Check Exchange koinhi.com is scam? | Bitcointalksearch.org

Charles-Tim

legendary

Activity: 1512

Merit: 4795

Leading Crypto Sports Betting & Casino Platform

Quote from: mercader on October 26, 2023, 06:31:57 PM

i see a short video in youtube and i try to seek more information about, (coinmarketcap, coingecko, etc)
then i post a question here if another user has know this exchange.

There are scam videos on YouTube, there are many of them that I have seen before. If you see this one on YouTube, it is just a scam video. And they will likely comes with big offers to attract you so that you can pay to an address on the exchange which is a tactic scammers use to scam people. If you want to know if an exchange is legit or not, first start by checking it on Coingecko or Coinmarketcap. If seen there, then you further your research, like ask about it on this forum if the trust score is low. But asking on this forum as it is not see on those sites is also very good, you are welcome and you can always ask such a question.

Darker45

legendary

Activity: 2576

Merit: 1860

Whether it's a scam or not, does it matter? It's pretty much unknown. There's no record of it on either Coingecko or Coinmarketcap. And since you've also done a little research on it and found no information even on Twitter or Facebook, what reason is left then for you to further inquire about it?

Wherever you found it doesn't matter. I wonder what made you curious about this unheard-of exchange. Do they offer something enticing? I think the rule of thumb when it comes to security is to avoid anything which you cannot verify.

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Don't bother which such unknown exchanges that are likely going to exit scam. Use old reputable exchanges

The person or group of people behind koinhi.com might have set up over a dozen other similar looking exchanges to scam people
Check them out and tell me if they all don't resemble

Code:

1. https://gobitdex.com
2. https://bytorg.com
3. https://bitmintex.com
4. https://strixcter.com
5. https://bytstal.com
6. https://revolbyt.com
7. https://finaptex.com
8. https://kukbit.com
9. https://bytflaer.com
10. https://treadsly.com
11. https://osmobtc.com
12. https://bitdrow.com
13. https://bitvalute.com
14. https://firedexen.com
15. https://varbidex.com
16. https://dorcex.com
17. https://veptex.com
18. https://bitcake.io
19. https://megabitrix.com
20. https://dexerbit.com
21. https://bytlines.com
22. https://frosbyt.com
23. https://exbitrex.com
24. https://licebit.com
25. https://gofrodex.com
26. https://crypmid.com
27. https://bitfuryx.com
28. https://coingabs.com
29. https://bitoxez.com
30. https://bytnox.com
31. https://hotbyt.com
32. https://waydexus.com
33. https://leatbit.com
34. http://www.rsg365.co.uk
35. https://bytgenix.com
36. http://www.aphichon.com
37. https://bylewers.com
38. https://www.asmideus.com

mercader

newbie

Activity: 3

Merit: 0

i see a short video in youtube and i try to seek more information about, (coinmarketcap, coingecko, etc)
then i post a question here if another user has know this exchange.

BitMaxz

legendary

Activity: 3500

Merit: 3249

Happy New year 🤗

Quote from: mercader on October 26, 2023, 04:09:09 PM

thanks for the info.

No announcement, no reviews and no one mentions it here it's obviously a scam exchange unless if promoted here with a signature campaign with an escrowed amount.

I hope newbies right now always do deep research before using a website like this.

How do you find this exchange? The site is pretty new it seems most of the newbies nowadays directly post newly created sites(obviously to get link here) which makes me think that they own the site.
So do you own this exchange?

mercader

newbie

Activity: 3

Merit: 0

thanks for the info.

Charles-Tim

legendary

Activity: 1512

Merit: 4795

Leading Crypto Sports Betting & Casino Platform

Do not use the exchange, there are reputed ones that you can use. The exchange domain was just created 10 days ago and likely a scam.

Code:

Domain: koinhi.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2023-10-16
Expires On: 2024-10-16
Updated On: 2023-10-16

Avoid.

Avoid all their offers that can decoy you to pay them money. Any money you pay to any address on that exchange, the money is gone and you are scammed.

mercader

newbie

Activity: 3

Merit: 0

Hello everyone, I found the exchange https://koinhi.com/, but there is no information on the internet, twitter, or facebook .... is it a scam?

Topic: Check Exchange koinhi.com is scam? (Read 105 times)