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Topic: Beware of this Exchange jetxcoins.com - page 2. (Read 482 times)

full member
Activity: 1330
Merit: 147
September 07, 2019, 09:55:10 PM
#27
This way is common thing to happen on cryptocurrency and I think there is some people who meet this experience although the place that scammer use is different. Be carefull on this industry, someone can hide their identity and even they use fake identity to deceive you.

I agree use your sense before to help someone else, they will offer interesting profit but you must help them to send your money to their wallet. And most of them who felt to their trap are newbies who didn't know this industry as a whole. They only have intention to get profit as much as they can and they are able to spend a lot of money provided they will get a lot money as well.
jr. member
Activity: 138
Merit: 1
September 07, 2019, 09:39:18 PM
#26
Thanks for this warning, there are several of such running around, i think one must be careful about how he or she uses new exchanges and also there is no way a legit exchange will demand deposits before withrawal
legendary
Activity: 2156
Merit: 1018
Buzz App - Spin wheel, farm rewards
September 07, 2019, 07:08:57 PM
#25
this is a fraud of the old way, I've experienced it several times,
someone came to me and asked for help to withdraw 1 BTC, the problem is we have to deposit a number of BTC in order to be able to withdraw, this is an important point,
whatever happens, don't ever make a deposit anywhere, he even offers 10 BTC,
newbie
Activity: 35
Merit: 0
September 07, 2019, 06:54:25 PM
#24
I'm New here but I've been into crypto since 2016. I faced this today but I was not scammed. But I think I should share it here because I know many might also get to face this later because of what it relates to.
There is a Fake Exchange now which is http://jetxcoins.com. This exchange is being used by scammers to make you deposits 0.02 btc and after then you won't be able to withdraw any.
I notice that this exchange is new and scam after someone contacted me on Telegram and asking me for help. To help him withdraw, showing me several screenshot as proof of him not being able to withdraw from the exchange. I was willing to help at the beginning but I later use my senses and put my heart at one side. Then, i realised its scam.  Wink

How will you be tricked to deposit 0.02 btc?
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



I wonder why you go to  this exchange, it's not listing in coinmarketcap, or coingecko, it is very risky to deal with exchange, you need to check if the exchange is listing in  coinmarketcap, or coingecko.

full member
Activity: 952
Merit: 104
September 07, 2019, 05:51:44 PM
#23
Thank for the information that you shared, It's clear according to your expectations is pure scam and the btc sending for you is only a black propaganda to encourage you to deposit 0.02 bitcoin possible if you deposit that amount your bitcoin become lost. The lesson here is do not trust quick to the unknown people.
sr. member
Activity: 1988
Merit: 275
September 07, 2019, 05:48:39 PM
#22
Thanks for bringing this to everyone's notice. Owing to the fraudulent activities which always takes place on Telegram, I find it hard replying or giving attention to unnecessary chats, as I always "report spam" on those Accounts. Although this wasn't the exchange and format they used on me months ago, but it all points to them looking for ways to scam innocent and carefree people. Let's always learn to be contented, as someone rightly stated, it is greed that leads most people into getting scammed. Have taken note of the exchange for reference purposes.

That is very right. I won't trust a person from telegram or any other chat messaging app even if he is promising things that are too good to be true. I usually delete the channel or the chat from unknown users that suddenly pop up and saying good opportunities to earn money. And if you haven't deleted them and just ignore, you will see later on that they will delete  their account because they will realize that you are not interested with their bs.

But good to note this exchange - jetxcoins.com. Never heard this exchange til now.
full member
Activity: 1078
Merit: 104
GoMeat - Digitalizing Meat Stores - ICO
September 07, 2019, 05:40:23 PM
#21
Thanks for bringing this to everyone's notice. Owing to the fraudulent activities which always takes place on Telegram, I find it hard replying or giving attention to unnecessary chats, as I always "report spam" on those Accounts. Although this wasn't the exchange and format they used on me months ago, but it all points to them looking for ways to scam innocent and carefree people. Let's always learn to be contented, as someone rightly stated, it is greed that leads most people into getting scammed. Have taken note of the exchange for reference purposes.
member
Activity: 574
Merit: 24
September 07, 2019, 05:34:46 PM
#20
I'm New here but I've been into crypto since 2016. I faced this today but I was not scammed. But I think I should share it here because I know many might also get to face this later because of what it relates to.
There is a Fake Exchange now which is http://jetxcoins.com. This exchange is being used by scammers to make you deposits 0.02 btc and after then you won't be able to withdraw any.
I notice that this exchange is new and scam after someone contacted me on Telegram and asking me for help. To help him withdraw, showing me several screenshot as proof of him not being able to withdraw from the exchange. I was willing to help at the beginning but I later use my senses and put my heart at one side. Then, i realised its scam.  Wink

How will you be tricked to deposit 0.02 btc?
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


The website is already a red flag the moment i saw it in HTTP instead of https,i think the only one who can fall for this is newbies who just recently join crypto space,this is something very serious cos hackers can use this to hack someone accounts as well in form of phishing
member
Activity: 854
Merit: 12
arcs-chain.com
September 07, 2019, 04:59:39 PM
#19
come on, this is one of the oldest tricks on the book... if you answer random messages on telegram, you are asking for it...
Thank you for your post, it is important that people realise that this is no joke... and informed people are harder to trick! Information will be the end of these scams
full member
Activity: 925
Merit: 100
September 07, 2019, 04:29:45 PM
#18
This is funny, as I was chatted by about 2 of those fraudsters last week and they used the same format. The truth is newbies will fall for this as well as those who are greedy because what they promised is mouthwatering. Owing to the way telegram is nowadays, it is necessary for everyone to be careful and mind the people we chat it, no wonder many projects are now moving to discord.
Nevertheless, am happy you were wise and wish many will come across this post and learn as well.
sr. member
Activity: 938
Merit: 255
SmartFi - EARN, LEND & TRADE
September 07, 2019, 03:48:28 PM
#17
Am glad you used your senses to play safe else you will be blaming yourself for trying to help. I have been contacted many times by those scammers but not this website, and it's still the same format they used; that is, helping them to withdraw while promising an attractive reward capable of blinding the person from the truth.
In my own opinion, since exchange is all about our funds I see it wise taking all neccessary steps to ensure we are protected; that is, no matter the exchange, try searching for its presence on Telegram etc to be sure you are on the right track.
Scammers keeps looking for ways to defraud people and we will also be updating ourselves with all neccessary steps, with the first step being to be careful to the type of messages we reply to on Telegram.
 
legendary
Activity: 3080
Merit: 1353
September 07, 2019, 02:47:59 PM
#16
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

Most of the time, greediness is what makes human susceptible to this kind of trap. I mean it's pretty obvious that this a sca, but when they did the supposedly amount that they can get, all logical thinking is thrown out of the windows that's why up to this time, those scammers are still in this market, and hitting us at our sweet spot because they know the psychology behind human's nature. Let that be a expensive lessons for them to learn. But this is going to be cyclical here, when someone learn from their past mistakes, another noob come into the picture and be the next victim here.
sr. member
Activity: 1176
Merit: 265
September 07, 2019, 02:27:40 PM
#15
Guys, be careful, Cobinhood also turned into a scam exchange. Cobinhood wasn´t  a small exchange like jetxcoins and even though they robbed people and still accepting deposits   Roll Eyes.
full member
Activity: 1148
Merit: 116
September 07, 2019, 02:26:29 PM
#14
This is a old trick,very popular on twitter and telegram,i have got messages from different con artists trying to make me open accounts on exchanges just like this jetxcoins.com,my advice to newbies is never to reply any messages from strangers especially on telegram
jr. member
Activity: 66
Merit: 1
September 07, 2019, 02:24:27 PM
#13
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
jr. member
Activity: 66
Merit: 1
September 07, 2019, 02:14:35 PM
#12
This trick is nothing new to many on here pal,this trick is well popular on telegram,the exchange is made by the scammer,the end result is you won't be able to withdraw the bitcoin and moreover this website is http not https which is not secured at all,thanks for psoting anyway,this might be new to few newbies
You are welcome. And yes. New users might fall into the trap thats why I posted this. I have brothers and friends who can easily fall into the trap and I think new users here might also benefit from the experience.
You are welcome again.  Wink
member
Activity: 756
Merit: 14
September 07, 2019, 02:13:39 PM
#11
This jetxcoins.com is been created to deceive innocent people but at the same that only greedy people will listen to people's idea of giving out free bitcoin if you help them,nothing is for free in this world unless you work hard for it,the path you gonna choose is your choice to make
hero member
Activity: 2520
Merit: 568
Payment Gateway Allows Recurring Payments
September 07, 2019, 12:04:47 PM
#10
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.
sr. member
Activity: 2506
Merit: 368
September 07, 2019, 09:49:00 AM
#9
I'm not familiar with that exchange anyway and why would you trust a random exchange without checking their reputation first? A lot of reputable exchanges existed already yet somehow someone bothered to interact and still fall for it without doing any background check of the said exchange site.
hero member
Activity: 2842
Merit: 772
September 07, 2019, 09:28:56 AM
#8
Oh well, this is one scams that has been prevalent in the last couple of months, together with crypto trading signal scams and give away scams so I'm not surprise that they will pull an act like this.

What bothers me though is that people are still believing in this kind of trick though. Anyways, at least the OP has given the community a fair warning and I do hope that those who are reading this won't be a victim.
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