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Author Topic: IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD  (Read 507 times)
Xal0lex
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June 26, 2019, 06:37:13 PM
Merited by suchmoon (4), morvillz7z (1)
 #1

IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD!
BLABBER stops IDAX Foundation IEO and listing.

What do you think about this?


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June 26, 2019, 09:48:42 PM
 #2

I am the ICO advisor for CRYPTO MARKET ADS.

Many CEOs have now come forward and stand by our side.

We have published recorded audio proof of their evil and illegal schemes!

In order to ensure they will never be able to sell the tokens that they stole from us, we will be burning old tokens and creating a new token. Real investors will of course be reimbursed.

We have launched legal action against IDAX. The COO of IDAX has already fled and deleted his digital footprints!

We will keep everyone updated! IDAX will be taken down.


Stay strong with us! CMA will continue to do the ICO because we believe this project to be one of a kind!
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June 26, 2019, 09:58:47 PM
 #3

I am the ICO advisor for CMA.

Many CEOs have now come forward and stand by our side.

We have published recorded audio proof of their evil and illegal schemes!

In order to ensure they will never be able to sell the tokens that they stole from us, we will be burning old tokens and creating a new token. Real investors will of course be reimbursed.

We have launched legal action against IDAX. The COO of IDAX has already fled and deleted his digital footprints!

We will keep everyone updated! IDAX will be taken down.


Stay strong with us! CMA will continue to do the ICO because we believe this project to be one of a kind!

I greatly salute the courage of the CMA team being able to expose the illegal activities of IDAX exchange. I have always known that this exchange will turn out to be a scam, and now here we are. I just hope these scammers will be brought justice and refund every dime they have collected from innocent people.

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June 26, 2019, 10:00:02 PM
 #4

Quote from: blockchain2k link=topic=5158708.msg51613254#msg51613254 date=156
[quote

WARN EVERYONE TO STAY AWAY FROM IDAX!

WE HAVE MADE A GROUP OF 7 COMPANIES WHICH HAVE BEEN RECENTLY SCAMMED BY IDAX IN A SIMILAR WAY!

THE COO OF IDAX IS ALREADY HIDING, CHANGED HIS PROFILE PIC AND IS NOT ANSWERING.

THEY CLOSED THEIR COMPANY IN UK!

GET OUT OF IDAX, WARN EVERYONE!

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

Re-tweet this - https://twitter.com/CryptoMarketAds/status/1143864681863553025

Not only CMA more 7 company scammed 🤔🤔🤔🤔

◆Telegram  ♠️ ♣️ ♥️ ♦️    www.eosabc.io   ♦️ ♣️ ♥️ ♠️  ◆Whitepaper
♠️   EOSABC redefine games with blockchain   ♠️
♥️  Win EOS on eosabc.io Everyday    ♥️
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June 26, 2019, 11:38:26 PM
 #5

Most important: Audio call with our CEO of CryptoMarketAds.com — Oleg Martinuk and Vicky from IDAX.pro operations department.

Audio file: https://we.tl/t-9Di49HlljR



CryptoMarketAds contract with IDAX.pro and proof of payment to Bitcoin wallet stated in the contract:

https://we.tl/t-Uzlkkxf6vO

https://www.blockchain.com/btc/address/1D29aTGHS5WQpkvyKjsykWe18Vr8Y9GH66


IDAX.pro closed their UK company (the same company in the contract) on June 25, 2019.


https://beta.companieshouse.gov.uk/company/11291547/filing-history


Blabber.mc just went public how they got scammed by IDAX.pro:

https://medium.com/blabberofficial/blabber-stops-idax-foundation-ieo-and-listing-9b2274d914aa


Migranet.io — coming out soon.


Stipend.me just contacted us to include their case with IDAX.pro as well.

Contract: https://we.tl/t-uHJX2ze8wm

Ann: https://idax.zendesk.com/hc/en-us/articles/360005120051--IDAX-Open-SPD-Charge-Transaction-Announcement-



For all info go here, screenshots are there: https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e


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June 26, 2019, 11:41:10 PM
 #6

MESSAGE FROM KUVERIT CEO

TO ALL KUVERIT ICO PARTICIPANTS
 
As you are all no doubt aware, Kuverit decided late last week to pull away from an agreement with IDAX on their platform www.Idax.pro
 
This decision was not taken lightly and whilst I appreciate this is frustrating, for you the project supporters and ICO participants, the decision was taken to maintain the integrity of our project and to protect Kuverit supporters from potential scams.
 
This situation has also been incredibly frustrating for Kuverit as getting to the stage of holding an IEO has been a long drawn out process.
 
To put it simply, about 1 week ago Kuverit was made aware of some particularly shady business practices conducted by IDAX on previous IEO’s held on their platform.  These practices included the manipulation of IEO trading volumes, simulation of IEO stats both during and post IEO and withholding of IEO funds.  These claims have been confirmed and verified with SEVEN other projects that have held IEO’s on the IDAX exchange in the last month and Kuverit maintains contact with the Founders of each of these projects who continue to share their experiences and problems.
 
ALL of the past IEO’s you see on the IDAX site over the last month show that they were sold out 100%.  This is a LIE!  The results were simulated during the course of the IEO sale period to create FOMO and the actual results of the IEO sales were much much lower (one project was informed post-IEO that they had in fact raised only 2 ETH!  The IDAX site claims the IEO sold out!
 
This is just one example of the practices that IDAX employ.
 
Based on this information we had no hesitation in informing IDAX that we did not want to be associated with their company and promptly instructed them to cancel the IEO we had planned on 25th June.
 
Several of the other projects have started to release media announcements advising of their position.  We can share these with you as they become available, but they will be readily accessible from the usual online resources so look out for them.
 
Kuverit has so far refrained from issuing a public announcement as we are considering various options with the ultimate aim being to protect the integrity of our project, however we fully expect to review our stance in the near future.
 
IDAX’s days are numbered, as the reputation of this exchange is going to be damaged beyond repair following these findings.  You will see within this chat over the last few days that there has been an increased number of new users joining the channel with the sole purpose of spreading FUD and creating a negative atmosphere within the Group.  We are 100% convinced that these are people working for or on behalf of IDAX who no doubt is looking to divert blame away from themselves with a pathetic attempt to disrupt our community.  The Founders of the other projects have also reported similar activity.
 
Do not listen to the FUD!
 
Everyone has the right to express any concerns in our Telegram group and we will listen and respond to them accordingly.  However, we will not accept comments and allegations without substance, which is what we are seeing from these “new users”.
 
On a more positive note, Kuverit are now in advanced discussions to list with another top-3 exchange and we will expect to be able to announce something on this in the next few weeks.
 
We appreciate everyone’s patience in this matter.  Kuverit is a 100% genuine and ethical project and WE WILL SUCCEED.  The Crypto space is awash with scammers and con artists; the very people that our project is SPECIFICALLY designed to eradicate from our lives.
 
Thank you.


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July 02, 2019, 10:25:41 AM
 #7

I would also not recommend this exchange.
In general, here is a topic from February.
https://bitcointalk.org/index.php?topic=5109120.msg49709982#msg49709982

I have paid my tokens but I can't withdraw them.
There is support on the telegram - which seems to be false and totally chaotic.

They extort documents from people and steal data.

When I asked uncomfortable questions on the telegram (e.g. about the jurisdiction and the right to collect data without appropriate tools) I was automatically banned

They smell a mile away!


"Don't look down, Never fade out"
Whoever was on the Major or the last IEM in Katowice knows what I'm talking about. Esport for 100% and much more. Counter Strike between everything. No doubt about it. Dunish team Astralis are legends.  Whether in Poland or Germany on Startladder or in Ughanda or whatever.
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July 03, 2019, 01:34:59 PM
 #8

The inheritors of Genghis Khan thought they’ll be able to fool everyone with some feculent IEO worth a shitload of money🤔
Find out here, whether they’ve succeeded😄

https://shitcoinoffering.com/shady-deals-of-idax-exchange/

Mr. ScamKiller - Shitcoin Offering Wink
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July 09, 2019, 09:49:01 PM
 #9

whether someone was reporting problems with IDAX exchange to services like Coinmarketcap, Coingecko etc... I still can find them as trading options for some tokens. He needs to be removed from trusted exchange lists.

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July 09, 2019, 10:06:37 PM
 #10

whether someone was reporting problems with IDAX exchange to services like Coinmarketcap, Coingecko etc... I still can find them as trading options for some tokens. He needs to be removed from trusted exchange lists.

Well, it would be hard to get such a result but they have at least to try to communicate with each of this information portals.
As they write in their disclaimers "...No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyze and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please, therefore, consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer." 
So, they say that they only provide the information on one page from the different resources and therefore they are not obliged to change it. 
But, at least, they could make a visible remark about the facts of existing accusations on fraud behavior from this exchange.

.

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July 11, 2019, 09:42:52 PM
 #11

Most important: Audio call with our CEO of CryptoMarketAds.com — Oleg Martinuk and Vicky from IDAX.pro operations department. Audio file: https://we.tl/t-9Di49HlljR

Please tell me someone archived or made a copy of this audio before it was removed? I want to listen to this stuff, even if this was bound to happen during the phase of IEO mania.
I participated in the xcrypt and cma bounties, so would be good to hear things first hand. Glad to hear this exchange being outed by projects they stole from though, that's refreshing.
Thanks in advance for another copy of the recording...

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September 07, 2019, 07:06:52 AM
 #12

https://medium.com/fas-chain/investors-beware-idax-exchange-hacking-alert-c1bf8e94cbb3

IDAX is a total scam
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September 08, 2019, 06:13:27 AM
 #13

The article was deleted already. If am not mistaken, the company involved was Cryptomarketads. They already settled their differences with IDAX and still proceeded with their IEO there after all the drama. Here's what they have to say about the exchange now https://twitter.com/CryptoMarketAds/status/1158662856113569795

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September 08, 2019, 01:13:33 PM
 #14

The article was deleted already. If am not mistaken, the company involved was Cryptomarketads. They already settled their differences with IDAX and still proceeded with their IEO there after all the drama. Here's what they have to say about the exchange now https://twitter.com/CryptoMarketAds/status/1158662856113569795
Ye, the exchange idax resolved this before the cma team bring them to court, so far the token will be avail in the exchange this month. But even the issue was resolved that doesnt mean that people, or any crypto project should trust this exchange, that incident should serve as a warning to anyone who wants to work with them.

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rosezionjohn
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September 08, 2019, 05:06:33 PM
 #15

Ye, the exchange idax resolved this before the cma team bring them to court, so far the token will be avail in the exchange this month. But even the issue was resolved that doesnt mean that people, or any crypto project should trust this exchange, that incident should serve as a warning to anyone who wants to work with them.
Exactly, it's hard to trust IDAX after all that was revealed. What I find strange here is how CMA still agreed to get listed there instead of taking their money and move on to another better exchange. They must have gotten an irresistible offer from IDAX.

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