Quote from: danishcheese on June 01, 2018, 02:35:22 AM

Zero :::
Instead, he managed to extort 2.5 BTC from Arbitrade to facilitate the UNY to DIG swap on his exchange but it was not to help users as he claims. It was to turn his own bag of worthless UNY into a bag of valuable DIG. Nothing more.

Can we see the cex wallet & if he has been moving his own tokens out of his exchange while leaving his clients stuck?

I am not fluent with the method of doing so but apparently the exchange wallets are easily identifiable. According to Colby B and Don Mega on Telegram chat, the C-Cex wallet had (has?) 544 million DIG in it total. Most of it presumably is in individual account addresses but I'm sure much, if not most of it is in C-Cex bag too.

BTQ is obviously no longer recommending C-Cex for trading. All holders have been advised to place their BTQ in local wallets. Any BTQ trading you see going on there now is again just Yuriy and his bots playing games with his own stash of BTQ trying to lure new traders into his trap. We will resume trading at BitenTrade very soon.

So, in case anyone missed my point, let me put it in simpler terms.

Avoid C-Cex like the plague!