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Author Topic: Indoex exchange  (Read 249 times)
jassbrow35 (OP)
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May 04, 2020, 05:43:15 PM
Last edit: May 10, 2020, 08:08:01 PM by jassbrow35
 #1

I just got scamed from Indoex Exchange I had .87btc and 19 eth in my account and they delete it all!I asked them about it and they said they will delete my deposit also.I made the .87btc and the 19 eth by trading storeum and they just deleted it from my account I even have all screenshots to prove it I filed fraud reports in UK haven't heard back this is for real these guys will flat out take your money and not think twice.Also had chat with a tech person there they said that my btc and eth are worthless cause storeum wont pay for the withdraw.Im not a computer person but im pretty sure once you own coins you can withdraw them this was all before they deleted my coins.I have screenshot of that chat also im trying to figure how to post it I will if I can maybe someone can tell me.I also found out they are not even registered in London UK to have a business.Also how do I download screenshots normaly there is a clip at the bottom for this but don't see it. Thanks Jeff
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May 04, 2020, 05:51:57 PM
 #2

I will suggest you to update your topic by following proper scam report format. You have already mentioned that you have got necessary evidences on your hand which will helps us to understand actually what happened with you.

Please take a look below and follow all instruction to make your accusation stronger.
 
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
For a better view you can visit this thread link, https://bitcointalk.org/index.php?topic=260073.0



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Coinfan
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May 09, 2020, 10:58:05 PM
 #3

Indeed, posting a scan of your deposits will help your denunciation.

Every warning against a scam from an exchange is valuable for the community, since it will avoid future victims. And also will put pressure on it to solve your case.

They already have here another scam accusation: https://bitcointalk.org/index.php?topic=5216071.0

They also have a thread here: https://bitcointalk.org/index.php?topic=844414.0

Post about your case there, even if it's an old thread.


SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
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May 09, 2020, 11:16:44 PM
 #4

Where's the update from the OP?
Screenshot links would be better to know about his case.
So far, I haven't used Indoex exchange, so I can't say anything about their services.

This will serve as a warning to those future users regarding shady behavior of this exchange if the OP can add proofs.
They have about 89k users, so wondering how many of them already have had issues in dealing with this exchange?
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May 09, 2020, 11:41:04 PM
 #5

_snip-
More details of my findings with other members' in this Thread: https://bitcointalk.org/index.php?topic=5216071.0
You can also view more victims with similar issues with the platform. A lot of shady and unprofessional work going on with the platform including a ponzi scheme model and plagiarism.

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jassbrow35 (OP)
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May 18, 2020, 09:19:13 PM
Last edit: May 26, 2020, 10:14:52 PM by jassbrow35
 #6

I got my remaining funds off indoex exchange the only amount I had left was .08 BTC which was my deposit,,,if you read in my other post they are emailing people to not post the scam they was involved in with the STO token and giving them a few dollars to remove their post and apologize I posted earlier on this.Any how they screwed me for over 10000 worth of coins.But what I do want to say just to withdraw my own deposit it took 11 emails to the company and all afternoon and after they finally sent it to my address then they blocked my account so I can no longer get into my account.I also have about 20 screenshots of this also.I do not know why I trusted this exchange with my money I should have done my research.My advise is stay far away,, it is companys like indoex that are gone overnight and everyone funds are gone.Again they took it upon themselves to just delete .87 bitcoin and 19 eth from my account without even telling me.I will keep letting people know what I went thru so others don't do the same as im retired and have the time,,,, and to get the scum out of crypto.
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May 18, 2020, 10:41:13 PM
 #7

I got my remaining funds off indoex exchange the only amount I had left was .08 BTC which was my deposit,,,if you read in my other post they are emailing people to not post the scam they was involved in with the STO token and giving them a few dollars to remove their post and apologize I posted earlier on this.Any how they screwed me for over 10000 worth of coins.But what I do want to say just to withdraw my own deposit it took 11 emails to the company and all afternoon and after they finally sent it to my address then they blocked my account so I can no longer get into my account.I also have about 20 screenshots of this also.I do not know why I trusted this exchange with my money I should have done my research.My advise is stay far away,, it is companys like indoex that are gone overnight and everyone funds are gone.Again they took it upon themselves to just delete .87 bitcoin and 19 eth from my account without even telling me.I will keep letting people know what I went thru so others don't do the same as im retired and have the time,,,, and to get the scum out of crypto.
Thanks for you for the Update jassbrow35 So they are hold people's own money as a ransom against the victims making scam accusations and negative remarks about the shitty scam exchange.

This is one more reason nobody should ever to trust them or even think of using indoex exchange

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jassbrow35 (OP)
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June 25, 2020, 05:51:38 AM
 #8

Today im watching another coin called Gleec on IndoEx exchange pumped from .10 per coin now at .69 per coin again no sellers or buyers at that price but the price keeps jumping same as with the Storeum token  all other exchanges have the coin at .10 to .22 per coin in the history on IndoEx exchange for buyers and sellers price of the coin history keeps jumping.Telling me they have paid buyers and sellers pumping the price all others that bought in the middle will get burned when the pump is over.Same as with the Storeum token scam they did at the end of April.
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June 25, 2020, 07:12:45 AM
 #9

Today im watching another coin called Gleec on IndoEx exchange pumped from .10 per coin now at .69 per coin again no sellers or buyers at that price but the price keeps jumping same as with the Storeum token  all other exchanges have the coin at .10 to .22 per coin in the history on IndoEx exchange for buyers and sellers price of the coin history keeps jumping.Telling me they have paid buyers and sellers pumping the price all others that bought in the middle will get burned when the pump is over.Same as with the Storeum token scam they did at the end of April.
I don’t know why you are not following the proper format to make your accusation much acceptable. I have already given you the same advice earlier but you haven’t follow that yet. If you have valid evidences on your hand than i this there is no problem to share here. Just based on your written story we can't get actually what happened with you.

Hope you got my point.         


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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jassbrow35 (OP)
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June 25, 2020, 08:44:01 PM
Last edit: June 26, 2020, 05:07:11 AM by jassbrow35
 #10

Hello Talk Star im new to this on Bitcoin fourm and the only proof I have is screenshots I have no way of posting as I have tried so I read you have to be at least a junior member to post screenshots so how do I show proof?Ive been watching some coins that I know are pumps and dumps one is Gleec which happened to be on Indoex exchange they use to have a coin called storeum but not anymore in fact no exchange will even list that coin because of the scam they was involved with on IndoEx it can be looked up everyone saids we need to stop the scams how else do I do this?? Last night Gleec was trading at a average of .20 , But on IndoEx at one time last night it was up to .70 while all other exchanges were at aprox .22 so I watched the buy and sell and the history on Indoex the sells at say .000009 BTC wasn't selling but in the history someone was buying at .00003  To .00005 they did the same with Storeum history on the exchange would show buys at over 2.00 at one time yet you could not sell unless you sold for less than .10 but if you bought at the high price it would go thru if you tried to sell nothing would happen it wouldn't take the trade.So only thing I can think of and have heard is they pay a few people to  buy and sell at a higher so fast it doesn't show in the orders only history.So anyhow I posted of this in glecc telegram last night and this morn the price on IndoEx was down to .03 so it went form .70 to .03.Also history only goes back a few days to a few hours depending on the volume.So proof,, how if I cant post screenshots I tried to let people see by posting and maybe they could go to the exchange and see it take place in history but now im sure you wont be able to go back that far.
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June 26, 2020, 02:45:03 PM
 #11

Hello Talk Star im new to this on Bitcoin fourm and the only proof I have is screenshots I have no way of posting as I have tried so I read you have to be at least a junior member to post screenshots so how do I show proof?

In case you don't want to pay for copper membership, juts upload the images to imgur or other picture hosting service and put the links here.

Ive been watching some coins that I know are pumps and dumps one is Gleec which happened to be on Indoex exchange they use to have a coin called storeum but not anymore in fact no exchange will even list that coin because of the scam they was involved with on IndoEx it can be looked up everyone saids we need to stop the scams how else do I do this??

Well, stopping the scam won't be that easy, neither is going to be to make people aware of it, people want to dump their coins at the highest price they can see and so they become trapped in this kind of exchanges. Back to the serious stuff

I filed fraud reports in UK haven't heard back
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I also found out they are not even registered in London UK to have a business.Also how do I download screenshots normaly there is a clip at the bottom for this but don't see it. Thanks Jeff

Seems like indeed there is a company registered as Indoex LTD in the UK, with whom have you filled your complain? The FCA, the Finacial ombudsman, or the Action Fraud?

Just recently there was another case of ana exchange going silent with user funds and the FCA was pretty swift answering, although in that case, the answer wasn't that good since the company wasn't even licensed. Try filling a complaint with the financial ombudsman, they will give you a report number when you make one and they will answer you, even if the answer is not what you're expecting.




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jassbrow35 (OP)
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June 26, 2020, 04:29:46 PM
Last edit: June 27, 2020, 03:53:35 AM by jassbrow35
 #12

Thank You Stompix,,,yes I filed with all the CFPB and Action Fraud also FCA, CFPB and Action Fraud also FCA  all in UK Saids they will look into it FCA said they cant give a update but they do publish complaints if they feel they are valid. Thanks for your help ill look into the membership or the online thing for my screenshots but you are right sometimes I think if I tell people of the scam pump and dumps they will try and go for it to see if they can make a buck but in 99% of the cases the only ones that win are the exchanges and the coin or token,,you cant come out ahead. If one checks out my other post I made 10000.00 on a pump and dump then tried to withdraw some of it just for the exchange cancel my withdraw and delete all my winnings they have every corner covered you just cant win on pump and dumps.
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