[Warning] Fake exchange listing offering via Uniswap token sale

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: qwertyup23 on October 20, 2020, 03:44:45 PM

Good catch, OP!
Just to highlight what @holydarkness said:

Yeah I checked their exchange, if you can call it that as there are almost no info beside few announcements:

No Terms of Service
No fee structure
No social media channels of any kind
"Help", "Contact", "Condition" links not working
Registration not possible as they ask for referral code that is not available anywhere

If they call that "meticulous development and testing lasting more than a year" then they did pretty shitty job. But beside all that, I think that this ridiculous exchange listing offering for 50 USD doesn't even have to do anything with this non functioning exchange, as it simply doesn't make sense.

qwertyup23

hero member

Activity: 2268

Merit: 789

Good catch, OP!

Just to highlight what @holydarkness said:

Quote from: ?? on ??

After a period of meticulous development and testing lasting more than a year, we finally announce our general opening to the public [...]

Hello, you claimed that you've worked for more than one year, can we see any mention or published achievement during this period? Can't find any info or proof that you've been around for more than one year (note: this project should not be mistaken with the dead BitQY). Further, your website, it is copyrighted on 2019, further supporting your claim that it's been around for more than one year, but domain age checker revealed that they're not even two months old. And oh, your whitepaper is also inaccessible.

I find it hilarious and appalling at the same time that these scammers will really attempt to do anything just to take advantage of people and at least earn them a quick buck. The inconsistencies on their statements, the irregularities and inaccuracies of information that they posted all contribute to the conclusion that their project is indeed, a scam. If ever you do open a flag against him, I will sure to support it!

Rikafip

legendary

Activity: 1722

Merit: 5937

What happened: User bitqynetwork claims to be representative of BITQY xchange, and offers listing on that exchange, and to do that, you have to buy tokens via Uniswap and send all needed data using Google form. All this doesn't make any sense, why would exchange sell their tokens needed for listing using Uniswap and not their own exchange. As a matter of fact, there is no bitqy tokens at all on that exchange.

ANN https://bitcointalksearch.org/topic/--5283145
Archive https://archive.fo/RWByT

Exchange website http://bitqy.co/

Quote from: ?? on ??

After a period of meticulous development and testing lasting more than a year, we finally announce our general opening to the public with an incredible offer for developers who want to list their coins with us.Our newly created company under the protection of the rising sun now opens its doors to all of you, wishing you to enjoy our software and the highly technological security measures imported for the protection of your capital. http://bitqy.co/ Feel a new air of fresh breeze in your daily trading and feel comfortable with probably, within a few moons, the best exchange in the world. Enjoy our launch offer to list your project, you simply have to buy bitqy in uniswap and fill in the form. We will list 100 erc20 tokens on November 15, 2020. Promotional offer, the cost for the listing of your project based on pairs with etherum bitcoin is only 100,000 BITQY tokens.that you need to buy and send us to 0x1f76202F3b069AAb10bfd9102d2D1F902447f7A5 https://forms.gle/3rm8waQH81YWSW9p7 o-

This is an obvious attempt to scam people by selling worthless tokens via Uniswap and pretending to be requirement for token listing To be even more funny, they advertise price of listing only 50 USD

Quote from: ?? on ??

50 american dollar coin list only erc20 tokens only 100 offer

There are several more red flags here:

Their discord group only has 2 members. Weird for an exchange that was 1 year in the developemnt, as they claim to be
No mention of the exchange about any kind of tokens as requirement for token listing

Topic: [Warning] Fake exchange listing offering via Uniswap token sale (Read 162 times)