Tag: Scam exchange
Posted in Scam Alert
Bitrue Exchange – Randomly Seizing Assets and Blocking Investors
October 18, 2021 2 Comments
Fake exchanges have one purpose – to steal the funds of the trader or take advantage of their funds for in-house trading gains. If you’re…
Posted in Scam Alert
Bexplus – This Scam Exchange Will Steal Your Funds
June 15, 2019 1 Comment
When you come across this exchange, your first instinct should not be about profit, otherwise you’ll be shocked at the losses you’ll incur. I came…
Posted in Scam Alert
Raisex Exchange – When A Husband And Wife Are Serial Scammers
May 22, 2019 1 Comment
Raisex is one of those exchanges that is a nightmare to users simply because the owners intentionally set things up to make it easy to…
Posted in Scam Alert
Tradesatoshi – Are you An Investor with This Exchange?
May 20, 2019 Leave a comment
Opportunities abound in the cryptocurrency space for good players. We are not ignorant of the fact that bad players are aware of the prospects of…