Quote from: bittorium on December 26, 2018, 02:57:57 PM

Is there anyone that can find those in charge of this scam and report it back to here, looks like they have done a really rubbish job covering their tracks and we have found a lot of info such as ips and it links to a valeting service in Vietnam but if everyone could share this and let's endure these scammers get put to justice!

You could potentially try digging deeper to find who's behind them, but honestly, it's probably not worth your time.

Even if you do find where they are located, it is very unlikely that you'll be able to actually do anything with that information that would lead to your funds being recovered from the exchange. You're essentially counting on local authorities caring about this case (which they probably will not, since it's not a very large exchange in question), and that you can somehow reach them from another country.

But this is honestly one of the most obvious scams that I've seen in a while. All the giveaways, and referral programs that are promising free coins that they offer basically rule out any legitimacy. The broken English is an obvious cue as well. In future, don't just use random exchanges you find on chat groups or via a google search. Always research, check their volume on coinmarketcap, check their reputation on the forum, etc.