PROBLEM - Tokex - tokex.cc - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: PROBLEM - Tokex - tokex.cc (/showthread.php?tid=1722) Pages:
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PROBLEM - Tokex - tokex.cc - admin - 02-24-2019 Description:It is a well-know fact that in order to trade tokens, they must be listed on cryptocurrency exchanges where price will be low and similar on all exchanges. TOKEX offers you to sell tokens for the highest price on the market. As of today, centralized exchanges are the most commonly used, but investors face a number of difficulties while dealing with them.The first and most important issue is that the ICO token sale has to be over. Only after that can the tokens get on the exchange.The period before listing can last up to 90 days! On TOKEX the most popular token could be listed within very short time after it will go live. Another issue is that centralized exchanges don’t provide user anonymity or fully control the funds. This leads to possible risks concerning privacy, thereby posing vulnerabilities to hacker attacks. Another crucial drawback is the token price: centralized exchanges influence the token market price, which can be significantly lowered due to a large amount of cryptocurrency on the exchange and charged fees. On TOKEX platform you will get the best tokens price on market. User could sell tokens on TOKEX platform fully anonymous. Investment plans: 7% after 10 days, principal back 5% daily for 30 business days, principal included 30% weekly for 8 weeks, principal included 133% monthly for 3 months, principal included Accepted e-wallets: BTC, LTC, ETH, Ripple, Dash and tons of other coins Type of withdrawals: instant withdrawal limits: BTC - 0.0002; LTC - 0.03; XRP - 28; BCH - 0.006; BTG - 0.07; BNB - 0.17; DASH - 0.005; DGB - 90; DOGE - 430; ETN - 130; TRX - 50; TUSD - 1; WAVES - 0.3; VTC - 3.4; XMR - 0.02; XVG - 145; ZEC - 0.017; ETH - 0.006 Referral system: 3 levels: 6-3-1% representatives: 10-3-1% Active investment: 2/23/2019 04:12:34pm 0.10040000 BTC Address: 33eRcSzhZv7fGS4yYeqNC3giHXez9dbgGu TX ID: 84ac43093cc503212b6bb59b0f1221b9e2453e8d83286612766dc2547d4e97ec Clear link: https://tokex.cc/ Join with my referral link: https://tokex.cc/?affiliate=instant RE: Tokex - tokex.cc - admin - 02-24-2019 Some referral commissions, BTC withdrawal: A deposit of 0.01326000 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 with transaction ID ee830c0f8b5180675280a07c39cefa0662ff56c01781732580ca124c20047966. RE: Tokex - tokex.cc - admin - 02-26-2019 My first profit + some referral commissions: Your withdrawal of 0.0125 BTC (batch: 3f642bba6aee1d7e1d8f650a3a02980d05425ee1c2002651d810cc1b1d3c7f9d) to your wallet 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 Bitcoin has been confirmed successfully. RE: Tokex - tokex.cc - admin - 03-05-2019 Instant withdrawals as usual: Your withdrawal of 0.00653 BTC (batch: 09d717ed32b44f9ab61d83e948621e11dc32ff0092adfb473dcdba486bd0c343) to your wallet 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 Bitcoin has been confirmed successfully. Your withdrawal of 0.048 LTC (batch: CWDC2LB86AKDNA4KBFAXOUVHW4) to your wallet LcgwJU8FQdZ5BwUkAzRneZxsJmY8CvvNM7 Litecoin has been confirmed successfully. RE: Tokex - tokex.cc - admin - 03-06-2019 Another instant withdrawal: Your withdrawal of 0.01121 BTC (batch: a60543b968114be549acf4cebf66919b45480a5c51cc7d7b49cfffdcdb7e7c62) to your wallet 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 Bitcoin has been confirmed successfully. RE: Tokex - tokex.cc - admin - 03-07-2019 Another instant withdrawal: Your withdrawal of 0.009523 BTC (batch: 390e96711bd1febe6d0e6987b982e3570d014d1222c9e8ea26ae076adb1ec14f) to your wallet 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 Bitcoin has been confirmed successfully. RE: Tokex - tokex.cc - Rama40 - 03-11-2019 Make a deposit in Tokex: 0.2 BTC 9239190c6c440c55e67592d6ce5e2cfd6f6dd2e82d95f69d1e412cb8da1d21f6 Received RCB from ISA: 0.0117 BTC 80d93d7a15f9b3348d6a670ad8008a56570afbb37391bfd0eb32dee3d00d5498 Thank you very much ISA! Received the first instant payment from Tokex: 0.01 BTC 47ef0bd2a1186a07569364f780c5fd0655bc2247d2f8c15ff873c583135556e3 RE: Tokex - tokex.cc - admin - 03-18-2019 The site is currently down, I hope this issue is just temporary. RE: Tokex - tokex.cc - admin - 03-18-2019 Great, the site is again online and paying. Some withdrawals went to pending, mine was processed within 5 hours: A deposit of 0.00500000 BTC has been received and confirmed into your CoinPayments Wallet. The deposit was received on 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 with transaction ID 41b1d54d666a5907090742a608644561658efad88041b939f0324010c4d1829e. RE: Tokex - tokex.cc - admin - 03-22-2019 Another instant withdrawal: Your withdrawal of 0.0153 BTC (batch: 83745fa825a8d2a29d2c5393a059996ca4801f82d45c478e66721c9f5f50cc11) to your wallet 3LzGmDcDyZ5VqHsfPNBdCjhvB3gYU1NoC6 Bitcoin has been confirmed successfully. |