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.
[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 Where users have the option to deposit And withdrawn into the platform, this is a coin.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.
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http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2ZfPicture link -->
https://ibb.co/BwjnpFSThe problem is caused by this processAfter 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
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https://ibb.co/PFFHhzG Picture link -->
https://ibb.co/jZr6CqcPicture link -->
https://ibb.co/fGNx2k0This is the only response to the email There were also inquiries with online chat staff.
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https://ibb.co/V2xk2HbBut 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.
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https://ibb.co/vqKQ8jQAlthough previously promoted as no withdrawal fees
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https://ibb.co/s5BGF1qThe 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
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https://www.daxbase.com/en/termsLink -->
https://www.daxbase.com/en/faqPicture link -->
https://ibb.co/VxH33L6But I have confirmed that I will withdraw all the money.
And the withdrawal request was approved.
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https://ibb.co/YQhLB4zWith a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money
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https://ibb.co/ZMQssbdLink -->
http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUSI'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.
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https://ibb.co/gFhTm8CPicture link -->
https://ibb.co/yn7LdwP