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
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 PMhttps://bitcointalk.org/index.php?action=profile;u=1056670and 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 PMhttps://bitcointalk.org/index.php?action=profile;u=1058208By the way this user (
Gholdor) created another telegram group -
https://t.me/Tidex_DumpPlease 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.
related with
and
and
Gholdor, ticket number?
Gholdor:
oh after submit ticket back to login page
Gholdor:
i send email now to
support@tidex.comGholdor:
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.
