Pages:
Author

Topic: Beware of this Exchange jetxcoins.com (Read 487 times)

sr. member
Activity: 1204
Merit: 250
September 16, 2019, 08:46:13 AM
#47
I personally prefer to use a number of exchanges that have been known to provide security for the assets of their members / users so far rather than using new exchanges or exchanges that do not win the trust of their members / users, before we use an exchange, at least we should be able to know the level security in trading on these exchanges and of course this can be through references from friends or references from trusted crypto sites.
Strongly agree with what you say, because I also use a lot of exchanges that are already trusted, in this case I often take references on the coinmarketcap site, because the main thing in using an exchange is security that must be really strong, so that makes our assets safe, because binary-class exchanges can be hacked by hackers, let alone mediocre exchanges.
member
Activity: 574
Merit: 14
September 16, 2019, 08:38:41 AM
#46
I personally prefer to use a number of exchanges that have been known to provide security for the assets of their members / users so far rather than using new exchanges or exchanges that do not win the trust of their members / users, before we use an exchange, at least we should be able to know the level security in trading on these exchanges and of course this can be through references from friends or references from trusted crypto sites.
sr. member
Activity: 644
Merit: 257
Worldwide Payments Accepted in Seconds!
September 16, 2019, 08:01:22 AM
#45
There are shit exchanges like this and possibly will just get youre money. If I were you as a newbie, you should be aware that since this is a new and unknown exchange, if you want to have a better experience on trading then use major exchanges. This is more safer and you can feel relieve with your funds.

I once used an unknown exchange and now they are close what worse is the tokens I deposited never been deposited in spite of the blockchain confirmation. How tricky these exchanges to manipulate their system to do these worst hoax and cheating method to scam people.
jr. member
Activity: 280
Merit: 2
September 16, 2019, 07:52:12 AM
#44
I am so sick of those scam exchanges. Every single day such a posts comes out about another scam in the industry. Be aware guys, and trade only on serious exchanges that were proven by time, trading volume and community.
full member
Activity: 1260
Merit: 100
September 16, 2019, 07:40:23 AM
#43

This is how it will happen
Someone will contact you saying he is having problem withdrawing from the exchange because his country was restricted.
So he will ask for your help to make new account with the exchange so that he can send the btc to you.
And Yes. You will receive some btc after signing up and giving him your email
He will ask you to withdraw to your btc wallet but you won't be able to withdraw because you need to deposit 0.02 btc to be able to trade or withdraw.
If you deposit a dime, Count them as gone or say bye bye to them.
This site is http://jetxcoins.com



how the hell he will send the btc to our address if he cannot withdraw in the first place ?
and why we need to spend 0.02 btc to be able to trading or withdraw our coins from the exchange ?
There are already few suspicious things, better not to using that kind of exchange.
member
Activity: 602
Merit: 12
September 16, 2019, 01:13:39 AM
#42
This kind is old type of scammer , contact you by telegram , email or social media. Then asking you to deposit on somewhere (like exchange or website for scam) . Then you know after that, you will lost all you deposit. Just dont trust someone new unless you check it before
member
Activity: 882
Merit: 13
September 16, 2019, 12:25:38 AM
#41
I experienced the same but with a different exchange, I forgot the name of it but the style of overall scamming is the same. Someone will message you on telegram telling he has reached his daily limit withdrawal and if you will help he will give you a percentage of it. I never fall for it but for the newbies beware and automatically block if someone message you this kind of scam.
full member
Activity: 2044
Merit: 109
September 15, 2019, 11:53:47 PM
#40
You are right. The only thing we can do is be careful. There are many more ways they will do to trick us and trying to get our money, but if we can avoid them, then we can feel safe from them. If someone offers free money without we need to do something, then we should be suspicious and try to research the truth. But for me, there is no free money without doing something Grin

A case that often occurs and I think the same as this case is they send a chat to our telegram account asking for help to withdraw the coins on an exchange. If we are careful and aware they should immediately realize they already understand bitcoin but can not know how to withdraw it
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
September 10, 2019, 09:26:41 PM
#39
From the way the request for help to withdraw just actually already looks like this is a scam, I often receive messages like this in the Telegram application but I delete them. So it's not just the http://jetxcoins.com Exchange that is a scam but is part of a tool to cheat. The point is we really have to be more careful

You are right. The only thing we can do is be careful. There are many more ways they will do to trick us and trying to get our money, but if we can avoid them, then we can feel safe from them. If someone offers free money without we need to do something, then we should be suspicious and try to research the truth. But for me, there is no free money without doing something Grin
full member
Activity: 791
Merit: 139
September 10, 2019, 08:51:21 PM
#38
Scammers are all over in the community, there are so many in telegram also.
Never talk to anyone you dont know in telegram specially in personal message.
Be careful on every deposit you will do. be aware!
full member
Activity: 2044
Merit: 109
September 10, 2019, 08:20:22 PM
#37
From the way the request for help to withdraw just actually already looks like this is a scam, I often receive messages like this in the Telegram application but I delete them. So it's not just the http://jetxcoins.com Exchange that is a scam but is part of a tool to cheat. The point is we really have to be more careful
member
Activity: 111
Merit: 10
September 10, 2019, 07:38:03 PM
#36
Sorry but something does not add up here.

Are you implying that the person who will contact you via telegram is part of the scam? If so, I don't see the point why he/she needs to send you btc to be withdrawn because no one would be stupid enough to deposit their own fund just to help someone else.

And Yes. You will receive some btc after signing up and giving him your email
How much did you get after signing up?

Im also confused, I think the person who contacted you is a different person in the one who own the platform. Hmmm who are you accusing as a scammer? the person on telegram that contacted you or the website?

If the website I think no one here is fool enough to fall for this aside from newbies.
hero member
Activity: 2520
Merit: 568
Payment Gateway Allows Recurring Payments
September 10, 2019, 04:54:15 PM
#35
Before using an exchange check their reputation and tenure if the exchange is quite new, doubt it.
Domain:jetxcoins.com
Registrar:REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On:2019-08-28
Expires On:2020-08-28
Updated On:2019-08-28
Thank you for sharing your experience here. Don't talk to strangers and don't be greedy if they will deal with you which they'll tell you that the amount that you will receive upon helping them is too good to be true.

Yes you are saying facts. Greediness will make some fall into different types of trap.
he is a total stranger. Although he tried his best but I'm not dumb. I even tried to return his funds but not successful.
Thanks anyways. I'm glad  Smiley
See. Don't have deal with someone that is a total stranger because they can do things that you won't expect and if there's money involved on it, they wouldn't care what you feel after they scam you. Good on your part that you are aware of their scheme like this.
This should be an eye opener to the newbies there that still keep on talking to someone and asks ways of making money in illegal way.
sr. member
Activity: 1162
Merit: 252
September 08, 2019, 10:17:46 AM
#34
I often experience this kind of thing, it's just the difference is that the scammer has many sites and this site looks different, but the fraud mode is almost the same, my suggestion if there are suspicious sites like this site better immediately, report for example to Google so that search engines stop displaying this scam site and prevent others from becoming victims.
full member
Activity: 1638
Merit: 122
September 08, 2019, 09:35:08 AM
#33
the deposit thingy strategy is verry popular these days  . i seen couple attempts of sites that makes you win but you cant withdrew your winnings until you deposit a specific amount  . thats an obvious scam and i think no one on his normal mind would fall for that trap  .  anyway the exchange jetxcoins is new to my eyes and not even promoted here but even if its promoted here by scammers ,  people here will still investigate and report it  . 

if we want to trade ,lets trade safely using well known exchanges that are clean from negative feedbaks
hero member
Activity: 812
Merit: 503
September 08, 2019, 09:30:20 AM
#32
I've gotten a few private chats from scammers looking for gullible people to trick on telegram, I think jetxcoins is one of the scam sites. At first I was wondering why someone would want to give me login details to help withdraw his funds, saying his country is restricted blablabla.  On a second thought, I sense scam and blocked. Now it's clear, they ask for deposit to withdraw, a trick to catch greedy people. Let's be wise and very careful.
hero member
Activity: 1596
Merit: 502
September 08, 2019, 08:42:01 AM
#31
I almost got the same experience as you. But fortunately, I don't send anything to their website because I am suspicious, why I need to deposit first before I can withdraw the money? Besides that, after I read the email, I ask my friend about that. He is also suspicious, and we agree that we don't have to think about that.

Maybe it's not a new scam because I think many people already get the same thing as you. The scammers will find out a way to get our money, so we need to be careful, and we need to avoid the message. But thank you for sharing that to us so many people are know that the scammers using the website to trick people so we can prevent that thing.
sr. member
Activity: 882
Merit: 301
September 07, 2019, 11:07:17 PM
#30
Sorry but something does not add up here.

Are you implying that the person who will contact you via telegram is part of the scam? If so, I don't see the point why he/she needs to send you btc to be withdrawn because no one would be stupid enough to deposit their own fund just to help someone else.

And Yes. You will receive some btc after signing up and giving him your email
How much did you get after signing up?

I'm saying that this person will send you some btc. So it means he probably have access to the to do some things without the owner of the account being aware.
I hope you know that being one of the admin of any website may give you access to somethings. So he will just need to send or generate some amount of virtual btc to my account via the email I used to signup. This will make me deposit btc to the wallet attached to my account (His Wallet attached to my account) Because I want to withdraw them. And I will be happy to deposit lower amount of btc to get higher amount. 0.02 for 0.38. Means I giving out original amount of btc for just numbers.

And for signing up, I got nothing

Oh I see, it makes sense now. My initial assumption from your original post was that he/she will deposit account to your personal bitcoin wallet and not on the exchange. 
member
Activity: 938
Merit: 14
Earn more with Earn Network
September 07, 2019, 10:52:42 PM
#29
Thanks to OP for sharing such an informative piece. Now, the fraudsters are using every mechanism to dupe people and this approach normally begins on telegram. Investors must be vigilant on the type of new chats received from unknown sources. These scammers start by offering enticing amount and will require deposit to activate something for you. Never heed to any of these lies.
jr. member
Activity: 113
Merit: 1
September 07, 2019, 10:40:47 PM
#28
Never fall for this cheap scam, its unlikely for an exchange to demand deposits before withrawal, anyday you see such run away as far as your legs can carry you
Never get fooled by telegram scam idiots
Pages:
Jump to: