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Topic: Be careful with fake exchanges - page 10. (Read 15833 times)

sr. member
Activity: 1274
Merit: 263
September 23, 2018, 04:59:56 AM
I say it everyday to myself - re-check site URLs and all certificates, especially if you use private key to unlock your trades (markets like idex) - you'll loose your tokens in 1 click if url is wrong...
That is right, betyer to check the webiste if it's registered because as of now they have a lot of website who try copying other and then once you log in they will get your information and your account once open your money or your coins expected to gone or to lose. Always be careful on what website that you login make sure that is right ad legit.
jr. member
Activity: 70
Merit: 1
September 23, 2018, 04:40:01 AM
Someone know current "famous" fake exchange you know they dont steal from all customers but from small amount explaining themselves with stupid evidence or something like that?
For me is funny to se exchange who have open deposit but for withdraw anything you need to do KYC. If you cant verify they have free coins
sr. member
Activity: 1009
Merit: 328
September 22, 2018, 10:12:29 PM
yes you are right you must be careful with fake exchange places and make sure you can find information about the exchange place when you want to sell or buy cryptocurrency using your capital.
We really need to be careful about choosing a good exchange because if we fall into a fake exchange we can maybe loose a huge amount of profit. I believe that we need to choose a proven and tested exchange because there are so many scam on the crypto feild and we can really loss a big amount if we are going to ingage on fake exchange.
member
Activity: 106
Merit: 10
September 22, 2018, 07:44:29 PM
yes you are right you must be careful with fake exchange places and make sure you can find information about the exchange place when you want to sell or buy cryptocurrency using your capital.
full member
Activity: 368
Merit: 100
September 22, 2018, 07:04:31 PM
Yea that's true, be careful. There are a lot of new fake exchanges with it's own coins, it's like a new hype (instead of masternodes prelase or high ROI POS)
full member
Activity: 257
Merit: 100
September 22, 2018, 04:37:19 PM
Right in these days there has been plenty of exchanges popiing out, I doubt the scam ICO owners have shifted to open scam exchanges now.
full member
Activity: 364
Merit: 100
September 22, 2018, 03:48:58 PM
I say it everyday to myself - re-check site URLs and all certificates, especially if you use private key to unlock your trades (markets like idex) - you'll loose your tokens in 1 click if url is wrong...
sr. member
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
September 22, 2018, 08:33:05 AM
There are so many scam exchanges are available in the market, so you do need to do research. Important thing is to make sure your private key numbers are safe!
Every day a lot of exchanges are made to attract investors to this exchange. Of these, 70% were fraudulent exchanges because it was not censored carefully and easily scam investors. Personally, I would just choose the big exchange because these are the exchanges that are trusted by the community
member
Activity: 443
Merit: 12
September 22, 2018, 08:04:00 AM
Yes, when working with cryptocurrencies, you need to be very careful, check the availability of certificates on sites, the correctness of entering addresses, and identify other signs of fraud.
full member
Activity: 882
Merit: 110
September 20, 2018, 04:14:41 AM
Fake echange is now eyeing many parties because there are so many parties who are easily fooled, but we can be aware of this against fake websites and we can continue to bookmark the exchange that we now consider genuine to avoid fake phishing exchange.
member
Activity: 149
Merit: 10
September 20, 2018, 03:58:38 AM
whenever of coin want to sell, i am usually check and realize element of the marketplace. usually the usage of terrific market like binance, bittrex, cryptopia, hitbtc and lots of consider exchange. i am by no means use new market and wait until have announce from ico reliable approximately the market for list their coin.
newbie
Activity: 14
Merit: 1
September 20, 2018, 03:35:10 AM
There are so many scam exchanges are available in the market, so you do need to do research. Important thing is to make sure your private key numbers are safe!
full member
Activity: 279
Merit: 100
September 20, 2018, 03:34:33 AM
The world of cryptocurrency is an attraction for those who have greed and do not want to put up with the work and just steal and deceive. Be careful with every information and website you are trading.
full member
Activity: 1162
Merit: 101
September 20, 2018, 03:05:10 AM
It is really important to check the addresses of exchanges or starting to work with new exchanges to make small amounts of money
hero member
Activity: 2814
Merit: 526
Undeads.com - P2E Runner Game
September 20, 2018, 12:35:08 AM
That's why you have to remember the original sites or at least you need to bookmark the "right" websites or make sure it has SSL on it. Because person that made a phising website are smart to make a website as close as possible as the original, so you have to check carefully before doing anything on that site.
full member
Activity: 1554
Merit: 101
September 19, 2018, 11:13:30 PM
nice info sir, this will make some people more carefull about their account, and more protect to their account.
i also get email from myetherwallet recently, they said need to uupgrade my wallet or something, but i dont believe that, because they ask my private key, so i just ignore they email, and delete it.
full member
Activity: 854
Merit: 101
Polkadog - Multi-Chain Defi Meme
September 19, 2018, 11:00:03 PM
That looks like a kind of phishing site. This kind of site is many and scammer try to fool us by creating phishing site. This kind of problem sometimes escapes our attention, because the form and appearance of the site are exactly the same as the original. Better to bookmark important sites, and don't open the link from other sources. Those might redirect you to phishing site.
hero member
Activity: 1190
Merit: 500
September 19, 2018, 10:29:44 PM
You are very right, now there are many exchange places that have fake teams that even have fraud at the exchange place, you should be careful not to choose a fake exchange place.
for new markets that are not famous, do not immediately transfer all assets directly. but you can test it, or divide it into several stages of transaction, thus reducing the risk, and we must find out the validity of that exchange
whatever promotions and bonuses in new exchange should not be too rash to make a large deposit. yeah it's good if you test first with a small amount of deposit, and you can ask in some forums about the security of the exchange. for myself I will use the exchange that I have used for a long time which is trusted and safe..
member
Activity: 462
Merit: 11
September 19, 2018, 09:28:02 PM
Yes now many fake exchange also use google ads service to make fraud and to stolen private information of exchange's user. I also just found others link phising of Bibox and Idex exchange, this link is similar like original website so all user of exchange should be becarefull when log on in to exchange and make sure login from bookmark link.
jr. member
Activity: 54
Merit: 5
September 19, 2018, 09:12:01 PM
this is a FUD, and that creates the market falling. I think etherdelta original site must be bookmarked on our computer.

etherdelta has a lot of problems, after hacking, today many sites duplicate etherdelta, I hope etherdelta official can fix this problem.
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