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Topic: My money is stuck in qeabit'unusable' because I was supposed to save 17.5% fees (Read 60 times)

hero member
Activity: 714
Merit: 1010
Crypto Swap Exchange
Sounds like a familiar scam scheme that you describe.  Sad  You wouldn't be able to withdraw your total money even in a lot of small portions. Those scammers aren't stupid to let you off the hook.

Almost certainly anyone who contacts or offers you to recover your investment/funds from this apparent mess will also be a scammer to milk more money from you. It's sad, but it is what it is. Don't throw more money after the money you already lost.

Be very cautious if the scammers itself make you offers to recover your money. That's the 2nd scam such scumbags often try with desperate victims.

Sorry for your loss, but you should do better research first or ask here before you throw your money literally into shady scammer's grabby hands.

There's probably not much you can do. You can file a police case but it's highly unlikely to have any affect or bring you your money back. I make this suggestion to go to the police because I don't feel it's right to let such scammers do their dirty deeds without consequences. But unfortunately justice is rarely served.
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In all honesty- I was completely guided step by step (I am an aware person...and shocked at myself, how did I let this slide..)..
I was asked to 'wire' money from bank to 'Zap Solutions' in strike app 'Cross river solutions bank'.
Then I was told steps to purchase BTC with that...then transfer it to Trust wallet.
From trust wallet - go to qeabit - > go to their wallet -> and options trading..-> Behave like a fool that you are making so much money..->
then withdraw/transfer it back to main wallet.

One of the reviewers posted exactly - they will let you transfer some small amount / money back so you gain the trust -> which is exactly what happened. I tested to make sure, I can get my money back, I did receive the small test amount. Then was told to trade for huge amounts..
Thats when I took loan..and accummulated here for higher transaction.

I guess just initially itself, I should have withdrawn little by little..but just to save time, and I was totally feeling uneasy..right from the start - I wanted and decided to completely get out QUICK.
Thats it! Freeze!

the same person told me to contact customer service -
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
ANything I could do here? ANYTHING? the contact info on reviews regarding 'trace it back', ...I am not going to jump in, but is there anything like that in this world!? Saving crypto from scam?

Is the transaction came directly from your bank account to qeabit? If yes, then contact your bank CS they can maybe be able to help you if it was from your bank account buying USDT from qeabit.

Or did you receive USDT from qeabit for free?

How exactly did you get USDT from qeabit? Like you said above, you are transferring all USDT from qeabit to TrustWallet so how did you get the USDT? Did you topup using your bank account?
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BitMaxZ - I appreciate you digging that detail for me. I am a single parent, so things run so busy, I guess I fell for it. I know I shouldn't have..I have never...to the point I kept saying, I don't need extra money (happy and content with my small family, small life)!
But I was pushed and pushed!
This is exactly the weird part!!
Same thing- they are asking me
someone said - "This platform is a scam. They will freeze "your assets" and ask for 25% of your total balance to unfreeze the money. Bullshit"

ANything I could do here? ANYTHING? the contact info on reviews regarding 'trace it back', ...I am not going to jump in, but is there anything like that in this world!? Saving crypto from scam?
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OMG!!....Is this for Real?? Pls Pls tell me otherwise?
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
You've been scam I found the site on Google and checked the whois and the site just created last August which is pretty new site.
I don't know how you easily trust this site without going to research first.

Whois result:

Code:
Domain:
qeabit.com
Registrar:
Web Commerce Communications Limited dba WebNic.cc
Registered On:
2024-08-06
Expires On:
2025-08-06
Updated On:
2024-08-06
Status:
ok
Name Servers:
a.share-dns.com
b.share-dns.net

I found some people being scam from this link below

- https://www.scamadviser.com/check-website/qeabit.com
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"Do you mind linking the site you're referring to? Googling Qeabit shows some random online articles but not the actual site.

And my second question, where did you find out about the site? because it sound like you're dealing with scammers here."
I don't have any link - but didn't seem like it was a scam. But yes, someone guided me to here (read: pushed?). I was asked to download the app trust wallet and function there. so its just the app - no link on desktop.

I go to trust wallet -> 'discover' ->Search Qeabit-> and there

"17.5% reserve for service fee is a crazy amount and no platform should be charging that much.
If a platform charges that much, it should be deducted directly when someone tries to make a withdrawal, without them needing to calculate how much fees they owe,
If it is not directly deducted, the transaction should not be able to go through, i.e, the system should automatically stop it for having insufficient funds left."

That's EXACTLy my point..1. Exactly - but whatever - I could pay if I had known...It seemed so so useless and absolutely crazy without ANY NOTIFICATION or ask..or error or anything at all - simply 'unusable'!
Yes and yes...but then now what?!

I do wonder if they are asking for more now to get more money stuck / scammed?
I am so lost and so much of my loan / money in here. But gut feeling wise, it didn't seem like a scam honestly!?
hero member
Activity: 644
Merit: 661
- Jay -
So many things are wrong with the platform you are using -
  • 17.5% reserve for service fee is a crazy amount and no platform should be charging that much.
  • If a platform charges that much, it should be deducted directly when someone tries to make a withdrawal, without them needing to calculate how much fees they owe,
  • If it is not directly deducted, the transaction should not be able to go through, i.e, the system should automatically stop it for having insufficient funds left.

1. What is the clear / confirmed way for me to get funds from a normal bank account to this trading wallet.
2. How do I confirm this time that, that specific amount goes towards fees, and my frozen asset is released?
3. Then from there, I was hoping to get some help transferring to a simple investment account rather than jump through several fees / charges from coibase transfer process.
1. It should have a deposit wallet to top up funds on it.
2. Only their support team can answer that. Send them an inquiry with all supporting information.
3. Why not transfer to a self custody wallet and hold it there?

- Jay -
staff
Activity: 3500
Merit: 6152
Do you mind linking the site you're referring to? Googling Qeabit shows some random online articles but not the actual site.

And my second question, where did you find out about the site? because it sound like you're dealing with scammers here.
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hello - I am an absolute beginner in crypto space (and probably will not come back to it once safely get my money back Sad( ). I am desperate at this point. I have a hard saved / loaned money that I transferred from trading account / qeabit to Trust wallet / main wallet so I could exit entirely (and be done with crypto). Not knowing, I consciously clicked on 'all' USDT available from qeabit trading wallet / account to Trust wallet main account. It never showed up. I contacted the help center and they said I should have 17.5 % reserve to pay 'service Fees' which is Huge..!! By this point I had put ALL available resources / loans to this trade. So I had no other way (in fact my account was frozen because of excess loan / withdrawal). Let's say even if I arrange most cash, will someone here be able to guide me oin exactly how to process this time so my money is not stuck / gone somewhere in black hole. I was used to banking system where it shows 'insufficient funds'...never thought that they will make funds unusable and not simply deduct the fee from total amount (thats what I am most used to generically).
1. What is the clear / confirmed way for me to get funds from a normal bank account to this trading wallet.
2. How do I confirm this time that, that specific amount goes towards fees, and my frozen asset is released?
3. Then from there, I was hoping to get some help transferring to a simple investment account rather than jump through several fees / charges from coibase transfer process.
Help this single parent with kids?!
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