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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: Greatchu on March 04, 2020, 08:08:22 AM



Title: Vindax Scam
Post by: Greatchu on March 04, 2020, 08:08:22 AM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost


Title: Re: Vindax Scam
Post by: bassbity on March 04, 2020, 08:31:13 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.


Title: Re: Vindax Scam
Post by: CryptoTech_ on March 04, 2020, 08:58:45 AM
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

https://i.imgur.com/IulI8UL.jpg

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


Title: Re: Vindax Scam
Post by: Fesatmas on March 04, 2020, 09:00:01 AM
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.


Title: Re: Vindax Scam
Post by: VDraci on March 04, 2020, 09:00:05 AM
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


Title: Re: Vindax Scam
Post by: Farma on March 04, 2020, 09:51:31 AM
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.


Title: Re: Vindax Scam
Post by: Inkdatar on March 04, 2020, 10:17:50 AM
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.


Title: Re: Vindax Scam
Post by: khiholangkang on March 04, 2020, 10:40:04 AM
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


Title: Re: Vindax Scam
Post by: TravelMug on March 04, 2020, 10:54:04 AM
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.


Title: Re: Vindax Scam
Post by: Palider on March 04, 2020, 11:03:46 AM
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.



Title: Re: Vindax Scam
Post by: Lantind on March 04, 2020, 11:06:48 AM
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.


Title: Re: Vindax Scam
Post by: Rodeo02 on March 04, 2020, 11:14:14 AM
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.


Title: Re: Vindax Scam
Post by: Blue_oxen on March 04, 2020, 01:18:08 PM
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.


Title: Re: Vindax Scam
Post by: joseyphil82 on March 04, 2020, 01:25:31 PM
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


Title: Re: Vindax Scam
Post by: herurist on March 04, 2020, 01:30:11 PM
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.


Title: Re: Vindax Scam
Post by: seoincorporation on March 04, 2020, 03:37:35 PM
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.


Title: Re: Vindax Scam
Post by: doctor877 on March 05, 2020, 08:18:24 PM
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.


Title: Re: Vindax Scam
Post by: hirngespenst on March 05, 2020, 08:39:49 PM
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! 


Title: Re: Vindax Scam
Post by: shinratensei_ on March 05, 2020, 10:45:23 PM
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.


Title: Re: Vindax Scam
Post by: tabas on March 05, 2020, 10:54:52 PM
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.


Title: Re: Vindax Scam
Post by: CaVO32 on March 05, 2020, 11:00:58 PM
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.


Title: Re: Vindax Scam
Post by: carriebee on March 05, 2020, 11:47:42 PM
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.


Title: Re: Vindax Scam
Post by: slashz9 on March 06, 2020, 12:43:32 AM
I also doubt it because their exchanges are manipulated.
and then they distributed airdrops on their VND coins if I'm not mistaken.
but getting nothing from it is like backing down and not giving certainty from their airdrop program.
You should stay away from exchanges like this.


Title: Re: Vindax Scam
Post by: tabas on March 09, 2020, 12:40:59 AM
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.
I have read a complaint about this exchange but this experience must also be verified if it's the actual support from the said exchange or it's just another person that's using their name. This thread (https://bitcointalk.org/index.php?topic=5231055.0) named them to be one of it.
But with the sequence of story, op needs to clarify maybe he's a victim of another scammer.


Title: Re: Vindax Scam
Post by: TastyChillySauce00 on March 09, 2020, 04:43:53 AM
I also doubt it because their exchanges are manipulated.
and then they distributed airdrops on their VND coins if I'm not mistaken.
but getting nothing from it is like backing down and not giving certainty from their airdrop program.
You should stay away from exchanges like this.
This exchange site is still trying to fool more and more its own customers. This exchange site is a totally garbage and shit scam exchange site. im still having a small amount of bitcoin that can't be withdrawn from that site and i remember if this exchange site was also doing something fishy to take the customer's money.


Title: Re: Vindax Scam
Post by: Lantind on March 09, 2020, 06:13:14 AM
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.
Yes, that's right, among several scam exchanges, there is one exchange that is really severe, namely Bcnex, they only open a deposit for all tokens and only open withdrawals for four tokens only, and the users when making a withdrawal are always pending and rejected, this indicates that they really are a scam.


Title: Re: Vindax Scam
Post by: thesmallgod on March 09, 2020, 06:22:52 AM
There have been numerous complaint about this exchange platform here on BTT and I think it is high time people stop patronizing the exchange platform because it will take not so long before the exchange platform finally go away if they continue stealing peoples funds. There are many good exchange platforms and I do not think it is sensible for anyone to trade on such platform except you want to dump a project token that you do not intend to hold


Title: Re: Vindax Scam
Post by: Wildwest on March 09, 2020, 06:57:53 AM
Indeed so far have been a lot of complaints from Vindax and at that time I started to stop doing the exchange there because previously also many complaints from other members so that some say the telegram service is not original from the party Vindax, but I do not Care about it and I took the conclusion not to use the Vindax again and want to find another exchange that is indeed good for us to use.


Title: Re: Vindax Scam
Post by: bgaf on March 09, 2020, 07:00:41 AM
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.
This is the reason probably. Normally an admin of an exchange wouldnt ask you or even claim any money just to settle your transaction. We cant assume that they really scam it plus dont ever transact on social channel such as telegram since we know how scammers are using the admins profile just to get some quick bucks out of your ignorance. Always check whether the username on the main channel is correct, sometime they changes only few that you wouldnt noticed if you dont focus on it.

There have been numerous complaint about this exchange platform here on BTT and I think it is high time people stop patronizing the exchange platform because it will take not so long before the exchange platform finally go away if they continue stealing peoples funds.
We needed some hard evidence before from forum will make action. Also nothing we can do aside from opening a discussio ln thread but only we can warn others to stop using and ask to spread awareness thru social media regarding the exhange flaws.


Title: Re: Vindax Scam
Post by: Leonardo7 on March 09, 2020, 08:11:01 AM
There have been a lot of complaints from traders and sadly enough, coinmarketcap will do nothing to report and tag this exchange as a scam exchange, they have been notorious for faking volumes using a bot and scamming IEO and continue to list dead projects. I have always avoided them.


Title: Re: Vindax Scam
Post by: reallester on March 09, 2020, 10:03:05 AM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

Hmmm this is strange. Although I have never used Vindax exchange for any reason. But on a second thought, are you sure you chatted the right Vindax support? We all know how scammers prowl telegram chats pretending to be project supports and admins. Its weird for an exchange to even demand for coins from a user asking for issue to be resolved. Well, if it's truly Vindax support who messaged you then they are nothing but scammers. Everyone should avoid them.


Title: Re: Vindax Scam
Post by: cytpoway121 on March 09, 2020, 10:19:23 AM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

I also do not like vindaz as an exchange platform, it's always zero value or no value at times

As regard that message, i advice you block any representative claiming to be vindaz or another exchange and report such to the proper admins.

Also remember that admin never pm first


Title: Re: Vindax Scam
Post by: Novatech8 on March 09, 2020, 10:59:18 AM
Honestly it will be very hard for new serious exchange to get investors anymore because trusts on new exchanges is already ruined because f these new scam exchanges, it will take more than just mere promises to win investors mind


Title: Re: Vindax Scam
Post by: trauchot on March 09, 2020, 11:06:13 AM
Unfortunately, this is the case, vindax is scam exchange and it is better not to trade on it at all, but the fact is that a lot of companies that conduct bounties conduct IEO on this scam exchange and then list their tokens on this exchange and this is now a very huge problem in the bounty sphere.


Title: Re: Vindax Scam
Post by: istiak2277 on March 09, 2020, 11:45:07 AM
I don't think this telegram account is one of the official admins though I can not deny that vindax is one of the shit exchanges out there. I am also one of the victims of that exchange. I think That is the first exchange that I saw requires to have eth in your account to withdraw any erc 20 tokens. They don't have faith in their shitty token that they listed in their exchange. I don't know why any project or any person still uses that exchange after so much complaint about that exchange.


Title: Re: Vindax Scam
Post by: ballerin and giroud on March 09, 2020, 12:07:01 PM
How much money that you have on the exchange? I think that is a scam exchange I have read many threads before about this exchange and they assessment were the vindax was failed to give the user money. This is some learning, and I don't know why there still user who fall the scam exchange or news exchange. Because if we see now there are so many good exchange who didn't have a negative reviews from their user.


Title: Re: Vindax Scam
Post by: DDante on March 09, 2020, 12:30:15 PM
This is just the beginning, to create or build exchanges this days are getting simpler because some blockchain platforms are giving the access for free, more incoming bad exchanges, better stick with top exchanges only


Title: Re: Vindax Scam
Post by: dainoran on March 09, 2020, 05:37:24 PM
report back to the support via email if the reply is still the same as in the telegram, it means that it is really a scam and it seems like for now I will personally avoid some exchanges that I think are not good.


Title: Re: Vindax Scam
Post by: mdzahed134 on March 09, 2020, 05:42:07 PM
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.


If someone DM first you to through any exchanges admin then it will be scammer activities you have to make sense. But users definitely can send DM first when he unable to reach live support or didn’t response support team, If have enough proof that's not matter. Vindex is bad reputed exchange. Yeah this is strict rules in every project, Admin never DM first.                    


Title: Re: Vindax Scam
Post by: Malam90 on March 17, 2020, 09:58:25 AM
Probably you have made chat with a fake person who was trying to cheat you by advising you to deposit ETH buy you did a good job by not sending ETH. Vindax is still continuing their service but some cheaters are trying to deceive. I have used many times Vindax Exchange but i haven't faced yet any problem.


Title: Re: Vindax Scam
Post by: memed97 on March 17, 2020, 10:16:03 AM
report back to the support via email if the reply is still the same as in the telegram, it means that it is really a scam and it seems like for now I will personally avoid some exchanges that I think are not good.
That's right, reporting back to support via email is the last solution, but it's also useless, because when it has been proven to be a scam, we all have to stay away from the exchange, because an already scam exchange is very dangerous to use.


Title: Re: Vindax Scam
Post by: TheICE007 on March 17, 2020, 10:50:52 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.


Title: Re: Vindax Scam
Post by: Fesatmas on March 17, 2020, 10:59:22 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.


Title: Re: Vindax Scam
Post by: Smitty Werben Man Jensen on March 17, 2020, 11:36:11 AM
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


Title: Re: Vindax Scam
Post by: kaneki007 on March 17, 2020, 02:15:59 PM
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.


Title: Re: Vindax Scam
Post by: Jocuserious on March 17, 2020, 02:20:02 PM
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.


Title: Re: Vindax Scam
Post by: nelson4lov on March 17, 2020, 02:25:35 PM
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.

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.





Title: Re: Vindax Scam
Post by: Lordhermes on March 17, 2020, 03:23:24 PM
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.


Title: Re: Vindax Scam
Post by: ryap12 on March 24, 2020, 11:48:58 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
https://i.imgur.com/4bzqAMB.png

This is the BUY ORDER processed by someone's TRADING BOT right after I process the BUY ORDER.
https://i.imgur.com/dm1NNBR.png

And this is where I withdraw back my TN coins. You can check transaction here: https://explorer.turtlenetwork.eu/tx/6Wvx7NTG7eZ3ccC6pfX5aeitFJHm6p57exgTtzNNxkLR
https://i.imgur.com/Krr9DD5.png


Title: Re: Vindax Scam
Post by: litepool.ru on March 24, 2020, 12:26:59 PM
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.


Title: Re: Vindax Scam
Post by: edigius on July 13, 2020, 03:55:47 PM
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


Title: Re: Vindax Scam
Post by: RealMalatesta on July 13, 2020, 09:42:33 PM
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.


Title: Re: Vindax Scam
Post by: ZincUnrated on July 13, 2020, 10:57:18 PM
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.


Title: Re: Vindax Scam
Post by: Lagduf on July 14, 2020, 12:32:48 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


Title: Re: Vindax Scam
Post by: Saisher on July 14, 2020, 12:41:00 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.


Title: Re: Vindax Scam
Post by: ancafe on July 14, 2020, 02:56:13 AM
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.


Title: Re: Vindax Scam
Post by: Peanyut991 on July 14, 2020, 03:58:31 AM
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.


Title: Re: Vindax Scam
Post by: Python Master on July 14, 2020, 04:05:56 AM
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.


Title: Re: Vindax Scam
Post by: suryana on July 14, 2020, 04:41:36 AM
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.


Title: Re: Vindax Scam
Post by: JeotQ on July 14, 2020, 05:54:38 AM
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


Title: Re: Vindax Scam
Post by: Furryball on July 14, 2020, 06:03:31 AM
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


Title: Re: Vindax Scam
Post by: aioc on July 14, 2020, 06:13:07 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.


Title: Re: Vindax Scam
Post by: shoreno on July 14, 2020, 06:15:05 AM
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

i feel sorry for these scammers  . they will attempt to scam but they are using bad exchange which people dont trust .  this isnt a new trick but scammer do almost any trick they can think of just to benefit from someone else  . they usually pretend to be one of the team behind that exchange  . thats why if we have problem on a certain exchange , its safe that we dont inquire outside  but contact the in charge inside the exchange just to be safe from imposters  . pm'ing you first by so called representatives are clear indications that its a scam  .


Title: Re: Vindax Scam
Post by: Winscosinally on July 14, 2020, 06:22:04 AM
Vindax can't be trusted either, they have no reputations in crypto space, I won't even the surprised if the scammers who impersonate vindax teams works for vindax in real time lol, vindax team are capable of anything fraudulent, stay away from this exchange


Title: Re: Vindax Scam
Post by: OasisDre on July 14, 2020, 06:36:01 AM
I've lost 20$ on that vindax exchange, even if what OP is showing us is a prove of impersonation the exchange still can't be trusted, vindax team are capable of any scam activities, it's same thing that p2pb2b exchange team would do, I'm even thinking maybe we dealing with same team?


Title: Re: Vindax Scam
Post by: lobo13hf on July 14, 2020, 06:56:48 AM
I've lost 20$ on that vindax exchange, even if what OP is showing us is a prove of impersonation the exchange still can't be trusted, vindax team are capable of any scam activities, it's same thing that p2pb2b exchange team would do, I'm even thinking maybe we dealing with same team?
Vindax has the same reputation as p2p and coinsbit. As far as i know if vindax is also the worst exchange site in this decade. All of IEOs were launching on vindax have become scam projects too.
This exchange site is the worst thing that must be avoided by anyone


Title: Re: Vindax Scam
Post by: harapan on July 14, 2020, 08:08:32 AM
Have you verified that the team you PM in the telegram is legal? because a lot of scammers have the same name or confess to be part of a team if you have a problem, vindax does have a bad reputation but I'm not saying if it's scam


Title: Re: Vindax Scam
Post by: Miaallen on July 14, 2020, 08:24:04 AM
Vindax is a scam and dump sites for fake projects. Once those scammers team are pressure on exchange listing,the list there. Vindax is nothing but a living and legitimate scam site.
The other exchange like it is the infibtc.Once you deposit your fund on it, withdrawal becomes impossible.


Title: Re: Vindax Scam
Post by: bassbity on July 14, 2020, 02:15:20 PM
I've lost 20$ on that vindax exchange, even if what OP is showing us is a prove of impersonation the exchange still can't be trusted, vindax team are capable of any scam activities, it's same thing that p2pb2b exchange team would do, I'm even thinking maybe we dealing with same team?
Vindax has the same reputation as p2p and coinsbit. As far as i know if vindax is also the worst exchange site in this decade. All of IEOs were launching on vindax have become scam projects too.
This exchange site is the worst thing that must be avoided by anyone
Well there have been many complaints about the Vindax exchange because it is often problematic when there is an IEO that is being run and therefore shady exchanges like this must be avoided so as not to become a victim of the exchange.

I think there are still many better exchanges for trading and storing assets.


Title: Re: Vindax Scam
Post by: Oyarebu on July 14, 2020, 02:20:59 PM
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.
And despite these warnings many members will eventually sink into this shitholes dug by these scammers. I was once attempted to get myself into this mess until my instincts told me not to try such as scammers were found with similar attitudes like this. Greediness is the bad side of life and mostly a negative side effect to man growth.


Title: Re: Vindax Scam
Post by: rahmathidayat93 on July 14, 2020, 02:43:36 PM
Vindax can't be trusted either, they have no reputations in crypto space, I won't even the surprised if the scammers who impersonate vindax teams works for vindax in real time lol, vindax team are capable of anything fraudulent, stay away from this exchange
I think everyone also knows that the Vindax exchange is a rubbish exchange that is very improper to use, if you don't ask everyone to stay away from this one exchange, they will keep away from it, because the average case revealed by Vindax users is something things that are not good, from this evidence that Vindax is worthy of being called trash exchange.


Title: Re: Vindax Scam
Post by: electronicash on July 14, 2020, 02:59:32 PM
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.
And despite these warnings many members will eventually sink into this shitholes dug by these scammers. I was once attempted to get myself into this mess until my instincts told me not to try such as scammers were found with similar attitudes like this. Greediness is the bad side of life and mostly a negative side effect to man growth.

investors and bounty hunters will be disappointed if the token will not be listed to any exchange at the time when they demand a market. if the bounty hunters will keep shouting we want the token to listed in an exchange and the team explains to just wait for it.

the team can only find a exchange cheap enough to provide like vindax. since the exchange also allow users to withdraw their funds going to their personal wallet then vindax is considerable until it doesn't satisfy someone they can then accuse of scam. :D


Title: Re: Vindax Scam
Post by: omnik on July 14, 2020, 03:05:50 PM
Vindax can't be trusted either, they have no reputations in crypto space, I won't even the surprised if the scammers who impersonate vindax teams works for vindax in real time lol, vindax team are capable of anything fraudulent, stay away from this exchange
Vindax team has the power to control anything on its own ecosystem and if that was a trusted team and it will never try to create any scam project but the opposite things happened because vindax was offering so many scam coins. It's on the same tier as yobit too.


Title: Re: Vindax Scam
Post by: Tomcolor on July 14, 2020, 03:21:04 PM
vindax team always want new coin listing without research scam project. Many scamming project already listed in vindax exchange even now every unless project want IEO launch in vindax exchange. Really this exchange dev team not professional so i will avoid this exchange immediately.


Title: Re: Vindax Scam
Post by: sujonali1819 on July 14, 2020, 03:39:55 PM
I have revise op's post history. After making this topic did not another post in this thread later. But the thread still open and people are continuously posting their guess about vindax exchange.

Op I will suggest you give your answer about the problem regarding vindax and you should lock this topic if you already get the answer. Or create and scam accusation about vindax if you think it scam exchange.


Title: Re: Vindax Scam
Post by: wywoc on July 14, 2020, 04:19:50 PM
I have used Vindax a couple of times and I am fortunate that I have not encountered any problems with them, but they have some quite annoying rules such as not being able to withdraw money after logging in 5 minutes. But after reading quite a lot of negative feedback about it, maybe I should be careful when using this exchange.


Title: Re: Vindax Scam
Post by: jajorforce on July 14, 2020, 11:13:21 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.
I got only a few problems but I have successfully withdrawn my altcoins. As far as I remember, I used it only once. Creating fake announcements to gather more investors to join in Vindax exchange. Low volume or fake volume exchange is a high risk to join any IEO.


Title: Re: Vindax Scam
Post by: asyakashi on July 14, 2020, 11:32:08 PM
I have long suspected that this kind of exchange will end up being a scam, they have no capital and only make programs that are fraudulent.
like BCNex from Vietnam, ieo doesn't save them from scams.


Title: Re: Vindax Scam
Post by: bitkanu on July 15, 2020, 01:40:47 AM
I have long suspected that this kind of exchange will end up being a scam, they have no capital and only make programs that are fraudulent.
like BCNex from Vietnam, ieo doesn't save them from scams.
That's quite different while vindax was a scam exchange site that is still operating and the creation of bcnex to be scam project since it has already started. in my opinion, both were included in the same things. Vindax can be an exit scam exchange site anytime.


Title: Re: Vindax Scam
Post by: robelneo on July 15, 2020, 02:07:36 AM
I have not traded in Vindax and I guess I am likely not trading here because of what I'm reading I am now careful on coins or tokens that I'm going to support I make sure that they are not holding IEO of exchange with a bad reputation or scam report, many people should now be aware of this and a new report about Vindax should be created in the scam section.


Title: Re: Vindax Scam
Post by: Divinespark on July 15, 2020, 06:28:30 AM
I never used this exchange, but I have heard a lot of FUD about exchanging. Many people have lost money when using this exchange so be careful when using it. It is better that you go to the larger exchanges to be safe


Title: Re: Vindax Scam
Post by: Docbee on July 15, 2020, 07:07:09 AM
I don't see this Vindax exchange as a good one since the time I have been transacting on crypto exchanges. It's a pure scam exchange so also any project planning of holding IEO or listing on them.  They have different bull shit story to tell when you become a victim.  I've once been told that I can't recover my fund because hackers stole coins worth $22m on their exchange.  If you want to avoid story that touches the heart, then stay away completely from this exchange.


Title: Re: Vindax Scam
Post by: Dhoe on July 15, 2020, 07:26:07 AM
I don't see this Vindax exchange as a good one since the time I have been transacting on crypto exchanges. It's a pure scam exchange so also any project planning of holding IEO or listing on them.  They have different bull shit story to tell when you become a victim.  I've once been told that I can't recover my fund because hackers stole coins worth $22m on their exchange.  If you want to avoid story that touches the heart, then stay away completely from this exchange.
There have many same stories with you, they also lost their money there, I think VinDax market must be destroyed from the Crypto world so there are no more victims their scams. Many IEOs made there and ended with scam, coins there also many fake volumes, So it's better to avoid the VinDax market.


Title: Re: Vindax Scam
Post by: aemma on July 15, 2020, 07:34:33 AM
First I know this exchange have questions begging for answers because their activities are not always in the interest of users; any exchange which restricts users withdrawal without any concrete reason is a bad exchange (this is just the case of Vindax). But however, on this particular issue, you made mention of complaining in the group and it looks like you were sent a personal message from someone, did you bother checking if the person is an admin or scammers trying to scam you. The reason for this thought is, cases like this always happens, once you complain in an exchange group you will get series of messages from scammers.
Nevertheless, I am not standing for the exchange because I know they are not good but only stating my observation about the telegram chat you had.


Title: Re: Vindax Scam
Post by: Ken_terrance on July 15, 2020, 07:40:36 AM
Vindax and BCNEX exchange got me real good when they first came out, I thought they will do very well and get recognized in crypto space but I was damn wrong, most especially BCNEX that has awesome looking design and interface, it's a shame that things don't go and expected, team are the main problem of many new projects


Title: Re: Vindax Scam
Post by: bitgoldpanther1978 on July 15, 2020, 11:02:16 AM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

Probably, if you contact them in the telegram definitely you prone to become a victim by the scammers.
You supposed to contact their support in the vindax platform not on telegram, because as far as I know if reach them
to their support no one will surely as you to send an amount for sure. Though, I hate vindax too honestly speaking.


Title: Re: Vindax Scam
Post by: Vishnu.Reang on July 15, 2020, 11:08:05 AM
I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.


Title: Re: Vindax Scam
Post by: Gorosden on July 15, 2020, 11:19:19 AM
I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.
No it's not a fake telegram group, scammers are available in every big and small Exchanges telegram groups, waiting patiently for any new member that have problem and they will instantly PM the newbie to lead them astray or Rob them if their money


Title: Re: Vindax Scam
Post by: FairUser on July 15, 2020, 01:18:43 PM
Vindax and BCNEX exchange got me real good when they first came out, I thought they will do very well and get recognized in crypto space but I was damn wrong, most especially BCNEX that has awesome looking design and interface, it's a shame that things don't go and expected, team are the main problem of many new projects
That's right, they are scam exchanges in this market. Also I see they are from Vietnam, and we need to appeal so they can be punished. BTW I also wanted to join BCNEX bounty before, but fortunately I didn't do it


Title: Re: Vindax Scam
Post by: tiang_tower on July 15, 2020, 01:45:38 PM
there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.


Title: Re: Vindax Scam
Post by: plvbob0070 on July 15, 2020, 02:45:08 PM
there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
If you are going to the scam accusation section, you can find some thread that tackles Vindax exchange. So far, I haven't used nor visited this site, and I'd rather spend my trading activities in the exchange that I know where my funds are secured and safe. We can't stop people from creating scam or fake exchanges. I guess every day we can see new exchanges that are emerging from nowhere that's why before we use an exchange, make sure it has good background and reputation or check some reviews about the exchange that you're going to use. If you are looking for a better exchange, use the well-known cryptocurrency exchange like Binance exchange that you can consider as one of the top-performing exchange right now.

It's always risky to use the new exchange because sometimes they have a fake volume to attract new users that will use their platform so stay away with those kinds of exchanges.


Title: Re: Vindax Scam
Post by: omnik on July 15, 2020, 02:53:33 PM
I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.
No it's not a fake telegram group, scammers are available in every big and small Exchanges telegram groups, waiting patiently for any new member that have problem and they will instantly PM the newbie to lead them astray or Rob them if their money
Scammers have been joining in all of the telegram groups. Even when someone asks the vindax support and it doesn't mean if the problem will be fixed instantly.
This has nothing to do with scammers as vindax was also a scam exchange site.


Title: Re: Vindax Scam
Post by: Skinny48 on July 15, 2020, 03:31:46 PM
I'm fine with vindax and p2pb2b exchange because I don't use them for trading Bitcoin or other popular altcoins when there are many top exchanges available that supports the coins, I only use p2pb2b and vindax for selling Airdrops tokens


Title: Re: Vindax Scam
Post by: asyakashi on July 15, 2020, 11:00:04 PM
I have long suspected that this kind of exchange will end up being a scam, they have no capital and only make programs that are fraudulent.
like BCNex from Vietnam, ieo doesn't save them from scams.
That's quite different while vindax was a scam exchange site that is still operating and the creation of bcnex to be scam project since it has already started. in my opinion, both were included in the same things. Vindax can be an exit scam exchange site anytime.
Never trust 100% centralized exchange, even reliable exchanges can commit fraud or scam anytime.
The safest wallet is a personal wallet and you can access it anytime with your key.


Title: Re: Vindax Scam
Post by: Saichoukyushin on July 15, 2020, 11:27:39 PM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
First check if that customer support was legit because no admin will pm on you first unless you already pm them, and upon reading on some other site they say that this vindax was a scam and there's a lot of problem on their platform like widrawal and they have fake volume they are deceiving other so they can get investor.


Title: Re: Vindax Scam
Post by: ahyadinnn on July 16, 2020, 12:28:38 AM
there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
I also left vindax a long time ago and turned to a reputable binance and the volume of binance is also high enough to trade, but sometimes I am forced to use vindax because there are tokens / coins that are only registered in their markets


Title: Re: Vindax Scam
Post by: Lagduf on July 16, 2020, 12:37:11 AM
there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
I also left vindax a long time ago and turned to a reputable binance and the volume of binance is also high enough to trade, but sometimes I am forced to use vindax because there are tokens / coins that are only registered in their markets
That's the only reason for the people to use vindax caused by it's the only exchange sites who added such token. All of the people have the same opinion if vindax was a scam. Vindax has fewer users compared with last year. People realize this exchange site is not worth to be used


Title: Re: Vindax Scam
Post by: mandor on July 16, 2020, 12:49:12 AM
before it, did you have check it was the original team or not? I don't know much about the Vindax exchange but many people to give negative comments about this exchange. maybe I think the Vindax exchange does have bad services and this exchange is not very popular with the traders. even though I never trade there but yeah, we have to avoid this kind of exchange.


Title: Re: Vindax Scam
Post by: minatour on July 19, 2020, 10:32:22 PM
I dont think there is a way to stay permanently clear vindax, some project are still choosing vindax as their choice of exchanging their token. How do we trade token trading only vindax without vindax exchange? I guess vindax team should look into this and get it fixed soon before is too late.


Title: Re: Vindax Scam
Post by: NS-Soul on July 19, 2020, 10:52:21 PM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Maybe it was an scammer on the telegram they are going to say that they are part of the team even if it is not, don't trust any person that is pm you they are just going to get your data and they will claim it on the true support beware on this kind of scammer they are expert on scamming people.


Title: Re: Vindax Scam
Post by: princerepon on July 19, 2020, 11:15:46 PM
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

[image snip]

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

I faced the same problem once but with different exchange name RightBTC. Vindax have many problem but i'm not sure that you contact with right admin or not. When i sold some altcoin in RightBTC and try to withdraw ETH in my main wallet i faced same issue. I contacted their telegram group and told about my problem. Then suddenly one person {Fake admin who used RightBTC name (not username)} PM me they are looking my issue and after few minutes that person told me to deposit some eth a specific eth wallet address. I've doubt about and told them again about it. Finally i was able to withdraw my eth from their.

The thing is now days scammers easily manipulate people with Telegram ID. So before you deal with this kinda issue you better think twice. Double check users username not just name.


Title: Re: Vindax Scam
Post by: poodle63 on July 19, 2020, 11:17:10 PM
I dont think there is a way to stay permanently clear vindax, some project are still choosing vindax as their choice of exchanging their token. How do we trade token trading only vindax without vindax exchange? I guess vindax team should look into this and get it fixed soon before is too late.
You have no choice if that's only traded on the vindax exchange site but mostly people were saying it a very bad exchange site. The problem is vindax has a very bad reputation and it could make the user get a problem anytime as this exchange site was also getting so many complaints.


Title: Re: Vindax Scam
Post by: arjuna BTC on July 19, 2020, 11:25:25 PM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Maybe it was an scammer on the telegram they are going to say that they are part of the team even if it is not, don't trust any person that is pm you they are just going to get your data and they will claim it on the true support beware on this kind of scammer they are expert on scamming people.

people should be careful, because a lot of scammers try to cheat in telegram,
sometimes they confessed as the team from any exchange, so, do not write your issue in any telegram group,,
just pm the admin or contact their email if your have any issue on any exchange


Title: Re: Vindax Scam
Post by: key4co.in on July 20, 2020, 12:06:39 AM
I wonder when crypto enthusiasts will learn their lesson, when will traders stop using exchanges with low reputation? Some people even go as far as participating in IEO done on these low standard exchanges with fake volume and low reputation. Exchange like Vindax, p2pb2b is a no no for me.


Title: Re: Vindax Scam
Post by: jcpone on July 20, 2020, 02:13:55 AM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

In my own opinion, you supposed to talk or to inform your issue at their support of Vindax to their exchange platform, not in
telegram channel, because they're not making chat to anyone via telegram. I think your not aware of this
things dude.


Title: Re: Vindax Scam
Post by: StreakW on July 20, 2020, 04:11:15 AM
I never try this exchanges because so many negatif news. But in your screenshoot, im not sure that's from vindax offical team, because so many people try to take advantage of someone's problem, make clone account and try to fool people, better you make ticket about your problem on vindax exchanges


Title: Re: Vindax Scam
Post by: DabsPoorVersion on July 20, 2020, 04:18:20 AM
I never try this exchanges because so many negatif news. But in your screenshoot, im not sure that's from vindax offical team, because so many people try to take advantage of someone's problem, make clone account and try to fool people, better you make ticket about your problem on vindax exchanges
The same goes here, I have heard lots of negative feedback

And base on the proof of OP posted, this exchange should never be used by anyone. I don't see any point of why do they require their users to deposit first before they get their withdrawal, a clear suspicious action that no one should ever take.


Title: Re: Vindax Scam
Post by: Furious 7 on July 20, 2020, 10:41:59 AM
I never try this exchanges because so many negatif news. But in your screenshoot, im not sure that's from vindax offical team, because so many people try to take advantage of someone's problem, make clone account and try to fool people, better you make ticket about your problem on vindax exchanges
The same goes here, I have heard lots of negative feedback

And base on the proof of OP posted, this exchange should never be used by anyone. I don't see any point of why do they require their users to deposit first before they get their withdrawal, a clear suspicious action that no one should ever take.
It should not be rash if this exchange has a bad reputation because if it happens to us we have made a deposit it will also regret it, the same thing happened to my friend because I have used this exchange in having a little problem but the resolution is not fast enough, as a result many clone accounts with pm first


Title: Re: Vindax Scam
Post by: Greatdev on July 20, 2020, 10:47:57 AM
Vindax exchange has its own problems and of course worse customer services among other things but this looks like an imposter at work, I don't think it's from Vindax team, if you are using telegram from time to time you must have received many PMs from unknown people


Title: Re: Vindax Scam
Post by: Google+ on July 20, 2020, 11:07:53 AM
I never try this exchanges because so many negatif news. But in your screenshoot, im not sure that's from vindax offical team, because so many people try to take advantage of someone's problem, make clone account and try to fool people, better you make ticket about your problem on vindax exchanges
well I am also the same as you think and I agree with you because when you enter the exchange place that has negative news will only look like suicide because it is likely to be difficult to make an asset withdrawal.


Title: Re: Vindax Scam
Post by: Retainly_Collie on July 20, 2020, 11:10:15 AM
I have also been stuck on this exchange, there is some ETH there but cannot complete the withdrawal. I then went to their support and it was settled for 10 days later, which is really a bad exchange that we should stay away from.


Title: Re: Vindax Scam
Post by: H1N1 on July 20, 2020, 02:19:40 PM
Man, you need to be careful when you tell your problem in the telegram group.
Someone could pretend they are admin of vindax, direct message you to send some coin to their address to complete your withdrawal.
Make sure you are the one who message the official admin, not them.


Title: Re: Vindax Scam
Post by: Divinespark on July 20, 2020, 02:21:59 PM
I have also been stuck on this exchange, there is some ETH there but cannot complete the withdrawal. I then went to their support and it was settled for 10 days later, which is really a bad exchange that we should stay away from.
You are lucky to still be able to withdraw money from this exchange, many people were unable to do it and lost money forever. Some of my friends have the same situation when using this exchange, it's a scam exchange and need to stay away from it as far as possible.


Title: Re: Vindax Scam
Post by: KaratX on July 20, 2020, 03:42:05 PM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Looks like an imposter at work here, this isn't vindax team, I suggest you find the team by sending this screenshot on the telegram group, the team will block this imposter and attend to you, also it's better to stay away from Vindax because the exchange isn't safe


Title: Re: Vindax Scam
Post by: alik111 on July 20, 2020, 04:36:01 PM
What's going on with Vindax exchange? I already saw a couple of bad reviews about this exchange.We should be aware about these exchanges.Already a lot of exchanges scammed their customers a big amount of Crypto assets.


Title: Re: Vindax Scam
Post by: kapalmabur on July 20, 2020, 05:14:24 PM
for beginners, I still don't know about Vindax, Vindax is not a popular exchange,
I myself also lazy to trade or save assets there, it's better to save in binance or bittrex


Title: Re: Vindax Scam
Post by: minatour on July 21, 2020, 11:18:51 PM
Even from my first day on the exchange, I know it was a scam exchange wihh their fake orders and volume, almost all the orders created in that exchange was nothing but pure fake, traders should be very careful with vindax exchange.


Title: Re: Vindax Scam
Post by: TopT3ns on July 21, 2020, 11:32:14 PM
for beginners, I still don't know about Vindax, Vindax is not a popular exchange,
I myself also lazy to trade or save assets there, it's better to save in binance or bittrex
Vindax exchange has been there for a long time it's just that you are lazy to find information and try new exchange places so you don't know many cases that are not true at the exchange place, let's get up and try to find more information about cryptocurrency exchanges hopefully can provide a lot of insight for you.


Title: Re: Vindax Scam
Post by: SistaFista on July 22, 2020, 06:59:37 AM
I have also been stuck on this exchange, there is some ETH there but cannot complete the withdrawal. I then went to their support and it was settled for 10 days later, which is really a bad exchange that we should stay away from.

The exchange remind me BCNEX exchange, they were allowing users to deposit coins, but not withdraw coins.
And the result, many users fund stuck there because they reject the withdrawal, now their website is maintenance forever.
We should using reliable exchange so we can easily deposit and withdraw our coins, speed of deposit and withdrawal is very important for traders, especially arbitrage traders.


Title: Re: Vindax Scam
Post by: Wingsbtc on July 22, 2020, 09:30:47 AM
Looks like imposters at work like always, this happens alot on telegram groups, there are fake team for every project on Telegram, better adjust your security settings on your telegram app to stop receiving PM first, real team won't PM you first


Title: Re: Vindax Scam
Post by: X-ray on July 22, 2020, 10:00:48 AM
Really? that's insane.. If this is true then this is the poorest exchange of all, asking 0.3 eth just to fix the problem but are you sure if this is offficial vindax exchange? because in telegram there were many fake admins or support.
It looks like a scammer but it needs to be verified again whether it  was the coming from the team or it's just a scammers that used the common trick by pmed someone for the help but he was also asking for the payment before.

The problem is if vindax is also a scam exchange site too.


Title: Re: Vindax Scam
Post by: robattfield on July 22, 2020, 10:38:44 AM
Vindax exchange has so many bad reviews from users but I'm not confused yet that vindax team asking for 0.3 eth to get your problem fixed, someone is actually pretending to be from Vindax team and that's what scammers do
It is the scammer's actions, I believe they are not members of the project. Although Vindax is a bad exchange, I believe they will never do such embarrassing things


Title: Re: Vindax Scam
Post by: imstillthebest on July 22, 2020, 11:57:34 AM
Vindax exchange has so many bad reviews from users but I'm not confused yet that vindax team asking for 0.3 eth to get your problem fixed, someone is actually pretending to be from Vindax team and that's what scammers do
It is the scammer's actions, I believe they are not members of the project. Although Vindax is a bad exchange, I believe they will never do such embarrassing things

its already embarassing that they offer bad service and recieve complaints left and right so i could care less even if its one of thier memebers ask that price to solve users problems .

0.3 eth is a huge sum of money and it would be funny that let say your having a problem for an amount less than 0.01 eth  . i would leave that unsolved if ever im one of the memebers experienced it  . luckily im not trying exchange that are outside my range


Title: Re: Vindax Scam
Post by: tyoA7X on July 22, 2020, 12:02:38 PM
vindax is the same as the exchanger before it many new tokens are able to list there but are very few enthusiasts there , thus making the token has no volume, I really don't like trading there, the difference between buy and sell is very far


Title: Re: Vindax Scam
Post by: Rowenta on July 22, 2020, 12:10:20 PM
Some people lost funds on vindax exchange, some can't withdraw their coins, some withdrawal successful but the coins never get deposited on their wallets, Vindax is not a safe exchange to use but merely looking at what OP said it shows clearly that it's not vindax team, some scammers are pretending to be from Vindax exchange


Title: Re: Vindax Scam
Post by: Valak on July 24, 2020, 04:06:44 PM
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

If you complain on the telegram line, just like you ask someone else to fool you. Because this is not necessarily done by the Vindax team. It might be someone else who changed the name of the telegram to the name of the admin.
I am not defending Vindax in this matter, because I have happened as you have experienced, that there are people who claim to be admin. Not only at Vindax, but many other exchanges are the same.
At Binance such a thing had happened, but after I explored it, it turned out that it was not the Binance team.


Title: Re: Vindax Scam
Post by: MonsterV on July 24, 2020, 04:26:21 PM
looks like you're not getting scam by vindax, i dont think that any exchange would support in telegram chat instead email & live support from exchange itself, on every exchange telegram group there is always scammer that claim himself as Admin group that trying to resolved the problem you have been trough and asking payment for any  reason they got. its old scam trick bro, no exchange will provide support on telegram, so sorry for your lose.

but still vindax is self volume  pump exchange that doing bot trade ahahha.

At Binance such a thing had happened, but after I explored it, it turned out that it was not the Binance team.

its not only happend on binance group, these kind of scammer that claim himself an admin are everywhere.


Title: Re: Vindax Scam
Post by: tiang_tower on July 24, 2020, 04:41:55 PM
Some people lost funds on vindax exchange, some can't withdraw their coins, some withdrawal successful but the coins never get deposited on their wallets, Vindax is not a safe exchange to use but merely looking at what OP said it shows clearly that it's not vindax team, some scammers are pretending to be from Vindax exchange
Vindax has been proven detrimental from several cases experienced by many people, so everything is very clear and no one is pretending here, their purpose is only one, namely deceiving many people with various efforts and strategies in the Vindax exchange.


Title: Re: Vindax Scam
Post by: bastian466 on July 24, 2020, 05:22:31 PM
I once made a new token deposit transaction in vindax exchange and then I changed my mind to withdraw it again to be transferred to another exchange and it turned out that I had difficulty  withdrawing and then I decided to leave it luckily I didn't make a full deposit just a little to try the feasibility of the exchange


Title: Re: Vindax Scam
Post by: monineklutak on July 24, 2020, 06:10:30 PM
Some people lost funds on vindax exchange, some can't withdraw their coins, some withdrawal successful but the coins never get deposited on their wallets, Vindax is not a safe exchange to use but merely looking at what OP said it shows clearly that it's not vindax team, some scammers are pretending to be from Vindax exchange
Vindax has been proven detrimental from several cases experienced by many people, so everything is very clear and no one is pretending here, their purpose is only one, namely deceiving many people with various efforts and strategies in the Vindax exchange.
if indeed they are exposed to scammers from the vindax team, it is indeed unforgivable,
but if people are exposed to scammers from fake websites and fake teams I think it is their own fault


Title: Re: Vindax Scam
Post by: BeginToMine on July 24, 2020, 09:14:50 PM
Sometimes scammers claim to be re admin by using their telegram name to scam. Check very well to ensure its real admin. I have seen lots of that on telegram or better still private chat the exact admin with same name and see if it will be same person. If actually it's same you can tag it scam. Let's always try our possible best to get real facts please.


Title: Re: Vindax Scam
Post by: Bananington on July 24, 2020, 09:39:05 PM
I once made a new token deposit transaction in vindax exchange and then I changed my mind to withdraw it again to be transferred to another exchange and it turned out that I had difficulty  withdrawing and then I decided to leave it luckily I didn't make a full deposit just a little to try the feasibility of the exchange

Many keep talking ill about Vindax and P2PB2B, yet people still trade on them. I think sometimes it might be glitches, I might be wrong. But why on earth will i trade on some low volume exchanges with low reputation? That's the big question we need to ask ourselves before using such exchanges.


Title: Re: Vindax Scam
Post by: MCobian on July 24, 2020, 10:07:53 PM
Indeed, there have been many bad events related to Vindax exchange, such as fake volume, shitcoins listings, withdrawal problems, poor service
and many other negative things done by Vindax exchange. But to ask for payment from Vindax customer support seems impossible done, it will
worsen the Vindax image. Possibly it was the work of scammers, not the official team from Vindax exchange. Even though it turned out scammers,
still Vindax is not a recommended exchange for use.


Title: Re: Vindax Scam
Post by: abayan on July 24, 2020, 10:25:23 PM
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

https://i.imgur.com/IulI8UL.jpg

All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Nowadays many of them say that they are admin even if it is not check always on their telegram channel if the people was legit or not or else your money would be on the bad hand and they are the one who will act like you and vice versa so don't trust anyone just pm only the admin and wait for their response.


Title: Re: Vindax Scam
Post by: bastian466 on July 26, 2020, 07:15:29 PM
I once made a new token deposit transaction in vindax exchange and then I changed my mind to withdraw it again to be transferred to another exchange and it turned out that I had difficulty  withdrawing and then I decided to leave it luckily I didn't make a full deposit just a little to try the feasibility of the exchange

Many keep talking ill about Vindax and P2PB2B, yet people still trade on them. I think sometimes it might be glitches, I might be wrong. But why on earth will i trade on some low volume exchanges with low reputation? That's the big question we need to ask ourselves before using such exchanges.
Maybe because we are forced to trade on exchanges that have low volume and are viewed poorly by some people, For example we get a coin and then the coin is only registered on the exchange so forced to sell it because there is no other choice


Title: Re: Vindax Scam
Post by: Cheesus on July 26, 2020, 07:39:39 PM
Vindax is a reputed bad exchange, a home for scam startup projects, that's right. But your claim is not real here. Because whenever you got a message first claiming exchange support, you should know that it is a scam. No customer support will ever pm you, so, vindax is not scamming you on that chat. For your help, I can suggest that you shouldn't listen to anybody who pm you first in telegram! 


Title: Re: Vindax Scam
Post by: amonymous on July 26, 2020, 07:51:06 PM
maybe the telegram account is incorrect and has been run by a scam (I guess). First of all, before taking help from any exchange support, make sure that their telegram account is correct or nor. However, I did not hold any coins from vindex because it seemed to me to be a fake exchange. There are also many good and top exchanges so i am happy there.


Title: Re: Vindax Scam
Post by: Rux on March 18, 2021, 10:18:29 AM
Today we got contacted by Vindex representatives for listing our shittycoin, wierd thing is... this might be same type of exchange like Cryptopia was... Mecca of ultra shitcoins and some very good gems.

Still thinking what to do ....


Title: Re: Vindax Scam
Post by: Untomabur on March 18, 2021, 11:24:55 PM
how could it be a scam? the Vindax website can still be visited and everything looks good, I also deposited a few days ago there, and entered smoothly, yes even though the Vindax exchange has a small volume, but Vindax is still able and still alive, maybe this is FUD, or maybe you are a scammer on telegram, yes that a lot of scammers are trying to trick the members of the Vindax channel group, beware


Title: Re: Vindax Scam
Post by: bitcon on March 19, 2021, 08:51:15 PM
I do not advise anyone to contact the VinDax exchange, as scammers do not allow withdrawing money by inventing various reasons and referring to the terms of the agreement. Although, in fact, the agreement does not contain the clauses to which they refer. I have come across numerous negative reviews from outraged people who were shamelessly deceived. Unfortunately, we are not at all insured against this kind of scam. People trust, believe promises and end up with nothing.

Even the exchange site itself immediately confused me.


Title: Re: Vindax Scam
Post by: Rux on March 22, 2021, 07:47:42 AM
Today is very hard to see who is scam, as i think those semi-scam exchanges are doing most of the scams on withdrawalls and stuff.

I think we will gonna pass Vindex, and focus on some less shady exchange!


Title: Re: Vindax Scam
Post by: Almasani on May 28, 2021, 06:46:12 PM
All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

I hope don't ask about your finances in the group because someone will respond to your question but not from the admin.
But regarding the Vindax, the minimum withdrawal there is higher than other exchanges. However, we cannot confirm what you say because we do not see your withdrawal history being processed or not by the exchange.