Absolute fraud
Absolute fraud. Together with Discord Channel Moon Trade.
The site btc-ex.io is NOT an exchange.
The site is a program that imitates a stock exchange.
They act as if you have to authenticate yourself with a passport and a selfie. Then you deposit and a coin is pumped every evening at 6 p.m. The instructions are available on the corresponding Discord or Telegram channel.
The result is always a factor of 3 or higher.
You should note that there are a number of features that the site cannot reproduce, but which are common in a normal exchange.
So you deposit an amount, pump in and suddenly you have a few thousand USDT there. If you want to pay out now, the objections come. Additional payments are required, further deposits and all sorts of things. Hoping that greed will overwhelm their brains, people pay the requested amounts.
Of course there will never be a payout.
It's a really clever scam that has been done here. An exchange that also imitates the logo of the former BTCEX exchange, a Discord channel with a very good structure, an allusion to a large crypto financial service provider. Everything is just to trick you into depositing money.
I would like to give 4 or 5 stars for the creativity and implementation of this stitch. But in the end, of course, it remains a scam.
Stay away from it!
