luispitchler
Newbie
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Activity: 51
Merit: 0
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December 08, 2018, 07:15:16 AM |
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it's always best to do a thorough research to check the legitimacy of any platform you choose. #crypto was created as an alternative to fiat.. and the entry of hoodlums has shaken a supposedly beneficial venture.
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Vills21
Newbie
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Activity: 16
Merit: 0
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December 14, 2018, 09:07:36 AM |
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There are many false exchanges created to scam the investors. we should be careful. While exchanging we have to be careful. And should be careful with the address.
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cokroalif
Member
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Activity: 434
Merit: 10
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December 14, 2018, 12:45:37 PM |
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I will always be careful with phishing websites, love your assets, I prefer a market that is definitely valid and has a lot of trade
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gurang
Jr. Member
Offline
Activity: 350
Merit: 2
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December 14, 2018, 01:05:09 PM |
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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 you must be careful and also be aware on decision that you had,you should think wisely on thing that kind of situation.
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hahay
Legendary
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Activity: 3500
Merit: 1055
Leading Crypto Sports Betting & Casino Platform
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December 14, 2018, 01:11:41 PM |
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The point is you do not easily believe something that will make you get a big profit like an offer to get money or anything and most importantly we must always check the right link. They can cheat with phishing links and ordinary people are very easy to click on the obscure link. Be careful!
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Viper_Unleashed
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December 21, 2018, 07:37:33 PM |
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Everytime its the Greed for money that will take over a person at some point of time/particular time and that is reason people make mistakes. Get the list of some nice exchanges here:It might help many people of not getting scammed :- https://bitcointalk.org/index.php?topic=5023857.0And considering the topic no one can ever learn 100% and thats true what we can all do is to minimize our mistakes and move forward,each day we should learn something and enjoy the cryptoworld. Many times scammers spread fud and wrong news gets viral making people suffer.So its responsible of each one of them to do our own research and continue our work.
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culuuton
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December 21, 2018, 08:07:45 PM |
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If we are not careful we will be scammers get us account and property.I also receive the message from the exchange site swindling Binance. So we should be careful in the market crypto which is dangerous by cheating nearby you.
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gurang
Jr. Member
Offline
Activity: 350
Merit: 2
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December 22, 2018, 01:45:42 PM |
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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 we should be careful because there's a Hacker every where and then there is a fake exchanges so that we should be a safety first before we Enter a Exchanges.
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D3m1r4wanti
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December 22, 2018, 02:27:57 PM |
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indeed there are many fake exchangers, and strangely, some investors are still deceived by the irresponsible DEV. indeed the exchanger platform has proven to be a number of successful platforms such as Huobi, binary, IDEX and others so investors are very interested when an ICO aims to create an exchanger platform
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matchi2011
Sr. Member
Offline
Activity: 1456
Merit: 267
Buy $BGL before it's too late!
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December 22, 2018, 03:03:30 PM |
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indeed there are many fake exchangers, and strangely, some investors are still deceived by the irresponsible DEV. indeed the exchanger platform has proven to be a number of successful platforms such as Huobi, binary, IDEX and others so investors are very interested when an ICO aims to create an exchanger platform
Though its really taking a big risk but investors still working on it and still take their chances, you mentions projects that already provide good outcome and use as a basis for sme of those investors that still placing their money from this type of projects, as long as they are willing to take the risk and they are willing to wait and see what fate will bring them, scams are all over and yet they are still proceeding.
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emmybd
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December 22, 2018, 03:27:34 PM |
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These days, many exchanges are coming up every other day and a lot of them are fake, so specially newbie traders should be careful in trading these exchanges, they have to research well before joining these exchanges or they would lose all their funds.
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Leonard2016
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December 22, 2018, 03:33:14 PM |
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Yeah be careful but even with that you may fall in their frauds , Remember what happened to MTGOX , or recently upbit exchange has been acued to manipulating its market and transferred some money , I just wanted to say that even big exchanges can turn into the scam and you need to be careful about using every exchange not only small ones .
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TitanGEL
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December 22, 2018, 04:46:56 PM |
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If we want to trade cryptocurrencies, the first thing that should do is to find a reliable exchange wherein it has a high security that can protect our money. We will lose our money if we find a fake exchange or a exchange that have low security.
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kagawawa
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December 22, 2018, 04:59:07 PM |
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This situation is very common and very dangerous for our entire community. They pretend to be reputable trading sites to deceive and take our money. My friend has been deceived 2ETH when they fake Binance.com listing. That we need to be more careful.
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stadus
Legendary
Offline
Activity: 3136
Merit: 1294
Hhampuz for Campaign management
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December 23, 2018, 01:00:49 AM |
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This situation is very common and very dangerous for our entire community. They pretend to be reputable trading sites to deceive and take our money. My friend has been deceived 2ETH when they fake Binance.com listing. That we need to be more careful.
That's why we need to read some feedback before we deposit, what do you mean by Binance.com listing by the way? Binance is a reputable exchange but be careful with Phishing or fake sites that is similar to Binance, that's some of the risk in the internet, we should be smart.
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| . .Duelbits. | │ | | │ | ▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄ ███░░░░███░░░░███ ▀░░░▀░░▀░░░▀░░▀░░░▀ ▄░░░░░░░░░░░░ ▀██████████ ░░░░░███░░░░▀ ░░█░░░███▄█░░░█ ░░██▌░░███░▀░░██▌ ░█░██░░███░░░█░██ ░█▀▀▀█▌░███░░█▀▀▀█▌ ▄█▄░░░██▄███▄█▄░░▄██▄ ▄███▄ ░░░░▀██▄▀ | . REGIONAL SPONSOR | | ███▀██▀███▀█▀▀▀▀██▀▀▀██ ██░▀░██░█░███░▀██░███▄█ █▄███▄██▄████▄████▄▄▄██ ██▀ ▀███▀▀░▀██▀▀▀██████ ███▄███░▄▀██████▀█▀█▀▀█ ████▀▀██▄▀█████▄█▀███▄█ ███▄▄▄████████▄█▄▀█████ ███▀▀▀████████████▄▀███ ███▄░▄█▀▀▀██████▀▀▀▄███ ███████▄██▄▌████▀▀█████ ▀██▄███▀██▄█▄▄▄██▄████▀ ▀▀██████████▄▄███▀▀ ▀▀▀▀█▀▀▀▀ | . EUROPEAN BETTING PARTNER | |
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Fu Mei Mei
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December 23, 2018, 01:42:27 AM |
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Even though the original page has been bookmarked but sometimes it is redirected to phishing sites without us knowing it, even there are cases where the wallet we copy turns into hacker wallet automatically. I am sure this can happen because of viruses that is lodged in the computer. So in order to avoid hacking attack, phishing sites or viruses it is better to use different PC (specifically for work / only for browsing and playing games).
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Cpt. Africa
Newbie
Offline
Activity: 59
Merit: 0
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December 23, 2018, 08:38:53 AM |
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I look at these points: 1. The exchange address
2. The reputation of the exchange
3. Confidentiality
4. Transaction fee
5. Speed
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Kotone
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December 23, 2018, 01:11:00 PM |
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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. I think there's an extension that can filter these fake websites as well as if you are in eth based exchange, metamask can do that filtering I guess. But for the general advice, it's way better to just save in your bookmarks the official ones and don't just click the link in the emails or anywhere.
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MysticWolf
Newbie
Offline
Activity: 2
Merit: 0
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December 23, 2018, 01:39:54 PM |
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Ya, I just got a kick int the @$$. The idea was awesome. Drop Eth in changelly, which works w/o a doubt, then take the Btc to coinswap.ac and exchange for slightly more Eth. Coinswap.ac "took the $$ and..... nothing 😤.
Does anyone know of any legit exchange pairs that work this particular angle??
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Question123
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December 23, 2018, 03:39:12 PM |
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Do what ever you need to do to secure your private key. Always be careful of everywebsite that you login always be careful because they other who copy the exchanges site who are real so they will open your account and your coins gone for sure if that happen.
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