Vindax Scam - page 5. | Bitcointalksearch.org

aioc

hero member

Activity: 2926

Merit: 567

Quote from: bassbity on March 04, 2020, 03:31:13 AM

There have been many victims of the Vindax exchange from before, there were a number of threads in this forum about negative feedback on the exchange and why would you still use this exchange if you knew it before?

I have never used vindax exchange as anything because I know this exchange is only a manipulation and it is also difficult to attract assets and services are very bad.

They are just going to ruin any project that will do an IEO here, because of their bad reputation, so if any admin or developer of IEO then the best decision is to donot consider Vindax as one of your option, it's only a matter of time before this exchange will close because of investors's perception that it is a bad exchange.

Furryball

member

Activity: 490

Merit: 19

That screenshot from OP isn't from the real vindax team, I'm not supporting vindax exchange in any way, they are like another version of p2pb2b exchange or exmarket and sistemkoin but what OP shows as prove isn't from Vindax, scammers are know for this trick on telegram, hijacking projects team members identity to fool newbies

JeotQ

member

Activity: 406

Merit: 14

Vindax is a very bad exchange but what OP shows us isn't from Vindax team themselves, another scammer took over and pretended to be a team member from Vindax exchange, many scammers are using this trick still, they will be the one PMing you first which is wrong

suryana

sr. member

Activity: 1218

Merit: 254

Trphy.io

Quote from: ancafe on July 13, 2020, 09:56:13 PM

Well, it's been a long time since I decided not to get involved in the exchange. I have seen quite a lot of negative news about vindax, from IEO to information like this. Yeah, but because of information like this, I was pretty sure I wouldn't trade there. in addition, I also noticed that projects that do IEO there has a not so great success chance.

That's right, but I'm not sure if the screenshots OP showing is official from VinDax Team, Since we already know that when members have a problem, there will be a fake account in name support team that sends PM to us, So if there a PM from them it's better to report as spam.

Python Master

copper member

Activity: 406

Merit: 1

It is obviously a scam. I have seen many reports about Vindax scam on Reddit. Legit exchange will never ask for your money for any reason. You should not deposit your eth to their wallet address or you will lose $60 and $10 in their exchange = total $70.

Peanyut991

member

Activity: 287

Merit: 10

I know that Vindax is a bad exchange, but I didn't think that they were scam. I hope the crypto community is more careful of bad exchanges.

ancafe

hero member

Activity: 1820

Merit: 747

Well, it's been a long time since I decided not to get involved in the exchange. I have seen quite a lot of negative news about vindax, from IEO to information like this. Yeah, but because of information like this, I was pretty sure I wouldn't trade there. in addition, I also noticed that projects that do IEO there has a not so great success chance.

Saisher

full member

Activity: 2324

Merit: 175

Quote from: Lagduf on July 13, 2020, 07:32:48 PM

Quote from: edigius on July 13, 2020, 10:55:47 AM

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me

Me too but it was trying to deposit the small amount of money into the vindax and i was getting banned to after tried to make a complaint about my tx has not yet delivered into my account. I have already retired to use this scam exchange site and i will never use this forever

Yet many new ICO still pick Vindax to launch their IEO, investors should all be aware of this issue and we should not support IEO that launches their crowdfunding to this exchange which had a lot of bad reports to its name, well there is a saying scammers enjoy each other company, only a scam IEO will launch in a scam exchange.

Lagduf

sr. member

Activity: 1162

Merit: 260

Quote from: edigius on July 13, 2020, 10:55:47 AM

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me

Me too but it was trying to deposit the small amount of money into the vindax and i was getting banned to after tried to make a complaint about my tx has not yet delivered into my account. I have already retired to use this scam exchange site and i will never use this forever

ZincUnrated

jr. member

Activity: 165

Merit: 1

Vindax has to be one of the worst crypto exchanges currently available in the industry. Not only has it been found in the news for negative reasons, it has continued to be associated with projects with questionable tags all over them. Also, the bots trading on the exchange are next to none leaving users with several complains and unsatisfactory remarks about the Vindax exchange. I will strongly advice anyone against the use of that exchange.

RealMalatesta

legendary

Activity: 2380

Merit: 1150

It’s always better to discover this at the start than having to work with them and after all the stress you have been through working for them and the time you have wasted, you still don’t get paid, only to realize that they are scammers.

So, always check ahead of time not to make mistake. And stop making use of some strange exchanges that are not known by anyone, these are the type of exchanges you are likely to have problems with. I checked for this Vindax on TrustPilot and they have a poor rating of 2.8! Although I don’t think they are literal scammers, they might just be offering bad services, but still avoid them.

edigius

newbie

Activity: 75

Merit: 0

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me

litepool.ru

full member

Activity: 531

Merit: 100

I have seen a lot of people complain about this exchange, they cannot withdraw money from the exchange and they will banned everyone from telegram if they complain about this issue. Obviously this is a scam exchange and we should flag them, never use small exchanges like that because they will become scammer when the market is too difficult.

ryap12

member

Activity: 700

Merit: 14

Quote from: Lordhermes on March 17, 2020, 10:23:24 AM

I so much fear new added exchange now adays they have nothing to offer to customers outside scamming users, tokens can never get listed here and you not assure of getting profit, crypto traders should be careful with this vindax exchange because this is not the first time users complaining about them either.

I would list out the following exchange for cryptopreneurs to stay out of these exchanges, these are the vindax, cartex, p2pb2b, exmarkets, Dobi, and Latoken,,they have nothing to offer at all.

I actually traded a few coins and tokens on P2PB2B, Exmarkets, Dobi and Latoken and these 4 exchanges are working fine. I am not sure what Cartex is but if you meant Catex, it is also a working exchange. The only problem on these exchanges are that they have low liquidity and most coins/tokens listed are unpopular or simply sh*tcoins.

And regarding Vindax being a scam exchange, I made a deposit today with TN (TurtleNode) because I saw a BUY ORDER which looks profitable. So I made my deposit and it reflected to my account. But after I tried to process the BUY ORDER, the ORDER was suddenly taken by somebody (I'm thinking it's trading bot). Then I tried searching if Vindax is a scam exchange and ended here. So I quickly withdraw my TN coins back to my personal wallet and they processed my withdrawal request. So I am thinking they are not scam it's just that most tokens/coins listed there are sh*tcoins. See screenshots below.

This is when I deposited TN. You can also check transaction here: https://explorer.turtlenetwork.eu/tx/GJnQ6p6Rj5WEN3uhswXVMsYRweJr7NmPXzTsVwWtDN1w

This is the BUY ORDER processed by someone's TRADING BOT right after I process the BUY ORDER.

And this is where I withdraw back my TN coins. You can check transaction here: https://explorer.turtlenetwork.eu/tx/6Wvx7NTG7eZ3ccC6pfX5aeitFJHm6p57exgTtzNNxkLR

Lordhermes

sr. member

Activity: 1232

Merit: 379

I so much fear new added exchange now adays they have nothing to offer to customers outside scamming users, tokens can never get listed here and you not assure of getting profit, crypto traders should be careful with this vindax exchange because this is not the first time users complaining about them either.

I would list out the following exchange for cryptopreneurs to stay out of these exchanges, these are the vindax, cartex, p2pb2b, exmarkets, Dobi, and Latoken,,they have nothing to offer at all.

nelson4lov

hero member

Activity: 2212

Merit: 805

Top Crypto Casino

Quote from: TheICE007 on March 17, 2020, 05:50:52 AM

So many negative report of vindax exchange,what baffles me the most is why would developers list on such exchanges that have so much negative report already,most times,this type of exchange ends up killing a good product, also since we know it's scam,why would you people still go there to trade? I think you should stay off the exchange to avoid some kind of stress.

I wouldn't blame teams who choose to list on Vindax too much. The criteria and bottlenecks required to get listed on top exchanges like Binance, Houbi, Kucoin etc are too demanding especially for new startups trying to manage funds. Small to medium sized exchanges usually come in handy.

Quote from: kaneki007 on March 17, 2020, 09:15:59 AM

I know that Vindax has a lot of problems and I will never use the exchange again, but if someone claims that customer service from Vindax sent you a message first then it is most likely a scammer. Next time check more carefully to avoid scammers, if you have problems try to contact the official customer service available on the website.

In my opinion, I feel that OP fell for a scam. Like a clone or a phishing site. Because from the screenshots, it looks like the usual scamming pattern – deposit to unlock your account to allow withdrawals. To everyone, please do well to verify websites you're visiting/using especially when it has to do with money.

Jocuserious

sr. member

Activity: 1936

Merit: 290

Are you sure it's Vindax official telegram account? I think many scammers account in telegram. Anyway i don't use vindax exchange because their have lot of problems like withdraw deposit, So try to leave this exchange and choice popular exchange.

kaneki007

sr. member

Activity: 1204

Merit: 257

I know that Vindax has a lot of problems and I will never use the exchange again, but if someone claims that customer service from Vindax sent you a message first then it is most likely a scammer. Next time check more carefully to avoid scammers, if you have problems try to contact the official customer service available on the website.

Smitty Werben Man Jensen

full member

Activity: 1568

Merit: 100

COMBONetwork

I am not surprised to hear that the Vindax exchange has experienced Scam, this exchange is not popular in my eyes, many coins and trash tokens are listed there, if popular exchanges such as Binance and Bittrex and even Kucoin experience problems like this, I will feel shocked and it will certainly be difficult trust again

Fesatmas

sr. member

Activity: 2268

Merit: 275

Quote from: TheICE007 on March 17, 2020, 05:50:52 AM

So many negative report of vindax exchange,what baffles me the most is why would developers list on such exchanges that have so much negative report already,most times,this type of exchange ends up killing a good product, also since we know it's scam,why would you people still go there to trade? I think you should stay off the exchange to avoid some kind of stress.

Developers choose Vindax because the cost is so cheap that they prefer there or projects that lack funds so they want to put tokens on the exchange so they are forced to exchange low options because there the developer tokens can be listed.

I think a lot of traders there because of the results of the bounty so it seems like seldom investors trade there.

Topic: Vindax Scam - page 5. (Read 1181 times)