Bitcoin Forum
November 06, 2024, 04:33:57 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 8 »  All
  Print  
Author Topic: Vindax Scam  (Read 1163 times)
Divinespark
Hero Member
*****
Offline Offline

Activity: 938
Merit: 501



View Profile
July 15, 2020, 06:28:30 AM
 #81

I never used this exchange, but I have heard a lot of FUD about exchanging. Many people have lost money when using this exchange so be careful when using it. It is better that you go to the larger exchanges to be safe

.AMEPAY..
█  FAST
█  CONVENIENT
█  SECURE
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄█████████▀▀▄▀▀█████████▄

▄██████▄▄█▀ ▀█▄▄██████▄
███████  ▀▀█▄██▀▀▄███████
███████ █ ▄ █ ▄▀▀▄███████
████████ █ █ █ ▄▀▀▄████████
▀█████████▄█ █ ▄██████████▀
▀████████  ▀▀▀  ████████▀
▀█████████████████████▀
▀██
███████████████▀
▀▀█████████▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
||$600,000
worth of AME
.
!
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄█████████▀▀▄▀▀█████████▄

▄██████▄▄█▀ ▀█▄▄██████▄
███████  ▀▀█▄██▀▀▄███████
███████ █ ▄ █ ▄▀▀▄███████
████████ █ █ █ ▄▀▀▄████████
▀█████████▄█ █ ▄██████████▀
▀████████  ▀▀▀  ████████▀
▀█████████████████████▀
▀██
███████████████▀
▀▀█████████▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Docbee
Full Member
***
Offline Offline

Activity: 822
Merit: 100


View Profile
July 15, 2020, 07:07:09 AM
 #82

I don't see this Vindax exchange as a good one since the time I have been transacting on crypto exchanges. It's a pure scam exchange so also any project planning of holding IEO or listing on them.  They have different bull shit story to tell when you become a victim.  I've once been told that I can't recover my fund because hackers stole coins worth $22m on their exchange.  If you want to avoid story that touches the heart, then stay away completely from this exchange.
Dhoe
Hero Member
*****
Offline Offline

Activity: 1442
Merit: 510



View Profile
July 15, 2020, 07:26:07 AM
 #83

I don't see this Vindax exchange as a good one since the time I have been transacting on crypto exchanges. It's a pure scam exchange so also any project planning of holding IEO or listing on them.  They have different bull shit story to tell when you become a victim.  I've once been told that I can't recover my fund because hackers stole coins worth $22m on their exchange.  If you want to avoid story that touches the heart, then stay away completely from this exchange.
There have many same stories with you, they also lost their money there, I think VinDax market must be destroyed from the Crypto world so there are no more victims their scams. Many IEOs made there and ended with scam, coins there also many fake volumes, So it's better to avoid the VinDax market.
aemma
Copper Member
Member
**
Offline Offline

Activity: 966
Merit: 14


View Profile
July 15, 2020, 07:34:33 AM
 #84

First I know this exchange have questions begging for answers because their activities are not always in the interest of users; any exchange which restricts users withdrawal without any concrete reason is a bad exchange (this is just the case of Vindax). But however, on this particular issue, you made mention of complaining in the group and it looks like you were sent a personal message from someone, did you bother checking if the person is an admin or scammers trying to scam you. The reason for this thought is, cases like this always happens, once you complain in an exchange group you will get series of messages from scammers.
Nevertheless, I am not standing for the exchange because I know they are not good but only stating my observation about the telegram chat you had.
Ken_terrance
Member
**
Offline Offline

Activity: 574
Merit: 18

Making Smart Money Work


View Profile
July 15, 2020, 07:40:36 AM
 #85

Vindax and BCNEX exchange got me real good when they first came out, I thought they will do very well and get recognized in crypto space but I was damn wrong, most especially BCNEX that has awesome looking design and interface, it's a shame that things don't go and expected, team are the main problem of many new projects

▬▬▬▬▬▬▬▬▬▬▬  ▬▬  ▬   Prasaga   │   Making Smart Money Work   ▬  ▬▬  ▬▬▬▬▬▬▬▬▬▬▬
Tech WP  /  Commercial WP  //  Twitter  /  Facebook  /  Discord  /  Telegram
▬▬▬▬▬▬▬▬▬▬▬▬▬  ▬▬▬▬  Powered by BOUNTY DETECTIVE  ▬▬▬▬  ▬▬▬▬▬▬▬▬▬▬▬▬▬
bitgoldpanther1978
Full Member
***
Offline Offline

Activity: 381
Merit: 101



View Profile
July 15, 2020, 11:02:16 AM
 #86

I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot



All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost

Probably, if you contact them in the telegram definitely you prone to become a victim by the scammers.
You supposed to contact their support in the vindax platform not on telegram, because as far as I know if reach them
to their support no one will surely as you to send an amount for sure. Though, I hate vindax too honestly speaking.
Vishnu.Reang
Sr. Member
****
Offline Offline

Activity: 1988
Merit: 453



View Profile WWW
July 15, 2020, 11:08:05 AM
 #87

I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.
Gorosden
Member
**
Offline Offline

Activity: 518
Merit: 30

$CYBERCASH METAVERSE


View Profile
July 15, 2020, 11:19:19 AM
 #88

I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.
No it's not a fake telegram group, scammers are available in every big and small Exchanges telegram groups, waiting patiently for any new member that have problem and they will instantly PM the newbie to lead them astray or Rob them if their money

FairUser
Sr. Member
****
Offline Offline

Activity: 1344
Merit: 264


bit.ly/3QXp3oh | Ultimate Launchpad on TON


View Profile
July 15, 2020, 01:18:43 PM
 #89

Vindax and BCNEX exchange got me real good when they first came out, I thought they will do very well and get recognized in crypto space but I was damn wrong, most especially BCNEX that has awesome looking design and interface, it's a shame that things don't go and expected, team are the main problem of many new projects
That's right, they are scam exchanges in this market. Also I see they are from Vietnam, and we need to appeal so they can be punished. BTW I also wanted to join BCNEX bounty before, but fortunately I didn't do it

TONUP██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
▄▄███████▄▄
▄▄███████████████▄▄
▄███████████████████▄
▄█████▄░▄▄▀█████▀▄████▄
▄███████▄▀█▄▀██▀▄███████▄
█████████▄▀█▄▀▄██████████
██████████▄▀█▄▀██████████
██████████▀▄▀█▄▀█████████
▀███████▀▄██▄▀█▄▀███████▀
▀████▀▄█████▄▀▀░▀█████▀
▀███████████████████▀
▀▀███████████████▀▀
▀▀███████▀▀
▄▄▄███████▄▄▄
▄▄███████████████▄▄
▄███████████████████▄
▄██████████████▀▀█████▄
▄██████████▀▀█████▐████▄
██████▀▀████▄▄▀▀█████████
████▄▄███▄██▀█████▐██████
█████████▀██████████████
▀███████▌▐██████▐██████▀
▀███████▄▄███▄████████▀
▀███████████████████▀
▀▀███████████████▀▀
▀▀▀███████▀▀▀
▄▄▄███████▄▄▄
▄▄███████████████▄▄
▄███████████████████▄
▄█████████████████████▄
▄████▀▀███▀▀███▀▀██▀███▄
████▀███████▀█▀███▀█████
██████████████████████
████▄███████▄█▄███▄█████
▀████▄▄███▄▄███▄▄██▄███▀
▀█████████████████████▀
▀███████████████████▀
▀▀███████████████▀▀
▀▀▀███████▀▀▀
████████
██
██
██
██
██
██
██
██
██
██
██
████████
████████████████████████████████████████████████████████████████████████████████
.
JOIN NOW
.
████████████████████████████████████████████████████████████████████████████████
████████
██
██
██
██
██
██
██
██
██
██
██
████████
tiang_tower
Full Member
***
Offline Offline

Activity: 826
Merit: 100



View Profile
July 15, 2020, 01:45:38 PM
 #90

there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
plvbob0070
Copper Member
Sr. Member
****
Offline Offline

Activity: 658
Merit: 402


View Profile
July 15, 2020, 02:45:08 PM
 #91

there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
If you are going to the scam accusation section, you can find some thread that tackles Vindax exchange. So far, I haven't used nor visited this site, and I'd rather spend my trading activities in the exchange that I know where my funds are secured and safe. We can't stop people from creating scam or fake exchanges. I guess every day we can see new exchanges that are emerging from nowhere that's why before we use an exchange, make sure it has good background and reputation or check some reviews about the exchange that you're going to use. If you are looking for a better exchange, use the well-known cryptocurrency exchange like Binance exchange that you can consider as one of the top-performing exchange right now.

It's always risky to use the new exchange because sometimes they have a fake volume to attract new users that will use their platform so stay away with those kinds of exchanges.
omnik
Sr. Member
****
Offline Offline

Activity: 569
Merit: 250


View Profile
July 15, 2020, 02:53:33 PM
 #92

I have never used VinDax, but in this case it may be wrong to blame them. You probably used a take Telegram group to ask support. You should have contacted them through the email, or through the chat option available in the exchange. It looks to me that this particular Telegram group was set up by criminals, without permission from the VinDax team.
No it's not a fake telegram group, scammers are available in every big and small Exchanges telegram groups, waiting patiently for any new member that have problem and they will instantly PM the newbie to lead them astray or Rob them if their money
Scammers have been joining in all of the telegram groups. Even when someone asks the vindax support and it doesn't mean if the problem will be fixed instantly.
This has nothing to do with scammers as vindax was also a scam exchange site.
Skinny48
Member
**
Offline Offline

Activity: 448
Merit: 18


View Profile
July 15, 2020, 03:31:46 PM
 #93

I'm fine with vindax and p2pb2b exchange because I don't use them for trading Bitcoin or other popular altcoins when there are many top exchanges available that supports the coins, I only use p2pb2b and vindax for selling Airdrops tokens

asyakashi
Sr. Member
****
Offline Offline

Activity: 1988
Merit: 256


Vave.com - Crypto Casino


View Profile
July 15, 2020, 11:00:04 PM
 #94

I have long suspected that this kind of exchange will end up being a scam, they have no capital and only make programs that are fraudulent.
like BCNex from Vietnam, ieo doesn't save them from scams.
That's quite different while vindax was a scam exchange site that is still operating and the creation of bcnex to be scam project since it has already started. in my opinion, both were included in the same things. Vindax can be an exit scam exchange site anytime.
Never trust 100% centralized exchange, even reliable exchanges can commit fraud or scam anytime.
The safest wallet is a personal wallet and you can access it anytime with your key.

Saichoukyushin
Sr. Member
****
Offline Offline

Activity: 770
Merit: 278



View Profile
July 15, 2020, 11:27:39 PM
 #95

I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot



All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
First check if that customer support was legit because no admin will pm on you first unless you already pm them, and upon reading on some other site they say that this vindax was a scam and there's a lot of problem on their platform like widrawal and they have fake volume they are deceiving other so they can get investor.

▄▄▄██████▄▄▄
▄███▀▀▀▀▀████▄▄ █▄▄
▄▄          ▀▀████▄  ██▄
█████▄            ▀█████  ██▄
▄█████████           ▀█████ ███▄
▄█████████▀▀           ▀█████ ███▄
▄███  █████             ▀█████ ████
███  █████                █████ ████
███ █████                  ████  ████
███ █████                ▄████  ████
███ █████                ███████████
▀██ █████▄                █████████
▀██ ██████▄                ▀█████
▀██ ███████                  ▀▀▀
▀██ ██████▄▄                 
▀██ ██████▄▄▄▄▄▄▄▄▄▄▄▄███▀
▀▀ █████████████████▀
▀▀▀██████▀▀▀▀

Fast, Secure, and Fully

DecentralizeTrading
BACKED BY:
─────────────────────────
BINANCE
─────── LAB
&█████████████████████████████████ █  ███
█▀    ▀█  ███▀▀▀▀▀████████  ████▀▀███▀ █
█  █████    ▄▄▄▄▄  █  ▀  █    ███  █  ██
█▄    ▀█  ██       █  ▄███  ██████   ███
█████  █  ██  ███  █  ████  ████  ▄  ███
█▄    ▄█▄  ▄█▄     ▀  ████▄  ▄█   ██  ██
████████████████████████████████████████


  Whitepaper
 Medium
Reddit
ahyadinnn
Hero Member
*****
Offline Offline

Activity: 1554
Merit: 503


View Profile
July 16, 2020, 12:28:38 AM
 #96

there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
I also left vindax a long time ago and turned to a reputable binance and the volume of binance is also high enough to trade, but sometimes I am forced to use vindax because there are tokens / coins that are only registered in their markets
Lagduf
Sr. Member
****
Offline Offline

Activity: 1162
Merit: 260



View Profile
July 16, 2020, 12:37:11 AM
 #97

there is too much bad news about this exchange and I also never use vindax ... I also hope that exchanges like this will die soon so traders don't lose their money
Many traders also know about the cases that occur in this exchange, so they prefer to stay away from Vindax and trade elsewhere, because there are still many exchanges that are better and more suitable for use by all traders.
I also left vindax a long time ago and turned to a reputable binance and the volume of binance is also high enough to trade, but sometimes I am forced to use vindax because there are tokens / coins that are only registered in their markets
That's the only reason for the people to use vindax caused by it's the only exchange sites who added such token. All of the people have the same opinion if vindax was a scam. Vindax has fewer users compared with last year. People realize this exchange site is not worth to be used

▄████████████▄▄▄▄▄▄▄▄
 ████▀▀▀▀▀▀▀▀▀▀▀████████▄▄
█████                 ▀▀███▄
█████▄                   ▀██▄
███▀███▄                  ███
███  ▀████▄▄▄▄▄▄▄▄▄       ███
███     ▀▀▀▀▀███████████▄▄██▀
███                   ▀▀████
███      ▄▄▄▄▄▄▄▄▄▄██████▀▄█▄
███   ▄███████▀▀▀▀▀▀▀▀▀   ▀██
███ ▄██▀▀                  ██
██████                    ██▀
█████                   ▄██▀
▀████▄       ▄▄▄▄▄▄▄▄████▀
 ▀
█████████████▀▀▀▀▀▀▀▀
.
billionair
A TOKEN POWERED RAFFLE PLATFORM
IN THE BSC ECOSYSTEM
▄█████████████████████▄
███████████████████████
████▀███████▀   ▀▀▀▄███
███▌  ▀▀███▌       ▄███
███▀               ████
███▄              █████
████▄            ██████
█████▄▄        ▄███████
████▄       ▄██████████
███████████████████████
▀█████████████████████▀
▄█████████████████████▄
███████████████████████
████████████████▀▀█████
███████████▀▀▀    █████
██████▀▀▀   ▄▀   ██████
███▄     ▄█▀     ██████
██████▄ █▀      ███████
███████▌▐       ███████
████████ ▄██▄  ████████
██████████████▄████████
▀█████████████████████▀
▄█████████████████████▄
█████▀▀▀▀▀▀▀▀▀▀▀▀██████
███▀ ████████████ ▀████
██  ██████▀▀▀██  █  ███
██  ████▀ ███ ▀███  ███
██  ███▀ █████ ▀██  ███
██  ███▄ █████ ▄██  ███
██  █████ ▀▀▀ ████  ███
██  ██████████████  ███
███▄ ████████████ ▄████
▀████▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▄███████▀▀▀▀████████▀▀▀▀█████████▄
█████▀  ▄▄██▀▀▀▀▀▀▀▀██▄▄  ▀███████
█████  ▀▀▀              ▀▀▀  █████
███                            ███
██                              ██
██        ████      ████        ██
█        ██████    ██████        █
█         ████      ████         █
█                                █
█      ▀▄▄              ▄▄▀      █
██▄      ▀▀█▄▄▄▄▄▄▄▄▄▄█▀▀      ▄██
███▄▄      ██████████      ▄▄█████
███████▄▄▄████████████▄▄▄█████████
▀████████████████████████████████▀
.
JOIN AIRDROP
mandor
Sr. Member
****
Offline Offline

Activity: 1638
Merit: 260


Trphy.io


View Profile WWW
July 16, 2020, 12:49:12 AM
 #98

before it, did you have check it was the original team or not? I don't know much about the Vindax exchange but many people to give negative comments about this exchange. maybe I think the Vindax exchange does have bad services and this exchange is not very popular with the traders. even though I never trade there but yeah, we have to avoid this kind of exchange.

░▒░░▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
 ▓███▓░░▒▒▒▒▒▒▒▒░▒▒▒▒▒▒▒▒▒▒▒
 ▓███▓                     
  ████░                     
  ▒████                     
   ░███▓                   
     ▓██▓                   
       ███░                 
         ▓█▓░               
           ▓█▒  ██         
           ▓█   ██▒         
        ░███░ ▒  ▓██▓       
        ▓█▒▓█▓█▓▓█▒▓█       
|
|

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ █████████████▀█████ ██
██ ███ ▀█████▀      ▀█ ██
██ ███     ▀▀      ▐██ ██
██ ███▌            ███ ██
██ ████▌          ▄███ ██
██ ██████       ▄█████ ██
██ ████▄▄▄▄▄▄▄████████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

█████████████████████████
██ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ██
██ ████████████▀▀▀████ ██
██ ████████▀▀     ████ ██
██ █████▀    ▄▀  ▐████ ██
██ ██▀     ▄▀    ▐████ ██
██ ████▄▄ █▀     █████ ██
██ ██████ ▄▄█   ▐█████ ██
██ ████████████ ██████ ██
██ ███████████████████ ██
██▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
|
minatour
Member
**
Offline Offline

Activity: 687
Merit: 11


View Profile
July 19, 2020, 10:32:22 PM
 #99

I dont think there is a way to stay permanently clear vindax, some project are still choosing vindax as their choice of exchanging their token. How do we trade token trading only vindax without vindax exchange? I guess vindax team should look into this and get it fixed soon before is too late.

----------- ❱   ❱    ❱  The easiest way to earn 5 ETH  ❰    ❰    ❰ -----------
-------  Yearner is the ultimate connecting link between different DeFi protocols  -------
--------------------------------------------   ❱    ❱    ❱    ❱    ❱    ❱    ❱    ❱    ❱    START FARMING    ❰    ❰    ❰    ❰    ❰    ❰    ❰    ❰    ❰   --------------------------------------------
NS-Soul
Full Member
***
Offline Offline

Activity: 497
Merit: 110


arcs-chain.com


View Profile
July 19, 2020, 10:52:21 PM
 #100

I sold few coins on vindax that worth 10$ and I don't receive any in my wallet after withdrawal, I track transaction ID on etherscan and it says 'Failed', then I head to their telegram group to complain, guess what happens next? I was told to deposit 60$ worth of Eth to an address from a PDF, I screamed scam and they block me off their telegram group, here is a screenshot



All vindax exchange team are scammers, you've been warned, stay out of this exchange at all cost
Maybe it was an scammer on the telegram they are going to say that they are part of the team even if it is not, don't trust any person that is pm you they are just going to get your data and they will claim it on the true support beware on this kind of scammer they are expert on scamming people.

► ARCS ◄ ♦ ARCS - The New World Token (*Listed on KuCoin) ♦ ► ARCS ◄
───●●───●●───●●───●●───●●─[   Bounty Detective   ]─●●───●●───●●───●●───●●───
Website|Twitter|Medium|Telegram|Whitepaper
Pages: « 1 2 3 4 [5] 6 7 8 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!