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Author Topic: Proxybot.top  (Read 158 times)
djzmei (OP)
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August 30, 2019, 07:29:02 AM
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I do not know if the site is here but I want to report a cheat in my opinion. This is the site:

https://proxybot.top.

I made a deposit to test if it works, it starts to generate some profits and when I decided to try to pull my money it turned out that they could not be pulled.
I wrote to the contact email to tell me how to get my money and no one replied. I wrote them a few letters and to this day there is no answer. do not get hooked and cheat.
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djzmei (OP)
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September 19, 2019, 07:42:18 AM
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Does anyone know anything about this site if anything can be done. Is there any chance of clearing the bills so to speak.
mikmaq
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September 19, 2019, 07:57:21 AM
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you can commiserate with me knowing that you are not the only one who was scammed by these thieving bastards.
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September 19, 2019, 08:12:24 AM
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From what I have gathered about Proxybot.top...from its sloppy construction, was a copy of another site Trader.cool...and if you go back on the internet archive before that it was a Russian website on Forex trading circa 2015....so if I had to guess, without looking at the domain registration history, Proxybot is probably a scam originating from a writer/speaker of the Russian language.

What's different about this style of scam, is that it gives the variable performance of the bot...

It basically looks like the owner is actually using the website to fund his bot's trading and the site is just set so the funds only go one way to his trading account.
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September 20, 2019, 05:32:25 AM
 #5

djzmei,

Please verify for me that you can still login and access your "wallet"...something changed.

Maybe the proxybot site owner read this thread and is shutting it down piecemeal.

If he is reading, here's a message to him:

"Respond to e-mails please, explain the situation and kindly return our crypto deposits promptly, please. Many Thanks, -Your Financiers."
djzmei (OP)
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September 22, 2019, 07:41:58 AM
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The page opens and I log in to my account, but the Wallet menu does not work. A promotion has started if you bet 0.01 gives 0.1 BTC.
The poor cadet burst hopefully.
mikmaq
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September 23, 2019, 12:35:03 AM
 #7

From Proxybot.top's Member News Tab

Quote
22.09.2019

I would like to inform all of you and we have found a flaw in our systems. Thanks for you noticing us, we were able to fix the wallets which probably didn't work for few of you. With this issue there were many unsuccsefull releases happened in last month. Everything should now work properly. Pardon us and enjoy the following trading
Michael

Now to see how long it takes for a "pending" withdrawal to process.  Roll Eyes
djzmei (OP)
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September 23, 2019, 07:17:16 PM
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and I let them see if they would arrive
mikmaq
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September 23, 2019, 09:13:15 PM
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24 Hours passed since I requested withdrawal and it said "Pending" before. Now I log in and it says "Completed" but no withdrawal came into the address I specified on the website. 

It's clear these bonuses that showed up after I deposited are ploys so that the thief can turn the tables and say, "You just want to withdraw to redeposit and get the bonuses"...it's a flimsy argument...the bonuses are a warning sign...if you see bonuses ... run for the hills -- it is probably a scam.
djzmei (OP)
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September 26, 2019, 11:39:58 AM
 #10

mine, they have been waiting for the third day
mikmaq
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September 27, 2019, 09:57:56 PM
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If you look at the operator of proxybot.top's wallet address, you can see clearly the website was a scam. We were tricked. The graph of gains/losses was phony.  There was no trading going on. He's holding the funds he received, and paying the web hosting bills, etc. with our money. He only has 60.6% of the money we invested left. He can't refund our full amount because it went to bills.  And he has his e-mail server set to return undeliverable error messages to senders.  Now that we know the guy wasn't investing our money and only has enough for a couple months more bills, I can get over it, and let it go. The experience has taught me going forward to do this type of check BEFORE investing.

proxybot.top --- Confirmed SCAM!
djzmei (OP)
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September 28, 2019, 07:27:32 AM
 #12

To prove it is a fraud but you know where and how and what to check and people like me who don't know can just ask. Thanks for the help and the discoveries.
nairb131
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September 28, 2019, 10:11:31 PM
 #13

Anybody can fall cheap for this type of website because they offers what any active crypto trader will be interested in which is arbitrage trading for profits.
The website also look very professional.
Thank you djzmei, please update the community when you payment is sent.
djzmei (OP)
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September 30, 2019, 08:13:02 AM
 #14

2019-09-23 08:04:08   BTC   Withdraw   - 0.01375383   Pending
mikmaq
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September 30, 2019, 08:00:55 PM
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You can report the abuse to Network Solutions, their registrar. Operating a scam website is against their terms of service and the more individuals who report the website to them, the stronger case Network Solutions has to take action. This is not an individual dissatisfied customer but a pattern of wholesale theft.

The numbers on the front page "70.2 BTC withdrawn" is totally made up, just like the withdrawal procedure. In reality, there is 0 BTC withdrawn. "843 Users Registered" is also false.
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October 01, 2019, 09:45:28 PM
 #16

There are few things to check when it comes to investment, I often check the domain name on whois.com to have few knowledge about the company. Dot top does not have anything to do with investment either.
I will advise you to move on and forget about this scammers.
djzmei (OP)
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October 05, 2019, 07:20:45 AM
 #17

the site no longer opens
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