Hey everyone.
I'm new to the scene and still figuring out the crypto trading game. I've found myself in a bit of a tight spot. I'm stuck in a multi-task trade and I can't seem to get the funds I need to finish the last part of it. Once I wrap that up, I need to pull out the funds to my wallet immediately.
I'm looking for any tips or ideas on where I can get the $38K in USDT to complete this deal and free up my cash ASAP. I promise to pay back whatever is fronted to me right away.
I've already exhausted all the usual lending routes, but with my current loans and the amount I need, I just can't catch a break. Any suggestions would be super appreciated. Thanks a lot!
Need some assistance
19 replies 327 views
First of all, you should probably move this topic where it belongs - the Trading Discussion board.
Secondly, to answer your question, that sounds incredibly fishy to me. I've been around the block a bit, and I've never seen a real trading platform demand more money just to let you withdraw what's already yours. It just doesn't make sense. I'm worried you might have gotten caught up in a scam. Because, from where I'm sitting, it really looks like you might have. Are you absolutely certain this platform is legit?
What a hell is a multi-task trade?! Someone ask to you to make some "task" for a trade!?
mmm I definetely will join the answer provided by FatFork.
The sense of urgency most of times is clear of a scam attempt.
Why you need provide FUNDS to get FUNDS? Are you not earing nothing wrong, are you sure?
You are taking loans over other loans... are you sure you're not victim of a kind of scam? Share this site (even in private...)
The answer normally could be found in few second most of the time since there are all things of a scam attempt.
Yes. I am 100% sure that they just want to scam him. It is good that he came to this forum to ask this kind of question. This is an old scam means used by scammers in the past but I think they are still using it to scam some people.
I have moved this chain to the proper board. Thanks for pointing that out. Thank you for your replies. I have mad a few previous trades on this platform (Paxxfuul - Faxful.top). Each of those trades once completed were paid and immediately withdrawn to my wallet. There are also other revenue generating tasks on the platform. It is a member based environment and the final trade I mentioned in the original post is a 3 part trade(group) - 1st completed, then 2nd one came up, completed, and then a 3rd. The third is where I am stuck. I have to complete that trade in order to finish it and withdraw.
If this truly is a scam I appreciate any advice I can get regarding this. Thanks again.
coin_sigmaLegendary
Posts: 1275 · Reputation: 5553
#6Jul 24, 2022, 09:45 PM
Don't trust them because I'm sure that's scam.
Like the other said above why would they ask to deposit if its free?
Isn't obvious? They are trying to scam you.
Look at the domain whois it was created last january:
You shouldn't trust any kind of site that was created this year unless some trusted members here promoting it.
Plus a legit business will never use .top domain that's unprofessional usually trading companies only use .com domains.
The weird part how you end up using them? Is there someone sent it to you?
I tried to access the site it seems it's down 400 error.
I am not familiar with the type of trading you are talking about. However, if you are able to transfer these funds to a safe decentralized wallet, you will have complete control over them. At that time, you can control them in any way you want. If you want to hold your Bitcoins then you can keep them in a hardware wallet if you want. Or if you want to spend them you can do that anytime you want. So first of all it is sure that you can withdraw your Bitcoins from that platform.
It's crazy to need a $38K loan to trade, then he says he is new to the world of crypto trading but already has a large trading capital... if it's true, it's really brave.
But I'm not sure about his help... because it's clearly a bullshit trying to scam to get a loan.
And another one would be weird with multi-task trading, and having to complete the last task? Does this mean it's some kind of trading tournament?
In this case, this is a classic scam playbook move. A brand new site, piggybacking on the name of a well-known platform? Red flags everywhere. They're counting on people not paying close enough attention. Anyone falling for this is just handing their money over.
But despite that, even if you did manage a couple of trades - which, let's be honest, I'm not buying - anyone with half a brain wouldn't dump that kind of cash into a platform that's screaming 'scam' from every corner of the internet. You're either incredibly naive, or you're hoping we're all idiots.
I am trying to withdraw from the platform. However, I cannot withdraw until the final step of the trade is complete. That is the problem I am trying to solve.
Don't be naive. You're not getting a damn cent out of that site. Even if you jumped through their 'final step' hoops which are just more ways to bleed you dry you'd still be stuck. And besides, the site's already dead. So, how exactly do you plan to complete the trade?
Ok. I am not thinking that anyone here is an idiot, I am just trying to explain my position. This whole thing started as from someone offering a "job" main task is subscribe to YouTube sites for $ for each one. Then there are "merchant" tasks that are the trades. The first few were a $250-500 a piece. One time deals. Then the last merchant task (required to become a member) end up being a 3 part trade. 1st - $500, Second - $4000 - $11K. There was a delay on that trade. When it resumed there was another stage added for another $11K. There was a mistake made amongst the group in that trade so everyone in the group lost. But then a recovery trade was brought in, need to add an addition $19K. That trade is a portion of all previous steps in that trade plus the profits earned. (hence the $38K).
So, this has never been heard of?
Are you saying the crypto trading platform that demands a certain payment from you before allowing you to withdraw funds is the exchange platform you mentioned above?
If yes, then the platform Paxxfuul is a phishing site.
I don't know about Faxful.top because this is the first time I will see the platform, but my antivirus says "website has one or more invalid certificates, so we can't guarantee its authenticity. The website owner may have failed to update a certificate in time, or it may be a fake site created by scammers. Visiting a website like this makes you more vulnerable to attack."
If you want to use a crypto exchange next time, check the list on CoinmarketCap.
Yes, this has been heard of. It's called a classic 'too good to be true' scam. 'A mistake made amongst the group'? 'Recovery trade'? That's just more bullshit to squeeze you dry. You got lured in with small, 'easy' wins, then hit you with bigger and bigger demands. It's the oldest trick in the book.
So, yeah, if what you say is really true, you got scammed. And frankly, the fact that you're still trying to justify it tells me they've got you hooked. Just walk away. You're not getting your money back.
Everything about this post screams SCAM. Even if you have successfully withdrawn from this platform before, it might still be their means of buying your trust and making you feel relaxed for the real scam. Planning to take a loan to trade so you can complete a task? That's a no for me and a big red flag. Be vigilant and avoid being scammed further. But if you still trust them to be 100% genuine, then you should go ahead. However, do well to let us know how everything went.
OP, you are telling me you went from clicking YouTube videos for pocket change to suddenly needing to dump $38k into some "multi-task trade" that nobody has ever heard of? Come on. Everything you wrote here reeks of a scam. How did you find out about this platform in the first place? Or was it some Telegram trading group?
Telegram trading group.
Thanks everyone for your replies. I'll cut my losses and go.
If I may ask, have you invested any amount in this at all?
You should continue to be careful because scammers will try in every way to get you back into the whole story. Maybe through some "recovery group" or similar. You are recognized as someone who once naively believed in easy money, that's why you can be their target
mark_whaleSenior Member
Posts: 238 · Reputation: 968
#20Jul 29, 2022, 12:40 PM
Ever had of FAFO (Fuck Around and Find Out)?
If by any chance you got that money and deposited it or did whatever they wanted you to do, you are never going to receive it back. Trust me, I have seen such platforms before. They behave almost like Ponzi schemes, and they will pay you out at first, but then will lure you to reinvest. Because you think they actually pay, and the deal is very good, you send them a larger sum and that's the last time you will see your money.
Just let it go. Don't waste any more of your money.
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