Fraudulent website : idexst.com
|Url / Website||idexst.com|
Scamdoc Trust Score | Contact / Whois info
|Scam contents||*** Scam Crypto Exchange ***|
This was IDEVIP.net, but after people started reporting them for being scammers, they bought IDEXST.com and use it as their domain name now.
|Your comments / analysis||It appears to be a legit crypto trading exchange, but in reality, is a demo trading platform controlled by some Chinese dude with a black box. Their white paper is a joke and chalk full of blatant lies. Their customer service is you (unwittingly) talking directly to the scammer.|
I was duped via Facebook dating. Matched with a Chinese girl, asked if I had whatsapp, would send pictures and express interest like any girl you matched with on a dating app. Then she started talking about how she's a crypto millionaire and showed me screenshots of her IDEEX account, and promised to help make me money off of it.
I lost at least 35k due to my stupidity.
Once your funds are deposited.. they're gone. Sure, they'll still appear in your account, but you'll never be able to withdraw them. Sometimes, the scam artist will let you make an initial withdrawal to lull you into a false sense of security so you deposit a larger amount then.. you're cooked.
In my case, they had a promotion where you are incentivized to deposit large amounts of money. If you do so, you'll get bonus money that scales in a higher % the more you deposit. After completing this, I asked them if I could amend it to 50k deposit for the bonus, and they said I could as the "girl" I was talking to on Whatsapp said she'd send me 20k to get the bonus, then I can send it back.
Instead they said I made a new appointment and had to deposit 30k more in addition to the 20k of usdt "she" transferred into my account. I was irate at customer service and "agreed" to lower the requirement to 30k, and I could "keep the bonus". After she saw I wasnt putting more money in, she transferred 5k to me, and told me to handle the other 5k. After refusing she got angry yet a day or 2 later said OK I will send 3k and you do 2k so you can unlock your account and withdraw the funds. LOL
Of course I didnt deposit the 2k..
Meanwhile, my poor father deposited 3k, we tried to withdraw 1750, and it's flagged as an "abnormal withdrawal". These people are sick!!!
Stay away from IDEXST.com!
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