Title: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 22, 2019, 07:56:39 AM hello guys!
24 days ago I sent my LTE Tokens to cashpayz.exchange after few seconds my transaction were confirmed by ethereum. Now i was fully ready to sell my tokens at $2.70 per token >:( so here i was surprised when i saw 0 balance in exchange wallet, So now my happiness converted into sadness. Refreshing page again and again but same result, so i decided to send a email to support team, but unfortunately no response even after one week, after that the website was down for mentainance purposes, And now it's completely dead.. >:( so its my experience about a scam exchange, Remember they will come again and they will try their best to make us fool again company details: Coingecko: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko Website: http://cashpayz.exchange IP Address: 103.127.29.37 - 9 other sites hosted on this server IP Location: India - Uttar Pradesh - Noida - Microhost ASN: India AS134926 MICROHOST-AS Micro Hosting Private Limited, IN (registered Dec 07, 2015) Hosting History: 3 changes on 4 unique name servers over 1 year Title: Re: cashpayz.exchange is a scam exchange Post by: Slow death on November 22, 2019, 09:45:15 AM maybe my observation is not correct, but you are talking about this project:
[ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥 (https://bitcointalk.org/index.php?topic=4553030.0) Profile: @localtokenexchange (https://bitcointalk.org/index.php?action=profile;u=2240334) https://localtoken.exchange ( dead ) It seems to me to be a dead project Title: Re: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 22, 2019, 11:03:28 AM maybe my observation is not correct, but you are talking about this project: [ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥 (https://bitcointalk.org/index.php?topic=4553030.0) Profile: @localtokenexchange (https://bitcointalk.org/index.php?action=profile;u=2240334) https://localtoken.exchange ( dead ) It seems to me to be a dead project I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko, Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko Title: Re: cashpayz.exchange is a scam exchange Post by: Slow death on November 22, 2019, 02:10:14 PM maybe my observation is not correct, but you are talking about this project: [ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥 (https://bitcointalk.org/index.php?topic=4553030.0) Profile: @localtokenexchange (https://bitcointalk.org/index.php?action=profile;u=2240334) https://localtoken.exchange ( dead ) It seems to me to be a dead project I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko, Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko Look at this: cashpayz.exchange 531 days old Created on 2018-06-09 Expires on 2020-06-09 Updated on 2019-08-31 http://whois.domaintools.com/cashpayz.exchange localtoken.exchange 564 days old Created on 2018-05-07 Expires on 2020-05-07 Updated on 2019-06-21 http://whois.domaintools.com/localtoken.exchange It's a lot of coincidence. Can you show me the website of this altcoin "LTE Tokens"? Title: Re: cashpayz.exchange is a scam exchange Post by: Furious 7 on November 22, 2019, 03:24:04 PM Why do you sell LTE tokens on cashpayz.exchange is there no listing of exchanges listed on Coinmarketcap?
Next time, don't be trapped by a high hrag in a certain exchange that could be a trap for you, and I think there have been many victims like this by cashpayz.exchange. Title: Re: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 23, 2019, 07:59:22 AM Why do you sell LTE tokens on cashpayz.exchange is there no listing of exchanges listed on Coinmarketcap? Next time, don't be trapped by a high hrag in a certain exchange that could be a trap for you, and I think there have been many victims like this by cashpayz.exchange. I know it was trap but , i just created a topic here because there will be more traps coming, so stay away from this exchange Title: Re: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 23, 2019, 08:03:59 AM maybe my observation is not correct, but you are talking about this project: [ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥 (https://bitcointalk.org/index.php?topic=4553030.0) Profile: @localtokenexchange (https://bitcointalk.org/index.php?action=profile;u=2240334) https://localtoken.exchange ( dead ) It seems to me to be a dead project I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko, Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko Look at this: cashpayz.exchange 531 days old Created on 2018-06-09 Expires on 2020-06-09 Updated on 2019-08-31 http://whois.domaintools.com/cashpayz.exchange localtoken.exchange 564 days old Created on 2018-05-07 Expires on 2020-05-07 Updated on 2019-06-21 http://whois.domaintools.com/localtoken.exchange It's a lot of coincidence. Can you show me the website of this altcoin "LTE Tokens"? Yes here is link: https://littradex.com/ tell me if something found scam, Title: Re: cashpayz.exchange is a scam exchange Post by: AmoreJaz on November 24, 2019, 08:29:58 AM the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore
https://i.imgur.com/YcvLi7t.png the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it! this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything. Title: Re: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 25, 2019, 08:07:48 AM the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore https://i.imgur.com/YcvLi7t.png the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it! this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything. I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,, BUT... I Got the lesson Title: Re: cashpayz.exchange is a scam exchange Post by: Twinkledoe on November 25, 2019, 11:11:50 PM the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore https://i.imgur.com/YcvLi7t.png the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it! this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything. I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,, BUT... I Got the lesson Did you happen to check the trading activity of that exchange before sending your coins? Because you will know if they are active or not by checking the trading movement and you will know also if they are doing the wash trading. Because if there's little movement, I can say, it is not safe to send your coins to an exchange with dull trading activity. But anyway, you have learned your lesson. This will be your guide the next time you deal with unknown exchange. Title: Re: cashpayz.exchange is a scam exchange Post by: AirdropNotifyer on November 26, 2019, 04:05:18 PM the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore https://i.imgur.com/YcvLi7t.png the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it! this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything. I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,, BUT... I Got the lesson Did you happen to check the trading activity of that exchange before sending your coins? Because you will know if they are active or not by checking the trading movement and you will know also if they are doing the wash trading. Because if there's little movement, I can say, it is not safe to send your coins to an exchange with dull trading activity. But anyway, you have learned your lesson. This will be your guide the next time you deal with unknown exchange. Of course i checked the volume was huge, and price was normal for top 10 coins, and one more thing so many peoples still crying in TG group ;D i hope no other peoples will become victim of that shit exchange from BTT, |