Title: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: Phase00 on December 25, 2020, 07:50:14 AM Hi Guys,
I'm new here, just would like to you to worn you about iexhit.com exchange. Looks like you can sell and buy crypto but you can't withdraw the money from the exchange. Just be careful. Thanks, Phase00 Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: akirasendo17 on December 25, 2020, 09:03:25 AM I have checked the site there is nowhere to be found, not even a secure site at all,
https://ph.godaddy.com/whois/results.aspx?checkAvail=1&tmskey=tmskey%3D123&domain=iexhit.com here is the information about the site, it just creat this year, hardly hear about the site at all I'm just curious why are you trying to trade on that site where you know in the first place that it's not known to the public the site is no ssl not secure, i suggest you try poloniex or binance i have been trading for a long time I hope this time you'll learn that it is important to trade to a known site just forget the fee's, they a bit high but at least you know you are safe. Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: Jawhead999 on December 25, 2020, 09:48:24 AM Yes highly chance this is a scam exchange. Do you have any experience with this exchanges? If you have deposited any amount and can't do withdrawal you can create a accusation with proper scam format here Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?topic=260073.0)
Quote Copyright @ 2018-2020 iexhitpro Global rights reserved Quote Domain Name: iexhit.com Registry Domain ID: 2555868319_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2020-08-27T06:31:53Z Creation Date: 2020-08-27T06:31:52Z Claiming has been created since 2018 while WHOIS data shown created on 2020. https://i.ibb.co/6yPY50v/Screenshot-34.png (https://ibb.co/NFjxz21) Having fake trading volume, for fairly new exchanges this is quite higher than unusual. This exchange shilling BCH too :P And some option below doesn't have actual content (which is directed to about us option) seems still not finished yet. Archived (https://archive.vn/BMYEJ) Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: SFR10 on December 25, 2020, 10:18:49 AM I'm new here, just would like to you to worn you about iexhit.com exchange. Thank you for the warning and sorry for your loss but kindly move this thread to the "Scam Accusations (https://bitcointalk.org/index.php?board=83.0)" board and follow the link Jawhead999 mentioned for its format.Looks like you can sell and buy crypto but you can't withdraw the money from the exchange. - Move button is in the bottom left corner of the page. I have checked the site there is nowhere to be found, not even a secure site at all, For some reason, it didn't automatically redirect to its "HTTPS" version [you need to add it at the beginning].Code: https://iexhit.com/ Yes highly chance this is a scam exchange. Indeed, it's a rip-off:Original: BitingPro (https://www.bitingpro.com/en) [archived (http://web.archive.org/web/20200929123558if_/https://bitingpro.com/)] Take note: I'm not vouching for this one [both of them could be platforms meant for scamming its users].
Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: Michal777 on February 08, 2021, 11:44:30 AM Hello, gentlemen, I guess that's true. I stuffed $ 2,000 in there and I probably won't see them again. It always rejects me when transferring to another wallet. But only there they write something about 3 security and of those 3 you have to hit at least two correctly.
This is written there. What is a multi-signature cold wallet? It is a USDT wallet that is stored offline and requires at least m of n signatures for any funds. On IEX Hit , the cost of any funds requires at least 2 of the 3 partners to sign. Are you sure it's already a scam? Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: Phase00 on April 08, 2021, 07:20:04 PM Hey Michal777
We I have information who is taking part in this scam. Full name, instagram, Twitter, even LinkedI I'm not sure If I can post it here. Check the screenshot. https://imgur.com/iJdJZ69 Thanks. Title: Re: [SCAM] - iexhit.com Scam cryptocurrency stockexchange Post by: JeromeTash on April 08, 2021, 09:50:11 PM Hello, gentlemen, I guess that's true. I stuffed $ 2,000 in there and I probably won't see them again. It always rejects me when transferring to another wallet. But only there they write something about 3 security and of those 3 you have to hit at least two correctly. Absolute scam. They are using the multi signature wallet excuse to confuse you and lie to you. The fact is that you are supposed to freely withdraw your money from an exchange minus requiring you to look for "2 of the 3 partners to sign"This is written there. What is a multi-signature cold wallet? It is a USDT wallet that is stored offline and requires at least m of n signatures for any funds. On IEX Hit , the cost of any funds requires at least 2 of the 3 partners to sign. Are you sure it's already a scam? When you were creating an account with them, I don't think it was operating on a multisig wallet. |