How anyone ever heard or used this Crypto trading site?

doomloop

hero member

Activity: 2408

Merit: 584

Quote from: xSkylarx on June 04, 2022, 03:09:57 AM

Quote

Our Founder:
GARDNER, Maxim is Co-Founder and CEO of ESCROW COIN LIMITED.

Found this on the "About Us "section of the website and searching the name above won't show you anything about a CEO of any trading site so it's obviously a scam.

Clicked the trading pairs that they offer and it just redirect you to tradingview with its associated ticker. What you all see on the website are fake. They don't even have social media that can show if they can be really trusted.

That is quite the "detective" move right there mate, proper Sherlock move and I definitely appreciate it. Feels like when you want to scam people on crypto world, you need to be a lot better in the fake stuff because as we can see here from skylarx and end up with something that would be found out and you would be ousted quite good.

In the end, we are not going to end up with anything that would be usable with this website at all, it is a bad one. I am 100% willing to wager that OP asked about it because they wanted SEO and promotion for the website, and instead of getting good attention, it got bad attention and now a little bit worse compared to when they started this website.

Pmalek

legendary

Activity: 2730

Merit: 7065

Quote from: tdower on June 04, 2022, 09:53:05 PM

Plus upon investigating, they want a deposit of 0.019 bitcoin to "confirm the authenticity of my wallet address"....

Bitcoin addresses and wallets don't need to be authenticated, unlocked, approved, or anything similar. The whole idea is to have you deposit the coins to that address and then they are done with you. Onto the next victim we go.

Seems like the site owners are running a campaign trying to prove they are trusted with fake Trustpilot reviews and rankings. They gave themselves five stars every time and all (except one) reviews were posted in the last week.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: tdower on June 04, 2022, 09:53:05 PM

Thanks all!

This is 100% not a advertisement or anything like that. Actually I am selling a business and the buyer wants to ONLY do the transaction through this website.. being new to crypto, I didn't have any information and could not find any details on the website and was quite skeptical.

Plus upon investigating, they want a deposit of 0.019 bitcoin to "confirm the authenticity of my wallet address"....

This is quite a possible scenario, I have encountered similar situations before.
My friend got an offer to do some programming work where it would be paid with Bitcoin, but the funds had to go through some such obscure exchange. I had a hard time explaining to him that he wasn't really paid for his work and that he will not be able to withdraw his money, even if he has made the required deposit.

Rabi3

full member

Activity: 1204

Merit: 100

Quote from: tdower on June 04, 2022, 09:53:05 PM

Thanks all!

This is 100% not a advertisement or anything like that. Actually I am selling a business and the buyer wants to ONLY do the transaction through this website.. being new to crypto, I didn't have any information and could not find any details on the website and was quite skeptical.

Plus upon investigating, they want a deposit of 0.019 bitcoin to "confirm the authenticity of my wallet address"....

i hope you didn't fall for his scam attempt, it's a good thing that you're asking people if they used it before, but also you can try and google it yourself and you might find bad reviews, don't trust anything on the internet before you're sure about it, try using and dealing with big famous and well known names in the crypto market to avoid such scams.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: tdower on June 04, 2022, 09:53:05 PM

This is 100% not a advertisement or anything like that.

We get similar attempts on the daily basis so that's why people are so suspicious about your real motive here.

Quote from: tdower on June 04, 2022, 09:53:05 PM

Plus upon investigating, they want a deposit of 0.019 bitcoin to "confirm the authenticity of my wallet address"....

That is oldest trick in the book and is proof enough that its a scam website and that should be avoided at all cost.

tdower

newbie

Activity: 3

Merit: 0

Quote from: mk4 on June 03, 2022, 09:50:52 PM

I'm giving you the benefit of the doubt here and think that you're not blatantly advertising your site — but how do you even land upon such site that isn't even indexed on Google?

https://i.imgur.com/DZIqq2f.png

https://i.imgur.com/5INwPfj.png

$657B of trading volume and 56 million verified users but it's not even indexed on Google. Sure sure seems legit.

this is absolutely not a promotion or advertisement of this site, but apologies for making you feel so. Actually, I am 100% brand new to crypto and I am selling an ecommerce business where the buyer wants to do the transaction through this site and I was very skeptical. Just was looking for advice.

tdower

newbie

Activity: 3

Merit: 0

Thanks all!

This is 100% not a advertisement or anything like that. Actually I am selling a business and the buyer wants to ONLY do the transaction through this website.. being new to crypto, I didn't have any information and could not find any details on the website and was quite skeptical.

Plus upon investigating, they want a deposit of 0.019 bitcoin to "confirm the authenticity of my wallet address"....

Husires

legendary

Activity: 1596

Merit: 1288

It seems that you chose the wrong place to try to promote the scam project, and I am sure that the members above have given all these negative reviews without even getting 10 visits to the site.
I advise you to move away from these old methods of scamming and try to build something useful.

Cryptocurrency trading means that you are guaranteed that the trading platform will accept your money and that there are enough trading volumes which is something that does not happen to a new platform that does not get enough traffic.

DU18

sr. member

Activity: 1694

Merit: 268

Binance #SWGT dan CERTIK Audited

Quote from: DdmrDdmr on June 04, 2022, 03:46:43 AM

Seems to have all the usual signs of a scam site:

-   Unknown site.

-   Recently created.

-   Fragments copied and pasted from here and there on other sites.

-   Asked/promoted by a newbie account.

And then we can add little odd bits and pieces:

-   Cloned site also existing on another IP: http[colon]//46[dot]101[dot]99[dot]83

-   The above clone site was archived a year ago with a different trading platform name that was actually incomplete in the capture, and where part of the text of the OP’s site is cloned from: https://archive.ph/nENDR

I would’t spend another second on this site.

Seeing the appearance of the site which is simple and very light to access made me a little interested and have tried to create an account on the site, moreover I see if they are quite convincing by showing off a fairly large trading volume but indeed a suspicious achievement with such a quite large volume for a new site, and they say the site is used by more than +100 countries including mine, but some of the senior traders I know have never even heard of the site.
I'm not an expert in checking whether a site is scam or not and that's why I thank you for describing in sufficient detail the reasons why the site might be a scam and luckily I haven't made a deposit to the site.

sunsilk

hero member

Activity: 3038

Merit: 634

@OP, I have never seen nor heard your website but this is what makes me remember a lot of things from this thread: Don't get tricked by hidden spam on this forum

Quote from: hatshepsut93 on October 07, 2019, 01:07:12 PM

We all know to not click on any suspicious links, and on this forum spam usually gets deleted pretty quickly. However, there's a special kind of spam links that often stays for longer periods of time.
It usually looks like the following:

Code:

Has anyone tried this service?
*link to the service or just name of the service*

By making it look like the original poster isn't promoting the service but merely asking people's opinions about it, such thread generates much more clicks and genuine replies than the usual spam link that gets deleted after a few minutes. The sites that are spammed in this way are usually the same scams, ponzi's, phishing and malware sites.

Here's some tips for distinguishing genuine questions from hidden spam:
1. OP is a brand new account.
If OP is a fresh account, they probably were registered with sole purpose of starting this thread.

2. The thread is created in incorrect section.
If you see such threads in board other than Service Discussions, it should raise a huge red flag.

3. The OP is very short.
Legitimate topics about services usually start with some small personal review or short description of a service. Spam threads usually start with just a single question like "Have you heard about X?".

A lot of signs that you've there OP just as what it's been told. And it's good to bring this up in here so that everyone will have to remember all of these signs.

KingsDen

legendary

Activity: 1288

Merit: 1081

Goodnight, o_e_l_e_o 🌹

Quote from: DdmrDdmr on June 04, 2022, 03:46:43 AM

Seems to have all the usual signs of a scam site:

-   Unknown site.

-   Recently created.

-   Fragments copied and pasted from here and there on other sites.

-   Asked/promoted by a newbie account.

And then we can add little odd bits and pieces:

-   Cloned site also existing on another IP: http[colon]//46[dot]101[dot]99[dot]83

-   The above clone site was archived a year ago with a different trading platform name that was actually incomplete in the capture, and where part of the text of the OP’s site is cloned from: https://archive.ph/nENDR

I would’t spend another second on this site.

Very apt signal of scam presented here. My concern is, I was trying to check where the site and its project got related to bitcoin.

Op move your topic to the appropriate section.
What an advertisement strategy!
Acting innocent and unaware of your own piece.

rodskee

full member

Activity: 2520

Merit: 204

Quote from: tdower on June 03, 2022, 09:09:55 PM

It's called Escrow Coin Hub

https://escrowcoinhub.com

Account created just to Post this thread and no any explanation at all or even comment on why he is asking about the site in which completely meaning of advertising and only wanted us to check His site for luring .

This is why I never clicking any link from newbie account that obviously showing desperation to get a victim .

DdmrDdmr

legendary

Activity: 2338

Merit: 10802

There are lies, damned lies and statistics. MTwain

Seems to have all the usual signs of a scam site:

-   Unknown site.

-   Recently created.

-   Fragments copied and pasted from here and there on other sites.

-   Asked/promoted by a newbie account.

And then we can add little odd bits and pieces:

-   Cloned site also existing on another IP: http[colon]//46[dot]101[dot]99[dot]83

-   The above clone site was archived a year ago with a different trading platform name that was actually incomplete in the capture, and where part of the text of the OP’s site is cloned from: https://archive.ph/nENDR

I would’t spend another second on this site.

xSkylarx

hero member

Activity: 2366

Merit: 594

Quote

Our Founder:
GARDNER, Maxim is Co-Founder and CEO of ESCROW COIN LIMITED.

Found this on the "About Us "section of the website and searching the name above won't show you anything about a CEO of any trading site so it's obviously a scam.

Clicked the trading pairs that they offer and it just redirect you to tradingview with its associated ticker. What you all see on the website are fake. They don't even have social media that can show if they can be really trusted.

Despairo

hero member

Activity: 1064

Merit: 843

I think the OP is promoting this scam site and act like an innocent.

Quote

6 Bevis Marks, London, United Kingdom, EC3A 7HL

I heard UK isn't friendly country about crypto, they're ban Bitcoin ATM recently, how it's possible this unknown exchange get accepted in UK?

Quote

Based on WHOIS the domain registered since 2021, not 2020

Quote

Expires On
2023-05-11
Registered On
2021-05-11
Updated On
2022-05-07

Quote

Protected by insurance

Our system based on the fact that all cryptocurrency assets, which come to our platform, fall into a static address, subsequent transactions with assets are fixed in the program code of our system are stored statically on address until user performs any operations.

This another misleading for newbies, holding your coins in exchanges are dangerous.

romero121

legendary

Activity: 3234

Merit: 1214

Vave.com - Crypto Casino

Searched for escrowcoinhub on coinmarketcap and the search results with cryptoasset escrowcoin and there is no exchange added to the exchanges list. An exchange with a quarterly volume of $657B supported in 100+ countries and having 56+ million users should've got added to the coinmarketcap. The domain have been created an year ago during the month of May. Within a years time such a big number of users is a big success and this could've been popular by now.

mk4

legendary

Activity: 2870

Merit: 3873

Paldo.io 🤖

I'm giving you the benefit of the doubt here and think that you're not blatantly advertising your site — but how do you even land upon such site that isn't even indexed on Google?

$657B of trading volume and 56 million verified users but it's not even indexed on Google. Sure sure seems legit.

tdower

newbie

Activity: 3

Merit: 0

It's called Escrow Coin Hub

https://escrowcoinhub.com

Topic: How anyone ever heard or used this Crypto trading site? (Read 223 times)