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Author Topic: is it fake sites ? please help....  (Read 213 times)
Dhdhskannhdu (OP)
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April 09, 2021, 10:16:22 AM
 #21

i talked to a girl through tinder app and she told me she is from korea and her uncle had information about epc coin will rise...

Unfortunately, you don't realize that scammers use social networks to find victims like you who are naive enough to believe in fairy tales. I don't understand how you can invest in something just because a girl suggested it to you without doing a thorough research beforehand?

the money i had invested are now about 17000usd its equal to 15000euros ....

Obviously you have money if you just invested $17 000 in a completely unknown thing, and now you can only hope that there is at least a 1% chance that you will still be able to sell those tokens. One more thing to keep in mind though, it's possible that scammers will try to pull out more money in case you still get a chance to sell tokens - so if they ask you to pay more money in order to make a withdraw, don't send them anything.

i invested 3000euro witch became 17000usd
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April 09, 2021, 01:15:56 PM
Merited by DdmrDdmr (1), RickDeckard (1)
 #22

Rest assure your funds is safe unless the exchange itself has a restriction for foreign user.

Safe?
Did you bother checking that website?
https://www.oksdaq.com/content/news/72202101080002/OurStroy/2522

Their stroy  is pure plagiarism from:
https://www.chiliz.com/en/our-story/

Their judicial assistance page:
https://www.oksdaq.com/content/news/72202101080006/JudicialAssistancePolicy/4762

Quote
V. Result of Judicial Assistance

The information retrieved by Huobi Global is obtained from the electronic database and includes only the information retained by users in the database of Huobi Global. It may not include all the information owned by the inquired.

Safe? Yeah, as safe as lost money could be.
An exchange no one has heard of and does 600 million in daily trade in XRP alone


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RickDeckard
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April 09, 2021, 05:54:14 PM
 #23

i asked in a Greek forum and they told me its ok (but i think they told me only for coinmama) i had chated a lot with that girl...
i hope its just a pyramid and its not a fake site... i also contacted local police station the web crime apartment and they told me there are lot of scamers we cant know each site cause they open and close very quick.... if they ask you money to make a withdrawl its a scam dont pay

The way that I see it is that the "girl" convinced you to buy coins from a legit exchange (coinmama) and then made you send them over to a "fake" exchange, where he/she has full control of. This is the most perfect "coup" since he/she didn't get her/his hands dirty while you did all the work. The web crime department from the police wouldn't be able to help you in this case (I doubt they'll be able to help in other cases) when it's related to crypto because it is very hard to recover this kinds of transactions by force.

Be happy that you came to us now instead of keep pumping money in that exchange (or in buying bitcoins in order to send them to that fake exchange). Consider every money that you've channeled over to this "coin" is lost and will never be recovered. I don't want to feel to hard on you OP, but that's the truth. In any case you should try to withdraw the money of that exchange and see the reactions...

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Rengga Jati
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April 09, 2021, 11:14:08 PM
 #24

the two sites i used are coinmama.com and oksdaq.com
......
i bought it from IEO section in oksdaq.com
I ever read about Coinmama and it has been so long time. There have been many reviews about it and based on review, it is a good exchange. However, I personally never used it so I personally cannot prove that it is legit or not.
However, about oksdaq.com, this is my first time me hearing the exchange. I also searched in the Coinmarketcap and COinGecko about oksdaq.com but found nothing.

I tried to search about oksdaq.com and really found little information about it.
Did you join their IEO Launchpad of this coin https://www.oksdaq.com/xo?
This coin and IEO Launchpad?


If yes, it is stated that the calculation or Result Announcement will end in 2021-05-07.

I don't know their schedule, but I think that it is too long waiting for the result. almost 1 month, different from Binance, they give the calculation and also token distribution only several hours - day only.

This can be a lesson for you not to believe someone else moreover someone you only know from that kind of application. It is better to do your own research or gather information from more than several sources and then consider by yourself to decide.

Just wait until May and you can see whether they are scams or not. But now, their website is still on and you can contact their customer service on https://t.me/oksdaq ..
That is the only information that I found.

R


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April 11, 2021, 07:53:58 AM
 #25


the two sites i used are coinmama.com and oksdaq.com

Never heard of oksdaq .And nothing shows up while searching it from google.. You should try to withdraw ASAP bro.

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