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Topic: Vindax Scam - page 7. (Read 1111 times)

sr. member
Activity: 1148
Merit: 251
March 05, 2020, 07:47:42 PM
#22
I think you have contacted the fake telegram channel and it's questionable that you have to deposit in order for you to claim $10. There are several complaints so I’d rather not use this exchange. Also, best is we should be picky to use an exchange in doing transactions.
full member
Activity: 1848
Merit: 158
March 05, 2020, 07:00:58 PM
#21
Is that the actual telegram channel they own? because whenever I head to get some help from other services and websites, they always remind me that they never ask for deposits to seek their help and it's a sure scammer if they ask. But if that's their official channel, it's a shame that they're asking for it. They shouldn't ask for any amount, try to get their support through email and report this.

that's what I wanted to ask also. because one time, I encountered the same situation also but in a different exchange. I really thought that it was their legit customer support as they are using the logo of the exchange with the name customer support. and when he tried asking me to deposit a certain amount just to withdraw my coins, I started to doubt. I had a problem with one of my tokens before. I checked again the telegram username and then sent pm to the official account of the exchange if they are doing this to their customers. and I found out that they never did. Though vindax has a lot of scam allegations, I think the OP needs to investigate more if he is really talking to the legit customer support. check the actual username and the published official accounts of that exchange.
hero member
Activity: 2954
Merit: 725
Top Crypto Casino
March 05, 2020, 06:54:52 PM
#20
Is that the actual telegram channel they own? because whenever I head to get some help from other services and websites, they always remind me that they never ask for deposits to seek their help and it's a sure scammer if they ask. But if that's their official channel, it's a shame that they're asking for it. They shouldn't ask for any amount, try to get their support through email and report this.
legendary
Activity: 3080
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
March 05, 2020, 06:45:23 PM
#19
This is not something new, by forcing the users to deposit the more money into the exchange site and this scam exchange site will be locking your account after that. Just forget your $10 rather than try to spend more to get it when you have the more chance to be scammed again by vindax. My friend is also having the same problem with you too. It looks like that we must call vindax exchange site as a verified scam exchange site right now.
Have you checked if that was the real admin or not? so many scammers even on the official telegram group and if that was a real admin and this exchange site becomes another exchange site. Just forget and let this exchange site die without any users that is interested to use it again.
full member
Activity: 812
Merit: 114
March 05, 2020, 04:39:49 PM
#18
It seems that guy is a scammer, not anyone from the Vindax team. Yes, I heard Vindax has many suspicious activities, but what you are saying here, it’s not Vindax's fault. Do you want proof? Just head over to any popular or known exchange telegram group, and issue a problem! After that, you will be getting lits of PMs as customer support! But no admin will pm you first ever! So, your claim is not appropriate here, rather be caution from those telegram scammers! 
full member
Activity: 896
Merit: 115
March 05, 2020, 04:18:24 PM
#17
It's not the tradition of an exchange platform to ask you to pay before your withdrawal is processed, this is definitely some scammers trying to take advantage of that. It's better to stop using exchanges like this than falling for cheap scams.
legendary
Activity: 2982
Merit: 2681
Top Crypto Casino
March 04, 2020, 11:37:35 AM
#16
I'm not sure if Vindax is a Scam, or if some people are using their name to scam, from what i know, Vindax is a casino with a huge bankroll (128,970 BTC).

https://coinmarketcap.com/exchanges/vindax/

Some days ago there was people hacking under Coinbase name, that's a new scam way where attacker do some identity fraud and ask money in the name of the business. Be careful guys.
sr. member
Activity: 1680
Merit: 259
March 04, 2020, 09:30:11 AM
#15
Vindax exchange has always had many problems with its users. For a long time many people have complained about this exchange, do you not notice that Vindax is not the best exchange.

There are many IEOs there but the fact is that there is no definite return after buying IEO there, so many say that Vindax is not a good exchange for investment.
member
Activity: 742
Merit: 16
March 04, 2020, 09:25:31 AM
#14
Vindax is full of bugs and the team are not professionals either so it's better to stay away from the exchange, if they will improve someday time will tell but for now it's a worse exchange just like p2pb2b exchange
full member
Activity: 515
Merit: 101
March 04, 2020, 09:18:08 AM
#13
I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Many people already know that vindax exchange is a scam, so you don't have to explain at length for this one exchange, because every exchange that has been stamped scam will always request another deposit to their account, after that we will be removed from their group, things as it has often happened and even happened again to the exchange Bcnex, not only on vindax.
These exchanges are not really reliable and you may lose all your assets here if you are not careful. As far as I know, these exchanges only care about the money of the investor and after the period of operation, the exchange will try to scam. Of course, a lot of exchanges like Bcnex, Idax did this and Vindax will undoubtedly be an exchange that I never trusted.
hero member
Activity: 1302
Merit: 577
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March 04, 2020, 07:14:14 AM
#12
Its better to move this thread scam accusation section than here. Also the telegram channel is not be a valid proof unless they confirm that they are the one who send those message.

Can you add the link to the failed transaction you are saying for your widrawal request it will add as proof.
sr. member
Activity: 2268
Merit: 263
March 04, 2020, 07:06:48 AM
#11
I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Many people already know that vindax exchange is a scam, so you don't have to explain at length for this one exchange, because every exchange that has been stamped scam will always request another deposit to their account, after that we will be removed from their group, things as it has often happened and even happened again to the exchange Bcnex, not only on vindax.
hero member
Activity: 1273
Merit: 507
March 04, 2020, 07:03:46 AM
#10
Make sure if you have some problems always contact the legitimate support not the one that DM you first because this is the most worst problem in telegram that scammers can easily copy the identity of admin and other members.

And if you read the almost all pin post of every exchange group or other platforms " That all moderator or support will not DM you first" you will easily recognize that those user that DM you are scammers. That's why don't make accusations if you are not sure on that. I'm not a user of Vindax or connected to Vindax what I want to say is don't trust immidialtly those user that DM you first because your hard earn money can be lose to you if you don't have enough knowledge recognizing who's scam or not.

hero member
Activity: 2632
Merit: 833
March 04, 2020, 06:54:04 AM
#9
Yeah, saw some threads lately about Vindax scamming their users. I don't understand though why people are still trading in that scam exchange. There are a lot of reputable exchanges out there, top tier, but if you decided to used mid-tier like Vindax you will end up being scam.

And there could be malicious actors from behind, maybe using Vindax name in Telegram, so just be careful and stay away, you don't want to be the next victim here.
hero member
Activity: 2044
Merit: 565
March 04, 2020, 06:40:04 AM
#8
There is someone already claimed he cannot withdraw from vindax exchange. A lot of issues I read about vindax, even last year there are spreading claims that this exchange is not good with fake volume and only a few users. Better we should avoid using and trading this exchange hope others would be aware of these issues.
It's true we should avoid trading on this one exchange, but what if we have tokens that are only registered there? Because at this time many new projects hold IEO there and are traded there
hero member
Activity: 1582
Merit: 523
March 04, 2020, 06:17:50 AM
#7
There is someone already claimed he cannot withdraw from vindax exchange. A lot of issues I read about vindax, even last year there are spreading claims that this exchange is not good with fake volume and only a few users. Better we should avoid using and trading this exchange hope others would be aware of these issues.
legendary
Activity: 2492
Merit: 1001
Leading Crypto Sports Betting & Casino Platform
March 04, 2020, 05:51:31 AM
#6
lately, I've heard quite a lot of bad news from this exchange. however, you need to send a support ticket or try to contact the admin with good words and sentences in this regard. however, when you shout "scam" at a project, it's only natural when they kick you.
however, I might try to avoid this exchange for now.
member
Activity: 560
Merit: 28
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March 04, 2020, 05:00:05 AM
#5
Ooh boy, here we go again, someone fall for vindax yet again upon all the bad feedback from users on here, next time if you are holding any coin or token that's listed on vindax do not bother sending the coins to Vindax, if you do it's never coming out of there
sr. member
Activity: 2268
Merit: 275
March 04, 2020, 05:00:01 AM
#4
Are you sure that is the official team from Vindax? because there are already many clone accounts like that when the user is a problem and the clone account offers with PM first try checking again I check on the telegram channel there is no admin's name.

@VinDAXSupport is the official team.
full member
Activity: 994
Merit: 106
Official Street Team member
March 04, 2020, 04:58:45 AM
#3
I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot



All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
I know that Vindax has many problems, especially in terms of withdrawals, but if you get a message from a customer service claiming, I don't think it's original from Vindax
Even though Vindax has many problems, it is impossible for him to openly ask you to pay, it is tantamount to destroying his own company
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