Recent content by Ryo.M

  1. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Problem solved 】 On January 4, Gaurav J, Coinexx's Executive Director and Head of Customer Relations, apologized for the disturbance and returned the unjustified adjustment, and the withdrawal was completed in full. There was no response to this inquiry until the end of the day. The content...
  2. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    Currently not in use. I will update later, but I do not plan to use it again now that the withdrawal in question has been resolved.
  3. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Postscript 】 Again, I received a reply by "e-mail". I reproduce the image and contents of the email below, but you can see that they have not responded to our inquiry at all. Hiーーー, Kindly note that you have already withdrawn the maximum allowable amount that belonged to you. In accordance...
  4. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Postscript 】 I have not received a response to my inquiry since December 27. To some extent, it is understandable that it takes more time than usual due to the year-end and New Year holidays. However, when I asked the support agent on January 3 whether or not I would receive a reply, he...
  5. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Postscript 】 It has been over 24 hours since my last inquiry. For some reason I have not received a response since I invited you to the FPA thread. If the claim is legitimate, it should not matter who sees it. Or is it "a scam and therefore cannot appear in the FPA thread"? I have sent an...
  6. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    Thank you for your advice. 1. deposits and withdrawals are made on the ERC20 network. Their movements can be tracked on the Ethereum network blockchain explorer and can be presented as evidence. Since COINEXX's claimed history of transfers cannot be verified on the Ethereum network, it is clear...
  7. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Postscript 】 I received a response from coinxx via "email" as shown in the attached image. Unfortunately, there was no post on the FPA thread. It is unfortunate because I would have wanted a reply in the FPA thread if it was a legitimate claim. The fact that it is not visible to a third party...
  8. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    Thanks for the advice. I would like to seek more advice if you don't mind. (1) The deposit is in cryptocurrency (USDT). We have identified a wallet that we believe is owned by Coinexx from an Ethereum transaction. It is possible that the money has been diverted through money laundering to make...
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    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    Thanks for writing. You are correct. There is no doubt. https://coinexx.com/
  10. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    Thanks to FPA for accepting the article and starting the thread. I received another email today from coinxx with the attached image. It reads, "Furthermore, the $33,000 balance is merely a swap adjustment due to unethical trading practices. If there was a swap adjustment, it should only be a...
  11. R

    Resolved: Coinexx falsified transaction records, improperly collected swaps, and denied withdrawals.

    【 Regarding Coinexx Malicious Denial of Withdrawals 】 Due to improper falsification of transaction records and improper swap collection, a withdrawal (US$35,450) due to profit cancellation was denied. The breakdown is as follows ・19,498USD Profit reduction due to improper falsification of...
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