Quote from: dingle on January 04, 2021, 05:34:26 PM

**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**
**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**

https://i.imgur.com/K6e1WWw.png

I was going to try to make this look pretty but I dont care this just needs to be known.

https://bololex.com/

Charge:

Order manipulation
Reporting Fake orders
Theft

Evidence:

short video (1 minute-ish) showing them removing my order (sorry for noise mining equipment was running)
second incident of it happening

https://drive.google.com/file/d/1xtR4y2ODDbiwWWL9oQiMVIOWkcNRlYH4/view?usp=sharing

longer video of a different incident of it happening. This happened moments before the first link

https://drive.google.com/file/d/1448zLYJL4HJTxVbskUSIrFzSYIyt-x3F/view?usp=sharing

Original issue:

I noticed their liquidity bots placing orders stacking on mine. I get it.. we all know exchanges are ran by bots. But i wanted to test them. I placed my buy and sell orders right on top of each other... locking the trades on their BTC/USDT market. You would think that the bot would buy or sell to one or the other then adjust .. no.. orders still happened... but not to my orders that where supposedly timestamped first at that price. it was like my orders were being over looked. Only thing to assume is that there is an error or the bots can bypass orders.. or they are reporting fake trades.
I contact them and they deny. then want me to send them screen shots.. i told them they have the order book. i gave the time frame. and advised they will have to look through their database.
following day I am trying to salvage some trades there and withdraw my coins. I have a few transfers that are still in route at this time from me to the exchange that were sent previous to this ordeal as well that im am waiting to come in so i can withdraw them too.

I then notice that my sell order on the doge market disappeared but no value was in my BTC. I refresh the screen and my order goes back up. This happened a few times. PLEASE SEE EVIDENCE ABOVE.. So i have been trying to withdraw ALL my coins.. I report my findings to support showing evidence and they deny. I try to blackmail and see if i can make some coin back.. still planning on reporting them anyways.. And now they have blocked my withdraws canceled one of my pending withdraws and adjust balances, please see image of one incident of it below

https://i.imgur.com/w8ACqGN.png

Final Accusation

https://bololex.com is manipulating user orders. Their bots, or possibly admin directly, can and do move user orders so they only buy and sell to themselves. to avoid loss and inflate markets to raise profits. When confronted with the evidence.. they literally steal the coins in your wallets and block your withdraws and try to hide behind AML and KYC but to this point I have not received contact from their security officer to submit a thing. Nor is there anything onsite for registering or submitting docs.

**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**
**ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES** **ALERT** **SCAM** **THEIVES**

Dear Jeremy Lee (jerslee@gmail.com),
We have already shared with you the reasoning behind this. New orders are created every minute/ second, so the ones that are visible at that moment go lower and if you just click on the "SCROLL" button, you can scroll up or down to go lower or higher to see the orders. Even if the market making bots put orders, it won't mean that your order has DISAPPEARED. Try to watch several videos or just trade on other exchanges (for example, the ones that you have apparently built) to understand how it works in reality. If you have actually been concerned about your order getting lost or disappearing in your words, you could have been more respectful at first, instead of blackmailing and demanding money for your "silence". Plus, what is the need for faking identity and pretending to be someone else to try to question us on Telegram? It is clear that you are a regular scammer, who has been only rude and unrespectful towards us, because of which it is more than normal to ban your account on socials and close your trading options on our exchange. Clearly, if you have been disappointed by our "scammy" exchange, what is the need of staying there? This is our last warning. Please, send us your passport scan and personal photograph to our support email, or your request will be handled by our legal department ( which will not have a positive result for you).