Idealcoinex.com Reports & Reviews

Idealcoinex.com Reports & Reviews (13)

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I was scammed of 4Eth by this website,fell in luck when met someone who had also been scammed and he referred me to fill a crypto investigating firm complaint form:bit.ly/3i3bep7 that helped in tracking and recovery of lost crypto funds, eventually they traced the IP of those scammers and used a back end to access their account and recovered all my lost crypto funds.
In case anyone has also been scammed once again here is the link once again to fill their complaint form: bit.ly/3i3bep7 .I hope this awareness gets to whoever has been scammed before to help recover their lost funds.

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Is www.cointrackit.com actually work? Or it's another scam?

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No no Cointrackit is not scam. Idealcoinex is the biggest scam. Grateful to them, they helped me also

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I was scammed over £43000 however i was able to recover all my money back through the help of funds recovery agency... please i advice you contact funds recovery to get all your money back as soon as possible.. contact fundsrecovery via website www"."fundsrecovery"."online

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Scam! Idealcoinex.com email [email protected] they never reply and they’re not giving my money back! Thieves!

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They will never give anyone back their money. Try filing a report on this website, they can still help track and recover all the funds the you lost.

www.cointrackit.com

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So far I’m not able to withdraw any coin out of my account. I’ve tried several times and checked the wallet I’m depositing into. I’ve messaged them several times with no response from customer service. I can’t recommend this site to anyone. I’m very sure they’re a scam.

Update, they let me withdraw, but they didn't give me a TX HASH and the money never reached its destination. I've sent several messages to them asking for one but no response. As of now, it's all lost. Bad service. Don't trust them. Scam!

New update: after several emails to them this is what they sent me.

Dear ####### users, hello, due to the continuous upgrading of the system, there are too many customers, we can't query the hash for you, thank you!

If they can’t provide a hash of each transaction there is no way to track you crypto if it gets lost. They are officially an Illegitimate platform. Do not trust them. Scam!

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Well I join due this Chinese girl I met on Facebook dating , doubled my money, put another 2000 it doubled I put I 8500 in total, she actually sent me 2000, when I withdrew 500 the first time I think they are in control the 500 in ethereum came so then I put more but when she started texted me weird things I withdrew my 6.2 ethereum coins which are worth 18 000 right now, it's been 2 days, and nothing mother trucker

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Similar story here, I met Cathy on Tinder, Cathy who was quite attractive. She gave me her number and we texted on WhatsApp practically every day for almost two months. I had no reason to believe it was a scam as she would text me pics of her and her friends out. She only occasionally mentioned Idealcoinex trading platform to trade a cryptocurrency and provided me with evidences of other investors and her that convinced me with time. She hinted me the value of crypto trading would be higher soon as her uncle an insider, gave her the information. I invested thousands in USD and more after efforts to withdraw won’t work out as the coin was in a “subscription period”. Luckily I later came across forensic investigators on a website "www.cointrackit.com" who after I contacted, they were able to track and get back the funds to me.

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Like other reviewers, I lost my assets. The scam goes this way: you are contacted on social media. My contact was a "33 year old Chinese businessman". They quickly discuss cryptocurrency and offer to teach you. You start off at a legitimate website but are then instructed to transfer to www-idealcoinex-com. Your new "friend" then helps you make some trades - each time, you make a profit and they tell you how much they made with their bigger investment. They pressure you to invest more. At this point, I declined and my "friend" stopped communicating with me. I then discovered that you can never transfer your coins out of www-idealcoinex-com. Their customer service is a sham. They also now have a lot of info about you for identity theft. Your "friend" just changes his cellphone number and starts the scam again with new people. If there are too many complaints about the website, they will just close this one, re-brand it with a new name and continue the scam.

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I met this chinese name lily lam on Facebook ,she asked me if I had WhatsApp as she doesn’t go much on Facebook , we started talking for a few days then she told me she just made 82k profit on cryptocurrency. Then later she asked me if I wanted to join and make profit at first I said no but later she asked me that there is a lot of opportunities so I decided to join so on April 9th I put down 1000 Canadian as she said to start small since I’m a new at this. So she told me to download this app called Shakepay it’s a Canadian legit company where you can trade Canadian dollar in either Bitcoin or ethereum,then after she told me to download this link that she send me and then she showed me steps to transfer my money from Shakepay and then from Shakepay to IdealCoinex after I putted 1000 my profit was about 1100 Canadian so later she told me that if my investment was bigger then my profit will be bigger also ,so she asked me to put 33000 Canadian first and a few days later to put 10,000 more plus 3000 plus 2000 so I had 50000 Canadian equals to about 46000 usd . I was able to withdraw 3 times first the time I made profit of 1100 Canadian then later 1000 usd then 2000 usd but then after my profit double, I had 100000usd funds and I asked her that I wanted to start taking the money out so I can pay the bank back but she said to wait till June so I was suspicious about that so one day I decided to with draw 3000 and it was rejected then I try 2000 and also got rejected so the day after I got an email saying that my account has being frozen Do to suspicious of money laundering so I reply back by saying how is this money laundering if I’m only taking my money out so I can pay the bank and didn’t get a reply back till the day I talked to lily lam saying that I’m going to call the police and tell them what she’s doing because she and her crew are stealing money from innocent people Canadian and American people . Then on the same day I got a reply finally from customer service from IdealCoinex that my account is not suspicious of money laundering and it has been verified but if I want to withdraw I would need to make a deposit. So I deposited 10 Canadian dollar to Shakepay then back to IdealCoinex so then I try to withdraw and it got rejected again . Then I found out that I had zero funds on my financial status on IdealCoinex. IdealCoinex crew . They need to be stop and get prosecuted for lying and stealing peoples money Canadian and American .
the whole IdealCoinex should be brought to justice for what they are doing to Canadian and American citizens.
On my wallet the money still shows ,I also got recently and email saying that for me to withdraw the money from my wallet account I would need to deposit money to IdealCoinex and I can do that through costumer service on their site so they can guide me. Not sure how much it will be but I was told that it was going to be 8k for me to be able to solve my problem.
I was try to put 10 dollars as a deposit then I try to withdraw and still got rejected.
And an email was sent again saying when did I deposit? And that I need to talk to costumer service so that they can help me to withdraw the money . Danie Henry the person that sends me the emails is telling me that I have to make a 15000 usd and to trade it into either Bitcoin or ethereum and then they will send me an address so that I can deposit the money then I’ll be able to withdraw everything from the IdealCoinex account which I don’t believe .
IdealCoinex.com should be brought to justice as they are scamming people for money and they should be accountable for their actions.

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Idealcoinex is an illegal and illegitimate platform. Your money will go in but won’t come out. Do not trust them. I lost $8,000 with them. After my last withdrawal never showing up I asked for my transaction hash and they told me they have too many customers and they’ve have too many updates to be able to retrieve it. The TxHash is the most basic feature of crypto exchanges. Without a TxHash you can’t track the exchange process. No, idealcoinex is fake and needs to be taken down so other people don’t get scammed too.

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Scammer's email [email protected]
Victim Location ON L1V 2Y2, CAN
Total money lost $12,500
Type of a scam CryptoCurrency

I was scammed by this website i deposited total of 3 ETHEREUM valued 12,500$ I did trading on this website but when I tried to withdraw my funds it’s always shows failed and no response from customer service!!! I got an email to say that it’s money laundering despite i sent all my information paystub, passport, they asked me to deposit 30% more money to be able to withdraw funds!!!

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