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Author Topic: $3000 Cant Withdraw to a Crypto Company/MultiSig Wallet  (Read 180 times)
Emily777 (OP)
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February 02, 2019, 07:30:02 AM
 #1

Hello, newbie lang po ako (first post) Smiley thank you Wink

Seeking for help sa mga available dyan.
Naginvest po kasi ako ng $100 usd sa isang crypto sa thailand
After a year naging $3000 usd yung investment ko as they promised, kasi nasa ico stage plang po sila noon or nag sstart palang sila nung nag invest ako. Then super hirap iwithdraw and ang hirap contakin ng support nila.
Almost 4months na po akong nangungulit Smiley na I want my money back na po, to use for my need (nag ttrade na sila 5months ago, dati prang puro invest lng muna)

Note: My goal is to transfer my money here in PH po

Nawithdraw ko po sya papuntang another wallet from thailand din prang coinsph nila. ($400+ lang muna for testing)

Kasi yun yung mag papasa ng money papuntang ABRA/Blockchain/Coinsph (phil)


The problem is.
Yung pinagpasahan ko po ng $400 ay may minimum charge na 0.05btc , ang laman ng account ko ay 0.12249000 or $400+

Kpag mag wiwidthraw aq even $6 , $20 etc
Hindi ako maka withdraw dahil lagi sinasabi ng system na insufficient ako.


Internal to external daw problem

They want me to send $100 from abra to them (ph to thailand)

Hindi ko malaman kung bkit need ko mag pasa. Mag attached ako some screenshots po

https://m.mediafire.com/view/a9zyla2vnn0a9ey

https://m.mediafire.com/view/4b83kb148gdu868

https://m.mediafire.com/view/8c0msvnoyp6f34o

https://m.mediafire.com/view/7ccez5dilloln14

https://m.mediafire.com/view/bp7oasmbm380nga

Sna may mkatulong pano kopo ito mawidthdraw.

Pm me or comment down slamat po GODBLESS US
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ice18
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February 02, 2019, 08:44:31 AM
 #2

Anong coin po ba ito? Hindi ba pwedeng i direct withdraw mu muna from the ICO dashboard papunta sa wallet mo talaga yung hawak mo ang private key tapos send mo sa exchange para ma exchange mo sa bitcoin?Ganun lang dapat ang mangyayari diba bat parang andami pang dadaanan para ma withdraw? yung charge na 0.05 btc hindi na makatarungan yung ganun bka scam na site yung napasahan mo sobrang laki naman ng charge yan.

Emily777 (OP)
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February 02, 2019, 09:03:25 AM
 #3

chineck ko po sa scamadviser hindi naman po scam, and nabalitaan ko po na yung mga ksabay ko na nasa ibang country naka withdraw na, legit po yung crypto company(where I invested), yung method of withdraw kasi nila puro th to th lang po, bale yung nag iisang method n 0.05 ang charge ang pepwde lang sa ph.

Wala pong direct sir e

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February 02, 2019, 10:01:26 AM
 #4

Yung pinagpasahan ko po ng $400 ay may minimum charge na 0.05btc , ang laman ng account ko ay 0.12249000 or $400+
The question is bakit yang wallet (bitstring if I'm correct) ang ginamit mo pag send from that ICO/company based in thailand? Diba pwede direct to your personal wallet? or other exchange? Coins.ph?

I see need gamitin ang wallet na yan for at least 0.05 btc which is very suspicious why needed ng minimum cash in? no, deposit ang term nila base sa FAQs nila.

Tanungin mo support nila why needed pa ng 80-100$? since may +400$ ka sa wallet mo.

Don't try to cash out na 6 or 20$ lang, send your funds there if magkataong gumana in just one send lang (all $400+). I'm not familiar with that wallet, kaya I doubt.


yung method of withdraw kasi nila puro th to th lang po,
AFAIK may coins sa thailand bat di yun yung ginamit mo? Ito link ng site https://coins.co.th which is legit na wallet yan.

Emily777 (OP)
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February 02, 2019, 10:09:28 AM
 #5

Ucctrade.club is the crypto company where I invested

Withdrew funds from there to bitstringwallet.com

Yes sir wla po direct e.

Noon pwde. Pero ngayun po iba na. Wait send ko screenshots.

https://m.mediafire.com/view/vasa2di7zs8e67a
https://m.mediafire.com/view/yw7q7y0zv494ipk

Eto po sir

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February 02, 2019, 12:43:55 PM
 #6

So far wala akong nakikitang enough feedback (positive or negative) related sa site/service in google siguro since parang bago palang ang site na to. So parang it's too stupid para mag suggest na mag send ka ng worth 80-100$ ulit para lang ma cash out mo yung balance mo sa wallet na yan which sounds like some scam exchange/gambling sites na nag kakalat ngayon.

If ako sayo tanungin mo muna like yung post ko sa taas if anu ngaba reason nun kase parang suspicious kase.
Tanungin mo support nila why needed pa ng 80-100$? since may +400$ ka sa wallet mo.

Emily777 (OP)
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February 02, 2019, 12:47:39 PM
 #7

Mga sir eto po sabi e

Alexei, bitstringwallet.com
to me
22 hours agoDetails


what i mean send btc from your abra to your bitstringwallet.com.

so that your bitstring internal will be activated as external

Alexei Consultant

Chat history from website bitstringwallet.com on February 1, 2019
Emily777 (OP)
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February 02, 2019, 12:54:14 PM
 #8

Pang gusto nya po mag depo ako para ma activate yung internal wallet address ko sa thailand to external wallet address.

Parang computer networking . Kailangan magkita hehe. Yun lang naman naiimagine ko.
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February 02, 2019, 07:29:25 PM
 #9

Mga sir eto po sabi e

Alexei, bitstringwallet.com
to me
22 hours agoDetails


what i mean send btc from your abra to your bitstringwallet.com.

so that your bitstring internal will be activated as external

Alexei Consultant

Chat history from website bitstringwallet.com on February 1, 2019

The way the sender sent email looks very unreal or unprofessional. Hindi kaya nag exit scam na sila tapos ngayon pinapasend ka nila ng panibagong amount para ma scam ka na naman. May advice is verify mo muna kung legit yang project na sinalihan mo.

AXIE INFINITY IS THE BEST!
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February 03, 2019, 04:31:20 AM
 #10

Pang gusto nya po mag depo ako para ma activate yung internal wallet address ko sa thailand to external wallet address.

Parang computer networking . Kailangan magkita hehe. Yun lang naman naiimagine ko.

In my own opinion scam po yan pag ganyan. Una pa lang na scam na yung 100$ na ininvest mo at ngayon ay iiscamin ka ulit sa pangalawang pagkakataon.

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February 03, 2019, 04:43:14 PM
 #11

Do you have any positive updates OP related sa stuck funds mo sa wallet na yan.
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February 04, 2019, 11:26:22 AM
 #12

The ROI itself is too good to be true. How come na ganyan ang naging earnings mo even we are in the bear market at hindi naman ganun ka kilala site nila.

I guess it's another way too scam you again, be more observant and vigilant. You can make a new thread on scam accusation board about this if found scamming individuals ng hindi na makadamay pa ng iba.
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February 05, 2019, 06:33:11 AM
Last edit: February 05, 2019, 06:53:47 AM by Crypto-DesignService
 #13

Chineck ko sa Scamadvisor yung website and the domain is very new, 79 days old. Paano ka nakapag-invest kung bago pa yung website. Nag-change domain name ba sila?

Paano ka ba nag invest, thru ICO or meron silang annual return pag nag invest ka sa kanila?

Wala din yung coin na 'Bitstring' sa coinmarketcap, kasi kung thru ICO at ganiyan na kataas yung value from 100$ -> $3000. 3000% ang itinaas ng coin na yan. Na dapat i-assume na mataas ang volume circulation at demand.
If nag invest ka naman anually at ang return is 3000% per year that is ponzi and sure a scam.

Sad to say na maaring hindi mo na makuha yung in-invest mo. Kung iisipin mong mabuti yung pinapabayad nila sayo na another 100$ for technical issues ay hindi dapat bayadan sa halip ay responsibilidad nilang ayusin yung system nila. That is another exit scam, pag binayadan mo uli yan dalawang beses ka nang ma-sscam.
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February 05, 2019, 02:38:35 PM
 #14

medyo shady ang nakikita ko sa case na to. meron ba sa inyo na familiar dyan sa bitstring na yan? parang ngayon lang din ako nakakita ng wallet na kailangan muna makatanggap ng transaction para maactivate ang external chu chu ah.
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