Bitcoin Forum
May 07, 2024, 03:19:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / tradeXsatoshi.com SCAM beware on: January 12, 2018, 01:04:41 PM
Hi All,

I simply want to put some awareness out there about a scam exchange (tradeXsatoshi.com) that you may have seen on troll/chat boxes on other sites.

I first saw this exchange yesterday when someone had mentioned a good arbitrage opportunity with Tronix (TRX).
Here's how I know it's a scam;

1-When you signup for an account and generate a deposit address, the deposit address provided for any of currencies already have deposits against it. I've verified the addresses provided for any of the currencies they accept, and most if not all have deposits already in the various block explorers, even on the same day;

2-All of the transactions showing up on Market Histories (buy/sell) are always the same with changed time stamps;

3-Despite these transactions, the Open Buy Orders and Sell Orders have not changed in any way;

4-No support contacts, fee page, about, terms of use;

Beware and be vigilant.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!