What happened:
blocked account after trying to withdraw

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2652465

Reference Link:
https://bitcointalk.org/index.php?topic=5216071.0
https://bitcointalk.org/index.php?topic=5245811.0
https://bitcointalk.org/index.php?topic=5216071.msg54312260#msg54312260
https://international.indoex.io/ - scam exchange url

Amount Scammed:
more 2k$ in cryptoassets

PM/Chat Logs:
https://imgur.com/a/2JFU1to

Additional Notes:
FAKE exchange
- have trading bots but private API don't work
- have KYC but it is not possible to pass it (I not tried, they ask in the telegram chat)
- Indoex office, the original office (updated)

Spencer Collins (CEO/CFO), Grace North (CTO) is fake person, work as support in telegram chat)
Continually postpone solving all problems for the future or ignore messages.

https://bitcointalk.org/index.php?action=trust;u=2652465 (please support flag)

p.s. don't worry for me, 99% of the funds on this exchange I earned on internal arbitration
and one withdrawal was successful
I only regret wasting time

corrected the link

I checked, but not deep enough.
not exist exchanges that have not yet been charged with fraud)

I am very glad that you answered publicly !
now you can not ignore the dialogue and delete the chat
and your lies will now be seen by all !!!

about small deposit and profit more 2k$ i'm write in post, it's not a secret))

I have not used anything forbidden
i'm use only public API and manual trading
would like to use private API too, but it doesn't work (p.s. for all ! go to the exchange and see how many trading bots there are. it's all fake !)

internal arbitration is not prohibited
if you don't know what it is, study it https://en.wikipedia.org/wiki/Triangular_arbitrage

you always told me about sufficient proof
and that you can send them to me, but never did it
please post them here !!


I look forward to your reply

a week ago they activated my account, but all funds were deleted

they do not want to show and analyze their "sufficient proof" together
a few days ago deleted our telegram chat.

I'm surprised that they dared to write here))

Yeah, I'm sure the admins will hear your request and will prevent any slander against your multi-billion company with a virtual office, a 50$ Estonian license, fake stats, and of course the mandatory plagiarized whitepaper, I knew the name sounded familiar, I wonder how I missed the fake pictures of your office the last time..
Indoex office, and the original office

Before asking people about proof, you have a lot of explaining to do from a few months aggo, Mr. Spencer Collins


And those few thousands bankrupted completely your 50000BTC per day exchange.
You know, when claiming the customer has used a script you are just digging your hole deeper, first nowhere in your ToS you ban the use of trading bots, then you offer an API ourself and if the script was malicious and did those profits illegally by exploiting a bug yu should actually award that user.

But wait a damn minute, weren't you telling us not to speak without proofs?
Where is the proof he used a malicious script?