Beware of being cheated from Daxrobot

[kenshiroth]

daxrobot.com
robot.daxrobot.com
daxbase.com

 
Please do not transfer your money to these sites.
Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed
If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions.
Which is not as stated on the website In the end,
you will lose all that money.

[1713957892]

1713957892

[1713957892]

1713957892

[1713957892]

1713957892

[Smartvirus]

If that's probably true and with the way I see it, you don't lose just your money but have been phished for your identity (if you went through with the KYC process) and possibly depending on if you did input your private keys or seed phrase, that too is no longer private. Hence, your privacy is compromised and as such, you can adopt measures like transferring your coins to another safe and protected wallet with a 2FA security activation in place.

[kenshiroth]

If that's probably true and with the way I see it, you don't lose just your money but have been phished for your identity (if you went through with the KYC process) and possibly depending on if you did input your private keys or seed phrase, that too is no longer private. Hence, your privacy is compromised and as such, you can adopt measures like transferring your coins to another safe and protected wallet with a 2FA security activation in place.

That is very helpful advice. Thank you.

[robelneo]

https://robot.daxrobot.com/
https:www.daxrobot.com
https://www.daxbase.com/

 
Please do not transfer your money to these sites.
Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed
If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions.
Which is not as stated on the website In the end,
you will lose all that money.

This thread should be in the scam section because you are specifically pointing to sites that you considered a scam site, so you can move it here but judging from your post it's more of coming from other users experience because you are not posting about your experience about those sites, if you have a friend that you've been scammed ask him to create a thread there for people's awareness.

[kenshiroth]

https://robot.daxrobot.com/
https:www.daxrobot.com
https://www.daxbase.com/

 
Please do not transfer your money to these sites.
Because these are frauds If you transfer money, they will ask you to verify your identity. Which cannot be easily confirmed
If the account is verified You can withdraw money, it cannot be withdrawn because of various conditions.
Which is not as stated on the website In the end,
you will lose all that money.

This thread should be in the scam section because you are specifically pointing to sites that you considered a scam site, so you can move it here but judging from your post it's more of coming from other users experience because you are not posting about your experience about those sites, if you have a friend that you've been scammed ask him to create a thread there for people's awareness.

It was an experience that happened to me and i hope to keep this community safe from scammers.

[UserU]

It was an experience that happened to me and i hope to keep this community safe from scammers.

It's fine, good to raise awareness.

Let the mod move this thread to Scam Accusations since you've posted it in the incorrect subforum.

[Bitcoin_Arena]

You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you

Follow this format for proper scam reporting.

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie.

[kenshiroth]

You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you

Follow this format for proper scam reporting.

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie.

What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin.

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)

So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed.

Link  --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf
Picture link --> https://ibb.co/BwjnpFS

The problem is caused by this process

After submitting identity verification documents, wait 1-2 business days.
I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed

Picture link --> https://ibb.co/PFFHhzG
Picture link --> https://ibb.co/jZr6Cqc
Picture link --> https://ibb.co/fGNx2k0

This is the only response to the email There were also inquiries with online chat staff.
Picture link --> https://ibb.co/V2xk2Hb

But the identity verification was finally approved.

But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission.
Picture link  --> https://ibb.co/vqKQ8jQ

Although previously promoted as no withdrawal fees
Picture link  --> https://ibb.co/s5BGF1q

The withdrawal request was rejected because the conditions were not met.
I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account

Link  --> https://www.daxbase.com/en/terms
Link  --> https://www.daxbase.com/en/faq
Picture link --> https://ibb.co/VxH33L6

But I have confirmed that I will withdraw all the money.
And the withdrawal request was approved.

Picture link --> https://ibb.co/YQhLB4z

With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money
Picture link --> https://ibb.co/ZMQssbd
Link  --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS

I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money.
Here are some comments on daxrobot from social media.
Picture link --> https://ibb.co/gFhTm8C
Picture link --> https://ibb.co/yn7LdwP

[raji1995naya]

You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you

Follow this format for proper scam reporting.

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie.

What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin.

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)

So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed.

Link  --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf
Picture link --> https://ibb.co/BwjnpFS

The problem is caused by this process

After submitting identity verification documents, wait 1-2 business days.
I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed

Picture link --> https://ibb.co/PFFHhzG
Picture link --> https://ibb.co/jZr6Cqc
Picture link --> https://ibb.co/fGNx2k0

This is the only response to the email There were also inquiries with online chat staff.
Picture link --> https://ibb.co/V2xk2Hb

But the identity verification was finally approved.

But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission.
Picture link  --> https://ibb.co/vqKQ8jQ

Although previously promoted as no withdrawal fees
Picture link  --> https://ibb.co/s5BGF1q

The withdrawal request was rejected because the conditions were not met.
I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account

Link  --> https://www.daxbase.com/en/terms
Link  --> https://www.daxbase.com/en/faq
Picture link --> https://ibb.co/VxH33L6

But I have confirmed that I will withdraw all the money.
And the withdrawal request was approved.

Picture link --> https://ibb.co/YQhLB4z

With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money
Picture link --> https://ibb.co/ZMQssbd
Link  --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS

I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money.
Here are some comments on daxrobot from social media.
Picture link --> https://ibb.co/gFhTm8C
Picture link --> https://ibb.co/yn7LdwP

This is a old method that use to trick users. You have to always search again and again,  before going to make easy money!

[Twinkledoe]

This is a old method that use to trick users. You have to always search again and again,  before going to make easy money!

People are getting attracted with this offer because of the hope that they will really get high profits. But mostly, they will end up being screwed. I have never heard that trading platform before. So lesson learned here - is to trust those known and reputable exchanges only. If the offer is too-good-to-be-true, then, expect that scam is on the way.