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Topic: delete - page 9. (Read 2064 times)

member
Activity: 431
Merit: 18
June 26, 2019, 05:53:04 PM
#52
Crypto market ads were the first of many projects to report the shady practices of this scam exchange earlier today
IDAX scammed IEO projects for over 5 million USD by claiming to simulate IEO token sales and also stealing money in d process.
Migranet also warned its investors against trading on IDAX because if price manipulations. I think everyone should avoid this exchange
legendary
Activity: 2282
Merit: 2051
A Bitcoiner chooses. A slave obeys.
June 26, 2019, 05:17:10 PM
#51
COO of IDAX has run away and deleted all his digital footprints! But too late, we have enough proof Smiley

Legal action against IDAX is ongoing and IDAX will go down!
full member
Activity: 399
Merit: 100
June 26, 2019, 05:06:35 PM
#50
Some articles confuse us and we can't decide right exchange. Let's search top 100 exchange where you can find idax exchange and this is not scam.
full member
Activity: 546
Merit: 100
June 26, 2019, 04:52:54 PM
#49
I was very surprised by this news, because so far I think that the IEO will be more like ICO, because the IEO is protected by the exchange market, so it will provide comfort and security for Investors and projects that carry out the IEO on the exchange. Hopefully for projects that feel cheated, hopefully get the best way to get back what belongs to him.
full member
Activity: 1946
Merit: 112
June 26, 2019, 04:43:02 PM
#48
If IDAX is really cheating, then this is very bad, as it undermines the credibility of other exchanges and the IEO as a whole. I am very sorry for the CMA team, since they got a failure from IEO to IDAX. I hope for a quick solution to this problem, although it will probably be a long process.
member
Activity: 281
Merit: 18
Arabs Bitcoin CEO
June 26, 2019, 04:34:36 PM
#47

Thank you CMA, for letting every one know the reality of this people, every things is their with evidence, lets all fight fraud in crypto industry, Scammer will never stop unless all united and fight them together.
member
Activity: 686
Merit: 11
June 26, 2019, 04:28:08 PM
#46
I was quite shocked when this news came to my hearing. Idax.pro team must have been possesed by a demon. Imagine,  why they would wanna throw away the building,  success and integrity of yester years for just a few million $? They knows best.

But, they must be exposed and dealt with.
newbie
Activity: 3
Merit: 0
June 26, 2019, 04:26:33 PM
#45
idax - SCAM !!!
full member
Activity: 798
Merit: 104
Buy, sell and store real cryptocurrencies
June 26, 2019, 04:26:13 PM
#44
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

This is completely disappointing. Read the article on the CMA issue on IDAX and I was dumbfounded. This was an outright scam. I believe Thier lawyers will be on top on this. This is why regulations are important in cryptocurrencies a s blockchain. Once detected that their trading volume was fake. CMA should change their token contract details and cancel all sell on IDAX.
jr. member
Activity: 322
Merit: 1
June 26, 2019, 03:58:47 PM
#43
Truly shocked by this practice and development surrounding Idax. With the status of Idax, It is even more surprising that they have chosen to be associated with this great scam. I wasn't going to believe it but, just today, another project (Migranet) accused Idax of scam and threatened legal proceedings against them. This can only mean that, truly Idax has some questions to answer. For now, I will implore everyone to use Idax with care...
sr. member
Activity: 392
Merit: 250
June 26, 2019, 03:13:10 PM
#42
This has been fate of almost every exchange now or then. I think this will continue to happen until we come up with some regulation. However my personal experience on IDAX has been quite swift and smooth.
First i thought idax is embezzling the funds they got for ieo but the thing is they are not happy because they paid a huge fee for a such a low volume exchange. I think you deserve this. If you are doing an ieo or ico, you need to know exchanges, which one is good which one is fake. And idax is fake obviously.

Here is the real volumes exchanges have. https://www.bti.live/exchanges/

Please educate yourself first before asking millions of dollars.
Agreeable IDAX does a lot of bot selling and buying whenever you put a limit order in the queue you will immediately find some orders queuing up ahead of you at lesser prices in case of buy.
full member
Activity: 791
Merit: 139
June 26, 2019, 03:08:28 PM
#41
How many IEO are listed in IDAX platform? and how many project has a problem now?
Is it only the cryptomarket ads and there are more? IDAX is one of the good exchange i am using and this really confusing.
full member
Activity: 728
Merit: 131
June 26, 2019, 03:07:17 PM
#40
I've been trading to IDAX for several months and i have no problem dealing to them.
I am supporting the project CRYPTOMARKETADS and i know it is a good one.
I am looking forward for the good conversation of both parties as they might be misunderstang each other.
i hope this will settle soon.
member
Activity: 330
Merit: 10
June 26, 2019, 02:58:29 PM
#39
I don't know why this news reached this forum. what I know is Projcet Crypto Market ADS (CMA) feels cheated by IDAX, when CMA did the IEO on June 17-18. The CMA team informed us that when they sold the IEO tokens they only got 2 ETH in their account. And said Team CMA they lost around 10 Bitcoin. I don't know whether this news is true or not, so we have to wait for clarification from IDAX.
sr. member
Activity: 2240
Merit: 270
SOL.BIOKRIPT.COM
June 26, 2019, 02:44:16 PM
#38
I have never been on this exchange, I must have listened to my intuition that something is wrong about the exchange. I never considered the IEO project that have bounty on this forum even if they promised 100k for everyone. They are ones with the highest reward for now. Its sad that there might be no way to prosecute them.
member
Activity: 644
Merit: 10
June 26, 2019, 02:38:22 PM
#37
I traded in IDAX and never have any issues, although wash trading is present in majority of exchanges. But, this is a serious issue concerning and many projects are affected and this will tarnished IDAX reputation. Trading competition and airdrops in some exchanges are common and I didn't know this is a form of wash trading or manipulation of price.
sr. member
Activity: 980
Merit: 276
$CYBERCASH METAVERSE
June 26, 2019, 02:30:24 PM
#36
First i thought idax is embezzling the funds they got for ieo but the thing is they are not happy because they paid a huge fee for a such a low volume exchange. I think you deserve this. If you are doing an ieo or ico, you need to know exchanges, which one is good which one is fake. And idax is fake obviously.

Here is the real volumes exchanges have. https://www.bti.live/exchanges/

Please educate yourself first before asking millions of dollars.
jr. member
Activity: 123
Merit: 1
June 26, 2019, 02:18:30 PM
#35
That's why the only exchanges  i trust are Switch.ag and their dex Switchdex.ag. For everything else there is Binance. Don't play with your money.

Never heard of those exchanges and I have not done any research on them. Be careful everyone!

Binance, however, is something I can trust.

Do recommend you to research them, both projects are solid, but the important part is that they are extremly safe. You don't need an acount, they don't require for your personal information and they don't hold your funds.

Like i said research it. It will definitely won't disappoint you.
member
Activity: 744
Merit: 10
Syntrum.com
June 26, 2019, 01:13:32 PM
#34
It's very sad to see this information if IDAX scam, early in June I registered and traded there, then I withdrew some BTC and was successful.
If IDAX scams I'm worried about new investors who want to invest in new crypto exchanges. Huh
full member
Activity: 504
Merit: 100
June 26, 2019, 01:13:09 PM
#33
so that issue is real if IDEX is scam, oh my god it is very bad news.
how can IDEX become scam exchange because i used it before and that everything is OK.
IDEX is decentralized market and it is mid exchange with good trading volume.
thanks mate, i will warn it to my friend too.
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