Quote from: futile-resistance on May 07, 2019, 12:59:18 PM

Quote from: sumangs on May 06, 2019, 08:37:46 AM

Quote from: mylove90 on May 04, 2019, 08:15:07 PM

That exchange is an obvious scam.

Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account

And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.

Please guys stay safe...stay away from any scams...always remember not your keys not your coins.

Best Regards

That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.

I dont know why some people just make it a profession to just be scamming people, why cant they just leaving hardworking people alone and get a life, I am really happy for you that you didnt fall victim of these scam, just dont lite to peoples opinion, just like you didnt now, you had to make you own research.

For exchange, you might have to look for more reliable exchanges to stick with, you dont have to be jumping exchange, for now, I know Binance is already big in the market and we need to empower the younger ones, but that does not mean we should now empower scammers, just go for Binance.

I think most IEO projects have the chances of surviving after dump because the exchange involve has already done enough research to make sure that the project being registered is free of scam and the proposed product have a way of getting a very high demand through their various promotional tools.

Projects on Binance after dumping will still get a very high value because of the hype Binance already have, as old investors are leaving the projects, new ones are investing in them again, so there wont be much drop In their value till the project fully develops and stabilizes.