Topic: ⚡ MINDEX COIN (MIC) ⚡ Exit scam allerts ⚡ Manipulation with Blockexplorer (Read 224 times)
July 31, 2019, 01:04:37 PM
The same here, about 4400 MIC missing in my account, old transactions can not find does not exist anymore. It seams like scam to me.
June 16, 2019, 06:43:18 PM
I read this thread:
[ANN][ICO] MINDEXCOIN - The new chapter.
the signs of being a scam project were already visible for quite some time
[ANN][ICO] MINDEXCOIN - The new chapter.
pre ico $0.25 and ico $2 ...? in only matter of weeks.
Yes! 
Our sales are in full swing, until the 20th ends the last round of the pre-sale.
Our sales are in full swing, until the 20th ends the last round of the pre-sale.
I found on MINDEX telegram 3 months before,
It was quotes will reach 60$ end of December 2018. Purchased 100 MIC when it was 1000 satothi (i was so greedy).
now its less than 0.06 even. I asked on telegram in group the price is very low how would it will reach 60$ that's very high and impossible.
why this fake hope.
you know guys what I got in answer , admin Removed me from that group.
It was quotes will reach 60$ end of December 2018. Purchased 100 MIC when it was 1000 satothi (i was so greedy).
now its less than 0.06 even. I asked on telegram in group the price is very low how would it will reach 60$ that's very high and impossible.
why this fake hope.
you know guys what I got in answer , admin Removed me from that group.
the signs of being a scam project were already visible for quite some time
In February 2019, they restarted the project. Earlier, the coin was an ERC20 token, now it is a script algorithm. Looks like they needed a new premine to arrange a dump on IDAX exchange. Also, everyone complains that the old ERC20 coins are not swapped for new ones.
June 16, 2019, 03:41:02 PM
I read this thread:
[ANN][ICO] MINDEXCOIN - The new chapter.
the signs of being a scam project were already visible for quite some time
[ANN][ICO] MINDEXCOIN - The new chapter.
pre ico $0.25 and ico $2 ...? in only matter of weeks.
Yes!
Our sales are in full swing, until the 20th ends the last round of the pre-sale.
Our sales are in full swing, until the 20th ends the last round of the pre-sale.
I found on MINDEX telegram 3 months before,
It was quotes will reach 60$ end of December 2018. Purchased 100 MIC when it was 1000 satothi (i was so greedy).
now its less than 0.06 even. I asked on telegram in group the price is very low how would it will reach 60$ that's very high and impossible.
why this fake hope.
you know guys what I got in answer , admin Removed me from that group.
It was quotes will reach 60$ end of December 2018. Purchased 100 MIC when it was 1000 satothi (i was so greedy).
now its less than 0.06 even. I asked on telegram in group the price is very low how would it will reach 60$ that's very high and impossible.
why this fake hope.
you know guys what I got in answer , admin Removed me from that group.
the signs of being a scam project were already visible for quite some time
June 16, 2019, 08:38:30 AM
What happened: Disappeared coins from the official Mindexcoin web wallet, administration bans users in official telegram group for questions about missing coins, web wallet support does not respond to requests, manipulation with official Mindex blockexplorer! The price of a coin on the IDAX exchange is constantly falling - a suspicion of exit scam!
Official topic Mindex on bitcointalk:
https://bitcointalksearch.org/topic/annico-mindexcoin-the-new-chapter-2760158
https://bitcointalksearch.org/topic/mic-draw-mindexcoin-4544648
https://bitcointalksearch.org/topic/mindexcoin-will-have-its-own-blockchain-5102200
Scammer website: https://mindexcoin.org
12.06.2109 All Mindex coins (16000 MIC) are missing from my official Mindex wallet. Previously, the administration has limited the withdrawal of coins: 100 MIC per day. There were no outgoing transactions with the amount of 16,000 coins. Due to the limitation of this could not happen! My overall balance was 16544.13860772 MIC. 544 MIC I transferred to IDAX.
https://a.radikal.ru/a37/1906/1c/8ef795b536f6t.jpg
Link to my wallet in official Mindex blockexplorer:
https://mindexplorer.io/address/MV56zrE6q7YPMEbRkH47q9vAFjvV6SSnY8
Last transactions from my wallet are dated 7th May 2019 05:52:37 ! There is no information about transactions on IDAX! Hash to this transactions:
https://mindexplorer.io/tx/f78831efc3ef3526bb0a15caa151cb7d147e49d902fc1c23dcce8eea3a30f061
https://mindexplorer.io/tx/8d11b6ee30fa4028422cb1816daf03c94cd42e146db36d4a5ac18dba75b22094
https://mindexplorer.io/tx/a71c3e86d967247f8537f844cc7805b7ca2262bf078278f849b1ba6f88bd733b
https://mindexplorer.io/tx/a7cc2369d97df8687850d0e98857b7aee39d4891e66fccae9b14b3b200331685
https://mindexplorer.io/tx/b1620203a52f97c548c4eaad3e49497ad1389f82229e041358871ae117c14a2c
https://mindexplorer.io/tx/b78382b24f9a59ae5ce6669c8f1974cfea4be5aac8f9898770f30b4adbe37237
https://mindexplorer.io/tx/c1fce9ab202350e09d49d5bba4bb719c4e0f334b5769f9bc4792951a06e2a0c3
All these transactions are confirmed by the blockchain, but are not displayed when viewing the wallet in bloxplorer!
https://a.radikal.ru/a36/1906/c0/be6560d6d522.png
All data in my wallet changed by the administration in bloksplorer. Now it is displayed as if the coins entered the web wallet and were immediately withdrawn. At the same time, there was no desktop wallet and there is still no one. Withdraw these coins was not where! There are no links to Mindex open source code. Support and administration does not answer questions and ban users for questions in official telegram group.
https://d.radikal.ru/d10/1906/72/5d9687ef8077.png
Since the administration deletes all messages about missing coins, it is difficult to count the number of victims. But there are more than five of them. I ask everyone who has the same problem to describe it here. The next step is to turn to Idax Exchange to close the bidding of this coin.
Official topic Mindex on bitcointalk:
https://bitcointalksearch.org/topic/annico-mindexcoin-the-new-chapter-2760158
https://bitcointalksearch.org/topic/mic-draw-mindexcoin-4544648
https://bitcointalksearch.org/topic/mindexcoin-will-have-its-own-blockchain-5102200
Scammer website: https://mindexcoin.org
12.06.2109 All Mindex coins (16000 MIC) are missing from my official Mindex wallet. Previously, the administration has limited the withdrawal of coins: 100 MIC per day. There were no outgoing transactions with the amount of 16,000 coins. Due to the limitation of this could not happen! My overall balance was 16544.13860772 MIC. 544 MIC I transferred to IDAX.
https://a.radikal.ru/a37/1906/1c/8ef795b536f6t.jpg
Link to my wallet in official Mindex blockexplorer:
https://mindexplorer.io/address/MV56zrE6q7YPMEbRkH47q9vAFjvV6SSnY8
Last transactions from my wallet are dated 7th May 2019 05:52:37 ! There is no information about transactions on IDAX! Hash to this transactions:
https://mindexplorer.io/tx/f78831efc3ef3526bb0a15caa151cb7d147e49d902fc1c23dcce8eea3a30f061
https://mindexplorer.io/tx/8d11b6ee30fa4028422cb1816daf03c94cd42e146db36d4a5ac18dba75b22094
https://mindexplorer.io/tx/a71c3e86d967247f8537f844cc7805b7ca2262bf078278f849b1ba6f88bd733b
https://mindexplorer.io/tx/a7cc2369d97df8687850d0e98857b7aee39d4891e66fccae9b14b3b200331685
https://mindexplorer.io/tx/b1620203a52f97c548c4eaad3e49497ad1389f82229e041358871ae117c14a2c
https://mindexplorer.io/tx/b78382b24f9a59ae5ce6669c8f1974cfea4be5aac8f9898770f30b4adbe37237
https://mindexplorer.io/tx/c1fce9ab202350e09d49d5bba4bb719c4e0f334b5769f9bc4792951a06e2a0c3
All these transactions are confirmed by the blockchain, but are not displayed when viewing the wallet in bloxplorer!
https://a.radikal.ru/a36/1906/c0/be6560d6d522.png
All data in my wallet changed by the administration in bloksplorer. Now it is displayed as if the coins entered the web wallet and were immediately withdrawn. At the same time, there was no desktop wallet and there is still no one. Withdraw these coins was not where! There are no links to Mindex open source code. Support and administration does not answer questions and ban users for questions in official telegram group.
https://d.radikal.ru/d10/1906/72/5d9687ef8077.png
Since the administration deletes all messages about missing coins, it is difficult to count the number of victims. But there are more than five of them. I ask everyone who has the same problem to describe it here. The next step is to turn to Idax Exchange to close the bidding of this coin.
I also ran into this problem. I lost about 5,000 coins. In telegram chat delete my messages!
June 16, 2019, 08:21:46 AM
Reserved to new post
June 16, 2019, 08:21:18 AM
What happened: Disappeared coins from the official Mindexcoin web wallet, administration bans users in official telegram group for questions about missing coins, web wallet support does not respond to requests, manipulation with official Mindex blockexplorer! The price of a coin on the IDAX exchange is constantly falling - a suspicion of exit scam!
Official topic Mindex on bitcointalk:
https://bitcointalksearch.org/topic/annico-mindexcoin-the-new-chapter-2760158
https://bitcointalksearch.org/topic/mic-draw-mindexcoin-4544648
https://bitcointalksearch.org/topic/mindexcoin-will-have-its-own-blockchain-5102200
Scammer website: https://mindexcoin.org
12.06.2019 All Mindex coins (16000 MIC) are missing from my official Mindex wallet. Previously, the administration has limited the withdrawal of coins: 100 MIC per day. There were no outgoing transactions with the amount of 16,000 coins. Due to the limitation of this could not happen! My overall balance was 16544.13860772 MIC. 544 MIC I transferred to IDAX.
Link to my wallet in official Mindex blockexplorer:
https://mindexplorer.io/address/MV56zrE6q7YPMEbRkH47q9vAFjvV6SSnY8
Last transactions from my wallet are dated 7th May 2019 05:52:37 ! There is no information about transactions on IDAX! Hash to this transactions:
https://mindexplorer.io/tx/f78831efc3ef3526bb0a15caa151cb7d147e49d902fc1c23dcce8eea3a30f061
https://mindexplorer.io/tx/8d11b6ee30fa4028422cb1816daf03c94cd42e146db36d4a5ac18dba75b22094
https://mindexplorer.io/tx/a71c3e86d967247f8537f844cc7805b7ca2262bf078278f849b1ba6f88bd733b
https://mindexplorer.io/tx/a7cc2369d97df8687850d0e98857b7aee39d4891e66fccae9b14b3b200331685
https://mindexplorer.io/tx/b1620203a52f97c548c4eaad3e49497ad1389f82229e041358871ae117c14a2c
https://mindexplorer.io/tx/b78382b24f9a59ae5ce6669c8f1974cfea4be5aac8f9898770f30b4adbe37237
https://mindexplorer.io/tx/c1fce9ab202350e09d49d5bba4bb719c4e0f334b5769f9bc4792951a06e2a0c3
All these transactions are confirmed by the blockchain, but are not displayed when viewing the wallet in blockexplorer!
All data in my wallet changed by the administration in blockexplorer. Now it is displayed as if the coins entered the web wallet and were immediately withdrawn. At the same time, there was no desktop wallet and there is still no one. Withdraw these coins was not where! There are no links to Mindex open source code. Support and administration does not answer questions and ban users for questions in official telegram group.
Since the administration deletes all messages about missing coins, it is difficult to count the number of victims. But there are more than five of them. I ask everyone who has the same problem to describe it here. The next step is to turn to Idax Exchange to close the bidding of this coin.
Official topic Mindex on bitcointalk:
https://bitcointalksearch.org/topic/annico-mindexcoin-the-new-chapter-2760158
https://bitcointalksearch.org/topic/mic-draw-mindexcoin-4544648
https://bitcointalksearch.org/topic/mindexcoin-will-have-its-own-blockchain-5102200
Scammer website: https://mindexcoin.org
12.06.2019 All Mindex coins (16000 MIC) are missing from my official Mindex wallet. Previously, the administration has limited the withdrawal of coins: 100 MIC per day. There were no outgoing transactions with the amount of 16,000 coins. Due to the limitation of this could not happen! My overall balance was 16544.13860772 MIC. 544 MIC I transferred to IDAX.
Link to my wallet in official Mindex blockexplorer:
https://mindexplorer.io/address/MV56zrE6q7YPMEbRkH47q9vAFjvV6SSnY8
Last transactions from my wallet are dated 7th May 2019 05:52:37 ! There is no information about transactions on IDAX! Hash to this transactions:
https://mindexplorer.io/tx/f78831efc3ef3526bb0a15caa151cb7d147e49d902fc1c23dcce8eea3a30f061
https://mindexplorer.io/tx/8d11b6ee30fa4028422cb1816daf03c94cd42e146db36d4a5ac18dba75b22094
https://mindexplorer.io/tx/a71c3e86d967247f8537f844cc7805b7ca2262bf078278f849b1ba6f88bd733b
https://mindexplorer.io/tx/a7cc2369d97df8687850d0e98857b7aee39d4891e66fccae9b14b3b200331685
https://mindexplorer.io/tx/b1620203a52f97c548c4eaad3e49497ad1389f82229e041358871ae117c14a2c
https://mindexplorer.io/tx/b78382b24f9a59ae5ce6669c8f1974cfea4be5aac8f9898770f30b4adbe37237
https://mindexplorer.io/tx/c1fce9ab202350e09d49d5bba4bb719c4e0f334b5769f9bc4792951a06e2a0c3
All these transactions are confirmed by the blockchain, but are not displayed when viewing the wallet in blockexplorer!
All data in my wallet changed by the administration in blockexplorer. Now it is displayed as if the coins entered the web wallet and were immediately withdrawn. At the same time, there was no desktop wallet and there is still no one. Withdraw these coins was not where! There are no links to Mindex open source code. Support and administration does not answer questions and ban users for questions in official telegram group.
Since the administration deletes all messages about missing coins, it is difficult to count the number of victims. But there are more than five of them. I ask everyone who has the same problem to describe it here. The next step is to turn to Idax Exchange to close the bidding of this coin.
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