Is this site scam? | Bitcointalksearch.org

Taskford

hero member

Activity: 2520

Merit: 783

Quote from: Santa-m on April 12, 2022, 04:21:41 PM

W-smf.com

Was asked to make some trading there.

The name itself make this site look suspicious so if you really don't have interest to go on what that people told you better ignore for your safety. Their are so many legitimate exchange where you can trade almost all coins and tokens so there's no point on going to new which have shady reputation. Also if you told to have huge bonus given and the only thing you need to do to withdraw that amount is to deposit some amount to their site then tag it as scam since this method is mostly use by scammers to deceive innocent traders or investors.

noorman0

hero member

Activity: 1764

Merit: 696

[Nope]No hype delivers more than hope

Quote from: Santa-m on April 13, 2022, 10:44:04 AM

Site looks fishy from the beginning, i just wanted to get some other opinions.

Maybe he misdirected you to her other exchange, it should be better than the clone site bixbtcs.com which shows the (fake)office of the exchange to make you more trusting.

Quote from: Santa-m on April 13, 2022, 11:00:38 AM

she Even did a videocall and telling me if I don't want to, it's no problem.

I just found out if this scammer goes that far to trick you, at least she looks like a real girl with no makeup on when she calls you.

Santa-m

newbie

Activity: 4

Merit: 1

Hahaha, you're absolutely correct. I was playing her game since a few weeks now. i was trying to unmask her with a ton of questions, but she always respond good answers. she Even did a videocall and telling me if I don't want to, it's no problem.

Very strange, even now after i told her I won't do it, she said it's absolutely no problem.
I've already told her a week ago that i think she might be a scam.
She just said that I don't have to do if i don't want to do.
Seems like a pro or she don't know that she is scamming people Cheesy

I will see where this will lead.

Thanks for all your warnings

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Santa-m on April 12, 2022, 09:22:38 PM

Thanks, i already tought so myself.

No I'm not the owner. Met someone online one month ago
and now he's asking me if i want to trade there.

The usual scam, although it's a bit weird it's a he, not a she.
The seasoned trader who makes a lot of money, tells you to invest in one coin, you're going to have to buy bitcoins, deposit on this website, see tons of profits but when you want to withdraw they will need some extra money for taxes, then some extra money for legal fees, then extra and extra till they fleece you naked and you won't see a penny, the account will disappear so the website and then nothing.

I've seen the same design with the left top bar links a few times already, sure it wasn't a cute asian girl recommending you this? Wink

Santa-m

newbie

Activity: 4

Merit: 1

First i was asked if i would buy some ustd on bkx, which is ok.

Now i should register at the smf site, transfer my wallet there.
The reason was, that only this site allows second contract trading.

Site looks fishy from the beginning, i just wanted to get some other opinions.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Santa-m on April 12, 2022, 04:21:41 PM

W-smf.com

Was asked to make some trading there.

Did that person ask you something else to do on the smf.com site, besides telling you to trade.

I have the same thoughts as other members here, don't believe the persuasion of people you don't know, most likely can plunge you into a hole of fraud.

Try to invest and trade on trusted sites.
However, I see this thing about: SMF Trading Inc (the Scam Entity), Does it relate to the site you mean, if yes, it means that the site is clearly a scam.

Santa-m

newbie

Activity: 4

Merit: 1

Thanks, i already tought so myself.

No I'm not the owner. Met someone online one month ago
and now he's asking me if i want to trade there.

BitMaxz

legendary

Activity: 3374

Merit: 3095

BTC price road to $80k

Be careful I check the website it looks like a trading site and tried to explore and it seems the website itself is not yet done it doesn't have about, privacy policy, terms, and support page which is obvious that this website is new and they will use it in the future to scam people.

I don't see any backlinks yet nor traffic from other websites so I would like to ask if do you own this website and trying to promote it here?

Or if you are not the owner how did you find this website? and who asks you to trade there?

Bitcoin_Arena

copper member

Activity: 2114

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Quote from: Santa-m on April 12, 2022, 04:21:41 PM

W-smf.com

Was asked to make some trading there.

A stranger asked you to trade there, right?

It's scam mate,

Just look at the domain name for starters. There is no serious or reputable exchange that would have such a poor choice or domain name. It probably cost less than $5 to buy and use for scamming people.

Charles-Tim

legendary

Activity: 1512

Merit: 4795

Leading Crypto Sports Betting & Casino Platform

Do not make use of the exchange, there are a lot of reputed exchanges you can make use of rather than making use of new ones, like this which is most likely to a scam.

Code:

Domain:w-smf.com
Registrar:GoDaddy.com, LLC
Registered On:2022-03-14
Expires On:2023-03-14
Updated On:2022-03-14

The site domain name was created some weeks ago which is a very good reason to avoid the site. There are many of them that are created, you will transfer coin to an address provided by the site and you are scammed.

Avoid.

Santa-m

newbie

Activity: 4

Merit: 1

W-smf.com

Was asked to make some trading there.

Topic: Is this site scam? (Read 164 times)