Author

Topic: Beaware of Instantbitex SCAM (Read 149 times)

member
Activity: 294
Merit: 10
November 26, 2019, 12:02:34 AM
#1
Hello Bitcointalk, how are you today, this is the first time i open a thread against a scam, i have done a very good investigation and i believe Instantbitex is a scam.



Bitcointalk thread https://bitcointalksearch.org/topic/instantbitexcom-cryptocurrency-trading-and-invest-platform-4454866
Bitcointalk profile https://bitcointalksearch.org/user/instantbitex-2120004
Website link https://instantbitex.com/


On Coinmarketcap Instantbitex claim to trade nearly 20mil USD per day.
this is totally fake volume and is made to attract victims into their scam.



Somewhere in October, Instantbitex CEO told its users that due some attack there will be some problems with the service



It is very strange that the company was dissolved just a few days before that announcement



And around that same time the scam exchange delisted almost all coins without warning leaving only a few coins



And there are other claims from users that say they stopped processing withdrawals
https://bitcfast.com/important-notice-about-instant-bitex-exchange/

There are also reports from a project, MidasCaps, they send the IEO coins to Instantbitex , but the scam exchange never did the IEO and never returned the coins back to Midas.



everyone should be aware that Instantbitex is a scam, and i warn to don't send coins there or they will be lost or delisted without notice.
also i have added Instantbitex to my signature scam list.
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