Topic: https://exchxdeal.com/ SCAM DO NOT USE THIS PLATTFORM (Read 68 times)

Any service that asks you to do this is a scam, even if it is a reliable service. There are thousands of parties to prove that you are the owner of the account, and sending money is not one of them.

Sorry for your loss. Most likely, the scammer (site owner) is the one who bought Summoners War from you. It seems that he convinced you to use this service as a guarantee. Unfortunately, it seems that you have fallen victim to this scam. He did not send you $4,300, so add the information for that account because it is definitely the scammer.

Sorry for the loss, OP. it looks like the person you were dealing with is the scammer. Let me guess, he suggested that you use exchxdeal.com for the trade deal? If yes, then try to recover the account you sold to him if possible because the Money or Bitcoins you are seeing in the exchange are actually not there. The person who bought the game from you probably owns that site too, and he used it into tricking to get the login details of your game account.

Where do you get to know this site? Does the buyer recommends it to you or did you stumbled upon it from your own research? Because, even when I try to search their name, suggestions will auto-correct me to "excel" [google and duckduckgo]. And, umm... out of curiosity, did you mistakenly think you're dealing with this platform?

That's what I thought. That the OP has registered to report the scam here but there is little we can do. What I would recommend to him is to learn that in money matters all caution is little, and more so in the whole area of cryptocurrencies. If I understood him correctly, he has lost the money he should have been paid for the sale, $4300, plus the money they made him send as 'verification of authenticity'. That's no small amount.

The site you’re referring to is not even up to two weeks old and you were bold enough to carry out a trade that had to do with such a huge amount. Well sorry for your losses.


The bad news is that there’s nothing this community can do other than to help you report the site as a scam, because they don’t have any representatives here so there’s no account to be tagged.

Hello, Good Afternoon
I sold a game account of a game name Summoners War by 4300$ thought this website.
The buyer released the funds and I transfer him the game login and password.
I read all the conditions of the website before accepting the deal so I was aware of the nature
of the trading portal. I read fees and conditions to be met in order to withdraw the money.
At the moment of withdraw they asked me to verify my authenticity by sending an amount to
check that I was a real person.
Then after it was completed, they told me In order to withdraw the money I needed to buy an
insurance to avoid the bitcoin to be lost in blockchain. I refused since they explained they
were going to mix the coins in order to avoid to be lost and that is not true.
I told them to release the lock, and after that I tested by sending 0.006 btc to a wallet in
coinbase. After 30 minutes I did not receive it, and contacted back for a hash or transaction
ID to track it online thought the blockchain.
Then they stopped answering. After an hour I needed a explanation of where is the money and
what is going on. So they send me a message that my account was blocked due suspect of
money laundry. That they will hold my account funds.
The sent transaction never arrived and I did not receive a transaction ID. It seems like a scam
from them. Even thought the remaining amount is still listed in their website and is good since
it received a part that I sent to check if it was really a bitcoin address.
I checked while I was doing this claim and they closed the message center messages. Im still
unable to withdraw since it is not safe. I do not want to remove more btc from them since it
looks shady no transaction ID no refund from initial payment.