What is Onexdy?
🚩 Onexdy is involved in Advance Fee Scam. Do not pay any “fee” or “tax” – you will not be able to withdraw. Do not buy “ZFU”, “WND” and “RAY” coins – they are worthless.
Onexdy promotes itself as a crypto trading and investment platform that’s easy to use and packed with handy features. With automated trading options and the promise of high returns, it aims to appeal to both beginners and experienced traders.
When you take a closer look at Onexdy, some serious red flags start to show. Behind the slick appearance, there are strong signs of possibly shady behavior. This article breaks down the main warning signs, points out some sketchy parts of how the platform operates, and offers tips on how to stay safe from scams like this.
Behind the Hype: Spotting Red Flags in Promises That Sound Too Good to Be True
Onexdy makes bold claims, promoting guaranteed returns, sophisticated trading tools, and risk-free investment opportunities. However, these promises do not withstand scrutiny. The cryptocurrency market is inherently volatile, and no legitimate platform can assure such outcomes without potentially misleading its users.
No legitimate trading platform guarantees consistent profits without clearly communicating the associated risks. Such assurances are significant red flags and are commonly used to entice inexperienced investors into fraudulent schemes. Reputable platforms prioritize educating users about market volatility and emphasize the importance of informed, cautious decision-making. In contrast, Onexdy appears to rely on exaggerated claims to attract individuals who may lack a full understanding of the complexities involved in cryptocurrency trading.
Scammed? Don’t Panic—Here’s How to Protect Yourself and Move Forward
📢 If you’ve been impacted by cryptocurrency fraud, professional assistance is available. Organizations such as CNC Intelligence specialize in advanced blockchain forensics and can help trace and potentially recover lost digital assets. To get started, complete the form below to request a free consultation.
Inside the Scam: A Detailed Look at How It Operates
Fraudulent platforms like Onexdy often follow a well-known playbook of deceptive tactics. Below is an outline of the most common methods they use to manipulate and mislead users:
- Initial Contact: Scammers reach out via social media, email, or messaging apps, often posing as legitimate investors or industry professionals.
- Small Investment: They encourage victims to make a small initial investment, showing fabricated returns to create the appearance of profitability.
- Building Trust: To build trust, they allow minor withdrawals, which motivates victims to invest larger amounts.
- Larger Funds: Once trust is gained, scammers pressure victims to deposit larger sums by offering exclusive incentives or bonuses.
- Withdrawal Blocks: When victims attempt to withdraw substantial funds, they encounter artificial obstacles such as unexpected fees, taxes, or account restrictions.
- Disappearance: Eventually, scammers cut off all communication, disable accounts, or shut down the platform, resulting in a complete loss of the victim’s funds.
Spot These Red Flags Before It’s Too Late
- Easy Money Promises: Platforms that guarantee risk-free profits are likely scams. Legitimate investments always carry some risk and market fluctuations.
- Lack of Transparency: Avoid platforms that hide company details, have unclear terms, or feature unverifiable team members.
- Withdrawal Issues: Delays or obstacles when trying to withdraw funds often indicate serious issues.
- Pressure Tactics: Be cautious if you’re pressured to invest quickly or discouraged from conducting your own research. Trustworthy platforms prioritize transparency.
- Unusual Behavior: Frequent website outages, sudden domain changes, or unexpected rebranding may signal instability or fraudulent activity.
Now Im Getting concerned
Same happened with me and RAY. then the ONEXDY app would let you withdraw funds and requests to pay taxes etc. I am watching this hoping there is some out but not confident. Cunts
Did u manage to withdraw funds from onexdy?
Did you figure some way out?
Did u manage to withdraw funds from onexdy?
I am also concerned about our identification documents, that they have.
I was contacted on Whatsapp giving me instructions on investing into the share market. It started out good until there was instructions in invested in a USA stock RAY. I lost 46k on this stock. They are now saying I can retrieve my loss by investing in Crypto. I put 10k into Coinspot which is still there I am now being advised to transfer this money into ONEXDY.
I have not done this since I have read your comments on ONEXDY.
I not sure what to do, Can you advise please, is ONEXDY a scam site
I am in the same groupbut didnt lose as much. They are suggesting to open a Onexdy account to recieve my compensation. Any advice?
Hi John,
I too lost money to scammers associated with EMCEE and the organiser Michael and Group assistant Evelyn. I was introduce via WhatsApp in June and for 2 months I just observed their stock recommendations and they did indeed make returns one in particular QMMM made real bucket loads of profit.
After seeing 3 stocks perform I got involved in RAY and for the moment I purchased it fell significantly. I was encouraged to buy more a this lower price to optimise my share price however I didn’t go for that.
The price bounced back alittle then jumped alot and within 3 days suddenly collasped at opening 75%. After that it continued to fall 20-30% everyday until it had lost 85% of the value after 4 days.
Then I was asked to invest in Crypto to recover the losses of RAY. I knew nothing of Crypto and was told to use ONEXDY. It seemed to be legitimate as it was an App on Apple Store, which I understood it had been vetted by Apple to be able to be downloaded.
I would be interested in chatting to understand more of the scam from your position and what options there are to recover lost funds.
Hi John,
Don’t tranfer they are scamer I lost in Ray too and joined the onexdy and tranfer money and now struggling to withdraw. Asking me to pay tax first and then you can withdraw. Totally scam e
ONEXDY ARE SCAMMERS using AI. Don’t pay anything they ask! I reported them to the FBI, BBB and contacted CNC for help. I will update you on how the process is going.
Hi, any updates, because I have $580K in ONEXDY account which I can’t withdraw because they asked me to pay 10% fee upfront before withdrawal, can you offer any advice how to withdraw, or contact the legal authorities, let me know, Thank you.
Wow, Thats strange. My money was quiet less and they asked me to pay 15% and they said everytime i make a profit of 5k i have to pay 15% tax amount. And i will have to deposit that amount in my account. They cannot deduct it from existing balance.
I am surprised you didnot know earlier. Probably because you didnot attempt to withdrawl earlier.
Its been too week i stopped trading with them. As i came across this post, someone mentioned who wont be able to withdraw even if you pay, and i didnot want to waste a single penny on this.
Its a legit scam. M sorry.
My money is stuck too.
They said to me everytime i make a profit of 5k i have to pay 15% tax. And that too, by depositing into my account, they cannot deduct it from my exisitng balance. And then within an hour they restricted my account. Now i cannot even trade. Not that i was going to.
Stopped trading 2 weeks ago.
My money is stuck too.
I also got scammed with them in a same way, first Ray got losses and then joined ONEXDY. I tried to withdraw some funds and they asked me to pay taxes. I paid taxes and they’re asking for something else. But not releasing the invested amount. Can we all connect directly and discuss what’s going on?
Are we talking 103VIP? Not sure how many groups they have.
I am happy to connect. How?
Are you in 103VIP group whatsapp?
How do we connect? Though not sure if we can do anything to require our money. Its there platform.
I am in vip888, is there any one from that group here? Looks like all the contacts they have are fake in the group maintained by them.
HI Are there more people who was scammed? Where are they registered?