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Author Topic: Be careful with fake exchanges  (Read 2712 times)
blackwell77
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September 12, 2018, 09:11:28 PM
 #21

I know this is an obvious change that everyone should notice but there are newbies out there who will definitely fall into such traps and lose their hard earned money. In return, crypto market will earn bad reputation among other through word of mouth of people. Thanks for sharing this, newbies should watch this posts and verify the exchanges before they start trading there.
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September 12, 2018, 09:20:28 PM
 #22

As the space is evolving, there is an increase in scam rate, reason why every investors must ensure you guard and secure yourself in order to avoid total lost of our investment, Do not click link sent to you from an unknown source, avoid clicking on link from mails sent to you. Until there is a regulation in the space we all must ensure our own security.

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September 12, 2018, 09:32:41 PM
 #23

yes, this is very important, and most importantly do not provide your data without checking the exchange, read reviews, check out the reviews. Shocked
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September 12, 2018, 09:40:49 PM
 #24

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

Is this true? This is very disappointing. So let us be carefull in dealing our investments many scammers are just waiting out there. So lets watch our moves and keep our accounts secure.

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September 12, 2018, 09:46:53 PM
 #25

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

Is this true? This is very disappointing. So let us be carefull in dealing our investments many scammers are just waiting out there. So lets watch our moves and keep our accounts secure.
Well there are so many legit exchange in the crypto feild and we need to select the one who has really the best and proven and tested exchange on the feild. We don't have to choose a new one which is risky and whom we don't even know yet. So I suggest to try aa reputable one and make profit.

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September 12, 2018, 09:53:56 PM
 #26

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

Is this true? This is very disappointing. So let us be carefull in dealing our investments many scammers are just waiting out there. So lets watch our moves and keep our accounts secure.
Well there are so many legit exchange in the crypto feild and we need to select the one who has really the best and proven and tested exchange on the feild. We don't have to choose a new one which is risky and whom we don't even know yet. So I suggest to try aa reputable one and make profit.
Sometime reputable exchange can get cloned too if that hacker really want. Just beware for phising site that allow us to login in their website. Always check URL from a website, any kind of website before we login something.

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Asawakobana2017
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September 12, 2018, 09:54:21 PM
 #27

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

Is this true? This is very disappointing. So let us be carefull in dealing our investments many scammers are just waiting out there. So lets watch our moves and keep our accounts secure.
Well there are so many legit exchange in the crypto feild and we need to select the one who has really the best and proven and tested exchange on the feild. We don't have to choose a new one which is risky and whom we don't even know yet. So I suggest to try aa reputable one and make profit.
Yes I agree on that, we have our own way of choosing an exchange but we need to understand that the most secure exchange is the one who are already been tested and used. I think we can't have a hard time on choosing because there are so many good and legit exchange out there.

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September 12, 2018, 10:53:33 PM
 #28

Fake exchanges these days are usually created by scammers to extort funds from unsuspecting victims, and this as such is yet another downside to the world of cryptos.
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September 12, 2018, 11:01:17 PM
 #29

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

Phishing is a common practice we see now days, even this forum have some evil twins, some months ago a guy post something about satoshi making a giveaway to the forum users, and what he give was a link who looks like bitcointalk link, but he change a i with a l, then people start sending money to 'satoshi nakamoto' but that was just a fake satoshi on a fake forum.

So, the advise here is be careful with internet, not only with fake exchanges or with fakes forum sites, be careful with all that phishing we see now days.

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September 12, 2018, 11:01:32 PM
 #30

In recent time so many scam exchanges are available in the market and investors are losing their projects by using those exchange. So before trade you need to careful about the exchange.

Yes Im one of the victim of it. I thought that it was safe but as the time goes by I didnt receive any response from the exchanger. I just lose it and never recover it. Its really better to make sure if it safe and try to ask to an expert to verify if the exchanger was really worth it or not.

           ﹏﹏﹋﹌﹌ WPP ENERGY ﹌﹌﹋﹏﹏
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September 12, 2018, 11:02:09 PM
 #31

Right many of exchange was scam so be careful on what you are joining wait the manager of that coin announce where and when the exchange happen because i observe that of  those who want to scam that saying here is the list of exchange including Etherdelta but we thankful to the manager and the coin adviser that this exchange was not legit so that always be careful and be watchful on the legit exchange.

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September 12, 2018, 11:57:38 PM
 #32

You are very right that most exchange site are scams and fake. They are in to steal our money. It is high time we became vigilante about this fake site. But some of the sites are very trusted like etherdelta, binance and the likes.
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September 13, 2018, 12:09:19 AM
 #33

For every Phishing website out there that are trying to scam out people, they have this almost the same name of a specific website that they are trying to imitate but there's still a bit difference from the original one but sadly most of the victims are these new people because they are easily baited for not checking what is necessary, the exact URL.

Since I started using different kinds of cryptocurrency exchanges I've never been scam or lose a single coin for some phishing site because I'm double or even triple checking the right URL, it involves real money so if you are too lazy on checking the do's and dont's of crypto exchanges then you will eventually lose something.
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September 13, 2018, 12:19:00 AM
 #34

Before you have exchanges or transactions to someone know first their background,ratings and something suspicious. In that case you will identify if its a scam or not.Make sure that your exchanger are legit and can be trusted that i mention in the first.
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September 13, 2018, 12:41:20 AM
 #35

For every Phishing website out there that are trying to scam out people, they have this almost the same name of a specific website that they are trying to imitate but there's still a bit difference from the original one but sadly most of the victims are these new people because they are easily baited for not checking what is necessary, the exact URL.

Since I started using different kinds of cryptocurrency exchanges I've never been scam or lose a single coin for some phishing site because I'm double or even triple checking the right URL, it involves real money so if you are too lazy on checking the do's and dont's of crypto exchanges then you will eventually lose something.
It's better to bookmark the exchange and not to open it with any url links that you are not sure, most of the time those who been scammed by this fake site are those who didn't checked closer, we should understand that every scammers / hackers will do their best in order penetrate with someones accounts, we need to due diligence protecting our hard earned investment.

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September 13, 2018, 12:46:02 AM
 #36

It's impressive the amount of different things some people create to try to scam others for Cryptocurrency. The amount of creativity of huge.

I personally don't know how someone decides to trade through a totally unknown exchange, especially if their offer is too good to be true. Why not staying with the mail ones who already know?

The truth is that if you're going through a dangerous place, you better be prepared.
Suketlapangan
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September 13, 2018, 01:22:51 AM
 #37

crypto world is indeed a lot of benefits, but we also will not be able to avoid the negative effects, as well as data theft carried out by criminal humans in the digital world, as well as possible we must be careful .
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September 13, 2018, 01:24:37 AM
 #38

For those of you traders, please be careful with fake exchanges, because I found a VERY SAME exchange that makes no difference at all like the exchange on EtherDelta, the fake exchange link that I saw I got from my Gmail inbox, which message it was contains about giving tokens like AIRDROP, and there I am given a registration form link and in the form there is a fake EtherDelta link, and this is the link http://EtherDelta.website, and this is the original EtherDelta link https://etherdelta.com/. There is no difference at all in the two exchanges, the images, features and others are exactly the same, so please be careful.

Secure your private key, secure your wallet, do not easily believe things that invite you to get rich instantly, do not easily trust advertisements, because crime is not just at one door, who knows there are many other fake exchanges, therefore be careful.

It is commonly shared and announced by the team developer in each ICOs, they commonly say as you mention. Because the secure of our wallet and other information about our accounts should not be shared, moreover the private key. As I know, the manager or the team will never chat or treat personally, or the exchange information will not be in personal. Therefore , be careful when we got inbox email, or even it is better to ignore it.

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September 13, 2018, 02:30:24 AM
 #39

that is why i always say to others especially to cryptocurrency beginners that your wallets will only be safe depending on how you secure it.
we cannot blame anyone if our assets are loss due to our own mistakes.
we must be careful in every step that we make.
it is only us that can keep our wallets safe

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September 13, 2018, 02:41:37 AM
 #40

The link is obviously a phishing site that could have obtained your log in and password details unknowingly leading to stealing your tokens completely, this is becoming rampant in cryptocurrencies especially users of MEW are usually prone to such activities of hackers we have to be extraordinary careful when dealing with exchanges.

       
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