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Author Topic: Is www.iexwls.com scam??  (Read 217 times)
Bitcoin_Arena
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September 06, 2021, 11:00:03 PM
 #21

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?
Bitcoin blockchain doesn't collect tax, lol. If they really mean to "collect the 10% tax", Tell them to deduct the 10% from them total amount you are trying to withdraw and then send you the rest of the balance.

They probably want you to send more funds to them and once you do, they will start ignoring you, but trust me that withdrawal won't be processed. Just count it as a loss and a lesson learned.

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examplens
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September 07, 2021, 10:26:23 AM
 #22

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?
Bitcoin blockchain doesn't collect tax, lol. If they really mean to "collect the 10% tax", Tell them to deduct the 10% from them total amount you are trying to withdraw and then send you the rest of the balance.

They probably want you to send more funds to them and once you do, they will start ignoring you, but trust me that withdrawal won't be processed. Just count it as a loss and a lesson learned.

why the hell should he pay taxes for funds which he sent there? it is his money and probably a tax has already been paid on it.
maximum they can to seek to pay tax on the profit realized in the exchange, although double taxation must also be regulated between the two states (exchange state and account owners country).

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Bitcoin_Arena
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September 07, 2021, 09:59:54 PM
 #23

why the hell should he pay taxes for funds which he sent there? it is his money and probably a tax has already been paid on it.
maximum they can to seek to pay tax on the profit realized in the exchange, although double taxation must also be regulated between the two states (exchange state and account owners country).

Obviously it's an organized, a scheme to milk more money from the victim

They are trying to confuse and probably scare @MiguelOliveira basing on the reply. What is even funnier is the bit where they said that "This is collected by the blockchain. Is not collected by the exchangeGrin

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zaikon123 (OP)
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September 09, 2021, 07:42:59 PM
 #24

Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.
stompix
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September 09, 2021, 08:13:23 PM
 #25

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.

Improved scamming procedure.
Probably the same team behind it as iexbt(dot)com, iexbta and many many others (about 20 as far as I can check), they choose similar names so while their domain is still fresh google will most likely suggest the old website and not show scam accusation but articles about the legit business.
Poeple who are foolish enough to send money to such an investment scheme will surely fall for the trap.

I am curious how did you find this exchange and from where?

I'm betting on the girl on tinder on Instagram scenario 10:1.

What can be done?
Hey guys can anyone help how to recover the money back?
Any site for help or someone?

File a complaint with your country's cybercrime unit or whatever that is called there and hope they might track them.
Any website that claims it can recover funds but they will take a 10-20% fee of the sum upfront it's just another scam, be careful if you received such an offer over PM, there have been users who have been got scammed twice this way.

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Bitcoin_Arena
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September 10, 2021, 12:09:59 AM
 #26

Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.
If you sent Bitcoins to them, then you might wanna just call it a loss and move on. You could choose to report to authorities in your country if the amount is so huge, but chances of recovering that money are so low.

Like already noted. Any form of Bitcoin recovery service website you come across is probably a scam, and you should avoid falling to a second trap due to your desperate situation.

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..BUY/ SELL CRYPTO..
shasan
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September 11, 2021, 06:16:13 PM
 #27

Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.
If you got really scammed ten there is almost no chance to recover that fund. But if the amount is big then you may take legal action against them to recover the fund. I do not think there is any site or any person who can help to recover the fund in any other ways. Before making deposit on any site we should be more conscious otherwise we would not be able to avoid scam.
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