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Author Topic: Anyone familiar with page expohills?  (Read 56 times)
vigorx
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February 11, 2019, 06:55:46 PM
 #1

Hi! I hope I'm writing in the wrong section since I'm new.
(the webpage is expohills.com) since it is hard(i don't know why) to find on google.
I'm looking for someone with an account there that can solve some questions of mine. Thanks.
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logfiles
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February 11, 2019, 08:09:39 PM
Merited by bones261 (2)
 #2

I haven't registered in it but I did some checking for you
Looks like Scam to me... Do not trust this so called exchange



1. Website is 17 days old yet they claim:
    * To have been in business since 2013?
    * To have a 24H volume of 919.207 BTC?
    * To have 1,190,173 active traders?

Wow! How miraculous?

Code:
Domain name: expohills.com
Registry Domain ID: 2355597627_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-25 T21:24:38.00Z
Creation Date: 2019-01-25 T21:24:38.00Z







2. The owner of the website is using a service to hide their identity
Why should you trust strangers with your money?






3. Ouch looks like somebody has already been scammed





4. No social media communities.
Again Wow! 1,190,173 active traders with not a single social media community!




WARNING! Stay away from this exchange or you will part away with your money soon

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February 11, 2019, 11:11:48 PM
 #3

With the information provided by logfiles they are likely to scam customers soon. It's very unethical to claim such high numbers of people that have been using them, volumes and on how long they have been operating.

Such exchange should be avoided.

        ▄▄█████████▄▄             ▄▄████████▄▄             ▄▄████████▄▄
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 ████    ▀▀██▄█ █▄██▀▀    ████    █▀██▀█           ████    ▌ ▐  █████▀█
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✦   O●      Provably Fair Games      ●      Multiple Coins      ●      Daily Giveaways      ●O   ✦
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.HashDice.
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.NonceDice.

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iOPlay NowOi
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February 12, 2019, 03:06:49 AM
 #4

Here's more, the site has a so-called "shoutbox" where clients can communicate or chat in real time,
but if you inspect the site's HTML code, everything in it was just pre-defined. Pretty much the same fake-chat from those "Bitcoin Generator" scams that you'll stumble upon crypto faucet sites except in generator scams, the chat is seemingly active.

Image:


Can someone (any victim) please open a scam accusation? I'm not qualified to do that.

Slow death
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February 14, 2019, 02:57:57 PM
 #5

Hi! I hope I'm writing in the wrong section since I'm new.
(the webpage is expohills.com) since it is hard(i don't know why) to find on google.
I'm looking for someone with an account there that can solve some questions of mine. Thanks.

Name: vigorx
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Position: Newbie
Date Registered: February 11, 2019, 06:54:12 PM
Last Active: February 11, 2019, 07:43:56 PM

very strange

this exchange that you posted is copy/paste of https://cex.io

so you should not use this exchange




harizen
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February 14, 2019, 04:00:12 PM
 #6

Hi! I hope I'm writing in the wrong section since I'm new.
(the webpage is expohills.com) since it is hard(i don't know why) to find on google.
I'm looking for someone with an account there that can solve some questions of mine. Thanks.

Judging from the majority of reviews of some site checkers around, there are lots of reason not to used this exchange.

Yes we can already conclude that it's not trustworthy.

Anyways, what are those questions of yours that needed to be solved? If it's about legitimacy, then all you need to run is your "common sense".

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