more I read, more am I suspicious
this is why the token I am looking last week has such as oscillations on a daily base, to good to be true...
it has to be fake volume and a big chance to be a scam exchange
Topic: bilaxy.com Exchange legit or not? - page 3. (Read 689 times)
cause there is no way to make a withdrawal without the KYC passed
Okay you are in double trouble if you are sensitive about your privacy 😜I can only wish good luck.
Edit:
By the way, you can ask these people in here: https://bitcointalksearch.org/topic/m.52012839
Their token seems like listed on that exchange and they may give you some information.
Tnx for the fast reply
I've done a web search before asked the community, and I cannot test them without the KYC, this is why I am asking if someone has tested them before I send my docs to some possible scam
cause there is no way to make a withdrawal without the KYC passed
I've done a web search before asked the community, and I cannot test them without the KYC, this is why I am asking if someone has tested them before I send my docs to some possible scam
cause there is no way to make a withdrawal without the KYC passed
Does anyone have some positive feedback from bilaxy.com exchange here?
I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any
Tnx
Sorry I never heard about them before until now. Here is their whois record:I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any
Tnx
Quote
Domain Name: bilaxy.com
Registry Domain ID: 2232492681_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-04T09:19:19Z
Creation Date: 2018-02-26T09:48:36Z
Registrar Registration Expiration Date: 2021-02-26T09:48:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
http://whois.domaintools.com/bilaxy.comRegistry Domain ID: 2232492681_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2018-10-04T09:19:19Z
Creation Date: 2018-02-26T09:48:36Z
Registrar Registration Expiration Date: 2021-02-26T09:48:36Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
If you see the domain creation date is in February last year which means the site is fairly new comparing with the established sites like Poloniex or even Binance.
Some quick search on the forum and found this:
https://bitcointalksearch.org/topic/m.51828944
https://bitcointalksearch.org/topic/m.51822620 (use translation tool)
Anyway, in this kind of situation I go with small amount and see how they works first before to move a large some of money.
Anyway, in this kind of situation
Does anyone have some positive feedback from bilaxy.com exchange here?
I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any
Tnx
I have a token that is listed there, with good volume too (as far as I can see on the site), but before I move my funds there, I need to be sure that there is no scam behind, so please share your experience if there is any
Tnx
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