Topic: Is this site legit? (Read 447 times)
Just keep yourself away from these kind of scammers. The site which is giving more APY, so more chances that you will get scammed. So be careful and don't suggest to anyone and never invest your own money too.
Yes, it definitely looks suspicious. I recommend that you avoid such sites if you don't want to lose your money.
It s a catfish Methode, don’t Fall for it… you’ll be 8000$ poorer after that
SCAM . If you have money there , they can discount the tax from it
Been using this site https://www.appcw.com
had 5000 USDT got 59000 USDt, tried to withdraw or transfer to binance, was told had to pay 10% tax, friend had 90000 and has to pay 15% tax. And after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing, I was able to withdraw the 1000 USDT coins at the start of the deposit from binance and back a few times.
This is what the customer rep said and it's on telegram, thryy have life chat but more active on telegram.
Dear Customer, we are sorry, the Financial Department just informed us, due to your account amount of 81599.90 AUD which is 58714 USDT, according to the regulations of the financial regulatory authority, only 20,000 AUD can be transferred each time, so we need to transfer your amount to your bank account 5 times and a corresponding transferring fee of 1,305.59 AUD will be charged each time, so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!
had 5000 USDT got 59000 USDt, tried to withdraw or transfer to binance, was told had to pay 10% tax, friend had 90000 and has to pay 15% tax. And after paying the 6000 USDT coin tax, they asked me to pay 1300 for each individual $2000 withdrawn, they only told me this after 24hoir wait for withdraw pricessing, I was able to withdraw the 1000 USDT coins at the start of the deposit from binance and back a few times.
This is what the customer rep said and it's on telegram, thryy have life chat but more active on telegram.
Dear Customer, we are sorry, the Financial Department just informed us, due to your account amount of 81599.90 AUD which is 58714 USDT, according to the regulations of the financial regulatory authority, only 20,000 AUD can be transferred each time, so we need to transfer your amount to your bank account 5 times and a corresponding transferring fee of 1,305.59 AUD will be charged each time, so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!
Of course is a scam. It couldn't be more obvious than that. Never trust anybody asking you to pay money in advance. Tell them to keep a part of the money that they must pay to you. Offer them even like 1000 bonus from the money that they must give to you. But never pay anything in advance.
Every business either online or offline is established for profit making. Sometimes when I see these sites with unthinkable and attractive discounts or gains, the first thing I consider is how does this companies make profit or pay thier bills. Most times all this attractive incentives are like traps or baits to attract greedy or ignorant preys. In life you must put some kind of effort to make money, nobody or firms gives you money for doing absolutely nothing. Nothing is free even in Freetown, the truth is: you have been scammed.
to be honest, it sounds and seems like a scam to me
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
Is happening with today.
What's name of gril? She is Australia.
Name: wagnergds27
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: January 22, 2022, 09:17:01 PM
Last Active: January 22, 2022, 09:18:38 PM
did you create a new account?
what do you mean is happening today? is she talking to you again today?
if she is from Australia then it is easier for you to report this case to the police because in Australia it is a developed country and the police there can locate and arrest this person
Yes, she made some traders with me, lent me the money and didn't mention the fee, now I need 4k to withdraw.
Whats she name?
these 4K will hardly pay you, they will probably charge you more fees for after you send the money for the fees they won't pay you anything and they will only deceive you, the best thing you should do is look for the police.
why are you asking me her name: you were supposed to know her name and not me
To find out if it's the same person.
Alicia Kohn
Yes, she made some traders with me, lent me the money and didn't mention the fee, now I need 4k to withdraw.
This is a bitter truth, "she" didn't lend you anything and you didn't "earn" anything. It's all a scam designed to steal your money. People fail to realize that there are no investment platforms that can guarantee such unrealistic returns. Don't fall for such schemes and don't deposit anything on such websites, you will lose your money. Beware!
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
Is happening with today.
What's name of gril? She is Australia.
Name: wagnergds27
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: January 22, 2022, 09:17:01 PM
Last Active: January 22, 2022, 09:18:38 PM
did you create a new account?
what do you mean is happening today? is she talking to you again today?
if she is from Australia then it is easier for you to report this case to the police because in Australia it is a developed country and the police there can locate and arrest this person
Yes, she made some traders with me, lent me the money and didn't mention the fee, now I need 4k to withdraw.
Whats she name?
these 4K will hardly pay you, they will probably charge you more fees for after you send the money for the fees they won't pay you anything and they will only deceive you, the best thing you should do is look for the police.
why are you asking me her name: you were supposed to know her name and not me
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
Is happening with today.
What's name of gril? She is Australia.
Name: wagnergds27
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: January 22, 2022, 09:17:01 PM
Last Active: January 22, 2022, 09:18:38 PM
did you create a new account?
what do you mean is happening today? is she talking to you again today?
if she is from Australia then it is easier for you to report this case to the police because in Australia it is a developed country and the police there can locate and arrest this person
Yes, she made some traders with me, lent me the money and didn't mention the fee, now I need 4k to withdraw.
Whats she name?
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
Is happening with today.
What's name of gril? She is Australia.
Name: wagnergds27
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: January 22, 2022, 09:17:01 PM
Last Active: January 22, 2022, 09:18:38 PM
did you create a new account?
what do you mean is happening today? is she talking to you again today?
if she is from Australia then it is easier for you to report this case to the police because in Australia it is a developed country and the police there can locate and arrest this person
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
Is happening with today.
What's name of gril? She is Australia.
this is the saddest story I've read in years, you were deceived by this woman and from what I see she owns the site, the question is:
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
how can you trust someone who only communicated by video conference?
Have you ever personally spoken to this woman? Would you at least be able to prove her address to the police so that the police can locate her and arrest her?
so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!
This makes the scam obvious. 
Don't be such naive. he or she no matter who you talk to they are there to scam you for money. Her friends probably do not exist and the whole story is meant to make you money that way
I have already seen platforms like this, where it is possible to send virtual coins between two users on the platform but no way to send it out of there. Because they do not exist.
You can go to test any theory, but I think it is just a waste of your time. So, if you have more than enough why not. repay her loan as well as debt to friends, Transfering coins through the platform. This is a win-win for all sides, right?
I have already seen platforms like this, where it is possible to send virtual coins between two users on the platform but no way to send it out of there. Because they do not exist.
You can go to test any theory, but I think it is just a waste of your time. So, if you have more than enough why not. repay her loan as well as debt to friends, Transfering coins through the platform. This is a win-win for all sides, right?
Sorry for you but at this point, you can kiss that money goodbye.
Of course, the right thing to do would be to file a report to the police, if those pile up at one point some international investigations might finally kick in and some of those might get caught.
I know it might sound heartless but your story is like a xerox copy, look at what the other guys in the links said:
Met the girl(s) on a platform, deposited 100$, girls keep slowly talking about more, managed to get some money back in small batches when he started to get suspicious, then the account was frozen. I've seen this far too many times to have the slightest doubt of this scheme.
Oh, and btw, there was no 4000 transfer from her to yours, she (they) just edited the value in your account, they own that website, simple as that.
There are tens that got scammed like this on the forum, many more may be an order of magnitude higher are probably too ashamed to come in public and ask for information.
Edit
Since you've added more to the story, there is no need to test any theory, the facts are set in stone, you've got scammed the same way hundreds have done before, whatever money you throw in this pitfall will be lost.
Wait a bit and see what other members who have been around this forum for a while will say, everybody, will tell you the same!
Go to the police, file a complaint with the cybercrime squad, and never again trust strangers with your money!!!!
Of course, the right thing to do would be to file a report to the police, if those pile up at one point some international investigations might finally kick in and some of those might get caught.
I know it might sound heartless but your story is like a xerox copy, look at what the other guys in the links said:
Met the girl(s) on a platform, deposited 100$, girls keep slowly talking about more, managed to get some money back in small batches when he started to get suspicious, then the account was frozen. I've seen this far too many times to have the slightest doubt of this scheme.
Oh, and btw, there was no 4000 transfer from her to yours, she (they) just edited the value in your account, they own that website, simple as that.
There are tens that got scammed like this on the forum, many more may be an order of magnitude higher are probably too ashamed to come in public and ask for information.
Edit
Since you've added more to the story, there is no need to test any theory, the facts are set in stone, you've got scammed the same way hundreds have done before, whatever money you throw in this pitfall will be lost.
Wait a bit and see what other members who have been around this forum for a while will say, everybody, will tell you the same!
Go to the police, file a complaint with the cybercrime squad, and never again trust strangers with your money!!!!
Man it's to much to take in, look I will sum up whole story, met chick on tantan, Asian version tinder, this chick from Adelaide australka, halfie, Aus/Malay born in Australia, at start told her I hate liars and scammers, for almost 30 days she never mentioned about this stuff but she did say she's doing profits at times, she knew I was uncomfortable with this stuff and and never forced me or anything knew of my condition soon I got interested and asked about it, i deposited 100 USD to that site round for one week and tested it she guided me made 50 Bux in a day or so, then depositee little more she said 1000 was be good for beginner level for bonus. And then asked me for 15000 since I sarcastically said I should put 20000, she back out since I said was joking, but she advised I should get to Gold level same as her she she lend me 4000 USDt transfered from her eworld to mine she uses bimace as well. From that 5000 USDt next day had 13000 then 59000, she never mentioned about the tax or service fees untill I mentioned about it that customer support told me, could she be working with this company? She said she used this site for years...
She said I would have to pay her back when I get this money, so once customer support told me about the bs tax, I told her about it and said it's normal she always pays for it, it's just little for what you get in return, I said I didn't have enough she then said she ask her friend to lend me some, one friend sent 1000 and another 500, she then said she never asked to borrow and felt bad so need to pay them back 1-2 days as she promised them..
We talked and SMS many hour every single day for whole month seem so legit, she owns a flower shop, sold it gonna move to Sydney to start diff bussiness blabla, spoke to her close cousin as well. All seem natural attimes had red flags like she won't video call me, she only do when she meets me after. Also when I asked to many questions she didn't seem to like it as well burning I don't trust her and stuff. Man this all hitting me hard, what I plan as last thing was made another account asked her to turn 100 USDt to 10000 in a week or so she said she will and depends on market, just test theory of the site really is scammy, if I can keep taking out 1000 coins to binance I will probably pay the fee for my 80000 AUD. If not I will continue with my bank dispute to get all my money back?
Also I lied alot to her to see if she's fake, one thing for sure is her Instagram been told by people she has no tags, is that a big issue? But yesterday I said and lied that customer support asked for 20000 fee, she said that's to much can't be right, also made up story my account got hacked, she got desperate and said I need to pay her friend back the 500 USDt but her 4000 is fine don't need it so quick. That why I came up with the new account I made to test my theory, what do you guys think?
She said I would have to pay her back when I get this money, so once customer support told me about the bs tax, I told her about it and said it's normal she always pays for it, it's just little for what you get in return, I said I didn't have enough she then said she ask her friend to lend me some, one friend sent 1000 and another 500, she then said she never asked to borrow and felt bad so need to pay them back 1-2 days as she promised them..
We talked and SMS many hour every single day for whole month seem so legit, she owns a flower shop, sold it gonna move to Sydney to start diff bussiness blabla, spoke to her close cousin as well. All seem natural attimes had red flags like she won't video call me, she only do when she meets me after. Also when I asked to many questions she didn't seem to like it as well burning I don't trust her and stuff. Man this all hitting me hard, what I plan as last thing was made another account asked her to turn 100 USDt to 10000 in a week or so she said she will and depends on market, just test theory of the site really is scammy, if I can keep taking out 1000 coins to binance I will probably pay the fee for my 80000 AUD. If not I will continue with my bank dispute to get all my money back?
Also I lied alot to her to see if she's fake, one thing for sure is her Instagram been told by people she has no tags, is that a big issue? But yesterday I said and lied that customer support asked for 20000 fee, she said that's to much can't be right, also made up story my account got hacked, she got desperate and said I need to pay her friend back the 500 USDt but her 4000 is fine don't need it so quick. That why I came up with the new account I made to test my theory, what do you guys think?
Dear Customer, we are sorry, the Financial Department just informed us, due to your account amount of 81599.90 AUD which is 58714 USDT, according to the regulations of the financial regulatory authority, only 20,000 AUD can be transferred each time, so we need to transfer your amount to your bank account 5 times and a corresponding transferring fee of 1,305.59 AUD will be charged each time, so you need to pay 6527.99 AUD converted to 4,697.12 USDT. When you complete the payment, the Financial Department will immediately deposit all your amount to your bank account. Thank you for your understanding and cooperation!
Obvious perfectly logical question...
Why don't they take that amount from your already deposited funds?
I never heard Kraken or Coinbase or Binance asking me to pay 10-20 whatever when they send me the funds.
As for that website, it has a registrar drop, so the name is not that old, so it was;t active since 2014.
In their Terms:
Was recommended by a girl who used this site
Join the Club!
Is this exchange legit?
yeh, I guess don't be so stupid is the moral of the story.
I found it through a chick I met on tinder. Damn, I did not see that scam coming. Should have done though. Women are always my downfall.
I found it through a chick I met on tinder. Damn, I did not see that scam coming. Should have done though. Women are always my downfall.
Kiwicoinex.com is scam or not?
I just had an almost got scammed with someone in china pretend to be a friendly girl and pushing me to invest in that site.
Scammed - www.housecoinex.com
I met this girls on tinder in mid September this year.
Tinder girls are the most expensive f*** you'll ever see, and it's highly likely it wasn't even a girl behind that profile.
Thanks but could you explain why I was able to transfer amount like 600-1000 USDT multiple times from binance to this site and back without issues, that only took just over a minutes, but when got to 59000 USDt they said they locked my account when I tried to transfer it, assuming they are legit untill you earn to much? Guess I it works less than 10000 like they mentioned... Was recommended by a girl who used this site and she lent me 4000 USDT after chatting for a month.
That is the typical scam play book, they give you the impression of being legitimate, and could even go as far as paying you out smaller amounts while they prepare to swindle you of a much larger amount in the long run.It does not work at all, regardless of the amount sent and you have definitely been scammed. It is best to count your losses and move on rather than falling deeper into the well.
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