Bitcoin Forum
September 25, 2024, 09:14:02 AM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com on: October 01, 2017, 12:09:04 AM
deposit are now way easier for waves, no more attachment required and signle address for eth token. Smiley
Yes recived my btc to account . After 5 min disabeled my account and don’t answer my ticket. After 1 moonth
2  Economy / Exchanges / Re: Tidex.com is Scam on: September 05, 2017, 11:05:09 PM
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  Roll Eyes

Tidex is make one telegram account with this name Tidex_exchange
Added in contact website and writhe all gruop in telegram vip account for dump and pomp
After send btc removed this account from telegram and removed from website , do not recived signal from tidex & don't refunded money. I send 0.05 Btc 1 month ago and blocked in telegram . I call to police and complain in this site cyberpolice said this site from russia , We do not do anything. 90% russian website is scammer. Police said your money is gone

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
3  Economy / Exchanges / Re: TIDEX:Bitcoin and Altcoin exchange [Beta] on: August 16, 2017, 09:33:58 PM
It does not prove anything. Anyway, you have an account, but this account contains this login - Hackermanlol. You never deposited anything to the exchange under this login and email. You never even clicked on the Deposit button to get the Bitcoin address.

I know you're going to argue and you will say that you're an honest guy and so on. But it's better to stop it right now. I know who you are and what you want.

So, stop this useless game, Salehian, Gholdor, and Alex2009.



Your site is scam
I have screenshot
Please all see this photo

http://imgur.com/a/doABI
http://imgur.com/a/MTBR1

Why banned my account ? You need refunded my btc
4  Economy / Exchanges / Re: TIDEX:Bitcoin and Altcoin exchange [Beta] on: August 15, 2017, 06:44:03 PM
It does not prove anything. Anyway, you have an account, but this account contains this login - Hackermanlol. You never deposited anything to the exchange under this login and email. You never even clicked on the Deposit button to get the Bitcoin address.

I know you're going to argue and you will say that you're an honest guy and so on. But it's better to stop it right now. I know who you are and what you want.

So, stop this useless game, Salehian, Gholdor, and Alex2009.



What about your Tidex account and transaction history?
This is my transaction id
https://blockchain.info/tx/e790438d093b8afb7219c841275efb63d88acda8f4a1433f4fcd7fa83a11b772
My account Alex2009
My email: cucain@yahoo.com
My wallet in tidex 1qs39LAtNuF3xCW8gxKUy9rUpEkeQt5QM

My BTC wallet for refund 0.15205 1KnNCwb8vrNjHUg2dESu9xaYkvRFJeitsS

What are you said?
Are you crazy??? This is fake this is not my number and my account. You need refunded my money
5  Economy / Exchanges / Re: TIDEX:Bitcoin and Altcoin exchange [Beta] on: August 15, 2017, 06:01:18 PM
What about your Tidex account and transaction history?
This is my transaction id
https://blockchain.info/tx/e790438d093b8afb7219c841275efb63d88acda8f4a1433f4fcd7fa83a11b772
My account Alex2009
My email: cucain@yahoo.com
My wallet in tidex 1qs39LAtNuF3xCW8gxKUy9rUpEkeQt5QM

My btc wallet for refund 0.15205 1KnNCwb8vrNjHUg2dESu9xaYkvRFJeitsS
6  Economy / Exchanges / Re: TIDEX:Bitcoin and Altcoin exchange [Beta] on: August 15, 2017, 04:24:04 PM
I said why - This guy is closely associated with this group of scammers - https://bitcointalk.org/index.php?topic=2011042.0

Any proofs that this address is your and you did not receive any bitcoins? When you created another account to raise your scam topic, I do not trust you anymore. Smiley
Are you crazy??
This is my balance on bittrex . I deposit 1000 time on bittrex
Your site is scam. Why banned my account from site?? Why don't recived my btc?


photo uploading sites
7  Economy / Exchanges / Re: TIDEX:Bitcoin and Altcoin exchange [Beta] on: August 15, 2017, 03:13:13 PM
There is scam accusation against you guys here https://bitcointalk.org/index.php?topic=2091699.0
Can you explain us what have actually happened to this guy? or He is just making fake claims?

I was thinking of trying you guys out but this accusation made me to step back.

Hello!

1. This guy first must provide a ticket id.

2. This guy is closely associated with this group of scammers - https://bitcointalk.org/index.php?topic=2011042.0 (also check his account and history of messages).

3. And if he wants to get an answer, he should use at least an official thread.

4. That's all and nothing more.
My username Alex2009
You have banned from site and support site why??
I send 5 message why don't recived my btc . Youare big scammer
In 3 month 2 time i deposit in your site 2 time don't recived money to account
8  Economy / Scam Accusations / Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com on: August 15, 2017, 02:16:27 PM
Hi all
I Deposit 0.152 Btc  6 days ago on tidex.com don't recived to my account
I send ticket to support and banned my email and account from site  


https://blockchain.info/tx/e790438d093b8afb7219c841275efb63d88acda8f4a1433f4fcd7fa83a11b772
9  Economy / Exchanges / Re: Tidex.com is Scam on: July 12, 2017, 10:22:09 PM
oh don't refunded your money??  Smiley
I send 0.5 BTC 29/06/2017  Today is 11/07/2017 Don't recived to my account  Smiley Smiley Smiley

TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send 0.5 BTC to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF

10  Economy / Exchanges / Re: Tidex.com is Scam on: July 09, 2017, 04:53:18 PM
 This site is new  Smiley thank you for information . Sorry Your money is gone Sad
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

This message from telegram @tidex_exchange






This is contact from site on 28/06/2017



This is new on website  05/07/2017



This is confirmed from bitcoin



i Send ticket and email don't answer
i send message in website banned from website
my friend send message banned again

i send all photo here for all youser and friend  Smiley

Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!