Topic: Beware of Fake Exchanges (Read 771 times)

There is another way for scammers. In order for a person to get a fork of a coin they are asked to show through a Skype a purse. In the wallet, you can scan your smartphone with a QR-code. The scammer scans it via Skype and transfers the money. Be careful.

Since the crypto world is developing therefore fast it is not astounding that various people can do something just for them to trick people, that's the rationale it's therefore essential to be further cautious in exchanging your money constant range of people will not falter ANd do} things just for them to possess an financial gain sans work.

Yes, it is easy to find reputable trading sites. Please send your property to Binance, Poloniex, Kucoin, ... which are reputable trading sites and you will not have to fear losing property.
I have been working on that site for 2 years and I have never lost my money. And I advise you not to believe in new trading websites, there are many fraudsters in that trading site.

I think it is not so difficult to identify the right place to exchange your currencies, although the number of exchanges are now increasing too much, but i think there are some old and reliable exchanges who are really providing a very good services and if you will put your money there i hope that your money will be too much safe there.

we don't even know what kind of scammer they are and we dont literally know who we are talking with when we are going to deposit in exchanges. It is now hard to trust people in crypto world because of these scammers

looks like fake exchanges starting grow, so many scammer in crypto world I'm gonna careful what I deposit in exchanges or maybe I just stick to trusted and popular exchanges.

There are some pishing sites of exchanges that we aren't aware that we already sign in our accounts so next time we better check first the url before signing to avoid hacking or scamming.

Since the crypto world is developing so quick it isn't astounding that numerous individuals will do anything only for them to trick individuals, that is the reason it is so critical to be additional cautious in exchanging your cash the same number of individuals won't falter to do things only for them to have an income sans work.

djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0  
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<

There are many hackers and scammers that have the proper skills to make nice theft. Newbies in the crypto field are the ones who are being left as victims in the end. There are also many tutorials and warnings all over the network that are providing positive and very instructive solutions on avoiding the possible scams.

Like you quoted; desperation for money is common in our time and network thefts with many different techniques can be seen online and without the proper education about the possible scams many traders which ain't protected can lose their money.

Well if you'll choose an exchangr where you'll put in your money, might as well do it where a lot of people are trusting theirs. Don't gamble your money on unknown exchanges even if they have attractive promotions. Its not hard to look for the top exchanges in thr market you know

The information that good, for more info who like this, so that no longer eat a lot of victims for the a novice.

Since the crypto world is growing so fast it is not surprising that many people will do anything just  for them to scam people, that is why it is so important to be extra careful in trading your money as many people will not hesitate to do things just for them to have an easy money.

Site given error 404 and i really need to know this fake exchange so i can avoid it.... So many quack exchange created for the purpose to scam.... Regulations will still come to exchange site..

I have just read the newspaper, warned the virtual trading platform, fraud to take over your wallet account. By the way they advertise on facebook, Telegram. attach the links, then click on and log into the wallet page of the criminals, then your account will be controlled by them and they will steal all your coin.

thanks for sharing. a lot of fake exchanges nowadays. everyone should be careful.

Yes, because it is important for the crypto-user to be wary and to be secure. The world of crypto is still very susceptible to scams and little can be done yet to catch these scammers. The government is on it's way to step in but for now, we must be cautious because plenty scams are rampant. These scammers are very clever because they are able to fool even those who are already experienced. We must protect our accounts because bitcoin is decentralized and there may be no other way to recover our holdings from a decentralized wallet or exchange.

This online world is much amalgamated and affected with harmful people who are always taking their benefits out of yours. They use you to get their fruits. So before getting into practical world, one must have to make a strong research where a suitable and authentic, the legitimate exchanges are marked. Only then after authenticating, take a tour with them along the way.

For me that link given by the OP is not working so I will try sometime later to see what about it says.

But we need to aware of fake wallets too,nowadays lots of crypto currency wallets are available in the playstore most of them were just scam so never put your crypto currency there before seeing the feedbacks or reviews from others.

Wow thank you for sharing such a useful information. It might be usefull for many newbies since experienced people might be aware of all these situations and they will do exchanges only in the most popular trusted sites. Anyhow thanks once again for sharing your piece of mind so that we people wont be get trapped into such a fake exchanges and i will make a note of it.