Is www.iexwls.com scam?? | Bitcointalksearch.org

shasan

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Quote from: zaikon123 on September 09, 2021, 02:42:59 PM

Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.

If you got really scammed ten there is almost no chance to recover that fund. But if the amount is big then you may take legal action against them to recover the fund. I do not think there is any site or any person who can help to recover the fund in any other ways. Before making deposit on any site we should be more conscious otherwise we would not be able to avoid scam.

Bitcoin_Arena

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Quote from: zaikon123 on September 09, 2021, 02:42:59 PM

Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.

If you sent Bitcoins to them, then you might wanna just call it a loss and move on. You could choose to report to authorities in your country if the amount is so huge, but chances of recovering that money are so low.

Like already noted. Any form of Bitcoin recovery service website you come across is probably a scam, and you should avoid falling to a second trap due to your desperate situation.

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Quote from: examplens on August 31, 2021, 03:32:57 PM

edit: Now I look a little bit more carefully, it is very possible that iexwls.com trying to clone iexs.com, there are a lot of similarities, logo etc ...
it’s even worse because they take the business model from an extremely dubious platform.

Improved scamming procedure.
Probably the same team behind it as iexbt(dot)com, iexbta and many many others (about 20 as far as I can check), they choose similar names so while their domain is still fresh google will most likely suggest the old website and not show scam accusation but articles about the legit business.
Poeple who are foolish enough to send money to such an investment scheme will surely fall for the trap.

Quote from: The Cryptovator on September 02, 2021, 01:55:07 PM

I am curious how did you find this exchange and from where?

I'm betting on the girl on tinder on Instagram scenario 10:1.

Quote from: MiguelOliveira on September 05, 2021, 11:21:24 AM

What can be done?

Quote from: zaikon123 on September 09, 2021, 02:42:59 PM

Hey guys can anyone help how to recover the money back?
Any site for help or someone?

File a complaint with your country's cybercrime unit or whatever that is called there and hope they might track them.
Any website that claims it can recover funds but they will take a 10-20% fee of the sum upfront it's just another scam, be careful if you received such an offer over PM, there have been users who have been got scammed twice this way.

zaikon123

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Hey guys can anyone help how to recover the money back?
Any site for help or someone?
Best regards.

Bitcoin_Arena

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Quote from: examplens on September 07, 2021, 05:26:23 AM

why the hell should he pay taxes for funds which he sent there? it is his money and probably a tax has already been paid on it.
maximum they can to seek to pay tax on the profit realized in the exchange, although double taxation must also be regulated between the two states (exchange state and account owners country).

Obviously it's an organized, a scheme to milk more money from the victim

They are trying to confuse and probably scare @MiguelOliveira basing on the reply. What is even funnier is the bit where they said that "This is collected by the blockchain. Is not collected by the exchange" Grin

examplens

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Quote from: Bitcoin_Arena on September 06, 2021, 06:00:03 PM

Quote from: MiguelOliveira on September 05, 2021, 11:21:24 AM

Reply from my withdraw:

respected user:
According to the regulations of the exchange and the blockchain.
You need to pay %10 tax on your total account balance.
This is collected by the blockchain. Is not collected by the exchange,
IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting

What can be done?

Bitcoin blockchain doesn't collect tax, lol. If they really mean to "collect the 10% tax", Tell them to deduct the 10% from them total amount you are trying to withdraw and then send you the rest of the balance.

They probably want you to send more funds to them and once you do, they will start ignoring you, but trust me that withdrawal won't be processed. Just count it as a loss and a lesson learned.

why the hell should he pay taxes for funds which he sent there? it is his money and probably a tax has already been paid on it.
maximum they can to seek to pay tax on the profit realized in the exchange, although double taxation must also be regulated between the two states (exchange state and account owners country).

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Quote from: MiguelOliveira on September 05, 2021, 11:21:24 AM

Reply from my withdraw:

respected user:
According to the regulations of the exchange and the blockchain.
You need to pay %10 tax on your total account balance.
This is collected by the blockchain. Is not collected by the exchange,
IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting

What can be done?

Bitcoin blockchain doesn't collect tax, lol. If they really mean to "collect the 10% tax", Tell them to deduct the 10% from them total amount you are trying to withdraw and then send you the rest of the balance.

They probably want you to send more funds to them and once you do, they will start ignoring you, but trust me that withdrawal won't be processed. Just count it as a loss and a lesson learned.

bitbollo

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Quote from: MiguelOliveira on September 05, 2021, 11:21:24 AM

...

it's just a scam.

"You need to pay %10 tax on your total account balance."

"This is collected by the blockchain."

OK they are just saying some non-sense just trying to stole more money. Please note even if you will pay they will continue asking money with absurd request like this.

The Cryptovator

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Quote from: MiguelOliveira on September 05, 2021, 11:21:24 AM

Reply from my withdraw:

respected user:
According to the regulations of the exchange and the blockchain.
You need to pay %10 tax on your total account balance.
This is collected by the blockchain. Is not collected by the exchange,
IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting

What can be done?

So what do they exactly need from you? Do they require documentation about tax payments or are they asking you to send the tax amount to them to release your withdrawal? That mail isn't or wouldn't be a clear explanation. I am pretty sure it's a scam. They gave you a small withdrawal to attract you and forced you to believe them and make a big amount of deposit.

Just let me ask a question, any professional exchange or platform will use free Gmail for contact? (Email：[email protected]). I won't believe them with a penny who can't use an email with the domain name. Unprofessional scammers. Think twice before sending them funds. Most probably you will just lose everything that you send to them.

MiguelOliveira

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Reply from my withdraw:

respected user:
According to the regulations of the exchange and the blockchain.
You need to pay %10 tax on your total account balance.
This is collected by the blockchain. Is not collected by the exchange,
IEX has approved your withdrawal request, but because you have not paid taxes. Still waiting

What can be done?

MiguelOliveira

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Hello,
This is a scam for sure, have the same problem, invested money and now can’t let me withdraw, I tested in first time when I invested and let me take some money so I think was safe. What can be done in this situations?

shasan

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Quote from: zaikon123 on August 31, 2021, 03:17:32 PM

Hello there.
I have invest in this platform 600usd but im afraid if this platform is tottaly scam?
How i can know this?
If anyone can help i will be very obligated.
The platform is www.iexwls.com
Best regards.

I am confused either you are trying to know the reality or you are trying to let people know about the site. I am confused because you have already invested 600$ on the site. So, you can know either it is legit or not by withdraw your fund. If they wok fine to you then you can call it is fine. And then you can invest on the project.

JeromeTash

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Quote from: zaikon123 on September 01, 2021, 09:12:55 AM

Thanks for the help guys.
I got one more question about the withdraw the application ask for the identification ID etc.
If they are scam they will use our ID for bad purposes??
Thanks again.

They are going to trick you to send your IDs, but I doubt if they will send you back your money. Your ID details might mostly be used for other scams.

Quote from: The Cryptovator on September 02, 2021, 01:55:07 PM

I am curious how did you find this exchange and from where? Many more reputed exchanges are well known, trusted, and with high volume. But why had you decided to deposit $600 there? Seems this is your first post and you joined at this forum on August 31, 2021, 07:39:09 PM. On the same day you made post-August 31, 2021, 08:17:32 PM, so your post and register time gap is 38 minutes. It's quite surprising that you made the post in the correct section by discovering the scam accusation board.

Isn't it an attempt to promote an exchange with the question mark? I am not saying you are laying, but often scammer promotes their site this way. It's not new anything. If it's possible then you may provide a few more info if you don't have a privacy issue. For example transaction link, a screenshot of the address from the platform, balance, and what error showing during withdrawal.

From the way OP is asking questions, it looks like he might be a victim of the scam. More like those Telegram or discord scams where a stranger asks you to invest through a site and then when time to withdraw comes, they ask you to deposit more BTC to verify or send KYC but they usually never send you back the money

The Cryptovator

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I am curious how did you find this exchange and from where? Many more reputed exchanges are well known, trusted, and with high volume. But why had you decided to deposit $600 there? Seems this is your first post and you joined at this forum on August 31, 2021, 07:39:09 PM. On the same day you made post-August 31, 2021, 08:17:32 PM, so your post and register time gap is 38 minutes. It's quite surprising that you made the post in the correct section by discovering the scam accusation board.

Isn't it an attempt to promote an exchange with the question mark? I am not saying you are laying, but often scammer promotes their site this way. It's not new anything. If it's possible then you may provide a few more info if you don't have a privacy issue. For example transaction link, a screenshot of the address from the platform, balance, and what error showing during withdrawal.

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This is the first time I am hearing about this exchange and no way to deny that a 57 days old domain holding platform is trusted. Even they have no license or team information on their website. I don't know actually how did you find them and invested there. Already multiple members have advised you to keep distance and withdraw your invested fund if possible (Not sure that they will give it to you after your ID submission). If you think that your privacy is important than your invested fund then I don't see any logic to open a topic like this. No one can give you guaranty about your personal information safety where a platform is running without license. Decision is yours to submit your personal information or not.

If you have already submitted your ID there for the withdrawal enable process then don't forget to give your update about withdrawal confirmation here.

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Quote from: acroman08 on September 01, 2021, 07:51:21 PM

Quote from: zaikon123 on September 01, 2021, 10:48:45 AM

Not i mean i have invest there 600usd.

as hard and as regrettable as it is, it is better to just take the loss. anyway, it's good you came here first before you gave them your personal information.
a lot of people get their information stolen through scams like this. they either use the information or sell it.

Scammers always use different methods to steal personal information. Most of the time they use tempting offers to attract their prey. And it is easy to assume that personal information goes to scammers who sell it or use it for various illegal purposes. Maybe in the future you will have to face a bad situation for this. So sharing personal information on such websites is a red flag. I want to give more priority to personal information than money.

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Quote from: zaikon123 on September 01, 2021, 10:48:45 AM

Not i mean i have invest there 600usd.

as hard and as regrettable as it is, it is better to just take the loss. anyway, it's good you came here first before you gave them your personal information.
a lot of people get their information stolen through scams like this. they either use the information or sell it.

examplens

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Quote from: zaikon123 on September 01, 2021, 10:20:26 AM

Yes i got 600usd there but i must use one personal identification to take it back.

I'm very sorry, but I'm afraid you'll be deceived here and you'll never get your money back. even if you give them the necessary information.
On their website is not possible to find anything about withdrawal terms
it is also not possible to contact them except via email address, which doesn't offer much help in your case.

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Quote from: zaikon123 on August 31, 2021, 03:17:32 PM

Hello there.
I have invest in this platform 600usd but im afraid if this platform is tottaly scam?
How i can know this?
If anyone can help i will be very obligated.
The platform is www.iexwls.com
Best regards.

They scam you already or you wanna know if they will scam you, you post here if they scammed you then post here but not posting about project or website that has not scammed you before. let say you can calmly consult from other users who has used the site before to know if it is legit or not.

zaikon123

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Not i mean i have invest there 600usd.

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Quote from: zaikon123 on September 01, 2021, 10:20:26 AM

Yes i got 600usd there but i must use one personal identification to take it back.

I'm confused, is $600 a bonus or the money you deposited? Even an exchange as big as binance has never given such a big welcome bonus. I'm not sure they just need your ID, just trying to make it all look legit.

My advice is to stop your urge to get that $600 before they offer you something more tempting to drain your wallet without you even realizing it.

zaikon123

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Quote from: examplens on September 01, 2021, 09:23:49 AM

Quote from: zaikon123 on September 01, 2021, 09:12:55 AM

Thanks for the help guys.
I got one more question about the withdraw the application ask for the identification ID etc.
If they are scam they will use our ID for bad purposes??
Thanks again.

very possible. if they collected a significant number of people's IDs, why not sell such a database? Also asking for passing KYC (Know Your Customer) personal information and ID, possible that it is just an attempt to stall for time or maybe give up and leave them alone. there are various reasons why someone does not want or cannot give personal info, even if it is some reliable service nor scammers like this.
If I understand correctly, are you said about withdrawing something from there? have you already sent funds there?

Yes i got 600usd there but i must use one personal identification to take it back.

examplens

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Quote from: zaikon123 on September 01, 2021, 09:12:55 AM

Thanks for the help guys.
I got one more question about the withdraw the application ask for the identification ID etc.
If they are scam they will use our ID for bad purposes??
Thanks again.

very possible. if they collected a significant number of people's IDs, why not sell such a database? Also asking for passing KYC (Know Your Customer) personal information and ID, possible that it is just an attempt to stall for time or maybe give up and leave them alone. there are various reasons why someone does not want or cannot give personal info, even if it is some reliable service nor scammers like this.
If I understand correctly, are you said about withdrawing something from there? have you already sent funds there?

zaikon123

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Thanks for the help guys.
I got one more question about the withdraw the application ask for the identification ID etc.
If they are scam they will use our ID for bad purposes??
Thanks again.

Bitcoin_Arena

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I highly believe it's a scam. Like @examplens pointed out. The domain is only 57 days old yet on their site they show as though they have been in operation since 2018

Do not send money to any strange platform so that they can multiply it for you. Almost all such platforms are operated by scammers.

examplens

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Quote from: zaikon123 on August 31, 2021, 03:17:32 PM

Hello there.
I have invest in this platform 600usd but im afraid if this platform is tottaly scam?
How i can know this?
If anyone can help i will be very obligated.
The platform is www.iexwls.com
Best regards.

To be honest, I wouldn't believe them and I wouldn’t send money there.
they do not offer much information, about the platform, about the team... There is almost no information about who is behind. The possibility to contact them is only through email ([email protected]). Using Gmail, a free service and not from its own domain seems a little unprofessional.
The domain is only 57 days old, therefore a relatively new service and there is still not much feedbacks. https://whois.domaintools.com/iexwls.com

Code:

Whois Record for IExwls.com
How does this work?

 Domain Profile
Registrant	Registration Private
Registrant Org	Domains By Proxy, LLC
Registrant Country	us
Registrar	GoDaddy.com, LLC
IANA ID: 146
URL: http://www.godaddy.com
Whois Server: whois.godaddy.com

(p)
Registrar Status	clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Dates	57 days old
Created on 2021-07-05
Expires on 2022-07-05
Updated on 2021-07-05

the first short search on the web about this site offered me this result https://www.forexbrokerz.com/brokers/iexs-review

Quote

Is IEXS a legitimate broker?
No – because IEXS doesn’t hold any license to provide financial services. It is simply registered in an offshore zone (SVG) where forex brokers aren’t licensed even formally. Why go with an unregulated broker when you have plenty of decent options to choose from?

so here there is always a serious possibility that they will close the business overnight or be closed by the authorities. I wouldn't risk money here for sure.

edit: Now I look a little bit more carefully, it is very possible that iexwls.com trying to clone iexs.com, there are a lot of similarities, logo etc ...
it’s even worse because they take the business model from an extremely dubious platform.

zaikon123

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Hello there.
I have invest in this platform 600usd but im afraid if this platform is tottaly scam?
How i can know this?
If anyone can help i will be very obligated.
The platform is www.iexwls.com
Best regards.

Topic: Is www.iexwls.com scam?? (Read 270 times)