Topic: Is RarityTrade exchange legit ??? (Read 426 times)
Update: the website is now D_e_n_v_e_r_b_t_c_._c_o_m (please remove the underscores). I did that underscore so that the staffs of the raritytrade wont search this on google search engines.
That exchange is an obvious scam.
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
For exchange, you might have to look for more reliable exchanges to stick with, you don’t have to be jumping exchange, for now, I know Binance is already big in the market and we need to empower the younger ones, but that does not mean we should now empower scammers, just go for Binance.
Projects on Binance after dumping will still get a very high value because of the hype Binance already have, as old investors are leaving the projects, new ones are investing in them again, so there won’t be much drop In their value till the project fully develops and stabilizes.
it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time
Well, can't agree more with this.Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.
I don't think that most of the people now is likely to use those unknown exchanges.
Most especially that in these times, hacks do happen for exchanges that has weak security.
And the new ones are prone to it.
So this should not be a complete criteria to use in actually picking an exchange, majority of them are prone to hacking, including the big ones, we just have to secure our fund personally by not keeping funds on exchange wallets.
I find the exchange is a scam now since their website is down for two days already and those supports on telegram keep telling me that the website is up but still not working when I open it. Lucky for those who doesn't dare to use it since I already feel that this is scam already.
it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time
Well, can't agree more with this.Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.
I don't think that most of the people now is likely to use those unknown exchanges.
Most especially that in these times, hacks do happen for exchanges that has weak security.
And the new ones are prone to it.
That exchange is an obvious scam.
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
For exchange, you might have to look for more reliable exchanges to stick with, you don’t have to be jumping exchange, for now, I know Binance is already big in the market and we need to empower the younger ones, but that does not mean we should now empower scammers, just go for Binance.
it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time
Well, can't agree more with this.Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.
it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time
Well, can't agree more with this.Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.
Greetings, I just want to ask if this exchange is legit since someone on telegram asked me a favor that I should create an account to this website https://raritytrade.com/ https://raritytrade.com
I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.
I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.
Honestly, I just heard this exchange site for the first time. It looks like this RarityTrade is a new exchange, and I really don't recommend this kind of exchange. There are still many big and famous exchanges, you don't need to use new exchanges that don't have a good and bad reputation.
Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/
Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".
So far I have not known more detail about the exchange of Rarity. I've never even tried it. if indeed Rarity's exchange is legitimate and can be profitable, then I am sure that in the future the exchange of Rarity will progress and develop.
it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/
Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".
You're done with that exchange, and you almost get scam by them. That is great for you to know that they are trying to trick you so you can stay away from them. Next time you need to be careful and don't try to register in the new site or if you want to test, just do what you did before and used dummy email with dummy password that will differ with the other exchange.
But when they ask you to deposit any bitcoin to withdraw, then it means they are trying to steal your money. And this time you are so lucky because you realize in the early time and you don't deposit anything.
I heard a similar website called btcldn.com, that site needs the member to deposit 0.01 btc - 0.02 btc before they can withdraw their money. My friend has 2 btc and 100k dogecoin but he never deposit any bitcoin, but he is very smart to know that the site will trick him. He knew that the site is a scam because one of our friends was trying to deposit 0.01 btc, but he cannot withdraw the money.
The support offered me 0.05btc for partial verification and still not enough to fool me.
I think it is a modus and these are the steps:
1. Someone will chat you on telegram asking you to withdraw his bitcoin on his wallet.
2. He will ask you for UID on your profile, and there he will send the "BTC" he has for you to send to their blockchain bitcoin wallet.
3. You are ask for a deposit since they have a "policy" that once the balance exceeds 2 bitcoins, you need to make a deposit of 0.1 btc (which is already a big amount).
4. Once you did that then good bye to your 0.1 bitcoin.
So far I have not known more detail about the exchange of Rarity. I've never even tried it. if indeed Rarity's exchange is legitimate and can be profitable, then I am sure that in the future the exchange of Rarity will progress and develop.
Never heard it, but most exchanges are already legit, that does not mean they are safe. I would not suggest holding large amount of coins even in very trusted exchanges in this market.
Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/
Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".
You're done with that exchange, and you almost get scam by them. That is great for you to know that they are trying to trick you so you can stay away from them. Next time you need to be careful and don't try to register in the new site or if you want to test, just do what you did before and used dummy email with dummy password that will differ with the other exchange.
But when they ask you to deposit any bitcoin to withdraw, then it means they are trying to steal your money. And this time you are so lucky because you realize in the early time and you don't deposit anything.
I heard a similar website called btcldn.com, that site needs the member to deposit 0.01 btc - 0.02 btc before they can withdraw their money. My friend has 2 btc and 100k dogecoin but he never deposit any bitcoin, but he is very smart to know that the site will trick him. He knew that the site is a scam because one of our friends was trying to deposit 0.01 btc, but he cannot withdraw the money.
Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/
Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".
Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/
That exchange is an obvious scam.
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information. Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
That exchange is an obvious scam.
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
Greetings, I just want to ask if this exchange is legit since someone on telegram asked me a favor that I should create an account to this website https://raritytrade.com/ https://raritytrade.com
I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.
Not really familiar with this one. Is this a new exchange?I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.
I think you may find the answer of your questions from their community, you should be able to find the community and if you can't then it is easier to call it scam for your safety and move on to other exchanges.
they have telegram https://t.me/RarityTradeCom but muted they only show withdrawals as a proof of not scam
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