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Author Topic: cashpayz.exchange is a scam exchange  (Read 116 times)
AirdropNotifyer
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November 22, 2019, 07:56:39 AM
Last edit: November 22, 2019, 11:04:10 AM by AirdropNotifyer
Merited by Daniel91 (1)
 #1

hello guys!
24 days ago I sent my LTE Tokens to cashpayz.exchange after few seconds my transaction were confirmed by ethereum.

Now i was fully ready to sell my tokens at $2.70 per token Angry

so here i was surprised when i saw 0 balance in exchange wallet, So now my happiness converted into sadness. Refreshing page again and again but same result,

so i decided to send a email to support team,
but unfortunately no response even after one week, after that the website was down for mentainance purposes, And now it's completely dead.. Angry

so its my experience about a scam exchange,

Remember they will come again and they will try their best to make us fool again


company details:

Coingecko: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko

Website: http://cashpayz.exchange

IP Address: 103.127.29.37 - 9 other sites hosted on this server
  
IP Location: India - Uttar Pradesh - Noida - Microhost
ASN:   India AS134926 MICROHOST-AS Micro Hosting Private Limited, IN (registered Dec 07, 2015)
Hosting History: 3 changes on 4 unique name servers over 1 year
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Slow death
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November 22, 2019, 09:45:15 AM
 #2

maybe my observation is not correct, but you are talking about this project:

[ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥

Profile: @localtokenexchange

https://localtoken.exchange ( dead )

It seems to me to be a dead project


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Trusted by ✔
MONERO
& DASH
|◆  OVER 115 COINS 
◆  FIXED RATE 
◆  NO REGISTRATION 
▀▀▀█











▄▄▄█
AirdropNotifyer
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November 22, 2019, 11:03:28 AM
 #3

maybe my observation is not correct, but you are talking about this project:

[ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥

Profile: @localtokenexchange

https://localtoken.exchange ( dead )

It seems to me to be a dead project



I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko,
Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko
Slow death
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November 22, 2019, 02:10:14 PM
 #4

maybe my observation is not correct, but you are talking about this project:

[ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥

Profile: @localtokenexchange

https://localtoken.exchange ( dead )

It seems to me to be a dead project



I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko,
Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko

Look at this:

cashpayz.exchange

531 days old
Created on 2018-06-09
Expires on 2020-06-09
Updated on 2019-08-31

http://whois.domaintools.com/cashpayz.exchange

localtoken.exchange

564 days old
Created on 2018-05-07
Expires on 2020-05-07
Updated on 2019-06-21

http://whois.domaintools.com/localtoken.exchange

It's a lot of coincidence. Can you show me the website of this altcoin "LTE Tokens"?

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.
Trusted by ✔
MONERO
& DASH
|◆  OVER 115 COINS 
◆  FIXED RATE 
◆  NO REGISTRATION 
▀▀▀█











▄▄▄█
Furious 7
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November 22, 2019, 03:24:04 PM
 #5

Why do you sell LTE tokens on cashpayz.exchange is there no listing of exchanges listed on Coinmarketcap?
Next time, don't be trapped by a high hrag in a certain exchange that could be a trap for you, and I think there have been many victims like this by cashpayz.exchange.

AirdropNotifyer
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November 23, 2019, 07:59:22 AM
 #6

Why do you sell LTE tokens on cashpayz.exchange is there no listing of exchanges listed on Coinmarketcap?
Next time, don't be trapped by a high hrag in a certain exchange that could be a trap for you, and I think there have been many victims like this by cashpayz.exchange.

I know it was trap but , i just created a topic here because there will be more traps coming, so stay away from this exchange
AirdropNotifyer
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November 23, 2019, 08:03:59 AM
 #7

maybe my observation is not correct, but you are talking about this project:

[ANN] [PRE-ICO] Local Token Exchange 📈 P2P Decentralized Exchange 🔥

Profile: @localtokenexchange

https://localtoken.exchange ( dead )

It seems to me to be a dead project



I don't know about localtokenexchange Even I never heard about it. I'm talking about cashpayz.exchange it is also listed on coingecko,
Link: https://www.coingecko.com/en/exchanges/cashpayz?utm_content=cashpayz&utm_medium=search_exchange&utm_source=coingecko

Look at this:

cashpayz.exchange

531 days old
Created on 2018-06-09
Expires on 2020-06-09
Updated on 2019-08-31

http://whois.domaintools.com/cashpayz.exchange

localtoken.exchange

564 days old
Created on 2018-05-07
Expires on 2020-05-07
Updated on 2019-06-21

http://whois.domaintools.com/localtoken.exchange

It's a lot of coincidence. Can you show me the website of this altcoin "LTE Tokens"?

Yes here is link: https://littradex.com/ tell me if something found scam,
AmoreJaz
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November 24, 2019, 08:29:58 AM
 #8

the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore


the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it!
this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything.




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AirdropNotifyer
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November 25, 2019, 08:07:48 AM
 #9

the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore


the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it!
this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything.


I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,,


BUT... I Got the lesson
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November 25, 2019, 11:11:50 PM
 #10

the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore


the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it!
this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything.


I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,,


BUT... I Got the lesson

Did you happen to check the trading activity of that exchange before sending your coins? Because you will know if they are active or not by checking the trading movement and you will know also if they are doing the wash trading. Because if there's little movement, I can say, it is not safe to send your coins to an exchange with dull trading activity.

But anyway, you have learned your lesson. This will be your guide the next time you deal with unknown exchange.

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November 26, 2019, 04:05:18 PM
 #11

the website is unreachable atm. so i guess no one will make a mistake of sending their coins anymore


the op should have done a lil bit of research before sending his tokens or just because he saw that the rate is $2.70/token he thought that he will gonna get something out of it!
this is the prob of most users here. they dont care about the reputation of the exchange as long as they think they can trade their coin. but most of the time, if the value is too good to be true, expect that there are loopholes within the exchange and you will end up not getting anything.


I did research, and i thought it's 1 year old exchange, at the end I'm become victim of scammers,,


BUT... I Got the lesson

Did you happen to check the trading activity of that exchange before sending your coins? Because you will know if they are active or not by checking the trading movement and you will know also if they are doing the wash trading. Because if there's little movement, I can say, it is not safe to send your coins to an exchange with dull trading activity.

But anyway, you have learned your lesson. This will be your guide the next time you deal with unknown exchange.

Of course i checked the volume was huge, and price was normal for top 10 coins, and one more thing so many peoples still crying in TG group Grin

 i hope no other peoples will become victim of that shit exchange from BTT,
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