Bitcoin Forum
December 15, 2024, 02:15:37 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 [6] 7 8 9 10 »  All
  Print  
Author Topic: Manipulation of cryptocurrency exchanges.  (Read 1718 times)
olabiyijummy02
Member
**
Offline Offline

Activity: 239
Merit: 17


View Profile
July 08, 2019, 04:33:43 PM
 #101

There has been a some instances of which the price control just as volume control by exchanges.
Once in a while they even co-work with coin pumpers and hold the store of coin which is being pumped. On the off chance that you simply observe prices of coins in coinmarketcap in exchanges segments, a few exchanges for the most part have a crazy price for something very similar

███    TWITTER     █████████████████ MOCKTAIL ████████████████████     WHITEPAPER     ███
███       ANN                  ██████      FIRST SEMI-FUNGIBLE TOKEN ON BSC     █████    SMART CONTRACT    ███
███  TELEGRAM  █████████████████     SWAP      ███████████████████       PANCAKE      ███
JuliaJi
Full Member
***
Offline Offline

Activity: 896
Merit: 103



View Profile
July 08, 2019, 06:27:10 PM
 #102

I saw many times when exchange takes a coin/token than start play with price, making unreal growth and people starting to register the exchange, but deals there are  not real
Hueristic
Legendary
*
Offline Offline

Activity: 4032
Merit: 5590


Doomed to see the future and unable to prevent it


View Profile
July 08, 2019, 11:24:09 PM
 #103

FYI, POLO is now a scam exchange. run by institutional fiat.
Dumping seized coins.
Complete raiders mentality.
Clams dump was a scam and Monero dump was an attack.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
Moiyah
Member
**
Offline Offline

Activity: 630
Merit: 20


View Profile
July 09, 2019, 01:50:47 AM
 #104

After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.

I will not mention exchange that doing this stuff. I can always say there are probably possible price manipulation whenever I do some trades at a certain exchange. Well, the more traders are at a hype of a long or short entry, the more liquidation it may performed and the price manipulation is so obvious. A crystal clear the whales are behind the exchange's price movements.
galestorm
Sr. Member
****
Offline Offline

Activity: 448
Merit: 251


Futurov


View Profile
July 09, 2019, 02:22:49 AM
 #105

I havent noticed such a thing, though some of the members of this forum have in the past recent years. To further understand the topic, I read an article related to the manipulation of cryptocurrency exchanges when it comes to a coin's price. It says that exchanges are in it for the consistently declining volume. This leads to lower total fee revenue for exchanges, and an incentive to manipulate the price in order to earn revenue through liquidations rather than trading fees. Another one is the exponential Increase in leveraged positions. Both leveraged shorts and leveraged longs are at or near record levels. Shorts especially have gone from 8K outstanding in January to 33K right now, a whole tripling in outstanding positions.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████▄▀████▀▄
██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████▀▄▀▀▄▀
█████████████████████████  ███                    ███  ████████████████████████  ███                    ███  ███████████████████████▄    ▄▄████████████████████▄▄  ▀███▄                 ▄███▀
                           ███                    ███            ███             ███                    ███                       ▀███  ███▀▀                ▀▀███   ▀███▄             ▄███▀
                           ███                    ███            ███             ███                    ███                       ▄███  ███    ▄██████████▄    ███     ▀███▄         ▄███▀
█████████████████████████  ███                    ███            ███             ███                    ███  ███████████████████████▀   ███    ██        ██    ███       ▀███▄     ▄███▀
███                        ███                    ███            ███             ███                    ███  ███               ▀███▄    ███    ▀██████████▀    ███         ▀███▄ ▄███▀
███                        ███▄▄                ▄▄███            ███             ███▄▄                ▄▄███  ███                 ▀███▄  ███▄▄                ▄▄███           ▀█████▀
███                         ▀▀████████████████████▀▀             ███              ▀▀████████████████████▀▀   ███                   ▀███▄ ▀▀████████████████████▀▀              ▀█▀

.
▬▬▬▬▬▬▬    F U T U R O V . C O M    ▬▬▬▬▬▬▬
▀▄▀████▀▄▀
▀▄▄▀
▄▄████████████████████████████████▄▄
▄██████████████████████████████████████▄
▄████▀                              ▀████▄
█████      ▄██████████████████▄      █████
█████     ███▀   ▄▄▄▄▄▄▄▄   ▀███     █████
█████     ███   ▐▌      ▐▌   ███     █████
█████     ███▄   ▀▀▀▀▀▀▀▀   ▄███     █████
█████      ▀██████████████████▀      █████
▀████▄                              ▄████▀
▀██████████████████████████████████████▀
▀▀████████████████████████████████▀▀
Website
Telegram Group
Telegram Channel
Twitter
Instagram
YouTube
TikTok
Github
►►  Powered by
BOUNTY
DETECTIVE
asriloni
Legendary
*
Offline Offline

Activity: 3234
Merit: 1033


Leading Crypto Sports Betting & Casino Platform


View Profile
July 09, 2019, 03:49:04 AM
 #106

Probably bots are used by all exchanges or major players. Experienced traders know these points and adapt to trading on their favorite exchanges.
But some times you can take the advantage from the bot. I see bot already used anywhere by any traders or even exchange sites to create a crowded market.
Those traders will always put major as their favorite consider about the fact that a huge volume is the main reason for bot to be worked perfectly.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Caladonian
Hero Member
*****
Offline Offline

Activity: 1302
Merit: 540


View Profile
July 09, 2019, 05:15:22 AM
 #107

Probably bots are used by all exchanges or major players. Experienced traders know these points and adapt to trading on their favorite exchanges.
But some times you can take the advantage from the bot. I see bot already used anywhere by any traders or even exchange sites to create a crowded market.
Those traders will always put major as their favorite consider about the fact that a huge volume is the main reason for bot to be worked perfectly.
You can use it when you understand how to manage well, bot have advantages and disadvantages only those who knows how to take their edges
can bring out something good from their results, you just need to manage your strategy well.
imstillthebest
Full Member
***
Offline Offline

Activity: 1638
Merit: 122


View Profile
July 09, 2019, 05:23:08 AM
 #108

Probably bots are used by all exchanges or major players. Experienced traders know these points and adapt to trading on their favorite exchanges.
But some times you can take the advantage from the bot. I see bot already used anywhere by any traders or even exchange sites to create a crowded market.
Those traders will always put major as their favorite consider about the fact that a huge volume is the main reason for bot to be worked perfectly.
You can use it when you understand how to manage well, bot have advantages and disadvantages only those who knows how to take their edges
can bring out something good from their results, you just need to manage your strategy well.

using bots are helpful like if your lazy to trade or busy bots can help you out but ive read that some users are complaining about bots they say that bots are  manipulating the market but id say that its not the bots fault but its the whales  . whales are still powerful than a regular trader and whales can manipulate the market the most  .  manipulation can also be your friend because whenever they manipulate the price to go down we can bought more coins along with it   but if they do the opposite , we can also sell at high  .
swiftbits
Sr. Member
****
Offline Offline

Activity: 938
Merit: 251



View Profile
July 09, 2019, 05:34:41 AM
 #109

I haven’t experienced anything like that, but I suspect that they do it to gain more profit just like anyone else in trading, they might do it in a manipulative way but surely most of popular exchange site use strategic power to avoid losing their legitimacy and assets.

           ▀▀█▄
     ▀▀██▄▄██████▄████▄
      ▄▄███████████▀█▄
  ▄█████████████████▄█▄ ▄
 ▀  ▀██████████████▀▀█████
   ▄██████▀▀     ▀▀▀▀▄▄▀█▀
 ▄███████▄▄█▀               █
█▀▀ ▀██████▀                █
    ██████▄█▌              ██
   █████████             ▄██▌
    █▀ ▀█████ █▄ ▐▄  ▄█████▀
         ▀███████ ██▄▄███▀
           ▀▀█████████▀
.CoinDragon.████
██
██
██
██
██
██
██
██
██
██
██
████
..7.
████
██
██
██
██
██
██
██
██
██
██
██
████
..No.████
██
██
██
██
██
██
██
██
██
██
██
████
             ▄▄██████▄▄
   ▄▄██████▄████████████
 ▄███████████████████████
▄█████████████████████████▄▄
█████████████████████████████
█████████████████████████████
█████████████████████████████
 ▀█████████████████████████▀
     ██  ▄▄   ██  ▄▄   ██
     ██  ██   ██  ██   ██
     ██  ██   ██  ██   ██
     ▀▀  ██   ▀▀  ██   ▀▀
████
██
██
██
██
██
██
██
██
██
██
██
████
Competitions
& Tournaments
for All
TheClownSong
Sr. Member
****
Offline Offline

Activity: 1428
Merit: 251


View Profile
July 09, 2019, 07:17:22 AM
 #110

After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.

Many articles review how exchangers manipulate transaction volumes. And I think an exchanger can just manipulating prices even though it hasn't been proven much. By manipulating transaction volumes, exchanger hopes to attract new members to make transaction at that exchanger because their income depends on the percentage of real transaction value
4rzun4 (OP)
Sr. Member
****
Offline Offline

Activity: 620
Merit: 250



View Profile
July 09, 2019, 01:51:03 PM
 #111

After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.

There has been several cases of price manipulation as well as volume manipulation by exchanges. Sometimes they even co-operate with coin pumpers and hold the deposit of coin which is being pumped. If you just see prices of coins in coinmarketcap in exchanges sections, some exchanges mostly have an insane price for the same thing.
It's very confusing, when we want to trade to take advantage. One thing that is still a question for me, why is it allowed? I once had experience, when I wanted to sell and put a price there was a movement that seemed to provoke me to keep abreast of the price and when we chased prices also continued to fall. Even though the latest transactions also show that price. I think this is a strange thing.
Gayong88
Member
**
Offline Offline

Activity: 1540
Merit: 22


View Profile
July 09, 2019, 04:04:12 PM
 #112

I haven’t experienced anything like that, but I suspect that they do it to gain more profit just like anyone else in trading, they might do it in a manipulative way but surely most of popular exchange site use strategic power to avoid losing their legitimacy and assets.

I have not experienced it, of course it should be watched out. Well, this is where the need for good regulation to run properly.

▀ ▄▀ ██ ▀ ▀████████████████     S E C O N D L I V E     ████████████████▀ ▀ ██ ▀▄ ▀
♦      CHOOSE LIFE      ♦     CHOOSE SPACE     ♦   CHOOSE FRIENDS   ♦
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
InwardContour
Sr. Member
****
Offline Offline

Activity: 644
Merit: 260


View Profile
July 09, 2019, 04:26:36 PM
 #113

Yes, there are too many price manipulations with exchanges. Wash trading is the order of the day, even some exchanges we all know have low volumes relatively showcase fake volumes. Coinmarketcap is forming alliance with some projects to curb this, also coingecko tried coming up with something to reduce such fake volumes. Well some exchanges have proven to be a little bit free from this like Binance, Kucoin, Huobi, OKEX.
fapar
Sr. Member
****
Offline Offline

Activity: 1414
Merit: 270


Undeads.com - P2E Runner Game


View Profile
July 09, 2019, 04:51:34 PM
 #114

Yes, there are too many price manipulations with exchanges. Wash trading is the order of the day, even some exchanges we all know have low volumes relatively showcase fake volumes. Coinmarketcap is forming alliance with some projects to curb this, also coingecko tried coming up with something to reduce such fake volumes. Well some exchanges have proven to be a little bit free from this like Binance, Kucoin, Huobi, OKEX.

No need to create alliances, need to change the algorithms for which changes are made to the CMC. In most cases, the market is manipulated not by exchanges, but by coin's teams (not taking into account major projects - BTC, ETH, etc.). And the CMC is not the "last resort", there are analogues a Cryptocompare, for example.

💀|.
   ▄▄▄▄█▄▄              ▄▄█▀▀  ▄▄▄▄▄█      ▄▄    ▄█▄
  ▀▀▀████████▄  ▄██    ███▀ ▄████▀▀▀     ▄███   ▄███
    ███▀▄▄███▀ ███▀   ███▀  ▀█████▄     ▄███   ████▄
  ▄███████▀   ███   ▄███       ▀▀████▄▄███████████▀
▀▀███▀▀███    ███ ▄████       ▄▄████▀▀████   ▄███
 ██▀    ▀██▄  ██████▀▀   ▄▄█████▀▀   ███▀   ▄██▀
          ▀▀█  ▀▀▀▀ ▄██████▀▀       ███▀    █▀
                                      ▀
.
.PLAY2EARN.RUNNER.GAME.
||VIRAL
REF.SYSTEM
GAME
|
████████████████████████████
████████████████████████████
████████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████▀▀▄██████▄▀▀████████
███████  ▀        ▀  ███████
██████                ██████
█████▌   ███    ███   ▐█████
█████▌   ▀▀▀    ▀▀▀   ▐█████
██████                ██████
███████▄  ▀██████▀  ▄███████
████████████████████████████
████████████████████████████
████████████████████████████
eidoscore
Full Member
***
Offline Offline

Activity: 723
Merit: 106


STABILA [STB] - Decentralize The Financial System


View Profile WWW
July 09, 2019, 04:58:37 PM
 #115

I haven’t experienced anything like that, but I suspect that they do it to gain more profit just like anyone else in trading, they might do it in a manipulative way but surely most of popular exchange site use strategic power to avoid losing their legitimacy and assets.
many exchanger are manipulated their trade volume and liquidity, that's why few month ago coinmarketcap warn few exchange to give real data for stored in coinmarketcap and few exchange do this manipulation

airdropan
Member
**
Offline Offline

Activity: 532
Merit: 11

♦♦♦♦♦


View Profile WWW
July 09, 2019, 05:12:20 PM
 #116

it's something normal if exchange market made a fake volumes or fake prices . the manipulated it by using bot.  They usually make it for attract a new user or investor to do trading (buy and sell or saving their asset) on their market.

MINTER - WE MINT COINS AND CREATE THE INTERNET OF MONEY
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Telegram  |  Bip Wallet  |  Twitter
JCviggen
Hero Member
*****
Offline Offline

Activity: 1260
Merit: 505


Age Of Mars | GameFI Virtual colonization of Mars


View Profile
July 09, 2019, 05:20:08 PM
 #117

I haven’t experienced anything like that, but I suspect that they do it to gain more profit just like anyone else in trading, they might do it in a manipulative way but surely most of popular exchange site use strategic power to avoid losing their legitimacy and assets.
many exchanger are manipulated their trade volume and liquidity, that's why few month ago coinmarketcap warn few exchange to give real data for stored in coinmarketcap and few exchange do this manipulation
80 percent of the exchanges have not real volumes. not just a few, but a majority. By creating non-existing volumes, they want to attract new traders to their platforms.

Age Of Mars | GameFI Virtual colonization of Mars
shimbark123
Sr. Member
****
Offline Offline

Activity: 574
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
July 09, 2019, 05:26:42 PM
 #118

After looking at a lot of crypto exchanges, have you ever thought about price manipulation in exchange? Have you ever experienced or seen it. Share your experiences and I want to hear a whisper from you. Thank you.
What do you mean whisper? Manipulation on volumes, prices are being done by exchanges. There's no questioning for that. They are actually paying some sites to fake the volume of their coin for investors to invest on their platform such as CMC.

Also, I would like to add the manipulation of whales. Whales are very dangerous in cryptocurrency. Many new investors fell into whales trap. I don't know how it works but this includes manipulation of prices.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
South Park
Hero Member
*****
Offline Offline

Activity: 3108
Merit: 813


I am terrible at Fantasy Football!!!


View Profile
July 09, 2019, 05:39:24 PM
 #119

I haven’t experienced anything like that, but I suspect that they do it to gain more profit just like anyone else in trading, they might do it in a manipulative way but surely most of popular exchange site use strategic power to avoid losing their legitimacy and assets.
You have experimented it but you did not notice, the manipulation of an exchange volume is felt when you try to sell your coins in an exchange and there are no buyers for hours and you wonder why when there is such a huge volume, the reason is not that you set an unrealistic price, it is just that most of that volume is fake and no one is there to buy your coins, then you get desperate and try to sell them for an even lower price and finally you get what you want but now the exchange can do some arbitrage and sell your coins for a more expensive price and multiply their profits even further at your expense.
lohladex
Copper Member
Newbie
*
Offline Offline

Activity: 266
Merit: 0


View Profile
July 09, 2019, 06:02:07 PM
 #120

Most exchanges nowadays manipulate trades which is very unethical and disappointing . I have hard similar experience in 2 different concurrency exchange. Most of these exchanges doesnt have much liquidity. They manipulate their trading volume to attract traders which is very deceitful .I have learnt my lessons  and sticking on 2 exchanges which Binance  and Coinex.
Pages: « 1 2 3 4 5 [6] 7 8 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!