Bitcoin Forum
May 13, 2024, 02:05:50 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Tradetex.io Is Scam Exchange Website  (Read 218 times)
kiRSHNA9890 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
November 23, 2018, 01:31:45 AM
 #1

What happened:

Tradetex.io Is Not Sending My BTC  .. I Have been Waiting for 86 Hours ..

Reference Link:

https://bitcointalk.org/index.php?topic=5043918.0

Amount Scammed: 0.06 BTC ($252)

Payment Method: Bitcoins

Please Don't Exchange On This website..

This website Is 100% Scam website ..

1715609150
Hero Member
*
Offline Offline

Posts: 1715609150

View Profile Personal Message (Offline)

Ignore
1715609150
Reply with quote  #2

1715609150
Report to moderator
1715609150
Hero Member
*
Offline Offline

Posts: 1715609150

View Profile Personal Message (Offline)

Ignore
1715609150
Reply with quote  #2

1715609150
Report to moderator
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
SFR10
Legendary
*
Offline Offline

Activity: 2996
Merit: 3428


Crypto Swap Exchange


View Profile WWW
November 24, 2018, 07:56:03 AM
 #2

Please Don't Exchange On This website..

This website Is 100% Scam website ..
You could've saved yourself with a simple search on this board: tradetex.io--FAKE TEAM - stealing people's identity
- Kindly include a visual evidence as well...

Can someone [DT1/2] tag their main account as well?

Since they keep on replacing team members with a new fake versions, here's another one:
- Archived (new version).


█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Crashing
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
November 25, 2018, 11:58:20 PM
 #3

If they are ready to scam amounts like yours it seems they are full time scammers. The fake teams are a major source of suspicion.
I just gave them negative feedback, but I doubt it will make a difference.
coin-investor
Hero Member
*****
Offline Offline

Activity: 2828
Merit: 578


Leading Crypto Sports Betting & Casino Platform


View Profile
November 26, 2018, 11:58:54 AM
 #4

I would not think of trading on these new exchange without a good feedbacks from users, check out the services section you can have people to set up your own exchange they are now targetting people be sure to check carefully on exchange you are using it's better to go for a stable one.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
November 27, 2018, 07:52:39 PM
 #5

Half of their site isn't even functional. If you click on the 'exchange' button in the menu, it redirects you to a not found page.

What exactly did you get scammed from? Did you deposit money into their investment scheme, or did you attempt to use their exchange features? You should have realised with the structure that they were running straight away that they were a scam of some sort, most likely a ponzi scheme given the fact that they're giving "guaranteed" returns on investments, with staking and affiliate bonuses.

What this is is just another investment/lending platform ICO, disguised as an exchange, that is quite cunning because they keep on updating the site as they are being exposed. If you are looking for actual exchanges to use, I recommend only using extremely trusted ones that are listed on coinmarketcap at the least with high volumes, instead of using random ones you see.
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
November 27, 2018, 09:05:18 PM
 #6

You could've saved yourself with a simple search on this board: tradetex.io--FAKE TEAM - stealing people's identity
Sometimes I really wonder why forum has scam accusation board  Roll Eyes
Since they keep on replacing team members with a new fake versions, here's another one: [...]
This become usual practice lately, after caught many scams changed pictures and names of team followed by excuse "we didn't know", "we used template", "copywritter issues" etc. Project started with a lie shouldn't be trusted.
Can someone [DT1/2] tag their main account as well?
I can't reach site but tagged anyway.
kiRSHNA9890 (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
November 30, 2018, 09:44:14 AM
 #7

Now, What Should I do Huh
SFR10
Legendary
*
Offline Offline

Activity: 2996
Merit: 3428


Crypto Swap Exchange


View Profile WWW
November 30, 2018, 02:53:24 PM
 #8

Sometimes I really wonder why forum has scam accusation board  Roll Eyes
Exactly Sad

I can't reach site but tagged anyway.
Thank you.

Now, What Should I do Huh
When it comes to such cases, little can be done [it's more of a "connecting the dot" type of thing], so don't get your hopes up [unfortunately]...
- For starters, you can list the relevant transaction IDs [the given deposit address/es might come in handy].

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!