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Author Topic: indoex exchange is a scam  (Read 714 times)
oleksiivinogradov (OP)
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January 09, 2020, 07:19:31 AM
 #1

A founder cut money from user's wallet. Withdrawal not received in weeks and then they block me from their group. Here is confirmation dialog with the founder:


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January 09, 2020, 07:30:10 AM
 #2

I just heard this exchange right now and never used it before.
Do you have any announcement thread of that exchange ?
You can open a scam accusation against that exchange actually it better to move this there. Then add more proof to verified all scam they do to you.
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January 09, 2020, 07:34:15 AM
 #3

A founder cut money from user's wallet. Withdrawal not received in weeks and then they block me from their group. Here is confirmation dialog with the founder:



It will be best if you are going to move this thread to scam accusation board that can be found here https://bitcointalk.org/index.php?board=83.0 . I am not really familiar with that exchange but here's what I found from this exchange "Launched on 16 Jan 2019, IndoEx is a decentralized exchange headquartered in Estonia and the UK. It supports EUR/USD fiat pairs.".

It will be best if you will avoid that exchange as soon as possible especially that you are experiencing some problems already and please note that it was not index also in coinmarketcap therefore the risk is pretty high if you continue to use that exchange.

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January 09, 2020, 07:48:22 AM
 #4

Never heard about this exchange. Hearing about it for the first time.

Never had seen an ANN about this exchange in the forum.

Never use exchanges that give lucrative offers for no reason, always use community trusted exchanges.

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January 09, 2020, 09:55:57 AM
 #5

what do you mean by this exchange
https://international.indoex.io/ ?
I tried to search on Google and found it after I access the website is quite heavy just loading.

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January 09, 2020, 10:56:53 AM
 #6

Wait, the founder of this multibillion exchange is doing customer support talk?

How does he manage with over:
Quote
We have 1-million users worldwide and we processed over 20-million transactions every year.

Oh, but..on the front page, they have only 78679 Registered Users.  Grin

I wonder how you guys find those exchanges, seriously, the crappiest shades things ever.
Their address in UK is a virtual address which they share with a lot of companies, one of them being "Sinister Holdings Limited", lol, they have the same 50$ Estonian license and ...nothing else.

Never had seen an ANN about this exchange in the forum.

They tried:
https://bitcointalk.org/index.php?topic=5167992.msg51921633#msg51921633
But they didn't get any attention


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April 27, 2020, 07:53:11 PM
Last edit: May 14, 2023, 04:26:03 PM by JeromeTash
 #7

Here is their;
ANN: https://bitcointalk.org/index.php?topic=5167992
Profile: https://bitcointalk.org/index.php?action=profile;u=2652465
Flag: https://bitcointalk.org/index.php?action=trust;flag=1700 (Please support flag)

Findings

1. Copy and Paste from other service providers

Domain information:
Quote
Domain:indoex.io
Registrar:NameCheap, Inc
Registered On:2018-10-03
Expires On:2020-10-03
Updated On:2019-10-05

Quote
Domain:anxpro.com
Registrar:GoDaddy.com, LLC
Registered On:2013-12-04
Expires On:2027-12-04
Updated On:2019-12-06

Source: https://anxpro.com/pages/about



Plagiat: https://international.indoex.io/aboutus
Archived: http://archive.fo/9mLe7



2. Here are  few details about their so-called director
https://beta.companieshouse.gov.uk/company/12029621/officers


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CryptoYar
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April 27, 2020, 08:54:33 PM
 #8

I have told here in this post HERE
The Inoex.exchange also has a connection to another project Goldario Token And this project is also started bounty campaign, I think they want to rob more people.
Goldario token bounty
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April 28, 2020, 07:14:24 AM
Last edit: May 14, 2023, 04:25:48 PM by JeromeTash
 #9

After exposing them yesterday. They decided to edit the ANN, Very lame move. Apparently it's now a user review  Grin

I posted this as a new member of indoex, but I am getting my withdrawals but all these people are posting negative so I need to check this with the team that everything s under control for them, for free coins also people complaining here for that everyone is thinking he is the police and giving remarks for the posts, I don't want to waste my time anymore
Archived: https://archive.vn/2GmB9

They don't know that the original post was archived: http://loyce.club/archive/posts/5192/51921633.html

The also have the stupid ponzi like model on their ANN in the name of investor box

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April 29, 2020, 02:36:34 PM
 #10

they told me to do a KYC and after that they will send my funds...

i will see how it turns out..

the problems are caused by the scam coin STO, the admin told me.
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April 29, 2020, 05:34:31 PM
Last edit: July 19, 2023, 09:10:15 PM by logfiles
 #11

<...>
Who else thinks this is s shill account?
It just woke up Just to post in the ANN and this scam accusation thread:
https://bitcointalk.org/index.php?action=profile;u=1533013;sa=showPosts
Archived: https://archive.vn/bLOyC

Quote
April 27, 2020, 03:13:35 PM - StahlKrupp - woke up





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May 02, 2020, 10:16:49 PM
 #12

Just leaving this here for transparency and easy follow up. So i received a PM from another weird low ranking account asking me to remove the negative feedback and support for the flag. The funny thing is that i have never seen the account make any scam accusation. They just came out of nowhere and are now claiming the issue has been resolved.

Secondly OP's issue hasn't been resolved so i won't remove any negative feedback or Support for the red flag

Hello,

i´m StahlKrupp but writing with another account because i can´t send you messages as a newbie.
i removed my red flag because they explained the situation, caused by STO coin,  and sent me a part of my funds..
now they fear of their reputation and probably think i´m responsible for the trouble they have because of the mark in BTCtalk

i ask you to remove your red flag as well for now..

regards..

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May 04, 2020, 12:50:44 PM
 #13

Indoex were scammed by STO trade, so they clean up all your earnings from STO trades and cancel all withdrawals. My balance was zero this morning even if I traded other cryptocurrency than STO... Not a good thing for my money, I try to get back my money... Users have to pay for STO scamming on the exchange --> not a good customer success, I don't recommend this exchange.  Angry
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May 04, 2020, 05:34:17 PM
Last edit: May 16, 2020, 05:29:13 PM by jassbrow35
 #14

They just scamed me also out of .87btc and 19eth deleted it from my account then beleave it or not when I asked them about it they said if I complain they will delete my deposit also...Someone needs to stop storeum and indoex from scaming people out of money.I sent to London Uk a complaint I have all screenshots of the scam.I said in my complaint I don't know if this is the correct address but indoex states they are from Vauxhall London anyone else please fill out a fraud complaint also so no more people get scamed from these two companys. They are stealing also I see for now they stoped trading sto wonder why LOL REMEMBER IF IT NOT STO IT WILL BE ANOTHER COIN.Rinse and repeat that's what scamers do.Update!!!!!!ON 05/14/2020 Spencer manager of Indoex exchange notified me he said he wanted to settle this dispute by me apologize for my post even though its all true and I have all screenshots of chats and trades and the withdraw the deleted worth over 10000.00 so here it is I sent them this back and its all true but warn you its very sarcastic but these guys are thiefs here is what I wrote back:::Or maybe ill put in Bitcoin talk just for you guys cause im such a nice guy that,I want to apologize that when I purchased storeum I only recived 450 tokens after buying over 450000 tokens and I had to hack their site on telegram to get them to talk to me after sending repeated messages with no reply im so sorry for that , I want to apologize that I posted anything bad about the storeum and Indoex trade,,i do want to apologize that Spencer at Indoex told me that storeum is not a scam when I told him it was.Maybe ill apologize that I traded after Spencer said it was OK to do so,i also want to apologize for the exchange freezing on every trade,I also want to apologize for times when I could not trade at all cause my account was blocked,oh yes I am truly sorry that I blamed the exchange for this I know the exchange has no control over their own exchange,and I want to apologize for Grace who works at IndoEx telling me I would get my withdraw even though it was deleted so I couldn't make the withdraw, oh yes and im truly sorry I told Spencer at the start of the storeum pump that it is a scam and he told me I made no sense and he told me it was ok to trade then when I made some money on my account they deleted it.Yes im truly sorry I blamed the exchange for all the above. LOL I ALSO HAVE REASON TO BELEAVE THEY ARE OFFERING A SMALL AMOUNT OF COMPENSATION IF PEOPLE CHANGE THE REVIEWS THEY POSTED AS I HAVE EMAIL FROM THEM SO I REPLIED TO GIVE ME MY COINS BACK I TOLD THEM I WOULD SETTLE FOR .87 BITCOIN THATS A FRACTION OF THE AMOUNT THEY DELETED OF COURSE THEY WONT DO THAT WHY SCAM IF YOU HAVE TO PAY IT ALL BACK.SO I BELEAVE THATS WHY SOME USERS ARE SAYING THEY APOLOGIZE AND RETRACT THEIR STATEMENTS.THINK ABOUT IT IF  THEY GOT PAID BIG MONEY TO HELP WITH THE SCAM THEY CAN PAY A FEW SMALL DOLLARS AND THEN SAY THEY TOOK CARE OF THE PROBLEM.
scam then scam again if they get caught..






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May 04, 2020, 07:41:19 PM
 #15

Indoex were scammed by STO trade, so they clean up all your earnings from STO trades and cancel all withdrawals. My balance was zero this morning even if I traded other cryptocurrency than STO... Not a good thing for my money, I try to get back my money... Users have to pay for STO scamming on the exchange --> not a good customer success, I don't recommend this exchange.  Angry

-snip

It looks like more and more people are now becoming victims of this scam exchange. The information found earlier on about them copying and pasting from another company's website proved to be a solid red flag.

I am just curious, how did you guys end up using the scam exchange? Looks like there are so many of you that are already becoming victims.

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May 05, 2020, 03:07:16 AM
Last edit: May 27, 2020, 02:33:20 AM by jassbrow35
 #16

I myself used the exchange to buy storeum token then after I bought I heard a lot one is storeum did the same scam last year.Well I bought 450000 sto at .001 on around april 19th and the pump started went clear up to 2.00 in just a few days my account on indoex said I had a balance of over 800000 dollars so I started selling it was a nightmare the exchange would freeze on every trade then on some trades I was somehow blocked where I couldn't trade at all  .I keep complaining to support all thru the process and they had one excuse after another none which made any since.So out of what I sold I had .87btc and 19eth I thought I better withdraw as anyone could see it is a scam well indoex wouldn't let my withdraw go thru they said storeum wasn't going to pay for the coins which I don't understand but that's what indoex told me.First indoex said they was going to delist sto and they called police yea right LOL next day my coins and withdraw was all deleted. Today they told me they wasn't going to delist sto cause they said sto told them they that they promised they will have big volume.today this morning I told indoex I was reporting it now sto isn't even listed anywhere even CMC.Please spread the word so no one else has to go thur this.The past 10 days I learned a good lesson do not trade unknowed coins and even more important don't use these new smaller exchanges like Indoex Exchange.I have screenshots of this from start to finish.
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May 06, 2020, 03:27:38 PM
 #17

They gave me back my deposit after 2 weeks. For all earnings --> deleted because of STO trading. That's all.
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May 25, 2020, 12:01:07 AM
 #18

Why Bitcointalk is filled with blackmailers & scammers.. blackmailing projects by threatening they will post of forum and social media to get their way.. what’s all this BS.

Just so many scammers on here... @admins you better do something about these posts or their threats.
Third exchange I have heard the same story of scammers using api trade to hack into an exchange, try to do bigger withdrawals by creating fake trades & asks exchanges for money or they will put on bitcointalk and social media.
Some exchanges fall for it and pay them extra, but wait, they got money so they won’t stop there and will ask for
More money with different Accounts. Pay or not pay, they will still post of Bitcointalk forum to blackmail more ...
Just ridiculous.
It’s a business for them, and these forums are to blame as nothing get checked but the exchange or other projects get a heat attack and loose funds to these scammers due to this.
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May 25, 2020, 08:14:38 PM
 #19

-snip-
That should be easy to prove. If they are trying to blackmail you then take screenshots and avail the chatlogs here as counterclaim or defense. Paying blackmailers even seems like an attempt to cover up something. If you have nothing to hide, then why panic paying them off?
For your Information this is a free forum. Scam is not moderated here and don't expect Admin to even ever think of moderating it.

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Big-Dude
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June 17, 2020, 08:17:17 PM
 #20

They are coming back, so stay safe everyone!
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