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Title: Beware of being cheated from Daxrobot Post by: kenshiroth on October 02, 2020, 12:32:04 PM daxrobot.com robot.daxrobot.com daxbase.com Please do not transfer your money to these sites. Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions. Which is not as stated on the website In the end, you will lose all that money. Title: Re: beware www.daxrobot.com it is a scam. Post by: Smartvirus on October 02, 2020, 12:53:01 PM If that's probably true and with the way I see it, you don't lose just your money but have been phished for your identity (if you went through with the KYC process) and possibly depending on if you did input your private keys or seed phrase, that too is no longer private. Hence, your privacy is compromised and as such, you can adopt measures like transferring your coins to another safe and protected wallet with a 2FA security activation in place.
Title: Re: beware www.daxrobot.com it is a scam. Post by: kenshiroth on October 02, 2020, 01:12:26 PM If that's probably true and with the way I see it, you don't lose just your money but have been phished for your identity (if you went through with the KYC process) and possibly depending on if you did input your private keys or seed phrase, that too is no longer private. Hence, your privacy is compromised and as such, you can adopt measures like transferring your coins to another safe and protected wallet with a 2FA security activation in place. That is very helpful advice. Thank you. Title: Re: beware www.daxrobot.com it is a scam. Post by: robelneo on October 02, 2020, 04:28:21 PM https://robot.daxrobot.com/ https:www.daxrobot.com https://www.daxbase.com/ Please do not transfer your money to these sites. Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions. Which is not as stated on the website In the end, you will lose all that money. This thread should be in the scam section because you are specifically pointing to sites that you considered a scam site, so you can move it here but judging from your post it's more of coming from other users experience because you are not posting about your experience about those sites, if you have a friend that you've been scammed ask him to create a thread there for people's awareness. Title: Re: beware www.daxrobot.com it is a scam. Post by: kenshiroth on October 03, 2020, 02:18:57 AM https://robot.daxrobot.com/ https:www.daxrobot.com https://www.daxbase.com/ Please do not transfer your money to these sites. Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions. Which is not as stated on the website In the end, you will lose all that money. This thread should be in the scam section because you are specifically pointing to sites that you considered a scam site, so you can move it here but judging from your post it's more of coming from other users experience because you are not posting about your experience about those sites, if you have a friend that you've been scammed ask him to create a thread there for people's awareness. It was an experience that happened to me and i hope to keep this community safe from scammers. Title: Re: beware www.daxrobot.com it is a scam. Post by: UserU on October 03, 2020, 04:42:55 AM It was an experience that happened to me and i hope to keep this community safe from scammers. It's fine, good to raise awareness. Let the mod move this thread to Scam Accusations since you've posted it in the incorrect subforum. Title: Re: beware www.daxrobot.com it is a scam. Post by: Bitcoin_Arena on October 03, 2020, 11:46:00 PM You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you
Follow this format for proper scam reporting. Code: [b][color=black]What happened: [/color][/b] Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie. Title: Re: beware www.daxrobot.com it is a scam. Post by: kenshiroth on October 04, 2020, 01:41:57 PM You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you Follow this format for proper scam reporting. Code: [b][color=black]What happened: [/color][/b] Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie. What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin. Bitcoin (BTC) Ethereum (ETH) Litecoin (LTC) So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed. Link --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf Picture link --> https://ibb.co/BwjnpFS The problem is caused by this process After submitting identity verification documents, wait 1-2 business days. I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed Picture link --> https://ibb.co/PFFHhzG Picture link --> https://ibb.co/jZr6Cqc Picture link --> https://ibb.co/fGNx2k0 This is the only response to the email There were also inquiries with online chat staff. Picture link --> https://ibb.co/V2xk2Hb But the identity verification was finally approved. But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission. Picture link --> https://ibb.co/vqKQ8jQ Although previously promoted as no withdrawal fees Picture link --> https://ibb.co/s5BGF1q The withdrawal request was rejected because the conditions were not met. I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account Link --> https://www.daxbase.com/en/terms Link --> https://www.daxbase.com/en/faq Picture link --> https://ibb.co/VxH33L6 But I have confirmed that I will withdraw all the money. And the withdrawal request was approved. Picture link --> https://ibb.co/YQhLB4z With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money Picture link --> https://ibb.co/ZMQssbd Link --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money. Here are some comments on daxrobot from social media. Picture link --> https://ibb.co/gFhTm8C Picture link --> https://ibb.co/yn7LdwP Title: Re: beware www.daxrobot.com it is a scam. Post by: raji1995naya on December 03, 2020, 10:32:53 PM You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you Follow this format for proper scam reporting. Code: [b][color=black]What happened: [/color][/b] Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie. What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin. Bitcoin (BTC) Ethereum (ETH) Litecoin (LTC) So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed. Link --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf Picture link --> https://ibb.co/BwjnpFS The problem is caused by this process After submitting identity verification documents, wait 1-2 business days. I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed Picture link --> https://ibb.co/PFFHhzG Picture link --> https://ibb.co/jZr6Cqc Picture link --> https://ibb.co/fGNx2k0 This is the only response to the email There were also inquiries with online chat staff. Picture link --> https://ibb.co/V2xk2Hb But the identity verification was finally approved. But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission. Picture link --> https://ibb.co/vqKQ8jQ Although previously promoted as no withdrawal fees Picture link --> https://ibb.co/s5BGF1q The withdrawal request was rejected because the conditions were not met. I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account Link --> https://www.daxbase.com/en/terms Link --> https://www.daxbase.com/en/faq Picture link --> https://ibb.co/VxH33L6 But I have confirmed that I will withdraw all the money. And the withdrawal request was approved. Picture link --> https://ibb.co/YQhLB4z With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money Picture link --> https://ibb.co/ZMQssbd Link --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money. Here are some comments on daxrobot from social media. Picture link --> https://ibb.co/gFhTm8C Picture link --> https://ibb.co/yn7LdwP This is a old method that use to trick users. You have to always search again and again, before going to make easy money! Title: Re: beware www.daxrobot.com it is a scam. Post by: Twinkledoe on December 03, 2020, 10:42:39 PM This is a old method that use to trick users. You have to always search again and again, before going to make easy money! People are getting attracted with this offer because of the hope that they will really get high profits. But mostly, they will end up being screwed. I have never heard that trading platform before. So lesson learned here - is to trust those known and reputable exchanges only. If the offer is too-good-to-be-true, then, expect that scam is on the way. |