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Title: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Camren on December 13, 2018, 07:38:30 AM 365dailycrypto a leading Cryptocurrency News Website sheds light on the Arrest Warrant of NKD Technology Founders Marco Robinson & Malvindran Ganesh.
Click below link to see Press Release https://drive.google.com/open?id=1JpDkOWhp4ZI-6j0dSFUlLjmMKpx1R3AI https://youtu.be/0BKNeaTTqsI LAToken recently listed NKD Technology tokens on their exchange whose founders Marco Robinson and Malvindran Ganesh are wanted by police, where is the due diligence of the compliance team https://drive.google.com/open?id=1QUKq6boxe6lhjArvFZttdO2vv-UX5nO9 Click above and below for court & police documents. https://drive.google.com/open?id=1iDOY2caFonjGt85Thr6uiYA2VDhp0rep Also see below Sell is disabled on LAToken Exchange, Majority of Investors cannot sell Nkd tokens on LAToken Exchange in countries where marco and malvin both founders have sold the tokens. https://drive.google.com/open?id=1FK6uFkIrt5OnGRzaYCG8E3Q7bCUPXN0v if you click on the below link it shows list of fraud and scam companies in malaysia and marco robinson is one of them http://www.bnm.gov.my/index.php?ch=en_announcement&pg=en_announcement&ac=541&lang=bm LATOKEN Exchange has very bad reviews www.trustpilot.com/review/www.latoken.com Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: FulaerJI on December 18, 2018, 04:30:14 PM The vast majority of existing digital currency exchanges are partners of fraudsters.
These exchanges may be intentional, perhaps unintentional. Because the well-known exchanges have reached a monopoly position, the small exchange platform has some unscrupulous means to obtain income. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: cryptomaster420 on December 18, 2018, 04:32:09 PM LAToken is a fake volume exchange.
They don't necessarily look for scam tokens to list. But legit token teams wouldn't pay to get listed on that exchange. Not sure why anyone would create a profile there. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: IlVeroNico on December 18, 2018, 04:33:48 PM Exchanges will always try to earn money (especially in a less regulated market as crypto), even if they go against the interest of the users.
Always check yourself the project before investing, even if it is on famous exchanges Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: qazgroup on December 18, 2018, 04:39:00 PM As far as i know latoken and the main people behind it are legit and they are trying to develop a big platform for everything related to crypto, exchange is just one part and that is already working, as far as listings are concerned i do agree that recently they have listed poor quality projects and some of them lacked transparency, project development, activeness and also the lack of any support still latoken has listed such tokens which is not a good strategy.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: herurist on December 18, 2018, 04:47:37 PM Coincryptoz a leading cryptocoin News Website sheds light on the Arrest Warrent of NKD Technology Founders Marco Robinson & Malvindran Ganesh. Click below link to see Press Release https://www.coincryptoz.com/8579/alleged-naked-technology-ico-scam-results-in-founders-arrest-warrant/ https://youtu.be/0BKNeaTTqsI LAToken recently listed NKD Technology tokens on their exchange whose founders Marco Robinson and Malvindran Ganesh are wanted by police, where is the due diligence of the compliance team https://drive.google.com/open?id=1QUKq6boxe6lhjArvFZttdO2vv-UX5nO9 Click above and below for court & police documents. https://drive.google.com/open?id=1iDOY2caFonjGt85Thr6uiYA2VDhp0rep Also see below Sell is disabled on LAToken Exchange, Majority of Investors cannot sell Nkd tokens on LAToken Exchange in countries where marco and malvin both founders have sold the tokens. https://drive.google.com/open?id=1FK6uFkIrt5OnGRzaYCG8E3Q7bCUPXN0v if you click on the below link it shows list of fraud and scam companies in malaysia and marco robinson is one of them http://www.bnm.gov.my/index.php?ch=en_announcement&pg=en_announcement&ac=541&lang=bm LATOKEN Exchange has very bad reviews www.trustpilot.com/review/www.latoken.com For me Latoken is only the last alternative exchanges that I can use to sell/ buy coins. Even not the main exchange but I people have trust into this exchanges because some coins only can trade in this exchanges. As long Latoken can give best services, people trust will raise in higher number. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: DaMut on December 18, 2018, 05:19:31 PM LAToken is a fake volume exchange. They don't necessarily look for scam tokens to list. But legit token teams wouldn't pay to get listed on that exchange. Not sure why anyone would create a profile there. Simple logic for this question, because 99 out of 100 tokens that conducted the ICOs are going to list their coin on that shitty exchange that was why people created an account on that exchange. As far as i know latoken and the main people behind it are legit and they are trying to develop a big platform for everything related to crypto, exchange is just one part and that is already working, as far as listings are concerned i do agree that recently they have listed poor quality projects and some of them lacked transparency, project development, activeness and also the lack of any support still latoken has listed such tokens which is not a good strategy. They need to do something to cover up their expenses, that was why they listed those coins in the first place. When money is involved, transparency, development and any other things related to project are number second. not only LAToken, even Binance did that before. Remember when they listed BCN on their exchange? and where is it now? Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: rosezionjohn on February 12, 2019, 02:50:58 PM I noticed that it is one of the most go to exchanges of start up projects. I believe it's one of the first exchanges that adopted the "Initial Exchange Offerings". It is still a new exchange and they try to list as many as they can so few lapses might occur.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: monster2 on February 12, 2019, 04:56:05 PM I think no becauseif the tokens are scams you wont able to trade it,the latoken is good exchanger that can be have a lot of tokens listed in there .the main problem sometimes is the token or from.the team of the bounty or ico.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: sulis sudibyo on February 12, 2019, 04:59:26 PM maybe, because I see almost all the coins that are there are only shit coins. so don't be surprised if they also accept scam coins. from the beginning of the exchange it operated I did not believe them. although many coins that I have listings there I prefer to use DEX like forkdelta or other exchanges.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Pffrt on February 12, 2019, 05:03:43 PM I have doubt about their volume. But don't know if they only list scam projects. I don't think so. Some good coins are also their. Do you have more proof of some more scam coin?
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: joseyphil82 on February 12, 2019, 05:10:19 PM Latoken have some good coins listed already ,its none of there business if the developer is wanted or not ,all they care about is payment for listing,the ball is in the investors court ,you are the one to look out for scam projects and avoid then at all cost.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Henrobakkara on February 12, 2019, 05:15:37 PM yes I think LATOKEN is an exchange that has a very unconvincing trading volume and I also saw some scam coins there, some didn't have a volume for a few months but were still there
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: TooDumbForBitcoin on February 12, 2019, 05:45:51 PM yep LAToken is a terrible exchange like yolobit (yobit) or exfakevolumerates (exrates). Just avoid it. There are many other trusted exchanges
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: burky156 on February 12, 2019, 06:03:49 PM LA Token was great exchange at first but they started to accept every coins that exist. The shit coins, no volume coins, you can find aanything there. Also they had a big software problem and they still couldn't solve it. I have problem with them in last 2 months and they never solve it. Here i send my TxID, after they cancel my ETH withdraw they never send me back and i contacted with them 100s times but there is no answer! I would recommend you to stay away from them!
https://etherscan.io/tx/0x7e331b0b10fd267d5dd6410813c2be13d3c145a61f692e29638676289f1c2a8d Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: thefoex on February 12, 2019, 06:05:23 PM this is nothing new, LAtoken can be said to be an Exchange for shit coins. almost all coins from projects fail or scam listings there. because of this I started to dislike LAtoken.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: caffu chino on February 12, 2019, 06:26:07 PM if seen from all the coins listing in LAtoken it could be. but I don't want to say LAtoken Scam, they're just not too tight when they want to listed new coins.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: coaprotet on February 12, 2019, 06:28:53 PM I do not think so, because you can find tokens with almost no value almost on every exchange. Moreover they are manipulating trading volumes with bots, so my point is that almost every exchange is unfair at the moment.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Sri rahayu on February 12, 2019, 06:30:30 PM I have never traded in LAtoken, my experience, I tried sending some tokens there and always failed, then I tried to raise the gas, then failed again, up to 3x I tried to fail continuously. And I saw the tokens that I have until now have dropped dramatically and there are no developments.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Aleksandra Gurskaya on February 12, 2019, 06:33:03 PM I cannot confirm this with absolute certainty. But the fact that a large number of coins began to appear there is a fact. They are paid, but they add ... But there are no volumes for these coins either.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Convery on February 12, 2019, 06:34:32 PM We can not trust centralized exchaneges, there is always risk that they will hold your cryptocurrencies and you will have difficulty with withdrawing your money.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: macstrong12 on February 12, 2019, 06:37:30 PM Latoken add a lot of strange tokens, and yes some of them are scam , That exchange needs verification to let you trade efficient , I dont like it and would rather use some other exchange with a better reputation.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: raptorez on February 13, 2019, 04:06:25 PM Tokens that are today trying to still be used to deceive people should be removed, but not simply removed. It is necessary to look for the developers of these projects in order to punish people meaningfully.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: herfianto on February 13, 2019, 05:40:10 PM I see many ICO use Latoken to listing their token before their ICO is finished. But I don't see a good ICO project with a strategy like this.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: fvb on February 13, 2019, 05:57:33 PM I also noticed that many projects are listed on Latoken. I handed over tokens to the stock exchange and placed a warrant. I read the comments and wondered if there would be problems with the withdrawal of assets.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Convery on February 13, 2019, 06:06:34 PM Latoken add a lot of strange tokens, and yes some of them are scam , That exchange needs verification to let you trade efficient , I dont like it and would rather use some other exchange with a better reputation. The problem is little bit diffrent.Exchanges are not here to decide which token is scam and which not. That is your problem if you buy some scam. Exchanges are here to mediate the trade, nothing else. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Julunguul on February 13, 2019, 06:11:41 PM Scam ? maybe not, it's just that the token there is only for pump & dump activities at the beginning of the listing, trading volume is usually quite large, but because of the often suspicious things like Sell / Buy Orders that suddenly disappear, it seems like this exchange not recommended for trading,
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: silverleafy on February 13, 2019, 06:11:53 PM I did Dentacoin airdrop on this exchange and I never received this token. They said that I havent passed KYC lvl 2 only lvl1 :D.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: takngantuk on February 13, 2019, 06:14:20 PM I yesterday sold several tokens there, and there were no problems. they are only too easy to load new tokens. it looks like LAtoken doesn't verify coins every time they list them. so it's no wonder if there is a Scam project there. but apart from all that LAtoken is not an exchange Scam ...
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: vanya.pronin.1983 on February 13, 2019, 07:52:39 PM There are some strange coins on Latoken but it is a good exchange and it has great volumes as well. This exchange is very rare because the volumes are not manipulated with bots, it is also use friendly and I had not experienced any problems yet.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: bigcash2011 on February 13, 2019, 08:08:30 PM Yeah i have seen few useless tokens there so i will recomend them to create a little bit strict rules and procedures for listing new coins so that only quality coins get listed. As a project i still support latoken and i think its real worth will arise in a bull market and also after couple of years of successful operation.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: AgentZero23 on February 13, 2019, 08:18:52 PM I have noticed that it's almost every week there is token listed in Latoken. And they have the most projects having token sale in any of the exchanges i have visited. I think as long the project is going to pay for listing fee then Latoken would definitely list them in their exchange. Lastly, Latoken is legit and not the only one who have listed a token and turned out to be a scam.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: CryptoTech_ on February 14, 2019, 10:09:23 AM lots of weird and unclear coins / tokens listed there and most of them don't have volume, but what is surprising is why LAToken can be the 18th largest market according to the coinmarketcap, does it have a fake volume?
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Cloud_miner on February 14, 2019, 10:41:58 AM Perhaps you should not prematurely accuse this exchange of listing scam tokens. If you carefully analyze the actions of any large stock exchange, then surely on each of them it will be possible to find several projects that will turn out to be scam projects, but in the meantime they will still be among the coins that can be bought on the exchange.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: SistaFista on February 14, 2019, 03:54:41 PM IF they really deliberately listing scam ICO tokens in their exchange, then it will be bad for their reputation in the future.
Next time if they listed some legit ICO in their exchange, investors won't buy the token because bad reputation. The most important thing is how you can build trust from investors and users, so when you listing some ICO, they want to buy it. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: terible.hunter on February 14, 2019, 04:00:05 PM I have not used this exchange yet and I can’t say exactly what will happen next, but for now I think that this exchange has at least some reputation. Despite all the falling market, people still use it and that is good.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: regret on April 23, 2019, 11:05:26 AM I have not used this exchange yet and I can’t say exactly what will happen next, but for now I think that this exchange has at least some reputation. Despite all the falling market, people still use it and that is good. BE AWARE LATOKEN IS BLOKING ACCOUNTS WITH NO NOTICE , SAYING ITS FOR SECURITY ISSUES!!! EVEN VERIFIED USERS ARE HAVING THE SAME PROBLEM.... CHECK THERE TELEGRAM !!! Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: filipe3x on April 23, 2019, 12:28:57 PM Exchanges of this level are not very picky when it comes to paying for listing. They can include in their lists any project, without detailed verification. However, Latoken has been working for about 2 years, as far as I know. And Latoken had no big problem. But the latest information about blocking some users on this exchange makes me alert
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: wedosgibas on April 23, 2019, 12:47:02 PM I also thought like that, I follow Latoken exchange telegram channel, and every day he announced several listed coins. And there is no good trading volume. So people just come, to sell airdrop or bounty reward there and leave immediately, and even then if it's worth.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: BurstBurst on April 23, 2019, 01:07:43 PM I think the scam is not a scam and not all of the listed tokens there is a scam I think the volumes of air-listed tokens are the only latoken best of my experience in latoken smooth and the withdrawal and confirmation are fast but the volume of tokens is not only big enough to have large volumes but it is difficult to submit a kyc to a trader in tokens that it might be really important token with a kyc so they are strictly strictly many hackers have been able to enter the exchanger and steal it so those affected and angry are investors and bounty hunters who deposit altcoins so it's better for investors to secure the security so they prefer kyc exchanger.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: coin-investor on April 23, 2019, 01:11:32 PM I cannot give an exact answer some of the coins I've traded there are good coins, some are scam coins too, the exchange has no control on the development of the coin if the dev suddenly leave the campaign, the exchange has the option to delist the coin, but if there are volume, they might continue to retain it in their platform.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: 79b79aa8d5047da6d3XX on April 24, 2019, 03:51:48 PM Latoken list any token they come across with, without doing any proper reserach on the project, its scam rating or its team. They just list most of their tokens as they apply. Which is not good for the reputation of the exchange at all
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: cepot9 on April 24, 2019, 04:00:33 PM it is undeniable that all their exchanges can enter a bad project, because the project dares to issue a large listing fee so that it can be included in the exchange. in some cases large exchanges may not be able to avoid bad projects because all projects will look good at the beginning then it will be bad on the road and it makes them delisted
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: guoyu78 on April 24, 2019, 07:04:13 PM If scam tokens are being listed in LATOKEN, then they are not doing a very good good getting information about a project before accepting to list them, though what could save them is if there is any disclaimer that has been placed in their site regarding the tokens they list.
If so, then the legitimacy of the token might not really be a concern to them since the users saw the disclaimer but if there is no disclaimer given by them, then they should be held responsible if any scam activities is carried out. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: e@symode on April 24, 2019, 07:06:36 PM It is difficult to say something about this exchange, because today I think that there are many projects that use LAToken exchange and I think that they probably have a very small commission or very small fees for adding tokens.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: ||bit on April 24, 2019, 07:15:58 PM Latoken is one of the shadiest exchanges ever.
They listed URUN and people buy it. A week later URUN announced they didn't reach the soft cap and refund ico investors. And people bought form Latoken get nothing. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Jefryfam on August 14, 2019, 05:07:15 PM Sometimes I also got curious over Latoken,the volume is kind of fake,the up and down of certain token are truly awesome, especially some not well known token.The fill up is slow even though it reach the target that I trade,it makes me feel that this platform are not legit
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: timmmers on August 14, 2019, 05:11:32 PM I do not see a diffrence between listing on some DEX, like IDEX and Latoken, I would like to say that Latoken doesn´t choose thoroughly, they list everything what pay them for listing.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: K4C on August 15, 2019, 04:11:17 PM One thing about LAtoken is that they seem to place an emphasis more on quantity than quality, there are some good projects listed there ofcourse but the useless tokens seems to overshadow them by a good margin, their style of operation seems very similar to Mercatox.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: martina14 on August 15, 2019, 04:14:14 PM Some of the token project who took place their IEO at this exchange where not working anymore and having a shit value now.
VICTOREUM to tell one, there are so many who went really down now. I think LATOKEN is a good exchange for old and top tokens/coins. But if you will start your exchange on this one, you will suffer so i think LATOKEN is not a good first choice but an additional exchange only... Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: jeraldskie11 on August 15, 2019, 04:20:50 PM I don't think so, but many of the traders have said that Latoken have many scam tokens that are listed in their exchange. In my own experience in their exchange, I can say that not all tokens are scam, many tokens are legit and they choose the LAToken because it's cheap to list there and that is the of scam tokens in why they list there.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: key4co.in on August 15, 2019, 04:34:48 PM It doesn't really mean that an exchange is scam when it list a token and later on the team members are accused of being criminals. No matter how good the due diligence of the exchange is, no one is perfect. Some team members can present themselves such that they will pass all required verifications but yet they are scam. Also for the scam claims of tokens listed by LATOKEN, do not entirely believe any news you see, some are fake just to create FUD. Well, I'm not saying LATOKEN is the best exchange, it has some flaws but I still trade there since it looks fair to me.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: Bananington on August 15, 2019, 04:40:24 PM I've been using LATOKEN for a while and even though it doesn't have the best volume or UI, the management is OK. I understand LATOKEN list more than enough tokens compared to other exchanges but I'm not sure of the fact that LATOKEN team will intentionally list scam tokens, no. They just need to take quality over quantity, reduce number of listings and list only very serious projects.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: iyah adrian on August 15, 2019, 04:54:28 PM LAToken is an exchange that has the most junk and useless altcoin. I must admit, the new token and entered in the LAToken exchange is usually the price of the token must be a dump. This is why I don't want to trade here.
Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: pinkpanther03 on August 15, 2019, 05:10:18 PM In terms of legalities Latoken was good for it. But in terms of good coins only 10 of the coins listed on top are can be consider as good,
then the rest are not. Meaning majority of the altcoins in la token are not really good. And most of the new coin listed to this platform always ended up into a dead coin, I have seen that several times like what happened to VTM, GOT, IDEAL and XCT. So, I'm not advising anyone to trade on this platform Because I don't want you to get disappoint about your expectation in latoken. But if you think its good for you, go ahead its your choice. Title: Re: Is LAToken Exchange an exchange for listing Scam tokens ? Post by: aioc on August 15, 2019, 05:22:47 PM LAToken is an exchange that has the most junk and useless altcoin. I must admit, the new token and entered in the LAToken exchange is usually the price of the token must be a dump. This is why I don't want to trade here. I agree with you after Yobit, they have the most number of shit and useless tokens in their platform, they vert fast to accept new coins without doing a good screening about the potential of the coin, after a month of hitting their platform, so any coins becomes shitcoins, they should delist some of the coins there. |