Author

Topic: Withdraw problem (Read 500 times)

newbie
Activity: 16
Merit: 0
May 10, 2019, 05:31:02 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, 02:30:08 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, 12:55:33 PM
#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, 12:50:51 PM
#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, 08:56:55 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, 08:26:26 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 02, 2019, 12:55:55 AM
#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, 09:23:41 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, 01:19:19 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: 3150
Merit: 1125
Leading Crypto Sports Betting & Casino Platform
May 01, 2019, 01:00:44 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, 05:23:42 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: 2394
Merit: 267
Vave.com - Crypto Casino
April 28, 2019, 04:31:00 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, 01:03:43 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, 06:11:26 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, 01:34:57 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, 01:11:39 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: 1456
Merit: 148
April 03, 2019, 11:28:02 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, 11:18:35 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, 11:13:33 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, 10:49:28 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.
full member
Activity: 411
Merit: 100
April 03, 2019, 10:42:47 AM
#22
in my opinion there is no way for this, because most trades on the Crypton trading site fail to withdraw banknotes. You have been trapped on a scammer site !!
sr. member
Activity: 854
Merit: 281
April 03, 2019, 10:35:03 AM
#21
No no, I didn't get from Telegram since Oct 2k18 I have this a/c

And now I found the answer, don't deposit your fund on that exchange they are totally scam.
I found this article on google since I didn't found it here.

https://www.cryptocurrencyarmy.com/crypton-trading-honest-scam-review/


It's better to stay away on that trading site.

Wow. This underscores that investors should be very selective about the exchanges they use, and should take the time to read the reviews.
sr. member
Activity: 854
Merit: 281
April 03, 2019, 10:19:29 AM
#20
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

Be very careful of ANY exchange telling you you must deposit in order to withdraw your funds. Also, be careful of the login details you shared with this website - do not use the same ones with legitimate ones or your email addresses.
jr. member
Activity: 90
Merit: 1
April 03, 2019, 10:17:51 AM
#19
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 am sorry my friend but it is %100 SCAM. I saw different 4-5 websites with new names. Their only purpose is to defraud people. I hope you didn't make a deposit. Each of these sites uses the same interface and is trying to steal your money in many ways. You have a chrome extension that you are directed to use. Do not install your wallet on the purpose of it do not set up your computer.
I deposit my BTC to win this BTC
sr. member
Activity: 1568
Merit: 321
★777Coin.com★ Fun BTC Casino!
April 03, 2019, 09:52:05 AM
#18
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 am sorry my friend but it is %100 SCAM. I saw different 4-5 websites with new names. Their only purpose is to defraud people. I hope you didn't make a deposit. Each of these sites uses the same interface and is trying to steal your money in many ways. You have a chrome extension that you are directed to use. Do not install your wallet on the purpose of it do not set up your computer.
full member
Activity: 983
Merit: 100
April 03, 2019, 09:42:33 AM
#17
recognize fraudulent sites under the guise of bitcoin, bitcoin is indeed the biggest capitalization coin. with its popularity, it does not exclude the possibility that many individuals or scammers will use their popularity as a tool to commit crimes or fraud. I am sure that Crypton trading is fraud.
full member
Activity: 868
Merit: 104
April 03, 2019, 09:16:30 AM
#16
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

Such websites are scams mostly, do not live and an illusion. I have tried such website and earned about $1100 in single go (perhaps they already had winning price for new person programmed) and when I asked them to withdraw they said I need to deposit funds first. They also had "withdrawal w/o deposit" option but and for this option they were asking to enter private key of your wallet on their website, once it is done you lose all your funds from that wallet.Such websites are nothing more than a scam so do not try to share any detail there.
legendary
Activity: 2366
Merit: 1206
April 03, 2019, 08:22:16 AM
#15
No no, I didn't get from Telegram since Oct 2k18 I have this a/c

And now I found the answer, don't deposit your fund on that exchange they are totally scam.
I found this article on google since I didn't found it here.

https://www.cryptocurrencyarmy.com/crypton-trading-honest-scam-review/


It's better to stay away on that trading site.
jr. member
Activity: 308
Merit: 3
April 03, 2019, 08:13:05 AM
#14
That could be a form of fraud. Let me tell you about the problem I have encountered. Just like my friend also won a contest and they asked me to give them information about my wallet. And if I want to get the money I have to install their software on the computer to receive the bonus, then they refuse the address I provide. And ask to register a new address and deposit money there. I realized that my computer was under control, so I did not follow their wishes. And they were also accused scam. Scammers will hit the psychology of each of us alway need money.You need to be wary of everything.

https://crypton-trade.com/
Here is the link and it's Crypton-trade
It is really scam
jr. member
Activity: 90
Merit: 1
April 03, 2019, 07:58:22 AM
#13

Where did you get this link? I am sure it is from telegram. Yesterday there are two people who PMed me at the same time and saying that they can manipulate and make me win from one of their gambling sites and that is roulette featured gambling site. But I know he is trolling me and I did not listen to him instead one of the accounts I reported as spam and blocked.
You need to research first asking if this is a legit site, a lot of scammers now targeted those weak people that make them fool.

Remember, still, we are on the first week of the month in April. Beware of fools.
No no, I didn't get from Telegram since Oct 2k18 I have this a/c
legendary
Activity: 2366
Merit: 1206
April 03, 2019, 07:56:22 AM
#12
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
Where did you get this link? I am sure it is from telegram. Yesterday there are two people who PMed me at the same time and saying that they can manipulate and make me win from one of their gambling sites and that is roulette featured gambling site. But I know he is trolling me and I did not listen to him instead one of the accounts I reported as spam and blocked.
You need to research first asking if this is a legit site, a lot of scammers now targeted those weak people that make them fool.

Remember, still, we are on the first week of the month in April. Beware of fools.
full member
Activity: 364
Merit: 127
April 03, 2019, 07:51:59 AM
#11
https://crypton-trade.com/
Here is the link and it's Crypton-trade

Sorry to tell you but I think that the is a scam site. A trading platform with a roulette game with looks shady and the amount that you will when you bet with is too good to be true.

Don't expect that you can withdraw any amount that you put in the site. You have been scammed.
legendary
Activity: 1386
Merit: 1020
DGbet.fun - Crypto Sportsbook
April 03, 2019, 07:50:45 AM
#10
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
It looks like Cex.io on first glimpse. 101% that you have been scammed unless if you are just participating on any contest since you have been asked for a deposit.If you havent deposited then better not to do it.
jr. member
Activity: 90
Merit: 1
April 03, 2019, 07:48:04 AM
#9


If a site tells you to deposit first before you could withdraw your winning then that is probably a scam site.
I deposited all to won this btc
legendary
Activity: 3066
Merit: 1312
SOL.BIOKRIPT.COM
April 03, 2019, 07:46:20 AM
#8
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

You really need to do some researches first.
It is a well known scam site, there are many other similar sites out there with the exact same scenario.
The site gave you free btc for registration-you win big on playing roulette (usually) then you will be asked to deposit in order to withdraw your winning.
Leave it, no chance for you to get the winning even if you make a deposit.
copper member
Activity: 168
Merit: 1
SIGMA by HYDRA X
April 03, 2019, 07:45:53 AM
#7
The major reason why people get scammed is greed and wanting so much without working for it.
You do not need a sootsayer to know that this is a scam.
I hope you have not deposited already.
If you won the amount why not they deduct the amount they requested you deposit from your reward.
Please be careful not to fall a victim.
hero member
Activity: 1470
Merit: 655
April 03, 2019, 07:45:47 AM
#6
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

yeah, i found it on google eventually and after i saw the promise of $10000 revenue + their plans of asking for investment of sizes between 0.1BTC to 100BTC it was clear to me that it is a scam.
there is also the lies they are putting all over the website such as having over 1 million users worldwide while their site is not even known.
jr. member
Activity: 90
Merit: 1
April 03, 2019, 07:42:32 AM
#5
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
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
April 03, 2019, 07:41:41 AM
#4
Not saying that I'm 100% sure, but this has been a pretty common scam in the past. It makes zero sense for them to require you to deposit some BTC, if you really legitimately have 0.4931BTC on that website in the first place.
full member
Activity: 364
Merit: 127
April 03, 2019, 07:41:29 AM
#3
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

If a site tells you to deposit first before you could withdraw your winning then that is probably a scam site.
hero member
Activity: 1470
Merit: 655
April 03, 2019, 07:35:37 AM
#2
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...
jr. member
Activity: 90
Merit: 1
April 03, 2019, 07:25:01 AM
#1
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
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