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Author Topic: Netexbit.com is a licensed exchange office  (Read 339 times)
Netexbit (OP)
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May 10, 2023, 09:42:10 AM
Last edit: May 10, 2023, 09:55:41 AM by Netexbit
 #1

https://netexbit.com/en

A modern service for currency exchange operations of digital assets and fiat. The basis of our activity is built on reliability, transparency and trust. We fulfill agreements with our clients. We always have up-to-date courses, without hidden fees. We value every client, we protect personal data using modern security technologies. We regularly work to improve the quality of the services provided and look forward to mutually beneficial cooperation.
Yamane_Keto
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May 10, 2023, 12:01:37 PM
 #2

You claim that NetexBit has a license, but there is no mention of the type of license, in which country and license number, or any mention of any legal data.

Quote
NetexBit.com is a licensed exchange office

I searched the site and found that TOS page is in Russian, and the anti-money laundering page has not been updated.
I entered some wrong BTC addresses and the site supported them.
The exchange rate is almost the same as the exchange rates in the central platforms, and I do not know if there are hidden fees that will appear.


I do not want to be rude and say that the service is scam, but it is not ready or not worthy of trust at the present time.

えいごをはなせますか。
tabas
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May 10, 2023, 04:12:56 PM
 #3

Your exchange is giving me that feeling that it's like template and is like a project of a student. There's also that date from 2019 that's currently with the "guest" word.
I don't think that you're serious with this business and your service because looking at your website, there's really a lot of things to be done and yours isn't like what the typical exchanges we've got.
It's also suspicious if all of those last transactions that's being placed on your website are genuine.

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logfiles
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May 10, 2023, 10:53:58 PM
 #4

Your exchange is giving me that feeling that it's like template and is like a project of a student. There's also that date from 2019 that's currently with the "guest" word.
Apparently a guest made a trade on their platform somewhere on the 1st Jan 2019 and left them a positive rating!

It looks like the guest was from the Future because it was not until 24th April this year, that the domain was registered

Code:
Domain: netexbit.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2023-04-24
Expires On: 2024-04-24
Updated On: 2023-04-24
Status: clientTransferProhibited
Name Servers: bart.ns.cloudflare.com
dara.ns.cloudflare.com

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robelneo
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May 10, 2023, 11:55:24 PM
 #5

Your exchange is giving me that feeling that it's like template and is like a project of a student. There's also that date from 2019 that's currently with the "guest" word.
Apparently a guest made a trade on their platform somewhere on the 1st Jan 2019 and left them a positive rating!

It looks like the guest was from the Future because it was not until 24th April this year, that the domain was registered

Code:
Domain: netexbit.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2023-04-24
Expires On: 2024-04-24
Updated On: 2023-04-24
Status: clientTransferProhibited
Name Servers: bart.ns.cloudflare.com
dara.ns.cloudflare.com


You have an eye for details, but not good an exchange with an unfinished template, you never launch an exchange where there are flaws in its template.
OP should do better than this, this is an exchange he should create a good design thread with complete information its hard for a new exchange to gain a good reputation if this is the best you can come out with, I would not trust an exchange like this, who do not invest on their template and announcement.

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May 11, 2023, 11:28:15 AM
 #6

Depositors will take two minutes to know that the platform is an incomplete template, and here the fears will increase that there may be many side doors that may lead to losing their money or giving them bad trading prices, so no one will deposit their money.
Try to rebuild the site professionally, redesign the interfaces to look like a single platform and not a collection of ideas and codes that were collected from the Internet.

Also, I do not think that you have sufficient liquidity to cover customer requests, and therefore the platform will run APIs in the backend, which is linked to other CEXs (more fees.)

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tabas
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May 11, 2023, 01:25:00 PM
 #7

Your exchange is giving me that feeling that it's like template and is like a project of a student. There's also that date from 2019 that's currently with the "guest" word.
Apparently a guest made a trade on their platform somewhere on the 1st Jan 2019 and left them a positive rating!

It looks like the guest was from the Future because it was not until 24th April this year, that the domain was registered

Code:
Domain: netexbit.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2023-04-24
Expires On: 2024-04-24
Updated On: 2023-04-24
Status: clientTransferProhibited
Name Servers: bart.ns.cloudflare.com
dara.ns.cloudflare.com
Nice find.
I wonder who's the guest is?  Roll Eyes
Well, obviously we have an idea who's that guest that made a transaction from that year and it was also them trying to give a good rating on themselves. OP can still improve and do better with this if they want to make this business of theirs genuine and attract people to trade on their exchange. You have many things to consider OP to make your website better and by being honest and transparent with every details you put.

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June 27, 2023, 12:08:47 PM
 #8

Thanks for the fast translations! It is a pleasure to work with you, I recommend to everyone!!!
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June 27, 2023, 07:01:39 PM
 #9

Thanks for the fast translations! It is a pleasure to work with you, I recommend to everyone!!!

What do you mean? Where is the translation and who are you? I don't see any translation here.
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June 27, 2023, 09:15:19 PM
 #10

Thanks for the fast translations! It is a pleasure to work with you, I recommend to everyone!!!
What do you mean? Where is the translation and who are you? I don't see any translation here.
I think what he meant was "fast transactions". Perhaps a spelling error.

I do not trust such kind of feedback, though. Very shady
Date Registered: Today at 02:07:38 PM
Time review was made: Today at 02:08:47 PM
Last Active: Today at 02:08:20 PM

it's funny, the so-called reviewer registered, looked for the thread and found it, posted and logged out, all within 1 minute!

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June 30, 2023, 11:04:32 AM
 #11

I really liked the exchanger. Everything is fast.
Not difficult, the chat manager helps with any questions. I recommend!
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June 30, 2023, 03:06:43 PM
Merited by logfiles (1)
 #12

I think what he meant was "fast transactions". Perhaps a spelling error.

I do not trust such kind of feedback, though. Very shady
Date Registered: Today at 02:07:38 PM
Time review was made: Today at 02:08:47 PM
Last Active: Today at 02:08:20 PM

it's funny, the so-called reviewer registered, looked for the thread and found it, posted and logged out, all within 1 minute!
Shilling for a genuine business looks very shady. You don't have to ask people to write a review if your business in genuine.

Another new account came here for shilling.

I really liked the exchanger. Everything is fast.
Not difficult, the chat manager helps with any questions. I recommend!
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August 01, 2023, 05:05:20 PM
 #13

Created an application, paid! After 5 minutes, the funds were in my account! Fast, no fuss!
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August 25, 2023, 03:28:53 PM
 #14

First time using this service. I exchanged dollars from perfect money to ETH. The money went into my wallet quickly.
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September 28, 2023, 07:16:52 PM
 #15

The design of the website is cool, user-friendly and the course is presented very intelligently. The real highlight is the opportunity for hassle-free sharing. I made an application and sent it and there were no problems, questions, solutions, or delays. Everything is as clear as a machine. Received the money exactly on time. Thank you very much for sharing!
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October 18, 2023, 01:34:44 PM
 #16

Good exchanger, thank you for the prompt and correct exchange, I recommend this exchanger!
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November 17, 2023, 03:39:32 PM
 #17

Cool exchanger. Everything is fast and clear. The money is automatically credited to your account immediately after the transfer. The site has a cool interface.
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December 27, 2023, 12:24:33 PM
 #18

I have been using this exchanger for a long time. Never let us down. Fast, reliable, always a good rate. I recommend!
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December 27, 2023, 09:58:13 PM
 #19

Created an application, paid! After 5 minutes, the funds were in my account! Fast, no fuss!
First time using this service. I exchanged dollars from perfect money to ETH. The money went into my wallet quickly.
The design of the website is cool, user-friendly and the course is presented very intelligently. The real highlight is the opportunity for hassle-free sharing. I made an application and sent it and there were no problems, questions, solutions, or delays. Everything is as clear as a machine. Received the money exactly on time. Thank you very much for sharing!
Good exchanger, thank you for the prompt and correct exchange, I recommend this exchanger!
Cool exchanger. Everything is fast and clear. The money is automatically credited to your account immediately after the transfer. The site has a cool interface.
I have been using this exchanger for a long time. Never let us down. Fast, reliable, always a good rate. I recommend!

Ooh, crap! Can't we get enough of this stupid shilling already? Even a dumb person can notice that this are just false positive reviews or vouches and would trust this exchange with any of their coins. Some of these scammers think Bitcointalk is just some ordinary forum with gullible members.

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Yamane_Keto
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January 01, 2024, 07:01:42 AM
 #20

By keeping bumping this topic using 1 post newbie accounts, you raise suspicions that the platform already has dark activities and may turn to scam at any moment. I have already reported above posts and I this topic maybe locked soon.

for guests, all the reviews that come from the newbie account are mostly paid and should not be taken into account.

えいごをはなせますか。
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