Quote from: kenshiroth on October 04, 2020, 01:41:57 PM

Quote from: Bitcoin_Arena on October 03, 2020, 11:46:00 PM

You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you

Follow this format for proper scam reporting.

Code:

[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie.

What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin.

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)

So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed.

Link --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf
Picture link --> https://ibb.co/BwjnpFS

The problem is caused by this process

After submitting identity verification documents, wait 1-2 business days.
I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed

Picture link --> https://ibb.co/PFFHhzG
Picture link --> https://ibb.co/jZr6Cqc
Picture link --> https://ibb.co/fGNx2k0

This is the only response to the email There were also inquiries with online chat staff.
Picture link --> https://ibb.co/V2xk2Hb

But the identity verification was finally approved.

But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission.
Picture link --> https://ibb.co/vqKQ8jQ

Although previously promoted as no withdrawal fees
Picture link --> https://ibb.co/s5BGF1q

The withdrawal request was rejected because the conditions were not met.
I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account

Link --> https://www.daxbase.com/en/terms
Link --> https://www.daxbase.com/en/faq
Picture link --> https://ibb.co/VxH33L6

But I have confirmed that I will withdraw all the money.
And the withdrawal request was approved.

Picture link --> https://ibb.co/YQhLB4z

With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money
Picture link --> https://ibb.co/ZMQssbd
Link --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS

I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money.
Here are some comments on daxrobot from social media.
Picture link --> https://ibb.co/gFhTm8C
Picture link --> https://ibb.co/yn7LdwP

This is a old method that use to trick users. You have to always search again and again, before going to make easy money!