Inventory of recent "exchanges" that have run away, stay away from fake exchanges

Aofex Exchange

A network's Lei Dong ran away, the puppet was arrested, and the assets were transferred long ago!!!

"Aofex Exchange" was established in January 2019 and registered in the UK. It launched a few mainstream currencies on its website. Baer Chain is the first token traded by "Aofex Exchange" and its trader is Lei Dong. A network's domestic company Chengdu Defan is located in Chengdu Hi-tech Zone.

After the announcement, Xiong Da speculated on two possibilities: 1) A Network Exchange was directing and acting in a drama, with the purpose of running away with the funds in the name of liquidation. 2) The exchange was investigated and the technical staff deleted the database in advance. (The exchange is located in Chengdu)

Now, from all the signs, A network has indeed been shut down, customer service data has been taken away in packets, and the server API has been disconnected. Who is Lei Dong? He has operated Bell Chain. He was arrested for running an exchange in China and wanted to get out. Lei Dong lost contact a few days ago. Those arrested were some executives of the exchange.

Layton Exchange

[Exposure] Due to suspected "fraud", "Leidun Exchange" was shut down by the police!!!

Leidun's reputation for cutting leeks is well-known, and it is comparable to the notorious Manbi.com. You can list air coins with 1BTC, and the official will provide after-sales service for you after cutting leeks. Do you think this service is good?

Xiong Da got the news that Leidun Exchange was suspected of fraud because it frequently listed air coins to cut leeks. The victims reported it to the police for rights protection, and the team operating in China was arrested by the police.

Manbi.com

[Running away] Once “Manbi.com” takes action, no one can escape!!!

Remember what Xiong Da said last time, Manbi.com will definitely be the next exchange that will run away the fastest? Is he right again? While all exchanges are clearing out mainland users, Manbi.com has also started to learn from them.

Manbi.com couldn't find a reason to run away, so this time it helped Manbi.com a lot. It's fine to shut it down, but will Manbi let you go so easily? The way of writing announcements is learned from others, and I don't know if there are others who can do things that are reliable.

BiONE exchange was shut down

【Video】“BiONE Exchange” was shut down by the police!!!

According to reports from the public, the police uncovered a telecommunications fraud case in an office building and arrested dozens of people involved. According to the video content, the fraud gang should be staff of the "BiONE Exchange". All the people have been taken away by the police.

Speaking of the "Bione 10,000" exchange, Xiong Da has exposed it before. It was advertised very strongly, but it is still a fake exchange that cannot be more fake. The CEO of "Bione 10,000" is Eric Ma. He thought it was a high-end English name, but in fact, it was just an alias for fear of information leakage. The CEO of Bione 10,000 is just a member of CMC. Now he is the CEO just to cut the leeks in China.

In 2019, the domestic media exposed the "Bione 10,000" exchange. Why was it famous at that time? It was because as long as you had money, the Bione 10,000 exchange would provide you with "intimate one-stop service." The official website white paper, tokens, market value team, promotion, and subsequent exchange services were all operated by the "Bione 10,000" exchange. You just need to pay the money and reap the benefits! !

Speaking of the "Bione 10,000" exchange, Xiong Da has exposed it before. It was advertised very strongly, but it is still a fake exchange that cannot be more fake. The CEO of "Bione 10,000" is Eric Ma. He thought it was a high-end English name, but in fact, it was just an alias for fear of information leakage. The CEO of Bione 10,000 is just a member of CMC. Now he is the CEO just to cut the leeks in China.

In 2019, the domestic media exposed the "Bione 10,000" exchange. Why was it famous at that time? It was because as long as you had money, the Bione 10,000 exchange would provide you with "intimate one-stop service." The official website white paper, tokens, market value team, promotion, and subsequent exchange services were all operated by the "Bione 10,000" exchange. You just need to pay the money and reap the benefits! !

BG Exchange shuts down

"BG Exchange" officially shut down, Zhou Chuan: I will pay you back when I get out!!!

Xiong Da said before that it would be difficult for Zhou Chuan to get out after he went to jail. He was suspected of illegal fund-raising fraud. If he was convicted, he would be sentenced to prison and his property would be confiscated. Do you still want Zhou Chuan to come back and withdraw money from you? Zhou Chuan's G payment involved hundreds of millions of assets. He would not be able to get out unless he was sentenced to a few years. In addition, the cryptocurrency world is volatile. When he gets out, there will be no place for him in the cryptocurrency world.

When Zhou Chuan went in, he knew that BG Exchange would not last long and would find a reason to shut down. Now, under the pretext that Alibaba Cloud does not provide services, it has finally stopped operating the day after tomorrow. Tamd also said that it was temporarily suspended? Isn't this just giving investors hope, making some novice investors think that BG Exchange can come back?

At the end, he added, "Made in Hong Kong." Isn't this the same as the fact that the more people lack something, the more they show it off?

“BBGO” Ecosystem

[Video] The amount involved is 1 billion yuan! The police cracked a huge virtual currency pyramid scheme case!!!

On November 18, Xuzhou Suining police disclosed a major online pyramid scheme case. The suspects set up a virtual currency pledge mining platform called "BBGO" and then used high rebates and high returns as bait to lure people to invest and organize and lead pyramid schemes. From 2019 to July 2021, the gang members developed more than 110,000 members across the country, and the funds involved reached 1 billion yuan.

BKEX

"BKEX Exchange" claims that it will not clear out users, it just wants to reap a wave of leeks and run away!!!

Why didn't BKEX take this opportunity to run away? In fact, they haven't harvested enough. After all, they have cheated so many users before. Wouldn't it be more perfect if they harvested more? Some time ago, they issued an announcement saying that BKEX is registered in the British Virgin Islands and does not serve mainland users. It sounds ridiculous.

Moreover, the official customer service claimed that they would not clear out mainland users, which means that they are going against the wind. They are still abroad, boasting loudly. I don’t remember the victims going to your Chengdu office to defend their rights.

The next person to have problems is likely to be BKEX.

ZGK and HXEX Exchange

More "Exchanges" are showing signs of running away!!!

Exchanges like ZGK and HXEX are typical pig-killing schemes. The trick is to make you profit. They control the rise and fall of the K-line in the order they take. In everyone's imagination, they normally let the players lose or get liquidated before they can cut the leeks. Why do they let you profit? First of all, they let you profit in order to make you recharge more, because they will keep saying that you earn less money with less principal, and you also feel that your position is less, brainwashing you to recharge more money!

When you really make money, the exchange will restrict you from withdrawing cash for various reasons, and personal income tax is one of them. Do you think you can withdraw cash after paying income tax? No! There is also a capital verification fee. Because the system cannot recognize your identity, it requires a capital verification fee. They will tell you that it is for your account security. Do you think it is reasonable? If you pay the capital verification fee again, there will be other fees. After a series of traps, you find that you originally invested 10,000 and made 10,000, so you withdraw the 20,000, but you find that you were fooled into investing 200,000 in order to withdraw the 20,000!

keyfan exchange

[Exposure] The company was deregistered, the website was shut down, and the "domestic exchange" blatantly cut 1 billion and ran away

Keyfan Exchange has been showing system maintenance since May 29th, unable to trade, withdraw coins, and unable to see assets. On June 6th, an announcement was issued: the system had inflated a large number of FC coins, so the Chinese port was shut down, and efforts were made to verify it in January, and to report the verification situation on a weekly basis. However, as of June 18th, the second week announcement was not issued. Previously, it was claimed that violations would be verified by random phone checks, but almost no social workers received verification calls. In fact, it is the so-called soft run.

Apollo Exchange

[Apollo Exchange] It is impossible to withdraw cash. There are hundreds of reasons. Do I need to tell you? !

What are the tricks of small exchanges? Deleting your account, prohibiting withdrawals, just embezzling your money, and malicious liquidation. Anyway, the Apollo Exchange's method is that you can come to trade, but you can't make money. If you make money, either your account will be deleted or you will not be allowed to withdraw it. Anyway, it's just a rogue performance.

What are the tricks of small exchanges? Deleting your account, prohibiting withdrawals, just embezzling your money, and malicious liquidation. Anyway, the Apollo Exchange's method is that you can come to trade, but you can't make money. If you make money, either your account will be deleted or you will not be allowed to withdraw it. Anyway, it's just a rogue performance.

Hong Kong Public Office

[Exposure] The unknown secret of the "Hong Kong Ta Kung Pao", harvesting leeks is the first choice!!!

As far as I know, the Hong Kong Cultural Exchange has been around for a long time. It evolved from the Tianjin Cultural Exchange. At that time, it had a very popular art trading model, commonly known as securitization. In fact, it is a bit similar to the cryptocurrency circle. It can issue artworks (similar to the issuance of tokens in the cryptocurrency circle) and then set prices for online trading. The difference is that it combines the stock trading model (trading time, daily limit, etc.).

Recently, some investors have reported that their withdrawals have been stuck for many days. The official said it was a problem on the bank's side. They keep claiming that it is a listed company, but who can believe it if it can't solve this problem?

The Hong Kong Cultural Exchange started in 2014, and in 2017 it fooled a large number of investors and also cheated a lot of investors. You can look up some information about this . Most of the artworks issued at that time fell by more than 95%, close to zero. When the sickle fell, no leek was spared.

At that time, investors who speculated on art were severely cut off. At the same time, speculation on stamps, coins and cards was stopped, and many investors in stamps, coins and cards were deeply trapped. Later, the Hong Kong Ta Kung Pao Cultural and Art Exchange played a trick, and investors who came to grab stamps, coins and cards moved to Hong Kong and Macau. Just look at the investors who lost money at that time.

In any industry, there will be a reshuffle, and the strong will survive. This is an unchanging truth. Small exchanges have the possibility of speculation, but not all small exchanges can do so. The risks far outweigh the benefits, and investment must be within your tolerance range. Don't be greedy. Xiong Da still recommends investors to stay away from small exchanges as much as possible, because they only need one announcement to run away.