Post
Topic
Board Bitcoin Discussion
Re: Someone heard or know about this bitcoin website?
by
Asuspawer09
on 19/09/2020, 16:27:51 UTC
I started using zefinex.com,And it just says to me "Protection from bots, Your new account is temporarily restricted in withdrawal, deposit 0.12 btc so your account will be activated"
something like that.
now I wanna know if its a scam or is it legit site?
thank you

The websites seem to be legit when you visit it because the design of the websites seems to be good looking but still.

I wonder how you can know this platform because this sites created just 2 days ago. If you looking for trusted and popular centralized exchanges you can choose Binance, Kucoin or Coinbase. You won't be asked to deposit xxx amount like this scam exchanges.

Quote
Domain Name: ZEFINEX.COM
Registry Domain ID: 2560325638_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-17T08:57:57Z
Creation Date: 2020-09-17T08:52:56Z


Having a website that is 2days old is always sketchy, no one is going to trust a website because it doesn't have the trust one the users and investors yet.

In my opinion, there is a high chance that the website is a scam, for me, I will not take the risk of investing in this kind of website because there are so many options exchanges in the market that are available that is trusted than this websites.

The method of depositing first to activate your account already suspicious, looks like a classic way of scam websites.