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1  Other / Archival / scammed by waddex.com on: September 26, 2024, 01:30:01 AM
Hey everyone,

I wanted to share my experience with a fake cryptocurrency exchange on Telegram. It's a cautionary tale, and I completely understand if you think I was foolish. English isn't my first language, but I'll do my best to explain.

While browsing a Telegram group called "Crypto arbitrage," I saw an ad for an arbitrage opportunity in another group. It seemed promising, so I clicked it.

Long story short, I ended up on the fake exchange site ("waddex.com") and created an account. The initial arbitrage trades looked profitable, but when I tried to withdraw my funds, they wouldn't let me. The excuse? A "10,000 USD payment test" for account verification. Needless to say, I lost $20,000 USDT.

Looking back, I feel like an idiot. I'm usually very cautious online, double-checking everything. They somehow caught me off guard. Lesson learned: triple-check!

I'd like to warn you about dexgy.com. It's an exact replica of waddex.com, which is known to be a scam. The logo, graphics and even the LTC arbitrage offers are identical. As with waddex.com, initial operations appear lucrative, but withdrawals are impossible. Don't be fooled! Report this site to protect others.
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