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Author Topic: Scam Alert ⛔️⛔️⛔️⛔️ Tidex.com  (Read 580 times)
Alex2009
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August 15, 2017, 02:16:27 PM
 #1

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
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August 18, 2017, 01:53:31 AM
 #2

I looked at your transaction. I would not say at this time per se that you got scammed. It is very possible, but not a sure thing based on just those two facts. The fact is that the address you sent to, ended up with only half a Bitcoin that was then removed and sent to another account. I would hope that they would be scamming with a little bit higher numbers. It might be that they're using the same address organization that a a legit company would use. There was actually a history to that address dating back a little while so I don't know exactly what that means as far as evidence.

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August 18, 2017, 07:15:00 AM
 #3

Update your thread accordingly:
Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

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taxmanmt5
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August 19, 2017, 03:01:27 AM
 #4

I looked at your transaction. I would not say at this time per se that you got scammed. It is very possible, but not a sure thing based on just those two facts. The fact is that the address you sent to, ended up with only half a Bitcoin that was then removed and sent to another account. I would hope that they would be scamming with a little bit higher numbers. It might be that they're using the same address organization that a a legit company would use. There was actually a history to that address dating back a little while so I don't know exactly what that means as far as evidence.

Most exchanges don't reuse addresses for new clients from old clients. I would say that what you need to do is the first try to find out why you were banned. Try every route of contact that you can. You have to also picture that a lot of the exchanges that are not that big, will not respond to every support question they get.
kotwica666
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August 19, 2017, 04:04:58 PM
 #5

During last week i make few transactions on Tidex and everything was fine.
Contact with support. Surely everything will be alright ..
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August 19, 2017, 07:42:17 PM
 #6

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

So what? Yes, we will check your photo

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

Just yesterday you said that you did not receive anything, but today, magically, your account has everything and at the same time you continue to repeat your useless nonsense.

Your screenshots once again prove that you use several accounts. Hello, children - Salehian, Gholdor, and Alex2009.







PS: To be honest, I'm already tired of your delirium, but in any case, thanks for the fact that you raising our thread and even more for free. You are a good boy. Smiley


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yura888
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August 20, 2017, 02:03:53 PM
 #7

Well wrote about this exchange. I just wanted to raise funds for this exchange.

mrayazgul
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August 20, 2017, 04:07:43 PM
 #8

Whether they are simply being rude, or they don't care, a lot of the smaller when simply ignore you, that doesn't make him a scammer just a jerk. The only other thing I would say is to have somebody else try to set up an account with them, and go through the same processes without actually making a deposit. See what happens with them.


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Alex2009
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October 01, 2017, 12:09:04 AM
 #9

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
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