KickEx is an alleged fraudulent brokerage entity that presents itself as engaged in bitcoin trading activities. KickEX, the cryptocurrency exchange in question, has characteristics commonly associated with fraudulent activities, wherein users are subjected to financial losses resulting in the complete depletion of their deposited funds.
You can help us put a stop to online scams before they grow too big and end-up ruining thousands of lives. A scam is a scam, doesn’t matter if it’s big or small. Now that this is out of the way, let’s get started with the review.
The presence of certain indicators, such as the absence of a brokerage authorization, total anonymity, and the lack of contact information, suggests the potential occurrence of fraudulent activities.
Currently, there is a lack of negative feedback about this office. However, it is important to acknowledge that this absence of criticism can be attributed to the office’s recent establishment, which has not allowed sufficient time for the accumulation of unfavorable assessments.
These individuals are frequently seen as fraudulent actors who patiently await inexperienced individuals to deposit funds, which they subsequently appropriate for personal gain through various deceptive means.
It is advisable to exercise caution and refrain from placing trust in anyone purporting to be a KickEX representative, since they may engage in fraudulent activities.
KickEX has been accused of engaging in fraudulent activities raising concerns regarding its trustworthiness.
According to the scammers’ contractual documentation, they claim to be legally established in Tallinn, Estonia. The provided address exhibits potential signs of being fictitious; nonetheless, its authenticity cannot be conclusively ascertained.
Based on the available reports, it has been observed that individuals involved in fraudulent activities associated with KickEX function across multiple cities, primarily targeting Russian-speaking individuals.
If one has encountered collaboration with such scammers, it is advised to provide an email address through the contact information provided below. Subsequently, appropriate measures will be taken to set up communication with the concerned individual.
Regarding the potential for recovering the funds invested from those involved in fraudulent activities associated with KickEX, kindly compose a message to the following email address: ch********@ch********.me.
KickEx: Legal Entity
Kickex Broker Est OU, an incorporated company in Tallinn, serves as the official representative for the KIK EX portal. The contents of the customer’s contract are documented in this written document.
Contact Information about KickEx
The agreement for KIK EX includes the official location of the company’s office situated in Estonia. Nevertheless, this data will be of little assistance to Russian users.
The address provided is Peterburi Tee 47, Lasnamae linnaosa, Tallinn, Harju Maakond, with a postal code of 11415.
KickEx: Customer’s Agreement
Based on the reports, numerous agreements have been observed among customers, encompassing the following instances:
According to Section 3.4 of the agreement, KickEx retains the authority to modify the terms of the contract at its exclusive discretion.
The Client Agreement’s Section 5 delineates the activities that are deemed illegal for users, which, if engaged in, may lead to the termination of their user account.
Clause 7.5 holds significance for users due to its provision about the freezing or destruction of KIK EX tokens, which might have a detrimental impact on traders’ earnings.
Section 11 of the document delineates the regulations about the withdrawal of money from the account of the customer, while also acknowledging the business’s authority to impose limitations on this transaction, which is frequently exploited by fraudulent individuals.
Under Section 13 of the document delineates the regulations relating to the withdrawal of money from the account of the customer, while also acknowledging the business’s authority to impose limitations on this transaction, which is frequently exploited by fraudulent individuals.
About Management Leaders: KickEx
The available data regarding the leadership team of the Kick EX trading organization is notably scarce. This finding provides evidence of criminal activity within the workplace, hence advising against any form of communication with it.
Is KickEx Licensed?
The brokerage firm known as KickEx lacks any form of licensure, even counterfeit credentials. This serves as further verification that we are encountering an additional fraudulent scheme.
How is the homepage of the KickEx website designed?
The web page of the fraudulent broker Kik EX exhibits a design that closely resembles numerous other online platforms associated with illicit brokerage activities. The discourse lacks substantive content, consisting primarily of several assurances without providing any meaningful or pertinent data.
What entity possesses the domain name kickex.com?
The ownership of the kickex.com website remains undisclosed, as important data regarding this matter is intentionally concealed from consumers. Such conduct is indicative of an untrustworthy establishment that deliberately avoids disclosing information about its operations.
What is the duration of the domain registration for the Kickex.com website?
The kickex.com web address has been registered for 2360 days. It appears that the individuals engaging in fraudulent activities have acquired the internet domain registration from a separate entity, so creating the illusion of being affiliated with a legitimate organization.
Authorship, Editing, and Information Sources for the Article on KickEx Scammers
The individual is responsible for editing the article about the deceptive entity known as KickEx is Ana Lucia, an imaginary character featured in the television series “Lost”.
The materials utilized in the development of this article include:
KickEx.com is the designated website of the organization known as KickEx, which has been identified as engaging in criminal activities.
The Whois-Service is a tool that allows users to check the availability and ownership information of domain addresses. Additionally, it provides a service for selecting suitable site names.
The website trustorg.com is a specialist online resource that focuses on the concept of trust on the internet.
Wordstat Yandex RU is a service that facilitates the evaluation of user interest.
Trends Google Ru is a tool that provides insights into the amount of searches of queries searched.
KickEx: Customer’s Reviews
- Scam!!!!!
The customer stated that he had a complete loss of the money he invested in 2017, which amounted to 1 BTC, equivalent to approximately 4500 USD at the time. This unfortunate outcome was a result of the implementation of an impractical strategy by the KickEX firm.
The response received from the support team is as follows. The evidence is self-explanatory. The wallet now has a total of 888,888 frozen KICK tokens.
It should be noted that the tokens above (888,888) have become invalid, as no more KICK tokens have been allocated to them. Consequently, these tokens hold no worth and have been obsolete the execution of every transaction on the previous KICK token contract has been halted.
In prospective scenarios, the potential for acquiring reward points exists in exchange for a quantity of 888,888 KICK that has been subjected to freezing. The conversion of 888,888 KICK to RP will exclusively be accessible to KickEX members who are actively engaged on the platform.
This functionality is expected to be introduced after the normalization of gas expenses in Ethereum, which is anticipated to occur following the implementation of ETH 2.0. Presently, transaction prices are considerably elevated.
Furthermore, it is possible to acquire KICK tokens through the KickEX market. But not happen.
- Why was this token of low quality provided to me without my explicit authorization?
The client expressed confusion with the receipt of 888,888 coins including questioning the rationale behind this allocation. The client also noted that the initial instructions indicated the necessity of registering with the platform and making a financial contribution.
In light of the available evidence, it is plausible to assert that this situation may potentially be indicative of fraudulent activity. It is evident that due to their frozen state, the inability to transfer these items persists, resulting in the perpetual presence of this undesirable content within my bank account.
- This is a cautionary statement advising individuals to exercise caution and refrain from being deceived, as the subject matter in question is determined to be a fraudulent scheme.
According to the provided information, it was said that individuals who sign up and finish the Know Your Customer (KYC) process, as well as refer five others, would be eligible to get tokens valued at $150.
We look at 34 different data points when analyzing and rating online money-earning opportunities. Once the research on these data points is submitted, expert contributors reach out to the company’s customers and associates to get more insight into their operation. Finally, all the collected information is presented in the form of this expert review.
All the data is extracted from publicly available information and the sources are given in the transparency section at the bottom of every report.
These reports are made possible by the collective efforts of contributors like you. If you would like to become a contributor then contact us here.
These tokens would be available for withdrawal starting from June 1st. However, on June 1st, when attempting to exchange the aforementioned coin, it was discovered that the user’s nation is not permitted to utilize the services of Kickex. Why was I not informed before signing up?
Kindly be advised that, by legal regulations and anti-money laundering-financing of terrorism policies, we are currently unable to offer our services to the citizens of the nation in you represent. The functionality of both depositing and withdrawing funds has been temporarily disabled.
The aforementioned limitations are transient, and our team is diligently engaged in daily efforts to address and overcome them.
More Customer Reviews on KickEx
- Flip Scam
According to the statement given by the customer, said that although there is a possibility that a genuine digital currency exchange might be launched, it is highly improbable.
However, the KickToken ETH token operates as a deceptive scheme, luring individuals to participate in their platform by making monetary transactions with the expectation of “unfreezing” their KickToken, which holds no actual worth.
The distribution of KickToken was carried out without the consent of the beneficiaries, resulting in the current state where the tokens remain immobilized and non-functional within their respective Ethereum accounts, primarily due to the constraints imposed by the smart contract.
The platform requires users to make a monetary deposit to “unfreeze” their KickToken, which is necessary to cover the costs of transactions incurred during every transaction. Nevertheless, it should be noted that the tokens that have been unfrozen possess utility and value just inside the confines of the KickEx exchange.
Consequently, it may be argued that these tokens do not truly embody the characteristics of a cryptocurrency token, and any perceived value observed during trading on alternative platforms is inherently deceptive.
Additional proof supporting the veracity of this fraudulent scheme can be observed in the swift expulsion I experienced from their Telegram group upon posting a disparaging remark.
It is worth noting that this expulsion was executed by an automated bot, rather than a human moderator who may have been influenced by personal biases. Based on my observations, I have found a strong positive association of 100% between this phenomenon and instances of fraudulent activities. It is advised to refrain from providing monetary assistance to individuals or groups engaging in fraudulent activities.
- Residing in previous periods….
Upon extensive observation and immersion inside their group, it is imperative to assert that the individuals in question exhibit a notable lack of professionalism. The individuals in question tend to disregard constructive feedback and instead resort to dismissing individuals who express dissenting viewpoints.
The antiquated mindset has been important in the success of the organization. The customer states that he would recommend maintaining distance to avoid potential complications.
- Fraud Organjization!!
This situation might be characterized as fraudulent activity, as the prices are manipulated and individuals are restricted from selling at higher prices. Specifically, when a predetermined selling price is set, an automated system intervenes by offering a lower price.
The automated system is the sole entity engaged in selling, while all users are continuously reducing their prices. Consequently, the optimal course of action is to make a sale at the current price in the market. It is advised to exercise caution.
Conclusion
In summary, KickEx exhibits notable indicators of being a purported deceitful brokerage organization that operates under the pretense of engaging in bitcoin trading. KickEx, the cryptocurrency exchange, exhibits attributes that are frequently linked to criminal activity.
Although there is presently a scarcity of negative input, it is crucial to take into account the relatively brief period since the foundation of KickEx, which could potentially account for the lack of adverse assessments.
However, it is important to note that the absence of condemnation should not be interpreted as an explicit support of reliability.
The individuals associated with KickEx are frequently seen as unscrupulous characters who exploit naïve people by enticing them to deposit money, subsequently subjecting them to dishonest activities that lead to financial detriment.
It is highly recommended to exercise caution and refrain from placing trust in those purporting to represent KickEx since there exists a significant risk of involvement in fake endeavors.
The aforementioned accusations directed towards KickEx, in conjunction with apprehensions over its reliability, underscore the imperative of exercising caution and mistrust when engaging with this particular entity.
The existing body of data indicates that KickEX is a questionable entity, and it is advisable for individuals to exercise utmost caution when engaging with this platform. If you want to know more about the scam business, you may follow the link: KickEX.
