I think I understood well, their main business is a cryptocurrency exchange.
https://tokpie.com (I hope this is the right place for this discussion)
Following topic
TOKPIE Exchange - scam in scam accusations, they have shown an extremely strange and unethical way of doing business. (This is not about that accusation, nor the dilemma of whether they are a scammer or not).
User
CryptorClub paid them for their services listing on CoinGecko, Coinmarketcap and Etherscan. with their basic service, listing on their platforms including bot trading to keep fake daily trading volume.
Sounds legit.
however, they failed to deliver on their promises (Listing on CMC, CG and Etherscan), so the user CryptorClub decide to open a scam accusation topic on this forum. to which they respond by pure blackmail. threatening that they too will launch a negative campaign against his project if the accusation is not dropped.
How blackmailing going in this case:
This message I recently got in Telegram.
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2F7rMd6qQ%2Fphoto-2021-12-08-22-28-01.jpg&t=665&c=aHKb4FMiPFpybA)
and that they did. they opened the charges without any clear evidence of the scam.
Also added some warnings on his blog webpage dedicated to this token. although the complete previous advertising text remained. therefore, this was added only because of intimidation and forcing him to withdraw the accusatory topic. (later deleted because the topic of the accusation is expected to be deleted)
link:
https://tokpie.io/blog/trade-green-exchange-token/![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FmSTz16C%2Fimage.png&t=665&c=UNTOKTPNuKBvdQ)
therefore, you must not say anything negative about them, because otherwise, they will cancel the service you paid them for regularly!?
*user
BTCITA187 represent them here on the forum.
From our side, the work was done and we continue to support your ERC20 token. Moreover, we give you as much time as you need to improve your project web quality to satisfy CG requirements.
But, If you will not close these proceedings in the next 10 days we keep the right to delist you forever because of your bestial attitude to all work that we provided to you.
the same project was not suspicious or a potential scam when they
Tokpie suggest adding fake team members due to easier acceptance of CoinGecko.
original image
Apparently, they made a mistake by taking money from a trash project, but it’s amazing what they’re all able to do to keep the same money.
"
most of the projects place fake members (2-3 core team members) and it works" ?? How many fake projects he supports and help them to enter the market?