Topic: Tidex.com is Scam - page 2. (Read 3808 times)

1: I don't know who Gholdor is
2: See Chat from telegram. you say 1 week need wait after 1 week i send email to you
3: You need check ip
4: you say i Send account to your email address
5: After 1 week removed telegram account on Contact Site
6: Deleted telegram acoount
7: i don't crated fake chanel or private account
8: i Send message ..Quote from: Salehian on July 06, 2017, 05:43:59 PM You say need open new ticket i refunded your money . after 1 hours removed all message in your bitcointalk page
9: you send alert July 05, 2017, 09:46:34 AM and removed from site
10: i send money to your telegram 29/06/2017
11: i buy bitcoin on site and i have email from buy 0.5 btc
12: you don't scammer? why after send 30 tiket you don't replay and answer?
13: i say removed message from bitcointalk this is no good for your site. you say Why are you afraid
14:I think this money lost in casino .. i lost 1100 Euro . you lost ..............
15: What do you want to do with people's money? you don't have cradit
16:If you did not make a scam, why did you refunded if the money for 2 person ?
17:Why do you come and say I will not continue to discuss this?
I called my words and I hope people have the opinion of the your site scam and don't deposit again in your website
i report to police
Police check all your data very very soon  
Your website is very very new

http://imgur.com/a/BiV1V

So, it's time to clarify this situation.

First of all, some time ago the administrator of the telegram group changed the status of the group from public (https://telegram.me/Tidex_Exchange) > to private (https://t.me/joinchat/AAAAAEHL3N1Mlis6qsjpxQ). Scammers took advantage of this and created a public group with the same name.



We sorted out the problem and make refund for two victims.



By the way, "Mosi" and Gholdor is the same person.



After that, we realized that these scam actions will not stop, the scammer will want to get more and to prevent the future problem we made an official announcement


And as we thought, we received a new request.


While the account was created only 7/7/2017





Bitcointalk account -

Name:   Salehian
Posts:   6
Activity:   6
Position:   Newbie
Date Registered:   July 06, 2017, 05:27:36 PM

https://bitcointalksearch.org/user/salehian-1056670

and their first account of friend, it doesn't matter  - Gholdor 6/21/2017.



Bitcointalk account -

Name:   Gholdor
Posts:   4
Activity:   4
Position:   Newbie
Date Registered:   July 07, 2017, 08:11:47 PM

https://bitcointalksearch.org/user/gholdor-1058208

By the way this user (Gholdor) created another telegram group - https://t.me/Tidex_Dump








After that we created a new group with the same name, https://telegram.me/Tidex_Exchange with official announcement to prevent new scam attempts.



Many fake accounts has been banned.



related with


and



and


After he was denied, his friend with a new bitcointalk account (Gholdor) immediately appeared, but he had Tidex account created earlier. In this case, if he is a friend, why did he not say anything to his friend? Why new accounts created just now? Why did he create a new fake group (https://t.me/Tidex_Dump)?



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

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?

I do not see any reason to continue this conversation, since we refunded for two users who contacted us before the official announcement. We will not make any refunds to anyone who will contact us after the official announcement. That's all.

All other attempts to get refund will be ignored.

if you want respect another member
you can use main account in youre created thread, why must use new resgiter 2 account, newbie account
one created thread and another comment follow youre thread and testimoni bad service in tidex

what is problem if use youre main account created this thread

Admin is crazy banned all user. i see 5 min banned 2 account.  lol See this photo Please

http://imgur.com/a/tRyLb

http://imgur.com/a/Oboh0
 

Yes i have transaction id
TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

I don't know what is up with you but who the fuck runs an exchange from a telegram channel ?Either you're making  shit up or the website is a pathetic scam attempt.Can you post the transaction id here ?

you are a fucking moron.

New user money gone should not be announced??   

 This site is new  thank you for information . Sorry Your money is gone

i send ticket after 3 days don't answer from admin
http://imgur.com/a/ncJXA

hahahaha
See this owner hacker and scammer

https://tidex.com/Home/Bounty

Hi all
Tidex.com is Scam
i send 0.5 BTC on tidex 29/06/2017
i see after 1 week removed telegram account
i send all photo Please check all photo
TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send to this wallet 0.5 BTC
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

http://imgur.com/a/999un

This message from telegram @tidex_exchange

http://imgur.com/a/XQSM9
http://imgur.com/a/BnRqB
http://imgur.com/a/kBvMZ
http://imgur.com/a/60WXN

This is contact from site on 28/06/2017

http://imgur.com/a/Iq1PZ

This is new on website  05/07/2017

http://imgur.com/a/gc5ge

This is confirmed from bitcoin

http://imgur.com/a/FX86x

i Send ticket and email don't answer
i send message in website banned from website
my friend send message banned again
http://imgur.com/a/tfJ1Z
i send all photo here for all youser and friend