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Topic: Someone heard or know about this bitcoin website? - page 2. (Read 440 times)

legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
... the site looks so legit and on .com
so I had to check before I might lose my "free BTC".
Don't be deceived. A site being on .com doesn't prove it to be legit or not. After all, BTT (this site we're on) is on .org, and not .com yet it's as legit as it can be. The .com thing is an old trick of scammers. Flee, bro. BTW, always use coinmarketcap or coingecko to access any exchange you want to make use of to ascertain level of authenticity.
sr. member
Activity: 1820
Merit: 436
I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you

The websites seem to be legit when you visit it because the design of the websites seems to be good looking but still.

I wonder how you can know this platform because this sites created just 2 days ago. If you looking for trusted and popular centralized exchanges you can choose Binance, Kucoin or Coinbase. You won't be asked to deposit xxx amount like this scam exchanges.

Quote
Domain Name: ZEFINEX.COM
Registry Domain ID: 2560325638_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-17T08:57:57Z
Creation Date: 2020-09-17T08:52:56Z


Having a website that is 2days old is always sketchy, no one is going to trust a website because it doesn't have the trust one the users and investors yet.

In my opinion, there is a high chance that the website is a scam, for me, I will not take the risk of investing in this kind of website because there are so many options exchanges in the market that are available that is trusted than this websites.

The method of depositing first to activate your account already suspicious, looks like a classic way of scam websites.
sr. member
Activity: 1764
Merit: 260
Binance #SWGT and CERTIK Audited

Don't be hooked on that. It''s just a typical way of some fraudsters. Leading their victims to deposit large amount(if they are really desperate) of money on their site, you'll just lose your money, you are hoping to gain money right? Next time, don't even bother registering on their website. Report the site if you have time.
sr. member
Activity: 1008
Merit: 308
~
Won on what? Contest? Giveaway/raffle? The thing is you even didn't ever sign up and knew about the site, how the ways you able to win? It does not make a sense. Obviously a scam attempt, if you follow that instruction you just ended up losing your money.

Anyway, from where you got the messages? Telegram or email?

newbie
Activity: 3
Merit: 0
someone send me a message that I won and I received 0.41 BTC on that site.
I sign up and then on the balance I do see 0.41 BTC.
I know it stupid to believe this
but I had 0.1% of hope that I might, maybe ,somehow got free money and the site looks so legit and on .com
so I had to check before I might lose my "free BTC".
legendary
Activity: 1820
Merit: 1207
I wonder how you can know this platform because this sites created just 2 days ago. If you looking for trusted and popular centralized exchanges you can choose Binance, Kucoin or Coinbase. You won't be asked to deposit xxx amount like this scam exchanges.

Quote
Domain Name: ZEFINEX.COM
Registry Domain ID: 2560325638_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-17T08:57:57Z
Creation Date: 2020-09-17T08:52:56Z
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
Do not deposit anything. It's scam.
I have not heard about this website, never used them but from the experience it is clear that this is a scam. When a site ask you to deposit money first to be able to withdraw, it surely is fishy. No legit business will ask you such thing.
newbie
Activity: 3
Merit: 0
I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you
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