Author

Topic: add-ex.io exchange - scam or legit? (Read 282 times)

hero member
Activity: 2870
Merit: 594
November 14, 2019, 08:20:38 PM
#20
First red flag, the site is not secure,

Second red flag, read the article here: Shady crypto exchange used in Tinder dating scam

Quote
Tinder-loving crypto enthusiasts beware! The next time you ‘swipe right,’ you could be setting yourself up to get swindled out of your hard-earned coins. Here’s what you need to know about the con – and the exchange the scammers are using to pull it off.How the Tinder crypto scam works

The scam itself is pretty simple. Asian women – or at least profiles of people pretending to be Asian women – are connecting with people on the app who have noted an interest in cryptocurrencies in their own profiles.
Nexo Crypto Credit Line

Once they make a connection, the scammers will build the relationship over several weeks without ever mentioning cryptocurrency.

They’ll send photos, have conversations outside of Tinder – even phone calls and video chat – all in an effort to reel in their victims.

Then, several weeks in, the girl will “casually” mention this cryptocurrency that they happen to have insider info on.

She gives her victim an invite code to a website where they can buy this crypto and when they deposit funds, it never appears in their account.

Then the girl – and the victim’s funds – disappear.

https://micky.com.au/shady-crypto-exchange-used-in-tinder-dating-scam/

So stay away from this shady crypto exchange websites and don't fall for the Tinder scam. We just don't know, people behind the project could be the same people who is behind this scam.
sr. member
Activity: 1175
Merit: 275
November 08, 2019, 07:14:08 AM
#19
It is better to trust a total stranger with your funds than an online whore, she is there only for money and anything that can make her more money.

The website http://dd-ex.io is currently offline and i hope they did not disappear with lots of money. Never trust an unregulated new trading exchange.
hero member
Activity: 2184
Merit: 891
Leading Crypto Sports Betting and Casino Platform
November 07, 2019, 05:03:11 AM
#18
lol  . why would they do that ? why dig and waste time when you can just use the first to two that appear on the search results  ? or are they out of thier minds if they will do the opposite  .  when we search the keyword best and trusted exchange the result should only show the trusted ones and the bad ones are on the third or on the last pages of the search . . the second reason is awful , he means that he visit dating sites ? and he accidentally stumble upon this site ? cool .

Ohhh really. I hope you get the sarcasm there. Loosen up man.  Wink
legendary
Activity: 3122
Merit: 1140
November 06, 2019, 03:38:40 PM
#17
there are “girls” on dating sites that lure you to this site, eventually, by sharing “inside information” with you (about the PCT coin that seems to perform well).

seems to be a scam. i sent LTC and they never arrived!! (i sent some ETH as well to check, they did arrive, however.)
nevertheless, don’t do it.

JUST DON’T!
Anyone trusting the whores will get cheated. Roll Eyes

But why you are looking for a suggestion to find a crypto exchange into the irrelvent dating site,feels awkard.

Hahaha im also got curios regarding to this one where its totally irrelevant on showing up an exchange ads on a dating site?
Actually feel bad to that guy above which had been redirected to this unknown exchange and the worst he do make deposits to
test out that exchange legitimacy? At first glance you wont really have to do that out of your curiosity but since its his own money
then theres nothing we can do about that.
full member
Activity: 1750
Merit: 118
November 06, 2019, 09:11:23 AM
#16
How come you newbies always get these new exchange? don't tell me you are the owner of this website.

I think they dig the search engine so bad so they can find it. HAHAHA! And sure the website don't do good keywords and SEO.

there are “girls” on dating sites that lure you to this site, eventually, by sharing “inside information” with you (about the PCT coin that seems to perform well).

So you mean you are also been lured? Would you mind sharing the site so everyone will be aware hence I think that could be the answer on where do these newbies get this site. Nice advertising.

lol  . why would they do that ? why dig and waste time when you can just use the first to two that appear on the search results  ? or are they out of thier minds if they will do the opposite  .  when we search the keyword best and trusted exchange the result should only show the trusted ones and the bad ones are on the third or on the last pages of the search  . the second reason is awful , he means that he visit dating sites ? and he accidentally stumble upon this site ? cool .
hero member
Activity: 2184
Merit: 891
Leading Crypto Sports Betting and Casino Platform
November 06, 2019, 03:10:39 AM
#15
How come you newbies always get these new exchange? don't tell me you are the owner of this website.

I think they dig the search engine so bad so they can find it. HAHAHA! And sure the website don't do good keywords and SEO.

there are “girls” on dating sites that lure you to this site, eventually, by sharing “inside information” with you (about the PCT coin that seems to perform well).

So you mean you are also been lured? Would you mind sharing the site so everyone will be aware hence I think that could be the answer on where do these newbies get this site. Nice advertising.
newbie
Activity: 1
Merit: 0
November 05, 2019, 03:18:26 AM
#14
there are “girls” on dating sites that lure you to this site, eventually, by sharing “inside information” with you (about the PCT coin that seems to perform well).

seems to be a scam. i sent LTC and they never arrived!! (i sent some ETH as well to check, they did arrive, however.)
nevertheless, don’t do it.

JUST DON’T!
hero member
Activity: 2730
Merit: 632
October 24, 2019, 08:46:49 AM
#13
has anyone used this exchange before?  scam or legit? 
Heres some thread related to this exchange discussion: https://bitcointalksearch.org/topic/topic-removed-is-httpswwwadd-exio-a-fraud-scam-5190314
You can able to read up the same comments and suggestion from that thread into this thread.
Why do consider on using up these unknown exchangers if we do have better and top ranking ones?
sr. member
Activity: 1190
Merit: 256
October 23, 2019, 09:33:23 AM
#12
Exchanges are just low-key popping up these days. My advice is tread with absolute caution.  A careful analysis of this exchange shows that so many things are lacking and Which should not be do. Fur the start, the site is not even secured, navigating through the pages shows some descripancies. Stay safe, there are so many other notable exchanges for you to use.
legendary
Activity: 3388
Merit: 1205
October 23, 2019, 09:11:43 AM
#11
Not-secure , awful interface , bad connection ...so I wouldn't trust my funds on this exchange. Also , how did you find this exchange ? Did someone recommend it to you ? If so , just avoid to deposit anything there or your coins will be gone. I've always asked myself how some of you find this kind of exchanges before anyone but I'm glad you've come to ask before making any deposits.
hero member
Activity: 2520
Merit: 783
October 20, 2019, 07:20:46 AM
#10
has anyone used this exchange before?  scam or legit? 

If you don't know on what you are unto then don't go with it because provably it was a scam and best to avoid since you have an option to choose big exchange why go with small? and for safety better go to exchange like binance,okex and other who is listed on top list, also avoid the exchange with fake volumes since for sure they are scam in the making.
hero member
Activity: 1302
Merit: 577
avatar and signature space for rent !!!
October 20, 2019, 05:32:02 AM
#9
has anyone used this exchange before?  scam or legit?  

For me, this exchange looks very suspicious. I wouldn't deposit anything there. It is better to stay away from small and little-known exchanges.
I don't understand why you became interested in this exchange?

Good question.  It's the only place that's trading PCT token.  And I have it on good authority that the price is going to go significantly higher in the coming weeks.  The token itself is very likely a scam but the trick is to get in and out before it comes crumbling down.
Its better to wait for it in decentralised exchange like fork or etherdelta. If they are real project they can easily list it there .
The website is not secured all important details such as password can be stolen if you will try using it.
sr. member
Activity: 1064
Merit: 265
Vave.com - Crypto Casino
October 20, 2019, 03:24:18 AM
#8
has anyone used this exchange before?  scam or legit? 
Really this is an exchanger ? In this exchanger there is no SSL certificate.There homepage design not professional.Maybe they made this exchanger only to scam people.don't try to trade this kind of shit exchanger.there is high possibility to scam.Even if you create an account and input your Identity there is high possibility to stole. check this link, https://www.traderswatchdog.com/addex-review/
newbie
Activity: 6
Merit: 0
October 19, 2019, 05:06:00 PM
#7
has anyone used this exchange before?  scam or legit? 

For me, this exchange looks very suspicious. I wouldn't deposit anything there. It is better to stay away from small and little-known exchanges.
I don't understand why you became interested in this exchange?

Good question.  It's the only place that's trading PCT token.  And I have it on good authority that the price is going to go significantly higher in the coming weeks.  The token itself is very likely a scam but the trick is to get in and out before it comes crumbling down.
sr. member
Activity: 1106
Merit: 255
Betking.io - Best Bitcoin Casino
October 19, 2019, 01:50:53 PM
#6
has anyone used this exchange before?  scam or legit? 

For me, this exchange looks very suspicious. I wouldn't deposit anything there. It is better to stay away from small and little-known exchanges.
I don't understand why you became interested in this exchange?
hero member
Activity: 2156
Merit: 711
Telegram @tokensfund
October 19, 2019, 09:49:18 AM
#5
has anyone used this exchange before?  scam or legit? 

This site is not even secure. How did you find them? Not much information about this exchange on the internet. I would avoid them for now.

Here is a review about them for more information - https://www.traderswatchdog.com/addex-review/

I would not even visit this site right now. There is a lot of work needed to do for them.

Could you tell us why you're interested in using this exchange?
legendary
Activity: 1820
Merit: 1092
~Full-Time Minter since 2016~
October 19, 2019, 09:44:09 AM
#4
has anyone used this exchange before?  scam or legit?  

dude haha... i wouldn't trust that site with your money is there one good reason?
do they have a coin you wanna trade specifically that nowhere else has or something?
dont risk it man, use established exchanges, that place has only been open like a month, theres not even a twitter account or BCT thread announcing it  Shocked
sketchy!
sr. member
Activity: 812
Merit: 257
October 19, 2019, 05:37:39 AM
#3
fraud warning..!!!  add-ex is an unregulated Investment Company. Problem with unregulated Investment Companies is that they are not reliable and abuse the regulations. Make sure to stay away from this Investment Company as they are anonymous and that they can disappear any time without notice.
hero member
Activity: 2996
Merit: 580
Hire Bitcointalk Camp. Manager @ r7promotions.com
October 19, 2019, 04:53:12 AM
#2
The site is new as per whoising it.

https://www.whois.com/whois/add-ex.io

And the website theme looks interactive but it's not secure. How come you newbies always get these new exchange? don't tell me you are the owner of this website.
newbie
Activity: 6
Merit: 0
October 19, 2019, 03:44:49 AM
#1
has anyone used this exchange before?  scam or legit? 
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