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Author Topic: Beware of Fake Exchanges  (Read 497 times)
alamin99
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December 04, 2017, 04:16:45 PM
 #1

Full post can be found here: https://cctalk.io/index.php?topic=134.0

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December 04, 2017, 06:27:38 PM
 #2

If you guys find any other fake sites, don't forget to share. I want to make a list of it.

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December 04, 2017, 06:40:55 PM
 #3

Full post can be found here: https://cctalk.io/index.php?topic=134.0
Thanks for sharing that one fake exchange that you do mention on your own forum.  Grin. Feels like this is just like a clickbait.lol. Fake exchanges do really exist but as a sensible person why would go on shady exchange if you can anytime go or make use into those reputable ones.



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December 04, 2017, 06:43:06 PM
 #4

thanks for the info, but most traders will choose popular sites for trading and arbitration, maybe for beginners could be fooled with fake exchange, but usually a beginner will ask questions about where to trade..
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December 04, 2017, 07:05:26 PM
 #5

There is a lot of fake exchanges, and that is what you called phising sites, that is why I have noticed, even [h]myetherwallet.com[/h] have a phising site, so if you guys don't want to be a victim of fake exchanges, then start book marking the important sites that you are using, because if you are goin to google it then you might get the phising sites instead of the legit one, so don't click without double checking the site that you are entering.

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December 04, 2017, 07:08:54 PM
 #6

Nice info, I think we should be careful with fake exchange, although not many but it is very harmful to many people if they can't distinguish. thank you for sharing one of the fake exchanges. hopefully this thread to be read a lot of people and more people who know and share information in here....
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December 04, 2017, 07:22:50 PM
 #7

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Thanks for the warning.

Indeed scammers are becoming smarter & smarter day by day.
They are approaching with new techniques every time to find their victims.
I think scammers are getting good results by f***ing victims and that's why they are spending money to build their trap every time.
If we were/are more cautious in our every steps, than scammers may have been lost forever. They would think that "our victims are smarter than us now".

I just want to say, if we become cautious and smarter then one day there will be no scammer.

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December 04, 2017, 07:28:22 PM
 #8

Thank you for this expose on fake and fraud invested exchanges. You can also notice series of wrong English sentences with mistakes in every part of their writing. They are out to lure you with all these bogus figures.
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December 04, 2017, 07:47:33 PM
 #9

Credit goes to the OP for bringing this to light and just like the old saying: a problem shared is a problem solved.
If we all remain vigilant, we are certainly going to put these cheap knockoffs out of business for trying to scam people of their hard earned money.

Quote
I just want to say, if we become cautious and smarter then one day there will be no scammer.
Agree, if all of these scams are exposed I think there will no tricks left for these scammers
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December 04, 2017, 09:23:49 PM
 #10

Changelly.com is also Fake exchange?
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December 04, 2017, 09:26:34 PM
 #11

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Thanks for this reminder but at the end of the day, it's a user's responsibility to check what exchanges they are dealing with. There is no excuse for being a newbie since the moment they plan on investing money on exchanges, they must conduct a research if the exchange is worth to put some money to do trades.

Can't believe some people will just put money on a certain random exchange.
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December 04, 2017, 10:33:54 PM
 #12

Excelent way to promote your own forum/site whatever it is .

Full post can be found here: https://cctalk.io/index.php?topic=134.0

I would never click the link in there of course, most people that we have in here are not to silly to join a fake exchange, and there is no need to create one of those shitty guides about how to not be scammed in a fake one.

Guys, do not open it, nobody knows what is going to happen.

Please , stop using clickbait in order to get more views and try to rank out your forum/site in google, because it is annoying.

I am gonna report this, what a waste of time.

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December 04, 2017, 10:59:28 PM
 #13

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Thanks for this reminder but at the end of the day, it's a user's responsibility to check what exchanges they are dealing with. There is no excuse for being a newbie since the moment they plan on investing money on exchanges, they must conduct a research if the exchange is worth to put some money to do trades.

Can't believe some people will just put money on a certain random exchange.
Even if a newbie could get click baited normally dont do anything rash such as filling up forms or anything that can be stolen online such as credit card etc. from the site this message is for the OP you should evaluate everything there are some trusted though just stick to it.
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December 04, 2017, 11:19:43 PM
 #14

this is a very nice information youve shared ,i hope many people can see this in order not to fall a victim of scam
thank yu for sharing















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December 04, 2017, 11:37:54 PM
 #15

So many scams site, not just exchange sites but also fake ico sites. The true sites must be responsible for making a daily bids on adwords to protect their users from philsting.

Full post can be found here: https://cctalk.io/index.php?topic=134.0

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December 05, 2017, 05:34:05 AM
 #16

So many scams site, not just exchange sites but also fake ico sites. The true sites must be responsible for making a daily bids on adwords to protect their users from philsting.

Full post can be found here: https://cctalk.io/index.php?topic=134.0

Not only that, but fake bitcoin mining hardware selling sites as well. This is the result of bitcoin becoming more popular everyday and scammers trying to take advantage of it.

Thanks for the fair warning @OP. But while do people used fake exchanges when there is a lot of trusted trading platforms around? I would understand fake mining gear which got a lot of unsuspecting victims, but traders? I don't think so. Traders have better judgement not to fall from this all fake exchanges going around.
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December 14, 2017, 06:23:02 PM
 #17

Another fake exchange: https://satxchange.net

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December 14, 2017, 06:47:22 PM
 #18

There is a website to list all types of bitcoin related ponzis http://www.badbitcoin.org/ but they mostly list bitcoin related HYIP scams.

There is also fake poloniex app being spreaded over play store and poloniex have already posted warning for this and fake myetherwallet also got in top downloaded apps list before being removed from play store.

Many newbies easily got scammed by them as they don't know which is fake and which is real.

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December 14, 2017, 06:49:30 PM
 #19

Thanks for telling us!

I only trade on well known exchanges like bittrex, binance and hitbtc, but also on smaller ones like cryptopia.

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February 28, 2018, 07:12:30 AM
 #20

wow, many fake exchange right now, i must be careful, i someone have, please share. ty
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