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1  Economy / Scam Accusations / Re: Anyone heard of Winxtrade.com? Is it a scam? on: March 09, 2021, 08:56:39 PM
Did you try to communicate with the user who sends this offer to you?

No, should I?

Also, if it is a scam, is there anything that can be done to get it shut down at the very least? Where can I report it? Would legal action bring any sort of results?
2  Economy / Scam Accusations / Anyone heard of Winxtrade.com? Is it a scam? on: March 09, 2021, 07:46:54 PM
I made an account after seeing some advertisement on a Discord server about sign-up bonuses, but now they're asking for an additional deposit of at least 0.01 BTC for "external wallet verification."

I know that is not necessarily a red flag, lots of exchanges, especially European ones, ask for this as Proof-Of-Ownership, but the amounts are usually much smaller.

I made my account here just to ask about this because I'm really hoping I haven't been scammed.

Edit: added website to title
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