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When reports like this are being made or released it is for the good of everyone, it is for everyone to take precautionary measures when dealing with such exchange, it is also for everyone to know that dealing with such exchange comes with great risk. This exchange is getting exposed gradually and this is the right time to start adjusting before it gets worst. Projects should always try their best to ascertain if an exchange will help them grow or not, because whether they like it or not, exchanges plays a role in the growth of every project.
Ex-clients of chainx now has created a Telegram channel to complain about how they got f**ked by the Chainx CEO @ChristheQ. According to the images in the Telegram channel, Chainx doubled the prices after signing a contract. 5 year old CEO of Chainx does not understand how business or contracts work. https://t.me/ChainXFraud |
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When we are seeing the project gets nothing from the crowd sale but the chainx published it has already raised multi-million dollars. The only god that knows that. lol Lol CEO of chainx doesn't wanna be blamed and it's just like 5 years old kid. There will be a lot of drama around this exchange site for sure. CEO of Chainx not just behaves like a 5 year old kid, he also looks like one. He also owns ICO Pantera which sounds a lot like the successful Pantera capital. The super funny thing is... PROJECTS ARE BEING CONNED BY THIS 5 YEAR OLD KID TO MAKE IEO ON ITS EXCHANGE! |
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sistemkoin, vindax, p2pb2b, exstock, saturn.network, bamborelay, folgory, bitphanthom, exnce is another exchange that listing many shitproject with 0 or low trading volume
I have never even heard the name of these exchanges, does it really exist in this market? Too many exchanges are created but they are not quality, we should only use the leading exchanges in this market because it will keep us safe. yes they are all there and some are holding bounties and whether until now they have developments or not. because many exchange platforms cannot compete with platforms that already exist in the market. it's a matter of trust and quality. Bounties are held by the projects, not the exchanges. This point is not relevant |
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Probit is still better than most new exchanges out there, I guess it has become attractive to devs simply because of listing fee or good volume, not all project that get listed on Probit became worthless
I agree. Probit is really good compared to all the bad apples out there. I have also used Probit exchange and feel it works very smoothly, maybe their IEO projects fail but that is not a scam exchange. I was trading and withdrawing money without any difficulty, if the uptrend market, I think their IEO projects will also bring benefits for participants. Exactly. I mean, in real world, 95% of companies do not last pass the first 5 years. Crypto companies must not be that differetn then. They also have the chance to fail. For traders like us. As long as the company gives us good trades and good withdrawals, then its good exchange enough. |
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Probit is still better than most new exchanges out there, I guess it has become attractive to devs simply because of listing fee or good volume, not all project that get listed on Probit became worthless
I agree. Probit is really good compared to all the bad apples out there. |
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Yes SistemKoin is a scam.
There are many reports that when users do withdrawals they send the coins to a different address, and when a support ticket is open they reply saying is user fault, if you respond then they stop replying and ban you from the live support chat.
They also do shady IEO and looks like all projects are created by them.
Also many wallets have problems.
Stay away!
Actually I have heard similar nightmares from other users about Sistemkoin. Who the hell lists their coins in such shitty exchange? |
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p2pb2b and all other scam exchanges operated by the same group should not be allowed to use this forum to spread their propaganda. As members who have been around here longer than newbies we owe it to any user that might be fooled by them to continuously highlight the scams that whitebit exchange, coinsbit exchange and p2pb2b exchange and others are carrying out.
Did not know that Coinsbit and P2PB2B are run by the same people and company. Wow. Bloody scammers! |
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You may write your problem to live agents at the right bottom on the website. I was also banned from their live chat. Me too. Can't get my money back. Complete scammers. Why do projects still list there, I have no clue. Must have been tricked by their "advisors". |
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This is from another thread some weeks ago. Looks like Sistemkoin is now LEGENDARY SCAMMERS EXCHANGE In case this helps anyone: Sistemkoin is a scam exchange.
They:
- list dodgy ponzi coins for pay
- they arbitrarily block accounts (conveniently when you try and withdraw ETH or BTC)
- they leak personal documents
- they lose personal documents (ohhhh you'll need to verify your account again)
- they have major, easily exploitable security bugs in their system
- they work with ponzi operators to fake and inflate trade volumes and pricing
- they block users who try and sell dodgy ponzi coins (because of course that would crash the price).
So yeah, Sistemkoin is a scam exchange.
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In case this helps anyone: Sistemkoin is a scam exchange.
They:
- list dodgy ponzi coins for pay
- they arbitrarily block accounts (conveniently when you try and withdraw ETH or BTC)
- they leak personal documents
- they lose personal documents (ohhhh you'll need to verify your account again)
- they have major, easily exploitable security bugs in their system
- they work with ponzi operators to fake and inflate trade volumes and pricing
- they block users who try and sell dodgy ponzi coins (because of course that would crash the price).
So yeah, Sistemkoin is a scam exchange.
So true. Please see here: https://bitcointalk.org/index.php?topic=5235763 |
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Yea I think it was quoted by someone on top that Emjac has run a big bounty campaign but no one got anything. They think bounty people are providing free labor... Everyone be careful of Emjac and chainx.
Maybe we should post this on their bounty pages so that people are careful.
Yes, I agree that we have to post this on their bounty page so that all people stay away from Emjac and Chainx, because it will be very bad if the hunters continue to promote them, but in the end they get nothing. Let's go do it. Where is their bounty page? |
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After LATOKEN targeted by shit token/project to conduct an IEO, nowadays I see they glanced at PROBIT and hell yeah, that exchange become popular by shit project. I wonder who's the next exchange, lol
In my opinion, Probit is still better than LAtoken. Maybe there are some IEO that the tokens don't look good but in my opinion the project is still workable. In addition, the withdrawal fee in Probit in my opinion is quite competitive and also the process is quite fast I agree. LAToken is the worst. |
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More news about ICO Pantera.
They go around telling projects they can raise MILLIONS OF DOLLARS. Sell them broken dreams.
Then when projects ask which exchange should they run the IEO, these jokers say...
CHAINX
Not Binance, not Huobi, but fking ChainX LOLOLOLOLOLOLOL.
Of course nothing gets raised in that wash trading bot exchange. Projects go home poor and broke with broken dreams. L O L
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Lol this is what happens to projects filled with stupid teams that don't do their own research on exchanges before contacting them, if they can't do research they should have at least ask the public for votes about exchanges, exmarket, sistemkoin, p2pb2b, latoken, Hitbtc all these exchanges have to be avoided by all costs
I 1,000% agree that the exchanges you mentioned are shit. Let me add Chainx into that list. Their modus operandi is they use another company (that sounds a lot like the famous Pantera Capital)... called ICO Pantera, lie to projects that they can raise millions of dollars, and then suggest to do their fundraising on ... CHAINX!
   AND DUMB PROJECTS ACTUALLY BELIEVE THEM! |
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The method does not have to change, this is already a great improvement from the ICO which was not anymore feasible due to high risk of getting scam.
Maybe we will just wait for the right time that the market will recover and eventually we are going to witness more profitable IEO.
The secret to investing in IEO is only trust projects that are listed in reputable exchange.
IEO has a better chance of being reborn as a way of investing and gaining popularity among investors again because this way of investing is more reliable. Here scammers can't go and steal all your money because the exchange stores it temporarily. You can only get losses from the fact that the price of the token will fall and not rise. I agree that IEO will continue to exist. But we have to go to the IEO that are from legit exchanges. Not like this shitty exchange. See what Sistemkoin did. Exit scam coming soon: https://bitcointalk.org/index.php?topic=5235763 |
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There is almost no risk that we get when receiving airdrop because even if the token is not listed on the exchanger, there is no loss that we suffer. But the process of getting an airdrop must be careful because many have to surrender the private key and this is very dangerous because they can take coins or tokens that are in our wallet
I disagree. If the airdrop is done by a shitty exchange, you stand to lose all your funds. Look at this for example: https://bitcointalk.org/index.php?topic=5235763.new#new |
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The price of a native token exchanger in my opinion has the potential to rise if the value of market cap or transactions in the cryptocurrency market continues to increase. Native tochers from large exchangers have greater opportunities because they have a clear roadmap and are usually used as token utilities to reduce transaction fees or participate in IEO
Yeah it's right. Exchange tokens are always my priority investment. My past investments in BNB, OKB and KCS gave me huge profits. I invested in them when Binance started their first IEO and at that time OKEx and KuCoin didn't have IEO yet, but i know they was preparing, so i decided to invest. Now I'm holding BNB and expect to sell it at $17, I bought BNB at $9.2. Just don't deal with small crypto exchanges from shitty jurisdiction. For example, look at this Turkish exchange. My money is on them exit scamming soon. https://bitcointalk.org/index.php?topic=5235763 |
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Sistemkoin Scams Hustle (HUSL) Project#Sistemkoin #Crypto Exchange from Turkey has lied about Hustle $HUSL IEO results to its users. 1. Sistemkoin shared with public that $880,000 worth of HUSL tokens were sold in its IEO. 2. Internally, Sistemkoin has informed Hustle that they only sold $1,000 worth of HUSL tokens. 3. Hustle project paid 4 BTC (worth $32,000) to conduct IEO at Sistemkoin and only raised $1,000. 4. Sistemkoin only returned part of the unsold HUSL tokens. Sistemkoin then went to list HUSL tokens for trading without consulting Hustle project. 5. Sistemkoin lied to its users that this project was very popular (selling $880,000 worth of tokens). Hoping that Sistemkoin users will buy HUSL on its exchange. 6. Sistemkoin then dumps the tokens it has stole from Hustle project on its own exchange and other exchanges, to maximize their profit. 7. By project's estimation, 10m stolen tokens have been sold so far. Sistemkoin managed to dump a further $800,000 worth of tokens on unsuspecting users on its own exchange and other exchanges. 8. The greed of Sistemkoin has resulted in them making almost US$1m while all users and Hustle project have lost so much money. The sudden reversal of behavior by Sistemkoin suggests that Sistemkoin is in financial troubles. Probably did not hedge its BTC and ended up losing a lot of money in the March crash of crypto prices. Why else would one make such bad business decisions? Scamming their partners, dumping on users are typical moves small crypto exchanges make before closing down. It is the final cash grab by Sistemkoin to maximize all the profits they can make before disappearing. This sudden change in behavior was also witnessed right before IDAX closed down. Sistemkoin is going to exit scam soon.What to do now:- Withdraw funds immediately from Sistemkoin- Share this to protect your friends in crypto and denounce bad behavior - Do not participate in any bounty from projects working with Sistemkoin - Do not do any business with Sistemkoin --- Evidence: https://twitter.com/TheHustleToken/status/1241921904988033024Stay safe everybody!
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