Beware of the following sites. | Bitcointalksearch.org

RabbiTANK

member

Activity: 224

Merit: 18

Sovryn - Brings DeFi to Bitcoin

Quote from: Obi theo on January 14, 2021, 01:43:54 PM

Today a friend of mine got scamed of his crypto due to trading on a fake exchange ,he said he found the site online and try it out and they got away with his money.
So I took my time to find out lots of fake exchange site on the internet and to inform we all that we should at least make inquiries on the exchange site before you trade with them it avoid such scam , we all here know how difficult it is to get the least crypto and loosing it would be really difficult to swallow

The are accumulated list of fake exchange I found out ,you could add some if you have any.
https://cryptochainuni.com/scam-list/.

So sorry about your friend experience with losses, sometimes this is the only way to know the difference and try as much as possible not to get scammed in future, I also try checking out the list of scam exchanges through the link you dropped but the link isn't working, you should try working on that, it can probably safe some people from getting scammed

pakhitheboss

hero member

Activity: 2100

Merit: 771

Top Crypto Casino

Google is full of fake exchanges, fake site and fake services. These sites are not only related to cryptocurrencies but are also in Fiat based activists. The irony is that these site do rank on Google SERP. Google does have nay mechanism to identify such sites, they depend on the community to report them. Therefore when ever you come accross such a website then first report them to Google before posting it here or creating a list.

Mpamaegbu

legendary

Activity: 2688

Merit: 1208

Once a man, twice a child!

Honestly, it beats me hallow how these friends won't take the time to ask their friends who are more vast in crypto stuff than they are for mentoring or tutoring before venturing into it. They only go to cry to them after they had fallen victims to fraudsters. People should learn to put the horse before the cart and not the other way round. If you know someone has been in a business before you, commonsense will dictate you find out stuff from them before hand, especially if they're your friends and you can easily get relevant information from them.

Coyster

legendary

Activity: 1946

Merit: 1224

'Life's but a walking shadow'!

Quote from: Obi theo on January 14, 2021, 01:43:54 PM

Today a friend of mine got scamed of his crypto due to trading on a fake exchange ,he said he found the site online and try it out and they got away with his money.

Quite a lot of people have lost money on scam exchanges, especially new ones, they deposit their funds and the exchange locks it immediately, so they're unable to withdraw/move the funds. Having said that, it's mostly as a result of not taking proper responsibility of your funds, as a crypto user, double check the exchange you're about to use and check how much reputation it has; and if you want to test new exchanges, I've said this quite a couple of times, only deposit a very small amount in it, if you do it that way and the exchange is a fake/scam exchange, you'd have saved yourself a lot of money, as you'll lose only a small sum.

ScamViruS

hero member

Activity: 1750

Merit: 720

Top Crypto Casino

Fake exchanges are very dangerous for crypto investors, especially newbies who are at high risk because they have no knowledge of these fake exchanges. Now scammers create fake exchanges and promote them in various ways so that they can reach more crypto investors in a faster time. I have seen many tempting advertisements of fake exchanges on Google, which is very dangerous for ordinary users.

People who see the greedy offers of such fake exchanges and deposit in those exchanges, they face huge losses. Because once you deposit in these type exchanges, you will never get your money back. Sorry for the loss of your friend. If your friend had known the correct information about the fake exchange in advance, he would not have faced this loss.

plvbob0070

copper member

Activity: 658

Merit: 402

Fake exchanges have been operating in different ways since then, disguising and tricking the unwitting users by sneaking in numerous platforms and search engines. You will commonly encounter it in a Google ad, which will make the user redirected to the fake website that urges the trader to sign in their credentials. Thus, we should be extra careful and pay attention when browsing any platform to access an exchange as fraudsters can quickly create an advert in Google to be in the initial result in a simple search of words.

SolGleo

newbie

Activity: 19

Merit: 0

For a newbie like me it is a great help because i got twice scammed in schemes. 1st they will lure you on your 1st and 2nd withdraw but the nxt time you withdraw again they will tell that they have issues and etc. and they will leave you hanging.

Taskford

hero member

Activity: 2520

Merit: 783

Quote from: Obi theo on January 14, 2021, 01:43:54 PM

Today a friend of mine got scamed of his crypto due to trading on a fake exchange ,he said he found the site online and try it out and they got away with his money.
So I took my time to find out lots of fake exchange site on the internet and to inform we all that we should at least make inquiries on the exchange site before you trade with them it avoid such scam , we all here know how difficult it is to get the least crypto and loosing it would be really difficult to swallow

The are accumulated list of fake exchange I found out ,you could add some if you have any.
https://cryptochainuni.com/scam-list/.

Now for sure he learn a lesson to not try any new site which doesn't have reputation yet, we have legit exchange who runs a better promotions like binance so he should stick with it since it's more safe compare to those unknown site who newly join the business. Also thank you for effort for listing them and this one will be a guide for other newbie to avoid this scam fake exchange.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Obi theo on January 14, 2021, 01:43:54 PM

The are accumulated list of fake exchange I found out ,

It covers more than just the fake exchanges Wink

^{- You might want to consider labeling those that are still online.}

Quote from: Obi theo on January 14, 2021, 01:43:54 PM

you could add some if you have any.

You can find more missing names from "BadBitcoin.org".
^{Note to newbies out there: If you don't see the name you're looking for on the above website, it doesn't mean it's safe ^{[always DYOR]}.}

Theoboy

member

Activity: 62

Merit: 14

Sorry about your friends experience.
That why enquiries should be made before you make use of an exchange
With the little experience I have had with that I think he got the exchange site from advert online.
That's because the rate of Crypto adverts online is too much
So I will advice we be more careful or stick to your desired exchange not going around looking for new once

passwordnow

hero member

Activity: 2926

Merit: 570

Leading Crypto Sports Betting & Casino Platform

Sorry about your friend's experience. But this is a common mistake for some newbies that they're becoming a victim of a fake exchange. How did your friend searched for this fake exchange if we've got many of them legitimate and stable for a long time, yet he still went to the fake exchange? I think he just clicked that ad that's been placed at the top of Google results with the label of 'ad'. How much did your friend lost and deposited onto that fake exchange?

BIT-BENDER

hero member

Activity: 1498

Merit: 702

Their are so much, I mean fake exchanges that they can not all be complied, for -newbies- the Internet has fake and non-fake
+ real site are connected better through their website than Google playstore or any where else you download Apps, they tell you are real crypto-App ask for the real website to download it from there
+ read terms and conditions, some -newbies- complains after they have used a crypto-App and their complains where in the Apps terms and conditions, always read it to know if you would accept the site or not.
+ as for exchanges they are many real one, how come do you find the fake? Ask questions, use real Apps, exchange even if fakes promises to give you something you think is better like, quick registration, low/no fees, no kyc, and much more, do no fall for your greed.

Obi theo

member

Activity: 123

Merit: 25

Today a friend of mine got scamed of his crypto due to trading on a fake exchange ,he said he found the site online and try it out and they got away with his money.
So I took my time to find out lots of fake exchange site on the internet and to inform we all that we should at least make inquiries on the exchange site before you trade with them it avoid such scam , we all here know how difficult it is to get the least crypto and loosing it would be really difficult to swallow

The are accumulated list of fake exchange I found out ,you could add some if you have any.
https://cryptochainuni.com/scam-list/.

Topic: Beware of the following sites. (Read 176 times)