Fake Exchanges Discussion

[M noman iqbal 428]

About fake profiles

Warning: This a discussion entry although is imperfect has many mistakes, sorry for that.

 

 

 

Sice I started use the site a few days ago, I have a concern about the site. I know the risk of beig on internet showing personal infomation. But needed to practice and improve my language skills bring me here. As I see, the site, italki is a bridge to conect people with similar interestings. Maybe mostly of the people contact each other out of the site, for example, skype, g+.

 

Here is my point, Are you had some bad experiences, like fake or weird people? or, people who colect information about you and then just bothers you?

 

 Ps. Maybe is just a paranoic idea, but I would like know your opinions before doing something.

[Michar1 1693]

Hello, it is true that it is best to carry out an investigation, or rather, a personal analysis with which we can deduce the best and safest options.
Another thing that usually happens is that you have to take into account entering the sites that are real, since as you mentioned, they can become copies, where the only thing you do is that you can lose all your cryptographic assets, since they steal your information start of section.

[Hala Hala 178]

A while ago I followed the arbitrage trading method, but my attempt failed, as I was robbed because I did not have sufficient knowledge of this matter. Therefore, I advise anyone who wants to follow the arbitrage trade to inquire well about the matter and have enough knowledge so as not to be defrauded.

[Stiffen white 827]

So many coin are fake and ,so many wallet are fake. So we can lose our money on any exchange during using and think to try new. So it will goood to you if you make sure which wallet have more user and which not. Some time new mumber can be scame due to exchange, because they don't know more much about wallet.  So try to use which is good reputation and most user.

[Pereira 2303]

Arbitrage is very profitable, but I do not recommend using several exchanges and that they are unknown because scammers are waiting to have new victims in which to take away all your capital, for this reason I see it much more profitable to arbitrate on the same exchange, You buy a cryptocurrency at a very low price and when its price shoots up we will be making much more money through these transactions, we sell high and buy another low-priced asset.

[kion 381]

Yes, we should always keep an eye open for those sites that are not really genuine, sometimes it really important to read about a particular exchange site that we intend to work with, there are many exchange online that are good, so ask the experience members to guide you.

[Shadi29 871]

My dear friend, thanks for the valuable information, most of the inflation in the encrypted currencies is fake and it is a trap to fall into fraud or fake media promotion to encourage, the arbitrage is risky so we have to be careful in our exchanges and I always wish you the best

[Emenim 14]

It is possible to detect wash trading from the outside, Ong noted. Looking at the trade history and order book of exchanges, one can notice certain patterns and see that something fishy is going on

However, it’s rare to hear manipulators openly discuss their trade, for obvious reasons.

[ammarkhkkh 753]

You should stay away from all unknown exchanges and fraudulent exchanges, so I advise before trading on any exchange that you search for it carefully, and ask people who trade on this platform to avoid loss and exposure to fraud.

[Alan Johns 258]

Definitely we should do a research about the exchange site on which we want to trade and deposit our funds to be safe from any kind of scam and frauds. 

[alikhan59 542]

Fake exchanges are everywhere, but I think fake exchanges are easy to notice if it was legitimate or scam.If the site is really awful or bad then that's a hint that the exchange is not legit. so I think always do some research before using the exchange.

[Ahmad 12345 71]

There have been many large exchanges available so it doesn't seem to be too much with fake exchanges because it's likely that many people won't touch it.

[Abdulaziz8186022 7]

Only exchanges with a value of $1,000,000 USD or more should be listed on Coinmarketcap. However, this will result in another phony volume. If exchanges have to pay their taxes, I believe the volume will decrease because the tax will be based on that, which we do not want.

[Neha khatun 0]

You need to adopt some methods to determine fake exchanges. Someone who specializes in IT and network graphics will definitely easily copy interfaces from other exchanges. 

[Abdulaziz8186022 7]

A fake debate It's in every exchange's forum or review to make one exchange more popular than another. For arbitrage, I don't think an exchange can put a fake volume in trading at a well-known exchange...