Koinex fake withdrawal status | Bitcointalksearch.org

fatsoboy

newbie

Activity: 1

Merit: 0

Quote from: [email protected] on January 10, 2018, 02:28:54 AM

Dear Friends,
A transaction of Rs. 10000 is failed to deposit from IDBI Bank to Koinex. The amount has been debited from my IDBI Bank Account, However, I did not received it in my Koinex account. Does anybody have the same experience? Huh

?

As usual Team Koinex is deaf right now.... and not replying to my queries. Please help me out... what to do now? Huh

Hi,

Did you get any response from them. I'm in a similar situation. The money got debited from my bank account 2 weeks back but its still not credited in the koinex account. The bank confirms that the transfer was successful but there is no response from the koinex team. I'm getting a real bad feeling about this.

Aside, what are the options to file a formal complaint in such cases. Would going to the police help? Or if you guys can suggest approaching some other authorities.

Thanks in anticipation.

[email protected]

newbie

Activity: 1

Merit: 0

Dear Friends,
A transaction of Rs. 10000 is failed to deposit from IDBI Bank to Koinex. The amount has been debited from my IDBI Bank Account, However, I did not received it in my Koinex account. Does anybody have the same experience? Huh

?

As usual Team Koinex is deaf right now.... and not replying to my queries. Please help me out... what to do now? Huh

sarojan9980

member

Activity: 118

Merit: 10

My Identity Coin

some time koinex will make some withdraw issues like this. they will solve that. try again to contact them don't use next time this koinex use another secure one.

Anit

newbie

Activity: 9

Merit: 0

In light on recent Koinex failure, is it ok to buy ETH from international exchanges like Coinbase / Bitfinex? Which one do you guys prefer?

Blackshadow007

sr. member

Activity: 787

Merit: 276

Currency Xchanger™

Quote from: minerninja on January 04, 2018, 11:08:50 AM

wow ,was about to ask my brother to open an account in india,
is there any one else.

Simply register with Coinsecure or Zebpay , best BTC exchange in India right now . Its very sad that these 2 giant exchanges not looking for Altcoin growth and popularity , i hope some day they implement altcoins so people don't get scam like they are now in Koinex . This is ridiculous to hold people's funds like this which Koinex doing .

" INR Transactions Update: We regret the inconvenience caused due to the delay in enabling INR transactions. We are working on highest priority to resume INR withdrawals followed by INR deposits very soon. This delay has been caused due to unforeseen issues with our payment partners. We are in the final stages of enabling INR transactions again for our users. We thank you for your patience. "

--- From this update its clear that either their Taxation was not correct and when IT raid happened their banks fucked or they having issue from their banking partners ,

minerninja

newbie

Activity: 3

Merit: 0

wow ,was about to ask my brother to open an account in india,
is there any one else.

gangadhar01a

newbie

Activity: 2

Merit: 0

Quote from: Drobek on January 04, 2018, 05:01:17 AM

Quote from: gangadhar01a on January 04, 2018, 01:30:33 AM

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

This sounds serious however the transaction only occurred 7 hours ago. It is common to wait much longer for the support. Keep us posted on how it continues!

I have sent small portion of LTC which was received but not 16 LTC's. I have found many bad reviews regarding Koinex. I have created a support ticket and I am sure they will take atleast 10 days to process teh ticket. Any work arounds please suggest me here.
https://www.change.org/p/koinex-cryptocurrency-trading-fraud-by-koinex-india/w?utm_medium=email&utm_source=petition_signer_digest&utm_campaign=triggered&j=203613&sfmc_sub=588803020&l=32_HTML&u=37539779&mid=7233052&jb=314206

Drobek

sr. member

Activity: 504

Merit: 251

Quote from: gangadhar01a on January 04, 2018, 01:30:33 AM

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

This sounds serious however the transaction only occurred 7 hours ago. It is common to wait much longer for the support. Keep us posted on how it continues!

gangadhar01a

newbie

Activity: 2

Merit: 0

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

akhjob

sr. member

Activity: 1050

Merit: 416

Buy Bitcoin

I agree that the support of Koinex team is terrible. But I don't think that they are trying to scam people. As it was mentioned on the site that withdrawal can be made on 28.12.2017, I tried to withdraw 11k INR. Within minutes the withdrawal status showed that the withdrawal was successful but I didn't get credited in my bank account. I started panicking and contacted support, checked with the unofficial telegram channel whether any of them are facing such problem. And I'm not satisfied with the replies.. But the next day when I checked my bank account, I am happy to see that the amount got credited. Almost all Indian exchanges are facing issues regarding deposit and withdrawals. So don't panic, this is the Govt trying to regulate or trying to stop the money inflow into cryptocurrencies. Everything will be back to normal in a few weeks

Blackshadow007

sr. member

Activity: 787

Merit: 276

Currency Xchanger™

Quote from: Magica on January 02, 2018, 06:35:38 AM

Recently Koinex's activity has been sluggish due to lot of traffic and new users in India. They are not even taking new registrations since 27th december. I won't say it's hacked but it'll take time to get those people going with withdrawl/deposit features.

Well recently not seeing good reviews for them , i am new verified user but i guess i have to stop using them until these issues solved . Sadly they are the only one who offer multiple crypto in India Sad

and those Deposit and withdrawal 2% fee truly unacceptable . That's rip off .

Magica

jr. member

Activity: 55

Merit: 6

Recently Koinex's activity has been sluggish due to lot of traffic and new users in India. They are not even taking new registrations since 27th december. I won't say it's hacked but it'll take time to get those people going with withdrawl/deposit features.

Rachana1318

newbie

Activity: 4

Merit: 0

Found this article, might be useful for u guys.
www.finallyjobless.com/indian-crypto-exchanges-stop-instant-deposits-withdrawals-inr/

Vivek Singh Rai

newbie

Activity: 1

Merit: 0

They are not running or it's not a fraud...Please go through this link - https://www.finallyjobless.com/indian-crypto-exchanges-stop-instant-deposits-withdrawals-inr/

Even zabpay, btcxindia and others are facing the same issue. you can only deposit money via wallet and payment gateway

hinayupak

member

Activity: 200

Merit: 10

Koinex fake withdrawal status? But not all exchanges disclose the fees they apply on their websites, however Koinex presents its charges in a clear and accurate manner. It has a tiered trading fee schedule and charges Seller and Buyer fees, based on users’ trading volumes.

saurabh

member

Activity: 70

Merit: 10

Quote from: bharath001 on December 29, 2017, 03:55:02 AM

I deposited money via NEFT in Koinex, it still has not shown up. Now I read their message saying they are currently not allowing deposit via NEFT or IMPS.
Is my money lost . Is there any way to recover it ?

Read this

https://bitcointalksearch.org/topic/dump-koinex-immediately-before-its-too-late-2662088

if your transaction is done they have got your money in their account which belongs to them now its up to them to update your INR wallet.

bharath001

newbie

Activity: 1

Merit: 0

I deposited money via NEFT in Koinex, it still has not shown up. Now I read their message saying they are currently not allowing deposit via NEFT or IMPS.
Is my money lost . Is there any way to recover it ?

endlasuresh

full member

Activity: 756

Merit: 103

Quote from: saurabh on December 28, 2017, 06:41:44 AM

Quote from: Blackshadow007 on December 28, 2017, 04:38:09 AM

Quote from: endlasuresh on December 28, 2017, 02:32:46 AM

Quote from: saurabh on December 28, 2017, 02:05:15 AM

Quote from: ATP3530 on December 27, 2017, 05:55:49 AM

i think they have clarified it.

INR update: INR Withdrawals will be resumed at 28-12-2017 12 pm as communicated by our banking partners.

We are all good!!! Cheers!!

Yesterday it was 28-12-2017 12 pm now it is 29-12-2017 12 pm do not know what is going on with these guys does anybody knows there contact number?

I think his name was Aditya Naik, try contacting him on Telegram as there are lot of people tell you the problem. Todays dat is 28 and yesterday date is 27, Did you check it correctly or do you live in another Country?

Probably he live in other country .

Anyways after seeing such amount of reports , i guess i just have to wait until Coinsecure deploy ETH service :/

It seems suspicious should we withdraw all our Crypto assets to be on safer side

If it is Suspicious then move that coins immediately, why wait for time?

saurabh

member

Activity: 70

Merit: 10

Quote from: Blackshadow007 on December 28, 2017, 04:38:09 AM

Quote from: endlasuresh on December 28, 2017, 02:32:46 AM

Quote from: saurabh on December 28, 2017, 02:05:15 AM

Quote from: ATP3530 on December 27, 2017, 05:55:49 AM

i think they have clarified it.

INR update: INR Withdrawals will be resumed at 28-12-2017 12 pm as communicated by our banking partners.

We are all good!!! Cheers!!

Yesterday it was 28-12-2017 12 pm now it is 29-12-2017 12 pm do not know what is going on with these guys does anybody knows there contact number?

I think his name was Aditya Naik, try contacting him on Telegram as there are lot of people tell you the problem. Todays dat is 28 and yesterday date is 27, Did you check it correctly or do you live in another Country?

Probably he live in other country .

Anyways after seeing such amount of reports , i guess i just have to wait until Coinsecure deploy ETH service :/

It seems suspicious should we withdraw all our Crypto assets to be on safer side

Blackshadow007

sr. member

Activity: 787

Merit: 276

Currency Xchanger™

Quote from: endlasuresh on December 28, 2017, 02:32:46 AM

Quote from: saurabh on December 28, 2017, 02:05:15 AM

Quote from: ATP3530 on December 27, 2017, 05:55:49 AM

i think they have clarified it.

INR update: INR Withdrawals will be resumed at 28-12-2017 12 pm as communicated by our banking partners.

We are all good!!! Cheers!!

Yesterday it was 28-12-2017 12 pm now it is 29-12-2017 12 pm do not know what is going on with these guys does anybody knows there contact number?

I think his name was Aditya Naik, try contacting him on Telegram as there are lot of people tell you the problem. Todays dat is 28 and yesterday date is 27, Did you check it correctly or do you live in another Country?

Probably he live in other country .

Anyways after seeing such amount of reports , i guess i just have to wait until Coinsecure deploy ETH service :/

Topic: Koinex fake withdrawal status (Read 379 times)