$crypto$ (OP)
Legendary
 Offline
Activity: 2352
Merit: 1041
Smart is not enough, there must be skills
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What happened: I suspect that OQEX exchanges like Bituary offer arbitrage. I think it makes no sense where the real exchange and the price are very different from this OQEX exchange. And this has been promoted in many telegram channels so there are people who are tempted by this arbitration. Please be careful !!!! Website: https://oqex.io/Archived: http://archive.is/8T0xrANN: Not posted on this forum NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
Status clientTransfer Prohibited https://icann.org/epp#clientTransfer Prohibited
serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Expires On 2023-02-25
Registered On 2020-02-25
Updated On 0001-01-01
Binance.com  Oqex.io 
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Anon12951
Newbie
Offline
Activity: 123
Merit: 0
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March 28, 2020, 10:02:47 AM |
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I agree, looks suspicious.
Anyone tested?
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fortunecrypto
Legendary
Offline
Activity: 2450
Merit: 1047
thecryptocurrency.directory
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March 28, 2020, 01:30:33 PM
Last edit: March 28, 2020, 01:41:12 PM by fortunecrypto |
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I agree, looks suspicious.
Anyone tested?
First time I read about it and since OP mention that they do not have an official announcement here we have something to doubt here, they do have an Steemit channel and I don't know how they accumulate that huge number of telegram followers, I guess they subscribe to those offering subscriptions to increase telegram followers, but I love to hear those who already traded in this exchange. |
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$crypto$ (OP)
Legendary
Offline
Activity: 2352
Merit: 1041
Smart is not enough, there must be skills
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March 28, 2020, 03:54:22 PM |
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I agree, looks suspicious.
Anyone tested?
First time I read about it and since OP mention that they do not have an official announcement here we have something to doubt here, they do have an Steemit channel and I don't know how they accumulate that huge number of telegram followers, I guess they subscribe to those offering subscriptions to increase telegram followers, but I love to hear those who already traded in this exchange. But other social media does not exist but I am not convinced even though there is a fixed steemit for me this is suspicious and this exchange is always promoted repeatedly on the same telegram channel to conduct arbitration. BTC and ETH prices are not very reasonable on this exchange. So please be careful not to do that. |
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▀▀███████▀▀ | | OFFICIAL PARTNERSHIP
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stompix
Legendary
Offline
Activity: 2870
Merit: 6243
Blackjack.fun
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March 29, 2020, 08:45:48 AM |
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Yeah, a bit fishy.. Company is brand new: https://beta.companieshouse.gov.uk/company/12499461Adress is as always just a virtual office: 14 Commercial St, Manchester, England, M15 4PZ And I can't shake the feeling I saw their trading script already. Now, speaking about the prices, these are the differences between them and CMC: BTC 1.064 ETH 1.062 XRP 1.069 BCH 1.066 EOS 1.063 More than fishy |
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Raflesia
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March 30, 2020, 11:52:34 AM |
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I don't know why I was included in the arbitration channel even though I didn't follow it, maybe most of them are bots?
It is very frustrating to see arbitration like this and it is very suspicious and I will never try to use this exchange.
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yummybtc
Jr. Member
Offline
Activity: 34
Merit: 3
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March 30, 2020, 02:54:40 PM |
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well yeah it's not real exchange dont be stupid.
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JAC80
Newbie
Offline
Activity: 1
Merit: 0
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April 02, 2020, 04:03:02 PM |
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What happened: I suspect that OQEX exchanges like Bituary offer arbitrage. I think it makes no sense where the real exchange and the price are very different from this OQEX exchange. And this has been promoted in many telegram channels so there are people who are tempted by this arbitration. Please be careful !!!! Website: https://oqex.io/Archived: http://archive.is/8T0xrANN: Not posted on this forum NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
Status clientTransfer Prohibited https://icann.org/epp#clientTransfer Prohibited
serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Expires On 2023-02-25
Registered On 2020-02-25
Updated On 0001-01-01
Binance.com https://i.ibb.co/87VBG99/Screenshot-11.pngOqex.io https://i.ibb.co/Jm9xqhr/Screenshot-10.png |
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jessusmach
Newbie
Offline
Activity: 1
Merit: 0
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April 04, 2020, 09:58:20 PM |
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I agree, looks suspicious.
Anyone tested?
I tested, after 2 rounds of arbitration they blocked my funds, they won't let me withdraw unless I upgrade to an institutional account |
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Eddx
Newbie
Offline
Activity: 1
Merit: 0
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April 07, 2020, 08:50:39 AM |
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This are in the terms of service ARBITRAGING DIGITAL ASSETS
OQEX Global forbids individual accounts to perform digital asset arbitrage - i.e. depositing funds from third-party exchange service with only purpose to perform exchange and withdraw funds to a third-party exchange gaining profit on price differencies between OQEX Global and third-party exchange Services due to high possibility of money laundering activity. OQEX Global reserves the right to shut down that kind of activity by freezing arbitraged funds and forcing you to upgrade your account to Institutional. OQEX Global reserves the right to freeze your account untill you follow the conditions of this term. Individual account, upgraded to Institutional, or account registered as Institutional is exempted of following this requirement. OQEX Global will not charge you any fees for upgrading your account to Institutional while being frozen for performing this kind of activity.
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greentech2
Member
Offline
Activity: 86
Merit: 10
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April 08, 2020, 07:19:23 PM |
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They are from China. They are just the scam.
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manubjj
Newbie
Offline
Activity: 27
Merit: 0
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April 10, 2020, 05:10:10 PM |
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Yep, keep being included on those telegram channels and came here to research, LOOK LIKE PURE SCAM. Is there a thread here on legit arbitrage?
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Young Merlin
Newbie
Offline
Activity: 1
Merit: 0
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April 10, 2020, 10:20:48 PM |
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I agree, looks suspicious.
Anyone tested?
I tested, after 2 rounds of arbitration they blocked my funds, they won't let me withdraw unless I upgrade to an institutional account I also did 1 round and funds was blocked and upgrade to Institution account was requested. |
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daciana.postavaru
Newbie
Offline
Activity: 2
Merit: 0
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April 22, 2020, 11:41:02 AM |
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It is a scam exchange. Once you deposit money they block your withdraw and tell you to upgrade account to institutional and for this you need to deposit 25000 $. None succeed in getting their money back, they just block your money and transferred the money from a user address to a different address that the users don't have access. You can make a complain here. https://www.actionfraud.police.uk/This is the form for abuse on cloudflare https://www.cloudflare.com/abuse/form |
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Furious 7
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May 29, 2020, 01:34:55 AM |
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Many Scamer exchanges with manipulation of Binance exchanges by offering considerable arbitration I'm not sure what they are saying or promoting on telegraph lines, obviously we have to be careful with their deception.
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invisiblefriend321
Member
Offline
Activity: 174
Merit: 10
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September 10, 2020, 08:21:21 PM |
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BEWARE --- THIS IS STIL SAME SCAM
will allow you to deposit as much as you like ---
will allow you to trade
will NOT ALLOW WITHDRAWAL
even after giving full KYC as institution ... even if you play by thur rules and games they still do not follow through ....
once they received all documents -- they sent msg that approval would be complete once they/I (lol) received 25 plus bitcoin in my wallet for 24 hours !!!!! after 24 hours I would be approved and could withdraw as much as 100 btc per day (story story story -- scam scam scam )
I did this as a test --
do not fall for these type of scams
arbitrage works with high volume ----- such as making 12$ on each bitcoin and selling 150 btc and making qwik 1800$
but to do this you must trust all parties involved --- it does not work on small scale like it did back in 2014 .....
namaste
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r34tr783tr78
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September 16, 2020, 12:25:00 PM |
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BEWARE --- THIS IS STIL SAME SCAM
will allow you to deposit as much as you like ---
will allow you to trade
will NOT ALLOW WITHDRAWAL
even after giving full KYC as institution ... even if you play by thur rules and games they still do not follow through ....
once they received all documents -- they sent msg that approval would be complete once they/I (lol) received 25 plus bitcoin in my wallet for 24 hours !!!!! after 24 hours I would be approved and could withdraw as much as 100 btc per day (story story story -- scam scam scam )
I did this as a test --
do not fall for these type of scams
arbitrage works with high volume ----- such as making 12$ on each bitcoin and selling 150 btc and making qwik 1800$
but to do this you must trust all parties involved --- it does not work on small scale like it did back in 2014 .....
namaste
Its surprising that you were willing to send them your documents for a test. You can end up finding your documents for sale on the dark net. That they were blocking even small amounts says that they are stupid scammers. Anyway good post it will help others avoid them. If you really want it to have impact post a scan of the deposit and of their answer with that 25 btcs balance demand. Can anyone write something more stupid than that? Its like if they signed the message we are scammers. |
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