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Topic: IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD (Read 968 times)

member
Activity: 1022
Merit: 69
IDAX owe how much Bitcoin to customers?
Game-Protect is well known scammer.  He spams these scam accusation threads hoping to convince someone to pay him to get your losses back.  He'll waste a bunch of your time, and then try to convince you to send him 'court fees' and then ignore you.  Unless you call him a scammer and he has any info on you, then he'll dox you.

Read my subjects about all these crooks. There's more to this than you can expect
Ico bench i also one big *^(*)*()* https://bitcointalksearch.org/topic/m.49909676
legendary
Activity: 2716
Merit: 2093
Join the world-leading crypto sportsbook NOW!
IDAX owe how much Bitcoin to customers?
Game-Protect is well known scammer.  He spams these scam accusation threads hoping to convince someone to pay him to get your losses back.  He'll waste a bunch of your time, and then try to convince you to send him 'court fees' and then ignore you.  Unless you call him a scammer and he has any info on you, then he'll dox you.
hero member
Activity: 1344
Merit: 507
IDAX owe how much Bitcoin to customers?
member
Activity: 182
Merit: 13
Hello all, if you have funds on IdaxPro exchange please sign and share this petition from change.org - https://www.change.org/p/shenzhen-financial-regulatory-bureau-we-want-our-funds-back-idax

That website is stealing personal information such as (E-Mail) and selling them to many peoples for spamming mails such as phishing/scamming.
newbie
Activity: 1
Merit: 1
Hello all, if you have funds on IdaxPro exchange please sign and share this petition from change.org - https://www.change.org/p/shenzhen-financial-regulatory-bureau-we-want-our-funds-back-idax
legendary
Activity: 2044
Merit: 1231
The author of the topic kept silent about the fact that he created the announcement of this exchange in the Russian local. For more than a year that topic was in the Russian local and hunted for its victims. Moreover, when he was an unknown user with a low rank, he did not create such topics. And when he received the signature "Moderator" and with it automatically Legendary rank, then he found time to create such announcements of dubious services.

Creating announcements of such dubious services by a man with the caption "moderator" creates risks for inexperienced people who trust the word "moderator".

copper member
Activity: 42
Merit: 1
Looks like exit scam as user above metonied...
legendary
Activity: 2744
Merit: 1193
I don't believe in denial.
Latest news doesn't look good...
legendary
Activity: 2660
Merit: 1261
-snip-
Went you have a staff.

But the cold wallet not using a multi-signature transaction, what a rips from all customers from this exchange.

The lucky things i have, i exit IDAX after reading some news from "Crypto Market Ads" went they telling to all his community IDAX was scammed from their IEO with a fake result.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Urgent announcement about current situation of IDAX Global

..

We are really sorry for this situation and for all damaged users who love IDAX.

It seems to me like exit scam. This is his last announcement from 24.Nov. and I can't find anything about missing Global CEO. Only encourage users (except users in China) to use this exchange.

Code:
Dear IDAX users:

IDAX official website and APP will no longer serve users in China due to policy reasons. But other countries users can use IDAX exchange. We apologize for any inconvenience caused to you. (Please note: IDAX exchanges can continue to be used in areas other than China.)

IDAX reserves the right to make adjustments and final interpretation of this announcement. Thanks for your support!

staff
Activity: 2436
Merit: 2347
Urgent announcement about current situation of IDAX Global

Dear user,

Following the official announcement "Announcement of IDAX withdrawal channel congestion" on November 24, We announce Urgent notice about current situation of IDAX Global.

Since we have announced the announcement on November 24, IDAX Global CEO have gone missing with unknown cause and IDAX Global staffs were out of touch with IDAX Global CEO.

For this reason, access to Cold wallet which is stored almost all cryptocurrency balances on IDAX has been restricted so in effect, deposit/withdrawal service cannot be provided.

IDAX Global is doing its best to try to grasp variety of news and current situation exactly including rumor on internet community.

IDAX Global is drawing up an emergency plan about platform services including deposit/withdrawal service so it is recommended that you refrain from using our all platform services.

We are really sorry for this situation and for all damaged users who love IDAX.
sr. member
Activity: 882
Merit: 301
Ye, the exchange idax resolved this before the cma team bring them to court, so far the token will be avail in the exchange this month. But even the issue was resolved that doesnt mean that people, or any crypto project should trust this exchange, that incident should serve as a warning to anyone who wants to work with them.
Exactly, it's hard to trust IDAX after all that was revealed. What I find strange here is how CMA still agreed to get listed there instead of taking their money and move on to another better exchange. They must have gotten an irresistible offer from IDAX.
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
The article was deleted already. If am not mistaken, the company involved was Cryptomarketads. They already settled their differences with IDAX and still proceeded with their IEO there after all the drama. Here's what they have to say about the exchange now https://twitter.com/CryptoMarketAds/status/1158662856113569795
Ye, the exchange idax resolved this before the cma team bring them to court, so far the token will be avail in the exchange this month. But even the issue was resolved that doesnt mean that people, or any crypto project should trust this exchange, that incident should serve as a warning to anyone who wants to work with them.
sr. member
Activity: 882
Merit: 301
The article was deleted already. If am not mistaken, the company involved was Cryptomarketads. They already settled their differences with IDAX and still proceeded with their IEO there after all the drama. Here's what they have to say about the exchange now https://twitter.com/CryptoMarketAds/status/1158662856113569795
legendary
Activity: 1722
Merit: 2213
Most important: Audio call with our CEO of CryptoMarketAds.com — Oleg Martinuk and Vicky from IDAX.pro operations department. Audio file: https://we.tl/t-9Di49HlljR

Please tell me someone archived or made a copy of this audio before it was removed? I want to listen to this stuff, even if this was bound to happen during the phase of IEO mania.
I participated in the xcrypt and cma bounties, so would be good to hear things first hand. Glad to hear this exchange being outed by projects they stole from though, that's refreshing.
Thanks in advance for another copy of the recording...
sr. member
Activity: 826
Merit: 251
whether someone was reporting problems with IDAX exchange to services like Coinmarketcap, Coingecko etc... I still can find them as trading options for some tokens. He needs to be removed from trusted exchange lists.

Well, it would be hard to get such a result but they have at least to try to communicate with each of this information portals.
As they write in their disclaimers "...No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please, therefore, consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer." 
So, they say that they only provide the information on one page from the different resources and therefore they are not obliged to change it. 
But, at least, they could make a visible remark about the facts of existing accusations on fraud behavior from this exchange.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
whether someone was reporting problems with IDAX exchange to services like Coinmarketcap, Coingecko etc... I still can find them as trading options for some tokens. He needs to be removed from trusted exchange lists.
member
Activity: 445
Merit: 71
The inheritors of Genghis Khan thought they’ll be able to fool everyone with some feculent IEO worth a shitload of money🤔
Find out here, whether they’ve succeeded😄

https://shitcoinoffering.com/shady-deals-of-idax-exchange/
member
Activity: 1022
Merit: 69
I would also not recommend this exchange.
In general, here is a topic from February.
https://bitcointalksearch.org/topic/m.49709982

I have paid my tokens but I can't withdraw them.
There is support on the telegram - which seems to be false and totally chaotic.

They extort documents from people and steal data.

When I asked uncomfortable questions on the telegram (e.g. about the jurisdiction and the right to collect data without appropriate tools) I was automatically banned

They smell a mile away!

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