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Author Topic: IDAX.pro SCAMMED crypto projects for up to 5,000,000 USD  (Read 588 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 🤔🤔🤔🤔

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July 02, 2019, 10:25:41 AM
 #5

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!


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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
 #6

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/

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July 09, 2019, 09:49:01 PM
 #7

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
 #8

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
 #9

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
 #10

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
 #11

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
 #12

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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September 08, 2019, 05:06:33 PM
 #13

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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December 05, 2019, 04:03:15 PM
 #14

Urgent announcement about current situation of IDAX Global

Dear user,

Following the official announcement "Announcement of IDAX withdrawal channel congestion" on November 24, We announce Urgent notice about current situation of IDAX Global.

Since we have announced the announcement on November 24, IDAX Global CEO have gone missing with unknown cause and IDAX Global staffs were out of touch with IDAX Global CEO.

For this reason, access to Cold wallet which is stored almost all cryptocurrency balances on IDAX has been restricted so in effect, deposit/withdrawal service cannot be provided.

IDAX Global is doing its best to try to grasp variety of news and current situation exactly including rumor on internet community.

IDAX Global is drawing up an emergency plan about platform services including deposit/withdrawal service so it is recommended that you refrain from using our all platform services.

We are really sorry for this situation and for all damaged users who love IDAX.


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December 05, 2019, 04:37:16 PM
 #15

Urgent announcement about current situation of IDAX Global

..

We are really sorry for this situation and for all damaged users who love IDAX.

It seems to me like exit scam. This is his last announcement from 24.Nov. and I can't find anything about missing Global CEO. Only encourage users (except users in China) to use this exchange.

Code:
Dear IDAX users:

IDAX official website and APP will no longer serve users in China due to policy reasons. But other countries users can use IDAX exchange. We apologize for any inconvenience caused to you. (Please note: IDAX exchanges can continue to be used in areas other than China.)

IDAX reserves the right to make adjustments and final interpretation of this announcement. Thanks for your support!


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December 05, 2019, 04:41:30 PM
 #16

-snip-
Went you have a staff.

But the cold wallet not using a multi-signature transaction, what a rips from all customers from this exchange.

The lucky things i have, i exit IDAX after reading some news from "Crypto Market Ads" went they telling to all his community IDAX was scammed from their IEO with a fake result.

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sbogovac
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December 06, 2019, 10:22:14 AM
 #17

Latest news doesn't look good...

0x7442A5c37E513D335F53843cD20c00F77eAC7867
Kami90kaza
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December 06, 2019, 10:35:28 AM
 #18

Looks like exit scam as user above metonied...
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