Topic: delete - page 8. (Read 2064 times)
I was also a little hesitant about this one exchange, IDAX often held IEOs for unclear projects, for example the ADAB project which was considered a scam last year and they had just successfully held an IEO there, and many other projects that in my opinion they might just take the advantages of every project that holds an IEO there
I never rate IDAX exchange because it adds no value to the space, most of their claimed volume are fake, and orders are deceitful, so the claim that they scam IEO project $5 million could be true because it is possible the never raise that money in the first place
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.
not only migranet, they also reported scammed cma projects.i think its serious problem now and be negative news for us.we have to becarefull with IEO, this case could be the early and maybe could repeated if we dont becarefull.
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.
I also heard and got about the bad news from is IDAX, I was very surprised with IDAX why such like that a big exchange got news that was not good to hear. Is IDAX really a scam? I don't know what happened, whether the IDAX team has given a response about this or not. this is really a surprise and I hope the IDAX team can explain or give a response about this bad news.
This IDAX scam acquisitions looks real and it will take a strong statement followed by sufficient proofs from IDAX to kill this news attic i doubt that will be able to.
As it stands, it is claimed that they have scammed 7 different cryptocurrency projects for over 5 millions USD.
This goes to show that even IEOs are not as secure as they seem
As it stands, it is claimed that they have scammed 7 different cryptocurrency projects for over 5 millions USD.
This goes to show that even IEOs are not as secure as they seem
Get your money out of it! This is a complete fake, read 44. page about IDAX.pro suspect of fake volume: https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf
Lol that's actually true and anyone who have their funds on idax must withdraw it as soon as possible. A shady act that already discovered will be turned into the next criminal action. I believe idax will become the next scam exchange site and withdraw your money and token from there as soon as possible.
Fake volume, manipulation and run by scammers. idax is shit
Right, I am worried about the user's funds there. Last year I was able to use this exchange and there was no problem, but a few days ago I knew some bad news about this exchange. I was alarmed, but fortunately I did not have funds there.
Get your money out of it! This is a complete fake, read 44. page about IDAX.pro suspect of fake volume: https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf
Lol that's actually true and anyone who have their funds on idax must withdraw it as soon as possible. A shady act that already discovered will be turned into the next criminal action. I believe idax will become the next scam exchange site and withdraw your money and token from there as soon as possible.
Fake volume, manipulation and run by scammers. idax is shit
Right, I am worried about the user's funds there. Last year I was able to use this exchange and there was no problem, but a few days ago I knew some bad news about this exchange. I was alarmed, but fortunately I did not have funds there.
I think let's see if idax is talking about this. But we also need to be careful and withdraw money from idax to your wallet right away
I thought this wasn't real, but when I checked, I found it's coming from a legit source.
This is an accusation of a project that are in IEO in their site they have provided their story, hopefully we can get a response from IDAX here as it's gonna be a big problem for them in the future.
IDA Currently have $2,413,031,443 USD in trading volume, they are risking their reputation here.
https://coinmarketcap.com/exchanges/idax/
This is an accusation of a project that are in IEO in their site they have provided their story, hopefully we can get a response from IDAX here as it's gonna be a big problem for them in the future.
IDA Currently have $2,413,031,443 USD in trading volume, they are risking their reputation here.
https://coinmarketcap.com/exchanges/idax/
This is why I usually warn friends not to buy just anything conducting IEO, some are a pure scam. Bittrex called off their first ever IEO because of integrity issue. Any project that can't meet soft cap on ICO will migrate to IEO and scammers are now on IEO mode.
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
https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e
What is your response about this
I have read this article and I think this is not an accusation without proof. This is the beginning of the IEO which has a problem and might undermine investor confidence in the IEO. Hopefully it will not affect the IEO on other exchangers and hopefully other exchangers have good intentions in developing cryptocurrency
Before posting this topic, i have known this news and it shocked me a lot as IDAX is one of the top exchange. They have cheated in the name of IEO with few projects. At last they cheated and stolen funds and tokens of Migranet and CMA.
Whuttttt I have small funds in IDAX and I have yet to withdraw because I didn't do my KYC yet, what should I do? should I just leave that funds or do KYC and withdraw my funds before its too late?
By the looks of it, they scam big time with projects conducting IEO in their site, and it is saddening to see them like that, I thought it was a good exchange. We should spread the news about this, they scammed not just 1 or 2 projects but more.
By the looks of it, they scam big time with projects conducting IEO in their site, and it is saddening to see them like that, I thought it was a good exchange. We should spread the news about this, they scammed not just 1 or 2 projects but more.
I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.
IDAX.pro have closed their UK company used for contracts with IEO companies. This is EXIT SCAM coming soon!
Get your money out of it! This is a complete fake, read 44. page about IDAX.pro suspect of fake volume: https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf
I believe idax will become the next scam exchange site and withdraw your money and token from there as soon as possible.
Fake volume, manipulation and run by scammers. idax is shit
Very sad news. Many projects that conduct bounty companies collect funds on this exchange. I hope the situation will clear up.
I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.
IDAX.pro have closed their UK company used for contracts with IEO companies. This is EXIT SCAM coming soon!
I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.
If this one is true then that's it for the IEO, there will be a huge impact on the investors not to participate with this kind of project maybe 30% of investors will not participate again in the IEO if this is true. and let's hope that this kind of thing will not affect the price of the Bitcoin and the altcoins today.
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
This is really pathetic and shameful, a really hard blow to the cryptocurrency space entirely. Idax is a big name, i only wonder what will happen to traders the platform right now trying to get their hard earned money of the exchange... We can only wish that the law will do the justice. https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e
What is your response about this
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