Hello Bitcointalk, how are you today, this is the first time i open a thread against a scam, i have done a very good investigation and i believe Instantbitex is a scam.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FREPWaPw.jpg&t=663&c=t7kW1lQmvQ003A)
Bitcointalk thread
https://bitcointalk.org/index.php?topic=4454866.0Bitcointalk profile
https://bitcointalk.org/index.php?action=profile;u=2120004Website link
https://instantbitex.com/On Coinmarketcap Instantbitex claim to trade nearly 20mil USD per day.
this is totally fake volume and is made to attract victims into their scam.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FHBS0Fqg.jpg&t=663&c=EZrSn9O2hG0dYw)
Somewhere in October, Instantbitex CEO told its users that due some attack there will be some problems with the service
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FlMDEfXZ.jpg&t=663&c=_rLuDoN3EfqSVQ)
It is very strange that the company was dissolved just a few days before that announcement
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F1KISw3R.jpg&t=663&c=9wlak5TmrsPv4w)
And around that same time the scam exchange delisted almost all coins without warning leaving only a few coins
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FIqCykbV.jpg&t=663&c=TTGolAjBfzEheQ)
And there are other claims from users that say they stopped processing withdrawals
https://bitcfast.com/important-notice-about-instant-bitex-exchange/There are also reports from a project, MidasCaps, they send the IEO coins to Instantbitex , but the scam exchange never did the IEO and never returned the coins back to Midas.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSVBfeSd.jpg&t=663&c=kzyLOqohqGfbmA)
everyone should be aware that Instantbitex is a scam, and i warn to don't send coins there or they will be lost or delisted without notice.
also i have added Instantbitex to my signature scam list.