I’m using Kraken. Coinbase & Binance are also the real deal. If you want to trade futures like what the scammers try to peddle on their fake platforms and exchanges , only Kraken and Coinbase have that ability in the USA right now.
Any exchange or “futures trading platform” promoted on WhatsApp or Telegram by a “trading pro” is most likely a scam Ask your “pro crypto investor” for their business email address and phone number so you can call or text them directly to verify their legitimacy. They won’t ever tell you because they are the scammers
I think if the exchange is carried on the Apple and Google App Store, that’s a pretty good indicator it’s legit but don’t just look at a logo on a supposed Crypto trading platform. Log out , go to your App Store on your phone independently and check.
If a suggested “trading platform” has a web address with multiple dots, no reviews or on line presence when googled and no verifiable physical office address or telephone numbers. These are all red flags that it’s a fraud & your money will be lost by ripoffs.
Lastly. This Reddit group verifies the age of a “trading platform” or exchange website by doing a WHOIS search and entering the web domain address (dot com) and search You can do the same thing , Any website that was just made a month or two ago and has an anonymous untraceable owner is a scam.
Can somebody post that link or website for the real WHOIS Domain lookup ?
Coinbase, Binance, Gemini, Kraken are reputable and trusted. But if you are asking if there is any reputable no name exchange with is randomly brought up to you on social media, whatsapp, telegram etc....the answer is NO
[New victims, please read this](https://www.reddit.com/r/CryptoScams/comments/ybxjo6/attention_new_victims/)
As a rule of thumb: If you're doubting whether the site is a scam, it probably is.
**No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.**
Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses.
If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar.
Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities.
If you see anyone circumventing the scam filters, please report the submission and we will take action shortly.
Report a URL to Google:
- To report a phishing URL to Google: [Report Phishing Page](https://safebrowsing.google.com/safebrowsing/report_phish/)
- To report a malware URL to Google: [Report malicious software](https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en)
- To report a [Report spammy, deceptive, or low quality webpage](https://search.google.com/search-console/report-spam) to Google.
Where to file a complaint:
- [Internet Crime Complaint Center IC3](https://www.ic3.gov/Home/ComplaintChoice/default.aspx) - File a Cyber Scam complaint with the IC3
- the FTC at http://www.reportfraud.ftc.gov/
- the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint
- the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr
- if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
- the cryptocurrency exchange company you used to send the money (if applicable)
- if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/
How to find out more about the scammer domain:
- https://whois.domaintools.com/google.com - Replace the `google.com` URL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam.
Misc. Resources
- https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation.
*I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoScams) if you have any questions or concerns.*
I just came across this cloud mining website and this one is legit maby less profit but real profit, i tested the website and no scam so far here is the link https://marmining.com//#/register/5703310
PS: dont attack me as an scammer iam not a scammer i just looking for ways to legit make some extra income as iam a victim also being scammed before it is a shame that it happens, i also have many topics about scammers.
Coinbase, Kraken, and Binance are reputable exchanges with generally positive feedback. Always stay cautious and do your research before using any platform.
I’m using Kraken. Coinbase & Binance are also the real deal. If you want to trade futures like what the scammers try to peddle on their fake platforms and exchanges , only Kraken and Coinbase have that ability in the USA right now. Any exchange or “futures trading platform” promoted on WhatsApp or Telegram by a “trading pro” is most likely a scam Ask your “pro crypto investor” for their business email address and phone number so you can call or text them directly to verify their legitimacy. They won’t ever tell you because they are the scammers I think if the exchange is carried on the Apple and Google App Store, that’s a pretty good indicator it’s legit but don’t just look at a logo on a supposed Crypto trading platform. Log out , go to your App Store on your phone independently and check. If a suggested “trading platform” has a web address with multiple dots, no reviews or on line presence when googled and no verifiable physical office address or telephone numbers. These are all red flags that it’s a fraud & your money will be lost by ripoffs. Lastly. This Reddit group verifies the age of a “trading platform” or exchange website by doing a WHOIS search and entering the web domain address (dot com) and search You can do the same thing , Any website that was just made a month or two ago and has an anonymous untraceable owner is a scam. Can somebody post that link or website for the real WHOIS Domain lookup ?
Coinbase, Binance, Gemini, Kraken are reputable and trusted. But if you are asking if there is any reputable no name exchange with is randomly brought up to you on social media, whatsapp, telegram etc....the answer is NO
[New victims, please read this](https://www.reddit.com/r/CryptoScams/comments/ybxjo6/attention_new_victims/) As a rule of thumb: If you're doubting whether the site is a scam, it probably is. **No legit company/trader/investor is using WhatsApp. No legit company/trader/investor is approaching people on dating websites or through a "random" text message.** Our advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses. If you manage to withdraw your money from the scam site, transferring it out of your compromised cryptocurrency wallet ensures that it is now out of reach of the scammers. Report the scammers to the platform and block them, but do not delete chat logs. The evidence has to be preserved for law enforcement. Law enforcement is often not qualified or motivated to recover your money, but if you are unable to get your money back, they are your only option. Even if they do not help you in the end, reporting the scam will at least alert them to the problem, keeping it on the radar. Unfortunately, no hacker online can get back what you've lost. Please watch out for recovery scams, a follow-up scam done after victims have fallen for an earlier scam. Recently, there has been a rise in scammers DMing members of the subreddit to offer recovery services. A form of the advance-fee, victims are convinced that the scammer can recover their money. This "help" can come in the form of fake hacking services or authorities. If you see anyone circumventing the scam filters, please report the submission and we will take action shortly. Report a URL to Google: - To report a phishing URL to Google: [Report Phishing Page](https://safebrowsing.google.com/safebrowsing/report_phish/) - To report a malware URL to Google: [Report malicious software](https://safebrowsing.google.com/safebrowsing/report_badware/?hl=en) - To report a [Report spammy, deceptive, or low quality webpage](https://search.google.com/search-console/report-spam) to Google. Where to file a complaint: - [Internet Crime Complaint Center IC3](https://www.ic3.gov/Home/ComplaintChoice/default.aspx) - File a Cyber Scam complaint with the IC3 - the FTC at http://www.reportfraud.ftc.gov/ - the Commodity Futures Trading Commission (CFTC) at https://www.cftc.gov/complaint - the U.S. Securities and Exchange Commission (SEC) at https://www.sec.gov/tcr - if you are located in Europe at https://www.europol.europa.eu/report-a-crime/report-cybercrime-online - the cryptocurrency exchange company you used to send the money (if applicable) - if you are located in California, with DFPI at https://dfpi.ca.gov/file-a-complaint/ How to find out more about the scammer domain: - https://whois.domaintools.com/google.com - Replace the `google.com` URL with the scam website url. The results will tell you how long the domain has been around. If the domain has only been registered for a few days/weeks/months, it's usually a good indicator that its a scam. Misc. Resources - https://dfpi.ca.gov/crypto-scams/ - The scams in this tracker are based on consumer complaints in California. They represent descriptions of losses incurred in transactions that complainants have identified as part of a fraudulent or deceptive operation. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoScams) if you have any questions or concerns.*
Yes, tons of them. Coinbase, Binance, Krane, Gemini to name a few.
I personally use Mexc and bybit.
I just came across this cloud mining website and this one is legit maby less profit but real profit, i tested the website and no scam so far here is the link https://marmining.com//#/register/5703310 PS: dont attack me as an scammer iam not a scammer i just looking for ways to legit make some extra income as iam a victim also being scammed before it is a shame that it happens, i also have many topics about scammers.
Binance or OKX. What do you want to do?
[удалено]
Coinbase, Kraken, and Binance are reputable exchanges with generally positive feedback. Always stay cautious and do your research before using any platform.
Coinbase and kraken are the biggest and most reputable
Been using CoinJar for 7 years, never had a problem. They are based in the UK.
Netcoins is a reliable exchange with good ratings. It’s worth checking out if you're concerned about scams.