Quote from: harizen on October 10, 2018, 08:42:30 PM

Quote from: Ararbermas on October 10, 2018, 02:10:43 PM

Hey guys i need more information about this site because there's a guy send message on me from telegram and asking fro help to recover his funds on that site which around $300. it seems like exchange site but ts required to have 0.01btc for first withdrawal . Is this legit? Because i tried to get some information but nothings show up on google

Proof : https://imgur.com/a/LdRX3zS
https://imgur.com/a/dIwOtss

Even without the help of Google search, it's quiet obvious that in terms of verification, exchanges usually requires submission of some documents to verify the identity of their users and not by depositing money. How the h*ll paying such amount will lead into successful verification. It's out of the context.

Spam messages on Telegram are present these days so be careful and as much as possible use our common sense. Since Telegram now is being actively used for Crypto discussions or groups, sh*t people are taking advantage on it to lure people into their scheme.

On just looking out on that image you will able to tell that this is indeed a scam because verifications will mostly ask on user's account ownership not just sending out money to prove it out.

Scammers nowadays really didnt step out to make some convincing way of scamming. Grin