[ALERT] MXC Exchange- www.mxc.com (Scam Exchange) (Fake Volume)
MXC Exchange (www.mxc.com) has scammed various users and projects. Please be alert before going for listing or trading on this exchange. As soon as you deposit the assets in your account, the exchange will freeze your account and will lock your account. The support will never reply you and you will have no access to your funds. If you claim account in their telegram group they will ban you. so please be alert
Recently they scammed BitcoinBing (www.bitcoinbing.io) and also they have filed a lawsuit against MXC
Proof: https://medium.com/@bitcoinbing/scam-alert-mxc-exchange-www-mxc-com-scammed-bitcoinbing-15d889f257e9
1. Fake community
Twitter (only 290 followers)
Their official twitter account
https://twitter.com/MXC_Exchange
Facebook page deleted:
https://www.facebook.com/MXC.ExchangeCenter
Fake Members in official channel (https://t.me/mxc_support )
There telegram channel @mxc_support which have 27k plus members . Out of which 95% users doesnt exist and there user name shows Deleted account.
Proof:
2. They Lock accounts after you deposit any assets
Proof:
3. Fake volume on exchange
you can see on their exchange that volume increases in coins or tokens without change in price of tokens. Volume is fake because practically token or coin cannot be traded at the same price all the time.
Proof: https://www.mxc.com/trade.html?symbol=MX_USDT
4. NO information about the registration of exchange, head quarters, team etc
Proof: https://www.mxc.com/intro/aboutus
Their scam ETH address:
https://etherscan.io/address/0xd24a39251b6eda2656e127895bd254093f161640
ERC20 token address Holding more than 5 million BING and other coins:
https://etherscan.io/address/0x0211f3cedbef3143223d3acf0e589747933e8527#tokentxns
No details of domain:
https://whois.icann.org/en/lookup?name=www.mxc.com
Another Exchange (bestquality.exchange) that recently turned into scam was hosted on same iP address, onwhich MXC is hosted right now
Proof: http://reverseip.domaintools.com/search/?q=mxc.com
Recently they scammed BitcoinBing (www.bitcoinbing.io) and also they have filed a lawsuit against MXC
Proof: https://medium.com/@bitcoinbing/scam-alert-mxc-exchange-www-mxc-com-scammed-bitcoinbing-15d889f257e9
1. Fake community
Twitter (only 290 followers)
Their official twitter account
https://twitter.com/MXC_Exchange
Facebook page deleted:
https://www.facebook.com/MXC.ExchangeCenter
Fake Members in official channel (https://t.me/mxc_support )
There telegram channel @mxc_support which have 27k plus members . Out of which 95% users doesnt exist and there user name shows Deleted account.
Proof:
2. They Lock accounts after you deposit any assets
Proof:
3. Fake volume on exchange
you can see on their exchange that volume increases in coins or tokens without change in price of tokens. Volume is fake because practically token or coin cannot be traded at the same price all the time.
Proof: https://www.mxc.com/trade.html?symbol=MX_USDT
4. NO information about the registration of exchange, head quarters, team etc
Proof: https://www.mxc.com/intro/aboutus
Their scam ETH address:
https://etherscan.io/address/0xd24a39251b6eda2656e127895bd254093f161640
ERC20 token address Holding more than 5 million BING and other coins:
https://etherscan.io/address/0x0211f3cedbef3143223d3acf0e589747933e8527#tokentxns
No details of domain:
https://whois.icann.org/en/lookup?name=www.mxc.com
Another Exchange (bestquality.exchange) that recently turned into scam was hosted on same iP address, onwhich MXC is hosted right now
Proof: http://reverseip.domaintools.com/search/?q=mxc.com