to inform other forum members (and guests) is to open a scam accusation thread here.
Since you mention it, which community are you referring to? By the way, a complaint isn't a lawsuit and AFAIK, you can file a report in any country where this exchanger "works". Or does it have clients only from Vietnam?

[Cryptix-Network]

No, you don't have to file a report in every country. Fraud reports are processed by the offender's country. Our report has already been accepted by the Vietnam police in the offender's city. If you file a report in your country, nothing will happen. If you file a report in the perpetrator's city, it will. That's why there are so many crypto scammers. Because users can't reach them or choose the wrong route.

We have reported MecaCex for intentional fraud through various methods, including market manipulation and embezzlement of customer funds/coins. All with evidence. He has defrauded countless users. He has stolen liquidity from crypto projects and sold the coins on other markets. And so on.


But here is some evidence so that these are not just accusations:


1. Here are pictures from users in our community who haven't received their money yet (they waiting over months). There are many such screenshots and evidence, but I think three are enough:

https://imgur.com/a/llyyaFv

I alone know of several thousand USDT that have simply been stolen from users. They haven't been paid out for months. And when users inquire about it, they don't receive an email response. If they go to Mecacex's Discord to ask, they and them account will be banned. Like people in this Threads sayd.



2. This is MecaCex's market wallet for the CYTX coin:
MecaCex has sold all user CYTX coins to another market (Exbitron), including the developer liquidity provided. At the same time, MecaCex still has the users' sell orders in the system, which currently amount to 2 million coins. But the coins are no longer available; MecaCex has already sold them. MecaCex currently only has 500 coins.


Check them Wallet:
https://explorer.cryptix-network.org/addresses/cryptix:qpg92039s8y7pggk5dl7egaq28rwjawwzfykqqgk063w854gtpjeq6ndhs3fg?page=1

And Check them Market Orders:
https://mecacex.com/market/CYTXUSDT


MecaCex selling the Coins sometimes everyday and sometimes every week to other Markets. All small Coins they get, not only CYTX:

Here are Examples. They do it until "Tue Mar 19 2024".

• Sun Apr 27 2025
  06:23:23
  116.105.33.XX   Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/135.0.0.0 Safari/537.36   "Windows"
• Tue Apr 22 2025
  15:39:30
  171.251.4.XX   Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/135.0.0.0 Safari/537.36   "Windows"
• Fri Apr 18 2025
  02:17:32
  116.98.62.XX   Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/135.0.0.0 Safari/537.36   "Windows"
• Tue Apr 08 2025
  23:39:30
  116.105.170.XX   Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/135.0.0.0 Safari/537.36   "Windows"

You could ask Exbitron, and the admins will confirm it. They also banned MecaCex's account for fraud.


MecaCex also claims to be Korean and regulated. But that's not true; they're from Vietnam. Or rather, it's just one person. Not multiple people. It's a scammer from Vietnam. And there's no regulation or registration. It's an illegal scam market that has had many scam markets before. The scammer has been doing this for many, many years.

He also uses every possible means of fraud. He defrauds users by stealing USDT and other coins, and he defrauds crypto developers by stealing liquidity. He manipulates the market with supposedly low offers to attract new users, who come through the low price of the coins. But they don't receive them because the market doesn't have any coins.

He's played through the fraud scheme and is a textbook version of planned cryptocrime. Guys, warning as many users as possible so he doesn't have any more victims.

[Cryptix-Network]

That night, our Scammer friend from MecaCex created another new account on Exbitron to sell stolen coins.

He had to use a different USDT address, which you can check:
https://bscscan.com/address/0x2d5ddc7e645c768dd79130c525658f8a674a5b5e

This is the wallet of an old scam platform, FinanceX. This is the registered hot wallet for this platform.

It's now official: MecaCex and FinanceX are the same scam artists.

Here's the transaction he made last night:
https://bscscan.com/tx/0xbb5035f435961f49ff7b9742381fdb36aa2fbcaad1e63684c0a4df7c3c9edee4

[ptaank]

They are 100% fraud. They scammed me for mere 5 usd and banned me from tg and discord and banned my account. Thank god it was only 5 usd.

Cryptix dev has done a great job finding that fraud by DNS reverse engineering.

STAY AWAY FROM MECACEX !!

[bias]

No, you don't have to file a report in every country. Fraud reports are processed by the offender's country. Our report has already been accepted by the Vietnam police in the offender's city. If you file a report in your country, nothing will happen. If you file a report in the perpetrator's city, it will. That's why there are so many crypto scammers. Because users can't reach them or choose the wrong route.

We have reported MecaCex for intentional fraud through various methods, including market manipulation and embezzlement of customer funds/coins. All with evidence. He has defrauded countless users. He has stolen liquidity from crypto projects and sold the coins on other markets. And so on.

Well, you are right but that isn't completely accurate. You can file a lawsuit for international fraud, but it hardly ever comes to an end. As you said, it's far better to do it in the country of the scammer, however, most people don't even know which country the scammer is in. Do you include people from other countries, making it an international fraud/ scam scheme, and not only for the Vietnamese clients? IMO it will be helpful.

[passwordnow]

To the victims of this exchange, I encourage you to make a post on the Scam Accusation board. This will give more visibility to the ones that are in the same case as you guys. So, it will also reflect on the others if they search for this thread or the one that will be made there.

They are 100% fraud. They scammed me for mere 5 usd and banned me from tg and discord and banned my account. Thank god it was only 5 usd.

Cryptix dev has done a great job finding that fraud by DNS reverse engineering.

STAY AWAY FROM MECACEX !!

I guess that you've asked them on those channels and that's why they're able to ban you when you've asked them how long you'll be able to withdraw $5. $5 might not that be much but these scammers are hungry even probably for cents.

[Cryptix-Network]

Well, MecaCex has concealed its identity and servers through Cloudflare. If no one knows where it's from, the authorities can't do anything either. And as everyone knows, the authorities are currently very clueless when it comes to this type of fraud.

But we have identified the host and also the fraudster's personal origins. He deliberately entered the false information and pretended to be from Korea, which isn't true. He's from Vietnam.

And anyone can file a report in Vietnam, regardless of where they come from. There are special email addresses and authorities for this, especially for cybercrime.


Well, a moderator could move the post into the category.

But the post already ranks high in Google searches for "MecaCex Scam." Providers like MiningPoolStats and others have already removed MecaCex.

The scammer won't find as many victims anymore.

But he'll surely appear under new names soon if he stops finding new victims, just as he has done several times before.

[Molock33]

A whois says godaddy.com for the doamin name.
Perhaps enough report at the abuse address could ban this domain from Internet ? And if they do nothing they are complice with this scam.

https://supportcenter.secureserver.net/abusereport/create-new-claim