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Topic: delete - page 3. (Read 2050 times)

member
Activity: 756
Merit: 14
July 03, 2019, 05:01:14 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
sr. member
Activity: 826
Merit: 251
July 02, 2019, 04:25:27 PM
Until now I have never had a problem with IDX, everything went smoothly and included an exchanger with a fairly low fee, I saw using it

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

Are You kidding saying that IDAX is "small exchange"?
According to the adjusted volume on the Coinmarketcup it is top 10 exchange with the 24 volume of $1 594 215 150.
But as to the reported proofs of the fact that this exchange had already scammed several IEO projects, I can`t believe that the ''adjusted'' volume is even close to the truth.
If this would be the matter of the criminal case this could result in one more fraud of users funds, so thanks to the author of this OP the theme becomes very actual and useful for many people nowadays.
 As well as this kind of story could have an impact on other similar exchanges that have large wash trade volumes and are holding IEOs.
full member
Activity: 396
Merit: 100
July 02, 2019, 01:26:32 PM
Until now I have never had a problem with IDX, everything went smoothly and included an exchanger with a fairly low fee, I saw using it

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
sr. member
Activity: 882
Merit: 301
July 02, 2019, 01:00:28 PM
but on the other hand I am still confused with Idax because I myself have used this exchange and there are no problems whatsoever.
No need to be confused, just read the article. You will find out that the issue is not the performance of the exchange in providing services to the users. It is actually them refusing to refund CMA for asking a refund when they found out about the unethical and scam activities of IDAX when it comes to the IEO like faking the volume.
legendary
Activity: 2212
Merit: 1008
July 02, 2019, 11:57:43 AM
What do you guys think about the CryptoMarketAds project? They lost their bitcoins and it looks like there is no funding to pay for listing IEO CMA on another exchange

Looks like they are really serious with their mission to make people aware about the scam.
Visited their ANN thread and see this - https://bitcointalksearch.org/topic/livecryptomarketadscomover-50k-users-now-5123256
Also, I think they still continue with the sale, but I think not in IDAX anymore.

I hope they'll be successful as they are brave enough to expose a scam of a big exchange.

I am still confused about the pros and cons of IDAX and CryptoMarketAds. If I see CryptoMarketAds does have high ambitions to realize their project but on the other hand I am still confused with Idax because I myself have used this exchange and there are no problems whatsoever. And CryptoMarketAds should report this fraud to the authorities if they have strong evidence.
legendary
Activity: 2114
Merit: 1150
https://bitcoincleanup.com/
July 02, 2019, 04:43:00 AM
Until now I have never had a problem with IDX, everything went smoothly and included an exchanger with a fairly low fee, I saw using it

This is not about even you or any other user on the exchange. It is about IDAX not fulfilling their end to these IEO projects and not refunding. I'm glad these start ups are speaking up and even exposing these fake volumes.
member
Activity: 1078
Merit: 10
July 02, 2019, 03:57:07 AM
It is hard to believe that Exchange with more than 1.5$ billion trading volume and listed on CoinMarketCap is a scam. I think we need to wait for the official comment about this occasion from IDAX.
member
Activity: 963
Merit: 57
July 02, 2019, 03:49:32 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
So did Liquid.io...
full member
Activity: 966
Merit: 111
June 30, 2019, 04:17:46 PM
been using index over a year and had no problem at all. there are always unsatisfied users everywhere.
I have never used IDax but what I observe is many ieo projects that complain, and also some IEOs have been harmed because of this Launchpad problem, for example migranet have experienced very severe price declines. and also I'm not sure you are using IDax more than a year because of your bitcointalk account say the opposite
The problem is not related to service or other matters. But the problem is that many projects feel disadvantaged when doing IEO on idax. And from CMA, you can see in the article the explanation. For related services, certainly every exchange will give the best to its users.
sr. member
Activity: 784
Merit: 314
June 30, 2019, 09:11:21 AM
This news is already confirmed by team of CMA project.
This is crazy, Idax pro is one of the big exchange based on the CMC.
I hope the problem can be solving by CMA project.
full member
Activity: 726
Merit: 100
June 30, 2019, 08:57:10 AM
Until now I have never had a problem with IDX, everything went smoothly and included an exchanger with a fairly low fee, I saw using it
hero member
Activity: 1722
Merit: 895
June 30, 2019, 08:52:27 AM
been using index over a year and had no problem at all. there are always unsatisfied users everywhere.
I have never used IDax but what I observe is many ieo projects that complain, and also some IEOs have been harmed because of this Launchpad problem, for example migranet have experienced very severe price declines. and also I'm not sure you are using IDax more than a year because of your bitcointalk account say the opposite
sr. member
Activity: 966
Merit: 254
June 30, 2019, 06:20:26 AM
More and more exchanges are scamming people, terrible behavior. They earn a lot of money on trading fees but they want more. Binance is the biggest exchange because they care about customers.
hero member
Activity: 2856
Merit: 667
June 30, 2019, 06:10:04 AM

 They show hundreds of dollars raised in ieo instead 1-2 eth. They are giving fake information to everyone and getting premium money for that.

This is also a serious accusation, do you have any evidence on your accusation?

If it's not coming from you, I'd like to see some news or article about this so I can also be aware of this thing.
sr. member
Activity: 980
Merit: 276
$CYBERCASH METAVERSE
June 30, 2019, 01:09:28 AM
I was heard yesterday that IDAX scam the Migranet project, they was holding their IEO on there and now Migranet dont have the acess to their IEO raised funds, also they was promised the market making in IDAX, but the token was dumped so hard.

been using Idax over a year and had no problem at all. there are always unsatisfied users everywhere.

They are not talking about this. You can login and sell some tokens but the problem is they are saying they have more volume than they really have. They show hundreds of dollars raised in ieo instead 1-2 eth. They are giving fake information to everyone and getting premium money for that.
legendary
Activity: 3248
Merit: 1160
Playbet.io - Crypto Casino and Sportsbook
June 30, 2019, 12:37:20 AM
I have traded smoothly on IDAX for over a year but since this year something really changed with IDAX management of IEO projects which reflected cold dark waves in its community. I am still waiting for IDAX to respond to this allegation brought by CMA. I hope they can

For the past 3 days i have been reading about this scam tag on idax. It won't be nice for us to decide if its true or not.  But i hope that idax wiil come come out with a statement debunking this scam tag

It's pretty alarming that we still don't hear any respond despite the campaign of some people to spread their scam.
Until they'll answer this, we should stop using IDAX and stay away for awhile, there's a lot of options in the market to trade and participate in IEO, so let's find some good option and make sure the site has no scam accusation like IDAX.
All I can say that people are way too desperate on joining up on IEO.They cant join on top tier exchangers so they do end up on joining these non popular exchange or simply
low in rankings without even thinking that they can possibly have issue and people are way too confident to believe that IEO can give out money
so if they do see the opportunity they do jump in without any further verifications.

Actually people joined in IEO because they believe on the project, and since before there has been no issue with IDAX, those people who have good trading experience in the site can trust the site and will invest in IEO for a certain project, provided they trust the project.

It's only Binance that really hype about IEO, but small exchange like IDAX there's no guarantee the value will rise, but like I said, if you trust the project, you can buy and just hold it until its time will come.
newbie
Activity: 2
Merit: 0
June 29, 2019, 11:09:42 PM
I was heard yesterday that IDAX scam the Migranet project, they was holding their IEO on there and now Migranet dont have the acess to their IEO raised funds, also they was promised the market making in IDAX, but the token was dumped so hard.

been using Idax over a year and had no problem at all. there are always unsatisfied users everywhere.
full member
Activity: 1554
Merit: 101
June 29, 2019, 07:13:14 PM
is this true? i think idax is one of big volume exchange,so are they cheating, and I think the $ 5 million is not too large if you see the turnover volume in their exchange, do they allow this to happen and damage their reputation?
or the volume on their exchange is fake and deliberately does this.
member
Activity: 658
Merit: 10
Catena X
June 29, 2019, 06:50:21 PM
I knew this when joining the telegram group of CMA and they said that they have been scammed by this exchange. In my opinion, they also have the proof about it and sadly, not only that project, but other new projects holding the IEO in IDAX Pro.
It can be one of the important ways for the developers and their team to be more careful in selecting the right exchange to list their token.
full member
Activity: 812
Merit: 114
June 29, 2019, 06:46:32 PM
Yes, It is true and it was unexpected for me that IDAX can scam now when the crypto market growing well. I heard IDAX is working for their coins, but I couldn't imagine that IDAX is a house for killing new startups project. I read that article and some others about IDAX scam, I hope they will get their punishment very soon!
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