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Topic: BEWARE OF FALSE CRYPTOCURRENCY TRADING PLATFORMS (Read 234 times)

hero member
Activity: 1036
Merit: 674
Why do people go on dating sites to get financial advice anyway? It's insane for any supposed individual with a sense of reasoning. Maybe, you might feel you've been associated or attached with this whole other individual on the dating site over a period of time and with that, you've belt trust and he or she isn't capable of hurting you so, you deem it wise to go with some investment advice... that is such a big error.

Social media is not anywhere you go to get anything close to an investment advice. Most especially, when it comes to the use of unpopular sites or platforms. Having been aware of scams, its best you zap once the discussion starts heading towards an investment.
hero member
Activity: 1106
Merit: 912
Not Your Keys, Not Your Bitcoin
beware of false cryptocurrency trading platforms.


How did you come up with such a conclusion that they are scams, is there a lead I can follow and how to detect them at first glance? These are the only few scam trading platforms you have come across, wait until you enter Facebook, Instagram, Twitter and Telegram. Plenty of them I see that I don't count and you know what is so common about such platforms, they display fancy flit of cars, wearing suit, testimonial reviews and the earning. They even sometimes display their Fake pnl just to show you their high % that can be easily fake with $10.
legendary
Activity: 2394
Merit: 2223
Signature space for rent
Why people should choose a brand new trading exchange unless they prove themselves as trustworthy. There is a couple of existing reputed exchange. Greedy people can't control themselves when they see some greedy offers from brand new exchanges. That's how they were deceived by the scam exchange. You should be more careful once you are browsing adult sites. Not only do scams attack there, but hackers are also very active on adult sites.
newbie
Activity: 26
Merit: 1
beware of false cryptocurrency trading platforms

A lot of fake cryptocurrency trading platforms exist some touted include,
1.Et-capitals.live
2. Fxglobaltrades.com
3.primemegafx.com
4.defi88.net
5.bitzu.com
These fake platforms are usually introduced to you by fake profiles on dating sites to perform romantic scams called pig butchering scams.
Beware of these pathetic scammers.


Most of these platforms use Discord Mass DM to advertise. Be careful report every shady DM that you get.
hero member
Activity: 1666
Merit: 709
Playbet.io - Crypto Casino and Sportsbook
beware of false cryptocurrency trading platforms

A lot of fake cryptocurrency trading platforms exist some touted include,
1.Et-capitals.live
2. Fxglobaltrades.com
3.primemegafx.com
4.defi88.net
5.bitzu.com
These fake platforms are usually introduced to you by fake profiles on dating sites to perform romantic scams called pig butchering scams.
Beware of these pathetic scammers.

Like I would always advice be careful while on many other social media platforms, I have seen how things goes especially on YouTube where many influencers on that platform are paid to shill some fake traders or even if they aren’t paid many scam bot feast on there post in a plot to promote a fake trader to insensitive users or newbies. Always confirm who you are speaking to in terms of trading many has lost lots of irreplaceable funds due to this mistake, the internet is a very scary terrain and you need to surf it wisely.
hero member
Activity: 1092
Merit: 747
The best way to not be scam, is to avoiding any new and unknown exchange and trading platforms that offers a reward far too good to be true.  Because i have personally observed that what causes most scam is the quest of the victim to multiple their asset which they end up not seeing it again.
copper member
Activity: 2156
Merit: 983
Part of AOBT - English Translator to Indonesia
yes i got lot of this that people randomly dm that they cant withdraw from XXX platfrom and ask me to withdraw it and that obvious scam or people that randomly ask to buy coin because their country banned the crypto the point is never give the scammer mney or fall to one of their trap
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
I don't think the duration really matter. Most of the scam website do claim that they have been in existence for quite some time, and because of greed most investors fail to perform their personal research and just go on with their investment.

I have also noticed that when this scam/ponzi websites are Newly deployed, they do really reward their users just to gain their trust but as time goes on, they'll later steal their money and disappear into thin air.😁

It does matter hugely. It's just that you shouldn't take their word for it — use your researching skills to dig deeper(ICANN, etc) and see yourself when the exchange was likely started.

And we're not talking about ponzi projects because that's a whole other beast, we're talking about centralized trading platforms specifically.
hero member
Activity: 700
Merit: 541
Bitcoin Casino Est. 2013
The scam site just keeps on multiplying as days go by.
Or beware of most trading platforms in general. If a certain platform hasn't existed for at least a year and doesn't have a decent reputation yet (actual reputation from communities, not just trustpilot reviews and whatnot), don't use it.
I don't think the duration really matter. Most of the scam website do claim that they have been in existence for quite some time, and because of greed most investors fail to perform their personal research and just go on with their investment.

I have also noticed that when this scam/ponzi websites are Newly deployed, they do really reward their users just to gain their trust but as time goes on, they'll later steal their money and disappear into thin air.😁
legendary
Activity: 2338
Merit: 10802
There are lies, damned lies and statistics. MTwain
<…>
It seems that they have been shilling that very likely scam service here and there over the past few weeks, creating new accounts to that effect, and always under a false pretence of miracles at work.

Note: Your links to the archive site, both in your post and on the Trust page, seem to actually be links to activating a saving of the page the moment you follow the link (they’ve got the "/save" in the URL).
hero member
Activity: 3038
Merit: 617

These are the kind of scam that never ends, they are everywhere. They are also in the facebook introducing themselves in the social groups. Its not new because its easier to convince people to register on them when they are not very familiar in cryptoverse.

The domains seem obvious that the business is not very serious but they can easily deceive users with bonuses so instead of finding your date, you found scam and lose money as a result.
legendary
Activity: 2492
Merit: 1232
Most of them are CEX and here's a Compilation of all "Scam Accusations" threads related to exchanges made by Raja_MBZ, avoid them all.

Most CEX exchanges are prone to scams even though how popular they are.  I rather trust DEXs like Hodl hodl or Bisq when it comes to trading since it's quite safe than these CEXs.

In Telegram (a house or scammers), I received various PMs sending a link of unknown exchange that surely that is scam exchange, avoid them too.
legendary
Activity: 3374
Merit: 3095
Playbet.io - Crypto Casino and Sportsbook
Do you own this thread below

- https://bitcointalk.org/index.php?topic=5396092.0;topicseen

It seems you have two accounts you posted it there first with your alt account with negative trust then posted here and what I see here is farming merit?
It won't be a coincidence? And you are trying to promote a scam website according to some negative feedback you are trying to promote a recovery service which is a scam.
mk4
legendary
Activity: 2870
Merit: 3873
Paldo.io 🤖
Or beware of most trading platforms in general. If a certain platform hasn't existed for at least a year and doesn't have a decent reputation yet (actual reputation from communities, not just trustpilot reviews and whatnot), don't use it.
full member
Activity: 658
Merit: 158
BTC Rocks
To avoid false cryptocurrency trading platforms we should not use any new launched cryptocurrency exchange. Because most of the new exchanges have plans to steal user's assets. And why we should use untrustworthy exchanges where we have a lot of trusted and popular crypto exchanges available in market.
We can use Binance,Kucoin,Bitmart and many other centralized exchanges which have higher security and great features for trading.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
...
I recommend SCAMMER AdminctrackLtd as they have helped so many victims in the past,
reach them on;
SCAMMER AdminctrackLtd(at)protonmail
Com

Yes why not, they helped people to get scammed again (just because only one scam wasn't enough) since no one could get back their coins once sent.
Of course now " AdminctrackLtd " has been added on archive.org and everyone will make a search online will avoid such scam!
https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5396094.0

edit: negative trust added to @Karen square
newbie
Activity: 1
Merit: 0
beware of false cryptocurrency trading platforms

A lot of fake cryptocurrency trading platforms exist some touted include,
1.Et-capitals.live
2. Fxglobaltrades.com
3.primemegafx.com
4.defi88.net
5.bitzu.com
These fake platforms are usually introduced to you by fake profiles on dating sites to perform romantic scams called pig butchering scams.
Beware of these pathetic scammers.
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