Alex Chivas

421 posts

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Alex Chivas

Alex Chivas

@A1ex_Chivas

Exposing Indoex Exchange @Indoex_LTD

Katılım Şubat 2021
95 Takip Edilen49 Takipçiler
Alex Chivas
Alex Chivas@A1ex_Chivas·
⛔️⛔️Important⛔️⛔️: @Indoex_LTD closed and froze most of accounts. Complaints are also being recorded from users who are unable to withdraw funds from Indoex. My funds are also frozen. All messages in Telegram group are being cleared by moderators. Hello, Grace @IndoExsupport
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Alex Chivas
Alex Chivas@A1ex_Chivas·
@Indoex_LTD @Indoex_LTD I'll take care of you now. I've been unable to withdraw funds from the exchange for almost a month, and IndoEx support isn't responding to my emails. Please get in touch.
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IndoEx
IndoEx@Indoex_LTD·
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Alex Chivas
Alex Chivas@A1ex_Chivas·
@YYeong73820 A man in despair, waiting for who knows what. No guarantees, no explanations. Doesn't he deserve a clear, detailed answer? @AscendEX_
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AISPA
AISPA@AISPA_ai·
AscendEX is preparing to list AISPA. And this is only one step in a much larger expansion plan. More ecosystem updates, more strategic developments, and additional exchange listings are already on the way. The structure keeps growing. The momentum keeps building.
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Alex Chivas retweetledi
Shisato
Shisato@Shisato_btc·
🚨 Question to @George_AscendEX (Chairman & Founder of AscendEX): Why does AscendEX continue to freeze customer funds and accounts without providing any clear evidence or valid reason? Users like @YYeong73820 report locked withdrawals, sudden restrictions, and zero transparency even on fully verified accounts with clean transaction history. This is not how you treat customers. George, as the public face and founder of the exchange, you have a responsibility to your users. Instead of clear communication and proof, customers are left in the dark while their money remains trapped. This kind of handling damages trust in the entire crypto industry. We demand transparency: Show the evidence for every freeze. If there is none release the funds immediately. Bounty Offer: We are offering $15,000 USD (in USDT) as a reward for credible internal evidence or proof regarding AscendEX / George Cao’s policy of freezing user funds without proper justification. Whistleblowers fully protected. Serious information only - DM us privately. #AscendEX #GeorgeCao #CryptoTransparency #FundsFrozen
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Alex Chivas
Alex Chivas@A1ex_Chivas·
Ascendex, more and more people are joining investigation into incident, and new victims are emerging, even among major investors @MartiniGuyYT. Could you make an announcement? Isn't community the most important thing for every company? @AscendEX_ @YYeong73820 @George_AscendEX
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That Martini Guy ₿
That Martini Guy ₿@MartiniGuyYT·
@YYeong73820 @AscendEX_ Hey man, sorry to hear you're also going through this. Please can you dm more information about your case in Singapore. I want to make a video about it. Thank you!
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AscendEX
AscendEX@AscendEX_·
GM. Block out the FUD. Focus on the signal. Today is yours.
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Alex Chivas
Alex Chivas@A1ex_Chivas·
@AscendEX_ It's simple. Mornings will be even better if you stop withholding user funds.
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Alex Chivas
Alex Chivas@A1ex_Chivas·
@EllenMartn What money laundering? The funds are clean. I've contacted support over 10 times already, and you're doing nothing. My KYC passed
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Martina 兆 | ∑:
Martina 兆 | ∑:@EllenMartn·
Hello @Alxchivas1 We do understand your frustration at this time and sincerely apologize for the inconvenience experienced. Our compliance team have been reviewing your account data in accordance to our AML compliance. Please reach out to the support team on discord to complete your KYC verification. discord.gg/wHpQ4xeX7
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Alex Chivas
Alex Chivas@A1ex_Chivas·
George @George_AscendEX, you need to clarify what the "final stage of review" is. Where do you use "operates strictly under standardized risk and compliance protocols" ? Perhaps these standards are not that strict?👇
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Alex Chivas
Alex Chivas@A1ex_Chivas·
@MartiniGuyYT @George_AscendEX @AscendEX_ @YYeong73820 You should take a look at this. CEO of Ascendex exchange sent an email to one of the victims, attempting to blackmail them and manipulating them by asking them to completely delete all materials they had posted on X.
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