Pages:
Author

Topic: Is www.crypto-comx.com legit? - page 2. (Read 259 times)

sr. member
Activity: 1316
Merit: 356
January 03, 2024, 10:55:18 PM
#4
Is www.crypto-comx.com legit? I tried to withdraw funds after 3 previous withdraws were confirmed and successful. Now that a friend transferred funds into my account on this platform, customer service rejected the last withdrawal and said I must pay a fine 2x the amount of the friends transfer so I must pay $30,972 to verify which will be in my USDT wallet and can be withdrawn once verified. It sounds like a scam but now they have my money locked to where I can't withdraw it. Anyone ever dealt with this site before or heard of this? I have reported them to the Securities and Exchange Commission to see if they can help.
Exchange only be used for exchanging your tokens, and users only pay a fee for their service. If they need more than that, other than a fee then probably it's a scam. Stay away from that kind of exchanges.

Before to use an exchange, always consider to do a research no matter how good the feature of the platform.

You can see the best and most used exchanges here in Coinmarketcap.
mk4
legendary
Activity: 2870
Merit: 3873
📟 t3rminal.xyz
January 03, 2024, 10:51:22 PM
#3
I don't even need to open the website or research about it before knowing that this site is 99.9% a scam. Take a look at the domain itself — it looks like a web domain that someone just bought for $11(or less, on a promo lmao).

If you're planning on using a centralized exchange, just use the big ones that people use. There's literally no reason to use the small unknown ones.
hero member
Activity: 3024
Merit: 745
🌀 Cosmic Casino
January 03, 2024, 10:25:50 PM
#2
said I must pay a fine 2x the amount of the friends transfer so I must pay $30,972 to verify which will be in my USDT wallet and can be withdrawn once verified. It sounds like a scam but now they have my money locked to where I can't withdraw it. Anyone ever dealt with this site before or heard of this? I have reported them to the Securities and Exchange Commission to see if they can help.
You're right, that's a scam. Having that requirement of being asked to pay 2x of the amount of withdrawal or your friends transfer sounds crazy, right? No one has probably dealt with this scam exchange and how did you ever have found it? Having that rule of able to withdraw but you must have to pay this fine xx amount is an absolute scam. The website was just made 2 months ago so that's no surprising that it's likely a scam website.

Domain: crypto-comx.com
Registered On: 2023-11-03

I still wonder how people like you ends up going with these websites. I don't think that you're shilling since you've mentioned it that it's likely a scam and most shillers will even encourage people to deposit. Right now, I think that "friend" of yours was just a random dude you've met online CMIIW.
newbie
Activity: 3
Merit: 0
January 03, 2024, 09:33:31 PM
#1
Is www.crypto-comx.com legit? I tried to withdraw funds after 3 previous withdraws were confirmed and successful. Now that a friend transferred funds into my account on this platform, customer service rejected the last withdrawal and said I must pay a fine 2x the amount of the friends transfer so I must pay $30,972 to verify which will be in my USDT wallet and can be withdrawn once verified. It sounds like a scam but now they have my money locked to where I can't withdraw it. Anyone ever dealt with this site before or heard of this? I have reported them to the Securities and Exchange Commission to see if they can help.
Pages:
Jump to: