[WARNING]Suspicious promotion of Currency.com

cryptoaddictchie

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Fully Regulated Crypto Casino

Quote from: notblox1 on July 24, 2020, 06:27:35 AM

[WARNING]Suspicious promotion of Currency.com

Ops got it. Sorry I didnt noticed thanks for reminding me. Also for sharing your thoughts, maybe the domain has been used for other business matter in the past. Then try to switch to popular business like in crypto now especially exchange and trading.

will update now the topic title.

notblox1

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I would not trust this website, but it is strange they purchased domain for a long time.
Expires On: 2028-05-12
https://www.whois.com/whois/currency.com

@cryptoaddictchie Maybe you should rename topic title and remove word 'crypto' from cryptocurrency.com.
It should be something like this:
[WARNING]Suspicious promotion of Currency.com

cryptoaddictchie

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Quote from: crwth on July 22, 2020, 10:48:03 PM

It seems awfully similar to Crypto.com, with the $50 bonus.

Crypto.com has reputation indeed. This one has just started, give them few years, maybe we can consider them but as I acknowledge some suspicious details will not help them.

Quote from: CaVO32 on July 22, 2020, 11:12:40 PM

The results were according to the number of votes of their forum participants. So we don't know how many representatives they have in this forum to collect the highest number of votes.

Let's say those are from other people, how they can explain the accusation on their platform? That's a heavy thing they need to settle at least. Like other new users I wouldnt settle for a brand new exchange especially if they are centralized. The only centralized market I did some KYC is Binance so far which not bad to trust at all.

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Quote from: CaVO32 on July 22, 2020, 11:12:40 PM

But reading the link, the results were according to the number of votes of their forum participants. So we don't know how many representatives they have in this forum to collect the highest number of votes. So for me, that's not sufficient to validate their claim. Just be cautious to use this exchange. Don't be tempted by offers in exchange of your info.

I don't think it results automatically to "shadiness" if you are targeting to be the best and "requiring" people to submit your documents. It's just hard in this cryptocurrency space to trust an exchange that is just upcoming and out of nowhere without any backed companies as well. I doubt people would choose that over bigger and known exchanges.

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Quote from: crwth on July 22, 2020, 10:48:03 PM

It seems awfully similar to Crypto.com, with the $50 bonus. It just differs that it's an exchange only, I guess. If there's a current accusation, it's best to stay away as well from that site. It's scary to think about submitting personal information on a company that has accusations. Looking at the site as well, it looks great though. No experience on it btw.

Also, I don't think $50 bonus is worth sending your personal info and document to this shady exchange. They have the tagline as being the. - "THE CIS BEST REGULATED CRYPTO EXCHANGE"

https://currency.com/cryptoplatform-currency-com-receives-blockchain-life-award

But reading the link, the results were according to the number of votes of their forum participants. So we don't know how many representatives they have in this forum to collect the highest number of votes. So for me, that's not sufficient to validate their claim. Just be cautious to use this exchange. Don't be tempted by offers in exchange of your info.

crwth

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https://linktr.ee/crwthopia

It seems awfully similar to Crypto.com, with the $50 bonus. It just differs that it's an exchange only, I guess. If there's a current accusation, it's best to stay away as well from that site. It's scary to think about submitting personal information on a company that has accusations. Looking at the site as well, it looks great though. No experience on it btw.

cryptoaddictchie

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What Happened:
Seems like suspicious bonus upon registration. You will received $50 when you sign up and will get it as long as you deposit $20 on your trading account.

Check out the post.

Quote from: Paga on July 22, 2020, 06:47:03 AM

Currency.com crypto platform is running a "Welcome Bonus" promotion, under which you will receive $ 50 to your trading account!

The conditions for receiving the bonus are simple:
-Verify your account
- make a deposit of at least $ 20
-complete 1 deal
(all within 30 days) and get a $ 50 bonus!

Objectives:
- stimulation of the implementation of the services of the Organizer, operating as an operator of the crypto platform (trading platform) "Currency.com";
- attracting new Clients and increasing the loyalty of Clients of the crypto platform (trading platform) "Currency.com".

Join us!

Also there is an accused about the exchange reputation and had some complained on this thread. https://bitcointalksearch.org/topic/m.53915674

Its on Russian language but using translation its about the system of their stoploss which is unusual and suspicious.

Exercise cautioun when on using this platform.

Website: https://currency.com
Archive: http://archive.fo/Sphn5

Bitcoin forum link: https://bitcointalksearch.org/topic/bounty-50-bonus-register-now-at-currencycom-5263815
Archive: https://archive.st/e8hj

Topic: [WARNING]Suspicious promotion of Currency.com (Read 199 times)