Bitcoin Forum
August 26, 2019, 06:15:27 AM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 7 Ways How to Report a Scam Exchange  (Read 122 times)
BestCoinInvestments
Jr. Member
*
Offline Offline

Activity: 37
Merit: 3


View Profile
March 15, 2019, 02:27:00 PM
Merited by DdmrDdmr (2)
 #1

In this article, we look over the 7 ways how to report a scam exchange.

So you have been scammed by a shady exchange. This is nothing new in the cryptocurrency field, and many of us have been there. Precedents like BiteBTC.com, Coinsmarkets.com, Bitconnect, Bitpetite and many more have “exit-scammed” and stole their users' funds. Although previous practice shows that there is not much you can do about this situation, we stress it's not all that black and white.

We contacted many lawyers and people who are connected with law and finance. They all say that you should better forget about your money/investment which you lost because there is literally nothing you can do. The main reason being that these companies have a hidden true beneficiary and they choose specific countries where to register. Mostly those are countries with high-risk jurisdictions which aren't cooperating with international organizations. In addition, it is relatively easy to become a licensed registered agent within these countries. The competition has grown fierce, costs have gone down, and it’s easy to start a reselling business and still offer attractive pricing while raking in a nice margin.

You can check the list of some of these countries and our advice on how to report scammy exchanges in the links provided in our recent article:
https://bestcoininvestments.com/7-ways-how-to-report-a-scam-exchange/

Best of luck, and always research the exchange you are willing to do business with! After all, it's your hard earned money!


1566800127
Hero Member
*
Offline Offline

Posts: 1566800127

View Profile Personal Message (Offline)

Ignore
1566800127
Reply with quote  #2

1566800127
Report to moderator
1566800127
Hero Member
*
Offline Offline

Posts: 1566800127

View Profile Personal Message (Offline)

Ignore
1566800127
Reply with quote  #2

1566800127
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1566800127
Hero Member
*
Offline Offline

Posts: 1566800127

View Profile Personal Message (Offline)

Ignore
1566800127
Reply with quote  #2

1566800127
Report to moderator
1566800127
Hero Member
*
Offline Offline

Posts: 1566800127

View Profile Personal Message (Offline)

Ignore
1566800127
Reply with quote  #2

1566800127
Report to moderator
hugeblack
Hero Member
*****
Offline Offline

Activity: 784
Merit: 640


Bitcoin is my stable coin. Eid Mubarak


View Profile
March 16, 2019, 10:56:31 AM
Merited by DdmrDdmr (1)
 #2

Your words are true. People should not be discouraged from tracking their money/coins after losing it. Cryptocurrencies are built on transparency "except some altcoins" and everything is recorded. You will not lose your right just asking for it without despair.

The current situation is different from the past, there is more understanding of the nature of this technology until the United States has recovered some of the hacked coins [27BTC].  ----> Bitfinex Recovers Stolen BTC with US Government’s Help and Reimburses Clients

Even after you use the mixing service you are not safe. ----> Breaking Mixing Services 

Salauddin1994
Member
**
Offline Offline

Activity: 178
Merit: 10

Need assistant Bounty manager? bit.ly/2Z29w8a


View Profile WWW
March 18, 2019, 01:33:25 AM
 #3

You said right now, most of the exchanger has been working with their security, and in the future they will work with their security, now the security arrangements which are very good, they are working with their security, There are also many exchanger who comes with the idea of scams.

anu1908
Full Member
***
Offline Offline

Activity: 364
Merit: 172


View Profile
March 18, 2019, 11:16:58 AM
 #4

You said right now, most of the exchanger has been working with their security, and in the future they will work with their security, now the security arrangements which are very good, they are working with their security, There are also many exchanger who comes with the idea of scams.

dude i don't understand a single thing that you said here. i suggest you improve your post quality and read what the op is about before you post a reply to a thread.
socks435
Legendary
*
Offline Offline

Activity: 1400
Merit: 1024

- God Bless US -


View Profile
March 18, 2019, 11:32:35 AM
 #5

You said right now, most of the exchanger has been working with their security, and in the future they will work with their security, now the security arrangements which are very good, they are working with their security, There are also many exchanger who comes with the idea of scams.

dude i don't understand a single thing that you said here. i suggest you improve your post quality and read what the op is about before you post a reply to a thread.
Everything is security.  Cheesy

Don't troll it is also a bad habit and don't post only just to tell him about improving his post quality because both of you is the same wearing sigs.  Wink

Bitcoin will become stable soon and altcoin will keep increasing this coming months.
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!