Loan for me and my friend.

[Tomi200000000]

Hello guys. Me and my friend started trading with literally 0 money. We used someones promo code and we got some free bitcoin. We gained a lot of money since then but we have a problem. To withdraw money we need to deposit 0.05 btc. We literally had no idea about this only now when we tried to get money from an ATM and since we are just students (both of us are 15 years old) we dont know what to do. I know my account is fresh and it could sound like a scam but its not. We can send you a screenshot of our balance or anything. Just ask.

[TryNinja]

Assuming you aren't a scammer yourself, sounds like you're the one getting scammed. Can you post a picture of the website?

In the meanwhile, read this:

Someone heard or know about this bitcoin website?
Are these websites BS?

[Tomi200000000]

Assuming you aren't a scammer yourself, sounds like you're the one getting scammed. Can you post a picture of the website?

In the meanwhile, read this:

Someone heard or know about this bitcoin website?
Are these websites BS?

https://xmonbit.com/

[TryNinja]

~

1. Random exchange no one has ever heard of.
2. Giving away money just because.
3. Requires a big deposit to withdraw.

Still not obvious enough for you?

[Tomi200000000]

~

1. Random exchange no one has ever heard of.
2. Giving away money just because.
3. Requires a big deposit to withdraw.

Still not obvious enough for you?

You only need to deposit if you have over 100,000$ balance.

[TryNinja]

You only need to deposit if you have over 100,000$ balance.

So an exchange no one has ever heard about (not even a single google result) needs your $1000 so you can withdraw the $100k you magically made with their free code? I mean, of course they can't process your withdrawal before you send them money, totally justifiable. ^/s

Best of luck.

[Tomi200000000]

You only need to deposit if you have over 100,000$ balance.

So an exchange no one has ever heard about (not even a single google result) needs your $1000 so you can withdraw the $100k you magically made with their free code? I mean, of course they can't process your withdrawal before you send them money, totally justifiable. ^/s

Best of luck.

they only gave 0.0005 btc with the code and i made 100K with trading different coins.

[TryNinja]

they only gave 0.0005 btc with the code and i made 100K with trading different coins.

From $11 to $100k? Wow, you must be a magician. Do it again (9090x) and you'll soon have a little bit over $900 million.

It's just weird that you would waste such potential on an exchange that asks for a $1000 deposit before you can withdraw your 9090x profit. I'm sure you actually did a 9090x, and this isn't just the weird-ass exchange without a single google result tampering your profits so you be greedy and deposit $1000 to "cashout", right?

[ps34]

there are few more strange loan requests these days i feel 
shame that mine is still here and legit  !   

[Timelord2067]

OP:

Who do you trust here (from the list of Escrows) to log in with your password and recover the funds (on your behalf) then send you your portion all the while ensuring they take out their share first?

No one I hear you say?  Then I'm sure you can appreciate our concerns.

Now run along.

[Stalker22]

they only gave 0.0005 btc with the code and i made 100K with trading different coins.

That is quite an impressive return! However, I am curious to know over what period of time did you manage to achieve this feat? Additionally, if you have any proof to support your claims, that would be fantastic.

You only need to deposit if you have over 100,000$ balance.

If that is the case, the solution is simple. Make some additional trades, but try to lose some coins so that your balance falls below $100,000. This will allow you to withdraw funds without the need for a deposit.

[Tomi200000000]

they only gave 0.0005 btc with the code and i made 100K with trading different coins.

That is quite an impressive return! However, I am curious to know over what period of time did you manage to achieve this feat? Additionally, if you have any proof to support your claims, that would be fantastic.

You only need to deposit if you have over 100,000$ balance.

If that is the case, the solution is simple. Make some additional trades, but try to lose some coins so that your balance falls below $100,000. This will allow you to withdraw funds without the need for a deposit.

they only gave 0.0005 btc with the code and i made 100K with trading different coins.

That is quite an impressive return! However, I am curious to know over what period of time did you manage to achieve this feat? Additionally, if you have any proof to support your claims, that would be fantastic.

You only need to deposit if you have over 100,000$ balance.

If that is the case, the solution is simple. Make some additional trades, but try to lose some coins so that your balance falls below $100,000. This will allow you to withdraw funds without the need for a deposit.

if you have discord we could talk there

[hopenotlate]

-snip -
To withdraw money we need to deposit 0.05 btc.
-snip -

This is just a plain ( and stupid) scam. Please don't do that.

https://xmonbit.com/

If you search for it on Coinmarketcap.com you won't find it =>  Scam

[Timelord2067]

if you have discord we could talk there

This is right up your alley:

There.  Pretty much in a nutshell how to spot a scammer.  There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak.  Oh, and I guess there's one more rule:

13. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review.

BTW - Show me on that website where it says it's Okay or 15 year-olds to be trading.

(both of us are 15 years old)

What's your user name there?

[Tomi200000000]

The support wrote this:
1. We do not have a promo code of more than $100 on our exchange. 2. We do run a promotional Twitter campaign priced at $2 million. 3. we are not an ordinary exchange, but an offshore company of several projects. Therefore, the information about us on the web is minimal. We value the privacy of our users more than the promotion of the exchange. 4. The deposit we require is really big for some, for others it's pennies. 5. To withdraw your funds we ask for activation of premium account because we can not explain the origin of large amounts of funds in a short period of time, but our security service has not found anything suspicious. A premium account is a guarantee for us.

We do have problems with indexation, which we are addressing. And we are not promising any huge sums.

Due to a recent attack on our servers and a change of host, our website is no longer indexed by search engines, so it is not visible. We will solve this problem as soon as possible.

[Timelord2067]

The support wrote this:

URL this on please?

[Tomi200000000]

The support wrote this:

URL this on please?

this is a private chat but I can send you screenshots

[examplens]

why don't you want to take advice from here?
you fell into the trap of a very well-known scam scheme, someone promises you a huge profit and you are ready to risk other people's money to verify the truth. provided that what you write here is what you really mean.

Can you tell us here, which pair did you trade and which made you such a big profit? experienced traders of many years cannot make 100k in such a short period of time, especially not during a bear market.

the domain was registered a month ago, so all their stories about trust and experience are pure lies.

Code:

Domain Name: XMONBIT.COM
Registry Domain ID: 2757217837_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2023-02-09T00:24:51Z
Creation Date: 2023-02-09T00:18:26Z
Registrar Registration Expiration Date: 2024-02-09T00:18:26Z

[Stalker22]

if you have discord we could talk there

I would prefer not to move the conversation to a private setting. There is no need, because answering some of these questions won't spill your secrets or anything. Plus, it seems like others wanna know too. So, to begin with, when did you start trading on this platform and how did you even find it?

[swaga]

why don't you want to take advice from here?
you fell into the trap of a very well-known scam scheme, someone promises you a huge profit and you are ready to risk other people's money to verify the truth. provided that what you write here is what you really mean.

Can you tell us here, which pair did you trade and which made you such a big profit? experienced traders of many years cannot make 100k in such a short period of time, especially not during a bear market.

the domain was registered a month ago, so all their stories about trust and experience are pure lies.

Code:

Domain Name: XMONBIT.COM
Registry Domain ID: 2757217837_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2023-02-09T00:24:51Z
Creation Date: 2023-02-09T00:18:26Z
Registrar Registration Expiration Date: 2024-02-09T00:18:26Z

To add to your findings: This "trading" website is a visual masterclass and a prime example of such a scamming website.
Let me elaborate on what I mean.

Firstly, if we go to the "about us" page, you will be able to see that the founders of this website are Henry Martin and Ken Przelozny.
An attempt to google those two individuals won't bear any fruit, as Google will show you Henry M., a famous football player, and attempting to google Ken Przelozny will only result in Google fixing an obvious mistake in the spelling of Prielozny, which is a Polish last name.

Secondly, their website appears to be using stock png images, which indicates they're using a premade template purchased from a website such as Envato.

Lastly, if you skip all the gibberish, you will get to this bit: " Copyright © 2023 XmonBit. All rights reserved. Ltd ABN 19 619 574 186"
ABN means Australian Business Register, and if you search that register, you will find out there is a real company behind it. The name of the entity is CASEY BLOCK SERVICES PTY LTD, registered in 2018.
and their business is named Coinspot, which is a registered crypto currency exchange website (https://www.coinspot.com.au/).

To a random 15 year-old, googling any of these would be proof enough that the website they're on is legit.
Hopefuly Tomi realises he is being conned.