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Author Topic: Vindax Scam  (Read 1111 times)
memed97
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March 17, 2020, 10:16:03 AM
 #41

report back to the support via email if the reply is still the same as in the telegram, it means that it is really a scam and it seems like for now I will personally avoid some exchanges that I think are not good.
That's right, reporting back to support via email is the last solution, but it's also useless, because when it has been proven to be a scam, we all have to stay away from the exchange, because an already scam exchange is very dangerous to use.
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March 17, 2020, 10:50:52 AM
 #42

So many negative report of vindax exchange,what baffles me the most is why would developers list on such exchanges that have so much negative report already,most times,this type of exchange ends up killing a good product, also since we know it's scam,why would you people still go there to trade? I think you should stay off the exchange to avoid some kind of stress.

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March 17, 2020, 10:59:22 AM
 #43

So many negative report of vindax exchange,what baffles me the most is why would developers list on such exchanges that have so much negative report already,most times,this type of exchange ends up killing a good product, also since we know it's scam,why would you people still go there to trade? I think you should stay off the exchange to avoid some kind of stress.

Developers choose Vindax because the cost is so cheap that they prefer there or projects that lack funds so they want to put tokens on the exchange so they are forced to exchange low options because there the developer tokens can be listed.

I think a lot of traders there because of the results of the bounty so it seems like seldom investors trade there.

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Smitty Werben Man Jensen
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March 17, 2020, 11:36:11 AM
 #44

I am not surprised to hear that the Vindax exchange has experienced Scam, this exchange is not popular in my eyes, many coins and trash tokens are listed there, if popular exchanges such as Binance and Bittrex and even Kucoin experience problems like this, I will feel shocked and it will certainly be difficult trust again

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March 17, 2020, 02:15:59 PM
 #45

I know that Vindax has a lot of problems and I will never use the exchange again, but if someone claims that customer service from Vindax sent you a message first then it is most likely a scammer. Next time check more carefully to avoid scammers, if you have problems try to contact the official customer service available on the website.

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March 17, 2020, 02:20:02 PM
 #46

Are you sure it's Vindax official telegram account? I think many scammers account in telegram. Anyway i don't use vindax exchange because their have lot of problems like withdraw deposit, So try to leave this exchange and choice popular exchange.
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March 17, 2020, 02:25:35 PM
 #47

So many negative report of vindax exchange,what baffles me the most is why would developers list on such exchanges that have so much negative report already,most times,this type of exchange ends up killing a good product, also since we know it's scam,why would you people still go there to trade? I think you should stay off the exchange to avoid some kind of stress.

I wouldn't blame teams who choose to list on Vindax too much.  The criteria and bottlenecks required to get listed on top exchanges like Binance, Houbi, Kucoin etc are  too demanding especially for new startups trying to manage funds. Small to medium sized exchanges usually come in handy.

I know that Vindax has a lot of problems and I will never use the exchange again, but if someone claims that customer service from Vindax sent you a message first then it is most likely a scammer. Next time check more carefully to avoid scammers, if you have problems try to contact the official customer service available on the website.

In my opinion, I feel that OP fell for a scam. Like a clone or a phishing site. Because from the screenshots, it looks like the usual scamming pattern – deposit to unlock your account to allow withdrawals.  To everyone, please do well to verify websites you're visiting/using especially when it has to do with money.




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March 17, 2020, 03:23:24 PM
 #48

I so much fear new added exchange now adays they have nothing to offer to customers outside scamming users, tokens can never get listed here and you not assure of getting profit, crypto traders should be careful with this vindax exchange because this is not the first time users complaining about them either.

I would list out the following exchange for cryptopreneurs to stay out of these exchanges, these are the vindax, cartex, p2pb2b, exmarkets, Dobi, and Latoken,,they have nothing to offer at all.
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March 24, 2020, 11:48:58 AM
Last edit: March 24, 2020, 12:02:19 PM by ryap12
 #49

I so much fear new added exchange now adays they have nothing to offer to customers outside scamming users, tokens can never get listed here and you not assure of getting profit, crypto traders should be careful with this vindax exchange because this is not the first time users complaining about them either.

I would list out the following exchange for cryptopreneurs to stay out of these exchanges, these are the vindax, cartex, p2pb2b, exmarkets, Dobi, and Latoken,,they have nothing to offer at all.

I actually traded a few coins and tokens on P2PB2B, Exmarkets, Dobi and Latoken and these 4 exchanges are working fine. I am not sure what Cartex is but if you meant Catex, it is also a working exchange. The only problem on these exchanges are that they have low liquidity and most coins/tokens listed are unpopular or simply sh*tcoins.

And regarding Vindax being a scam exchange, I made a deposit today with TN (TurtleNode) because I saw a BUY ORDER which looks profitable. So I made my deposit and it reflected to my account. But after I tried to process the BUY ORDER, the ORDER was suddenly taken by somebody (I'm thinking it's trading bot). Then I tried searching if Vindax is a scam exchange and ended here. So I quickly withdraw my TN coins back to my personal wallet and they processed my withdrawal request. So I am thinking they are not scam it's just that most tokens/coins listed there are sh*tcoins. See screenshots below.

This is when I deposited TN. You can also check transaction here: https://explorer.turtlenetwork.eu/tx/GJnQ6p6Rj5WEN3uhswXVMsYRweJr7NmPXzTsVwWtDN1w


This is the BUY ORDER processed by someone's TRADING BOT right after I process the BUY ORDER.


And this is where I withdraw back my TN coins. You can check transaction here: https://explorer.turtlenetwork.eu/tx/6Wvx7NTG7eZ3ccC6pfX5aeitFJHm6p57exgTtzNNxkLR

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March 24, 2020, 12:26:59 PM
 #50

I have seen a lot of people complain about this exchange, they cannot withdraw money from the exchange and they will banned everyone from telegram if they complain about this issue. Obviously this is a scam exchange and we should flag them, never use small exchanges like that because they will become scammer when the market is too difficult.

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July 13, 2020, 03:55:47 PM
 #51

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me
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July 13, 2020, 09:42:33 PM
 #52

It’s always better to discover this at the start than having to work with them and after all the stress you have been through working for them and the time you have wasted, you still don’t get paid, only to realize that they are scammers.

So, always check ahead of time not to make mistake. And stop making use of some strange exchanges that are not known by anyone, these are the type of exchanges you are likely to have problems with. I checked for this Vindax on TrustPilot and they have a poor rating of 2.8! Although I don’t think they are literal scammers, they might just be offering bad services, but still avoid them.
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July 13, 2020, 10:57:18 PM
 #53

Vindax has to be one of the worst crypto exchanges currently available in the industry. Not only has it been found in the news for negative reasons, it has continued to be associated with projects with questionable tags all over them. Also, the bots trading on the exchange are next to none leaving users with several complains and unsatisfactory remarks about the Vindax exchange. I will strongly advice anyone against the use of that exchange.
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July 14, 2020, 12:32:48 AM
 #54

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me
Me too but it was trying to deposit the small amount of money into the vindax and i was getting banned to after tried to make a complaint about my tx has not yet delivered into my account. I have already retired to use this scam exchange site and i will never use this forever

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July 14, 2020, 12:41:00 AM
 #55

Long time ago. I'm deposit to vindax and success when im check wallet balance still zero.. and i see wallet address has been change.. I'm track my coin and them play it.. report to telegram dan them block me
Me too but it was trying to deposit the small amount of money into the vindax and i was getting banned to after tried to make a complaint about my tx has not yet delivered into my account. I have already retired to use this scam exchange site and i will never use this forever

Yet many new ICO still pick Vindax to launch their IEO, investors should all be aware of this issue and we should not support IEO that launches their crowdfunding to this exchange which had a lot of bad reports to its name, well there is a saying scammers enjoy each other company, only a scam IEO will launch in a scam exchange.
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July 14, 2020, 02:56:13 AM
 #56

Well, it's been a long time since I decided not to get involved in the exchange. I have seen quite a lot of negative news about vindax, from IEO to information like this. Yeah, but because of information like this, I was pretty sure I wouldn't trade there. in addition, I also noticed that projects that do IEO there has a not so great success chance.

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Peanyut991
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July 14, 2020, 03:58:31 AM
 #57

I know that Vindax is a bad exchange, but I didn't think that they were scam. I hope the crypto community is more careful of bad exchanges.

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July 14, 2020, 04:05:56 AM
 #58

It is obviously a scam. I have seen many reports about Vindax scam on Reddit. Legit exchange will never ask for your money for any reason. You should not deposit your eth to their wallet address or you will lose $60 and $10 in their exchange = total $70.

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July 14, 2020, 04:41:36 AM
 #59

Well, it's been a long time since I decided not to get involved in the exchange. I have seen quite a lot of negative news about vindax, from IEO to information like this. Yeah, but because of information like this, I was pretty sure I wouldn't trade there. in addition, I also noticed that projects that do IEO there has a not so great success chance.
That's right, but I'm not sure if the screenshots OP showing is official from VinDax Team, Since we already know that when members have a problem, there will be a fake account in name support team that sends PM to us, So if there a PM from them it's better to report as spam.

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July 14, 2020, 05:54:38 AM
 #60

Vindax is a very bad exchange but what OP shows us isn't from Vindax team themselves, another scammer took over and pretended to be a team member from Vindax exchange, many scammers are using this trick still, they will be the one PMing you first which is wrong

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