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Topic: REAL or FAKE bitcoin exchanger company (Read 662 times)

member
Activity: 113
Merit: 10
December 27, 2017, 09:21:52 AM
#24
I think that the best way is to check for how long is this exchange has been on the scene. And check some old discussions of users considering this exchange. If you see that the exchange has been working for quite a long time and many users have been through it and everything is ok, I think that’s totally an indicator that you can trust it.
newbie
Activity: 18
Merit: 0
August 21, 2017, 06:56:39 PM
#23
what is the difference between real or fake bitcoin exchanger company? how can we conclude that A company is fake and B company is the real one Shocked Grin

Well, you can check the real or fake exchanger by reading about it here on the forum. If you just let us know which exchanger you are talking about instead of waning them A and B then you will get the thousand reviews in no time here. But if you asking the question in general then there is only one way to know real or fakes of website by reading it on the forum, searching in the service discussion section about it. You can also check for the announcement section as sometimes there will be info regarding it if it was published on the forum earlier. Some ICO's are developing exchangers too so they might just be here. 

so i can put the name of the exchanger company here? Shocked
sr. member
Activity: 714
Merit: 261
August 20, 2017, 01:15:51 PM
#22
what is the difference between real or fake bitcoin exchanger company? how can we conclude that A company is fake and B company is the real one Shocked Grin

Well, you can check the real or fake exchanger by reading about it here on the forum. If you just let us know which exchanger you are talking about instead of waning them A and B then you will get the thousand reviews in no time here. But if you asking the question in general then there is only one way to know real or fakes of website by reading it on the forum, searching in the service discussion section about it. You can also check for the announcement section as sometimes there will be info regarding it if it was published on the forum earlier. Some ICO's are developing exchangers too so they might just be here. 
hero member
Activity: 854
Merit: 500
August 20, 2017, 06:44:21 AM
#21
what is the difference between real or fake bitcoin exchanger company? how can we conclude that A company is fake and B company is the real one Shocked Grin
Look for company registration information they have if nothing can be found than those exchange platform are not registered anywhere and can run away overnight.

Also if you found one that is registered in UK than don't trust them because anybody can stand up fake company with UK company registration certificate like most of the HYIP do.
hero member
Activity: 1148
Merit: 500
August 20, 2017, 06:31:00 AM
#20
It's hard to determine what is a fake or scam exchange. Ask google for reviews about the exchange you want to investigate. Be careful though. Because some reviews can be fake also. Some also are newly created exchnage and don't have any reviews to be found. Be careful with them. Just search for popular and reputable exchange rather than trying unknown exchanges.

Anyway, even a reputable exchange can give you a nightmare too. If you know what happen to bitfinex, mt. gox and other exchanges that reportedly hacked. A lot of coins were hacked and some of them did not return to owners. That's why it is hard to determine what is real or a fake exchanges. My only advise is, only put an amount what you can afford to lose.
newbie
Activity: 18
Merit: 0
August 19, 2017, 11:09:50 PM
#19
1. check the company address
2. read reviews
3. search the founders on social media
simple but clearly answer my question. thanks bro Wink
hero member
Activity: 2870
Merit: 574
Vave.com - Crypto Casino
August 19, 2017, 10:57:04 PM
#18
i think its difficult to know which is real or fake bitcoin exchanger company because we only know when the exchanger is already run for at least one year but it was not close enough if less than one year the exchanger is shutdown. we can take example with cryptsy, they run their company for more than 2 years and be the good exchange but finally they are shutdown, beside that i read about mt.gox, this is the other good exchange which is scam people.
newbie
Activity: 18
Merit: 0
August 19, 2017, 10:51:10 PM
#17
For those who don't understand the question i think he just wanted to know if what are the features or ways to know if the exchange site is legit or scam or if its fake or real.. because there are exchange site are scam they are let customer to deposit even the site is just a scam site..
For me better to go in exchange site which is already tested by many people than using a exchange even there are not well known you will be just scam if you invest for nothing..
u got me bro.. yeah many scam exchange site just now. thanks tho Grin
legendary
Activity: 1638
Merit: 1046
August 19, 2017, 10:36:24 AM
#16
For those who don't understand the question i think he just wanted to know if what are the features or ways to know if the exchange site is legit or scam or if its fake or real.. because there are exchange site are scam they are let customer to deposit even the site is just a scam site..
For me better to go in exchange site which is already tested by many people than using a exchange even there are not well known you will be just scam if you invest for nothing..
hero member
Activity: 980
Merit: 507
August 19, 2017, 10:20:52 AM
#15

what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

What exactly do you mean? A company that accepts and receives payments through bitcoin?  Its the company that is the issue here and you have to find out whether or not the company is fake or real,if you are going to have some sort of deal with the so called company. By finding out i mean that you have to do research,talk to a few trust worthy people,get to know about the company and then do whatever necessary. Also ,please do improve your interrogating skills,because your question leads to a lot of different meanings,so its hard to understand and assume what exactly you are trying to say.
legendary
Activity: 3346
Merit: 1191
August 19, 2017, 08:01:15 AM
#14
I remained bitfinex log in page, you can see this on more sites, but I opened my bitfinex this morning and like always there was a message:
Important!: Please check that you are visiting https://www.bitfinex.com
Scammers change one letter to looks similar like REAL one, and some people who don`t notice that make deposits and lose money. When ever you wish to invest or deposit money somewhere, the best thing you can do is to check is everything ok with the link. This is like first visual step that can help you in noticing fake sites, for more information`s you need to read forums, scam accusation threads, news and to be well informed about specific service that you wish to use.
newbie
Activity: 18
Merit: 0
August 19, 2017, 07:51:21 AM
#13
what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

What do you mean for real or fake company? Bitcoin core its the only real one
If you mean exchangers, then there isnt real company Smiley because any company can go out in any moment with your bitcoins
my bad, i mean the exchanger company Sad
hero member
Activity: 1428
Merit: 653
Leading Crypto Sports Betting & Casino Platform
August 19, 2017, 04:11:44 AM
#12
what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

Discussing whether one Bitcoin-related company is fake or not may not really be possible here because you are not giving us any other details on those companies you are talking about. When you say Bitcoin company you must be referring to a company whose business has something to do with Bitcoin like a trading company offering its service to customers promising that they would be sharing their gains with the members, right?

Now, whether one is involved with Bitcoin or not, examining one company can entail a lot of time and resources. You must be a good investigator to be able to arrive at a certain conclusion. But there is an easy way out of this dilemma: Just remember that when they offer something to good to be there is a strong chance that it is really a lie! Of course, there can be an exemption here but it only one out of a thousand cases.

Beware of those Bitcoin-engaged companies promising you heaven here on Earth because they are just actually bringing you to hell.

I agree companies or bitcoin programs like which claims to pay you a certain amount of interest or return on your investment daily and the percentage is quite high it's for sure a scam. There are so many doublers, multipliers etc which are nothing but scam. But there may be some revenue sharing programs which can be legit and genuine but eventually they don't sustain long and turn scam. In short almost 90% of all such companies are fake and usually don't have a practically possible plans to pay the investors.
full member
Activity: 161
Merit: 100
August 19, 2017, 04:01:38 AM
#11
1. check the company address
2. read reviews
3. search the founders on social media
hero member
Activity: 1232
Merit: 683
Tontogether | Save Smart & Win Big
August 19, 2017, 03:45:19 AM
#10
what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

A bit confused what you mean there, how can you have a fake bitcoin company and a real one. Are you asking how to determine if someone is giving you real bitcoin or not?

Well, the answer to that is pretty simple. Right now there isn't a lot of people who have enough knowlodgege of bitcoin to fully recreate it so that means no one can ever scam you with a fake version of bitcoin.
sr. member
Activity: 406
Merit: 255
August 19, 2017, 03:39:28 AM
#9
You never identify. Any business is a risk. The company could have a good purpose, but for some reason it will not work and she got mad. In this case you will lose your investment, but it was not a Scam. Your investment is only your risk and luck. Your friends can earn and you will lose in the same company.
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
August 19, 2017, 03:30:24 AM
#8
what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

I don't quite get your question or thread. What do you mean real or fake bitcoin company? I think there is only one bitcoin company and I don't think there is someone who have created a fake bitcoin company so far though.

I don't know about the question

While there can be a whole specter of answers obviously, but it is as clear as day that the sole purpose of this thread (just like many other such threads springing up here and there) is padding the post count of its author by asking general questions which could be related to Bitcoin somehow but which could as easily be asked about virtually anything. Mark my word, you will never see the OP posting here again, they won't even look into the thread again. I don't mind if it gets trashed (a note to the mod). Kill'em all!
full member
Activity: 420
Merit: 101
August 19, 2017, 03:20:28 AM
#7
For me to know that company is trust or not fake ,if your friend or family done to try the company  .always believe to your family or trusted bestfriend. Becuase many scam or fake company are spread. So be carefull.
hero member
Activity: 714
Merit: 516
#SWGT PRE-SALE IS LIVE
August 19, 2017, 02:40:52 AM
#6
what is the difference between real or fake bitcoin company? how can we conclude that A company is fake and B company is the real one Shocked Grin

what do you mean bitcoin company
bitcoin not company, bitcoin is crypto curency is equal digital curency, not same paypal is company and all paypal balance control company
bitcoin balance is open you can get bitcoin to mining, bitcoin founder not control bitcoin balance
hero member
Activity: 1005
Merit: 502
Sovryn - Brings DeFi to Bitcoin
August 19, 2017, 02:40:33 AM
#5
What do you mean by the words "real" and "fake". If a company operates in the market, it is  real by definition.
Maybe you mean if a company is "legit" or "scam"... well, in this case it is often difficult to know if a company is legit or it may scam you anytime. For example, there were several companies which seemed legit but then turned out to be scam, for example mt.gox and mintpal.
Always be careful and trust no one in this business!
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