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Author Topic: Is www.teslaxswap.com fake or real exchange?  (Read 71 times)
111magic (OP)
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September 24, 2023, 08:36:15 PM
Last edit: September 25, 2023, 05:56:43 AM by 111magic
 #1

   


Is www.teslaxswap.com fake or real exchange?


There was a give-away on this website.
You could receive 0.4btc after you made an account and used after go to referal this code ......

I did and received indeed 0.4btc in my wallet on that website. Only issue is: if you like to make a withdraw you have to do the verification and deposit 0.005btc!
I don't know if you can make a withdraw than.
I do not like the idea to make a deposit before i can withdraw.
Anybody here has experience with this??

bitcoin: bc1qyadvvyv29z08ln2ta7g3uqwzkscr7wq4p09wuz
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September 24, 2023, 08:37:06 PM
Merited by Oshosondy (1)
 #2

It's a scam. Stay away from it and any site that asks you to make a deposit before allowing you to withdraw. You didn't receive anything. All they did was change your balance in their site from 0 to 0.04 BTC.

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September 24, 2023, 08:43:05 PM
 #3

There is no exchange called that name. It is a fake site.

Quote
Domain:teslaxswap.com
Registrar:NameSilo, LLC
Registered On:2023-08-30
Expires On:2024-08-30
Updated On:2023-08-30


As you can see, the website domain was just created not up to a month ago.  If you send any coin to any address that is displayed on that website, your money is gone.

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September 24, 2023, 09:00:40 PM
 #4


Too good to be true, mate. There are lots of the same schemes already since then but just different site names.

A "common sense" is enough to determine that there's no such thing as that.

References:

https://malwaretips.com/blogs/teslaxswap/
https://www.myantispyware.com/2023/09/11/teslaxswap-com-review-beware-of-the-teslaxswap-bitcoin-giveaway-scam/
https://www.scamadviser.com/check-website/teslaxswap.com
https://eveninsight.com/safety-checker/website/teslaxswap.com

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JeromeTash
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September 24, 2023, 09:41:36 PM
 #5

Tell me a service or exchange that is just going to hangover 0.4 BTC to random people online for just using some referral code?
If the BTC is real (which we all know isn't) then who about they deduct the 0.005BTC from the 0.4 BTC for verification? But they won't because there was no BTC given to you to begin with.

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blockman
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September 24, 2023, 09:56:27 PM
 #6

By reading the name of it, it doesn't really look a legit one.

There was a give-away on this website.
You could receive 0.4btc after you made an account and used after go to referal this code ~~~~
And when you refer people, you're going to be asked to deposit x money so that you'll be able that 0.4 btc. And then what's next? You'll be asked then another batch of x money for you to really be allowed to withdraw it. Then? again, you'll be asked to the nth time for you to deposit another x amount of money so that the withdrawal won't expire. You get the idea right? Anyway, posting referral codes aren't allowed so you better remove that.

4. No referral code (ref link) spam. [1]

111magic (OP)
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September 24, 2023, 10:02:35 PM
 #7

By reading the name of it, it doesn't really look a legit one.

There was a give-away on this website.
You could receive 0.4btc after you made an account and used after go to referal this code ~~~~
And when you refer people, you're going to be asked to deposit x money so that you'll be able that 0.4 btc. And then what's next? You'll be asked then another batch of x money for you to really be allowed to withdraw it. Then? again, you'll be asked to the nth time for you to deposit another x amount of money so that the withdrawal won't expire. You get the idea right? Anyway, posting referral codes aren't allowed so you better remove that.

4. No referral code (ref link) spam. [1]

Thanks all for the respons.

bitcoin: bc1qyadvvyv29z08ln2ta7g3uqwzkscr7wq4p09wuz
blockman
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September 24, 2023, 11:29:21 PM
 #8

You're welcome, it is better if you're going to remove that code or a punishment will be done to you by the mods.

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September 25, 2023, 04:00:11 AM
 #9

   


Is www.teslaxswap.com fake or real exchange?


There was a give-away on this website.
You could receive 0.4btc after you made an account and used after go to referal this code 8zxnmhgx

I did and received indeed 0.4btc in my wallet on that website. Only issue is: if you like to make a withdraw you have to do the verification and deposit 0.005btc!
I don't know if you can make a withdraw than.
I do not like the idea to make a deposit before i can withdraw.
Anybody here has experience with this??


I'm just perplexed at how people will consider putting such juicy conditions to lure people and also put another to get them to deposit to withdraw.

The scammer's trend always leaves traces. They leverage of what people generally consider to be 'greed' and they strike.

There ain't no exchange that is genuine that will give such offers, then the question to ask will be "how many people can they pay 0.4btc if everyone decides to create an account and deposit 0.005btc into it"?

They always give you a very juicy expectation and keep their scammy proceed at lower levels so you don't see it coming.

Beyond giving technical analysis on their website creation date and all, I prefer to psychologically analyse before anything as I have fallen victim to scammers before, although not in this exact same format.

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adaseb
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September 25, 2023, 05:23:28 AM
 #10

I am surprised the name of the site wasn’t a dead give a way. Seems people call Tesla anything and people will think it’s good.

These scams are always the same. They promise you a large amount of bitcoin or Ethereum but in return you need to send a small deposit. Most figure, it’s a small amount and do the transaction and get scammed.

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111magic (OP)
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September 25, 2023, 05:58:04 AM
 #11

You're welcome, it is better if you're going to remove that code or a punishment will be done to you by the mods.

Removed.  Thanks for the advice.

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