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kram31
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June 26, 2019, 08:08:28 PM
 #41

How many IEO are listed in IDAX platform? and how many project has a problem now?
Is it only the cryptomarket ads and there are more? IDAX is one of the good exchange i am using and this really confusing.
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bouren
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June 26, 2019, 08:13:10 PM
 #42

This has been fate of almost every exchange now or then. I think this will continue to happen until we come up with some regulation. However my personal experience on IDAX has been quite swift and smooth.
First i thought idax is embezzling the funds they got for ieo but the thing is they are not happy because they paid a huge fee for a such a low volume exchange. I think you deserve this. If you are doing an ieo or ico, you need to know exchanges, which one is good which one is fake. And idax is fake obviously.

Here is the real volumes exchanges have. https://www.bti.live/exchanges/

Please educate yourself first before asking millions of dollars.
Agreeable IDAX does a lot of bot selling and buying whenever you put a limit order in the queue you will immediately find some orders queuing up ahead of you at lesser prices in case of buy.
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June 26, 2019, 08:58:47 PM
 #43

Truly shocked by this practice and development surrounding Idax. With the status of Idax, It is even more surprising that they have chosen to be associated with this great scam. I wasn't going to believe it but, just today, another project (Migranet) accused Idax of scam and threatened legal proceedings against them. This can only mean that, truly Idax has some questions to answer. For now, I will implore everyone to use Idax with care...
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June 26, 2019, 09:26:13 PM
 #44

I don't believe IDAX did a scam because in recent months they have just become a member of the coinmarketcap .
I also don't know the full details about this problem, just wait for the clarification from IDAX.

by the way, here is the proof their membership.
https://medium.com/@to.liuwen/idax-has-become-a-member-of-coinmarketcap-transparency-data-alliance-4dc027216f7d

This is completely disappointing. Read the article on the CMA issue on IDAX and I was dumbfounded. This was an outright scam. I believe Thier lawyers will be on top on this. This is why regulations are important in cryptocurrencies a s blockchain. Once detected that their trading volume was fake. CMA should change their token contract details and cancel all sell on IDAX.

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June 26, 2019, 09:26:33 PM
 #45

idax - SCAM !!!
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June 26, 2019, 09:28:08 PM
 #46

I was quite shocked when this news came to my hearing. Idax.pro team must have been possesed by a demon. Imagine,  why they would wanna throw away the building,  success and integrity of yester years for just a few million $? They knows best.

But, they must be exposed and dealt with.
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June 26, 2019, 09:34:36 PM
 #47


Thank you CMA, for letting every one know the reality of this people, every things is their with evidence, lets all fight fraud in crypto industry, Scammer will never stop unless all united and fight them together.

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June 26, 2019, 09:43:02 PM
 #48

If IDAX is really cheating, then this is very bad, as it undermines the credibility of other exchanges and the IEO as a whole. I am very sorry for the CMA team, since they got a failure from IEO to IDAX. I hope for a quick solution to this problem, although it will probably be a long process.
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June 26, 2019, 09:52:54 PM
 #49

I was very surprised by this news, because so far I think that the IEO will be more like ICO, because the IEO is protected by the exchange market, so it will provide comfort and security for Investors and projects that carry out the IEO on the exchange. Hopefully for projects that feel cheated, hopefully get the best way to get back what belongs to him.
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June 26, 2019, 10:06:35 PM
 #50

Some articles confuse us and we can't decide right exchange. Let's search top 100 exchange where you can find idax exchange and this is not scam.
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June 26, 2019, 10:17:10 PM
 #51

COO of IDAX has run away and deleted all his digital footprints! But too late, we have enough proof Smiley

Legal action against IDAX is ongoing and IDAX will go down!

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June 26, 2019, 10:53:04 PM
 #52

Crypto market ads were the first of many projects to report the shady practices of this scam exchange earlier today
IDAX scammed IEO projects for over 5 million USD by claiming to simulate IEO token sales and also stealing money in d process.
Migranet also warned its investors against trading on IDAX because if price manipulations. I think everyone should avoid this exchange

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June 26, 2019, 10:58:53 PM
 #53

Is it true that IDAX pro does scamers against IEO in IDAX? like Crypto Market Ads the money has been taken by IDAX for $ 5,000,000 USD.

https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e

What is your response about this



This is really pathetic and shameful,  a really hard blow to the cryptocurrency space entirely. Idax is a big name,  i only wonder what will happen to traders the platform right now trying to get their hard earned money of the exchange... We can only wish that the law will do the justice.

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June 26, 2019, 11:02:21 PM
 #54

If this one is true then that's it for the IEO, there will be a huge impact on the investors not to participate with this kind of project maybe 30% of investors will not participate again in the IEO if this is true. and let's hope that this kind of thing will not affect the price of the Bitcoin and the altcoins today.

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kawetsriyanto
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June 26, 2019, 11:31:51 PM
 #55

I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.

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June 26, 2019, 11:38:24 PM
 #56

I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.

IDAX.pro have closed their UK company used for contracts with IEO companies. This is EXIT SCAM coming soon!
this so sad, meanwhile as we know idax pro one of best exchanges in crypto market.we have to becarefull with out assets on there and wait clarification from Idax pro team.


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spike420211
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June 26, 2019, 11:41:52 PM
 #57

Very sad news. Many projects that conduct bounty companies collect funds on this exchange. I hope the situation will clear up.
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June 26, 2019, 11:59:59 PM
 #58

I also joined in one of the campaigns that hold their IEO on IDAX. And about this scam information, be patient and wait for the clarification from IDAX. I don't think that Idax is a top exchange, this is one of the new or small exchanges. However, it is still developing. And about the scam pro, I really feel silly of it and it must be cleared quickly.

IDAX.pro have closed their UK company used for contracts with IEO companies. This is EXIT SCAM coming soon!
this so sad, meanwhile as we know idax pro one of best exchanges in crypto market.we have to becarefull with out assets on there and wait clarification from Idax pro team.


Get your money out of it! This is a complete fake, read 44. page about IDAX.pro suspect of fake volume: https://www.sec.gov/comments/sr-nysearca-2019-01/srnysearca201901-5164833-183434.pdf

Lol that's actually true and anyone who have their funds on idax must withdraw it as soon as possible. A shady act that already discovered will be turned into the next criminal action.
I believe idax will become the next scam exchange site and withdraw your money and token from there as soon as possible.
Fake volume, manipulation and run by scammers. idax is shit

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June 27, 2019, 12:41:48 AM
 #59

Whuttttt I have small funds in IDAX and I have yet to withdraw because I didn't do my KYC yet, what should I do? should I just leave that funds or do KYC and withdraw my funds before its too late?

By the looks of it, they scam big time with projects conducting IEO in their site, and it is saddening to see them like that, I thought it was a good exchange. We should spread the news about this, they scammed not just 1 or 2 projects but more.
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June 27, 2019, 12:51:10 AM
 #60

Before posting this topic, i have known this news and it shocked me a lot as IDAX is one of the top exchange. They have cheated in the name of IEO with few projects. At last they cheated and stolen funds and tokens of Migranet and CMA.
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