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Author Topic: Exdex Crypto Exchange Dubai  (Read 98 times)
Exdexae (OP)
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August 02, 2024, 12:38:39 PM
 #1



Exdex.ae - Your Reliable Cryptocurrency Exchange in Dubai and UAE

Introducing Exdex.ae, a modern service for cryptocurrency exchange. We offer competitive rates, instant transactions, and the highest level of security. We support a wide range of exchange directions: BTC, ETH, USDT, SOL, TON, XMR, and more. Our advantages include:

   •   Working with international banks in USD, EURO, AED, and RUB
   •   Confidentiality and data protection
   •   Fast transaction processing
   •   Courier service in Dubai and the UAE
   •   Discount program for regular clients
   •   Buying and selling cryptocurrency via bank transfer between UAE accounts
   •   Large volumes of fiat and cryptocurrency available

Join our satisfied clients and experience the reliability of Exdex.ae!

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August 02, 2024, 01:26:15 PM
 #2

People should avoid this site untill it is proven legit.

I wanted to know more about when your domain name was created but I did not see anything. https://www.whois.com/whois/exdex.ae

I will still advice people to avoid you until you proof your site to be legit. There are many scam instant exchanges there days. Your site is having no reputation yet. Work on your reputation, else your site would still be seen as scam.

Your site is even still in Russia, not English.

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August 02, 2024, 01:40:33 PM
 #3

There English version on the website. It’s crypto swap fiat to crypto or crypto to fiat for cash at the office in Dubai. For Russian customers we do bank payment from Russian banks. Web site has aml bot kyc and all the standards.


We don’t hold people crypto as we don’t have build in wallets on the website for customer you make order request for cash deal then customer coming to office and swapping  crypto to cash or cash to crypto after signing the exchange contract and passing kyc.


If you switch to English version you will understand.
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August 02, 2024, 10:58:48 PM
Last edit: August 02, 2024, 11:14:25 PM by logfiles
 #4

If it's operating in Dubai, shouldn't it be also having an option of Arabic language which is the official language there or you guys are just targetting only Russian users?

People should avoid this site untill it is proven legit.
I wanted to know more about when your domain name was created, but I did not see anything. https://www.whois.com/whois/exdex.ae
I think it's a common problem with the domains that have "ae"

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August 03, 2024, 02:28:23 AM
 #5

Exchanges like this one are sprouting from everywhere like mushrooms. They're all in Russian, haphazardly done, unfinished. It is my belief that they're all products of one group. It seems the strategy is to release a new one every once in a while. They'll probably not stop launching one exchange after another to make sure gullible individuals are depositing to them regardless of their choice. Or perhaps until one will hit the jackpot and become popular.

I'd stay away from this kind of exchange.

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August 04, 2024, 07:44:27 PM
 #6

Your site is even still in Russia, not English.
You can switch between English and Russian in the site.
We don’t hold people crypto as we don’t have build in wallets on the website for customer you make order request for cash deal then customer coming to office and swapping  crypto to cash or cash to crypto after signing the exchange contract and passing kyc.
You may not have in-built wallets in your site, but you provide deposit address to your customers and they lose custody of their coins when they use your service, so if it turns out to be an untrusted service, they can lose their money. I don't really understand so much about your service, you talk about physical office in Dubai and kyc, i would choose to stick with reputable instant exchanges that do not require kyc, nor can confiscate customers funds and request for it, i.e. eXch.cx.

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August 05, 2024, 04:28:11 AM
 #7

Exchanges like this one are sprouting from everywhere like mushrooms. They're all in Russian, haphazardly done, unfinished.
Yes, new day, new ponzi exchange. Not only that, for all the exchanges, they also have a separate ANN thread here. It seems like someone is providing an exchange script for free, and each and every crypto associate of Russia is launching their own exchange. I also encountered such a situation that I contacted two exchanges' Live Support, and the same support agent replied to me in both exchanges. I don’t know what’s the motto behind this. But does anyone have really used these scary exchanges?
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August 05, 2024, 10:02:12 AM
 #8

I don’t know what’s the motto behind this. But does anyone have really used these scary exchanges?
I believe only a newbie can use such exchanges, probably because they don't know which exchange is recommended and which isn't, if they are also advertising outside the forum, then they may have some non-forum customers as well. I don't know what their motive is yet, i don't know if it is to scam people in the end, but for now there's been no such scam accusation as far as i know, but i would still keep off.

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August 05, 2024, 12:08:06 PM
 #9

Can you give me the registration number? And is your company for money transfers or cryptocurrencies because currently no cryptocurrency platforms are licensed. If you have an address I can visit it but until then it is better to avoid using this service.
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August 05, 2024, 06:42:59 PM
Last edit: August 05, 2024, 06:59:49 PM by xtests
 #10

... Web site has aml bot kyc and all the standards.

By that, do you mean that you guys use the risk screening service called "AMLBot" for deposit verification or that your website has written AML terms, a bot and KYC?

If it's the former then I must inform you that you have pretty bad standards, since AMLBot is the worst and inaccurate ever service for this purpose that has to recur to other AML providers because they have no databases of good quality (PureFi = AMLBot). For the bare-minimum industry standard you might have to use at least something enterprise-grade like Crystal Blockchain or TRM, otherwise you risk to receive biased and inaccurate data from your current provider.

Also not sure since when KYC is a standard. Is that just because somebody told you so? I bet you never heard about Bisq for sure.
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August 06, 2024, 12:01:12 PM
 #11

Also not sure since when KYC is a standard. Is that just because somebody told you so? I bet you never heard about Bisq for sure.
Not only that, but the license that is granted in the Emirates is in the open area and requires that you have a commercial record and a bank account. If that fails, there is no need to request KYC data from users.
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