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Topic: delete - page 2. (Read 2054 times)

jr. member
Activity: 518
Merit: 3
July 14, 2019, 05:38:57 PM
This warning has stopped me from trading on Idax and I believe that with time the information will circulate.
Exchanges of this nature should not be allowed to strive in the crypto space. It should not survive.
sr. member
Activity: 364
Merit: 252
CryptoTalk.Org - Get Paid for every Post!
July 14, 2019, 03:53:03 PM
I don't know why people are just picking this up, there are som exchanges in the space that it is obvious some thing is wrong on their platform, both Exrate and IDAX are two major suspect to me. Just make sure you are not leaving your funds on these exchanges
IDAX is not that known in the Crypto community so I could see why a bunch of people are skeptical about it.
I've exchanged coins on IDAX pro without any issues.
sr. member
Activity: 1204
Merit: 288
July 14, 2019, 02:49:33 PM
It's highly possible the statement is true. I always say you should not believe any new or small exchange. Work only with the biggest exchange who already has 8/10 reputation at least. Wonder, why ICOs choosing those shit exchange for their token sale.


Probably, this is because it is difficult for them to reach the larger exchanges.

Large exchanges choose cool projects that have significant interest. Small projects should work with small IEO sites.
hero member
Activity: 2128
Merit: 530
PredX - AI-Powered Prediction Market
July 14, 2019, 02:44:33 PM
I don't know why people are just picking this up, there are som exchanges in the space that it is obvious some thing is wrong on their platform, both Exrate and IDAX are two major suspect to me. Just make sure you are not leaving your funds on these exchanges
member
Activity: 742
Merit: 12
July 14, 2019, 02:08:39 PM
It's highly possible the statement is true. I always say you should not believe any new or small exchange. Work only with the biggest exchange who already has 8/10 reputation at least. Wonder, why ICOs choosing those shit exchange for their token sale.
member
Activity: 345
Merit: 10
July 14, 2019, 01:55:28 PM
Yes, IDAX just trying to popular and attractive for more projects to start IEO. This has some proof like after IEO huge dump on IDAX exchange.
maybe it is an exchange manipulation that works with the project. because I see a lot of projects that do IEOs at IDAX, and are very promising. I tried to see how the project would get investors, but because there were thoughts like that, I abandoned my intentions.
sr. member
Activity: 1204
Merit: 288
July 14, 2019, 01:52:06 PM
In any case, I would like to receive some comments from the exchange.

If money is collected and transferred to projects - where are the transactions? If not, then you need to understand that there is a problem.
member
Activity: 1274
Merit: 14
July 13, 2019, 11:58:59 AM
I don't believe IDAX did a scam because in recent months they have just become a member of the coinmarketcap .
I also don't know the full details about this problem, just wait for the clarification from IDAX.

by the way, here is the proof their membership.
https://medium.com/@to.liuwen/idax-has-become-a-member-of-coinmarketcap-transparency-data-alliance-4dc027216f7d

You do not believe that IDAX is involved in the scam? But you still carry the signature of the project CryptoMarketAds, in the bounty companies of which you participated, and whose leaders accuse IDAX of fraud, enclosing evidence of their uncleanliness. It seems to me that in this matter you need to decide who you support.
full member
Activity: 381
Merit: 101
July 13, 2019, 11:47:46 AM
Is it true that IDAX pro does scamers against IEO in IDAX? like Crypto Market Ads the money has been taken by IDAX for $ 5,000,000 USD.

https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e

What is your response about this




Idax became noisy this couple of weeks past, the first time I heard about the issues it was unbelievable on my part, due to I'm most often used their platform most of the time, but when I checked the rumors I heard, it was all true accusation. And you will noticed the volume itself too was totally down and its level of ranking in terms of exchange it went down. And some of the coins listed to their platform was also pull out their, sad to heard about it, but I need to withdraw all the coins I have on Idax and find other exchange to trade in.
hero member
Activity: 924
Merit: 500
July 13, 2019, 11:40:43 AM
I want everyone to be aware of this fact! Dont let it go unnoticed! This is an extremely big issue in the crypto space!
Unfortunately, only regulators can solve this problem. it is practically impossible to punish someone or return the money without their help
And what about police and courts? They were robbed of cryptocurrencies and regulators can´t help in this case. Regulators are here to protect before scam not to help scammed people.  Wink
sr. member
Activity: 854
Merit: 250
July 13, 2019, 11:35:08 AM
It is a small exchange, but I don't like it very much because it offers many continuous IEOs. Makes me not want to invest in its IEOs
IDAX is not a small exchange, and coins listed on IDAX have very good daily volume. I still have not seen announcement from coinmarketcap.com to delist IDAX. So, at least by now the coinmarketcap.com still consider IDAX is non-scam exchange.

If so, but why IDAX took some project money from their IEO, I was also surprised that this could happen even though IDAX 10 was the top exchange.
copper member
Activity: 280
Merit: 1
July 10, 2019, 06:28:04 AM
I think this campaign should go viral about idax and it should be a warning to other exchanges intending to do so, personally this has discouraged me from using the idax exchange and I am not sure I will take any project that intends to list there serious.
member
Activity: 219
Merit: 10
July 10, 2019, 06:09:04 AM
It is a small exchange, but I don't like it very much because it offers many continuous IEOs. Makes me not want to invest in its IEOs
IDAX is not a small exchange, and coins listed on IDAX have very good daily volume. I still have not seen announcement from coinmarketcap.com to delist IDAX. So, at least by now the coinmarketcap.com still consider IDAX is non-scam exchange.
sr. member
Activity: 854
Merit: 250
July 10, 2019, 02:54:28 AM
So until now this problem has not been resolved? Wow, it's very unfortunate by Idax. Does not provide clarification regarding this matter until now. Of course in the future people will continue to think idax is an exchange that has problems with their clients regarding the IEO.


Yes this problem has not been resolved until now, CMA has to do it again from the start of the sale and start with the new IEO, and I also don't trust IDAX's exchange if I know this until there is no clarification.
hero member
Activity: 1638
Merit: 518
July 06, 2019, 04:32:36 AM
soo
the point the buyer just a BOT?
and IDAX hodl a tons of token then after IEO/ICO end they will control the market.
well well mafia , u will regret it.
also Blabber already reported IDAX to goverment.
full member
Activity: 1190
Merit: 100
July 06, 2019, 02:23:49 AM
So until now this problem has not been resolved? Wow, it's very unfortunate by Idax. Does not provide clarification regarding this matter until now. Of course in the future people will continue to think idax is an exchange that has problems with their clients regarding the IEO.
sr. member
Activity: 1204
Merit: 288
July 06, 2019, 01:09:13 AM
At once, several different and unrelated projects made, to one degree or another, a similar statement that their sales were modeled and, in fact, they did not receive funds and lost their tokens.


some even restart their Smart contract.
full member
Activity: 891
Merit: 100
Oikos.cash | Decentralized Finance on Tron
July 04, 2019, 12:19:07 PM
I want everyone to be aware of this fact! Dont let it go unnoticed! This is an extremely big issue in the crypto space!
Unfortunately, only regulators can solve this problem. it is practically impossible to punish someone or return the money without their help
full member
Activity: 1004
Merit: 111
July 03, 2019, 06:03:35 AM
I have read the issue on this between IDAX and CRYPTOMARKETADS.
Is there any link that i can read about the release statement from IDAX.PRO team?
are they keep their silence or there is something else? this is a big problem not just from the investors but the whole IEO process community.
full member
Activity: 588
Merit: 100
July 03, 2019, 05:13:06 AM
Coinmarketcap is aware of this scam accused about idax but I'm surprised they refused to unlist idax from cmc ,they said its not their call to delist them because idax met all their requirements ,I'm surprised
Well, have you seen on the coinmarketcap some rules saying: we list only honest exchanges? What about Yobit? So many scam accusations against Yobit were made and they are still on coinmarketcap website.  Cool
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