Cryptocurrency exchange BTCEX has been accused of fraud by its users while announcing that it will end its operations.
According to the post published by BTCEX on its official website on June 21, the stock market has resumed its operations as of yesterday. gradual aspect started to end. BTCEX closing decision financial or legal any with the event relating to not some users about the stock market on fraud charges found.
BTCEX announced, withdraw money transactions 19 July while expressing that it will continue until new user of your record have been stopped And July 5th as of withdraw money except transactions All operations will be suspended expressed. According to the information provided, users are informed that their withdrawals are terminated. 19 July transactions only after customer service through manual as can be accomplished.
In the farewell letter written by the CEO of the stock exchange, August 2021 to its users uninterrupted offers an experience and in the process that has passed the best among crypto derivatives exchanges rises while specifying “sad” of the closure decision The reason was not mentioned.
Fraud allegations are circulating
some social media Turkish After BTCEX’s decision to close, users have been sharing BTCEX with themselves on social media. you cheated He claimed. On-chain analytics platform WalletScan co-founder Akin C. posted on his official social media account. in the shipmentsome users from BTCEX unable to withdraw their funds, withdrawal requests extra fees by removing have been delayed specifying users against the stock market warned.
According to the information given, the scammers from victims more and more high wages ultimately the funds mentioned when claiming refundhe doesn’t. This method has long been popular among security forces and the public. “phishing method” known by name.
On the other hand, the stock market has nothing to do with the related crimes. absence and the scammers BTCEX imitates they are also quite high probability One possibility are taken into account. While BTCEX is currently not making any statement on the subject, sudden closing decision if the allegations strengthens like looks.