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Author Topic: Beware of Fake Exchanges  (Read 497 times)
Hairynipples
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February 28, 2018, 07:14:33 AM
Last edit: March 04, 2018, 09:59:43 PM by Hairynipples
 #21

please add this one to the list:


https://crypto-tradingmarket.com/


Owned by djeezer12 who also owns the following accounts, all of which have been used to scam


djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h!  https://bitcointalk.org/index.php?action=profile;u=1183184

crypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
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AntonDrobot
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February 28, 2018, 07:40:23 AM
 #22

I fell into the trap of one dishonest online exchanger. It is called Largo-Exchange. It's good that my bank has a strong security service and they have returned my funds!
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February 28, 2018, 08:31:03 AM
 #23

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

Sadly, I can’t open the link provide by OP. Maybe it has maintenance going on at this moment as Error is display on screen. I’m curious and the same time want to spread this news as a good will act to prevent other users to be victimized in the future. It’s the only way we can help others and Op has a big concern and I salute that.

HODL
macstrong12
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February 28, 2018, 09:53:42 AM
 #24

Another fake exchange: https://satxchange.net

wow!
I didn't know there are exchanges stealing money!
just thought there are some phishing ones !
i think we better choose the exchange from coinmarketcap before we get trapped!

   H A R A                [  WHITEPAPER   │   LITEPAPER  ]                H A R A  
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March 01, 2018, 03:13:44 AM
 #25

The cryptocurrency market is growing so fast and crypto is so valuable that it is targeted by hackers and scammers. Please save the commercial page on the browser bookmark that you use, always use 2 layers security with your account, use 2FA security to protect the account, keep private key carefully. These are some of the ways you can use to protect your account.

Trade Pharma Network     │  New Pharma-Centric Marketplace
[   PRIVATE SALE   ]      │      WHITEPAPER
Linkedin        ⚫ Facebook        ⚫ Twitter        ⚫ Telegram
w33man
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March 01, 2018, 04:15:48 AM
 #26

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

Sadly, there are really fake exchanges that we should be aware of. Now that the value of cryptos is getting widely known all over the world, and people are getting more desperate in earning money, they use their skills and potential to steal and scam from other people, which is sad because they can use it in a more efficient and helpful way.

richkellj
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March 01, 2018, 01:15:44 PM
 #27

I fell into the trap of one dishonest online exchanger. It is called Largo-Exchange. It's good that my bank has a strong security service and they have returned my funds!
The number of Cyber criminals is increasing with every passing moment. Most of us would have been through such situations.

It is not really hard to get into a scammer nowadays when plenty of them are everywhere. The main reason is the ease of pulling tricks using internet and the remote access it provides to bad people. They don’t need to be physically present at the spot and neither it is easy to trace them out.
xCryptoManiaX
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March 01, 2018, 01:21:03 PM
 #28

The forum in the link is not even loading lol. Anyways, who would use shitty exchanges with no volume after all? You gotta be super stupid to do that.

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March 01, 2018, 01:48:22 PM
 #29

No one can use that kind of exchange site because it is obvious a big scam that platform are so laggy it hard to load the page with some error encounter so stay away from that kind of exchange site must better to enter in some trusted exchange site like bittrex binance poloniex etc. By the way thank you for this information

Zsywt1024
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March 01, 2018, 01:58:28 PM
 #30

Thanks for sharing this news, which is a really valuable lesson for our beginners
There are too many scams now Need more people like you

★ PRiVCY ➢ Own Your Privacy! ➢ Best privacy crypto-market! ★
✈✈✈[PoW/PoS]✅[Tor]✅[Airdrop]✈✈✈ (https://privcy.io/)
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March 01, 2018, 01:59:01 PM
 #31

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


Thanks for the info but I am just using binance , ed or forkdelta which is really a trust exchanges in the internet  , but atleast I am also aware of some fake exchanges .

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March 01, 2018, 02:00:05 PM
 #32

No one can use that kind of exchange site because it is obvious a big scam that platform are so laggy it hard to load the page with some error encounter so stay away from that kind of exchange site must better to enter in some trusted exchange site like bittrex binance poloniex etc. By the way thank you for this information

   People who do not know to check trustworthy of service they use will
hook up on this kind of scams. Pishing sites, hacking, anything can happen
if you do not pay attention on what you are doing and where do you spent
time online.
   Beware of fake everything! Today everything and everyone have a fake
cousin! Scammers are smarter and they use all sorts of tricks, we must be
aware of that! That is why checking and researching is something that
everyone should do before giving money to any online service.







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papashark
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March 01, 2018, 03:10:09 PM
 #33

Crypto related sites should be also aware from putting sponsored ads in their site. Sometimes random ads are showing fake exchange sites, fake ico sites.
These mafia are paying a lot to win the bid, but in return they are getting a hundred folds from fake bounties and fake paper wallet sites.

Full post can be found here: https://cctalk.io/index.php?topic=134.0
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March 01, 2018, 03:20:04 PM
 #34

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

Sorry mate, why don't you give us a little intro here? I think it's better rather than only share your site directly.
Regarding your question, fortunately, I haven't got scammed by fake exchanges. I always using mainstream exchange, although the fees were very expensive.

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March 01, 2018, 03:29:50 PM
 #35

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

Wow thank you for sharing such a useful information. It might be usefull for many newbies since experienced people might be aware of all these situations and they will do exchanges only in the most popular trusted sites. Anyhow thanks once again for sharing your piece of mind so that we people wont be get trapped into such a fake exchanges and i will make a note of it.
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March 01, 2018, 05:34:52 PM
 #36

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

Wow thank you for sharing such a useful information. It might be usefull for many newbies since experienced people might be aware of all these situations and they will do exchanges only in the most popular trusted sites. Anyhow thanks once again for sharing your piece of mind so that we people wont be get trapped into such a fake exchanges and i will make a note of it.
For me that link given by the OP is not working so I will try sometime later to see what about it says.

But we need to aware of fake wallets too,nowadays lots of crypto currency wallets are available in the playstore most of them were just scam so never put your crypto currency there before seeing the feedbacks or reviews from others.

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March 03, 2018, 06:08:52 AM
 #37

I fell into the trap of one dishonest online exchanger. It is called Largo-Exchange. It's good that my bank has a strong security service and they have returned my funds!
This online world is much amalgamated and affected with harmful people who are always taking their benefits out of yours. They use you to get their fruits. So before getting into practical world, one must have to make a strong research where a suitable and authentic, the legitimate exchanges are marked. Only then after authenticating, take a tour with them along the way.

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March 03, 2018, 06:38:48 AM
 #38

The cryptocurrency market is growing so fast and crypto is so valuable that it is targeted by hackers and scammers. Please save the commercial page on the browser bookmark that you use, always use 2 layers security with your account, use 2FA security to protect the account, keep private key carefully. These are some of the ways you can use to protect your account.

Yes, because it is important for the crypto-user to be wary and to be secure. The world of crypto is still very susceptible to scams and little can be done yet to catch these scammers. The government is on it's way to step in but for now, we must be cautious because plenty scams are rampant. These scammers are very clever because they are able to fool even those who are already experienced. We must protect our accounts because bitcoin is decentralized and there may be no other way to recover our holdings from a decentralized wallet or exchange.
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March 03, 2018, 08:18:20 AM
 #39

thanks for sharing. a lot of fake exchanges nowadays. everyone should be careful.
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March 03, 2018, 08:38:56 AM
 #40

I have just read the newspaper, warned the virtual trading platform, fraud to take over your wallet account. By the way they advertise on facebook, Telegram. attach the links, then click on and log into the wallet page of the criminals, then your account will be controlled by them and they will steal all your coin.

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