Temporary suspends happen. You should choose your words carefully in crypto market. Calling one of the biggest exchange site scam is a bad idea.
Have to say at that moment I was worried as well, not just because I had coins there, but also if this exchange falls to hackers/phishing or whatever, that'll blow a hole in the trust the community has in exchanges in general. Not now please
What is weird are those massive token drops after a competition. The largest buyers/traders etc all get their share, and I have the feeling the winners are often the same people or the same kind of people (related somehow to the OCN token distributors). Also fits the presence of whales in those coins.
It can't be more obvious, if the distributors/developers are rewarding the larger traders with extra coins, that induces price fluctuation. And it doesn't say in the whitepaper that there'd be a competition with a real jackpot (a new Tesla S 75D for example, the electric car) right after such tokens hit the exchange. That it is a straight-forward pump, it's just called a competition and presented nicely. In fact a whale companion can buy in at the presale and acquire 10% of the tokens (at bonus price), which allows him to win the car, and that will refund (part of) his investment, so he can take the risk of whaling all over the place and take some hits before cashing out. Making it look all the more genuine.
I don't care about the whales on Binance, there's so many users there, and there will always be people with extraordinary amounts of money. But on smaller exchanges you can literally see them moving in the orderbook. Bad omen that has been present very much lately.
