zaikon123 (OP)
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August 31, 2021, 08:17:32 PM |
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Hello there. I have invest in this platform 600usd but im afraid if this platform is tottaly scam? How i can know this? If anyone can help i will be very obligated. The platform is www.iexwls.comBest regards.
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examplens
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Crypto Swap Exchange
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Hello there. I have invest in this platform 600usd but im afraid if this platform is tottaly scam? How i can know this? If anyone can help i will be very obligated. The platform is www.iexwls.comBest regards. To be honest, I wouldn't believe them and I wouldn’t send money there. they do not offer much information, about the platform, about the team... There is almost no information about who is behind. The possibility to contact them is only through email ( iexicpro01@gmail.com). Using Gmail, a free service and not from its own domain seems a little unprofessional. The domain is only 57 days old, therefore a relatively new service and there is still not much feedbacks. https://whois.domaintools.com/iexwls.comWhois Record for IExwls.com How does this work?
Domain Profile Registrant Registration Private Registrant Org Domains By Proxy, LLC Registrant Country us Registrar GoDaddy.com, LLC IANA ID: 146 URL: http://www.godaddy.com Whois Server: whois.godaddy.com
(p) Registrar Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited Dates 57 days old Created on 2021-07-05 Expires on 2022-07-05 Updated on 2021-07-05 the first short search on the web about this site offered me this result https://www.forexbrokerz.com/brokers/iexs-reviewIs IEXS a legitimate broker? No – because IEXS doesn’t hold any license to provide financial services. It is simply registered in an offshore zone (SVG) where forex brokers aren’t licensed even formally. Why go with an unregulated broker when you have plenty of decent options to choose from? so here there is always a serious possibility that they will close the business overnight or be closed by the authorities. I wouldn't risk money here for sure. edit: Now I look a little bit more carefully, it is very possible that iexwls.com trying to clone iexs.com, there are a lot of similarities, logo etc ... it’s even worse because they take the business model from an extremely dubious platform.
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Bitcoin_Arena
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฿itcoin for all, All for ฿itcoin.
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August 31, 2021, 10:43:59 PM |
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I highly believe it's a scam. Like @examplens pointed out. The domain is only 57 days old yet on their site they show as though they have been in operation since 2018 Do not send money to any strange platform so that they can multiply it for you. Almost all such platforms are operated by scammers.
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zaikon123 (OP)
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September 01, 2021, 02:12:55 PM |
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Thanks for the help guys. I got one more question about the withdraw the application ask for the identification ID etc. If they are scam they will use our ID for bad purposes?? Thanks again.
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examplens
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Crypto Swap Exchange
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September 01, 2021, 02:23:49 PM |
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Thanks for the help guys. I got one more question about the withdraw the application ask for the identification ID etc. If they are scam they will use our ID for bad purposes?? Thanks again.
very possible. if they collected a significant number of people's IDs, why not sell such a database? Also asking for passing KYC (Know Your Customer) personal information and ID, possible that it is just an attempt to stall for time or maybe give up and leave them alone. there are various reasons why someone does not want or cannot give personal info, even if it is some reliable service nor scammers like this. If I understand correctly, are you said about withdrawing something from there? have you already sent funds there?
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zaikon123 (OP)
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September 01, 2021, 03:20:26 PM |
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Thanks for the help guys. I got one more question about the withdraw the application ask for the identification ID etc. If they are scam they will use our ID for bad purposes?? Thanks again.
very possible. if they collected a significant number of people's IDs, why not sell such a database? Also asking for passing KYC (Know Your Customer) personal information and ID, possible that it is just an attempt to stall for time or maybe give up and leave them alone. there are various reasons why someone does not want or cannot give personal info, even if it is some reliable service nor scammers like this. If I understand correctly, are you said about withdrawing something from there? have you already sent funds there? Yes i got 600usd there but i must use one personal identification to take it back.
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noorman0
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September 01, 2021, 03:40:55 PM |
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Yes i got 600usd there but i must use one personal identification to take it back.
I'm confused, is $600 a bonus or the money you deposited? Even an exchange as big as binance has never given such a big welcome bonus. I'm not sure they just need your ID, just trying to make it all look legit. My advice is to stop your urge to get that $600 before they offer you something more tempting to drain your wallet without you even realizing it.
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This space for rent. Available in mid January 2024 - PM me
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zaikon123 (OP)
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September 01, 2021, 03:48:45 PM |
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Not i mean i have invest there 600usd.
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Mr,flex
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September 01, 2021, 04:57:50 PM |
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Hello there. I have invest in this platform 600usd but im afraid if this platform is tottaly scam? How i can know this? If anyone can help i will be very obligated. The platform is www.iexwls.comBest regards. They scam you already or you wanna know if they will scam you, you post here if they scammed you then post here but not posting about project or website that has not scammed you before. let say you can calmly consult from other users who has used the site before to know if it is legit or not.
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examplens
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Crypto Swap Exchange
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September 01, 2021, 07:25:15 PM |
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Yes i got 600usd there but i must use one personal identification to take it back.
I'm very sorry, but I'm afraid you'll be deceived here and you'll never get your money back. even if you give them the necessary information. On their website is not possible to find anything about withdrawal terms it is also not possible to contact them except via email address, which doesn't offer much help in your case.
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acroman08
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September 02, 2021, 12:51:21 AM |
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Not i mean i have invest there 600usd.
as hard and as regrettable as it is, it is better to just take the loss. anyway, it's good you came here first before you gave them your personal information. a lot of people get their information stolen through scams like this. they either use the information or sell it.
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ScamViruS
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September 02, 2021, 04:54:07 PM |
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Not i mean i have invest there 600usd.
as hard and as regrettable as it is, it is better to just take the loss. anyway, it's good you came here first before you gave them your personal information. a lot of people get their information stolen through scams like this. they either use the information or sell it. Scammers always use different methods to steal personal information. Most of the time they use tempting offers to attract their prey. And it is easy to assume that personal information goes to scammers who sell it or use it for various illegal purposes. Maybe in the future you will have to face a bad situation for this. So sharing personal information on such websites is a red flag. I want to give more priority to personal information than money.
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TalkStar
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September 02, 2021, 05:09:04 PM |
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This is the first time I am hearing about this exchange and no way to deny that a 57 days old domain holding platform is trusted. Even they have no license or team information on their website. I don't know actually how did you find them and invested there. Already multiple members have advised you to keep distance and withdraw your invested fund if possible (Not sure that they will give it to you after your ID submission). If you think that your privacy is important than your invested fund then I don't see any logic to open a topic like this. No one can give you guaranty about your personal information safety where a platform is running without license. Decision is yours to submit your personal information or not.
If you have already submitted your ID there for the withdrawal enable process then don't forget to give your update about withdrawal confirmation here.
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The Cryptovator
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Crypto Casino and Sportsbook
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September 02, 2021, 06:55:07 PM |
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I am curious how did you find this exchange and from where? Many more reputed exchanges are well known, trusted, and with high volume. But why had you decided to deposit $600 there? Seems this is your first post and you joined at this forum on August 31, 2021, 07:39:09 PM. On the same day you made post-August 31, 2021, 08:17:32 PM, so your post and register time gap is 38 minutes. It's quite surprising that you made the post in the correct section by discovering the scam accusation board.
Isn't it an attempt to promote an exchange with the question mark? I am not saying you are laying, but often scammer promotes their site this way. It's not new anything. If it's possible then you may provide a few more info if you don't have a privacy issue. For example transaction link, a screenshot of the address from the platform, balance, and what error showing during withdrawal.
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JeromeTash
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Heisenberg
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September 02, 2021, 08:36:21 PM |
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Thanks for the help guys. I got one more question about the withdraw the application ask for the identification ID etc. If they are scam they will use our ID for bad purposes?? Thanks again.
They are going to trick you to send your IDs, but I doubt if they will send you back your money. Your ID details might mostly be used for other scams. I am curious how did you find this exchange and from where? Many more reputed exchanges are well known, trusted, and with high volume. But why had you decided to deposit $600 there? Seems this is your first post and you joined at this forum on August 31, 2021, 07:39:09 PM. On the same day you made post-August 31, 2021, 08:17:32 PM, so your post and register time gap is 38 minutes. It's quite surprising that you made the post in the correct section by discovering the scam accusation board.
Isn't it an attempt to promote an exchange with the question mark? I am not saying you are laying, but often scammer promotes their site this way. It's not new anything. If it's possible then you may provide a few more info if you don't have a privacy issue. For example transaction link, a screenshot of the address from the platform, balance, and what error showing during withdrawal.
From the way OP is asking questions, it looks like he might be a victim of the scam. More like those Telegram or discord scams where a stranger asks you to invest through a site and then when time to withdraw comes, they ask you to deposit more BTC to verify or send KYC but they usually never send you back the money
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shasan
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Need a Bounty Manager? t.me/shasan32
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September 04, 2021, 08:30:31 PM |
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Hello there. I have invest in this platform 600usd but im afraid if this platform is tottaly scam? How i can know this? If anyone can help i will be very obligated. The platform is www.iexwls.comBest regards. I am confused either you are trying to know the reality or you are trying to let people know about the site. I am confused because you have already invested 600$ on the site. So, you can know either it is legit or not by withdraw your fund. If they wok fine to you then you can call it is fine. And then you can invest on the project.
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MiguelOliveira
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September 05, 2021, 04:04:41 PM |
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Hello, This is a scam for sure, have the same problem, invested money and now can’t let me withdraw, I tested in first time when I invested and let me take some money so I think was safe. What can be done in this situations?
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MiguelOliveira
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September 05, 2021, 04:21:24 PM |
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Reply from my withdraw:
respected user: According to the regulations of the exchange and the blockchain. You need to pay %10 tax on your total account balance. This is collected by the blockchain. Is not collected by the exchange, IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting
What can be done?
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The Cryptovator
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Crypto Casino and Sportsbook
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September 05, 2021, 06:53:40 PM |
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Reply from my withdraw:
respected user: According to the regulations of the exchange and the blockchain. You need to pay %10 tax on your total account balance. This is collected by the blockchain. Is not collected by the exchange, IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting
What can be done?
So what do they exactly need from you? Do they require documentation about tax payments or are they asking you to send the tax amount to them to release your withdrawal? That mail isn't or wouldn't be a clear explanation. I am pretty sure it's a scam. They gave you a small withdrawal to attract you and forced you to believe them and make a big amount of deposit. Just let me ask a question, any professional exchange or platform will use free Gmail for contact? (Email: iexicpro01@gmail.com). I won't believe them with a penny who can't use an email with the domain name. Unprofessional scammers. Think twice before sending them funds. Most probably you will just lose everything that you send to them.
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bitbollo
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https://bit.ly/bitbollo
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September 05, 2021, 08:56:51 PM |
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...
it's just a scam. "You need to pay %10 tax on your total account balance." "This is collected by the blockchain." OK they are just saying some non-sense just trying to stole more money. Please note even if you will pay they will continue asking money with absurd request like this.
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