Re: [ALERT] FAKE BOT TRADES - MXC Exchange- www.mxc.com (Scam) ETF MANIPULATION

Quote from: jatinjax1 on November 18, 2018, 07:20:47 PM

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 doesn’t exist and there user name shows” Deleted account”.

Proof:

https://i.postimg.cc/6qfBQmQ1/Whats-App-Image-2018-11-19-at-12-09-30-AM-1.jpg

2. They Lock accounts after you deposit any assets

Proof:

https://i.postimg.cc/05hSKtCX/IMG-8035.jpg

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

https://i.postimg.cc/wB6zfp9f/Screenshot-3.png

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

Starting to think MXC is definitely a scam - specifically with their ETF RSR3L/USDT

Every exchange in the world shows RSR up 10-11% except MXC shows down 8% causing the ETF to be down 3x7% or -21% SHADY. Also l limit orders get replaced instantly by bots it seems to stop a large block or manipulate it whichever way they’ll make more $ off of doing so. Contacting my attorney tomorrow. I have screen footage of it happening