Search
Add Listing
  • You have no bookmark.

Your Wishlist : 0 listings

Sign In

InstantXchge – fake cryptocurrency exchange

Description

Exchange bitcoins for Ethereum at a favorable rate – easy. Exchanger Instantxchge will conduct a transaction and you will be satisfied. This is a really great offer. If not one but … No bank will work against itself. Read more about the scheme of fraud.

Project Email Address

  • (email protected)
  • Attention! scammers very often change their scam addresses. Therefore, the name, address of the site or email may be different! If you did not find the desired address in the list, but the scam is very similar to that described, please contact us or write about it in the comments!

Project Information

A new exchanger that mows under a foreign cryptocurrency exchange site. Moreover, transactions occur only with Bitcoin on Etherum. Other currencies are not provided. But there is a registration system. Simple. It does not require password confirmation.

Any registered user of InstantXchge.Com can use our affiliate program. Through you can earn up to 10% of all exchanges made using your link. All your winnings can be withdrawn at any time. The payout period is profit instantly.

How it works?

When a user logs in via your link, we automatically remember your identification number in our system. If the user has requested an exchange, pay your part, and we will successfully complete the exchange, you will receive 30% of the profit of the referral commission.

P.S. Interesting fact. When you register in the system, a message arrives that the last time you visited the exchanger December 31, 1969. Suddenly, to be honest!

Project Contacts

  • Domain name: instantxchge.com
  • IP Address: 192.64.117.195
  • Date Created: 2019-11-27

Feedback form

Facebook: https://instantxchge.com/page/terms-of-services# (dummy)

Youtube: https://instantxchge.com/page/terms-of-services# (dummy)

Project exposure

To begin with, that any payment system will not use only one type of currency.

Honest exchangers value their reputation, so they do everything they can to meet their customers, providing any evidence of their honest work. Namely:

  • links to WM-identifiers, BL-levels and other “Satisfaction verified” “stickers” (for example, Bestchange.ru is the guarantor of the integrity of the resource in its list Instantxchge not);
  • the platform should work for at least six months;
  • company details, phone numbers, links to social services, etc. must be indicated. (the bigger, the better);
  • the rate should be consistent with market policy.

Now let’s take a look at the project.

  1. Site templateddownloaded somewhere on the Internet or bought for cheap. He is fully English. But this is just Russian text thrown through an online translator.
  2. Communication only through the feedback form or email. Subscribe to Facebook and Youtube fictitious. This is an ordinary dummy.
  3. No warranty. Details or links to identifiers.
  4. 45% overpriced. In reality, 1 bitcoin (as of December 17, 2019) costs 51 ethereum.
  5. There are positive reviews on the site, but no comments were found on the Internet. You can’t leave your opinion. Real reviews taken from foreign online stores and exchangers.
  6. Administration disclaims liability regarding any money transfer.

5.1. The service is not responsible for any loss or damage that may arise in connection with the use or inability to use its services.

5.2. Administration is not responsible if the exchange was not completed.

5.4. The Service is not responsible for the inability of the Client to contact the Service or for any consequences of this.

Possible losses on the project

Minimum exchange: 0.001 BTCmaximum amount 0.99 BTC. Then everything depends on the amount and frequency of money transfers.

Usually they do as follows. Throw bait. Small translations do not touch. When a user risks a large sum, then scammers can simply appropriate the entire transfer to themselves.

Conclusion about the project

Fake exchanger. The course cannot be overstated. Domain no more than a month. Administration does not give any guarantees. Verdict – Instantxchge use not recommended. Take care of your money.

Add Review

Your email is safe with us.
Support Service
Profit Level
Drawdown
4.7 Your Score
Add Photos

Status

Scam Project

Location / Contacts

    Hosted by :

    Forexscamreview.com
    Forexscamreview.com 30 Places Hosted