Be careful with fake exchanges - page 7.

Hamphser

sr. member

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Vave.com - Crypto Casino

Quote from: ryzaadit on December 01, 2018, 06:34:23 PM

Every exchange always has their phishing site, but most important things right now be careful with some random people message you about to make help from you to withdraw they money from uknow exchange. He asks you to send some fund to withdraw the money, but the exchange it's his site. So be careful

Most of phishing sites are targeting out those popular exchange and we have seen countless fake exchange sites that do exist in the past and
even upto now that's why if you are a certain user always look or bookmark it for you to access it directly. Making google search is one of the mistakes why people
do really fall out on these phishing attempts.

Meggie Diaz

jr. member

Activity: 91

Merit: 1

Quote from: Lighthouze on December 01, 2018, 02:28:00 PM

It's very important to bookmark the favourite sites you visit often. These crooks have devised a means of cleverly cloning these sites and it's very difficult to detect for the non-discerning

Even though you have bookmarked the original url, but if your computer has a virus it will be useless, because usually it will be redirected to another site without your knowing it. Many people say that the decentralized exchange is safer, but the fact is that hackers always have another ways to steal it.

ryzaadit

legendary

Activity: 2450

Merit: 1225

Every exchange always has their phishing site, but most important things right now be careful with some random people message you about to make help from you to withdraw they money from uknow exchange. He asks you to send some fund to withdraw the money, but the exchange it's his site. So be careful

Arthurian60

newbie

Activity: 234

Merit: 0

Everyday by day new exchanges are springing up from nowhere calimi what they are not in terms of trading. A good exchange tend to spend much needed time to develop its site for the smoothness of services of his clients. But today, no one care to take time and build good exchanges for people to trade on. So many of them are fake pretending to be what they are not. Let be careful of these exchanges as they can make one to loose a lot of money

Lighthouze

jr. member

Activity: 196

Merit: 2

It's very important to bookmark the favourite sites you visit often. These crooks have devised a means of cleverly cloning these sites and it's very difficult to detect for the non-discerning

tiptopgemdotcom

legendary

Activity: 1736

Merit: 1000

Truly decentralized stable asset

Knowing social engineering methods will clear path to way for scamming people no matter how securely they protect accounts. Decentralized exchanges will solve all this problems. Scammers always find their way to scam others.By the way, there are 3 types of authentication:
1)What you know: like password,token seed for generating private keys
2)What you have: like car,key,phone which can give you access for passing authentication
3)What you are: fingerprint,eyescan,facecode

Cliarbikr

jr. member

Activity: 84

Merit: 1

This is a very old scam method. Scammers fake known sites. Fake sites they use to steal data, thanks to this data they steal your cryptocurrency

rjsmith

copper member

Activity: 364

Merit: 0

Thanks for this information i saw same airdrop advert but some of them really fake but this all fake exchange.i search for new ones very carefully and always check URL several times.

jatin729

full member

Activity: 812

Merit: 108

We have to be careful when comes on money like as year ago there was website same name as binance with having upper two dots on 'n' People got confuse with it and they had lost so much money.. When We talk about fake exchanges there are some exchanges which are into working phase but they have added any coin into the platform even there is no support at all. This is not make sense for use users of particular exchange.

emberbekas

legendary

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Merit: 1000

Quote from: AdutJ on September 09, 2018, 06:36:50 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.

Such phising sites nowadays have been grown rapidly and if we aren't carefull enough then we can be the victim. There are many phising sites that imitate the real ones. And with the promotions that offered through email, it is better to ignore it all or ask the respective supports in concern before take an action.

Dr.Osh

legendary

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PredX - AI-Powered Prediction Market

Quote from: nhattori27 on November 28, 2018, 10:52:03 PM

Every months new exchanges are coming up, but not all exchanges are legit, so investors should be careful in creating account in exchanges. They should research well before creating account and trading in exchanges.

I think at the moment, there are so many exchanger, and many are legit. it's just that, many people suggest not to save money on exchangers because it is easily attacked by hackers. well, but it's all our choice.

nhattori27

member

Activity: 387

Merit: 11

Every months new exchanges are coming up, but not all exchanges are legit, so investors should be careful in creating account in exchanges. They should research well before creating account and trading in exchanges.

pinoyden

full member

Activity: 756

Merit: 102

Quote from: Otsu on November 28, 2018, 09:06:26 PM

Quote from: KGBx on October 13, 2018, 09:31:38 AM

That's good advice, I personally always bookmark exchanges which I tend to use regularly and I search for new ones very carefully and always check URL several times.

Yeah. Always double check the URL in the search box before going into it because a lot of phishing sites are being scattered now in the world of cryptos. Also, much better to review first the given exchange if it is reliable and can be trusted so that we can avoid from scammers or hackers.

thats good if you will review every exchange that you will come across and it is also even gooder if you can publicitize your reviews , let say you can make a thread on this forum about legit and fake exchanges . in this way , you can also help other people aside from helping your self in order to improve this crypto industry .

Quote from: brooklynian on November 28, 2018, 02:40:52 PM

If you are a type who is always looking for free money, you are most likely going to be a victim of scam.

all of us are always looking for free money but i dont think that online exchanges offers free money because what i know , exchanges are only being used to buy and sell cryptos .

harleymasters

full member

Activity: 225

Merit: 100

For each transaction log on the exchange, what you can do is to carefully check the domain name of the transaction. However, this is usually only applicable to those who have had experience in the crypto market. For every newbie on the trading platform you open https://coinmarketcap.com/, search the trading platform you want then get the trading platform link on it. This, I think, is the safest way to avoid getting yourself into the wrong place at the unused trading platforms. Good luck!

Otsu

full member

Activity: 546

Merit: 100

Quote from: KGBx on October 13, 2018, 09:31:38 AM

That's good advice, I personally always bookmark exchanges which I tend to use regularly and I search for new ones very carefully and always check URL several times.

Yeah. Always double check the URL in the search box before going into it because a lot of phishing sites are being scattered now in the world of cryptos. Also, much better to review first the given exchange if it is reliable and can be trusted so that we can avoid from scammers or hackers.

sclmte

member

Activity: 434

Merit: 10

in my possition today I do not really know much about the processing yet to exchange but now I know about a fake exchanger I'm really careful not to be tested on a fake, just wait for the right anouncement to come the exchange of a marketplace but at present is very low in price, so the first thing to do is hold until the cryptocurrency is back and will rise again.

brooklynian

member

Activity: 392

Merit: 10

If you are a type who is always looking for free money, you are most likely going to be a victim of scam. There are clones of major exchanges but if you pay attention to details, it will be easy for you to spot some differences between the cloned and the real exchanges.

InvestICO2L

full member

Activity: 420

Merit: 102

Quote from: Ronaldcoin2017 on September 12, 2018, 05:46:53 PM

Quote from: btcrut2017 on September 12, 2018, 05:40:49 PM

Quote from: AdutJ on September 09, 2018, 06:36:50 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.

Is this true? This is very disappointing. So let us be carefull in dealing our investments many scammers are just waiting out there. So lets watch our moves and keep our accounts secure.

Well there are so many legit exchange in the crypto feild and we need to select the one who has really the best and proven and tested exchange on the feild. We don't have to choose a new one which is risky and whom we don't even know yet. So I suggest to try aa reputable one and make profit.

Honestly the number of faked exchanges is increasing every single day. There is no doubt that it comes with a big dangerous threat to many of us, especially with some newcomers. Most scammers are really artful and flexible, thus they can deceive many people by various acts that they want. Obviously, if you are not cautious and careful, you may be got into their trap. Besides, don’t let previous benefit blinds your eyes, I mean you’d better not believe in the sugar they gives you, it’s so dangerous. Nothing is free, you should remind yourself. Yep, if you want to choose a safe exchange, you perhaps pick some popular exchanges.

Sihab76

full member

Activity: 1302

Merit: 100

Yes it is very burning questions in present situation, because every now and then always many fake exchanges around us... Every traders should be alert from fake exchanges...

filtyfrank251

member

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The Exchange for EOS Community

Quote from: laredo7mm on October 13, 2018, 09:36:13 AM

Quote from: KGBx on October 13, 2018, 09:31:38 AM

That's good advice, I personally always bookmark exchanges which I tend to use regularly and I search for new ones very carefully and always check URL several times.

Nowadays more and more exchange and in my opinion many more people are developing exchange. and this in my opinion will make a lot of people to be careful

Fake exchanges are always hidden inside this market and there are many scams that we can not see, but we should first rethink and be careful of the best.

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