Topic: Probably scam exchange? (Read 74 times)
I have never heard of that exchange, lately there have been many scam exchanges, so I prefer to avoid new exchanges, if the exchange provides free coins that are quite valuable I will try it, but if the exchange asks KYC, I will think twice about joining.
of all the 4 mentioned, i only encountered hydax so far. but can't give my feedback either as i haven't used that exchange yet. i don't think you can trust those exchanges especially if they have no trading volume. your coins will be stuck in case.
Didn’t know about that exchanges and maybe some exchanges on the list are still new, but if you are planning to trade right now then its good to go for exchanges that is already on top like Binance. If that exchanges are unfamiliar to you, don’t deposit money yet and make analysis first to save you from the big scam if ever. My advice is still go with safe exchange and a big one.
The only reason I can think of:
(1) a single entity owns this exchange
(2) someone just copy the design specially hydrax since it is the oldest amongst those exchanges
The same opinion as others, if I have doubts then I wouldn't even deposit a single penny on any exchanges not just the one the OP mentioned. They hadn't built enough reputation in the crypto verse to warrant "trust", in my opinion.
(1) a single entity owns this exchange
(2) someone just copy the design specially hydrax since it is the oldest amongst those exchanges
The same opinion as others, if I have doubts then I wouldn't even deposit a single penny on any exchanges not just the one the OP mentioned. They hadn't built enough reputation in the crypto verse to warrant "trust", in my opinion.
All of these exchanges name I did not find on CMC, I can't track their records there so probably they are scam exchange site. By the way, why you are looking for information on those not well-known exchange sites. We have a reputable one there and also others are listed on CMC. Binance as of now was the majority choices of traders and I won't pick random exchange sites and for sure we cant trust crypto assets to deposit. Just a piece of friendly advice you better to stay away on these exchange sites.
Quote
Domain Name: biti.one
Registry Domain ID: DF28C54DCFEBC4AE8BAE2011E0F8BB7E5-NSR
Registrar WHOIS Server:
Registrar URL: whois.gandi.net
Updated Date: 2019-11-08T07:58:57Z
Creation Date: 2019-10-02T14:44:37Z
Registry Expiry Date: 2022-10-02T14:44:37Z
Registrar: Gandi SAS
Registry Domain ID: DF28C54DCFEBC4AE8BAE2011E0F8BB7E5-NSR
Registrar WHOIS Server:
Registrar URL: whois.gandi.net
Updated Date: 2019-11-08T07:58:57Z
Creation Date: 2019-10-02T14:44:37Z
Registry Expiry Date: 2022-10-02T14:44:37Z
Registrar: Gandi SAS
Quote
Domain name: hydax.com
Registry Domain ID: 2016356997_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-20T02:30:01.00Z
Creation Date: 2016-03-27T18:35:18.00Z
Registrar Registration Expiration Date: 2021-03-27T18:35:18.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registry Domain ID: 2016356997_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-20T02:30:01.00Z
Creation Date: 2016-03-27T18:35:18.00Z
Registrar Registration Expiration Date: 2021-03-27T18:35:18.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Quote
Domain Name: beex.one
Registry Domain ID: D629619DD5DF14CC3BDCE5D7471110ED3-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2019-08-14T07:58:39Z
Creation Date: 2019-08-09T07:58:38Z
Registry Expiry Date: 2020-08-09T07:58:38Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Registry Domain ID: D629619DD5DF14CC3BDCE5D7471110ED3-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2019-08-14T07:58:39Z
Creation Date: 2019-08-09T07:58:38Z
Registry Expiry Date: 2020-08-09T07:58:38Z
Registrar: GoDaddy.com, Inc.
Registrar IANA ID: 146
Quote
Domain Name: skeyer.com
Registry Domain ID: 2416910631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-26T07:42:08Z
Creation Date: 2019-07-26T07:42:07Z
Registrar Registration Expiration Date: 2020-07-26T07:42:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registry Domain ID: 2416910631_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-07-26T07:42:08Z
Creation Date: 2019-07-26T07:42:07Z
Registrar Registration Expiration Date: 2020-07-26T07:42:07Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
From these information, only hydax already online from 2016. Biti & Hydax have long period ED 2022 and 2021. But this data can't guarantee another domain will become a scam just from domain contracts. As far as they are having a real team behind, all of these services can become legit services. About same interface, there are many open source website templates or even buy the template. If all of these services from 1 companies, of course, parent companies will make any announcement about it. If not, I don't think they are from 1 company.
Never heard about these exchanges What I think is maybe only one person who manages these exchanges because the design is all the same.
The only oldest domain is Hydax according to the domain exchange checker and the other exchanges just registered as brand new.
The Hydax exchange already have announcement there here on the forum here's their announcement from here below
- https://bitcointalksearch.org/topic/annieohdx-the-most-valuable-exch-token-digital-asset-exch-star-2019-5194780
For me, I don't trust these exchanges Because these exchanges are new including Hydax because their archive saved is pretty new it means the domain owns from other people and bought it just this year around October and make a clone of othere exchanges like the listed above.
If you have a plan to trade there I suggest you do not trade in these exchanges above and better to exchange directly to well-known exchanges like binance.
The only oldest domain is Hydax according to the domain exchange checker and the other exchanges just registered as brand new.
The Hydax exchange already have announcement there here on the forum here's their announcement from here below
- https://bitcointalksearch.org/topic/annieohdx-the-most-valuable-exch-token-digital-asset-exch-star-2019-5194780
For me, I don't trust these exchanges Because these exchanges are new including Hydax because their archive saved is pretty new it means the domain owns from other people and bought it just this year around October and make a clone of othere exchanges like the listed above.
If you have a plan to trade there I suggest you do not trade in these exchanges above and better to exchange directly to well-known exchanges like binance.
really apreceite your reply, yes most of them are new exchange that build on 2019... im not using thier exchange for trade my asset, but just wondering why they have same script,
and they launch way is same which giving free coin after registering & passed kyc on their website, and the reward will be locked
Never heard about these exchanges What I think is maybe only one person who manages these exchanges because the design is all the same.
The only oldest domain is Hydax according to the domain exchange checker and the other exchanges just registered as brand new.
The Hydax exchange already have announcement there here on the forum here's their announcement from here below
- https://bitcointalksearch.org/topic/annieohdx-the-most-valuable-exch-token-digital-asset-exch-star-2019-5194780
For me, I don't trust these exchanges Because these exchanges are new including Hydax because their archive saved is pretty new it means the domain owns from other people and bought it just this year around October and make a clone of othere exchanges like the listed above.
If you have a plan to trade there I suggest you do not trade in these exchanges above and better to exchange directly to well-known exchanges like binance.
The only oldest domain is Hydax according to the domain exchange checker and the other exchanges just registered as brand new.
The Hydax exchange already have announcement there here on the forum here's their announcement from here below
- https://bitcointalksearch.org/topic/annieohdx-the-most-valuable-exch-token-digital-asset-exch-star-2019-5194780
For me, I don't trust these exchanges Because these exchanges are new including Hydax because their archive saved is pretty new it means the domain owns from other people and bought it just this year around October and make a clone of othere exchanges like the listed above.
If you have a plan to trade there I suggest you do not trade in these exchanges above and better to exchange directly to well-known exchanges like binance.
Hello everyone , i want your opinion about this 4 exchange !
biti https://www.biti.one/
hydax https://www.hydax.com/
beex https://www.beex.one/
skeyer https://www.skeyer.com/
im just wondering why they have same trading interface & script , what do you think? is this scam or just 1 company that having 4 exchange at same time?
give me your opinion about this thing , thanks in advance
biti https://www.biti.one/
hydax https://www.hydax.com/
beex https://www.beex.one/
skeyer https://www.skeyer.com/
im just wondering why they have same trading interface & script , what do you think? is this scam or just 1 company that having 4 exchange at same time?
give me your opinion about this thing , thanks in advance
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