Weex user id : 5214430463. This website operates as crypto exchange, however its fraudulent and a scam, they pay multiple influencers on social media and YouTube to lure people into their platform, once funds are deposited, they will freeze users account and demand personal information. I have stored all the email they send me try to extort my personal information. I started warning people on every single YouTube video promoting their fraudulent website , as a result, they offered to refund my money in exchange for me to stop my social media campaign, basically buying my silence to reduce their risk. A quick check on trust pilot will show you the large amount of victims ( growing by the day). This side this to be brought down to protect the public. I am trying to unite all scammed users to also report their case. This is a serious criminal enterprise that needs to be stopped. I am creating a list of every YouTube video promoting them and will report them as well.
I have all the emails received from them, including the ones where I am offered to remove the negative social medial post in exchange for refunding back my funds, and profits, together with the those where they were extorting my personal information :Dear user,
You need to go through your CDD (due diligence) and KYC process requirements:
1. KYC real-name authentication:
1.1 KYC review of your platform
• Provide photos of the front and back of your ID card, with clear, unobstructed corners and no reflection.
1.2 KYC + hand-held photo
• Provide a photo of holding your ID card, holding the ID card with both hands without covering your face and ID information, and showing your elbows in the photo.
1.3 KYC video authentication
• Provide video authentication, no need to hold the ID card in the video, and can explain in Chinese and English, and ensure that your face is not blocked.
2. CDD Due Diligence:
2.1 Proof of Address Documents
• Provide a scan or photo of any of the following proof of address documents:
• Lease contract, hotel invoice, property certificate (used to prove the association between KYC identity and address)
• Utility bill or heating bill (used to verify that the address is where the real-name user lives)
2.2 Transaction device and IP region verification
• If the device and IP location do not match the residential address, the user needs to provide all device information for operating transactions and take screenshots of each device information.
2.3 Location photo verification
• Take a photo at the entrance of the residential community or in front of the street house number, and provide photos of the inside and outside of the door (including the house number) to verify the authenticity of the location in the KYC video.
2.4 Proof of Funds - Anti-Money Laundering (AML) Investigation
• Provide the following documents proving the source of funds:
• On-chain deposit and withdrawal records
• Fiat currency purchase and sale records
• If you use a third-party platform or bank card, please provide proof of funds flow in the past month
**Supplementary Note:** The above content meets the requirements of AML compliance standards. Please send back all the above documents and information to further ensure the compliance of the account and lift account restrictions. If you have any questions or need help, please contact us in time.
It's important to report this scam to their webhoster so they can be taken offline.