Quote from: target on November 10, 2019, 03:30:20 PM

The company offers No deposit/withdrawal fees. You don't see that offer anywhere. Too good to be true so I'm not surprise if they are going to snap with an amount ridiculously entrusted to them.

Quote from: Cryptex.net on November 10, 2019, 03:10:08 PM

Hello!

Clients funds were blocked by our security service on November 8th 2019, funds are still kept on clients account but will remain blocked Until the investigation is completed. This block was caused by requests from law enforcement agencies which included particular TXIDs of the client operations held through accounts created on our platform on August 30th and October 22nd this year. This user performed large trade operations with funds of unexplained origin with a further request for deleting a personal account.
User created a third anonymous account on our platform on November 8th 2019 and deposited a large amount of funds of unexplained origin. Then this user contacted our manager through Telegram messenger (our official contact) and provided clients ID and told about the large amount of funds a client is going to deposit again. At the moment of that visit, several of our partners accounts were blocked on third-party trade platforms. Those blocks were caused by the requests from those platforms concerning those previous operations made though our platform by this client before.

Quote from: logfiles on November 10, 2019, 12:57:27 PM

My first time hearing about such an exchange. Why do you even trust such non reputable exchanges which such a large amount in the first place yet we have the likes of binance, kucoin etc?

Thats because this users funds are of an unknown origin and illegal, and a user tried to do a money laundering not though big trade platforms which you mentioned, but a client was hoping to put his dirty money into our platform with impunity.
The Exchange keeps in secret everything related to our clients' operations, including this case. However, the client himself chose to make the case public. Therefore, we publicly request to cover losses incurred as a result of using the exchange to launder criminally obtained funds, as well as to provide the necessary information to minimize the damage.

We've all heard that before. How do you come up with the conclusion that the funds are of unknown origin?

It must have come somewhere of course. I don't think OP will be interrogated and will be asked to send proof.
Unknown exchange suddenly got $210,000, getting them back is a long shot.

He also posted that: "funds were blocked by our security service on November 8th 2019, funds are still kept on clients account but will remain blocked Until the investigation is completed"

and "his block was caused by requests from law enforcement agencies"

Those are typical excuses used in the past by scam exchanges to steal money from their users but let us wait to see a further reply by the Cryptex.net account