handsup981 (OP)
Newbie
Offline
Activity: 6
Merit: 0
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October 23, 2023, 04:11:58 PM |
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Hi everyone!
I was putting some money to trade in the crypto platform called Idexop.vip, and I got some profit.
Now, I want to cash out some profits but the customer service won’t let me do it.
They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain), so that I could cash out my current assets in the platform. Also, I have to submit the deposit within 15 days. Failure to do that will lead to account freezing and daily fund loss.
Have anybody used this platform befẻoe?
Please help me check it out if this activity is trusted or not.
Thank you.
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hosseinimr93
Legendary
Online
Activity: 2380
Merit: 5235
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October 23, 2023, 04:17:31 PM |
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Any service asking you to make a deposit to be able to make a withdrawal is a scam. Do not waste your money. They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain)
I don't know how the website in question works, but most probably you haven't made any profit. They are probably showing you a fake number as your balance to deceive you.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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light_warrior
In memoriam
Copper Member
Hero Member
Offline
Activity: 602
Merit: 922
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October 23, 2023, 04:19:44 PM |
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What platform are you talking about? This one? It doesn't work. Actually, it's a long-established fraud scheme. In order to withdraw your earnings (allegedly) you need to make a contribution. You can forget about your money. No one will let you withdraw it. They will keep coming up with excuses.
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Richbased
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October 23, 2023, 04:24:28 PM |
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What platform are you talking about? This one? It doesn't work. Actually, it's a long-established fraud scheme. In order to withdraw your earnings (allegedly) you need to make a contribution. You can forget about your money. No one will let you withdraw it. They will keep coming up with excuses. This is the more reason why a beginner ought to make enquiry before entering a trading platform, it's so unfortunate hope he didn't invest much. Next time he should sort help and guidance before trading in any platform as most of these trading platforms are scams, fraudulent and misleading
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sokani
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October 23, 2023, 05:01:00 PM |
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Hi everyone!
I was putting some money to trade in the crypto platform called Idexop.vip, and I got some profit.
Now, I want to cash out some profits but the customer service won’t let me do it.
They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain), so that I could cash out my current assets in the platform. Also, I have to submit the deposit within 15 days. Failure to do that will lead to account freezing and daily fund loss.
Have anybody used this platform befẻoe?
Please help me check it out if this activity is trusted or not.
Thank you.
I tried to see if I could access the website but no luck. Are you sure what you posted is the correct website? If you don't mind, I would like to know how you got to know about the platform. If they were real and your fund is already stocked with them, they would have paid you 80% and taken 20%. Asking you to deposit more money to cover for taxes sends a red flag. If you go ahead with the deposit you will be incurring more losses to yourself because you won't be able to withdraw your funds at the end of the day. This is a scam and you should stay away.
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hosseinimr93
Legendary
Online
Activity: 2380
Merit: 5235
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October 23, 2023, 05:23:07 PM |
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I tried to see if I could access the website but no luck. Are you sure what you posted is the correct website?
You will be able to visit the website in question, if you add " www." at the beginning of the URL. Of course, you won't find any information about the website. All you will see is a box for registration. I don't really understand how people can trust a website with such a bad design.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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Marykeller
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October 23, 2023, 05:25:34 PM |
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There is no way the crypto platform is to be trusted since they are asking to deposit first before making any withdrawals.
This is how scam platforms operate. They will try to entice you with their bonus, making you believe that once you pay the amount they are asking for, the money in the account you created with them will be yours(a big lie). The moment you pay in that money, a few hours later you will find out their platform is no longer accessible again and will cease to function.
So run away from any platform asking for a deposit first before withdrawal. It's for your own good
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | │ | 1,000x LEVERAGE | │ | COMPETITIVE FEES | │ | INSTANT EXECUTION | │ | . TRADE NOW |
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Rikafip
Legendary
Offline
Activity: 1750
Merit: 5976
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October 23, 2023, 05:43:29 PM |
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They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain), so that I could cash out my current assets in the platform. Also, I have to submit the deposit within 15 days. Failure to do that will lead to account freezing and daily fund loss. Rule of thumb: any platform thast asks you to deposit any addiontal money for "taxes" or any other similar bullshit equals to scam. All that you can do now is to accept the loss and not send them any additional money and learn from your mistakes. Sorry for your loss and I hope that this lesson didn't cost you much. Out of curiosity, how did you even find about this unknown scam website?
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acroman08
Legendary
Online
Activity: 2324
Merit: 1075
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October 23, 2023, 07:39:17 PM |
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@OP how the hell did you even decide to put money on that platform? if you visit the platform literally looks like it was made in under 5 minutes, I don't know anyone who would even think about putting money on that website if they saw it. you don't even need to see the message they sent you to know that the website is a scam, looking at the website site alone you can already tell it is a scam. I tried to see if I could access the website but no luck. Are you sure what you posted is the correct website?
You will be able to visit the website in question, if you add " www." at the beginning of the URL. thanks for this!
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Abu-Naim
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October 23, 2023, 07:51:26 PM |
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Hi everyone!
I was putting some money to trade in the crypto platform called Idexop.vip, and I got some profit.
Now, I want to cash out some profits but the customer service won’t let me do it.
They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain), so that I could cash out my current assets in the platform. Also, I have to submit the deposit within 15 days. Failure to do that will lead to account freezing and daily fund loss.
Have anybody used this platform befẻoe?
Please help me check it out if this activity is trusted or not.
Thank you.
This is a scam website/platform mate, no any legit trading platform will ask you to deposited some percentage of your profit for tax before allowing you to withdraw your money. You have already made a mistake and it should serve as lesson to you, this is just the beginning because we learn from experience. As from today, Trust no one in crypto Don't invest in any platform you don't know Don't be greedy Finally, learn first before you start involving yourself in crypto.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | │ | CRYPTO FUTURES | | | | | | | | | [ | 1,000x LEVERAGE | ] | [ | . COMPETITIVE FEES | ] | [ | INSTANT EXECUTION | ] | | | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████████████████████████████████████████ . TRADE NOW . ████████████████████████████████████████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ |
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SamReomo
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October 23, 2023, 07:54:37 PM |
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~Snip~ Please help me check it out if this activity is trusted or not.
That activity can't be trusted because such things are done by the scam platforms only and the one that you're using is most probably a scam platform and nothing else. Try to cash out your money and tell them that why they aren't allowing you to withdraw the money while other platforms are allowing the users to withdraw their money without any such taxes. A legit platform would never freeze someone's account unless they find illegal activity done by that account holder. In your case it's clear that they are tricking you to deposit more money so they can scam you even further. They already scammed you by holding your money on their platform and now they are trying to grab more money out of your pocket. Be careful my friend from such fraud platforms and in future go with the trusted platforms only. Don't send them anything if your current amount is gone then let it go don't let them fool you and get more money from you. I'm really sorry for your loss and I hope that you'll learn a lesson from the loss because it's really unworthy to deposit funds into a platform which no one knows about. After checking the whois information of the site I found the site is just 118 days old and such new sites should never be trusted. Here's the URL to know further details about that site: whois details of the site
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Broadanbig
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October 23, 2023, 08:06:35 PM |
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OP, I also tried accessing the website but it's not accessable I also checked for review but can't find anything about them just as Solano has said are you sure you are posting the right website? If you are sure of it probably they must have rug pulled. I was wondering because that website looks strange to me. I do not think they are real.. If may ask, how did you get to know about the exchange? Was it based on referal online or somebody told you about the exchange because the exchange seems no ot real..
Going by all the requirements as requested by the exchange, I really do not think they are genuine. What stops them from taking those taxes from your trade rather than telling you to pay extra money before you could withdraw and how does that sounds to you? No genuine exchange request anything from their members aside from KYC. I think you you lost your assets mate to scammers. They are gone with it.
Do well to make enquiries if you do not have idea on how to go about such engagements as it relates to exchange. You are now registered here and I believe you can be able to scale through successfully here to learn more about everything as it relates to crypto and Bitcoin..
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Coyster
Legendary
Offline
Activity: 2002
Merit: 1236
Cashback 15%
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October 23, 2023, 08:31:45 PM |
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I was putting some money to trade in the crypto platform...
You were basically trading on a scam platform and handing your money over to scammers. Next time don't trust, but verify. Now, I want to cash out some profits but the customer service won’t let me do it.
There is no money to cash out per se, all you are seeing in your account is nothing but numbers that they want to use to lure you into losing more money. They asked me to deposit money (20% of my profit gain) in to the platform (they said this is for taxes on my capital gain), so that I could cash out my current assets in the platform. Also, I have to submit the deposit within 15 days. Failure to do that will lead to account freezing and daily fund loss.
Lol, this platform now acts as the government and collects taxes, It is all bullshit, if you pay the money, they'll keep on asking for more, you're never getting your money out of there, so forget about it; and next time don't hand your money over to platforms that can just confiscate it.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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handsup981 (OP)
Newbie
Offline
Activity: 6
Merit: 0
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October 23, 2023, 09:43:33 PM |
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Thank you for all the support and opinions, guys!
This could be a big lesson for me.
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handsup981 (OP)
Newbie
Offline
Activity: 6
Merit: 0
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October 23, 2023, 09:49:47 PM |
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What platform are you talking about? This one? It doesn't work. https://www.talkimg.com/images/2023/10/23/TRVHC.pngActually, it's a long-established fraud scheme. In order to withdraw your earnings (allegedly) you need to make a contribution. You can forget about your money. No one will let you withdraw it. They will keep coming up with excuses. This is the more reason why a beginner ought to make enquiry before entering a trading platform, it's so unfortunate hope he didn't invest much. Next time he should sort help and guidance before trading in any platform as most of these trading platforms are scams, fraudulent and misleading I usually access this website via Coinbase Wallet I go to Coinbase Wallet, then click Browser and access the platform there. I know this platform via a friend though lol. This is a screenshot of the platform view through my phone. https://ibb.co/fHqQKKM
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serjent05
Legendary
Offline
Activity: 2828
Merit: 1253
Cashback 15%
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October 23, 2023, 09:58:41 PM |
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@OP I do not want to break the news for you but many of us believe that the platform is a scam. As stated by earlier reply, any platform or scheme that ask you to deposit money in order to get your withdrawal to be approved is a way of the scammer to milk more money from you.
You can try requesting for withdrawal without depositing any additional money and wait for 15 days but most likely your initial deposit in that platform and the profit is already gone. Sorry for your loss and I hope we can learn some lessons from your experience.
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. .HUGE. | | | | | | █▀▀▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄▄▄ | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ . CASINO & SPORTSBOOK ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▄█ | | |
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nakamura12
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October 23, 2023, 10:01:46 PM |
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The most common scam websites is when you are asked to deposit first before you can withdraw the amount you accumulated on your account therefore you should stay away from it. If they aren't scam then you should be able to withdraw. Before you deposited in that site (let's say you did deposit) did you make some research about that site if there are any review?. You should always make some research before depositing any amount of money.
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handsup981 (OP)
Newbie
Offline
Activity: 6
Merit: 0
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October 23, 2023, 10:04:52 PM |
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OP, I also tried accessing the website but it's not accessable I also checked for review but can't find anything about them just as Solano has said are you sure you are posting the right website? If you are sure of it probably they must have rug pulled. I was wondering because that website looks strange to me. I do not think they are real.. If may ask, how did you get to know about the exchange? Was it based on referal online or somebody told you about the exchange because the exchange seems no ot real..
Going by all the requirements as requested by the exchange, I really do not think they are genuine. What stops them from taking those taxes from your trade rather than telling you to pay extra money before you could withdraw and how does that sounds to you? No genuine exchange request anything from their members aside from KYC. I think you you lost your assets mate to scammers. They are gone with it.
Do well to make enquiries if you do not have idea on how to go about such engagements as it relates to exchange. You are now registered here and I believe you can be able to scale through successfully here to learn more about everything as it relates to crypto and Bitcoin..
Thank you for the advice. I have already accepted what happened. I’ll try doing more research before getting into this crypto industry. Like you said, I should start learning from this forumn. Any advice for a newbie in this forumn, please?
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DdmrDdmr
Legendary
Offline
Activity: 2296
Merit: 10748
There are lies, damned lies and statistics. MTwain
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October 24, 2023, 07:22:01 AM |
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<…>
Coinbase is therefore not part of the problem, since you only used it’s browser to access the malicious site. The issue really resides in the fact that a friend of yours recommended using the rouge site. I presume your friend hadn’t tried to perform a withdrawal from the platform before passing it on to you as a recommendation, and therefore was not aware of the whole scam sequence. Probably the best you can do is to get acquainted with the forum, read as much as you can to get a broader view of what goes on, what’s feasible, what’s shady and so forth. You’ll normally get to start to see these things after a while, when you encounter cases that depict all sorts of events, forging a shell of vigilance and prudence which many lack at the beginning.
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Ryker1
Sr. Member
Offline
Activity: 1918
Merit: 442
Eloncoin.org - Mars, here we come!
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October 24, 2023, 07:57:22 AM |
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This is a screenshot of the platform view through my phone. Quoting this for visibility.
[...] I presume your friend hadn’t tried to perform a withdrawal from the platform before passing it on to you as a recommendation, and therefore was not aware of the whole scam sequence.
I was also thinking this and perhaps his friend did not withdraw also, and experienced the same as OP. Only scam exchanges ask deposit when it comes to withdrawal, I suspect that this friend OP said is also behind on this scene or a scammer.
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▄▄████████▄▄ ▄▄████████████████▄▄ ▄██████████████████████▄ ▄█████████████████████████▄ ▄███████████████████████████▄
| ███████████████████▄████▄ █████████████████▄███████ ████████████████▄███████▀ ██████████▄▄███▄██████▀ ████████▄████▄█████▀▀ ██████▄██████████▀ ███▄▄████████████▄ ██▄███████████████ ░▄██████████████▀ ▄█████████████▀ █████████████ ███████████▀ ███████▀▀ | | | Mars, here we come! | ▄▄███████▄▄ ▄███████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ▀▀███████▀▀ | ElonCoin.org | │ | | .
| │ | ████████▄▄███████▄▄ ███████▄████████████▌ ██████▐██▀███████▀▀██ ███████████████████▐█▌ ████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄ ███▀░▐███▀▄█▄█▀▀█▄█▄▀ ██████████████▄██████▌ █████▐██▄██████▄████▐ █████████▀░▄▄▄▄▄ ███████▄█▄░▀█▄▄░▀ ███▄██▄▀███▄█████▄▀ ▄██████▄▀███████▀ ████████▄▀████▀█████▄▄ | . "I could either watch it happen or be a part of it" ▬▬▬▬▬ |
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