Koinex fake withdrawal status

[gangadhar01a]

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

[Drobek]

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

This sounds serious however the transaction only occurred 7 hours ago. It is common to wait much longer for the support. Keep us posted on how it continues!

[gangadhar01a]

I have deposited 16 LTC's from other exchange to Koinex followed by 13 LTC's.

Koinex deposited the 13 LTC's in my account but not 16. We can the entries in following URL

https://live.blockcypher.com/ltc/tx/12f3285467aa896bf396cec4ef0ab3ecfaf7c06809587fe55c647bec0c32224f/

destination address

LKokL7M7txvbLqu9pS3ASj9qjczyXD4ojR

I have created support ticket but no responds, when googled about the company I have found many negative reviews.

Any help here appreciated.

This sounds serious however the transaction only occurred 7 hours ago. It is common to wait much longer for the support. Keep us posted on how it continues!

I have sent small portion of LTC which was received but not 16 LTC's. I have found many bad reviews regarding Koinex. I have created a support ticket and I am sure they will take atleast 10 days to process teh ticket. Any work arounds please suggest me here.
https://www.change.org/p/koinex-cryptocurrency-trading-fraud-by-koinex-india/w?utm_medium=email&utm_source=petition_signer_digest&utm_campaign=triggered&j=203613&sfmc_sub=588803020&l=32_HTML&u=37539779&mid=7233052&jb=314206

[minerninja]

wow ,was about to ask my brother to open an account in india,
is there any one else.

[Blackshadow007]

wow ,was about to ask my brother to open an account in india,
is there any one else.

Simply register with Coinsecure or Zebpay , best BTC exchange in India right now . Its very sad that these 2 giant exchanges not looking for Altcoin growth and popularity , i hope some day they implement altcoins so people don't get scam like they are now in Koinex . This is ridiculous to hold people's funds like this which Koinex doing .

" INR Transactions Update: We regret the inconvenience caused due to the delay in enabling INR transactions. We are working on highest priority to resume INR withdrawals followed by INR deposits very soon. This delay has been caused due to unforeseen issues with our payment partners. We are in the final stages of enabling INR transactions again for our users. We thank you for your patience. "

--- From this update its clear that either their Taxation was not correct and when IT raid happened their banks fucked or they having issue from their banking partners ,

[Anit]

In light on recent Koinex failure, is it ok to buy ETH from international exchanges like Coinbase / Bitfinex? Which one do you guys prefer?

[sarojan9980]

some time koinex will make some withdraw issues like this. they will solve that. try again to contact them don't use next time this koinex use another secure one.

[mohit.dixit354@gmail.com]

Dear Friends,
A transaction of Rs. 10000 is failed to deposit from IDBI Bank to Koinex. The amount has been debited from my IDBI Bank Account, However, I did not received it in my Koinex account. Does anybody have the same experience??

As usual Team Koinex is deaf right now.... and not replying to my queries. Please help me out... what to do now?

[fatsoboy]

Dear Friends,
A transaction of Rs. 10000 is failed to deposit from IDBI Bank to Koinex. The amount has been debited from my IDBI Bank Account, However, I did not received it in my Koinex account. Does anybody have the same experience??

As usual Team Koinex is deaf right now.... and not replying to my queries. Please help me out... what to do now?

Hi,

Did you get any response from them. I'm in a similar situation. The money got debited from my bank account 2 weeks back but its still not credited in the koinex account. The bank confirms that the transfer was successful but there is no response from the koinex team. I'm getting a real bad feeling about this.

Aside, what are the options to file a formal complaint in such cases. Would going to the police help? Or if you guys can suggest approaching some other authorities.

Thanks in anticipation.