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Author Topic: TIDEX:Bitcoin and Altcoin exchange  (Read 38197 times)
Tidex
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July 05, 2017, 09:46:34 AM
 #501

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
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Tidex
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July 05, 2017, 03:19:01 PM
 #502

Dear Tidex Members!

Wagerr (Wagerr) market added on Tidex Exchange.

BTC market - https://tidex.com/exchange/#/pair/WGR_BTC
Waves market - https://tidex.com/exchange/#/pair/WGR_WAVES

https://twitter.com/Tidex_Exchange/status/882619731500568576

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
▬▬▬▬▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▬▬▬▬
kosmost
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The Social Blockchain for Retail


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July 06, 2017, 05:49:36 PM
 #503

Bravo to Tidex for actually responding to users in good time  Cheesy

So many larger exchanges simply do not respond to tickets. I have 5 open tickets at 5 exchanges that have been sitting there for weeks with no response. (I won't name names, but they're all in the top 10 Western exchanges list).

I, too, had a problem with Ethereum transactions several days ago as did a lot of other users (not in Tidex, but from Parity wallet). Hopefully it should be mostly resolved now. Some transactions that didn't have enough gas may have been stuck in the transaction queue when the status.im ICO opened up.

Anyway, I just registered with Tidex and think they may have a very bright future ahead if this level of customer response keeps up. We need more exchanges like Tidex!


deleted.

obviously, I was wrong Smiley

Goodomy [GOOD] provides a truly revolutionary new type of economic mechanism for 700,000 retail stores in the US and millions more around the world. Launching early 2018!
enhu
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July 06, 2017, 06:12:06 PM
 #504

Bravo to Tidex for actually responding to users in good time  Cheesy

So many larger exchanges simply do not respond to tickets. I have 5 open tickets at 5 exchanges that have been sitting there for weeks with no response. (I won't name names, but they're all in the top 10 Western exchanges list).

I, too, had a problem with Ethereum transactions several days ago as did a lot of other users (not in Tidex, but from Parity wallet). Hopefully it should be mostly resolved now. Some transactions that didn't have enough gas may have been stuck in the transaction queue when the status.im ICO opened up.

Anyway, I just registered with Tidex and think they may have a very bright future ahead if this level of customer response keeps up. We need more exchanges like Tidex!


deleted.

obviously, I was wrong Smiley

It does look like they are going to control your coins inside. I have some bad experience with this exchange which is why whenever WAVES token is involve and have not listed anywhere but here in tidex, terrible things awaits.

                  ▄▄▄▄▄▀▀▀▀▄▄▄
              ▄▄█∞══$&P▀▀▀▀▀▀▀▀█▀▀▀▄▄▄
           ▄██⌐^"'               "═▄═,▀▀▄
       ▄▀▄█▀                        `ⁿ▀▄\▀▄
     ▄▄²█▀                              ▀▀▄▀
    █▀▄█                                   ██▄
   █▄▀╛       ▄███▄  ███████▀ ██  ▐█▌       ▄█▄
  ▐▌,▀       ██▌ ▐██    ██    ██  ██         █▌█
  █╓-        ██▌ ▐█▀    ██    ██ ▐█▌         ▐▐ █
 ▐█▌         ██▌        ██    ██ ██           ▌⌐▌▌
 U█           ███       ██    ████▌           ▐▌▌▐
╟▐▐            ▀██      ██    ████▌            █▌█
█▐▐▌             ██▄    ██    ██▀██            ██
▐▐ ▀             ▐██    ██    ██ ██▌          ,█▌
 ▀▄▌▌        ▄█  ▐██    ██    ██ ▐██         ,▀█
  ▀▓ ⌐       ██▄ ▐██    ██    ██  ██▌       ╓`▀▌
   ╙█▀        ▀███▀     ██    ██   ██      ƒ▄▀█
     ██▄                                  █▀ █
      ▀▀█▄                              ▄█ ▄▀
       ╙▄▀▄▀π,                       ,▄█▀▀▀
         '═▌▄"▄"═             ,.∞═$██▀
             ▀▀▀▀▄▄▄▄▄▄▄▄▀▀▀▀▀▀▀▄▄▀▀
                    ▀▀▀▀▀▀▀▀▀▀▀▀▀
STACK









1
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Facebook ●●● Discord





Tidex
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July 06, 2017, 07:18:15 PM
 #505

obviously, I was wrong Smiley

It does look like they are going to control your coins inside. I have some bad experience with this exchange which is why whenever WAVES token is involve and have not listed anywhere but here in tidex, terrible things awaits.

Guys what's your problem?

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
▬▬▬▬▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▬▬▬▬
Tidex
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July 06, 2017, 08:51:15 PM
 #506

Tidex exchange ist scam. i send bitcoin for vip account on bittrex to account on 06/29/2017 and after 1 week don't recived to my account .. today i say deleted telegram account and removed from website.. i send 0.5 BTC for 1 month vip account from tidex . you need back my 0.5 BTC to my wallet
TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF
06/29/2017
Tidex need refunded my 0.5 BTC to my wallet  15r2NWruox8AqBsL28X9r397pe1EDCkTab

Hello!

The Tidex support worked with this problem only until the official announcement. You said that you were scammed on June 29, you had a lot of time to contact us, but you did it just now. Moreover, you have created bitcointalk account a few hours ago.

You will say that you did not have time to contact us or you did not know how to contact us. Sorry, but I do not believe, according to your screenshot you had all the contact details starting from June 29.

I do not see any proofs that you are not connected with that scammers.


UPD: Moreover, I can see that you created Tidex account only today.....



and your another account - Gholdor



I do not see any reason to continue the conversation, since we refunded for two users who contacted us before the official announcement. We will not make any refunds to anyone who will contact us after the official announcement. That's all.

All other attempts to get refund will be ignored.

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504

By the way. Why do you constantly delete your posts here. Do you trying to hide something? Cheesy

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
▬▬▬▬▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▬▬▬▬
bsipina
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July 07, 2017, 02:53:32 AM
 #507

Good evening. I did not add my attachment address when depositing WGR coins from Waves. Please assist:

TX ID: Ac7aSUT7PfKCpUNHtWNdMiMG3dVzpznTBGJg42wkVPNF | TYPE: Outgoing Transfer | DATE: 7/6/2017 22:07:41 | SENDER ADDRESS: 3PR92jEzj9XpSM6KxrTFg3CWyv4hoSNcMBN | RECIPIENT ADDRESS: 3PE5ZLLSdrryLZ6TSCJZhimY9HxmQT8m4Ty | TX FEE: 0.001 Waves

Thank you.

Tidex
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July 07, 2017, 07:23:46 AM
 #508

Hello!

The problem is that you did not use the ATTACHMENT address.

Please raise a support ticket here >  http://support.tidex.com/support/login

To avoid making the same mistake in the future, please check this video - How to send Waves and any Waves assets to your Tidex account


Good evening. I did not add my attachment address when depositing WGR coins from Waves. Please assist:

TX ID: Ac7aSUT7PfKCpUNHtWNdMiMG3dVzpznTBGJg42wkVPNF | TYPE: Outgoing Transfer | DATE: 7/6/2017 22:07:41 | SENDER ADDRESS: 3PR92jEzj9XpSM6KxrTFg3CWyv4hoSNcMBN | RECIPIENT ADDRESS: 3PE5ZLLSdrryLZ6TSCJZhimY9HxmQT8m4Ty | TX FEE: 0.001 Waves

Thank you.

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
▬▬▬▬▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▬▬▬▬
Munz77
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July 07, 2017, 11:01:26 AM
 #509

I just deposited btc without any issue

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Arnaud
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July 07, 2017, 03:29:42 PM
 #510

Deposit and withdrawal went fine for me.

▄█████
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█████▀
   
 
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Gholdor
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July 08, 2017, 09:25:54 PM
 #511

Refunded money for 4 5 person and ignored other person you need report to police  And we are seeing . You got your money Please announce here. i call to police Monday for you . I writhe normal message on tidex and banned my account. I have screenshot. I forward to police this is very good for you my firend
Tidex exchange ist scam. i send bitcoin for vip account on bittrex to account on 06/29/2017 and after 1 week don't recived to my account .. today i say deleted telegram account and removed from website.. i send 0.5 BTC for 1 month vip account from tidex . you need back my 0.5 BTC to my wallet
TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF
06/29/2017
Tidex need refunded my 0.5 BTC to my wallet  15r2NWruox8AqBsL28X9r397pe1EDCkTab

Hello!

The Tidex support worked with this problem only until the official announcement. You said that you were scammed on June 29, you had a lot of time to contact us, but you did it just now. Moreover, you have created bitcointalk account a few hours ago.

You will say that you did not have time to contact us or you did not know how to contact us. Sorry, but I do not believe, according to your screenshot you had all the contact details starting from June 29.

I do not see any proofs that you are not connected with that scammers.


UPD: Moreover, I can see that you created Tidex account only today.....

http://i.imgur.com/I1Q3vOV.png

I do not see any reason to continue the conversation, since we refunded for two users who contacted us before the official announcement. We will not make any refunds to anyone who will contact us after the official announcement. That's all.

All other attempts to get refund will be ignored.

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504

By the way. Why do you constantly delete your posts here. Do you trying to hide something? Cheesy

i am sorry for you. i think this is no good for your website . i deleted message . ok no problem i write again there your site scam and fraud i report to police monday i going to police
Hey My friend yes I see now this site scam b]
Tidex
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July 08, 2017, 10:37:14 PM
 #512

Please see all member here  https://t.me/Tidex_Dump this channel for tidex forgot removed. Please check data on crated chanel , see this website is scam

Thank you for the another fact that you're the scammer. Cheesy







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

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
▬▬▬▬▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▰▬▬▬▬▰▰▬▬▬▬
Salehian
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July 08, 2017, 10:51:29 PM
 #513

Are you crazy? this chanel crated on 28 june i send btc 29 june . i am scammer? no problem i reported to police . just need wait  Wink this is no good for you. your website is new . your statrt 01 / 2017
Please see all member here  https://t.me/Tidex_Dump this channel for tidex forgot removed. Please check data on crated chanel , see this website is scam

Thank you for the another fact that you're the scammer. Cheesy

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

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

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

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

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504
Salehian
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July 09, 2017, 01:14:43 PM
 #514

youare hacker and scammer i see your photo in site. you need refunded my money . http://imgur.com/a/loR8n
Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504
Gholdor
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July 09, 2017, 02:07:15 PM
 #515

Scammer why banned in website? you need refunded money to my friend

http://imgur.com/a/6waxO
Tidex
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July 10, 2017, 06:29:26 AM
 #516

So, it's time to clarify this situation.

First of all, some time ago the administrator of the telegram group changed the status of the group from public (https://telegram.me/Tidex_Exchange) > to private (https://t.me/joinchat/AAAAAEHL3N1Mlis6qsjpxQ). Scammers took advantage of this and created a public group with the same name.



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



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



After that, we realized that these scam actions will not stop, the scammer will want to get more and to prevent the future problem we made an official announcement

Dear Tidex Members!

We do not provide any support consultations via skype/whatsapp/telegram/twitter and so on!

Please use only the official communication channels - support.tidex.com or support@tidex.com

Beware of scammers and be careful.

https://twitter.com/Tidex_Exchange/status/882537679942037504

And as we thought, we received a new request.

Tidex exchange ist scam. i send bitcoin for vip account on bittrex to account on 06/29/2017 and after 1 week don't recived to my account .. today i say deleted telegram account and removed from website.. i send 0.5 BTC for 1 month vip account from tidex . you need back my 0.5 BTC to my wallet
TXT id
94026d1003ffb95bbd03169998ca31a46863f6f7c943ab54ebeca1a8c401e936
i send to this wallet
3GoUhU4kPtZ5MKurKxb15UaL3w4BuyUJaF
06/29/2017
Tidex need refunded my 0.5 BTC to my wallet  15r2NWruox8AqBsL28X9r397pe1EDCkTab

While the account was created only 7/7/2017





Bitcointalk account -

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

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

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



Bitcointalk account -

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

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

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

Please see all member here  https://t.me/Tidex_Dump this channel for tidex forgot removed. Please check data on crated chanel , see this website is scam







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



Many fake accounts has been banned.

youare hacker and scammer i see your photo in site. you need refunded my money . http://imgur.com/a/loR8n

Scammer why banned in website? you need refunded money to my friend
http://imgur.com/a/6waxO

related with

Admin is crazy banned all user. i see 5 min banned 2 account.  lol See this photo Please
http://imgur.com/a/tRyLb
http://imgur.com/a/Oboh0

and



and

Quote
Gholdor, ticket number?
Gholdor:
oh after submit ticket back to login page
Gholdor:
i send email now to support@tidex.com
Gholdor:
my friend send ticket to you
Gholdor:
2 days ago
Gholdor:
you don't replay
Gholdor:
Ticket number 260
support:
Gholdor, we know about your friend and bitcointalk. Question is closed.
Gholdor:
i see all and i crated account in bitcointalk i writhe your site is good
Gholdor:
i see you say need my friend need open ticket and after Processed you refunded money
Gholdor:
you removed this message in bitcointalk
Gholdor:
i don't no why
Chevyboi3k:
Greetings Traders!
support:
Gholdor, not we
support:
your friend
Gholdor:
support, This is my cousin
Gholdor:
yes i say to my cousin this no good you need send ticket
Gholdor:
and i say removed all post
support:
Gholdor, I said the question is closed. Didn't I. So its better to stop this conversation.
Gholdor:
i send email please check your email
support:
support, By the way. We will not make any refunds to anyone who will contact us after the official announcement.
Gholdor:
i send 3/07 and my cousin send 29/06
Gholdor:
you refunded my money
support:
Gholdor, If you wont stop, I will ban you.
Gholdor:
i don't no . i say need report to police this is best for you and my cousin
support:
Gholdor, and check this ann - https://bitcointalk.org/index.php?topic=1769969.msg19949305#msg19949305 and check the date
Gholdor:
i see ok
Gholdor:
yes i see you send on bitcointalk July 05, 2017, 09:46:34 AM
Gholdor:
is send money 29/06
Gholdor:
check you ticket and photo
System:
Gholdor has been banned by support for 01:00:00, reason: Potential scammer

and so on...

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

So, let's sum up.

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

The Tidex support worked with this problem only until the official announcement. You said that you were scammed on June 29, you had a lot of time to contact us, but you did it just now. Moreover, you have created bitcointalk account a few hours ago.

You will say that you did not have time to contact us or you did not know how to contact us. Sorry, but I do not believe, according to your screenshot you had all the contact details starting from June 29.
[/b]

After he was denied, his friend with a new bitcointalk account (Gholdor) immediately appeared, but he had Tidex account created earlier. In this case, if he is a friend, why did he not say anything to his friend? Why new accounts created just now? Why did he create a new fake group (https://t.me/Tidex_Dump)?



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

First, we believed that you really sent some money to some scammer, thinking that you were talking with a representative of the exchange, that's why we decided to make refund for you, but when you decided to bring your friend, your sister, then you will bring your whole family, supposedly all of them sent money to some fraudster - Sorry, but we do not believe you. For us, you are the same scammer as the man to whom, as you said, sent money. Maybe this is you?

I do not see any reason to continue this conversation, since we refunded for two users who contacted us before the official announcement. We will not make any refunds to anyone who will contact us after the official announcement. That's all.

All other attempts to get refund will be ignored.

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
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Stein
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July 10, 2017, 07:49:08 AM
 #517

Are you crazy? this chanel crated on 28 june i send btc 29 june . i am scammer? no problem i reported to police . just need wait  Wink this is no good for you. your website is new . your statrt 01 / 2017. See all this is tidex owner. hackerman Scamer. i need send this photo to police http://imgur.com/a/loR8n

Oh my God ! Dude you found him! That's Elliot Alderson!!
Please report him quickly! he is with fsociety and they hacked Ecorp while he was working at Allsafe!
OMG how did you find him!!!! Tell the police NOW

Tidex
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July 10, 2017, 02:01:08 PM
 #518

Hello, Dear Tidex users!

Today we are glad to announce two interesting news, oh yeah!

The first one. We are pleased to announce an updated version of the Tidex Exchange (currently in the test mode).

Welcome, guys! - https://test.tidex.com



2. And the second important news! Today we have released the trading terminal: Tidex Trader (currently in the test mode).

At the moment, available only for Windows, but later we will release Linux and Mac OS X versions!

Welcome, guys! - https://github.com/iCoinSoft/TidexTrader



https://twitter.com/Tidex_Exchange/status/884415121950429185


TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
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DLGHT
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July 11, 2017, 10:05:09 AM
 #519

Hi Tidex.
I deposited ZrCoin today using the correct deposit address and attachment.
The deposit has not gone through and it has more than 20 confirms on the block chain.

Find the details of the transaction here: http://wavesexplorer.com/tx/8aHzthuzvEmfLwjSPmUsiZPoXW8rbuNBADg5EzA6rrQh

Why haven't I been credited? It is not even showing as an incoming deposit on my account?

Thank you.

XCN: CT8weyKEvVvJ6MwVg9E9ZinE3trQdGEY3p
Tidex
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July 11, 2017, 10:37:22 AM
 #520

Hi Tidex.
I deposited ZrCoin today using the correct deposit address and attachment.
The deposit has not gone through and it has more than 20 confirms on the block chain.

Find the details of the transaction here: http://wavesexplorer.com/tx/8aHzthuzvEmfLwjSPmUsiZPoXW8rbuNBADg5EzA6rrQh

Why haven't I been credited? It is not even showing as an incoming deposit on my account?

Thank you.

Hello DLGHT!

As far as I can see you used an incorrect attachment: 9üª¶ÔnüLú

Please raise a support ticket here >  http://support.tidex.com/support/login

To avoid making the same mistake in the future, please check this video - How to send Waves and any Waves assets to your Tidex account

TIDEX ▬▬ CRYPTO COINS AND ASSET TRADING ▬▬ TIDEX
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