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
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.
I have 2 bitcoin stuck in there and the management freeze my account to the deposit limit of 2 bitcoins and I have almost 2.1 bitcoins on my profile. They said that I need 0.1 bitcoin deposit in order for them to unfreeze my account.
About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
Please tell us your experience after the problem has been solved, because a lot of persons are already curious about the exchange and really want to find out if it is a scam or if it's real, i in my part will try to make my research about the exchange thorough by checking what other members who have made use of them have to say about their experience whether good or bad, both since someone here said they have been since 2012 then i think there is no reason to fear, though i have never heard about them since i been in the crypto space.About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
some one withdraw past few days Robert Kamara——————————792.948768BTC
https://www.blockchain.com/btc/tx/e1155fe906e6d07ad26b92661f95a8bb85aa067020ed7febdeb941ff7a55130c
Telegram of one of the team: @Crypto433
I never heard of this exchange. Either it will be a scam site to scam your money or it will be a totally new exchange. It's better to stay away from these type of exchange. It's better use only established and famous exchanges.
no idea about that, never heard about raritytrade. if that new exchange then you should be more carefull
never put your identity or kyc there unless you trust enough on that exchange
never put your identity or kyc there unless you trust enough on that exchange
I have 2 bitcoin stuck in there and the management freeze my account to the deposit limit of 2 bitcoins and I have almost 2.1 bitcoins on my profile. They said that I need 0.1 bitcoin deposit in order for them to unfreeze my account.
About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
Please tell us your experience after the problem has been solved, because a lot of persons are already curious about the exchange and really want to find out if it is a scam or if it's real, i in my part will try to make my research about the exchange thorough by checking what other members who have made use of them have to say about their experience whether good or bad, both since someone here said they have been since 2012 then i think there is no reason to fear, though i have never heard about them since i been in the crypto space. About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
I didn't heard about this exchange, i think you should researchore before sending funds to a new exchange without knowing is a safe or no, because if is not safe you will lose your crypto coins.
Why not just use the most popular crypto exchanges instead of taking huge risks with this unknown ones?
If you are avoiding the popular exchanges due to restrictions o some countries and mandatory KYC then you could Google for the popular ones that do not require KYC for certain amount of funds.
If you are avoiding the popular exchanges due to restrictions o some countries and mandatory KYC then you could Google for the popular ones that do not require KYC for certain amount of funds.
If he know okex earlier before depositing to raritytrade he would use okex as a vessel to transfer his funds. Also, he is too excited to received his bitcoins that is why he send my newly made account a 2 btc balance and now the support consider my new account a scam or bot.
Why not just use the most popular crypto exchanges instead of taking huge risks with this unknown ones?
If you are avoiding the popular exchanges due to restrictions o some countries and mandatory KYC then you could Google for the popular ones that do not require KYC for certain amount of funds.
If you are avoiding the popular exchanges due to restrictions o some countries and mandatory KYC then you could Google for the popular ones that do not require KYC for certain amount of funds.
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.
I first heard about this exchange. has this exchange just been released?
if yes you should first learn, don't rush to verify KYC there. because I can scam a new way. now many exchanges have problems, you can use your personal data for other things.
Never heard of this site and as for checking their age it was created since 2012.
i read in their page about us and found that the website created since 2013 not 2012
but this is my first time see this exchange since i join cryptocurrency in 2014
the exchange founded in 2013 but why until now it's not listed in Coinmarketcap?
They can list it if they want but they can't too if they don't want too.
The thing that confuses me, yes this is quite old exchange but no one knows its existence.
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.
Rarity has low traffic volume and beware always use your dummy email and password to create an account on that exchange site. Remember this low volume means low demand and it has a lot of chance for exchange site to become a scam exchange site. it looks like a scam for 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.
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.
Well I can't make a choice for you on what project to invest and not to invest, all you need to do is to be very careful about new projects rising this days especially exchanges because most exchanges that would be launched in this time are just doing it for the advantage of being able to conduct IEO and might make away with your money once you invest with them, so let us be very careful and make our research well before investing.
I heard from some guy on this forum that this is a scam exchange, but I can't find that topic. I think you should avoid this exchange.
Never heard of this site and as for checking their age it was created since 2012.
i read in their page about us and found that the website created since 2013 not 2012
but this is my first time see this exchange since i join cryptocurrency in 2014
the exchange founded in 2013 but why until now it's not listed in Coinmarketcap?
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.
It's a new exchange and it's much better for you to avoid using that new exchange site. The credibility of that exchange site still becomes a big question. Avoid it until there will be a lot of reviews about that dude. it's too risky. Use another exchange site will be much preferable. 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.
It is not new as they stated they even show me certificate but i still doubt its credibility. Please see the link of the image above. Also the support told me that they are not listed on coinmarketcap because they are independent exchange.
Woww.. Too many exchanges springing up in this crypto space. This is the first I hear of this exchange. Well, the main thing is for one to be always alert and smart.
http://prntscr.com/nj0atd
I have 2 bitcoin stuck in there and the management freeze my account to the deposit limit of 2 bitcoins and I have almost 2.1 bitcoins on my profile. They said that I need 0.1 bitcoin deposit in order for them to unfreeze my account.
About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
About those who said it could be a scam, I have contact their representative on telegram and this is what he said:
"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"
Woww.. Too many exchanges springing up in this crypto space. This is the first I hear of this exchange. Well, the main thing is for one to be always alert and smart.
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.
It's a new exchange and it's much better for you to avoid using that new exchange site. The credibility of that exchange site still becomes a big question. Avoid it until there will be a lot of reviews about that dude. it's too risky. Use another exchange site will be much preferable. 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.
Never heard of this site and as for checking their age it was created since 2012.
And don't use same passwords and user ids with different exchange.
The database manager can even check your credentials if it is working with other sites.
And don't use same passwords and user ids with different exchange.
The database manager can even check your credentials if it is working with other sites.
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.
seems that is new exchange and always beware my friend a lot of new exchange born now without any credibility and less security
remember just love your money not the game
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.
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