WAVES PLATFORM is a SCAM EXCHANGE

[AirdropsExpert]

WAVES PLATFORM is a SCAM EXCHANGE

There are many SCAM Tokens on WAVES PLATFORM like Surge Tokens, LuckyCoins, GoldMine, 1-st SilverMine, ABUS, etc.

WAVES Platform did SCAM With me and eaten up my around 10 WAVES. Below is the transaction details of the SCAM done by WAVES Platform to me.

Transaction ID: 3ummzCKj8BVTmDSdLFLM1P85NuVbTZzEHT4QW6wQ6myu
Type: 7 (exchange-buy)
Date: 03/07/2019 07:03
Sender: 3PJaDyprvekvPXPuAtxrapacuDJopgJRaU3
Amount: 230 LuckyCoins (ELzPGDcDofrJPkp1WurDhDfo7X8HPinyw6Ls9FYGvWKX)
Price: 0.031177 Waves (WAVES)
Total price: 7.17071000 Waves
Fee: 0.007 Waves (WAVES)

I bought the SCAM Tokens from SCAM WAVES PLatform but I am not able to Sell these SCAM Tokens from SCAM WAVES Platform!!

[nutildah]

Waves in itself is not a scam platform. I've been using them on and off for 3 years, and despite occasional hiccups I have always managed to withdrawal and deposit everything just fine.

It is not the fault of the platform if you buy tokens from it that turn out to be a scam. That's like saying Ethereum is responsible for all the fraudulent token-based ICOs that have come and gone from it over the years.

You should have made the scam accusation against LuckyCoins, and then posted some sort of evidence backing your claims. Simply posting the transaction ID proves nothing in this regard.

[Slow death]

WAVES PLATFORM is a SCAM EXCHANGE

There are many SCAM Tokens on WAVES PLATFORM like Surge Tokens, LuckyCoins, GoldMine, 1-st SilverMine, ABUS, etc.

WAVES Platform did SCAM With me and eaten up my around 10 WAVES. Below is the transaction details of the SCAM done by WAVES Platform to me.

Transaction ID: 3ummzCKj8BVTmDSdLFLM1P85NuVbTZzEHT4QW6wQ6myu
Type: 7 (exchange-buy)
Date: 03/07/2019 07:03
Sender: 3PJaDyprvekvPXPuAtxrapacuDJopgJRaU3
Amount: 230 LuckyCoins (ELzPGDcDofrJPkp1WurDhDfo7X8HPinyw6Ls9FYGvWKX)
Price: 0.031177 Waves (WAVES)
Total price: 7.17071000 Waves
Fee: 0.007 Waves (WAVES)

I bought the SCAM Tokens from SCAM WAVES PLatform but I am not able to Sell these SCAM Tokens from SCAM WAVES Platform!!

It's yours obligation to investigate any altcoins before investing your precious money in such an altcoin. It's the exchange's responsibility ensures that customers can withdraw their coins. if you have a sell problem, then you should contact support, but you can not accuse the exchange of being a scam just because in exchange you have shitcoins. More than 70% of altcoins are shitcoins

[NeuroticFish]

It's yours obligation to investigate any altcoins before investing your precious money in such an altcoin. It's the exchange's responsibility ensures that customers can withdraw their coins.

Exactly. The only problem with Waves platform used to be that it allows multiple tokens have the same name (I don't know if they fixed that meanwhile).
The rest is between buyer and seller. Nobody should care what you are throwing money on.

OP, don't feel bad, some buy water at $400 a bottle. Should the shops (restaurants) selling it be closed?

[robelneo]

I don't buy this one I have been using Waves on waves platform and also selling Waves there and I have no issue whatsoever, this is the first time that an allegation is made on Waves Platform when in fact it is not the platform but you being an idiot and not doing research on the tokens you are buying.

[Osiris Coin]

Waves platform is one of the best decentralized exchanges in cryptospace. many tokens built on waves platform are scams and there are script tokens which can not be sent, burned or sold. do research before exchange your waves coins into waves tokens

[hulla]

I don't buy this one I have been using Waves on waves platform and also selling Waves there and I have no issue whatsoever, this is the first time that an allegation is made on Waves Platform when in fact it is not the platform but you being an idiot and not doing research on the tokens you are buying.

The OP is definitely one of the people that blame smartcontract host just how some investors blame ethereum for fake ICOs then. I'm sorry for your lost but you're the one to be blame because you don't seek for advice on this forum and I will advice to always ask for ICO ethic opinion before invest in any new project.

[coin-investor]

I think OP did not do the right thing which investor normally do and that is checking the project itself, yes there are some scam tokens in Waves but so do also those on ethereum and smart contract and bitcoin clone ICO too, it' his fault not the smart contract.

[AirdropsExpert]

I don't buy this one I have been using Waves on waves platform and also selling Waves there and I have no issue whatsoever, this is the first time that an allegation is made on Waves Platform when in fact it is not the platform but you being an idiot and not doing research on the tokens you are buying.

What will you say about the situation that once the trading is going good on a Token on WAVES Platform and you invested some money on that coin, but after 2-3 days you find that WAVES Platform has marked that coin as SUSPICIOUS Token? And your all the money is LOST.

This is what exactly happened with me on WAVES Platform that trading was going good on a Token and even the token was not marked as a SUSPICIOUS Token, then I invested some money on that token, but after 3-4 days I found that WAVES Platform has marked that Token as SUSPICIOUS Token and I have lost my all the money.

This is the New Trick of SCAM WAVES Platform to rob the money of users!!

[nutildah]

What will you say about the situation that once the trading is going good on a Token on WAVES Platform and you invested some money on that coin, but after 2-3 days you find that WAVES Platform has marked that coin as SUSPICIOUS Token? And your all the money is LOST.

This is what exactly happened with me on WAVES Platform that trading was going good on a Token and even the token was not marked as a SUSPICIOUS Token, then I invested some money on that token, but after 3-4 days I found that WAVES Platform has marked that Token as SUSPICIOUS Token and I have lost my all the money.

This is the New Trick of SCAM WAVES Platform to rob the money of users!!

Sounds like you invested in a shitty token. Buck up, you only lost about $17.

[aioc]

I don't buy this one I have been using Waves on waves platform and also selling Waves there and I have no issue whatsoever, this is the first time that an allegation is made on Waves Platform when in fact it is not the platform but you being an idiot and not doing research on the tokens you are buying.

What will you say about the situation that once the trading is going good on a Token on WAVES Platform and you invested some money on that coin, but after 2-3 days you find that WAVES Platform has marked that coin as SUSPICIOUS Token? And your all the money is LOST.

This is what exactly happened with me on WAVES Platform that trading was going good on a Token and even the token was not marked as a SUSPICIOUS Token, then I invested some money on that token, but after 3-4 days I found that WAVES Platform has marked that Token as SUSPICIOUS Token and I have lost my all the money.

This is the New Trick of SCAM WAVES Platform to rob the money of users!!

Wow after all these years one guy coming in to make an allegation on a decentralized exchange which is Waves platform I did a lot of trade and have tested their platform just last week and I got my funds have you done a research on the coin you've invested and done you know that Waves cannot monitor all the tokens that have been created and traded on Waves, not defending Waves but you should do a research next time

[bakasabo]

Can suspicious tokens be moved from waves platform or they are frozen forever now? If it is possible, then move your tokens-of-failure to etherdelta and sell it there.

[kenzawak]

Could you please stop using the word scam in each of your sentences ? I think we got your point. Actually we got it with your great blue original post, you believe you got scammed !
Any one can create a fake coin on Waves... and any fool can sell it or buy it. I guess you were the buyer.
Next time do a bit more research. You think you got scammed by Waves because you invested (lol) $17 in a shitcoin named "lucky" ? Oh my...
You'll survive your loss and will have learned a good lesson.

[posi]

What will you say about the situation that once the trading is going good on a Token on WAVES Platform and you invested some money on that coin, but after 2-3 days you find that WAVES Platform has marked that coin as SUSPICIOUS Token? And your all the money is LOST.

This is what exactly happened with me on WAVES Platform that trading was going good on a Token and even the token was not marked as a SUSPICIOUS Token, then I invested some money on that token, but after 3-4 days I found that WAVES Platform has marked that Token as SUSPICIOUS Token and I have lost my all the money.

This is the New Trick of SCAM WAVES Platform to rob the money of users!!

Sounds like you invested in a shitty token. Buck up, you only lost about $17.

With what he said he does invested in a shit coin and I don't see any reason the waves platform should be blame for that. Besides, the team to identify that a certain token is suspicious that mean they are doing their job in securing the network and investors shouldn't not expect them to figure that out from the get go.

[eaLiTy]

Exactly. The only problem with Waves platform used to be that it allows multiple tokens have the same name (I don't know if they fixed that meanwhile).
The rest is between buyer and seller. Nobody should care what you are throwing money on.

I stopped using their platform because of this same issue, they have multiple tokens with the same name and then you have to verify whether you are trading the right one and i am not sure whether they have changed that and it is highly unlikely they will change that either, but everyone must be warned about these issues and it is not a platform for new users who are trying to understand the market.

[Prateek_sharma]

Hey there... Did you know? Recently i have read the waves dex review i find it quite interesting as it offers the low trading fees to the users.

[smyslov]

This is a fake report and a fake reviews this is  the kind of people who invested in an HYIP that uses Bitcoin then blame Bitcoin because he was scam, not blaming the operators of HYIP he invested in, I'm surprised that we have this kind of idiot in this forum

[TalkStar]

water x . This project is to establish beneficial water projects for the optimum utilization of water and providing pure water for all
up up speed buy

Really surprising to see that you just made your 2nd post after March 18, 2019. I think this time you are trying to promote your own project where on forst post you were asking for Luckycoin and post was made on this topic.

Note: "This user recently woke up from a long period of inactivity"

[XmasJohn08]

op just chill, I will call now the crypto'police so they will investigate your LuckyCoins token, so stay on the phone.