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Title: https://crypto-exch.com/ ? Post by: papundekli22 on February 02, 2023, 06:37:53 PM https://crypto-exch.com/ (https://crypto-exch.com/) what that site guys ? is it legit ? They want deposit for account verification for withdrawing
Any suggestion pls ? Best Regards Papundekli22 Title: Re: https://crypto-exch.com/ ? Post by: OmegaStarScream on February 02, 2023, 06:40:40 PM No, it's a scam. no legit exchange will ask you to deposit money before they allow you to withdraw your money.
Title: Re: https://crypto-exch.com/ ? Post by: papundekli22 on February 02, 2023, 06:42:07 PM thanks mann
Title: Re: https://crypto-exch.com/ ? Post by: hugeblack on February 02, 2023, 08:17:26 PM https://crypto-exch.com/ (https://crypto-exch.com/) what that site guys ? is it legit ? They want deposit for account verification for withdrawing Where did you get such a site? It's like someone trying to learn how to create a website, there's no indication that it's an exchange, I thought it was a news site.They claim that they have about 369286.15 BTC (24 hour volume,) although the date of creation of the site did not exceed a few months. Quote Expires On2023-11-20 Registered On2022-11-20 Updated On0001-01-01 It's a scam, don't fall for such a cheap scam. Title: Re: https://crypto-exch.com/ ? Post by: Saisher on February 02, 2023, 08:49:04 PM They claimed to have these stats
50000 + Clients crypto-exch which is obviously a fake stat its impossible to have these numbers of clients if you're just a few months this just is another trick to make people believe that they are trusted by people and they are gaining more new clients, if a new exchange showing fake stats it's obviously a scam exchange. Title: Re: https://crypto-exch.com/ ? Post by: Stalker22 on February 02, 2023, 11:29:41 PM https://crypto-exch.com/ (https://crypto-exch.com/) what that site guys ? is it legit ? They want deposit for account verification for withdrawing Any suggestion pls ? I am not familiar with "crypto-exch.com", so I cannot speak to its legitimacy. In general, if a site is asking for a deposit for account verification before you can withdraw your funds, it is a big red flag. And in this case, it is probably a scam. Real exchanges do not operate this way, so proceed with caution. Title: Re: https://crypto-exch.com/ ? Post by: yhiaali3 on February 03, 2023, 11:39:52 AM If you have an account on the exchange, you agree to the terms written in the User Agreement:
Quote 3. Crypt-exch Account https://crypto-exch.com/termsCapitalized terms not otherwise defined in these Terms will have the following meaning: Number of Crypt-exch Accounts. Payward may, in its sole discretion, limit the number of Crypt-exch Accounts that you may hold, maintain or acquire. Crypt-exch Account information and security. In order to engage in any trades via the Services, you must create a Crypt-exch Account and provide any requested information. When you create a Crypt-exch Account, you agree to: (a) create a strong password that you do not use for any other website or online service; (b) provide accurate and truthful information; (c) to verify account, need to make a deposit; (d) maintain and promptly update your Crypt-exch Account information; (e) maintain the security of your Crypt-exch Account by protecting your password and restricting access to your Crypt-exch Account; (f) promptly notify us if you discover or otherwise suspect any security breaches related to your Crypt-exch Account; and (g) Users with balance more then 0.3 BTC must activate premium status. (h) take responsibility for all activities that occur under your Crypt-exch Account and accept all risks of any authorized or unauthorized access to your Crypt-exch Account, to the maximum extent permitted by law. You see that already within the terms: "to verify account, need to make a deposit". This is a really strange and incomprehensible condition, but you agreed to it, so the blame is on you in the first place, why do you register on such suspicious and unreliable exchanges that contain such conditions. There are a lot of popular and reliable exchanges and they have all the features you could want. Why not register there? I do not know what leads you to sign up for such exchanges? Title: Re: https://crypto-exch.com/ ? Post by: albon on February 03, 2023, 06:52:35 PM They claimed to have these stats If you click on the "About Us" page on their scam platform, you will find a paragraph stating that their platform has 700,000 users and that their domain is about 76 days old. Really unbelievable50000 + Clients crypto-exch which is obviously a fake stat its impossible to have these numbers of clients if you're just a few months this just is another trick to make people believe that they are trusted by people and they are gaining more new clients, if a new exchange showing fake stats it's obviously a scam exchange. Quote WE ARE CRYPTO-EXCH A place for everyone who wants to simply buy and sell Bitcoins. Deposit funds using your Visa/MasterCard or bank transfer. Instant buy/sell of Bitcoins at fair price is guaranteed. Nothing extra. Join over 700,000 users from all over the world satisfied with our services. Most of the scam exchanges put false information, statistics, and partnerships in order to deceive traders and investors, so we must not stand idly by and report their domain on NAMECHEAP until it is registered. Also, next time, if you find a scam exchange platform like this, you can publish a topic about it and expose its team in the "Scam Accusations board", so that people warn. Title: Re: https://crypto-exch.com/ ? Post by: AbuBhakar on February 03, 2023, 06:58:45 PM https://i.imgur.com/FOJoWXb.jpg
This is scam as hell. The picture is clearly guiding a newbie to create a Bitcoin wallet and top up the balance then send to exchange wallet while they are the exchange itself that is source of Bitcoin and other crypto. This is the only exchange I know that has a reverse procedure on how to acquire crypto. ;D Title: Re: https://crypto-exch.com/ ? Post by: PX-Z on February 04, 2023, 11:34:54 AM I end up replying this thread coz to i saw this thread on my spam folder from forum's notification (as the thread's subject is the same as email's subject).
Well, gmail is right, such site should be considered as spam. Just like what others are saying such scheme is obviously a scam attempt. No legit exchange will do the same. |
