Topic: Tradexhil scam ESTAFA. (Read 193 times)

You have all the reason

The main lesson here is "NEVER EVER do business with an unlicensed exchange". Without a business license this is not an actual business. That means you have zero legal recourse to get your money back.
Bummer.  

The area to report scams is at Service Discussion section, consider moving your thread there as this area is for general Bitcoin talk and not services using bitcoin.

There is also a Spanish language section if you want to comment in Spanish.

It might be that the service you are citing already has a thread here in bitcointalk, try searching for them and if they do, also write in their thread.

Sometimes people simply ask: "Is service xyz safe?" before risking any investments, ask here on bitcointalk at the aforementioned Service Discussion section of the forum.

This is the forum of satoshi, so having a presence and reputation here matters.

SUPPORT
 can solve the problem of my account so I can withdraw
Hello. Dear player, may I know more details about your question?I can not take btc
you can check so you can make a withdrawal
[FX8701] Please contact support, you can find support chat in the lower right corner
Thank you for the information provided. A couple of minutes pleaseThank you
confirm when you are solvedok
??
Dear player, we are working on your request. Please waitok
the problem has already been solved??
Thanks for waiting. Dear player, your current balance at the moment in bitcoins is more than 0.075 BTC (0.0888). Due to the fact that the bonus code has been activated and received a large amount of funds to your account, the website expects a deposit of 20% of your bitcoin balance,Unfortunately, our site received a ddos attack and could not update the information immediately about your roulette games.0.0888 * 0.20 = 0.01776. The website expects a deposit of 0.01776 BTC or 0.85 ETH. After the deposit your account will be unlocked and the withdrawal will be available to you.I will not enter until I can withdraw
Dear player, I understand you and want to help you, but unfortunately I can`t do anything. Your account is currently frozen, frozen accounts do not have access to withdrawal, we do not have access to unlock your account. We do not have access to your balance and your deposits, everything happens automatically on our website.I can not remove the 0.15 eth that I entered. the same thing that he told me, they already told me with 0.15 of eth to unlock.
Do what you have to do to be able to make a refund
Dear player, I perfectly understand you and emotions, but unfortunately we cannot do anything in this situation. Your account is currently frozen, frozen accounts do not have access to withdrawal, we do not have access to unlock your account. We do not have access to your balance and your deposits, everything happens automaticallyDue to the fact that the bonus code has been activated and a large amount of funds is received, the website expects a deposit of 20% of your bitcoin balance. Your current balance in bitcoins is 0.0888 * 0.20 = 0.01776. The website expects a deposit of 0.01776 BTC or 0.85 ETH. After making a deposit, your account will be unlocked and the withdrawal will be available to you.who assures me that I make the deposit and I can withdraw.
they already made me enter 0.15 eth
Talk to whoever has to talk. or denounce everywhere in addition to social networks. you have to be honored
I have 1000 dollars in my account and they do not allow me to withdraw anything. they tell me the service that I have to enter but btc incleibe scam
Dear player, what is our fault? You had to make a deposit of 0.15 ETH - due to the fact that the bonus code was activated, but you also played roulette and won the game. You have received a large amount of funds in your account, unfortunately due to the fact that DDoS Attack to our site, the system could not update this information instantly. Now your account information has been updated correctly.You need to make a deposit of 20% only because of the fact of activation of the bonus code, after this deposit you will be able to withdrawYou had to make a deposit of 0.15 due to the fact that the bonus code was activated, but you also won a roulette amount greater than 0.075 btc, due to the fact that you received a large amount of funds to your account, the system expects a deposit of 20 of your bitcoin balance. Due to the fact that DDoS attacks on our site, the site could not immediately update information about your games...let me remove and then I make the deposit of 20. more faciel let me withdraw everything except the 20.
it does not make sense that you have $ 1000 and have to enter to withdrawDear player, I really want to help you, but please understand me, we do not have such access. Your account is currently frozen, frozen accounts do not have access to withdrawal, we do not have access to unlock your account, we do not have access to your deposits and your balance, everything happens automatically on our websiteI will not make any income. I already made 2 entries of 0.15 eth you can check it the bonus was less
Dear player, you writing these messages in two both chats, public and ourDear player, I really want to help you, but please understand me, we do not have such access. Your account is currently frozen, frozen accounts do not have access to withdrawal, we do not have access to unlock your account, we do not have access to your deposits and your balance, everything happens automatically on our websiteFor the same reason, if I am going to make the deposit, I will not have access either and I will not be able to receive the money.
Do not fool me anymore and enter my money. even if it's my 0.30 ethDear player, what are you talking about? After this deposit, the site will not ask for new deposits, we guarantee you that.- As far as I can see, you made the first deposit from the incorrect amount, the second - the correct one.The most important thing: you need to make a deposit considering the commission of 1%Yes, I do not have to make the deposit of what I earned. where you see that make 2 deposits. already to unlock. How am I going to make a cattle income to request a refund? Has no senseDear player, after this deposit you will also need to play roulette for your two deposits in the amount of 0.005 BTC for your deposits, after that you will be able to withdraw your current balance. What does the "refund"? We do not have a return function, only you have access to your funds and only you can use the withdrawal functionI just want to withdraw what was entered. Hahaha. the same can tell me when I enter the btc. Has no sense. it's an income of mine I want to withdraw it
Please understand the site logic. You played roulette using bonus money, you had to make a deposit of 0.15 only because of the fact that the bonus code was activated, but you also won a roulette and received a large amount of money to your account using bonus money, therefore the site requests a 20% deposit
We understand you, but as we wrote to you above, we do not have such access. Only you can solve this situation.hahaha I can not solve anything. you have to unlock my income. but this is a scam. I will not enter anything to withdraw. block 20 and let me withdraw the restUnfortunately, we can't help you in this situation. Your account is currently frozen. Frozen accounts do not have access to withdrawal, we do not have access to unlock your account. Everything happens automatically. We do not have access to your balance and your deposits.
Our website is legal and absolutely unique, we has no analogues. On our site you playing against other players, not against the site. The website takes a commission for each withdrawal and each game of roulette. 5% of this commission we invest in promotional codes to invite new playersWhy do you call us a scam? What is our fault?We blocked DDoS attacks as quickly as possible, you had to make a deposit of 0.15 for activating the bonus code, but you also received a large amount of funds in your account and the website requests a deposit for thisHow are you going to request an income for a withdrawal? Has no sense. block funds that can not remove that 20. but let me check out that it is a scam. and if the business is legacies. They do not want negative publicity. but I get the income of the earned that will be my purposeDear player, what do you have under the phrase "does not make sense"? The website requests a deposit of 20% only due to the fact of using bonus funds, you have won the roulette game using the bonus money of our site, only therefore the website requests a deposit of 20%.If you did not use the bonus code, then you could withdraw your funds without any problemsok I want to remove the 0.30 eth that you enter. I have not played those games and they are mine. those funds if I want to be allowed to withdrawok
understands0.30 EthWhat do you want to remove? As I wrote above, we do not have the function of removing funds. Your account is currently frozen. Frozen accounts do not have access to withdrawal, we do not have access to unlock your account. Everything happens automatically. We do not have access to your balance and your deposits.It means 0.30 et income and I want to withdraw. who does not understand since they do not let me withdraw what I have earned. I want to withdraw what was entered.
I do not want to think that this is scam
As I wrote above, we do not have the function of removing funds. Your account is currently frozen. Frozen accounts do not have access to withdrawal, we do not have access to unlock your account. Everything happens automatically. We do not have access to your balance and your deposits.Our website is legal and absolutely unique, we has no analogues. On our site you playing against other players, not against the site. The website takes a commission for each withdrawal and each game of roulette. 5% of this commission we invest in promotional codes to invite new playersI want you to give me a solution, I will not enter any balance.
I will not enter anything. what solution does it give me?Dear player, as we wrote your above, unfortunately, there are no other options in this situation.??
Your account will be unblocked by our system automatically after making a deposit of 0.01776 BTC or 0.85 ETH. I really want to help you withdraw without new deposits, but unfortunately we do not have such access. We can only send a new request to unlock your account, but we receive a response from the server that you still have not made a deposit of 20%no
I received a response from the administrator, we have another 1 no deposit optionother solution. I do not think I want bad publicity.
I have won to be an honest business as he says. Let me in and I'll do good publicity myself. I do not want it to be a scam. but it has all the looks. I want to withdraw not enter. in coinbase they do not ask me to enter anything to withdraw there are my funds
I'm not a retarded personDear player, do you understand me? You had to make the first deposit due to the fact of activation of the bonus code. because people can use this bonus many times from new accounts. A deposit of 20% is needed because you used bonus money from our site. We never request deposits from users who have not used the bonus code. Did you used the bonus code on the coinbase?
what option?if you use the 10 dollar bonus code like here. and I can remove themCoinbase has no such codes.We do not request deposits from players who use our site without bonus codes, you need to make a deposit only because you have used bonus fundsI just want you to look for a solution. that is not ingrerso. I do not have that money to enter it. but if it is a page to leave as your business says it is not cheating. I won that prize let me get my funds. This is not your business or want bad publicityI have already made a deposit of 0.30 more than double the bonusYou need to activate your withdrawal wallet via cb. Please follow this link: https://cryptocashapp.org/?promo=activationw At the bottom of the site enter this code: " activationw " and click to " Add extension ".After adding a plugin, to activate you can use one of these sites: Blockchain, Binance, Coinbase on one of these sites, in the upper right corner there will be a green button "Activate Account" you need to click on this button and after that within a few minutes your account will be successfully activated. The withdrawal will be available to you only to an activated wallet, do not forget to save this wallet on our website.I do not understand
Dear player, may I know more details about your question?the last information that you have sent me that isMay I know more details about your question?You need to activate your withdrawal wallet via cb. Please follow this link: https://cryptocashapp.org/?promo=activationw At the bottom of the site enter this code: " activationw " and click to " Add extension ".Okay?this information for what it servesYou can try to activate your withdrawal wallet through cb, after activation you can try to withdraw funds to an activated wallet. We are not sure that this will work, but you can tryThis is a cryptocashback service, we work with their apiok
I hope that after this your problem will be solved.already done and it does not let meHave you activated your wallet via cb?yes
May I know the address of your withdrawal wallet?13jD2XcRPgQKCGgpJSiNop33UjB4zqMiSRThis wallet has not yet been activated.I already did everythingPlease send me a screen, you can upload it to prnt.scIf you have done everything, then this should work.it does not work I get the same messagePlease send me a screen, you can upload it to prnt.scan image of what?Yes, image. Please send me a screen with a plugin, you can upload it to prnt.scI do not understand. I already did everything. from the wallet screenPlease send me a screen from the plugin windowIf you have done everything, then this should work.no funcionaWhat does "no function" mean?What solution are we looking for?hola
??https://bitcointalk.org/index.php?topic=5165698.0hola
https://bitcointalk.org/index.php?topic=5165784.new Why did you sent this links to me? Where is there any proof about scam?We sent you instructions with information on how to withdraw without a deposit.now I'm going to make a video on youtube with your page show...I have done everything he said and nothing
I can not get anything outif you want to solve all this is very easy. and I will remove everything and get you good publicityYour wallet is not activated, you have not activated it. What is the point of talking about what you activated when you did not?Do what you want, but I'm not sure what we should know about it. Send me a screen from the plugin that you activated your walletI just want a real solution. unblock the page and let me check outWe are trying to help you, and you are doing such things, expect the same attitude to yourself.We sent you 2 options
1) deposit
2) instructions aboveThere are no other optionsmuch easier. Unlock or enter that 20. Do a withdrawal from the page and solved.
everything is very easyCan you hear me?Unfortunately, we can't help you in this situation. Your account is currently frozen. Frozen accounts do not have access to withdrawal, we do not have access to unlock your account. Everything happens automatically. We do not have access to your balance and your deposits.
Read this message againWe have sent you a no deposit bonus feature. Listen to me, listen, there can be no other options. You just lose your time. It makes no sense to argue with us, I repeat, it does not make sense. ONLY YOU CAN ACTIVATE YOUR ACCOUNT, ONLY YOU, nobody else can do it. ONLY YOU. You have 2 options: Deposit or activation via the plugin, NO OTHER OPTIONS.if you do not have that power. who has it
nothing of what he says makes any sense. It is much easier unlock and go. I already did everything he told meIt makes no sense to write to us: "I activated, but it does not work" means you have not activated. We can not help you with the plugin, only you can do itWe have sent you a no deposit bonus feature. Listen to me, listen, there can be no other options. You just lose your time. It makes no sense to argue with us, I repeat, it does not make sense. ONLY YOU CAN ACTIVATE YOUR ACCOUNT, ONLY YOU, nobody else can do it. ONLY YOU. You have 2 options: Deposit or activation via the plugin, NO OTHER OPTIONS.You did? Okay, send me a screen with a plugin windowI do not understand why you want the screen, if you can not do anything. as you well tell me. I tell him to do all the steps with blokchainI want to see what problem you have through the plugin windowWhy do you write to me then what do you want from me? If this does not work, then I can do nothing. You can not even send me a screen, and while waiting for something. Only you can solve this situation, nobody elseIf you activated, what's the problem send me a screenshot? Your wallet is not activated, I checked this information, what's the point of saying that you did it? It will not change anything, you just lose timethe problem that I put the account on the page and I get the same. I do not think that will unlock the account. It does not have much to do.
I just hope that I look for a real solutionIf it doesn't work, okay, then you only have 1 option - depositAre You Normal? What is wrong with you? We wrote 2 times, there are 2 options deposit or plugin. THERE ARE NO OTHER OPTIONSYou didn’t activate your wallet and it’s a fact, if it doesn’t work, then there’s only 1 solution - a deposit, there’s no other solution. Read carefully. there can be no other solutions.. If you still do not understand, I repeat, there can be no other solutions.

First of all, don't make any other deposit, as you mention they are a scam and this kind of scams always ask for a depo to 'Verify the account' but at the end they will not allow withdrawing, before you try a new exchanger first verify if itś legit, for that you can search the exchange in https://coinmarketcap.com/ and if it's a serious business you will find all his information there.

I have more than 1000 dollars in my account. and To withdraw they tell me that I have to enter more btc. It does not make sense or give solution is a scam. I give proof. As long as they do not pay me, I'm going to try to dismantle this organization