Beware of Fake Exchanges - page 2. | Bitcointalksearch.org

AIRDROPSQUAD

member

Activity: 252

Merit: 11

PLAYHALL - SKILL GAMING PLATFORM

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Sorry mate, why don't you give us a little intro here? I think it's better rather than only share your site directly.
Regarding your question, fortunately, I haven't got scammed by fake exchanges. I always using mainstream exchange, although the fees were very expensive.

papashark

jr. member

Activity: 123

Merit: 1

Crypto related sites should be also aware from putting sponsored ads in their site. Sometimes random ads are showing fake exchange sites, fake ico sites.
These mafia are paying a lot to win the bid, but in return they are getting a hundred folds from fake bounties and fake paper wallet sites.

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Bezobraznike

sr. member

Activity: 1274

Merit: 261

★Bitvest.io★ Play Plinko or Invest!

Quote from: jazmuzika217 on March 01, 2018, 09:48:22 AM

No one can use that kind of exchange site because it is obvious a big scam that platform are so laggy it hard to load the page with some error encounter so stay away from that kind of exchange site must better to enter in some trusted exchange site like bittrex binance poloniex etc. By the way thank you for this information

People who do not know to check trustworthy of service they use will
hook up on this kind of scams. Pishing sites, hacking, anything can happen
if you do not pay attention on what you are doing and where do you spent
time online.
Beware of fake everything! Today everything and everyone have a fake
cousin! Scammers are smarter and they use all sorts of tricks, we must be
aware of that! That is why checking and researching is something that
everyone should do before giving money to any online service.

Enzo05

full member

Activity: 938

Merit: 102

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Thanks for the info but I am just using binance , ed or forkdelta which is really a trust exchanges in the internet , but atleast I am also aware of some fake exchanges .

Zsywt1024

jr. member

Activity: 286

Merit: 8

Thanks for sharing this news, which is a really valuable lesson for our beginners
There are too many scams now Need more people like you

jazmuzika217

member

Activity: 476

Merit: 12

No one can use that kind of exchange site because it is obvious a big scam that platform are so laggy it hard to load the page with some error encounter so stay away from that kind of exchange site must better to enter in some trusted exchange site like bittrex binance poloniex etc. By the way thank you for this information

xCryptoManiaX

full member

Activity: 361

Merit: 137

The forum in the link is not even loading lol. Anyways, who would use shitty exchanges with no volume after all? You gotta be super stupid to do that.

richkellj

hero member

Activity: 756

Merit: 500

Quote from: AntonDrobot on February 28, 2018, 03:40:23 AM

I fell into the trap of one dishonest online exchanger. It is called Largo-Exchange. It's good that my bank has a strong security service and they have returned my funds!

The number of Cyber criminals is increasing with every passing moment. Most of us would have been through such situations.

It is not really hard to get into a scammer nowadays when plenty of them are everywhere. The main reason is the ease of pulling tricks using internet and the remote access it provides to bad people. They don’t need to be physically present at the spot and neither it is easy to trace them out.

w33man

full member

Activity: 462

Merit: 100

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Sadly, there are really fake exchanges that we should be aware of. Now that the value of cryptos is getting widely known all over the world, and people are getting more desperate in earning money, they use their skills and potential to steal and scam from other people, which is sad because they can use it in a more efficient and helpful way.

VclDm

member

Activity: 392

Merit: 11

The cryptocurrency market is growing so fast and crypto is so valuable that it is targeted by hackers and scammers. Please save the commercial page on the browser bookmark that you use, always use 2 layers security with your account, use 2FA security to protect the account, keep private key carefully. These are some of the ways you can use to protect your account.

macstrong12

member

Activity: 230

Merit: 10

Quote from: alamin99 on December 14, 2017, 02:23:02 PM

Another fake exchange: https://satxchange.net

wow!
I didn't know there are exchanges stealing money!
just thought there are some phishing ones !
i think we better choose the exchange from coinmarketcap before we get trapped!

tweetbit

full member

Activity: 560

Merit: 112

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Sadly, I can’t open the link provide by OP. Maybe it has maintenance going on at this moment as Error is display on screen. I’m curious and the same time want to spread this news as a good will act to prevent other users to be victimized in the future. It’s the only way we can help others and Op has a big concern and I salute that.

AntonDrobot

full member

Activity: 196

Merit: 100

I fell into the trap of one dishonest online exchanger. It is called Largo-Exchange. It's good that my bank has a strong security service and they have returned my funds!

Hairynipples

jr. member

Activity: 362

Merit: 7

please add this one to the list:

https://crypto-tradingmarket.com/

Owned by djeezer12 who also owns the following accounts, all of which have been used to scam

djeezer12 https://bitcointalksearch.org/user/djeezer12-1137488
acaua https://bitcointalksearch.org/user/acaua-1187489
jmScripting https://bitcointalksearch.org/user/jmscripting-1497572
$@to$h! https://bitcointalksearch.org/user/toh-1183184

crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:[email protected]
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:[email protected]

reds15

newbie

Activity: 7

Merit: 0

wow, many fake exchange right now, i must be careful, i someone have, please share. ty

Swoshinima

full member

Activity: 144

Merit: 100

Thanks for telling us!

I only trade on well known exchanges like bittrex, binance and hitbtc, but also on smaller ones like cryptopia.

mobnepal

legendary

Activity: 1218

Merit: 1006

There is a website to list all types of bitcoin related ponzis http://www.badbitcoin.org/ but they mostly list bitcoin related HYIP scams.

There is also fake poloniex app being spreaded over play store and poloniex have already posted warning for this and fake myetherwallet also got in top downloaded apps list before being removed from play store.

Many newbies easily got scammed by them as they don't know which is fake and which is real.

alamin99

hero member

Activity: 1078

Merit: 500

Another fake exchange: https://satxchange.net

TravelMug

hero member

Activity: 2632

Merit: 833

Quote from: layoutph on December 04, 2017, 07:37:54 PM

So many scams site, not just exchange sites but also fake ico sites. The true sites must be responsible for making a daily bids on adwords to protect their users from philsting.

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Not only that, but fake bitcoin mining hardware selling sites as well. This is the result of bitcoin becoming more popular everyday and scammers trying to take advantage of it.

Thanks for the fair warning @OP. But while do people used fake exchanges when there is a lot of trusted trading platforms around? I would understand fake mining gear which got a lot of unsuspecting victims, but traders? I don't think so. Traders have better judgement not to fall from this all fake exchanges going around.

layoutph

sr. member

Activity: 1372

Merit: 255

So many scams site, not just exchange sites but also fake ico sites. The true sites must be responsible for making a daily bids on adwords to protect their users from philsting.

Quote from: alamin99 on December 04, 2017, 12:16:45 PM

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Topic: Beware of Fake Exchanges - page 2. (Read 743 times)