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Question: is Instant bitex scamming after paying since 1 year ?  (Voting closed: December 13, 2019, 09:51:07 PM)
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Author Topic: trouble with an exchanger named Instant Bitex listed on Coinmarket  (Read 128 times)
bensucces (OP)
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December 03, 2019, 09:51:07 PM
 #1

Hello forum, we need help to recover our money we invested on Instant Bitex which is seem to scam.....we are many investors on this exchager and trading site....we need now help.....
  ......Since 25/10, no payments.   All our deposit have desappeared.  And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.  We to many person rip off by this exchanger listed unfortunatly on Coinmarket.... when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......
Thanks for your help.
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December 03, 2019, 10:11:02 PM
 #2

Just recently, someone also posted about Instant Bitex's unprofessional behavior.

https://bitcointalk.org/index.php?topic=5204545.0

The site also has bad reviews. For reference:
https://www.valforex.com/2019/04/instant-bitex-review-is-instantbitex-a-scam-exchange.html
https://www.cointelligence.com/exchanges_list/instantbitex/
https://www.cryptocompare.com/exchanges/instantbitex/overview



when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again..

Quote
The "admin" is CEO William Son, probably the only person working at the exchange, who has no profile picture on his LinkedIn profile and no prior experience - alongside zero information on him anywhere online.

Already head at their established discussion group, if any, at different platforms? Do your fellow users there also experienced the same?



And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......

lol on this payment request if this is true. Where did this chat happen? Are you really able to talk to the CEO? How sure you are that's the real CEO? As you know, there are lots of impostors nowadays taking advantage of a problem.

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Potato Chips
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December 03, 2019, 10:22:36 PM
 #3

If they ask you to deposit first in order to withdraw your remaining funds, it's a scam
If they are promising unsustainable fixed returns, it's a scam or a ponzi to be precise

All check for instant bitex, don't deposit any further. It honestly looks like the ponzi is slowly crumbling down.

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December 03, 2019, 10:57:20 PM
 #4

Hello forum, we need help to recover our money we invested on Instant Bitex which is seem to scam.....we are many investors on this exchager and trading site....we need now help.....
  ......Since 25/10, no payments.   All our deposit have desappeared.  And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.  We to many person rip off by this exchanger listed unfortunatly on Coinmarket.... when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......
Thanks for your help.
What can the forum do for you? Flag their profiles and damage their reputation which they don't have in the first place. Since you're a group of wealthy men who invest on sites without doing their due diligence, I suggest you guys get a lawyer or something and take sue the business.
fratoshi
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December 04, 2019, 03:26:11 AM
 #5

Just recently, someone also posted about Instant Bitex's unprofessional behavior.

https://bitcointalk.org/index.php?topic=5204545.0

The site also has bad reviews. For reference:
https://www.valforex.com/2019/04/instant-bitex-review-is-instantbitex-a-scam-exchange.html
https://www.cointelligence.com/exchanges_list/instantbitex/
https://www.cryptocompare.com/exchanges/instantbitex/overview



when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again..

Quote
The "admin" is CEO William Son, probably the only person working at the exchange, who has no profile picture on his LinkedIn profile and no prior experience - alongside zero information on him anywhere online.

Already head at their established discussion group, if any, at different platforms? Do your fellow users there also experienced the same?



And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......

lol on this payment request if this is true. Where did this chat happen? Are you really able to talk to the CEO? How sure you are that's the real CEO? As you know, there are lots of impostors nowadays taking advantage of a problem.

Yes, that was me, the one who create it.

Unfortunately i was not taken seriusly, maybe because of my negative trust, even another user of the forum said that i didn't post enough evidence
https://bitcointalk.org/index.php?topic=2890191.msg53194737#msg53194737
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