IDAX SCAM Alert! - Exchanges - CryptoTalk.Org Jump to content
Bitxalt

IDAX SCAM Alert!

Recommended Posts

My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key.
what do you think about this information guys?

 

Screenshot_2.png.432191a1f0ba094bd7b7a62367314eba.png

 

Screenshot_1.png.98643393429d3960ddbd95b777577cb9.png

 

Screenshot_3.png.d0f281fe48b41912171d7da5a2760bf9.png

Edited by Bitxalt
wrong type
  • Useful or interesting 3
  • +1 1

 Trade what you see, not what you expect 
#ProphetInvestor


 

Share this post


Link to post
Share on other sites

I heared a news like that a some times ago, but why you didn't searched before deposit your money there, this so risky and not trusted recently, I'm sorry for your loss 

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

I'm sorry to hear that. Regardless of IDAX scam or not maybe this will be bad news for the price of bitcoin.

  • +4 1

Share this post


Link to post
Share on other sites
On 11/28/2019 at 1:29 PM, Bitxalt said:

My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key.
what do you think about this information guys?

 

Screenshot_2.png.432191a1f0ba094bd7b7a62367314eba.png

 

Screenshot_1.png.98643393429d3960ddbd95b777577cb9.png

 

Screenshot_3.png.d0f281fe48b41912171d7da5a2760bf9.png

I think IDAX turned out to be scam now because no big exchange will have a problem in processing withdrawals and deposit they intentionally did it.

  • +1 1

SIGNATURE SPACE FOR SALE PM ME!

Share this post


Link to post
Share on other sites

Yes, I have heard this information before and I wrote a post about this topic, which I understood so far that  the exchange has not yet been defrauded, but the escape of the CEO made things a mess in the exchange and everyone became wanting to withdraw his money before it was too late, and this caused very great pressure So the exchange had to temporarily  had to pause the withdrawal / deposit  service until the problem was resolved. Nobody knows when the problem will be solved if they can solve it mainly so it is very possible to lose our money.

Share this post


Link to post
Share on other sites

I have not used IDAX before but I'm looking into this because it's interesting to see if it is a scam or not. Have you heard back from support yet by today? Just because the CEO goes awol doesn't mean that he can control everything... they did the right thing in locking the cold wallet for the exchange so your coins are safe. That is responsible and I think you will be alright in the end, but waiting will really be painful. The official statement from IDAX also said that customer money was not at risk, so I think you will be alright in the end.

  • +1 1
  • +2 1

Share this post


Link to post
Share on other sites
On 11/28/2019 at 1:29 PM, Bitxalt said:

My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key.
what do you think about this information guys?

 

Screenshot_2.png.432191a1f0ba094bd7b7a62367314eba.png

 

Screenshot_1.png.98643393429d3960ddbd95b777577cb9.png

 

Screenshot_3.png.d0f281fe48b41912171d7da5a2760bf9.png

I think your fund is now forever gone because even news platform said that the idax exchange turned to be scam. I feel bad for your lost fund.

  • +2 1

Share this post


Link to post
Share on other sites
23 minutes ago, xprince1996 said:

I think your fund is now forever gone because even news platform said that the idax exchange turned to be scam. I feel bad for your lost fund.

Maybe it can happen to the CEO to run away with customers money, and no one know the CEO. That's why I use binance which I know its CEO 

  • +1 1

Trade on forex without KYC verification, also deposit and withdraw easy with bitcoin.... Just click on this LINK

 

The best forex broker with leverege up to 300× minimum deposit $10 only.

Iqoption.com/signup

Share this post


Link to post
Share on other sites
On 11/28/2019 at 10:29 AM, Bitxalt said:

My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key.
what do you think about this information guys?

 

Screenshot_2.png.432191a1f0ba094bd7b7a62367314eba.png

 

Screenshot_1.png.98643393429d3960ddbd95b777577cb9.png

 

Screenshot_3.png.d0f281fe48b41912171d7da5a2760bf9.png

Well it was a good exchange but unfortunately CEO of this exchange, was waiting for right time to runaway,

So i recommend you guys to withdraw your assets after trading, don't trust on any exchange

  • +4 1

Share this post


Link to post
Share on other sites

For this reason, I don't like working on these unknown platforms. You should have done enough research about the platform before you invest your money in it , but im so sorry for you lost dude , really sorry . 

  • +1 1

Share this post


Link to post
Share on other sites

What is happening everywhere. Idax is scamming but Idax is a big exchange site. I can't believe myself. I can'tbelieve any one now. It is not safe to hold any assets on any exchange site. God save us please.

  • +2 1

Share this post


Link to post
Share on other sites

I heard about this news that this IDAX exchange turn to scam. This is not good in crypto world another bad news again. We should not put all our money in exchange, we don't know that they turn scam soon.

  • Useful or interesting 1

 

                                                    BetFury                                                   

   | You Play - We Pay

                                                  Free BTC 360 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

As I've heard is that's not that IDAX is scam, but what's is happening is the IDAX CEO has lost the cold wallet privates key that's why he run and as we know if you lost privates key of your cold wallets there is no way you can recover them that's why CEO has runned.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites
21 hours ago, ashua1 said:

every scam project will make the crypto market move dynamically depending on how bad I am because of this.

"how bad I am"? wait, what?depends on you? can you clarify what you mean, because I don't understand what you mean in your sentence

  • +1 1

Share this post


Link to post
Share on other sites

Thank you for sharing the information, I think that before trading something, you need to find out, it will prevent fraud, it will be very sad idax scam to make the market go down.

  • +2 1

Share this post


Link to post
Share on other sites
On 12/10/2019 at 11:04 AM, xprince1996 said:

Yes it can happen to all platform especially if the ceo is anonymous. That is why it is better to use platform with known ceo like binance exchange.

I know that if binance CEO also Changpeng Zhao if he will do the same mistake like IDAX CEO! I hope that's he'll do anything to make sure that's they return users funds

  • +4 1

Trade on forex without KYC verification, also deposit and withdraw easy with bitcoin.... Just click on this LINK

 

The best forex broker with leverege up to 300× minimum deposit $10 only.

Iqoption.com/signup

Share this post


Link to post
Share on other sites
1 hour ago, Luciferludz said:

I know that if binance CEO also Changpeng Zhao if he will do the same mistake like IDAX CEO! I hope that's he'll do anything to make sure that's they return users funds

Binance will not do that because binance are making a million of profit a month so it is impossible to happen they won't destroy their reputation for the money that can be taken by them with the help of law authority.

  • +1 1

Share this post


Link to post
Share on other sites
On 11/28/2019 at 11:52 AM, Migo said:

I heared a news like that a some times ago, but why you didn't searched before deposit your money there, this so risky and not trusted recently, I'm sorry for your loss 

I read something about it being scam.as well but we can't blame him for depositing therw because people have been using it for a while now and I bet he used it for a long time as well and didn't see this coming. 

  • +1 1

Share this post


Link to post
Share on other sites
23 hours ago, Luciferludz said:

You can't be sure like that by saying binance couldn't happen something like that. You have to note that in this world everything is possible and they can happen than you expected

Not possible at all because in the past months binance was hacked and massive amount was lost but binance paid the lost amount to all users that affected by the attacked this is one of the proofs that binance will not do anything bad.

  • +3 1

Share this post


Link to post
Share on other sites

Although I have not used the service you mentioned, I have seen various complaints and positive articles about this service before. I remember that these complaints are financial reasons and users suffer from them, especially if you want to give information about complaints. I have seen complaints for a variety of reasons, such as incorrect balance shipments, unreserved balances reset, and blockage of accounts.

  • +3 1

My main language is not English, sorry for if i made any mistake when i write a message.

 

Give me 💙 if my post is helpful

Thank you.

Share this post


Link to post
Share on other sites

Scam is the most common problem nowadays. This poison impacts on the futureof cryptos. I can't believe any exchanges at present. Thank you for alarming us about the scam of Idax. It is a very bad news for us.

  • +3 1

Share this post


Link to post
Share on other sites

Sad to hear about your loss. Yes there was a news circulating on many cryptocurrency forums that CEO IDAX flees with cold storage keys. With this users of IDAX have lost millions of dollars their cryoto assets. 

Now as a result company has put a ban on all the deposits and withdraw into the Exchange

  • +2 1

Share this post


Link to post
Share on other sites
On 11/28/2019 at 10:29 AM, Bitxalt said:

My deposit has been lost, and I cant withdraw from IDAX, is that IDAX really scam now?, I read many article that said Boss IDAX run away with cold storage privat key.
what do you think about this information guys?

 

Screenshot_2.png.432191a1f0ba094bd7b7a62367314eba.png

 

Screenshot_1.png.98643393429d3960ddbd95b777577cb9.png

 

Screenshot_3.png.d0f281fe48b41912171d7da5a2760bf9.png

Like IDAX exchange there are so many fake exchange and i also loss my coins in chartex exchange and i just trade on that coins just 2 days and i make good amount of coins but they just close the selling orders and now they just open the buy orders so just buy the old coins that is best for us.


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

 

Share this post


Link to post
Share on other sites

Almost one week before you experience deposite loss, idax has experienced many complaints from users. Before that, I had already transferred my funds because was indeed incompetent to doing an exchanger business. Sad to your lose.

  • Useful or interesting 1

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Вот именно, из-за чего мы видимо с самого начала решили не рисковать и наблюдать со стороны, хотя у меня кеды то стоят 10$ из-за чего не зашёл в эту тему, если стоили 100$ и выше попробовал бы, делая 20 дайсов в день, а это 1 мин активности для 0.30$ - 0.50$ в день неплохо даже отлично.
    • Да тот пользователь скорее всего продолжает свой челендж, которому уже несколько месяцев и такими темпами и вправду можно дойти до минималки свопа, а это неплохой ежедневный заработок, хотя придётся будет писать 40 сообщений в день. А с топиком, увы да тут не очень как и в целом почти во всех разделах форума, кроме реф раздела.
    • Хех, хорошо бы конечно, но я честно сказать сомневаюсь на счет подобного расклада, т.к. вроде бы изначально было условие всего 10 токенов за реферала - вполне вероятно, что так и окажется. Но увидим, развязка приближается - обещали выкатить все подробности по эирдропу до 11 мая. 
    • А я вот 4000 почти набрал и еще 1500 надо до 6 лвл, буду пробовать добивать...  А так я сам по мере возможности и желания захожу, но сворачивать деятельность не планирую в общем-то.  Не за что, был рад, если чем-то был полезен. ✌️😎 В целом-то да, постепенно я думаю мы приближаемся к завершению, но похоже еще около месяца точно времени остается и этого может как раз хватить до 6 лвл - мне еще вот 1500 остается примерно. Много конечно. 😶
    • Да, вполне возможно, что 20 в день - это максималка, но я все же постараюсь попробовать месяц каждый день делать. Вот, кстати, там счетчик времени опять к завершению подходит - 2 дня остается. Посмотрим, продлят ли, скорее всего будут новые задания. 🤔  
    • Известный писатель и бизнесмен Роберт Кийосаки предупредил о том, что экономика США находится в депрессии.     Вопрос: американская экономика в депрессии? Ответ: да. Определение депрессии: неудовлетворительный рост экономики. Другими словами, экономика может расти, но медленнее, чем позволяет её потенциал. В четвёртом квартале 2023 года экономика [Кийосаки имеет в виду ВВП] выросла на 3,4%, в первом квартале 2024-го — на 1,6%, что более чем вдвое уступает показателю за предыдущий период, — написал Роберт. Kийocaки coвeтуeт гoтoвитcя к пocлeдcтвиям дeпpeccии, кoтopыe, пo eгo мнeнию, будут тяжёлыми. Poбepт тpaдициoннo пpизывaeт избaвлятьcя oт фиaтнoй вaлюты и вклaдывaть дeньги в дpaгoцeнныe мeтaллы, a тaкжe биткoины, кoтopыe пoзвoлят зaщитить cбepeжeния oт oбecцeнивaния в peзультaтe инфляции. источник:https://happycoin.club/ekonomika-ssha-nahoditsya-v-depressii-schitaet-robert-kijosaki/ ——————————————————— ОБМЕНЯТЬ  / ПОМОЩЬ / БОНУСЫ  / ОТЗЫВЫ
    • 1️⃣ Exciting Announcement! 🚀 After spectacular $168M fundraise on our launchpad for https://dop.org,  We're ecstatic to announce the private sale of Gems Token! We invite you to join us on a fundraising journey for crypto projects.  For more information go to: https://gems.vip/    2️⃣ Sale Structure 🔢 The Gems private sale is structured over four rounds. Round 1 - $0.07 per token  Round 2 - $0.09 per token Round 3 - $0.12 per token Round 4 - $0.14 per token  Hard cap set at $20 million and each round lasts 7 days. For a complete breakdown of our tokenomics and distribution, read our whitepaper: report as spam/gems-wp (https://t.co/nz0Z6g8d15)   3️⃣ Private sale access 💰 You can access our private sale here: https://privatesale.gems.vip/ ACCESS CODE: 9130564472   Token Exchange listing: After end of last round (May)   4️⃣ Token Holder Benefits 💎 Holding Gems tokens will determine your status as a leader and grant exclusive benefits in the private sale stages of upcoming projects on our platform. This includes first-round purchase privileges, early-round investment caps, and discounts on future sales.   Changing the Game 🌐 We promised a new approach to crypto project fundraising, and we're just getting started.  Join us on this groundbreaking journey with Gems! ⚠️Important info for crypto community owners⚠️ Join our ambassador program and get your own access code. For more info write : t.me/johnyperfecto
    • Виталик Бутерин: Proof-of-Work был временным этапом перед Proof-of-Stakе в Ethereum. Соучредитель Ethereum Виталик Бутерин в комментариях в соцсети X заявил, Что алгоритм консенсуса Proof-of-Work (PoW) был лишь временным этапом на пути проекта к Proof-of-Stake (PoS). По словам пользовательницы под псевдонимом amanda.eth, многие участники сообщества Ethereum при частном общении якобы выражают поддержку PoW, несмотря на переход проекта на алгоритм PoS. «Зачем кому-то нужен Proof-of-Work, если они хотят лучшего для Ethereum? Они осознают, что сеть должна была отказаться от этого бренда “поглощающего энергию казино”, верно?», — написал пользователь под ником Emmanuel Awosika. Бутерин добавил, что PoW был «также достаточно централизованным». «Об этом просто не так много говорили, потому что все знали, что это лишь временный этап до PoS. И это я еще молчу о том, как мы в основном избегали ASIC-майнеров, только потому что не было никакого стимула для их создания из-за предстоящего перехода на PoS», — пояснил он.   В сентябре 2022 года разработчики Ethereum перевели блокчейн на Proof-of-Stake в рамках масштабного обновления The Merge. С тех пор энергопотребление сети сократилось более чем на 99%. Напомним, в марте 2024 года Бутерин заявил, что ближайшие пять лет имеют «решающее значение» для массового внедрения Ethereum и его принятия «реальным миром». В апреле он рассказал о следующем этапе дорожной карты проекта — The Purge («Чистка»). Он направлен на упрощение структуры сети и снижение нагрузки на узлы.
    • Рекомендация ФБР: Использование только зарегистрированных криптовалютных сервисов.   ФБР призывает всех американцев пользоваться только криптовалютными сервисами, зарегистрированными как бизнесы по денежным операциям (Money Services Businesses, MSBs). Эта мера предназначена для обеспечения соблюдения антиотмывочных законов.   Небольшой курс для новичков в криптовалюте: MSB — это финансовые услуги, осуществляющие денежные переводы и регулируемые государственным органом. Регистрация таких сервисов обеспечивает более тщательное контролирование финансовых операций и помогает выявлять подозрительные транзакции, предотвращая преступность, такую как отмывание денег.   Что вы думаете об этом подходе ФБР? Считаете ли вы, что эти рекомендации улучшают вашу безопасность или считаете их вмешательством в ваши личные свободы? Дайте нам знать ваше мнение в комментариях!       Подробнее читайте на нашем сайте в разделе НОВОСТИ.
    • Я только с вами пишу ответы на посты и все. Тогда я тоже перестану писать. Не знаю, может форума возобновят, кто знает. Иногда нужно зайти и посмотреть, как дела на форуме. Конечно, дела у нас много, писать посты тоже время отнимает. 
×
×
  • Create New...