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Author Topic: Be aware of exwal.com  (Read 124 times)
trivioholic (OP)
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January 18, 2019, 08:22:31 AM
 #1

Hello
I want to warn you for the website www.exwal.com.
Yesterday made a deposit to my wallet on exwal.com.
You can find the transaction here:
https://www.blockchain.com/en/btc/tx/ecd1b970dd175785770c2570a29d7d288655f9b18014fc8509429772e99be05
As you can see, a lot of confirms have passed and my balance on the site still shows 0. I checked the address on my account page and it matches the address in the tx (see above). Also I sent two mails and there was no reply.
I'm not using the word 'scam' here since I don't like accusing a firm from being a scammer. It's just really not normal that your balance still shows 0 after 77 confirms.
Hope we can sort this out together.

Best regards
Jarno
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January 18, 2019, 09:47:50 AM
 #2

Hello
I want to warn you for the website www.exwal.com.
Yesterday made a deposit to my wallet on exwal.com.
You can find the transaction here:
https://www.blockchain.com/en/btc/tx/ecd1b970dd175785770c2570a29d7d288655f9b18014fc8509429772e99be05
As you can see, a lot of confirms have passed and my balance on the site still shows 0. I checked the address on my account page and it matches the address in the tx (see above). Also I sent two mails and there was no reply.
I'm not using the word 'scam' here since I don't like accusing a firm from being a scammer. It's just really not normal that your balance still shows 0 after 77 confirms.
Hope we can sort this out together.

Best regards
Jarno
it says transaction not found

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
trivioholic (OP)
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January 18, 2019, 10:06:50 AM
 #3

Strange. I try again:
https://www.blockchain.com/en/btc/tx/ecd1b970dd175785770c2570a29d7d288655f9b18014fc8509429772e99be052
I went to the link and copied it from address bar.
joniboini
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January 18, 2019, 10:35:31 AM
 #4

Strange. I try again:
https://www.blockchain.com/en/btc/tx/ecd1b970dd175785770c2570a29d7d288655f9b18014fc8509429772e99be052
I went to the link and copied it from address bar.

Transaction found. You miss the last "2" on the previous message.
Btw, can you sign a message from this address[1] which you used to send your deposit and provide a screenshot on your deposit status/wallet on exwal?

If you can do that, it should give more credibility to your case. I'm not saying that you're lying, but there is a lot of fake newbies account being made to slander some projects.

[1] 1CsopbrVsc2Eidk1YZwCK5xYg2yRX4HwqE

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VINSIN
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January 18, 2019, 10:52:03 AM
 #5

It seems it is a personal address, but don't ask for signed message, it's too old fashion already for this new proggresist days lol Grin

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trivioholic (OP)
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January 18, 2019, 11:10:37 AM
 #6

Hi
Unfortunately I couldn't sign the adres from the deposit since it's not mine.
I mean, I sold a voucher to somebody and asked him to send to my Exwal wallet.
I made a screenshot but don't see where I could upload it.
trivioholic (OP)
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January 18, 2019, 11:23:52 AM
 #7

I tried to post screenshot here, hopefully the link works:
https://ibb.co/XxmXtM7
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