Is RarityTrade exchange legit ???

[sumangs]

I have 2 bitcoin stuck in there and the management freeze my account to the deposit limit of 2 bitcoins and I have almost 2.1 bitcoins on my profile. They said that I need 0.1 bitcoin deposit in order for them to unfreeze my account.

About those who said it could be a scam, I have contact their representative on telegram and this is what he said:

"We have no reason to scam you and lose your reputation! After the verification is complete, you will return all your transactions back and unfreeze your main account! We have all the necessary documents confirming the authenticity of our rules!"

Please tell us your experience after the problem has been solved, because a lot of persons are already curious about the exchange and really want to find out if it is a scam or if it's real, i in my part will try to make my research about the exchange thorough by checking what other members who have made use of them have to say about their experience whether good or bad, both since someone here said they have been since 2012 then i think there is no reason to fear, though i have never heard about them since i been in the crypto space.

some one withdraw past few days Robert Kamara——————————792.948768BTC
https://www.blockchain.com/btc/tx/e1155fe906e6d07ad26b92661f95a8bb85aa067020ed7febdeb941ff7a55130c

Telegram of one of the team: @Crypto433

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[rijaljun]

Greetings, I just want to ask if this exchange is legit since someone on telegram asked me a favor that I should create an account to this website https://raritytrade.com/ https://raritytrade.com

I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.

Not really familiar with this one. Is this a new exchange?
I think you may find the answer of your questions from their community, you should be able to find the community and if you can't then it is easier to call it scam for your safety and move on to other exchanges.

[sumangs]

Greetings, I just want to ask if this exchange is legit since someone on telegram asked me a favor that I should create an account to this website https://raritytrade.com/ https://raritytrade.com

I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.

Not really familiar with this one. Is this a new exchange?
I think you may find the answer of your questions from their community, you should be able to find the community and if you can't then it is easier to call it scam for your safety and move on to other exchanges.

they have telegram https://t.me/RarityTradeCom but muted they only show withdrawals as a proof of not scam

[mylove90]

That exchange is an obvious scam.

Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account

And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.

Please guys stay safe...stay away from any scams...always remember not your keys not your coins.

Best Regards

[sumangs]

That exchange is an obvious scam.

Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account

And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.

Please guys stay safe...stay away from any scams...always remember not your keys not your coins.

Best Regards

That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.

[mrdeposit]

Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/

[sumangs]

Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/

Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".

[maydna]

Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/

Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".

You're done with that exchange, and you almost get scam by them. That is great for you to know that they are trying to trick you so you can stay away from them. Next time you need to be careful and don't try to register in the new site or if you want to test, just do what you did before and used dummy email with dummy password that will differ with the other exchange.

But when they ask you to deposit any bitcoin to withdraw, then it means they are trying to steal your money. And this time you are so lucky because you realize in the early time and you don't deposit anything.

I heard a similar website called btcldn.com, that site needs the member to deposit 0.01 btc - 0.02 btc before they can withdraw their money. My friend has 2 btc and 100k dogecoin but he never deposit any bitcoin, but he is very smart to know that the site will trick him. He knew that the site is a scam because one of our friends was trying to deposit 0.01 btc, but he cannot withdraw the money.

[pey]

Never heard it, but most exchanges are already legit, that does not mean they are safe. I would not suggest holding large amount of coins even in very trusted exchanges in this market.

[awakpane]

So far I have not known more detail about the exchange of Rarity. I've never even tried it. if indeed Rarity's exchange is legitimate and can be profitable, then I am sure that in the future the exchange of Rarity will progress and develop.

[sumangs]

Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/

Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".

You're done with that exchange, and you almost get scam by them. That is great for you to know that they are trying to trick you so you can stay away from them. Next time you need to be careful and don't try to register in the new site or if you want to test, just do what you did before and used dummy email with dummy password that will differ with the other exchange.

But when they ask you to deposit any bitcoin to withdraw, then it means they are trying to steal your money. And this time you are so lucky because you realize in the early time and you don't deposit anything.

I heard a similar website called btcldn.com, that site needs the member to deposit 0.01 btc - 0.02 btc before they can withdraw their money. My friend has 2 btc and 100k dogecoin but he never deposit any bitcoin, but he is very smart to know that the site will trick him. He knew that the site is a scam because one of our friends was trying to deposit 0.01 btc, but he cannot withdraw the money.

The support offered me 0.05btc for partial verification and still not enough to fool me.

I think it is a modus and these are the steps:
1. Someone will chat you on telegram asking you to withdraw his bitcoin on his wallet.
2. He will ask you for UID on your profile, and there he will send the "BTC" he has for you to send to their blockchain bitcoin wallet.
3. You are ask for a deposit since they have a "policy" that once the balance exceeds 2 bitcoins, you need to make a deposit of 0.1 btc (which is already a big amount).
4. Once you did that then good bye to your 0.1 bitcoin.

[10BTCaDay]

So far I have not known more detail about the exchange of Rarity. I've never even tried it. if indeed Rarity's exchange is legitimate and can be profitable, then I am sure that in the future the exchange of Rarity will progress and develop.

it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time

[Pamadar]

Actually, I have never used this exchange. But when I looked at google, I f ound it : https://www.beermoneyforum.com/threads/raritytrade-com-review-scam-or-legit.40781/

Need to inform people to avoid the website as I almost fall on the trap. I try to investigate a further more on what they could do in the future. But damn, I almost loan to just pay the deposit bullshit on the website to be "vErIfIeD".

Good for you not to lend the money first before you noticed this scam modus, as the amount you are mentioning is not that low, it's in need to keep away from new exchange site like this, and always do your obligations to investigate and review every time you see new exchange that you are not familiar yet, find time to know the site and the owner/s first before doing anything.

[Wildwest]

Greetings, I just want to ask if this exchange is legit since someone on telegram asked me a favor that I should create an account to this website https://raritytrade.com/ https://raritytrade.com

I have made an account but the password I used is too far from the passwords I used to register from the legit exchanges and the email I used is a dummy email since it was really suspicious to me.

Honestly, I just heard this exchange site for the first time. It looks like this RarityTrade is a new exchange, and I really don't recommend this kind of exchange. There are still many big and famous exchanges, you don't need to use new exchanges that don't have a good and bad reputation.

[terrific]

it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time

Well, can't agree more with this.
Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.

[Metall303]

it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time

Well, can't agree more with this.
Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.

You should not forget that few years Binance was also an unknown exchange, but in few years this exchange became number 1 and now millions of people use it and consider it the most convenient. if you believed in Binance 2 years ago now you would be a millionaire. so it is not necessary to talk so sharply about the new exchanges

[futile-resistance]

That exchange is an obvious scam.

Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account

And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.

Please guys stay safe...stay away from any scams...always remember not your keys not your coins.

Best Regards

That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.

I don’t know why some people just make it a profession to just be scamming people, why can’t they just leaving hardworking people alone and get a life, I am really happy for you that you didn’t fall victim of these scam, just don’t lite to people’s opinion, just like you didn’t now, you had to make you own research.

For exchange, you might have to look for more reliable exchanges to stick with, you don’t have to be jumping exchange, for now, I know Binance is already big in the market and we need to empower the younger ones, but that does not mean we should now empower scammers, just go for Binance.

[terrific]

it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time

Well, can't agree more with this.
Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.

You should not forget that few years Binance was also an unknown exchange, but in few years this exchange became number 1 and now millions of people use it and consider it the most convenient. if you believed in Binance 2 years ago now you would be a millionaire. so it is not necessary to talk so sharply about the new exchanges

I know that fact but with the rise of many exchanges.
I don't think that most of the people now is likely to use those unknown exchanges.
Most especially that in these times, hacks do happen for exchanges that has weak security.
And the new ones are prone to it.

[sumangs]

I find the exchange is a scam now since their website is down for two days already and those supports on telegram keep telling me that the website is up but still not working when I open it. Lucky for those who doesn't dare to use it since I already feel that this is scam already.

[Whosdaddy]

it will not develop and nothing will happen to it. do not waste your time studying such exchanges. you just waste your time

Well, can't agree more with this.
Although a lot of exchanges are already there, people seem to look for other exchanges that they can try with anything that they want.
It's safe to use the well known ones than the new ones and never heard of exchanges.

You should not forget that few years Binance was also an unknown exchange, but in few years this exchange became number 1 and now millions of people use it and consider it the most convenient. if you believed in Binance 2 years ago now you would be a millionaire. so it is not necessary to talk so sharply about the new exchanges

I know that fact but with the rise of many exchanges.
I don't think that most of the people now is likely to use those unknown exchanges.
Most especially that in these times, hacks do happen for exchanges that has weak security.
And the new ones are prone to it.

None of them is still perfect in fully protecting the investors against hackers when it comes to security issue, even Binance, recently , I read in the news where Binance made a statement about an hacker that succeeded in stealing about 7000 BTC from their account recently. SO if they have so much done all their possible best in securing their platform, how did the hacker still manage to bring down the almighty Binance?

So this should not be  a complete criteria to use in actually picking an exchange, majority of them are prone to hacking, including the big ones, we just have to secure our fund personally by not keeping funds on exchange wallets.