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1  Economy / Scam Accusations / Beware of EXX.COM on: July 22, 2019, 04:22:00 PM
Strange behaviour seen on this exchange, like on topbtc.com.

For example, on the GNT/BTC couple, at the moment there is a sell order at price of 0.00008BTC. You cannot add more decimals.

But, in the trading history, you can see many many trades at the same price, not affecting the pre-existant sell order.

the funniest thing? I've just asked an explanation on their telegram channel, and I have been banned and my questions deleted. First time ever I am banned from a tg room.

Beware of this exchange and their fake trades!!



2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Looking for the annoying "1 sat" bot. on: January 29, 2019, 10:34:09 AM
Hi all,

have you ever tried to buy the dip on a small exchange, creating a medium-large buy order at a considerably lower price than current price, and here we are! from nowere another trader puts an order one satoshi higher than yours in a matter of seconds. Of course those are bots, I just want to fight with same weapons and ask if someone knows what bot is that, if it's a commercial one or custom.

thanks to all.
3  Economy / Exchanges / Allcoin.com is ridiculous on: September 03, 2018, 04:07:41 PM
In this exchange you can have om the order book very convenient prices, usually on the bch btc pair....

they stay there also for 10 minutes,

as soon as you try to buy, that order disappeares. This goes farther than the bot trading of other exchanges. This is a joke, is ridiculous.
4  Economy / Exchanges / Another reason why POLONIEX is the worst exchange in the world... on: July 26, 2018, 05:58:55 PM
Well, 4 months ago i bought a 0,1 BTC of XVC coin, because i had seen it was more valuable on Bittrex, so i thought, even if the wallet is locked and I cannot withdraw, it will gain value eventually.

In the last 4 months wallet was ALWAYS locked, bittrex delisted the coin, value decreased huge, i did not want to take a loss so I hodled.... until yesterday I could still take 30% of that value. Now they have announced delist and coin lost 70% of that value. They now worth 0,005 BTC (from 0,1) so because of poloniex I lost 95% of value. This is unacceptable. And best part of all, now I don't know where to put those coins, so I'll have to take that 5%, no other exchange have that coin.

Hodling is not always good.
5  Economy / Exchanges / Cryptopia: out of sync for 2000+ ERC20 blocks + support not working on: May 04, 2018, 01:56:51 PM
Nice job, cryptopia!

you are 2000+ blocks behind the current ERC20 block, so deposits do not arrive, and I cannot open a ticket on the new support page because I get an SSO error. (single sign on)

checkmate.
6  Economy / Exchanges / Litepay service on: February 26, 2018, 12:55:30 PM
I've heared Litepay starts today.
Do you think it will fit debit card orphan-owners needs?

thanks for your opinions
7  Economy / Exchanges / POLONIEX is going downhill... on: February 21, 2018, 12:11:43 PM
This was my favourite exchange, even bought a bot to trade upon it.

But lately, withdrawals and deposits are like playing a lottery.

-I've waited 15 days for a GAS deposit.
-I've some DGB disappeared in a ghost transaction since 9th of February. Txid:  66511f67a1763b958331893781b3ca37a8e01d138053fba9fddf81848b1f5be8
-I wanted to withdraw some "CLAM" waited for 1 hour and did not process withdraw, then i canceled. In the same time, on bittrex they processed in a minute.
-Yesterday I have deposited some NXC and FLDC. The first ones, arrived after 5 hours tx showing on chain, the FLDC still missing.

I am afraid I'll have to abandon this exchange.
8  Economy / Exchanges / First company to admit a war against crypto debit cards!! on: February 18, 2018, 06:51:53 PM
Well some of us suspected it,

now we have some sort of confirmation: read statement here https://www.volinex.com/

at this point, I think also Mistertango will last not a long time.
9  Economy / Exchanges / BITGRAIL locked site and all my/your funds on: February 10, 2018, 03:04:52 AM
I've not much to say.
I am so scared. I had more than 50% of my cryptos on there.
this is the final scam.
10  Economy / Exchanges / CEX.IO verification or not? on: February 03, 2018, 02:44:38 PM
Hi all,

on the limits page https://cex.io/finance/limits-commissions#/direction/withdrawal  I see I can deposit and withdraw from/cto card with basic (not verified) profile.

But If I try to add a card, they want id, selfie, dna sample, retina scan, half of my finger.

What's wrong? How can I withdraw or deposit with no verification?
11  Economy / Exchanges / 100USDT to withdraw USDT from HitBTC on: January 29, 2018, 09:17:05 PM
This is only the last ridicolous fee I got aware of.

it's so ridicolous that it's starting to be funny.

P.s.: they also have a DEPOSIT fee of 25USDT.

probably they are trying to earn back coins hacked?
12  Economy / Exchanges / Cryptopia command line interface? on: January 25, 2018, 06:55:47 PM
Anyone out there can suggest me a tool to trade with command line commands on Cryptopia, through API?

I've found something for bittrex, but nothing for Cryptopia.

thanks to all will help me
13  Economy / Exchanges / Poll: Do you think a new plastic card issuer will be found after wavecrest off? on: January 23, 2018, 07:36:44 PM
Thanks for your opinions
14  Economy / Exchanges / Wavecrest-MyChoice is OUT, what now? on: January 05, 2018, 07:53:39 PM
I have been able to use my wirex card for about... 10 days. It worked very good but had unacceptable exchange rates.

Please someone of you can suggest an alternative card with the following features:

-Ability to change BTC from internal wallet to EUR on the fly or in a few minutes (like wirex), ADVcash cannot do it and that's ugly - I don't want to immediately convert all BTC I load to EUR.

-Good exchange rates BTC-EUR

-Working in EU

-Not important anonimity, afaik if you do not verify card limits are generally ridicolous, correct me if I am wrong


thanks a lot to all
15  Local / Italiano (Italian) / Quindi Coinbase mi ha bloccato i BCH? on: December 22, 2017, 12:20:36 PM
Avevo trasferito dei BCH su Coinbase per approfittare del nuovo mercato.
Adesso sono sparite le coppie BCHBTC e BCHEUR. BCHUSD non me la fa usare. Sparito il tasto withdraw. Che faccio?
16  Economy / Exchanges / GDAX removed BCH/BTC and BCH/EUR so how I withdraw my BCH? on: December 22, 2017, 08:29:20 AM
Hi to all,

simple question: I am in EU and cannot trade BCH/USD so i don't have the withdraw button for BCH. How do I withdraw them?

Is there anything in another menu? Or with Coinbase?
17  Economy / Exchanges / Poloniex completed withdraw Txid not exixstant on: December 15, 2017, 01:40:08 PM
Hi all,

yesterday I did 2 fast LTC withdraws for arbitraging reasons. Unfortunately things are gone bad:

for my big surprise, the withdrawals resulted to be completed with such of a TxID, but that txid on the block explorers was not found.

Money is arrived to the other hand, but only the amount of the first of 2 transactions, and only 8 hours later. i am still awaiting something like 8LTC (that's huge)

My question is, how is it technically possible to issue a transaction with a correct TxID (this morning the txid provided yesterday, was correctly found on explorers) but this is not available on the chain for hours or days? I am 18 hours delay now, for the second transaction. What can I do?

I think I'll leave Poloniex.
18  Economy / Exchanges / Newbie question on Kraken on: November 08, 2017, 03:48:17 PM
Hi all,
I've loaded an amount in BCH on Kraken, I've 2 questions:

If I want to convert all of it in another currency, ie. BTC or ETH and then make a cash out, how can I do it?

If I want to trade a pair not linked with BCH for example BTC/ETH can I do it or I have to buy BTC first? Or is it automatic?

Thanks a lot.
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