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Author Topic: Be careful with fake exchanges  (Read 15808 times)
coneing
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December 24, 2018, 10:41:47 AM
 #461

This is a very important point. Differences in the address bar may be minimal. I never follow unfamiliar links. You have to be very careful to keep your capital.
The other point which I will like to mention that many of them often advertise on google search engine so when you search the name of a particular exchange on google then on the top you will see that fake exchange listed in advertisement section.
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December 24, 2018, 01:20:07 PM
 #462

for now there are quite a lot of fraudulent exchanges and also the exchange process is not clear. this is indeed very detrimental to investors and users

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December 25, 2018, 03:12:44 PM
 #463

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 horrible, right. That's why we need to read a lot, learn the situation, and get experience to make us aware of what is fake and which one is real. Make your wallet totally secured  by locking it tightly. Moreover, don't click any ads link easily. I've never trust any of it till now and it works well for me.
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December 25, 2018, 03:38:34 PM
 #464

for now there are quite a lot of fraudulent exchanges and also the exchange process is not clear. this is indeed very detrimental to investors and users
well, I guess it's indeed quite difficult to distinguish when many new exchangers appear. however, I feel that this can be avoided by choosing well-known exchangers such as binance, liqui, bittrex, and others.

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December 27, 2018, 03:30:24 AM
 #465

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.

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December 27, 2018, 05:01:24 AM
 #466

You need to be careful with simple centralized popular exchanges, there are already many examples of loss of user funds, it is better to choose decentralized
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December 27, 2018, 05:32:35 PM
 #467

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.

To determine the fake exchange, the real exchange site was https:// and the fake exchange was also like this http:// if there is no " S " you better stay away from it and don't you ever try to click that site it might be a trap for you to hack your account also. Have a good day Wink
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January 06, 2019, 11:22:33 PM
 #468

Have some tips too!!
Don't use it if you are not sure it is legit. There are so many good and well-known ones that you shouldn't have to ask yourself that question
However, if you want to use a newer unknown exchange, check for:
Does the exchange has unrealistic promotions = probably scam
Does the exchange offer credit card and bank deposit = less likely a scam
Does it have a long history? (Check domain age for example)
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January 07, 2019, 05:22:15 AM
 #469

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.
and not only that the identity fake exchanges.usually they trying to manipulate trading volume to attrack new users.when they get much users that trades cryptocurrency in their exchanges, and much balance in their wallet its time to running.this exchanges will have many reason for this and would not give back balance of their users.

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January 07, 2019, 06:01:24 AM
 #470

All fake exchange we will know also if the site is fake is the url have no lock picture shown on the link. This means the site is not secure and not trusted maybe its a fishing site.
you should be careful with the exchanger that we rarely meet, even more so when the coin sells cheaper, and buys expensive. besides, make sure the volume is in the market. Well, for now, I think a lot of people are using this to make a lot of money
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March 30, 2019, 12:23:30 PM
 #471

When I encounter new decentralized exchanges, I create a new wallet right on their website, write down the name of the text in a text document, save the key for access, and at first do not translate many tokens.
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March 30, 2019, 12:42:39 PM
 #472

To anticipate the existence of a fake trading website, we better find out first. Do not be too trusting, let alone a lot of fraudulent e-mails circulating by stating giving airdrop-like bounty rewards.
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March 30, 2019, 01:24:32 PM
 #473

Yes you are right there fake exchanges also putting their huge effort for attracting the people to mail exchange but after only realised that we are taking a big mistakes in this situation so in this type of things we need to be more alert and more prevented otherwise we will easily failed to pick the right.

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March 30, 2019, 03:04:51 PM
 #474

Oh, you need to be careful and don't click the link because for sure that link can access your information and your account to the exchnages. This prove that everywhere hacker can attack anytime and anyway here in the online world. If you want to secure your all accounts you need to smart than them.
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March 30, 2019, 03:44:59 PM
 #475

The main difference between good and fake exchanges will be simple at the end you only we can see the result if it was passed through it will be a good exchange or if it was negative we cannot be do anything against them our investment are vanish.
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March 30, 2019, 09:04:53 PM
 #476

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..
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March 30, 2019, 10:31:21 PM
 #477

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..
Better to check first their website and look for some feedback's to evaluate if their is no problem with the other traders. Mostly scam or fake site don't have that legit feedback and mostly are newly created exchanges. If that you are afraid of submitting KYC, better to look for another one but mostly that is required before we can do withdrawals and don't have a choice but to comply it.
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March 30, 2019, 11:15:19 PM
 #478

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..
Better to check first their website and look for some feedback's to evaluate if their is no problem with the other traders. Mostly scam or fake site don't have that legit feedback and mostly are newly created exchanges. If that you are afraid of submitting KYC, better to look for another one but mostly that is required before we can do withdrawals and don't have a choice but to comply it.
at this moment much people trying to make fake exchanges.daily circulating money in cryptocurrency very big , and they take this opportunity as wicked plan.building fake exchanges and unable withdraw feature be their main action.
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March 30, 2019, 11:31:06 PM
 #479

True:( how can we determine that exchange is legit.. Asking your document? As their KYC,actually I scared sometimes to submit my credentials its because of scammers..
You are too paranoid, how you will develop and grow self-confidence.
not all KYC is dangerous, and you have to try it. lots of good and quality exchanges. Binance is one of them.

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March 31, 2019, 02:03:06 PM
 #480

Yes, I also received such a mail, and I lost a decent amount. It's a shame to horror. Therefore, I now use only verified exchanges.
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