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Topic: Withdraw problem (Read 522 times)

newbie
Activity: 16
Merit: 0
May 10, 2019, 04:31:02 AM
#42
Ethereum Phishing Detection
This domain is currently on the MetaMask domain warning list. This means that based on information available to us, MetaMask believes this domain could currently compromise your security and, as an added safety feature, MetaMask has restricted access to the site. To override this, please read the rest of this warning for instructions on how to continue at your own risk.

It is not even opening without this warning. Be careful and do not use the shit exchanges.
hero member
Activity: 1148
Merit: 523
CryptoTalk.Org - Get Paid for every Post!
May 08, 2019, 01:30:08 PM
#41
That is scam attempt then please stay such site looking money to withdraw the fund. If there is fund then automatically block fees can be reduced from that fund directly. Sometime block support can be used from the different server but it consume high fees nothing else apart that you need to pay for the transaction.

Others please be careful about these kind of scam site before you deal with it.
hero member
Activity: 2366
Merit: 793
Bitcoin = Financial freedom
May 08, 2019, 11:55:33 AM
#40
Trading volume’s still not the best indicator that an exchange is legit because volume is pretty blatantly faked by exchanges nowadays, especially with newer exchanges. Feedback about an exchange from reputable forum members is far better than looking at any list when determining an exchange’s legitimacy. Even though CMC attempts to estimate actual volume the system still isn’t perfect.

Couldn't agree more, I was going to buy an altcoin that supposedly had millions of dollars traded daily but when I actually investigated the real buy orders they were paper thin with no real liquidity.

I stopped using coinmarketcap and moved on to other trackers since they have shown not to be trustworthy.
Exchanges like exrates are actually don't have much trading volume for most of their coins but still coinmarket shows high trading volume for that exchange which clearly shows why CMC is not to be trusted blindly.
hero member
Activity: 1120
Merit: 554
May 08, 2019, 11:50:51 AM
#39
Trading volume’s still not the best indicator that an exchange is legit because volume is pretty blatantly faked by exchanges nowadays, especially with newer exchanges. Feedback about an exchange from reputable forum members is far better than looking at any list when determining an exchange’s legitimacy. Even though CMC attempts to estimate actual volume the system still isn’t perfect.

Couldn't agree more, I was going to buy an altcoin that supposedly had millions of dollars traded daily but when I actually investigated the real buy orders they were paper thin with no real liquidity.

I stopped using coinmarketcap and moved on to other trackers since they have shown not to be trustworthy.
legendary
Activity: 1624
Merit: 1130
Bitcoin FTW!
May 08, 2019, 07:56:55 AM
#38
Trading volume’s still not the best indicator that an exchange is legit because volume is pretty blatantly faked by exchanges nowadays, especially with newer exchanges. Feedback about an exchange from reputable forum members is far better than looking at any list when determining an exchange’s legitimacy. Even though CMC attempts to estimate actual volume the system still isn’t perfect.
hero member
Activity: 2814
Merit: 576
May 08, 2019, 07:26:26 AM
#37
Don't trust a trading sites that are not popular here in the forum, you are a member here, you should have research more to know their reputation.
I'm using the list here https://coinmarketcap.com/rankings/exchanges/ in determining if a site is legit or not.
Feedback from the forum members is very important, if the site is legit or not, we will certainly know if it's use by traders here.
legendary
Activity: 2674
Merit: 1048
May 01, 2019, 11:55:55 PM
#36
Your money will loss if you make deposit to that site. The legit site as far as I know they will not ask your moneu first to claim your reward. And I think this is an old type of ways to scamming people. I suggest don't make deposit unless you are willing to loss your money.
full member
Activity: 1708
Merit: 105
May 01, 2019, 08:23:41 PM
#35
Can you still trust if every time you win a prize but you are asked to send it before you accept it for reasons that may be tax or otherwise. obviously this can be ascertained that the correct fraud is structurally, you better forget about it and not continue the request, before you will be a loss.  Cry  Cry
sr. member
Activity: 1274
Merit: 267
May 01, 2019, 12:19:19 PM
#34
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh
You should not be asked to deposit any funds if you really win it. It doesn't make sense, unless it's a scam. Most scam websites ask users to deposit small amount fund in order to be able to withdraw their fund. You need to ignore that, it is better to avoid site too and never come to this kind of website later.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
May 01, 2019, 12:00:44 PM
#33
are you sure that this site even exists? i can't even find any information about it online. there is a "crypto-trade.com" website which is dead now and was created in 2014 but the one you posted with an "n" can hardly be found by searching. and the site itself looks very shady to be honest.

there is a good chance that you have been scammed...
https://crypton-trade.com/
Here is the link and it's Crypton-trade

I do not understand, how did you invest or how did you earn 0.49310000 BTC in Crypton-trade? because I do not see the percentages of returns, nothing, does not have any relevant information on this site. I also see images designed to deceive people.

Registrant Name: Oleg U Balbekov
Registrant Organization: Oleg U Balbekov
Registrant Street: Presnenskaya nab 6c2
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123317
Registrant Country: RU

http://whois.domaintools.com/crypton.trading

Registrant Organization: Oleg U Balbekov



https://crypton.trading/#contacts



https://github.com/olegbalbekov

hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
April 28, 2019, 04:23:42 PM
#32
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh
Sometimes in general that we cannot think clearly if we have been given something easy, especially when we have talked about comfort that brings benefits. although behind the benefits that will be given is designed that we sometimes do not know which will lead to taking what we have, aka fraud.
so I believe that what you say must be fraudulent and it is inappropriate for you to continue.
Common mistake on most people which they aren't too sensible regarding on the things they do faces on.Its pretty obvious that it is a scam one when something do ask out a deposit before you can able to withdraw.
Wheres the logic here? I check out which site we are talking into but I'm pretty sure that this is the one https://cryptontrade.net/ .
sr. member
Activity: 2422
Merit: 267
Hire Bitcointalk Camp. Manager @ r7promotions.com
April 28, 2019, 03:31:00 PM
#31
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh
Sometimes in general that we cannot think clearly if we have been given something easy, especially when we have talked about comfort that brings benefits. although behind the benefits that will be given is designed that we sometimes do not know which will lead to taking what we have, aka fraud.
so I believe that what you say must be fraudulent and it is inappropriate for you to continue.
BRE
legendary
Activity: 1218
Merit: 1014
Lucky.lat | Marketing Solutions & Implementations
April 06, 2019, 12:03:43 AM
#30
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh

It's a scam, dont's make any deposit and get away from that site bro.


member
Activity: 596
Merit: 10
April 03, 2019, 05:11:26 PM
#29
If you have problems with the withdrawal of their funds, it is often not very good news. so most likely it is a deception.
full member
Activity: 700
Merit: 101
BBOD Trading Platform
April 03, 2019, 12:34:57 PM
#28
some experience that I have experienced, when there is an exchanger asking to make a deposit to withdraw, it is certain that you will experience fraud, because the number of bitcoins you receive is fake. it will not be your WD when you have made a deposit.
copper member
Activity: 164
Merit: 1
April 03, 2019, 12:11:39 PM
#27
I don't think sure site exist, after several attempt of trying to search for it through google search.
But from my experience in crypto, any site requiring you to make deposit before you are able to make withdrawal is a scam, beware.
full member
Activity: 1470
Merit: 148
April 03, 2019, 10:28:02 AM
#26
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh

At first, they gave you free opportunity to trade for win and you did but the withdrawal is the case, which obviously define that exchange as a scam exchange. Advise: Never make that attempt of depositing into the exchange all in the name to withdraw of you winnings. Be more grateful because you haven't made any deposit yet.
hero member
Activity: 1414
Merit: 516
April 03, 2019, 10:18:35 AM
#25
This kind of sites are scams, i see a lot of this kind of sites on December where some spammer message me on Discord to join and i can win 100% and after i win they ask to send bitcoin to withdraw, and i leave that site when i see that scam, so i report this accounts to channel mods and after they ban that accouts but more and more new users coming again with this kind of sites and spam.
sr. member
Activity: 1176
Merit: 301
April 03, 2019, 10:13:33 AM
#24
I win 0.49310000 BTC in Crypton-trade
But now I am not able to withdraw it
They are saying to withdraw you need to deposit in it what should I do now?  Huh
It is just a scam no trading site would ask you to deposit first before you could withdraw your winnings.
If they really have such activity then they would just let the winner withdraw the money.
I have seen so many scam sites that have the similar strategy when I was helping someone from the telegram.
He ask me to create an account on a trading site and he said that he would send his money on my account and I have to withdraw it.
On the site my account balance got 76 ETH , And he promise to give me about 10 ETH if I could withdraw it ,But the site is asking for deposit before I could withdraw.
Since in our conversation he ask for my accounts ETH address because he would send it there, I check the ETH address on ethplorer and it doesn't have a balance or any transaction so the site was just a scam he was just trying to scam me.
member
Activity: 196
Merit: 10
April 03, 2019, 09:49:28 AM
#23
There are lots of gambling game like that, that you will get some amount of bitcoin for free by just registering to their website and you can gamble the amout they give you to others and after that if you win and you want to withdraw your balance they will ask you to deposit a small amount of bitcoin, Im not sure if they are legit but I choose not to deposit and forget about their site.
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