Quote from: scaran on May 27, 2024, 03:00:00 PM

Quote from: scaran on May 27, 2024, 02:41:58 PM

!!!!!!!!!ITS A SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM SCAM !!!!!!!!!!!!!!
The ping.exchange blocks the funds of many investors by blocking accounts. Access to the exchange can only be obtained using their corepass application, in which you must buy a voucher for the digitization of at least 3 documents - passport, telephone number, email. As soon as someone tries to sell more than 2k coins on the exchange (the coin rate is on average $0.16-0.2), the accounts of the supposedly registered AML are blocked. At the same time, all the evidence is sent to them in support, but they still won’t unlock it and ask for idiotic things: show receipts for the purchase of equipment with which you mine the coin, show official confirmation from other exchanges that you are withdrawing funds to another (not their ping.exchange exchange ) an exchange for purchasing their XCB coins.
I get banned my account on ping cuz i withdraw xcb from exbitron exchange to ping.
Support answer: "We require additional input from you. As Exbitron is an exchange that does not meet sufficient AML & KYC requirements, please be so kind as to provide us the Source of Funds = where do the funds that were used to purchase the assets on Exbitron come from. Acceptable documents include Bank statements, Financial agreements, Annual reports, Salary employee agreement, etc. Thank you for your attention to this matter. "
My answer:
All deposits USDT to Exbitron is from Xeggex exchange where i have success KYC (proof: screenshot from xeggex usdc deposits and links to explorer)
All deposits USDC to Xeggex is from your ping exchange
On xeggex exchange i sell USDC which come from ping and buy USDT on market USDC/USDT for withdraw this funds to exbitron

Ping Exchange USDC address is 0xb9b7179DE6a8ae212F623B03037Aa8EF427Ee0ed from which i had deposits on xeggex
My Xeggex USDC address is 0x01543BCC2C219F1eE2DD67E60f633D3B205aAE07 for withdraw usdt from ping exchange
My Exbitron address is 0x0CcBF84dFa8DF471F9b1c621d5544805EeF2D39f for withdraw usdt from xeggex

Thats all transaction USDC from Ping exchange to xeggex:
https://etherscan.io/tx/0xcfffd911ce0e7158442bdc027e7882451ef566f2ac691fbec42c418178f362ea 147.0385 USDC
https://etherscan.io/tx/0x73a7ed4a55d4de9aca22e2f120fec27607695598521edce07c8d714fa781c151 153.0844 USDC
https://etherscan.io/tx/0x14cde58d070653f321d531ce7c332ac0127b5c2c82dc42cfa31fecd00d0d5e45 154.813 USDC
https://etherscan.io/tx/0xf829ccb737b49b8d4417f64dd5da2f5bde2d9174a3fbb05b74a115654d4c3480 169.0198 USDC
https://etherscan.io/tx/0x979837ce350dc0a392b9cadda6deb69bd36d65025937c54aa19dfe10d08ba36f 172.752 USDC
https://etherscan.io/tx/0x579033e635019483f42ed7169538b595bf636c7809b812226118ba29cc6fb989 175.307 USDC
https://etherscan.io/tx/0xdc9911bd4028f8f703de6070d132f8e886ca20fa217f8557412928b92ed91759 176.9781 USDC
https://etherscan.io/tx/0x347c3a81a0c7620ffa07d72816077ad657c732a4dae1f9f9f6a4a0a1dff9dd88 191.6733 USDC
https://etherscan.io/tx/0xab5afad135b2624fb65701d5ecb845b0f7495fd6c654410df6800223c270169c 198.3321 USDC
https://etherscan.io/tx/0x56564819b0c04a2dd500aa4c6f0c559934ab2ca53962254b46c99e01fc4a2ad5 204.5805 USDC
https://etherscan.io/tx/0x5fa2046fa84d012faf92eb3edde18c8cca24eed72acab6411335ad08273953f7 211.4385 USDC
https://etherscan.io/tx/0x1cb708caba586c8a18c552a522e6c48590401a5a97a27ba55cdb87e64cf8d34d 218.7525 USDC
https://etherscan.io/tx/0x0231a49dde476927e49b143833407ba9ad0994163d4a0c231ad923f0c62d09ed 224.6301 USDC
https://etherscan.io/tx/0x6eff870e01ac8150b3b0fa36fb2cb12d7fb95a21098f2b1bbf854013a2db454c 229.4635 USDC
https://etherscan.io/tx/0x52cbd920e78ed7f9d347388e731cb13ade6f1e4189b8d7ac98ba2e4c2dc86532 260.0634 USDC
https://etherscan.io/tx/0x1c5f8ac01a6b014b3c376a7bc8780713010f2df7ad60014a14eec95e0dce5606 281.4512 USDC
https://etherscan.io/tx/0x865efa0a4d54f462050aa012c5f2fce280954455e04cc9c5793709332e1be6d9 290.6229 USDC
https://etherscan.io/tx/0x8a3f07e4c1d70daac0188f651facd7a22afde208c961ff80f6efa2bc00eea6ad 309.256 USDC
https://etherscan.io/tx/0xa692bfc88fe9838cbf76e1dde4550e5d4362ad22ea1ce881ba65e97ca991c981 320.5561 USDC
https://etherscan.io/tx/0x9a016737edc03ba331b5d5c5a02992bd2a526f495d3377c3dc293ea1e18ed6ac 328.9209 USDC
https://etherscan.io/tx/0x01f03f95aae902584f277da5806c03a276772ff089f61622f5bf7e1c08dbba9b 354.7569 USDC
https://etherscan.io/tx/0xfbbcf4c5684b89edc596f78d9f8d40145c45adff8b8ef0b1a9075d14dabd035f 384.1045 USDC
https://etherscan.io/tx/0xaf066532bc05e28e5f3103c3157a7d7bd3522557cd1a0b5028893bfe7eea6a7f 876.0743 USDC
https://etherscan.io/tx/0x570376b6d0203214730f39fc54d097f052bba14d1d885a91af7e6a09d457d76c 904.0887 USDC

Thats all transaction USDT from xeggex to exbitron, after selling on market USDC/USDT:
https://bscscan.com/tx/0xb73382d0ebba12ae90ead6cb4a3dbebf51045edc7b810f20b9456c44cc3944bc 146.400947 USDT
https://bscscan.com/tx/0x4750533766a38242acb7fc8244b360ba9dc7a9a522e17f84547f950eff68c14e 152.423786 USDT
https://bscscan.com/tx/0xde2e6069c86b8d5a4c30bfe4621a9075679879c5afb5caf5620e2c0769137eb7 166.952879 USDT
https://bscscan.com/tx/0x10daceaef60e41ed23936c01c095eba0d7a211bb46c490c06ea782a6ea9c50aa 165.006767 USDT
https://bscscan.com/tx/0x311a5bec95cddc3dda245bad4406b9338d332a4dca6237cf90faffccd378e739 168.359538 USDT
https://bscscan.com/tx/0x5e321430943860f05451dce737c04ae359e1db57f45a77565b9bcf04317bd5f5 172.020646 USDT
https://bscscan.com/tx/0x05f263c7ca2374581afaddeebb734c78722cafac65a8cc0c29cb7b14f4055820 174.552545 USDT
https://bscscan.com/tx/0xb5bd69e0ddce2a8ebe65fcba03d16f15b56730634e9f17f2cc4596acc76b1ebe 176.274533 USDT
https://bscscan.com/tx/0x88264a78c91cbf7ccadfb38f6ec581e1b684f2071e5424c5a11c98efcd6467eb 191.466888 USDT
https://bscscan.com/tx/0xb6629a899ccf520d15b8df8c6b66371055351d6a915f46060856a247ba093c25 197.548623 USDT
https://bscscan.com/tx/0xa75c851564a02ca56c3dee6a2d127b80da82e071276c910cdde98e75d54d7c54 203.775499 USDT
https://bscscan.com/tx/0x89fab2c78f6e34bf5801e562771f697876a5e9c11383e723ec67d2f9a4e43e5e 210.64231 USDT
https://bscscan.com/tx/0xe0848d5ebcda2d7580a14a8bdb4b8ecbf3c3b65de41dc6f1eea4f2798cac4029 217.916993 USDT
https://bscscan.com/tx/0x805fb922933b2d10eb5d9a1c1c54f80079a6d147f87d907f4f20cbfc975db51d 223.777486 USDT
https://bscscan.com/tx/0x6167cf4db7e1761151b818a765a87c82e13fc11f2c46aa2fcc9c493472f6c3af 228.573966 USDT
https://bscscan.com/tx/0xc8416022bb08a4738053d5dbfaf92d88f368b9addf678dc6dd0ca5a0d1f79cc3 259.059913 USDT
https://bscscan.com/tx/0x99c87e2d184c1d21437716ad6a24f66a6fbfc20b5f89c914ec133b27c21c8768 280.375054 USDT
https://bscscan.com/tx/0x3576bb1dca43eeec68865630041cc03a1805e797c814b47546a3e0882baaf5b0 289.515596 USDT
https://bscscan.com/tx/0xb158e0e673ee3ab46d6b60971c5c19fbb5e8b02277b3df951f56a6426e8f0c50 308.085395 USDT
https://bscscan.com/tx/0x1b6022c9fad33a574af73004c6dcba5e9e52fef14c9262f77ddd9bd03a7d555e 319.389865 USDT
https://bscscan.com/tx/0x0aa30c9ec2ca7e4b3fd030bf3ba88bfc916b9d709423792f89482ea89d81528a 327.68349 USDT
https://bscscan.com/tx/0x565eaac196baecc36d4ec48e19366cf97ae6876252b70e0d1f8be99d4f0a11ad 353.396315 USDT
https://bscscan.com/tx/0x79a0ff248c66c0eb99b972d0ec6c2f1bb3e3fdb6e47290228f22202ac30fc7b4 167.321286 USDT
https://bscscan.com/tx/0x9c06896feda66e094b469a49dd238fd7c551fc09fac54aa687dfef7f745ce06f 873.044352 USDT
https://bscscan.com/tx/0x4da4fab3f28465e56e10378d29253604fe37f37f2999e63862ea153f66d66e61 901.067938 USDT

So, source of funds USDC to my xeggex wallet is yours ping exchange. After selling it on market usdc/usdt i withdraw usdt to exbitron. thats all. Cant understand why this is problem? I cant give you any Acceptable documents because all funds is from YOURS ping exchange and after that from xeggex ecxchange where i have success KYC. If my funds on the xeggex exchange were not clean, then the exchange would have already banned me there, but they did not this and xeggex did not detect me by their AML monitornig.

And last message from this sh*t eaters:
"Dear user,

Thank you for the provided information.

Please be so kind as to provide us with an official statement from the Exchanges proving the transactions above.

We appreciate your patience and attention to this matter."

LOLWUT - I never hear so kind of bullsh*t like that)

I have provided them with all the evidence: screenshots of the exchange in which the transaction hash is visible, as well as links to the transactions themselves, what other confirmation from the exchange? confirmation of what, these transactions? look in the blockchain where the exchange sender address is marked and signed as xeggex exchange? what other proof they will need? a piece of toilet paper that I used to wipe my a$$?

Final: THEY BLOCKED MY (~5000 XCB) AND MANY OTHER INVESTOR ACCOUNT ON PINGEXCHANGE. they are blocked everyone who sold more than 2k coins at a time or sent coins from another exchange. At the same time, there are no rules on the PING.EXCHNAGE exchange. In general, do not waste your time and equipment on this scam. If you have coins, sell them on the exbitron exchange.

SECOND:
Therefore, CorePass SA to be registered in Úrad na ochranu osobných údajov Slovenskej republiky. So give us, all community, document that your company office realy registered there.
After that - if CorePass collect sensitive personal data like a passports, driver license, mobile number, etc pls share us your "Information Security Reglament" which implemented in your Company which is complies with GDPR requirements.
Or you can give us your Certification number for standart ISO 27001 (if your company of course have it, but your company didnt) or SOC2
And the main requirement is PCI DSS certification, repeat REQUIRMENET, not reccomendation.
So give us number of your actual current PCI DSS certification or we are preparing a class action lawsuit in the relevant authorities in the European Union,
as well as in Switzerland, against your company CorePass for engaging in financial fraud and collecting personal data without having the appropriate license.
So, pls give us your current number of your PCI DSS Certification.
If your company dont give us PCI DSS Certification we will be forced to submit a request to Visa and Master Card to hold your company accountable for non-compliance with the rules of the PCI DSS.

!!!!!!THEY WORK WITH CREDIT CARDS WITHOUT PCI DSS LICENSE. ITS AN ILLEGAL FINANCIAL OPERATION AND FINANCIAL FRAUD!!!!!!!!

!!!!!!!! XCB IS NOT A SCAM, XCB IS NOT A SCAM, XCB IS NOT A SCAM, XCB IS NOT A SCAM, XCB IS NOT A SCAM, XCB IS NOT A SCAM, XCB IS NOT A SCAM !!!!!!!!

What is a Scam? XCB is NOT a scam!

A scam involves deceptive practices intended to defraud or deceive others for financial gain. These practices include making false claims, withholding information, or misleading individuals to achieve dishonest objectives.
In the case of Ping Exchange and Core Blockchain Network, these allegations FAIL to stand. In fact, this is proof that the Ping Exchange team is doing their job and meeting their obligations under their jurisdictional regulations.

Here’s why this project is NOT a scam:

What Has Been Delivered Thus Far

Core Blockchain Network

Live Since May 6, 2022: The Core Blockchain Network has been operational since this date, providing a robust and decentralized platform for various blockchain applications. Core Blockchain Network: https://coreblockchain.net.

CIP Standards

Released: CIP standards have been established and are available for review and implementation. CIP Standards: https://cip.coreblockchain.net/.

Foxar.dev

Smart Contract Development Platform: Foxar.dev is live, offering developers the tools needed to build their own smart contracts. Foxar.dev: https://foxar.dev/.

Onion.email

Secure Communication Service: Onion.email is live, providing a secure and private email service. Onion.email: https://onion.email/.

XCB HODLer App

Core Coin Wallet: The XCB HODler App is live, functioning as a wallet for Core Coin. It is available on both the Google Play Store: https://play.google.com/store/apps/details?id=com.xcbhodler.app and Apple App Store: https://apps.apple.com/us/app/xcb-hodler/id6449737037.

CorePass App

Live Application: CorePass is live, delivering services as promised, ensuring secure and decentralized identity verification. CorePass: https://corepass.net/.

Ping Exchange

Regulated Hybrid Exchange: Ping Exchange is a regulated platform that adheres to all necessary regulations, providing a safe environment for trading. Ping Exchange: https://ping.exchange.

Payto.money

Operational Payment Service: Payto.money is live and accepted by Google Chromium, facilitating various payment transactions. Payto.money: https://payto.money.

Core Tokens

Distributed: Core Tokens have been and continue to be distributed as planned, supporting the ecosystem. Core Tokens: https://coretoken.net.

Pigeon Software

Released: Pigeon Software is available, providing tools for various blockchain operations. Pigeon Software: https://github.com/core-coin/pigeon/.

DePIN Smart City Solution

Smart City Use Case: The first of several use cases for smart city solutions is currently in progress, showcasing practical applications of blockchain technology. Arax Smart City Plan: https://medium.com/@AraxCorp/arax-romanian-municipality-of-tuzla-devise-a-depin-smart-city-plan-using-intelligent-street-1ca4557dd4d1.

Addressing Specific Accusations

Core Blockchain Network and XCB

Regulatory Compliance and Certification

Ping Exchange:
- Operates under strict regulatory frameworks, including Swiss regulations SO-FIT: https://so-fit.ch/.
- PCI DSS certified, even though it doesn't handle FIAT currency. Google Cloud PCI DSS: https://cloud.google.com/security/compliance/pci-dss/ or any other major cloud service providers supply such certification for their customers.
CorePass:
- It functions as a decentralized app with no central data storage; all data is stored locally on users' devices, making it not a data custodian, which in turn is GDPR, CPA, and CCPA complaint.
- Uses Stripe for FIAT processing, including credit card processing, meaning CorePass does not store credit card details.
- Uses Coinbase Commerce for crypto payments and does not store any data.
- Does not require PCI DSS certification, as Stripe’s compliance covers this. Stripe Security Guide: https://docs.stripe.com/security/guide#:~:text=PCI%20compliance%20requirement%20by%20integration&text=When%20you%20pass%20card%20information,most%20demanding%20of%20the%20SAQs..
- ISO 27001 and SOC 2 licenses are for servers. CorePass does not run on servers; it is decentralized and peer-to-peer. Any servers that run use SOC 2 licensing and comply. Google Cloud SOC 2: https://cloud.google.com/security/compliance/soc-2 or any other major cloud service providers supply such certification for their customers.

Actions Taken on Account Blocks

Standard Practice: Account blocks on Ping Exchange were conducted for regulatory and compliance reasons.
Resolution: All affected users have either been unblocked or given the ability to withdraw their funds after completing the necessary verifications.
Official Statements: Ping Exchange has made official statements regarding these matters. Ping Exchange Statement 1: https://x.com/PingHEX/status/1791465758049919061 and Ping Exchange Statement 2: https://x.com/PingHEX/status/1794383728036471078.

Legal and Compliance Standing

All operations of the Core Blockchain Network, CorePass, and Ping Exchange comply with relevant regulations, rules, and laws, ensuring the safety and security of users' assets and personal information.

Suggestions for the Accusers

Before making emotional and uninformed accusations:

Research Thoroughly: understand the regulatory and operational frameworks involved.
Avoid Baseless Claims: making baseless claims without proper evidence undermines your credibility.

Conclusion

All accusations of scams and non-compliance are unfounded and lack substantiated evidence. The operations are legal, regulated, and transparent. Any issues raised have been addressed appropriately through standard procedures.

If anyone has further questions or concerns, it’s best to engage in a proper discussion and review the documentation to clarify compliance and operational integrity.

XCB is NOT a scam! CORE is NOT a scam!