Bitcoin Forum

Economy => Exchanges => Topic started by: CoinSwapy on March 16, 2020, 12:25:55 PM



Title: Cryptocurrency Exchange
Post by: CoinSwapy on March 16, 2020, 12:25:55 PM
We are a reliable cryptocurrency exchange service. You can exchange 200+ cryptocurrencies: BTC, ETH, LTC, USDT and many others. We bring all the transactions to the end. You can choose whether you need registration or not.We bring all the transactions to the end. You can choose whether you need registration or not. Anonymity and security are guaranteed. Informative and intuitive design service.
Come in, test, exchange - https://coinswapy.com (https://coinswapy.com)

Contacts:
Official site: https://coinswapy.com (https://coinswapy.com)
Mail: support@coinswapy.com


Title: Re: Cryptocurrency Exchange
Post by: examplens on March 16, 2020, 01:27:09 PM
Quote
About CoinSwapy
Crypto-Excahge with Love

Welcome to our service, Coinswapy. Here you can safely and quickly exchange cryptocurrencies, without any limits. No need to create an account, you can make cryptocurrency exchanges straight away.

We support over 200+ coins for exchange and constantly add new coins per users’ requests. The exchange process is very simple: make a deposit, create exchange transaction, withdraw exchanged currency. Try Coinswapy and see for yourself!

I find only this information about you and your service. This is all useless and I don't see any real information about the company behind this if they exist. A domain name is only 74 days old and it does not give me confidence in the reliability here.
You need to pass some tests like on https://www.bestchange.com/wiki/rules.html if you want to be accepted as an exchanger. Until that you are still the only one-man website with a preinstalled script with high scam risk.

Code:
Whois Record for CoinsWapy.com

 Domain Profile
Registrant Registration Private
Registrant Org Domains By Proxy, LLC
Registrant Country us
Registrar GoDaddy.com, LLC
IANA ID: 146
URL: http://www.godaddy.com
Whois Server: whois.godaddy.com

(p)
Registrar Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Dates 74 days old
Created on 2020-01-02
Expires on 2021-01-02
Updated on 2020-01-02


Title: Re: Cryptocurrency Exchange
Post by: CoinSwapy on March 19, 2020, 08:26:54 PM
our service is not scam, and we know about your service, the reason why we did not contact you is that we did not work for 6 months


Title: Re: Cryptocurrency Exchange
Post by: examplens on March 19, 2020, 08:37:31 PM
our service is not scam, and we know about your service, the reason why we did not contact you is that we did not work for 6 months

It is not my service, I just advertise them. and I recommend that you deal with the promotion and try to get your service closer to potential customers.
btw I give you my opinion in the first post because it looks like a scam to me brand new service with zero feedback about them. I would hardly trust my money on places like your exchange.



Title: Re: Cryptocurrency Exchange
Post by: CoinSwapy on March 19, 2020, 08:45:46 PM
thank you for your opinion, we just started recently, and we will do everything to prove that we are not scam and came only with good intentions


Title: Re: Cryptocurrency Exchange
Post by: Potato Chips on March 19, 2020, 09:16:55 PM
thank you for your opinion, we just started recently, and we will do everything to prove that we are not scam and came only with good intentions

According to whois, the website is 77 days old (https://whois.domaintools.com/coinswapy.com)

But you have reviews on your website starting from December 1, 2019 (https://archive.is/rN8vi) which is 110 days ago! and I can't find them in the actual Trustpilot site (https://www.trustpilot.com/review/coinswapy.com?languages=all).

Another thing is this user saying they were using your service for several years

The best cryptocurrency exchanger!

I have been using this service for several years. Exchange rates always are the highest on Internet, money comes in fifteen minutes. Big thanks for your honesty.

🤔 🤔 🤔


Title: Re: Cryptocurrency Exchange
Post by: BitMaxz on March 19, 2020, 11:49:19 PM
The site looks not finish yet, with no terms and conditions and no privacy policies since he's asking for email/sign up.

I suggest if you want this website to become legit finish the website first and make terms and privacy policies which is one of the important factors.

After that make an announcement here and hire a campaign manager to promote your website to gain trust.
Also, remove the trust pilot lies which is obviously made for marketing purposes.

Your website currently only has one backlink in twipu.com it means your website doesn't have marketing history and obvious new business.

We can't trust any new domain or website unless if they have all that I mentioned above including promoting it here on the forum to gain trust.


Title: Re: Cryptocurrency Exchange
Post by: SFR10 on March 23, 2020, 11:32:43 AM
Just did a little bit of testing and it appears, you're not checking if "recipient addresses" are valid or not.
- As you can see in this video, I typed a fake Ethereum address and still proceeds to the next step: https://streamable.com/v5yy7

In addition to that, I checked on multiple browsers with different amounts and noticed the deposit address remains the same for each coin.


Title: Re: Cryptocurrency Exchange
Post by: Pffrt on March 23, 2020, 12:12:03 PM
We are a reliable cryptocurrency exchange service.
How come have you been a reliable exchange service while you are very new here? After staying so long, lots of exchanges and mixing service have scammed. I'm not saying you are scammer.
Visited the site. It seems good everything. Feel good that there's no limit. I may use sometime.


Title: Re: Cryptocurrency Exchange
Post by: CoinSwapy on March 23, 2020, 12:21:38 PM
Thank you all for the answers and for the errors indicated, in the meantime we will try to fix everything and add all the necessary information


Title: Re: Cryptocurrency Exchange
Post by: Exolix on March 23, 2020, 04:28:22 PM
thank you for your opinion, we just started recently, and we will do everything to prove that we are not scam and came only with good intentions


I can’t judge how honest your intentions are. But now your service looks really unfinished.
First of all, pay attention to the fact that the user does not have the opportunity to contact support. It is indicated that "we are online", but not where to send the message.
Not a single link to a social network works.
The user must trust you with his money, but you are not ready to support him.


Title: Re: Cryptocurrency Exchange
Post by: Akiko on June 19, 2020, 01:13:57 PM
- snipped -
I don't have any idea why you need to bump this thread just to make your announement, you are promoting different exchange to what OP is posting. And his not also looking for exchange but suggesting.

You should make your own announcement  thread instead of spamming many thread with this announcement .