Bitcoin Forum

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  :)

hahahaha
See this owner hacker and scammer

https://tidex.com/Home/Bounty

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

New user money gone should not be announced??   :)

you are a fucking moron.

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 ?

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
 ::) ::) ::) ::) ::) ::) ::)

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

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.

https://i.imgur.com/SyJRfo5.png https://i.imgur.com/hZuNkgg.png

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

https://i.imgur.com/fQNbSop.png https://i.imgur.com/axVHAfL.png

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

https://i.imgur.com/LvBOzQK.png

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

https://i.imgur.com/2zvaNrt.png

https://i.imgur.com/4qqvjpd.jpeg

Bitcointalk account -

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

https://bitcointalk.org/index.php?action=profile;u=1056670

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

https://i.imgur.com/yl67iwH.png

Bitcointalk account -

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

https://bitcointalk.org/index.php?action=profile;u=1058208

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


https://i.imgur.com/MvwgTYx.png

https://i.imgur.com/8W7Nlzz.png

https://i.imgur.com/UjL6I1y.png

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

https://i.imgur.com/8cRb9WP.png

Many fake accounts has been banned.



related with


and

https://i.imgur.com/BS0jYrA.png

and


and so on...

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

So, let's sum up.

Why did this user (Salehian) write to us only after a week?


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.

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

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: <support@tidex.com>
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]

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

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??  :o

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.  :)

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  ::)

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

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!

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.

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?

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.

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

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.