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Topic: Dgfinex. Scam exchange. Ask you to send 50% of deposit value to withdraw. Avoid - page 2. (Read 236 times)

hero member
Activity: 532
Merit: 508
Leading Crypto Sports Betting & Casino Platform
How many of these kinds of scam websites are we going to come across every single day and report, yet new ones keep coming?

As long as they know they will still have victims, you will keep seeing them emerge over and over again with any means they know they can use to catch some victims. I was arguing with one crypto enthusiast, although he is older than me in the space. I still had a long argument with him because of scams, hacks, and fraudulent activities in the crypto space. What resulted in the argument was that I told him that all scammers and hackers use a new and sophisticated method to access investors funds, but he was of the opinion that it's still the same old method that hackers are using; he said nothing is new. I know that in the past, there were some common ways of easily scamming crypto enthusiasts, but now, look at just the OP's catch. For someone who has not used the real Digifinex exchange, how can you tell the difference?
full member
Activity: 658
Merit: 158
BTC Rocks
Register an account is easy, no email confirmation.
Deposit, you must chat with customer support to deposit.
Withdraw, you must deposit 50% of your first deposit to withdraw money.
Mobile app icons for iOS, Android lead to no app.

They are scam exchange. Try to impersonate Digifinex exchange.
Nice catch OP. I just visited (though it's not recommended) their scam website and this is just a avarage quality Phising site but can hard new users much. Most of the digifinex users can fall into this trap or new users may lose their assets if they deposit. The worst part is that their trading page interface is live and bots are doing trading.


So it's pretty hard if you have little knowledge about Phising sites and too much confusing. You just caught it earlier and shared with us which is really a good job. Newbies will know how traps are looks like. And everyone should make proper research before investing anywhere or using their wallet. Their main focus is to steal funds but they can also steal data from users.

I already shared same types of fake site of Bittrex exchange. You may check here: [WARNING] SCAM BITTREX Exchange Website [Don't Connect Wallet]
Anyway this topic should be posted in Scam Accusations board. You can more it to that Board for better discussion.

legendary
Activity: 1946
Merit: 1224
'Life's but a walking shadow'!
I think this thread might be better in the scam accusation board
It is pertinent to bookmark the original website you visit, so you don't get redirected to a scam website when you try to always type it in your browser. It is also important to be very careful with exchanges, wallets and general crypto stuffs, because of the possbility of hiding ones identity in the crypto industry, there are so many scammers out there looking for easy victims.

Having said that, these scam exchanges have different modus operandi, some wait for the perfect time to rug-pull, but others like the one in the op is pretty obvious immediately after depositing, because why in God's name would i have to deposit 50% of my initial deposit in order to withdraw it, it should be clear to anyone that it is a scam.
hero member
Activity: 574
Merit: 627
How many of these kinds of scam websites are we going to come across every single day and report, yet new ones keep coming? Anyone who doesn't look very well with the way the name is arranged might fall victim to their trap, although the broker doesn't have any similarities in appearance to the real Digifinex exchange, so some can still notice the difference.

Seeing that they wrote on their copywrite Digifinex," they might be claiming to be another version of that exchange or in partnership with them.

They even have some scam teams listed at the bottom of their website, which I believe are just random images picked from the internet and given a different name in order to make up a team. I just wish people could get smart enough to learn how to detect all these scam sites and not be victims of one. Maybe if they don't get victims, they will stop, as they will lack money to buy the tools they can use for their scheme.
full member
Activity: 420
Merit: 140
A scam exchange.

Code:
https://www.dgfinex.com/landing

Register an account is easy, no email confirmation.
Deposit, you must chat with customer support to deposit.
Withdraw, you must deposit 50% of your first deposit to withdraw money.
Mobile app icons for iOS, Android lead to no app.

They are scam exchange. Try to impersonate Digifinex exchange.

Information.
https://who.is/whois/dgfinex.com
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Important Dates

Expires On 2024-06-23
Registered On 2023-06-23
Updated On 2023-06-23

Real Digifinex exchange is founded in 2017.

The scam exchange has this information at bottom.
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© Copyright 2013, All Rights Reserved by DigiFinex

Not found with https://www.similarweb.com/search/?q=dgfinex.com#overview
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