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Author Topic: indoex.io SCAM & FAKE exchange  (Read 179 times)
leo99
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December 15, 2020, 11:12:03 AM
Last edit: December 25, 2020, 08:22:38 AM by leo99
 #1

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
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December 15, 2020, 04:15:02 PM
 #2

Scammers Profile Link:
https://bitcointalk.org/index.php?action=trust;u=2652465 (please support flag)
You put the wrong link here. Its the active flag link.
Here is their Profile link: https://bitcointalk.org/index.php?action=profile;u=2652465

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

There is multiple active accusation against this exchange and you may haven't checked their trust area before continuing your trading activity there. You can open a separate flag against them although their account is active from last April.  

Here is their ANN: https://bitcointalk.org/index.php?topic=5167992


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leo99
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December 15, 2020, 06:45:54 PM
 #3

You put the wrong link here. Its the active flag link.
corrected the link

There is multiple active accusation against this exchange and you may haven't checked their trust area before continuing your trading activity there. You can open a separate flag against them although their account is active from last April.  
I checked, but not deep enough.
not exist exchanges that have not yet been charged with fraud)
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December 23, 2020, 06:36:31 AM
 #4

Hello everyone,

This user makes the fake trades using scripts and our system noticed that and we blocked his account, he deposited 25trx and make the value of his asset up to 2500 USD & more using his script work that's why the account blocked and we will never open it. we have sufficient proof of his script work.



I request all the bitcoin talk admins not comment on an exchange without having the sufficient documents and proofs, you people just flag this conversation as a scam without knowing anything just trusting these scamers words previously we faced the same, token make the scam but all the people accused our exchange as scam now no one knows where that token is but still we are in the market without any issues except these scammers creating the nonsense like this, if we paid his assets then he will post that our exchange is good in this same thread but we don't entertain these type of scams, if we paid him another one will open the same thread with another issue then you people will do the same.
leo99
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December 23, 2020, 07:05:12 AM
 #5

Hello everyone,

This user makes the fake trades using scripts and our system noticed that and we blocked his account, he deposited 25trx and make the value of his asset up to 2500 USD & more using his script work that's why the account blocked and we will never open it. we have sufficient proof of his script work.

I am very glad that you answered publicly !
now you can not ignore the dialogue and delete the chat Grin
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 Grin

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December 23, 2020, 07:30:15 AM
Last edit: December 23, 2020, 07:43:33 AM by Jawhead999
 #6

I request all the bitcoin talk admins not comment on an exchange without having the sufficient documents and proofs
Let's we talk about your accusation in the past indoex exchange is a scam

Do you think a conversation with Spencer Collins (CEO) aren't a solid proof? Why you not solving your last accusation first instead of this one?

This user makes the fake trades using scripts and our system noticed that and we blocked his account
Surprising enough there's no statement to block an account if he's cheating on your TOS or KYC/AML.

Miscellaneous :
1. Archived TOS
2. KYC/AML




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leo99
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December 23, 2020, 09:09:14 AM
 #7

This user makes the fake trades using scripts and our system noticed that and we blocked his account
Surprising enough there's no statement to block an account if he's cheating on your TOS or KYC/AML.

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))
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December 24, 2020, 10:45:26 PM
 #8

Hello everyone,
This user makes the fake trades using scripts and our system noticed that and we blocked his account, he deposited 25trx and make the value of his asset up to 2500 USD & more using his script work that's why the account blocked and we will never open it. we have sufficient proof of his script work.
These are just words, we want you to show us concrete proof that the user in question made fake trades using scripts otherwise am also going to support the flag and leave you a negative feedback.
Feedback can be reversed if you provide proof, if you don't then it means you were lying.
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December 25, 2020, 05:44:54 AM
Merited by leo99 (2)
 #9

I request all the bitcoin talk admins not comment on an exchange without having the sufficient documents and proofs, you people just flag this conversation as a scam without knowing anything

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

This user makes the fake trades using scripts and our system noticed that and we blocked his account, he deposited 25trx and make the value of his asset up to 2500 USD & more using his script work that's why the account blocked and we will never open it.

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?

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December 25, 2020, 10:08:46 PM
 #10

For those who might not be aware of the scam exchange. More details and findings are in this thread: https://bitcointalk.org/index.php?topic=5216071
There's no way Mr Spencer Collins is going to convince me that the exchange is not a big scam
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