Peppone1971 (OP)
Newbie
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Activity: 1
Merit: 0
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November 28, 2021, 12:24:33 PM |
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Good day,
anyone has experiences with the Coinexmy.com Exchange?
I have been struggeling with their wallet verification process and have tapped into what I consider to be a scam. Any similar experiences?
Will outline more and post some of my exchange with them here if desired.
Anyone having good experiences please speak up ;-)
Thanks.
Cheers, Peppone
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Jawhead999
Legendary
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Activity: 1792
Merit: 1191
DGbet.fun - Crypto Sportsbook
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November 28, 2021, 12:59:50 PM |
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I never use it, but this exchanges using 100% same template with this one bitswapme[dot]com. The other thing I can judge, the name is suspicious seems like they're inspirated from Coinex.
Dude, please use reputable and trusted exchanges... as you don't mind with KYC, I recommend FTX, Binance, Kucoin.
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Oshosondy
Legendary
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Activity: 1596
Merit: 1180
Gamble responsibly
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November 28, 2021, 01:16:03 PM |
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That is probably a scam site, it is a new site, even if not a scam, it should not be used. Its domain name was just registered not long again (2021-10-21), not on coinmarketcap or coingecko. Be careful of this site, if your money is lost, that will be all. The exchange have no good reputation and not on any site of any good reputation, do not use.
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stompix
Legendary
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Activity: 3038
Merit: 6623
Leading Crypto Sports Betting & Casino Platform
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November 28, 2021, 01:19:06 PM |
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30 days old domain, no info about license, no address, no nothing, and more than that it seems that in its short life it was previously a Ponzi scheme: Coinexmy.com Reviews: Scam or Legit?New investment site
20% after 24 hours 50% after 48 hours 70% after 72 hours 100% after 24 hours
Minimum Deposit: 100$ Referral commission: 5%
Same info here.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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Oshosondy
Legendary
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Activity: 1596
Merit: 1180
Gamble responsibly
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November 28, 2021, 02:27:34 PM |
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New investment site
20% after 24 hours 50% after 48 hours 70% after 72 hours 100% after 24 hours
Minimum Deposit: 100$ Referral commission: 5%
Same info here. I did not check the site before, 20% profit in just 24 hours, this site prove more to be scam, I was only doubting before but now know how the site is 100% scam. Even 20% and 100% profit for both 24 hours, that was an error that can be made by scammers. Best to report the site to be taken down because some greedy newbies will be scammed.
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RickDeckard
Legendary
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Activity: 1148
Merit: 3117
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November 28, 2021, 02:51:59 PM |
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Two curious (for the bad side) things about this "exchange". Number one, their WHOIS register[1]: So we're talking about an exchange that offers crazy amount of ROI in short periods of time that was just established a month ago and no one ever heard of it. My "scam detection" compass is already spinning. Second curious fact - You aren't even able to copy their User Agreement[2] or their Privacy Policy[3] text to see if they were copy pasted from other sources, which is something that I never saw being done in a service that should be transparent. My "scam detection" compass pointer just flew out of the compass when I found out about this. Just drop that exchange OP and go for others with more reputation. Even better, go for the ones that don't have any KYC procedures
[1] https://who.is/whois/coinexmy.com[2] https://coinexmy.com/help/terms[3] https://coinexmy.com/help/privacy
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stompix
Legendary
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Activity: 3038
Merit: 6623
Leading Crypto Sports Betting & Casino Platform
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November 28, 2021, 03:19:41 PM Merited by RickDeckard (1) |
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Second curious fact - You aren't even able to copy their User Agreement[2] or their Privacy Policy[3] text to see if they were copy pasted from other sources, which is something that I never saw being done in a service that should be transparent. My "scam detection" compass pointer just flew out of the compass when I found out about this.
Disable js scripts if you want to select text from it. The text is a perfect match with a similar scam phishing site with the same layout bititrex(dot)com/terms/, it bititrex, not bittrex. If you want to find scams like this more just go for this line, obviously a result of cheap translations: "Personal Cabinet means set of protected pages created as a result of the User registration in the System," incorex.com cryptenion.com bitvexray.com bitexcer.com tswapping.com www.bitchange.vip bitranmax.com crypto-btctrading.com prime-chain.net I haven't checked each of them but I'm willing to bet they are all scams.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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The Cryptovator
Legendary
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Activity: 2366
Merit: 2217
Signature space for rent
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November 30, 2021, 12:41:20 PM |
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If you ask me I don't see any single reason to deposit on that platform. I don't know what is that had driven you to deposit in this scam platform. Even ignore the Ponzi scheme, I won't choose a new centralized exchange until they prove them legit. Why should deposit in a brand new exchange that doesn't have any history of trust? Because nowadays scammers just buy an exchange script with a few dollars and start a scam mission. So before choosing an exchange search as much as possible. Especially find on multiple cryptocurrency forums where the public can discuss freely.
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Signature Space for Rent
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sheenshane
Legendary
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Activity: 2492
Merit: 1232
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November 30, 2021, 03:01:21 PM |
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If you ask me I don't see any single reason to deposit on that platform. I don't know what is that had driven you to deposit in this scam platform. Even ignore the Ponzi scheme, I won't choose a new centralized exchange until they prove them legit. Why should deposit in a brand new exchange that doesn't have any history of trust? Because nowadays scammers just buy an exchange script with a few dollars and start a scam mission. So before choosing an exchange search as much as possible. Especially find on multiple cryptocurrency forums where the public can discuss freely.
I tend to agree or I have a motive that OP was trying to advertise here that possible scam exchange. When I encounter exchange sites that I never heard them before, I always use Who.is platform to have a quick review on the site and verify as well for how long their services are. I have been struggeling with their wallet verification process and have tapped into what I consider to be a scam. Any similar experiences?
You've smelled it and you better stay away from that exchange platform to avoid possible scams. Because people here will never explore a new exchange platform that was created a month ago especially if this is a centralized exchange which is heavily required KYC verification. All possible scam sign was shown above so what you have been expecting is that this exchange will never scam people.
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batang_bitcoin
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December 01, 2021, 09:45:35 PM |
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There's not that much information about this exchange and if you've already deposited any amount there, make sure that you'll withdraw it upon knowing the thoughts of everyone. Do not use exchanges that you are not familiar with. There's nothing trying new but if you're not familiar with it, just don't try it and do a bit of research before depositing.
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bL4nkcode
Copper Member
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Activity: 2142
Merit: 1306
Limited in number. Limitless in potential.
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December 02, 2021, 01:19:14 AM |
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There's not that much information about this exchange and if you've already deposited any amount there, make sure that you'll withdraw it upon knowing the thoughts of everyone.
If he indeed send funds there already, chances that he get those back are too low and its good to considered as lost. To op if you check google, which you probably don't, you will know that its a scam already as there is an already existing exchange called coinex, and having another coinex website is probably a red flag.
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batang_bitcoin
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December 02, 2021, 10:57:34 PM |
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There's not that much information about this exchange and if you've already deposited any amount there, make sure that you'll withdraw it upon knowing the thoughts of everyone.
If he indeed send funds there already, chances that he get those back are too low and its good to considered as lost. To op if you check google, which you probably don't, you will know that its a scam already as there is an already existing exchange called coinex, and having another coinex website is probably a red flag. Yeah, too bad if he's still got funds there. He has to act quickly before they delay or make it hard for him to withdraw his funds. Hopefully, that he's going to get those funds back to him so that he won't have any problems anymore. This is really why the newbies should just trade to known and reputable exchanges.
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