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Author Topic: Beware of Fake Exchanges  (Read 500 times)
taeewo
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March 03, 2018, 08:43:48 AM
 #41

Full post can be found here: https://cctalk.io/index.php?topic=134.0
Site given error 404 and i really need to know this fake exchange so i can avoid it.... So many quack exchange created for the purpose to scam.... Regulations will still come to exchange site..
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March 03, 2018, 08:51:57 AM
 #42

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.
Since the crypto world is growing so fast it is not surprising that many people will do anything just  for them to scam people, that is why it is so important to be extra careful in trading your money as many people will not hesitate to do things just for them to have an easy money.

 
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March 03, 2018, 08:57:49 AM
 #43

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

The information that good, for more info who like this, so that no longer eat a lot of victims for the a novice.

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March 03, 2018, 02:45:03 PM
 #44

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.
Since the crypto world is growing so fast it is not surprising that many people will do anything just  for them to scam people, that is why it is so important to be extra careful in trading your money as many people will not hesitate to do things just for them to have an easy money.

Well if you'll choose an exchangr where you'll put in your money, might as well do it where a lot of people are trusting theirs. Don't gamble your money on unknown exchanges even if they have attractive promotions. Its not hard to look for the top exchanges in thr market you know

 
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March 03, 2018, 04:06:04 PM
 #45

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.

There are many hackers and scammers that have the proper skills to make nice theft. Newbies in the crypto field are the ones who are being left as victims in the end. There are also many tutorials and warnings all over the network that are providing positive and very instructive solutions on avoiding the possible scams.

Like you quoted; desperation for money is common in our time and network thefts with many different techniques can be seen online and without the proper education about the possible scams many traders which ain't protected can lose their money.

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March 04, 2018, 09:48:16 PM
 #46

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


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






djeezer12 also owns this scam exchange:


https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim




RAW WHOIS DATA
Domain Name: BITCOINFASTTX.COM
Registry Domain ID: 2201913031_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-02-18T02:36:51Z
Creation Date: 2017-12-19T17:27:48Z
Registrar Registration Expiration Date: 2018-12-19T17:27:48Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Shane Gauger
Registrant Organization:
Registrant Street: zwijnaardsesteenweg, 157 0  
Registrant City: gent
Registrant State/Province: ov
Registrant Postal Code: 9000
Registrant Country: BE
Registrant Phone: +32.474035335
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jeaninegeluck@gmail.com
Registry Admin ID: Not Available From Registry
Admin Name: Shane Gauger
Admin Organization:
Admin Street: zwijnaardsesteenweg, 157 0
Admin City: gent
Admin State/Province: ov
Admin Postal Code: 9000
Admin Country: BE
Admin Phone: +32.474035335
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jeaninegeluck@gmail.com
Registry Tech ID: Not Available From Registry
Tech Name: Shane Gauger
Tech Organization:
Tech Street: zwijnaardsesteenweg, 157 0
Tech City: gent
Tech State/Province: ov
Tech Postal Code: 9000
Tech Country: BE
Tech Phone: +32.474035335
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jeaninegeluck@gmail.com
Name Server: ns3.asurahosting.com
Name Server: ns4.asurahosting.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-04T21:20:53Z <<<

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March 09, 2018, 04:47:13 AM
 #47

Since the crypto world is developing so quick it isn't astounding that numerous individuals will do anything only for them to trick individuals, that is the reason it is so critical to be additional cautious in exchanging your cash the same number of individuals won't falter to do things only for them to have an income sans work.
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March 11, 2018, 05:00:10 AM
 #48

If you guys find any other fake sites, don't forget to share. I want to make a list of it.
There are some pishing sites of exchanges that we aren't aware that we already sign in our accounts so next time we better check first the url before signing to avoid hacking or scamming.
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March 11, 2018, 06:24:46 AM
 #49

looks like fake exchanges starting grow, so many scammer in crypto world I'm gonna careful what I deposit in exchanges or maybe I just stick to trusted and popular exchanges.

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March 11, 2018, 06:26:35 AM
 #50

looks like fake exchanges starting grow, so many scammer in crypto world I'm gonna careful what I deposit in exchanges or maybe I just stick to trusted and popular exchanges.

we don't even know what kind of scammer they are and we dont literally know who we are talking with when we are going to deposit in exchanges. It is now hard to trust people in crypto world because of these scammers

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March 11, 2018, 08:30:23 AM
 #51

looks like fake exchanges starting grow, so many scammer in crypto world I'm gonna careful what I deposit in exchanges or maybe I just stick to trusted and popular exchanges.
I think it is not so difficult to identify the right place to exchange your currencies, although the number of exchanges are now increasing too much, but i think there are some old and reliable exchanges who are really providing a very good services and if you will put your money there i hope that your money will be too much safe there.

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March 11, 2018, 08:57:13 AM
 #52

Yes, it is easy to find reputable trading sites. Please send your property to Binance, Poloniex, Kucoin, ... which are reputable trading sites and you will not have to fear losing property.
I have been working on that site for 2 years and I have never lost my money. And I advise you not to believe in new trading websites, there are many fraudsters in that trading site.

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March 18, 2018, 04:30:21 AM
 #53

Since the crypto world is developing therefore fast it is not astounding that various people can do something just for them to trick people, that's the rationale it's therefore essential to be further cautious in exchanging your money constant range of people will not falter ANd do} things just for them to possess an financial gain sans work.
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March 19, 2018, 06:38:43 AM
 #54

There is another way for scammers. In order for a person to get a fork of a coin they are asked to show through a Skype a purse. In the wallet, you can scan your smartphone with a QR-code. The scammer scans it via Skype and transfers the money. Be careful.
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