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Author Topic: TiDEX  (Read 59 times)
mr001 (OP)
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January 23, 2026, 08:51:22 PM
 #1

Can someone give me some information about the TiDEX crypto exchange. Grok says it even had Wave involved in its founding in 2017. What happened to him since then. Does it only work as a Scam today, or is there anyone trading on it?
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January 23, 2026, 10:48:30 PM
 #2

I must have come across that exchange back then a couple of times though I never personally used it or traded there. Given the time span, a lot can change especially with the fact that waves lost the hype

Is there any particular reason you want to use this exchange?

A quick search about "Tidex scam" brings about a number of results worth reading

 
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hugeblack
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January 24, 2026, 08:05:44 AM
 #3

According to the latest reviews[1], the service is a scam. It may have been a reliable service at some point between 2017 and 2021, but all recent reviews speak of it as a scam service. So why are you asking about them? Are you planning to invest with them?


[1] https://www.trustpilot.com/review/tidex.com

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January 24, 2026, 08:17:19 AM
Merited by hugeblack (2)
 #4

According to the latest reviews[1], the service is a scam. It may have been a reliable service at some point between 2017 and 2021, but all recent reviews speak of it as a scam service. So why are you asking about them? Are you planning to invest with them?


[1] https://www.trustpilot.com/review/tidex.com
As it is, this platform has become a scam because the main domain site leads to another domain which becomes an unclear betting site.

While on X there is no announcement about the closure of this exchange, so it may be true that Tidex is a scam.

Tweets on X 1 year ago in August 2024.

R


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mr001 (OP)
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January 24, 2026, 09:52:11 AM
 #5

According to the latest reviews[1], the service is a scam. It may have been a reliable service at some point between 2017 and 2021, but all recent reviews speak of it as a scam service. So why are you asking about them? Are you planning to invest with them?


[1] https://www.trustpilot.com/review/tidex.com

They have blocked old accounts and converted all coins into dollars. To unlock them, they require you to transfer 3% of the balance in your account to an address that cannot be verified because it is not your TiDEX wallet.
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January 24, 2026, 09:59:57 AM
 #6

I must have come across that exchange back then a couple of times though I never personally used it or traded there. Given the time span, a lot can change especially with the fact that waves lost the hype

Is there any particular reason you want to use this exchange?

A quick search about "Tidex scam" brings about a number of results worth reading

I opened an account with Wave Hipe and loaded some coins onto it, but completely forgot about it. Now I wanted to log in, but first I had to fill out a form. I received permission, but I couldn't make any transactions. They say the account will only be activated if I deposit another 3% of my current crypto balance.
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January 24, 2026, 10:17:09 AM
 #7

They have blocked old accounts and converted all coins into dollars. To unlock them, they require you to transfer 3% of the balance in your account to an address that cannot be verified because it is not your TiDEX wallet.
100% SCAM Don't do that.

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