|
Title: Tradetex.io Is Scam Exchange Website Post by: kiRSHNA9890 on November 23, 2018, 01:31:45 AM What happened:
Tradetex.io Is Not Sending My BTC .. I Have been Waiting for 86 Hours .. Reference Link: https://bitcointalk.org/index.php?topic=5043918.0 Amount Scammed: 0.06 BTC ($252) Payment Method: Bitcoins Please Don't Exchange On This website.. This website Is 100% Scam website .. Title: Re: Tradetex.io Is Scam Exchange Website Post by: SFR10 on November 24, 2018, 07:56:03 AM Please Don't Exchange On This website.. You could've saved yourself with a simple search on this board: tradetex.io--FAKE TEAM - stealing people's identity (https://bitcointalk.org/index.php?topic=5058679.0)This website Is 100% Scam website .. - Kindly include a visual evidence as well... Can someone [DT1/2] tag their main account as well?
Since they keep on replacing team members with a new fake versions, here's another one: - Archived (new version (https://web.archive.org/web/20181124072710/https://tradetex.io/#myCarousel)). Title: Re: Tradetex.io Is Scam Exchange Website Post by: Crashing on November 25, 2018, 11:58:20 PM If they are ready to scam amounts like yours it seems they are full time scammers. The fake teams are a major source of suspicion.
I just gave them negative feedback, but I doubt it will make a difference. Title: Re: Tradetex.io Is Scam Exchange Website Post by: coin-investor on November 26, 2018, 11:58:54 AM I would not think of trading on these new exchange without a good feedbacks from users, check out the services section you can have people to set up your own exchange they are now targetting people be sure to check carefully on exchange you are using it's better to go for a stable one.
Title: Re: Tradetex.io Is Scam Exchange Website Post by: magneto on November 27, 2018, 07:52:39 PM Half of their site isn't even functional. If you click on the 'exchange' button in the menu, it redirects you to a not found page.
What exactly did you get scammed from? Did you deposit money into their investment scheme, or did you attempt to use their exchange features? You should have realised with the structure that they were running straight away that they were a scam of some sort, most likely a ponzi scheme given the fact that they're giving "guaranteed" returns on investments, with staking and affiliate bonuses. What this is is just another investment/lending platform ICO, disguised as an exchange, that is quite cunning because they keep on updating the site as they are being exposed. If you are looking for actual exchanges to use, I recommend only using extremely trusted ones that are listed on coinmarketcap at the least with high volumes, instead of using random ones you see. Title: Re: Tradetex.io Is Scam Exchange Website Post by: marlboroza on November 27, 2018, 09:05:18 PM You could've saved yourself with a simple search on this board: tradetex.io--FAKE TEAM - stealing people's identity (https://bitcointalk.org/index.php?topic=5058679.0) Sometimes I really wonder why forum has scam accusation board ::)Since they keep on replacing team members with a new fake versions, here's another one: [...] This become usual practice lately, after caught many scams changed pictures and names of team followed by excuse "we didn't know", "we used template", "copywritter issues" etc. Project started with a lie shouldn't be trusted.Can someone [DT1/2] tag their main account as well? I can't reach site but tagged anyway.Title: Re: Tradetex.io Is Scam Exchange Website Post by: kiRSHNA9890 on November 30, 2018, 09:44:14 AM Now, What Should I do ???
Title: Re: Tradetex.io Is Scam Exchange Website Post by: SFR10 on November 30, 2018, 02:53:24 PM Sometimes I really wonder why forum has scam accusation board ::) Exactly :(I can't reach site but tagged anyway. Thank you.Now, What Should I do ??? When it comes to such cases, little can be done [it's more of a "connecting the dot" type of thing], so don't get your hopes up [unfortunately]...- For starters, you can list the relevant transaction IDs [the given deposit address/es might come in handy]. |
