Be careful with fake exchanges - page 4.

Lpim01

full member

Activity: 700

Merit: 117

Quote from: Tanya78 on March 31, 2019, 09:03:06 AM

Yes, I also received such a mail, and I lost a decent amount. It's a shame to horror. Therefore, I now use only verified exchanges.

Supposedly you won't be replying them cause you don't even expecting them to come unto you. That's their strategies, sending emails and so PM's. If you have been catch with their false statement and encouragement, definitely you'll be one of their victims.
This is why we should be careful and tried to search their sites to prove something, and to be sure that they are legit.

annango

member

Activity: 361

Merit: 17

Quote from: bitcoin31 on March 30, 2019, 10:04:51 AM

Oh, you need to be careful and don't click the link because for sure that link can access your information and your account to the exchnages. This prove that everywhere hacker can attack anytime and anyway here in the online world. If you want to secure your all accounts you need to smart than them.

"If you want to secure your all accounts you need to be smarter than them". Well, i definitely agree with you guy. To say frankly, these days a vast number of exchanges are created inlucding fake and trustful exchange, but mostly fake one. The mixture of them makes us blind to find a safe exchange to guarantee our account. Even with the most trustful exchange known as high-secured level but still hard to keep our account safely. Yep, hackers are quite crowded and they seem so professional. Therefore, we'd better improve our knowledge as well as skill in order that we can avoid them.

Tanya78

full member

Activity: 434

Merit: 100

Yes, I also received such a mail, and I lost a decent amount. It's a shame to horror. Therefore, I now use only verified exchanges.

akuser

full member

Activity: 526

Merit: 100

markaccy.io

Quote from: Dhanems on March 30, 2019, 04:04:53 PM

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..

You are too paranoid, how you will develop and grow self-confidence.
not all KYC is dangerous, and you have to try it. lots of good and quality exchanges. Binance is one of them.

calya

sr. member

Activity: 784

Merit: 250

Quote from: jhonjhon on March 30, 2019, 05:31:21 PM

Quote from: Dhanems on March 30, 2019, 04:04:53 PM

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..

Better to check first their website and look for some feedback's to evaluate if their is no problem with the other traders. Mostly scam or fake site don't have that legit feedback and mostly are newly created exchanges. If that you are afraid of submitting KYC, better to look for another one but mostly that is required before we can do withdrawals and don't have a choice but to comply it.

at this moment much people trying to make fake exchanges.daily circulating money in cryptocurrency very big , and they take this opportunity as wicked plan.building fake exchanges and unable withdraw feature be their main action.

jhonjhon

full member

Activity: 1316

Merit: 126

Quote from: Dhanems on March 30, 2019, 04:04:53 PM

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..

Better to check first their website and look for some feedback's to evaluate if their is no problem with the other traders. Mostly scam or fake site don't have that legit feedback and mostly are newly created exchanges. If that you are afraid of submitting KYC, better to look for another one but mostly that is required before we can do withdrawals and don't have a choice but to comply it.

Dhanems

jr. member

Activity: 448

Merit: 2

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..

whirlcoin

full member

Activity: 602

Merit: 111

The main difference between good and fake exchanges will be simple at the end you only we can see the result if it was passed through it will be a good exchange or if it was negative we cannot be do anything against them our investment are vanish.

bitcoin31

hero member

Activity: 1834

Merit: 523

Oh, you need to be careful and don't click the link because for sure that link can access your information and your account to the exchnages. This prove that everywhere hacker can attack anytime and anyway here in the online world. If you want to secure your all accounts you need to smart than them.

akram143

full member

Activity: 1106

Merit: 166

★777Coin.com★ Fun BTC Casino!

Yes you are right there fake exchanges also putting their huge effort for attracting the people to mail exchange but after only realised that we are taking a big mistakes in this situation so in this type of things we need to be more alert and more prevented otherwise we will easily failed to pick the right.

dmty.0809

sr. member

Activity: 756

Merit: 250

To anticipate the existence of a fake trading website, we better find out first. Do not be too trusting, let alone a lot of fraudulent e-mails circulating by stating giving airdrop-like bounty rewards.

sidkz

copper member

Activity: 1218

Merit: 1

When I encounter new decentralized exchanges, I create a new wallet right on their website, write down the name of the text in a text document, save the key for access, and at first do not translate many tokens.

anggi

full member

Activity: 784

Merit: 100

Quote from: anume123 on December 26, 2018, 10:30:24 PM

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.

you should be careful with the exchanger that we rarely meet, even more so when the coin sells cheaper, and buys expensive. besides, make sure the volume is in the market. Well, for now, I think a lot of people are using this to make a lot of money

jambul_kribo

sr. member

Activity: 980

Merit: 250

Quote from: anume123 on December 26, 2018, 10:30:24 PM

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.

and not only that the identity fake exchanges.usually they trying to manipulate trading volume to attrack new users.when they get much users that trades cryptocurrency in their exchanges, and much balance in their wallet its time to running.this exchanges will have many reason for this and would not give back balance of their users.

OptimusPrime:)

newbie

Activity: 56

Merit: 0

Have some tips too!!
Don't use it if you are not sure it is legit. There are so many good and well-known ones that you shouldn't have to ask yourself that question
However, if you want to use a newer unknown exchange, check for:
Does the exchange has unrealistic promotions = probably scam
Does the exchange offer credit card and bank deposit = less likely a scam
Does it have a long history? (Check domain age for example)

Bunsomjelican

sr. member

Activity: 812

Merit: 251

Quote from: AdutJ on September 09, 2018, 05:36:50 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.

To determine the fake exchange, the real exchange site was https:// and the fake exchange was also like this http:// if there is no " S " you better stay away from it and don't you ever try to click that site it might be a trap for you to hack your account also. Have a good day Wink

Aivaryamal

full member

Activity: 1162

Merit: 101

You need to be careful with simple centralized popular exchanges, there are already many examples of loss of user funds, it is better to choose decentralized

anume123

full member

Activity: 700

Merit: 100

Proof-of-Stake Blockchain Network

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.

wildey

sr. member

Activity: 1148

Merit: 254

Quote from: pungopete468 on December 24, 2018, 08:20:07 AM

for now there are quite a lot of fraudulent exchanges and also the exchange process is not clear. this is indeed very detrimental to investors and users

well, I guess it's indeed quite difficult to distinguish when many new exchangers appear. however, I feel that this can be avoided by choosing well-known exchangers such as binance, liqui, bittrex, and others.

KorakPawon

member

Activity: 350

Merit: 11

Quote from: AdutJ on September 09, 2018, 05:36:50 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.

That's horrible, right. That's why we need to read a lot, learn the situation, and get experience to make us aware of what is fake and which one is real. Make your wallet totally secured by locking it tightly. Moreover, don't click any ads link easily. I've never trust any of it till now and it works well for me.

Topic: Be careful with fake exchanges - page 4. (Read 15843 times)