Bitcoin Forum
May 03, 2024, 07:58:20 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  Print  
Author Topic: Be careful with fake exchanges  (Read 15808 times)
Afnan_faizah
Full Member
***
Offline Offline

Activity: 784
Merit: 176


View Profile
September 14, 2018, 03:35:48 AM
 #161

Not only fake exchange there are also many fake website that exists. Please make sure that we visits the right website by check the url before we send our cryptocurrency to that website.

Sepertinya sudah waktunya, kalau menurut saya lebih baik lump sum sekarang. 30/01/2024.
The forum was founded in 2009 by Satoshi and Sirius. It replaced a SourceForge forum.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714723100
Hero Member
*
Offline Offline

Posts: 1714723100

View Profile Personal Message (Offline)

Ignore
1714723100
Reply with quote  #2

1714723100
Report to moderator
1714723100
Hero Member
*
Offline Offline

Posts: 1714723100

View Profile Personal Message (Offline)

Ignore
1714723100
Reply with quote  #2

1714723100
Report to moderator
1714723100
Hero Member
*
Offline Offline

Posts: 1714723100

View Profile Personal Message (Offline)

Ignore
1714723100
Reply with quote  #2

1714723100
Report to moderator
Jocuserious
Sr. Member
****
Offline Offline

Activity: 1935
Merit: 290


View Profile WWW
September 14, 2018, 04:00:01 AM
 #162

Absolutely right article just not for one fack exchange because I have to checking their are many fack exchange in the crypto world. Actually I have to trading few good top number exchange it's like to me. binance,kucoin,hitbtc,bittrex and some few I have to choice this good exchange.
Kotone
Hero Member
*****
Offline Offline

Activity: 1372
Merit: 503


View Profile WWW
September 14, 2018, 04:00:33 AM
 #163

At this point, we can recognize there are too many false exchanges, dealing with virtual people. The right people after this case want to take advantage of less experienced investors to cheat on them.
scammets are one of the thing that we need to prevent or avoid because it could be give traumas to you of you experience it and it might can get you quit in this indutry. of you encounter this you need to be think crefully before it happens. so before you do exchanges please collect informtion and make survey in your client or to your prtner

shesheboy
Full Member
***
Offline Offline

Activity: 714
Merit: 114


View Profile
September 14, 2018, 04:02:44 AM
 #164

The deal must be carefully monitored in his dealings. He can lose his capital through bogus exchanges, so it must be done very cautiously when dealing with a deal, or we will be greatly damaged.

We must pay attention to the exchange url. Chek it by multiple times, except you ready t loss your money, no one want it happen. So, you do soma ways to avoid fake or shit exchanges. You need to check url certification. Is it safe or not safe.

cheking the url alone is not enough . there are really fake exchanges that is not cloned or phished from the original exchanges   .  the best way to identify them is by doing a background check online , look for reviews . if you found good reviews from different reviews sites then there is a high probability that those exchage you are trying to try are actually real .

stay safe guys , scammers are anywhere .
satria2
Member
**
Offline Offline

Activity: 297
Merit: 10


View Profile
September 14, 2018, 04:38:42 AM
 #165

This thing you really have to take into account to not get a fake exchange that will only eat the coins you have. some exchanges do do the same thing to make quick profits.
thesmallgod
Full Member
***
Offline Offline

Activity: 1498
Merit: 129


View Profile
September 14, 2018, 04:41:07 AM
 #166

this is what is regarded as phishing when you see a clone site and you are being directed to register with some informations that contain your private key etc. the most important thing is that any body that is into crypto need to becareful before register or filling any crypto related form. the reason is that daily many hackers are looking for ways to steal your crypto from your wallet and you will be surprise that many of this mails are being sent to people that is involved in crypto related activities. the questions you should as yourselves is how do they get your mail address.
pakhitheboss
Hero Member
*****
Offline Offline

Activity: 2114
Merit: 774


Top Crypto Casino


View Profile WWW
September 14, 2018, 06:21:52 AM
 #167

After Bitcoin reaching an all time high last year. the amount of fakers and scammers have significantlly increased. It is now hard sometime to determine whether you are dealing with a legit website or a scammer. Things that we can do as investors/traders so that we do not loose our money are -

1. Stop doing any deals on Telegram
2. Install Cryptonite extension on Google Chrome to verify all legit links
3. Do not share your Privatekey.
4. Use only cold storage method to store Cryptocurrency.
5. Use only top 5 exchanges to sell/buy cryptocurrency.

Above all If you treat your cryptos like FIAT or Gold. It will hard for anyone to loose them.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
pat4cryptoreal
Full Member
***
Offline Offline

Activity: 630
Merit: 102


View Profile
September 14, 2018, 06:32:15 AM
 #168

I don't answer or click any link in any message sent to my email that I don't request for, even though it's from a bounty campaign I am participating I will go to the bounty thread to verify the authenticity of the mail.
pareshnakar
Jr. Member
*
Offline Offline

Activity: 266
Merit: 1


View Profile
September 14, 2018, 06:34:52 AM
 #169

Last some time many fake exchanges available on crypto if we doing some deal so it necessary first we have learn so be care with fake exchanges.

MEXC Português  |  Trade Anywhere with the MEXC App
█▄▄▄▄▄▄▄▄▄▄▄▄      MEXC.com      ▄▄▄▄▄▄▄▄▄▄▄▄█
raidarksword
Member
**
Offline Offline

Activity: 2044
Merit: 16


View Profile WWW
September 14, 2018, 06:43:01 AM
 #170

Many fall for that kind of phishing styles are sent thru emails so just be careful next time. Always bookmarked true and legit sites of any exchange platform to avoid getting phished. Not just fake exchanges but there are lots of fakes airdrops and ico's lately spreading online and mostly of them are getting information from you especially your private keys. So keep vigilant all the time.

peacefulpeace
Jr. Member
*
Offline Offline

Activity: 224
Merit: 2


View Profile
September 14, 2018, 06:49:47 AM
 #171

there are lots of fake and dobious exchanges on the crypto space, so one should trade cautiously and carefully in order not to loose your investments and tokens.
bigblackdeck45
Jr. Member
*
Offline Offline

Activity: 266
Merit: 1


View Profile
September 14, 2018, 06:55:44 AM
 #172

Thank you for sharing this info. You don't know how many people you have helped by sharing this. When something gets popular many people will take advantage of that for their own benefit. That is why we must be extra careful in order to avoid loss of money. Always be cautious when dealing with cryptocurrency.
Abdul Wasay
Jr. Member
*
Offline Offline

Activity: 149
Merit: 1


View Profile
September 14, 2018, 06:58:11 AM
 #173

I once lost my coins from myether wallet and the reason i think was that i mistakenly opened some phising website or fake website.. so guys always becareful and double check before opening exchanges Smiley

Genesisnetwork.io │ P2P Payment Ecosystem │ POW-MNs
Solution for businesses & e-commerce
Fair Launch │ Airdrops & Bounties
Jateng
Full Member
***
Offline Offline

Activity: 1254
Merit: 144


Think Different


View Profile
September 14, 2018, 07:03:19 AM
 #174

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.

Yes there are so many fake websites that is why I am really careful with the websites I am clicking. I do always check the address then if I am really sure that this is the right site, I am saving it (bookmark). Another case for me in exchangers is if I/we can really trust the new exchangers that appears and/or those unfamiliar exchangers. To be able to check it, I am reading feedbacks about it here in bitcointalk.org.

yansen
Full Member
***
Offline Offline

Activity: 588
Merit: 106


View Profile
September 14, 2018, 07:10:03 AM
 #175

thanks for the information, this really helped me in selling coins and securing my private key. indeed, there are many crimes. among them are as you mentioned. and many other crimes, such as fake myetherwallet, etc. so not only traders, all who have assets in crypto currency must be careful. because crime and scammer are all around us.
Renai0925
Full Member
***
Offline Offline

Activity: 268
Merit: 100



View Profile
September 14, 2018, 07:10:44 AM
 #176

That is why I always just save my link in my secure browser and go from there. Although there was a time if I remember correctly that the etherdelta website itself was hijacked or something and it was unusable for a time.

● sgamepro ●   ❐ Telegram ❐   ❐ Whitepaper ❐     ● sgamepro ●
███   PLAY MOBILE GAMES MINE   ███
██████      CRYPTO-TOKENS EARN REAL MONEY ██████
ramss
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
September 14, 2018, 07:11:39 AM
 #177

many scam exchanges available so be careful
siddanggie
Newbie
*
Offline Offline

Activity: 50
Merit: 0


View Profile
September 14, 2018, 07:11:55 AM
 #178

I totally agree with you. We need to be very cautious and secure our private key and wallets. We need to be very careful and should not easily believe every sites an advertisement.


Yeah, absolutely. This is something that we should always do.
tumokatok
Member
**
Offline Offline

Activity: 392
Merit: 10


View Profile
September 14, 2018, 07:29:09 AM
 #179

in the digital world, there are many people who try to cheat one of them through the crypto exchange, I suggest to bookmark the crypto exchange site that is genuine, because the web display is almost the same as the original
PrissMCclen
Jr. Member
*
Offline Offline

Activity: 338
Merit: 1

The Decentralized TCP/IP Internet Protocol


View Profile
September 14, 2018, 07:53:50 AM
 #180

Yes,  a lot of cryptocurrency exchanges, one has to be careful because most of them are here to destroy our little beginning

Tachyon Protocol      >      The New Internet in Your Hands
►  IPX is Officially Listed on Bithumb & Bithumb Global  ◄
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!