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Topic: Be careful with fake exchanges - page 2. (Read 15833 times)

full member
Activity: 784
Merit: 100
June 18, 2019, 01:39:07 AM
I think there are enough trusted exchanges now. it's just that, many people are exchanging in a personal way, and this is quite dangerous. well, I found this on social media. in this case, I sometimes choose friends that I know and trust. this is good enough to avoid risk.
sr. member
Activity: 994
Merit: 256
June 17, 2019, 01:15:24 PM
yeah before i heared it from my friend, he said if he deposit on some ETH on some exchange and then ETH is never come on it.
he asking on manager of that exchange and manager it said if exchange under maintenance.
and the next day he get ban on it and his account is gone.
but i don't know what the name of that exchange, my friend is not tell the name.
Your friend is got scammed or he did tried something ilegal in that exchange. It doesn't make sense to his account got dissappear and how did he know he got a ban?

I don't get it why you did not notice the website address?
Shit happens to OP, usually they don't even checked the URL before put their username and password.
Maybe he used the smart contract address for generating the ETH transaction. Depending on the situation, some exchanges never accept the arguments by customers who send the ETH deposits with smart contracts addresses. Some exchanges have a free ETH withdrawal option that uses the smart contract addresses for internal transfer. I have faced similar situations on some exchanges that only accept the ordinary ETH deposits.
But this is something about the nature of different exchanges and is understandable to all of us. The concerns are about different exchanges which when are unfamiliar to you and you start trading there give you nothing in return. These exchanges are fake ones and are just exchanges by name. I wish if I could crash all these exchanges because innocent traders or investors get scammed in such a way.
full member
Activity: 798
Merit: 104
Buy, sell and store real cryptocurrencies
June 16, 2019, 05:41:28 PM
With the proliferation of exchanges here and there, there are many risks that comes with it. Vulnerability of the Exchange security is a major issue as hacks are All around waiting to prey on next victim
 Also many fake volume exist which may mislead users to believe more than what is obtained. In all one has to research before committing funds to unknown exchange
legendary
Activity: 1876
Merit: 1003
June 16, 2019, 12:48:41 PM
yeah before i heared it from my friend, he said if he deposit on some ETH on some exchange and then ETH is never come on it.
he asking on manager of that exchange and manager it said if exchange under maintenance.
and the next day he get ban on it and his account is gone.
but i don't know what the name of that exchange, my friend is not tell the name.
Your friend is got scammed or he did tried something ilegal in that exchange. It doesn't make sense to his account got dissappear and how did he know he got a ban?

I don't get it why you did not notice the website address?
Shit happens to OP, usually they don't even checked the URL before put their username and password.
Maybe he used the smart contract address for generating the ETH transaction. Depending on the situation, some exchanges never accept the arguments by customers who send the ETH deposits with smart contracts addresses. Some exchanges have a free ETH withdrawal option that uses the smart contract addresses for internal transfer. I have faced similar situations on some exchanges that only accept the ordinary ETH deposits.
sr. member
Activity: 951
Merit: 250
June 16, 2019, 12:26:33 PM
Thank you for warning us, once I recieve email from the others I do not click the link and even they have free coins or tokens they offer to me I will not take my risk my information. That startegy is old for me because they have incidents like that they email you and by clicking the link their provide they get your information even your password don't trust easily protect yourself from the hacker.

Avoid doing the same thing as other traders did, they're risking themselves over dangerous phishing sites that could steal their private keys. Most of the fake exchange sites was the strategies of the phishers, and they used to carbon copy the site's appearance with some tricky letters added to their URL. Everybody should be aware of this and this wouldn't be tolerated, because your thousands or million worth asset might be gone in one glance when sudden attack will happen.
legendary
Activity: 1890
Merit: 1148
June 16, 2019, 11:38:06 AM
yeah before i heared it from my friend, he said if he deposit on some ETH on some exchange and then ETH is never come on it.
he asking on manager of that exchange and manager it said if exchange under maintenance.
and the next day he get ban on it and his account is gone.
but i don't know what the name of that exchange, my friend is not tell the name.
Your friend is got scammed or he did tried something ilegal in that exchange. It doesn't make sense to his account got dissappear and how did he know he got a ban?

I don't get it why you did not notice the website address?
Shit happens to OP, usually they don't even checked the URL before put their username and password.
full member
Activity: 490
Merit: 100
June 16, 2019, 08:51:35 AM
For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.


I don't get it why you did not notice the website address? Maybe you are a newbie at all but even in my bank online transaction, I often get advisory like this to prevent phishing. And second, never ever  do open your account on any link that wants you to sign in. Most phishing scams always involve lucky prizes won or they need you to immediately change your password for enhanced security.
hero member
Activity: 1274
Merit: 513
June 16, 2019, 01:38:38 AM
Thank you for warning us, once I recieve email from the others I do not click the link and even they have free coins or tokens they offer to me I will not take my risk my information. That startegy is old for me because they have incidents like that they email you and by clicking the link their provide they get your information even your password don't trust easily protect yourself from the hacker.
member
Activity: 938
Merit: 13
Tontogether | Save Smart & Win Big
June 16, 2019, 01:00:52 AM
unfortunately phishing sites are well masked, even when you type in a search engine exchange, in 1 place is most often phishing, so you need to double-check the links or save in a notebook on your computer.
full member
Activity: 1162
Merit: 101
June 15, 2019, 11:47:37 PM
With any exchanges you need to take precautions, because their centrality is a great opportunity for hackers to attack and steal user funds, the future is for decentralized, and best of all for hybrid
member
Activity: 194
Merit: 10
☀️ Iskra Coin ☀️
June 15, 2019, 07:53:04 PM
yep market like etherdelta who login with PK  really need care about url of the website , just get one and all of your token will lose

Better use metamask wallet instead of risking your private be exposed to those decentralized exchange site like etherdelta or forkdelta. Personally, with previous experiences I wasn't having any token lose on these sites and it really went well trading the asset I had. Probably if such person encountered losing any tokens, well they've been a victim of fake exchanges which was phishing site. The recommendations of must be followed, so you'll prevent that to happen.
sr. member
Activity: 868
Merit: 289
June 15, 2019, 07:09:52 PM
For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

I know many of the community here warned those who are traders who imported their private key to etherdelta, due to is it too dangerous. It is because it is prone to hacker to steal your all coins in there, due to the access on which the hackers have it. But this section thread topic will also give anyhow a bit help to anyone.
legendary
Activity: 1568
Merit: 1002
June 15, 2019, 06:29:17 PM
the point is to be careful and not careless clicking on a link, always enter in bookmarks on any website that has become the main of your activity here so you don't need to trust any links you receive and always check the links properly before entering
hero member
Activity: 1932
Merit: 504
June 15, 2019, 05:56:27 PM
In recent time so many scam exchanges are available in the market and investors are losing their projects by using those exchange. So before trade you need to careful about the exchange.


Indeed, scammers are widespread on the internet trying to create exchanges that is very similar to the legit one so that trader can’t find the difference. So trader should be very cautious when it comes with exchanges and make sure he is not routed to a fraud site.
  The solution is super simple as we know that the crypto trading is now existing worldwide and is spreading much more with the passage of time. We can get the experience of other traders who are making profit in this business from a long time or just started with it. We should choose the right exchanges which are the leading ones including Binance, Bittrex and few more are working great.
Will be good for us to have community in crypto. Or if we don't have it, we can use this forum to ask or maybe to look information about site that we want to use. Usually people might be already try some site and can help us give some review about it.
sr. member
Activity: 994
Merit: 252
June 15, 2019, 04:43:59 PM
In recent time so many scam exchanges are available in the market and investors are losing their projects by using those exchange. So before trade you need to careful about the exchange.


Indeed, scammers are widespread on the internet trying to create exchanges that is very similar to the legit one so that trader can’t find the difference. So trader should be very cautious when it comes with exchanges and make sure he is not routed to a fraud site.
  The solution is super simple as we know that the crypto trading is now existing worldwide and is spreading much more with the passage of time. We can get the experience of other traders who are making profit in this business from a long time or just started with it. We should choose the right exchanges which are the leading ones including Binance, Bittrex and few more are working great.
jr. member
Activity: 938
Merit: 1
June 15, 2019, 02:17:04 PM
Yes it very important for traders. Everyone should justify exchanger before treading . If we fail to justify good exchanger we will lost our capital. So I Think that finding a good exchanger is more important for treaders.
member
Activity: 264
Merit: 11
June 15, 2019, 01:04:39 PM
yeah before i heared it from my friend, he said if he deposit on some ETH on some exchange and then ETH is never come on it.
he asking on manager of that exchange and manager it said if exchange under maintenance.
and the next day he get ban on it and his account is gone.
but i don't know what the name of that exchange, my friend is not tell the name.
sr. member
Activity: 1722
Merit: 309
June 15, 2019, 10:34:54 AM
In recent time so many scam exchanges are available in the market and investors are losing their projects by using those exchange. So before trade you need to careful about the exchange.


Indeed, scammers are widespread on the internet trying to create exchanges that is very similar to the legit one so that trader can’t find the difference. So trader should be very cautious when it comes with exchanges and make sure he is not routed to a fraud site.
full member
Activity: 1750
Merit: 118
June 15, 2019, 10:12:45 AM
yep market like etherdelta who login with PK  really need care about url of the website , just get one and all of your token will lose
etherdelta is famous to have a phishing website  . if you are careless enough or too lazy to check the url , you will soon one of the victims but you can combat phished sites if ever you will start to bookmark the original site  . using metamask is also a good addition for your security  .

on the other hand , fake exchanges can be easily identify with thier domain name and also on thier sites ui but please be careful using newer exchange as they are risky .
full member
Activity: 952
Merit: 104
June 15, 2019, 09:48:48 AM
For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.


Yeah that's is truth there are so many fake exchange, people use it to get easy earnings they use their talent to take advantage for the people have ambitions to get quick rich. Mostly the victim of this bogus strategy is newbies so people out there have friends or relatives newly adopted in crypto wantb earn, give them an advance reminder to avoid this scenario.
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