Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back
Did you change position? And the accounts for which we requested information did not belong to you?
You personally stated here earlier:
From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.
Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We wont ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.
Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldnt find any other defense line.
You personally stated here earlier:
From start to finish, I kept in touch with their official contact, didn't change my identity, just registered a new account for exchange.
From first to the last message, our manager with whom you have kept in touch has connected your new accounts to your telegram account, and although you have deleted correspondence, it does not cancel your direct affiliation to these accounts. As you did a few days ago by telling your new Account ID to us via Telegram, it is the same way you have done the same thing before. And you shouldn't say the opposite things - frank lies will only aggravate the further dialogue with us.
Let's limit ourselves to the ETH operation from October 23, 2019, your incoming funds on the exchange platform:
Deposit 458.71460000 ETH. Details: 0x4F2BdA409c3E7A9fc13ab0814642EAAdc6DDd066
Right after making an exchange on our platform, you fully withdrawn BTC you bought.
Will you explain the source of those funds?
We wont ask for the information for the rest operations and will unblock your account, send back your funds to the addresses they were received from, but right after you provide us with the information on this ETH transaction.
Dear public, at this moment we would like to draw your attention to the fact that TS changes his statements while changing his shoes on the move and denies his connection with the old funds because he has nothing to tell us and couldnt find any other defense line.
I think you are making a huge error here. Nobody could give you a trail from beginning to end on 90 transactions.
You clearly stated in your website "FULLY ANONYMOUS, NO VERIFICATION":
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