Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Dotxbep located at dotxbep.com, which claims to be a crypto trading platform where you can buy, sell and trade cryptocurrencies, is untrustworthy. The untrustworthy website's domain name was registered 12 days ago and I cannot find where the company is located or who is operating it. And, the only form of contact I can find is via an online form or support page. When it comes to money, it is important that you know who you are dealing with and where they are operating from.
If anyone has any information about Dotxbep, please post it in a comment below. Not touching the website until after I have finished by research.
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Please and please, avoid DOTXBEP. It could only end with tears...
I Supposedly won a sweepstake and it was for 0.8 Bitcoin so I went to the site set up an account put in the promo code and I got the Bitcoin. You want me to make a deposit for whe verification in order to take any of it out but it is letting me trade it around. I’ve stalked some of it I converted some of it to other coins I’m just wondering if anybody has made the verification deposit please let me know if
Same to me I win 0.8 BTC and it says that I need to deposit BTC 1st .. 0.015 BTC to can available my withdraw...
So I got a promo code threw some metabillionair on discord, signed up and used said promo, it was for 0.81 bit coin and we'll the accounts says it's got it in there 25k as of current BTC price but it needs a deposit of like 0.015 BTC or 0.30 ETH to verify sending address so idk more information would be nice so I can decide on what to do with it
Same to me.. I winn 0.8 btc..
I signed up and attempted to withdraw to an extra wallet I don't use.Seems far from legit, but I don't see how they can get anything from me besides the small bit of info I volunteered them. Could be dangerous tho if you used passwords ect to other accounts, or deposited funds to use their low rent looking exchange.Good luck to anyone trying to take from me lol. Had nothing to begin with
What happened if you deposit? Its gone or you can withdraw??
If you got 0.813 btc then it's a scam, everyone has been getting the same amount and if you check your discord where they probably got you from, go to the dm and you'll see that the other accounts that they "pinged" are fake
It says I won 0.8 btc on my discord Chanel so it want me to withdraw by adding btc on it ..it’s really a scams thing I think 🤔
Same in think its scam
I won via DM 0,813 BTC. Whitedraw to my personal account is not possibel. For a withdrawal you must first deposit 0.15 BTC!!! Defintlx scam I think
Im got DM on discord by someone not my buddy wich I got win 0.8BTC.... I think this is real scammer
I'm in the same boat as you 2. Idk whether to just throw the funds on mad see what happens or keep attempting to find more info. The site has been in crypto news in the past so at one point it was an actual exchange since crypto news says it was hacked back in 2020. Etc.
It is also interesting that in that message from Discord, the three of us who won, Nicks of the first and third places are indicated, but in the search these Nicks do not return anything. And apparently, everyone who is now looking for information on this exchange took second place (based on the number of "prize" bitcoins)
I was able to access it until yesterday. It seems that the site right now is currently down on our end. Do you experience the same error? "Access Denied" Error code 1020. They also messaged me claiming I won 0.800 via referral code and then I received the funds in BTC. Doesn't seem to be legit if you ask me cause I can't transfer funds unless we deposit 0.015BTC or 0.30ETH
Where is the option that they could take it out from the referral money we received instead of sending them 0.01btc.D**N JUST TAKE IT FROM THE MY BALANCE LOL I BET YOU THEY WONT
I already sign on this flatform yesterday and try to use it but there is a catch here... according to their widrawal rules or POLICY... you need to deposit first almost 600$ to your account on DOTX flatform before you can widraw????? Below are the complete details.. " YOU CAN WIDRAW YOUR FUNDS ONLY ON EXTERNAL ADDRESS, WHICH IS REGISTERED AND VERIFIED WITH YOUR ACCOUNT. TO VERIFY YOUR EXTERNAL ADDRESS WITH YOUR ACCOUNT YOU NEED TO MAKE A DEPOSIT FROM THIS ADDRESS. DEPOSITED AMOUNT WILL BE ADDED TO YOUR CURRENT BALANCE AMOUNT AND WILL BE AVAILABLE FOR WIDRAWAL AT ANY TIME IMMEDIATELY. MORE INFORMATION YOU WILL FIND ON DEPOSIT AREA IN YOUR PROFILE. MINIMAL AMOUNT OF THE DEPOSIT IS 0.015 BTC OR 0.30 ETH"