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Author Topic: IDAX Scam Exchange  (Read 394 times)
Luzin
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June 17, 2020, 05:45:25 PM
Last edit: June 17, 2020, 11:54:41 PM by Luzin
 #1

Does anyone still not trust Idax Exchange Scam?
What happened::
I have an account in Idax a few months ago I was able to log in even though it was difficult, but for widrawl the conditions had to be KYC and until today not approve and nothing news the process. Today I try to log in via  application and web still cannot open.
Scammers Profile Link:
www.idax.pro
Reference Link:
www.idax.pro
Amount Scammed:
My balance on this exchange -+14000CXP if i compare with USD around 30USD

Look this



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aioc
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June 17, 2020, 05:49:50 PM
 #2

IDAX has a lot of bad reports here, unfortunately there is a possibility that you cannot withdraw your coins here, it's your choice if you want to proceed to do a KYC so you can trade and withdraw your funds but the writing is on the wall and you have been warned, sometimes the risk is not worth it.
 

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June 17, 2020, 06:51:27 PM
 #3

This screenshots you posted are so small that nobody can see what you posted.
Also use proper form for reporting

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]
more info in this topic:
https://bitcointalk.org/index.php?topic=260073.0

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Luzin
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June 17, 2020, 10:08:34 PM
 #4

This screenshots you posted are so small that nobody can see what you posted.
Also use proper form for reporting
Thank you friend, I will correct it. I am the first to make this report. I think there are many IDAX exchange victims besides me.
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June 18, 2020, 12:11:40 PM
 #5

Is this exchange website working? Whenever I want to open this website, I am having this issue.


Is this the same exchange whose CEO ran?
IDAX, an Asian crypto exchange whose users have been unable to make withdrawals since November 24, has announced that it’s CEO, who allegedly absconded with the exchange’s cold wallet is still nowhere to be found and as such, it is suspending all deposits and withdrawals indefinitely, according to a blog post on November 29, 2019.
I do not think it is safe to use such an exchange if you ever have to use in compulsion, you should withdraw your assets at the same time.

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sbogovac
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June 18, 2020, 12:59:03 PM
 #6

[...] Is this the same exchange whose CEO ran? [...]

Yes, it is... and he took all the wallet keys with him...  Lips sealed

0x7442A5c37E513D335F53843cD20c00F77eAC7867
Lasky366
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June 18, 2020, 05:57:46 PM
 #7

well there are a lot of problem in IDAX about withdraw. They actually don't want to pay your big amount. I always say don't put your money specifically in such small unknown scam cex like idax.Put your money where better service & more releyability.Mostly suggest you Binance Houbi.
Winstar78
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August 12, 2020, 12:12:17 PM
 #8

this exchange scammed on November 2019  and a few months later the site was eventually turned off.
The thing I can't accept/believe is that it seems no one is trying to investigate/prosecute the scamming ceo.
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August 13, 2020, 05:22:14 PM
 #9

This exchange turned to a scam in the last year and project team said that CEO of Idax just stole Cold wallet with all funds and th y can't reach to him.

So I don't think there is any possibility to get back and don't trust to any recovery service of Idax exchange.I already noticed some got scammed through this way.

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August 14, 2020, 06:51:58 AM
 #10

This exchange turned to a scam in the last year and project team said that CEO of Idax just stole Cold wallet with all funds and th y can't reach to him.
This is a petty reason actually. Suddenly the CEO gone and the money is with him making the exchange crippled. I dont buy it, since its so easy to say/act on this kind of babble.

I remember this project also called MiracleTele, only the difference is their CEO resigned making the project employees followed.

Lesson learned. If you heard unrealistic reason then get your funds out immediately meaning the exchange or project is gonna do an exit scam.





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