Post
Topic
Board Currency exchange
Re: bitiguiba.com scam or legit?
by
albon
on 21/01/2025, 19:57:55 UTC
Well..to be fair it's written in their terms and conditions. To prevent money laundering
Avoid this new exchange, which has only been active for about a month, as the retired domain was reactivated on 15/12/2024.

Do not deposit your funds (0.003 BTC activation fee); this is a clear scam. No legitimate exchange demands such high fees, even if stated in their terms and conditions. Notably, this exchange is unknown, lacks any reputation, is unlicensed, and has no official social media links... I’m curious to know how you came across this obscure exchange?

Check [CoinMarketCap] to explore the Top Exchanges Ranked by Volume, and I highly recommend sticking to the CEXs in the top rankings.