Take stock of the "exchanges" that have recently run away, away from the pheasant exchanges

With 18 days left, the coin circle exchange will also usher in a wave of "clear tide", beware of exchanges to run away, so the second and third lines of trading all assets should still pay attention to it. This market is like this, the survival of the fittest, the survival of the fittest, the continuous disappearance of pheasant exchanges, in order to make more powerful exchanges stand firm. Xiong Da has said that it is difficult for exchanges to survive in this market without experiencing a real bull and bear market. That's why investors are not advised to trade on small exchanges. Below Xiong Da collated the recently written run-the-road exchange.

Aofex exchange

A network Redon ran away, the puppet was arrested, and the assets were transferred long ago!!!

"Aofex Exchange" was established in January 2019, registered in the United Kingdom, its beginning to launch the website is also a few mainstream coins, Bell Chain is the "Aofex Exchange" the first trading token, trader Redon. A network of domestic company Chengdu Defan, the company coordinates in Chengdu High-tech Zone.

At that time, after the announcement came out, Xiong Da speculated that there were two possibilities: 1) the A network exchange was directing a play by itself, and the purpose was to use the name of withdrawal to run away with the money. 2) The exchange is checked, and the technician deletes the database in advance. (Exchange address in Chengdu)

Now all indications are that the A network has indeed been ended, the customer service data has been taken away by the packet storage, and the api of the server has been disconnected. Who is Redon, who has operated the Bell Chain. In the domestic exchange was caught and wanted to come out, Lei Dong disappeared a few days ago, and it was some executives of the exchange who were arrested.

Layton Exchange

【Exposure】Due to suspected "fraud", the "Thunder Shield Exchange" was !!!

The reputation of Lei Dun's cutting leeks can be described as thunderous, and there is still a fight with the full coin network full of evil. 1BTC can be online air coin, after cutting leeks the official will also be for you after the sale, you say that this service is not good or not.

Xiong Da got the news that the Lei Dun Exchange was suspected of fraud due to the frequent online air coin cutting leeks. The victims defended their rights and called the police, and the team operating in The country was put on a pot by the police.

Full coin network

[Run away] "Full coin network" a shot, no one should want to go!!!

Remember the last time Xiong Da said no, Mancoin Network is definitely the next fastest running exchange, is it right again. Just when the exchanges are clearing out mainland users, the full coin network has also begun to learn this set.

The full coin network originally could not find a reason to run, this time it did not help the full coin network a big favor. Close it off, but will full coins make it so easy for you to go? The way to write announcements is to learn from others, and I don't know if there are others who are reliable in doing things.

BiONE exchange is ended

【Video】"BiONE Exchange" was !!! by the police.

According to reports from the masses, the police cracked a telecommunications fraud case in an office building and arrested dozens of people involved in the case. According to the video content, the scam gang should be a "BiONE Exchange" staff. At present, all personnel have been taken away by the police.

Speaking of "Bione Coin Million" exchange Bear Big has also been exposed before, the publicity is quite strong, but it is still a pheasant can no longer pheasant exchange, "Bione Coin Million" CEO called Eric Ma, a Name in English to think how tall, in fact, are the Chinese people in order to worry about information leakage to change aliases only. The CEO of The CoinVan Exchange is only a member of the CMC. Now as CEO, it is only to cut the leeks in China.

In 19 years, the domestic big media exposed the "Bione Coin Million" exchange, and the reason why it was famous at that time was because as long as you had money, the Coin Million Exchange would provide you with "intimate" one-stop service. "The official website white paper, tokens, market value team, promotion, and including follow-up exchange services, are all "Bione Coin Million" exchange operations. You just have to pay for the leeks!!

BG exchange is closed

"BG Exchange" officially shut down, Zhou Chuan: Wait for me to come out and then pay back the money!!!

Before Xiong Da said, Zhou Chuan went in, where is it so easy to come out, suspected of illegal fund-raising fraud, if it is characterized, it is going to be sentenced to prison and confiscate property, and still think that Zhou Chuan will come back to you to withdraw money? Zhou Chuan's G payment is involved in hundreds of millions of assets, not sentenced to a few years can come out, and the coin circle is changeable, waiting for him to come out of the coin circle where there is his position.

Zhou Chuan went in, he knew that the BG exchange could not last long, always find a reason to shut down, and now it is good, under the guise of Alibaba Cloud not providing services, and finally stopped operating the day after tomorrow. Also tamd says temporary stop? Isn't this still giving investors hope that some small white investors still think that the BG exchange can come back?

Finally, there is a sentence, "Issued in Hong Kong", isn't this the more people lack something, the more obvious they are?

"BBGO" ecosystem

【Video】The amount involved is 1 billion yuan! Police cracked the extraordinarily large virtual currency pyramid scheme case!!!

On November 18, The Suining police in Xuzhou disclosed an extraordinarily large network pyramid scheme case in which the criminal suspect set up a virtual currency pledge mining platform called "BBGO", and then used high returns as a lure to induce him to pull people's heads to invest and engage in organizing and leading pyramid schemes. From 2019 to July 2021, the gang members developed more than 110,000 members nationwide, and the funds involved in the case reached 1 billion yuan.

BKEX Coin

The "BKEX Coin Exchange" claims that it is not clear to return users, but just wants to harvest a wave of leeks and run away!!!

Why didn't the coiner take this opportunity to run, in fact, it was not enough to harvest. After all, there were so many users pit before, wouldn't it be more perfect to harvest more points? Some time ago, an announcement was also issued, saying that BKEX is registered in the British Virgin Islands and does not serve mainland users. Sounds ridiculous.

Moreover, the official customer service claims that it will not clear the mainland users, which means that this is to defy the wind. Still abroad, the cowhide blows loudly, and I don't remember the victim going to your office in Chengdu to defend his rights.

The next problem is most likely to be BKEX coin maker.

ZGK and HXEX exchanges

A number of "exchanges" have signs of running away!!!

ZGK and HXEX this kind of exchange is a typical pig killing disk, the routine is to make you profitable, they take a single inside the K line up and down they control, in everyone's imagination, normal is to let players lose or burst the position in order to cut leeks, why let you make a profit? First of all, let you make a profit is to make you recharge more, because they will always say that you earn less capital, you also feel that you have less positions, brainwash you to make you more money!

Really, when you make money, the exchange will restrict your withdrawal for various reasons, personal income tax is one of them, do you think you can withdraw cash after paying income tax? No! There is also a tariff. Because the system can not identify your identity, so you need to verify the fee, he will tell you that for the security of your account, do you think it is very reasonable, if you pay the verification fee, there will be other fees. A chain of sets down you found that you originally invested ten thousand to earn ten thousand, just mention these twenty thousand, it turned out that in order to carry twenty thousand was fooled into two hundred thousand!

Keyfan Exchange

【Exposure】Deregistration of the company, shutting down the website, the "domestic exchange" blatantly cut 1 billion and ran away

Keyfan Exchange has been showing system maintenance since May 29, unable to trade, unable to withdraw coins, unable to see assets, and issued an announcement on June 6: the system has inflated a large number of FC coins, so it shut down the ports in China, and strives to verify clearly in January, while reporting the verification situation on a weekly basis. However, as of June 18, the second week's announcement has not been issued. Previously, it was announced that violations would be checked by means of telephone spot checks, but few social workers had received inspection calls. In fact, it is the so-called soft running road.

Apollo Exchange

【Apollo Exchange】There is no way to withdraw cash, hundreds of reasons to tell you!!

How about the routine of small exchanges, deleting accounts, prohibiting withdrawals, that is, stealing you, and also swimming needles to maliciously blow up this means is not to mention. Anyway, the Apollo exchange means that you can come to trade, but you can't make money, you make money, either delete your account, or don't mention it to you directly. Anyway, it's a rogue show.

The Grand Ducal Office of Hong Kong

【Exposure】 The untold secret of the "Hong Kong Grand Ducal Institute", harvesting leeks is the first !!!

According to Xiong Da's knowledge, the Hong Kong Cultural Exchange has been out for a long time, it is the Tianjin Cultural Exchange that evolved, and at that time it engaged in a very popular art trading model, commonly known as securitization, in fact, it is somewhat similar to the currency circle, you can issue art, (similar to the coin circle to issue tokens) and then price online trading. The difference is to combine the stock trading model (trading time, limit version, etc.).

Recently, some investors have reflected that the withdrawal has been carded, it has been many days, the official said that it is the problem of the bank, all day long to declare the listed company, this matter can not be solved, let who believe?

The Hong Kong Cultural Exchange began to engage in 14 years, and in 17 years, it fooled a large number of leeks, and also pit many investors. Most of the works of art released at that time fell by more than 95%, close to zero, and no leek was spared while the sickle fell.

At that time, the speculated art investors were tragically cut, just the speculation of the coin card was stopped, many coin card investors were deeply set, and then the Hong Kong Dagong Cultural Exchange played a routine, to grab the stamp card investors, turned to Hong Kong and Macao. Just look at the investors who lost money at the time.

In any industry, there will be a reshuffle, and the strong will survive. This is the same truth. Small transactions are all possible to speculate, but not all small exchanges can, the risk is far greater than the return, investment must be within their own tolerance to invest. Don't be greedy. Xiong Da still advises investors to stay as far away from small exchanges as possible, because they only need one announcement to run away.