Be careful with fake exchanges

[Gleoth]

Someone know current "famous" fake exchange you know they dont steal from all customers but from small amount explaining themselves with stupid evidence or something like that?
For me is funny to se exchange who have open deposit but for withdraw anything you need to do KYC. If you cant verify they have free coins

[Clark05]

I say it everyday to myself - re-check site URLs and all certificates, especially if you use private key to unlock your trades (markets like idex) - you'll loose your tokens in 1 click if url is wrong...

That is right, betyer to check the webiste if it's registered because as of now they have a lot of website who try copying other and then once you log in they will get your information and your account once open your money or your coins expected to gone or to lose. Always be careful on what website that you login make sure that is right ad legit.

[richcorner100]

To chooce good reputation exchange is one of the way to get successfully in crypto trading. Just now cryptohub exchange closed because hacked, and this mean chooce small exchange and they does not regulation is risky. And there are many suspicious link of exchange so becarefull when log in and make sure click on right site.

[Rhesie]

The technology is improving so there are many brainy people who discover that kind of idea.. But there knowledge is using in bad ways so that we need to be careful in choosing the right exchanges. We only use the tested and proven exchanges to avoid that kind of situation.

[kidoseagle0312]

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.

That's what you called fishing site anyway, I think many of here had been warned several times on this kind of situations. But still thanks to for the reminders too. However, its very seldom for me to used that platform but as much as possible I won't use it due to it was a dangerous exchange platform in my opinion. Or if ever you gonna used it never forget before logging out to their platform you must export your Eth address and private key.

[Nasty23]

The technology is improving so there are many brainy people who discover that kind of idea.. But there knowledge is using in bad ways so that we need to be careful in choosing the right exchanges. We only use the tested and proven exchanges to avoid that kind of situation.

Yes we should be aware and use only those tested and proven exchanges in order for us to avoid any incidents that our money got loss. Also we should be more aware and educate ourselves about the links that we've been clicked in order for the safety of our account because usually it is a common thing that the hacker used in order to gather and steal a data from the real owner so that they can gain an access to the account of the owner and steal their money.

[Johnzky]

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.

Maybe this could help since the thread discusses about how to find scam sites that has been shared mostly in forum
https://bitcointalk.org/index.php?topic=4456502.0

Theres the topic to find scam sites

And in this one you can find phishing sites

https://bitcointalk.org/index.php?topic=4264404.0

Hope that could help others about this

[ohkkstaaahp]

Yes, thank you for the reminder, I think this information is necessary, we should promote fraudulent transactions, the market now has too many fake transactions and do not see the trust.

[Maricurijohn]

Yes, the cryptographic market is always on the lookout for things that are bad for us, so I think security and precautions against fraudsters are the highest, which is the first thing we should do.

[MUG1WARA]

many have become victims due to uncertain exchanges so anyone who enters their assets there will definitely experience problems and in the end the assets will disappear so indeed for now it is better to conduct transactions in a good market and not put assets there to avoid losing

[Rejevunator]

whenever of coin want to sell, i am usually check and realize element of the marketplace. usually the usage of terrific market like binance, bittrex, cryptopia, hitbtc and lots of consider exchange. i am by no means use new market and wait until have announce from ico reliable approximately the market for list their coin.

I always use binance and bittrex these days. I do not take risk with new exchanges as they are risky and i do not want my funds to be at risk and in the hand of the exchanges.

[kakonhat]

It's a really helpful warning. Although I am trying to save myself form the scamming site. I used Metamask for my ETH account access but few months ago I discovered it's helpful more. Metamask will help you to find out scamming or site. So I will suggest to use Metamask to detect scamming site although if you don't like to use Metamask to access your ETH account. Just intall to your browser.

[criptouser]

I'm here for example I do not understand how you can trade on the sets of exchanges, and even more so this applies to those exchanges that no one knows about.

[bitbunnny]

With burst of new ICOs and cryptocurrencies in general many new exchanges appeared also. They all want their users and their share of profit so some of them are runing dishonest business and give their users false information and conditions in order to scam them at the end.
So before giving your funds make your due dilligence, check every available detail and stick to trusted exchanges. If any slightest detail is suspicious to you don't make any business with such exchanger.

[cryptogeek101]

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.

Thank you so much for giving us the warning information concerning fake cryptocurrency exchanges in the cryptocurrency space, we all need to be careful in clicking links from our mails because most of them have the intention of defrauding us.

[Innerpumper]

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.

boomark site is important to you! This will avoid fake websites that are frequently opened.

[ngacengan]

for now it's better if you are looking for an exchange place that has a very high daily exchange or you can see a list of exchange places here https://coinmarketcap.com/exchanges/volume/24-hour/ and look for an exchange place that has a coin volume that is a lot every day.

[centimentalking]

whenever of coin want to sell, i am usually check and realize element of the marketplace. usually the usage of terrific market like binance, bittrex, cryptopia, hitbtc and lots of consider exchange. i am by no means use new market and wait until have announce from ico reliable approximately the market for list their coin.

Better trade on good exchanges, as not only you will be safe in term of your funds plus you will get good coins and also with good volume at those exchanges. Binance is my favorite among all exchanges.

[BlueStackz]

You are very right, now there are many exchange places that have fake teams that even have fraud at the exchange place, you should be careful not to choose a fake exchange place.

for new markets that are not famous, do not immediately transfer all assets directly. but you can test it, or divide it into several stages of transaction, thus reducing the risk, and we must find out the validity of that exchange

whatever promotions and bonuses in new exchange should not be too rash to make a large deposit. yeah it's good if you test first with a small amount of deposit, and you can ask in some forums about the security of the exchange. for myself I will use the exchange that I have used for a long time which is trusted and safe..

There are more chances of scammers and hackers on internet so you should be aware of things which can trap you at any position. So better you always proceed for highly rated and recommended exchanges like Binance and few more. Always avoid proceeding for other exchanges as if you have Binance then what else you want. You should not go for those coins which have no satisfactory demand so always proceed for Bitcoin and few other best coins.

[Wall_Streeet]

all your popular sites should be in bookmarks, you do not need to find them every time a new one. in this case, you will always get to the site where you were