Tidex.com is Scam | Bitcointalksearch.org

[email protected]

newbie

Activity: 82

Merit: 0

I haven't used Tidex, I don't know if this is another decentralized exchange. For this type of exchange, etherdelta has made us feel bad. The very congested trading process has to wait for more than 1 hour to complete a transaction.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: Makka

Maybe your problem have nothing to do with Tidex. Maybe the network on the token you are withdrawing is clogged or having some problems. Try to look for an update. But I agree that Tidex should answer your ticket to clear the situation.

The transaction hash should still show up in block explorers though, if that's the case.

No news is good news, we haven't heard about op since then, the problem must have been solved most likely

Makka

sr. member

Activity: 594

Merit: 253

Quote from: Potato Chips on July 01, 2018, 11:22:24 AM

Quote from: kagami_ on July 01, 2018, 10:27:35 AM

Is this site a scam? They muted me in chat for asking about my withdrawal, "closed" the market (key/btc) that I bought and "successfully" withdrew (it shows a TXID but says it doesnt exist ...)

put in a ticket, no response after hours ...

admin muted me in chat for asking about withdrawal twice

i am getting really, really nervous

it says theres millions of dollars in trading volume going on even now though ...

can anyone help

Trollbox in most exchanges are imposed with strict rules. I suspect they considered it as spam.

After hours? Give it a day or two at least although I can't guarantee they'll really respond within that time frame for the reason that exchanges these days have a turtle-like support. Then again, your problem could also be solved on its own. I'm guessing, the transaction is signed but hasn't been broadcasted yet. Whatever the case is, there's only one option but to wait.

Maybe your problem have nothing to do with Tidex. Maybe the network on the token you are withdrawing is clogged or having some problems. Try to look for an update. But I agree that Tidex should answer your ticket to clear the situation.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: kagami_ on July 01, 2018, 10:27:35 AM

Is this site a scam? They muted me in chat for asking about my withdrawal, "closed" the market (key/btc) that I bought and "successfully" withdrew (it shows a TXID but says it doesnt exist ...)

put in a ticket, no response after hours ...

admin muted me in chat for asking about withdrawal twice

i am getting really, really nervous

it says theres millions of dollars in trading volume going on even now though ...

can anyone help

Trollbox in most exchanges are imposed with strict rules. I suspect they considered it as spam.

After hours? Give it a day or two at least although I can't guarantee they'll really respond within that time frame for the reason that exchanges these days have a turtle-like support. Then again, your problem could also be solved on its own. I'm guessing, the transaction is signed but hasn't been broadcasted yet. Whatever the case is, there's only one option but to wait.

kagami_

jr. member

Activity: 98

Merit: 1

MWEdFS1Fkmq6nA5Zz6QsbULXCC15bv1qR4

Is this site a scam? They muted me in chat for asking about my withdrawal, "closed" the market (key/btc) that I bought and "successfully" withdrew (it shows a TXID but says it doesnt exist ...)

put in a ticket, no response after hours ...

admin muted me in chat for asking about withdrawal twice

i am getting really, really nervous

it says theres millions of dollars in trading volume going on even now though ...

can anyone help

stomachgrowls

hero member

Activity: 3010

Merit: 794

Quote from: Tidex on July 10, 2017, 01:24:27 AM

#####################################################################################################

First, we believed that you really sent some money to some scammer, thinking that you were talking with a representative of the exchange, that's why we decided to make refund for you, but when you decided to bring your friend, your sister, then you will bring your whole family, supposedly all of them sent money to some fraudster - Sorry, but we do not believe you. For us, you are the same scammer as the man to whom, as you said, sent money. Maybe this is you?

Hey Tidex,

You do made some good presumption on here which i do believe the same thing too. This turns out to be a drama to make an issue and you would be enforced to make some refunds and this greedy bastard wants more refund and uses another persona to take advantage. Its basically an obvious thing on here which hes just the same on that scammer person on where he do sent his funds but i do rather believe they are all the same person. Brilliant eh?

Skimanner

newbie

Activity: 76

Merit: 0

I know this post is old but I had to laugh at the idiots that paid for a pump and dump signal and got scammed. Funnies shit ive seen all day, idiots that think an exchange would have a oump and dump group for thier exchamge. Then they called the cops when they are the ones trying to commit the crime lol. Yeah pump and dump is a crime, its called market manipulation.

shobhit.verma11@gmail

newbie

Activity: 26

Merit: 0

Really Happy they are gone. People like you deserve that!!

Its not Tidex’s fault you jerk, you sent it some individual scammer on telegram!

Alex2009

newbie

Activity: 10

Merit: 0

Quote from: Salehian on August 15, 2017, 11:16:45 AM

Quote from: hisuka on July 25, 2017, 02:04:40 AM

Quote from: IamHigh on July 24, 2017, 08:20:31 PM

Quote from: ?? on ??

Quote from: rouhaud on July 23, 2017, 09:02:22 AM

I used Tidex since some times never had any problems,

But how the hell did you think it was a good idea to make a transfer via an address given on telegram...
for what I see, you just have been tricked by some guys with a fake tidex related name on telegram...

Tidex has an automated deposit system, why the hell did you think that telegram was a better option Roll Eyes

Tidex is make one telegram account with this name Tidex_exchange
Added in contact website and writhe all gruop in telegram vip account for dump and pomp
After send btc removed this account from telegram and removed from website , do not recived signal from tidex & don't refunded money. I send 0.05 Btc 1 month ago and blocked in telegram . I call to police and complain in this site cyberpolice said this site from russia , We do not do anything. 90% russian website is scammer. Police said your money is gone

I strongly think you're mixing things up with each other. Tidex is 100% a legit exchange which I also used several times, not so often but my friends are also using it and they're all satisfied with it.

Think well before you blame a company, they can take position against you with their lawyers.

Yes tidex is a legit exchange, I do trade in this exchange and I never had any problem. Even btc withdrawal is fast it process my request right away. Maybe next time make sure of the deposit address before making such an action. My friends also use this exchange site and smooth to use.

I Sending complaint 1 month ago Cybercrime international . I am waiting for arrest

Don't refunded your BTC??
My BTC is gone

Salehian

newbie

Activity: 15

Merit: 0

Quote from: hisuka on July 25, 2017, 02:04:40 AM

Quote from: IamHigh on July 24, 2017, 08:20:31 PM

Quote from: ?? on ??

Quote from: rouhaud on July 23, 2017, 09:02:22 AM

I used Tidex since some times never had any problems,

But how the hell did you think it was a good idea to make a transfer via an address given on telegram...
for what I see, you just have been tricked by some guys with a fake tidex related name on telegram...

Tidex has an automated deposit system, why the hell did you think that telegram was a better option Roll Eyes

Tidex is make one telegram account with this name Tidex_exchange
Added in contact website and writhe all gruop in telegram vip account for dump and pomp
After send btc removed this account from telegram and removed from website , do not recived signal from tidex & don't refunded money. I send 0.05 Btc 1 month ago and blocked in telegram . I call to police and complain in this site cyberpolice said this site from russia , We do not do anything. 90% russian website is scammer. Police said your money is gone

I strongly think you're mixing things up with each other. Tidex is 100% a legit exchange which I also used several times, not so often but my friends are also using it and they're all satisfied with it.

Think well before you blame a company, they can take position against you with their lawyers.

Yes tidex is a legit exchange, I do trade in this exchange and I never had any problem. Even btc withdrawal is fast it process my request right away. Maybe next time make sure of the deposit address before making such an action. My friends also use this exchange site and smooth to use.

I Sending complaint 1 month ago Cybercrime international . I am waiting for arrest

hisuka

sr. member

Activity: 882

Merit: 251

Quote from: IamHigh on July 24, 2017, 08:20:31 PM

Quote from: ?? on ??

Quote from: rouhaud on July 23, 2017, 09:02:22 AM

I used Tidex since some times never had any problems,

But how the hell did you think it was a good idea to make a transfer via an address given on telegram...
for what I see, you just have been tricked by some guys with a fake tidex related name on telegram...

Tidex has an automated deposit system, why the hell did you think that telegram was a better option Roll Eyes

Tidex is make one telegram account with this name Tidex_exchange
Added in contact website and writhe all gruop in telegram vip account for dump and pomp
After send btc removed this account from telegram and removed from website , do not recived signal from tidex & don't refunded money. I send 0.05 Btc 1 month ago and blocked in telegram . I call to police and complain in this site cyberpolice said this site from russia , We do not do anything. 90% russian website is scammer. Police said your money is gone

I strongly think you're mixing things up with each other. Tidex is 100% a legit exchange which I also used several times, not so often but my friends are also using it and they're all satisfied with it.

Think well before you blame a company, they can take position against you with their lawyers.

Yes tidex is a legit exchange, I do trade in this exchange and I never had any problem. Even btc withdrawal is fast it process my request right away. Maybe next time make sure of the deposit address before making such an action. My friends also use this exchange site and smooth to use.

IamHigh

full member

Activity: 170

Merit: 100

Quote from: ?? on ??

Quote from: rouhaud on July 23, 2017, 09:02:22 AM

I used Tidex since some times never had any problems,

But how the hell did you think it was a good idea to make a transfer via an address given on telegram...
for what I see, you just have been tricked by some guys with a fake tidex related name on telegram...

Tidex has an automated deposit system, why the hell did you think that telegram was a better option Roll Eyes

Tidex is make one telegram account with this name Tidex_exchange
Added in contact website and writhe all gruop in telegram vip account for dump and pomp
After send btc removed this account from telegram and removed from website , do not recived signal from tidex & don't refunded money. I send 0.05 Btc 1 month ago and blocked in telegram . I call to police and complain in this site cyberpolice said this site from russia , We do not do anything. 90% russian website is scammer. Police said your money is gone

I strongly think you're mixing things up with each other. Tidex is 100% a legit exchange which I also used several times, not so often but my friends are also using it and they're all satisfied with it.

Think well before you blame a company, they can take position against you with their lawyers.

rouhaud

hero member

Activity: 888

Merit: 571

Payer sa baguette en BTC, c'est possible

I used Tidex since some times never had any problems,

But how the hell did you think it was a good idea to make a transfer via an address given on telegram...
for what I see, you just have been tricked by some guys with a fake tidex related name on telegram...

Tidex has an automated deposit system, why the hell did you think that telegram was a better option Roll Eyes

Salehian

newbie

Activity: 15

Merit: 0

i forward here. this message from cyber crime uk
this page is scam
i send email to this page
http://imgur.com/a/OFNEu

Quote from: Tidex on July 18, 2017, 12:00:01 PM

Quote

Tidex, a new exchange that will be registered in London, aims to contribute to the solution to this persistent problem. The site has recently launched in beta and is undergoing testing by the community, with bounties available for replicable bugs. Tidex is powered by iCoinSoft team.

http://coremedia.info/waves-news/item/401-tidex-aiming-to-use-waves-matcher-technology-a-new-exchange-with-zero-fee

Why our servers and support cannot be located in the Russia or China or Africa!? It seems that you forgot to think about it.

Tidex

sr. member

Activity: 521

Merit: 250

Quote

Tidex, a new exchange that will be registered in London, aims to contribute to the solution to this persistent problem. The site has recently launched in beta and is undergoing testing by the community, with bounties available for replicable bugs. Tidex is powered by iCoinSoft team.

http://coremedia.info/waves-news/item/401-tidex-aiming-to-use-waves-matcher-technology-a-new-exchange-with-zero-fee

Why our servers and support cannot be located in the Russia or China or Africa!? It seems that you forgot to think about it.

bitdigger2013

sr. member

Activity: 397

Merit: 250

As per the conversation in Picture i am surprised who uses Telegram to run a exchange and moreover who takes money to give a VIP account, i have been in many exchanges and all you need to get verified to get to next level of trading account and that's it. No need to send any money.

http://imgur.com/a/60WXN

And who uses bro in professional communication?? Shocked

Salehian

newbie

Activity: 15

Merit: 0

No. i forward to cyber crime and forward photo of sasha ivanov owner tidex to interpol

Quote from: Alex2009 on July 12, 2017, 05:22:09 PM

oh don't refunded your money??

Quote from: Salehian on July 11, 2017, 06:14:04 AM

I send 0.5 BTC 29/06/2017 Today is 11/07/2017 Don't recived to my account

TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send 0.5 BTC to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

Alex2009

newbie

Activity: 10

Merit: 0

oh don't refunded your money??

Quote from: Salehian on July 11, 2017, 06:14:04 AM

I send 0.5 BTC 29/06/2017 Today is 11/07/2017 Don't recived to my account

TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send 0.5 BTC to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

Salehian

newbie

Activity: 15

Merit: 0

I send 0.5 BTC 29/06/2017 Today is 11/07/2017 Don't recived to my account

TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send 0.5 BTC to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

Salehian

newbie

Activity: 15

Merit: 0

Check this ip
This site from russia . 99% russian website scam
Why write in website this address?
ELITE WAY DEVELOPMENT LLP
SUITE 1, 5 PERCY STREET, FITZROVIA, LONDON, W1T 1DG, UNITED KINGDOM

Return-Path: <[email protected]>
Received-SPF: softfail (transitioning domain of tidex.com does not designate 37.9.109.249 as permitted sender)

X-Originating-IP: [37.9.109.249]

Topic: Tidex.com is Scam (Read 3793 times)