Author

Topic: Beware of this Exchange jetxcoins.com (Read 482 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
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.
jr. member
Activity: 66
Merit: 1
September 07, 2019, 09:15:44 AM
#7
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
member
Activity: 742
Merit: 16
September 07, 2019, 08:42:13 AM
#6
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 and showing me several screenshot as proof of him not being abel 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


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
sr. member
Activity: 882
Merit: 301
September 07, 2019, 08:36:26 AM
#5
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?
copper member
Activity: 518
Merit: 0
September 07, 2019, 08:31:29 AM
#4
Actually before I will deposit on a exchange for trading I would look into the web for opinions or review with that exchange. There are lots of fake exchange (fake volume also) and its better to always be alert , look deeper on exchange if it has credibility, support
jr. member
Activity: 66
Merit: 1
September 07, 2019, 08:21:29 AM
#3
I see no community support and only online support available, and I think that was indeed designed for fraud. Not only exchanges, I have also been asked to help on gambling sites with the same reason as you, so for the future, we must be more careful before doing anything.
Exactly, we must be careful before doing anything. Wow betting sites also. Well, I'm not really into betting sites so I never know there is betting sites fraud. But now I know  Wink
About the exchange, he sent me 0.38 btc which I wanted to return to him but what I got is your account is frozen . Means I still have to deposit 0.02 eth to return his money. The exchange is well designed to for fraud.
full member
Activity: 795
Merit: 108
September 07, 2019, 07:48:54 AM
#2
I see no community support and only online support available, and I think that was indeed designed for fraud. Not only exchanges, I have also been asked to help on gambling sites with the same reason as you, so for the future, we must be more careful before doing anything.
jr. member
Activity: 66
Merit: 1
September 07, 2019, 07:20:42 AM
#1
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

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