Scam Platform – Blocks Withdrawals and Demands Extra Deposits
Tardexbit is a fraudulent platform disguised as a legitimate crypto exchange.
I deposited crypto, converted it to USDT, and requested two withdrawals via the BEP-20 network. Both withdrawals were kept in “pending” status for hours and later canceled with no TXID, no explanation, and no recourse.
Shortly after, the platform displayed an “error” saying that I had violated arbitrage rules and needed to deposit 1000 USDT to “upgrade to VIP status” and unlock my funds. This is a textbook advance-fee scam. No proof is provided, no appeal process is offered, and the so-called terms of service are a smokescreen for extortion.
Worse still, I found that artawex.com is an exact clone of Tardexbit — same layout, same errors, same fake support, same scam tactics — which confirms that this is part of a larger, coordinated scam network.
Avoid this platform at all costs. Do not deposit a single cent. This is not a real exchange. It is a trap designed to take your money and hold your balance hostage behind fake rules and impossible demands.
I’ve submitted a full report to Binance, Bybit, and crypto fraud authorities, with evidence of every message and transaction. Tardexbit must be exposed and blacklisted.