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Author Topic: Manipulation of cryptocurrency exchanges.  (Read 1646 times)
nemey
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July 07, 2019, 11:49:41 PM
 #81

I think it will always exist. So far, we also think that some exchanges may use some manipulations in order to gain more and more members of the exchanges. This may be one of the strategies to attract people to make an account, trade, invest, and also other activities in the exchange. That is why we must be careful. Analyze first whether they manipulate the price higher or not, including the manipulation of the trading volume. It is also important to know whether the exchange is listed on CMC or not.

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July 07, 2019, 11:53:41 PM
 #82

Just recently, I learned a new fraudulent scheme from exchanges. They are opening IEO, but they are cheating the project team by artificially increasing money counter. Then the exchange simply sells coins (which were not actually purchased) at a very low price! DUUUMP!

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July 08, 2019, 01:06:32 AM
 #83

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 write that many exchangers use bots to make the transaction value look great. With a transaction value that looks large, the exchanger can set a large listing fee price for the new project. Price manipulation can happen because the cryptocurrency market has no clear regulations
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July 08, 2019, 01:09:25 AM
 #84

There has been a few instances of price control in cryptocurrency market, just as volume control by exchanges Here and there.
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 areas, a few exchanges for the most part have a crazy price for something very similar

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July 08, 2019, 01:10:15 AM
 #85

Just recently, I learned a new fraudulent scheme from exchanges. They are opening IEO, but they are cheating the project team by artificially increasing money counter. Then the exchange simply sells coins (which were not actually purchased) at a very low price! DUUUMP!
That's always present whenever there's Opportunities for this kinds of teams who's familiar on how to work with newbies and those investors who don't know or don't take time to investigate well regarding to certain project, better to be aware to avoid making any participations with this kind of business.
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July 08, 2019, 04:43:44 AM
 #86

Now they are manipulating not only the exchanges, but the entire market, manipulating people with the help of news that are published on the Internet


I know of news manipulation, but i have not heard of exchange manipulation
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July 08, 2019, 06:44:12 AM
 #87

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 have never heard of price manipulation, and I don’t see how that can happen, because when it comes to the value of a coin, it has to be uniform with other exchanges too and with the popular coinmarketcap price, except maybe some countries that are witnessing arbitrage.

For now, the only think I know of exchanges is the issue of volume manipulation, and that is common with new exchanges because they sort of use it as promotional tools to attract users to their platform pending the time they get the real volume that is require making such exchange continue to run smoothly. For price manipulation, what reason would they have to do that? I do not see any, so I don’t know if there are exchanges that does that, and I have never come across any with such.
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July 08, 2019, 07:04:09 AM
 #88

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 write that many exchangers use bots to make the transaction value look great. With a transaction value that looks large, the exchanger can set a large listing fee price for the new project. Price manipulation can happen because the cryptocurrency market has no clear regulations

That could be true because we don't know the truth but I am sure that the exchanges use bots as you said. Besides of the exchanges, I think many traders also use the bot to trade or to moves the price if the volume is not too big. Although I don't see the reality of this, I am sure that the manipulation is happening in the exchanges. But we don't have to bother with that because as long as we can trade with right and we can get the profit, then we should let it go. At least, if they cheat the traders, soon or later it will appear to the public or traders so they will leave those exchanges which manipulate the price because that is not fair to them.
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July 08, 2019, 07:11:00 AM
 #89

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.
Yes I have already seen it. The name of exchange is c-cex, the first trading platform in crypto thar I've every used. The coin that I trade there are shitcoins and I can see that they are being manipulated by on or more trader/s. You can be dominant than them if you trade more than they do which is impossible if you're not rich and you're just starting. On the other hand, altcoins like ETH, XRP, and etc. there weren't able to be manipulated because they are listed in a lot of exchanges.
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July 08, 2019, 07:14:48 AM
 #90

Definitely I've experienced lots of manipulation of coin on several exchanges,  the greatest manipulation I witnessed was on D*****ex where buy you will bot alone does the trade alone for wpp token,  if you placed sell order it will not be get to sell,  it was so annoying
it definitely pisses you off. because indeed we can't avoid it, some exchanges do it to attract purchases and increase their trade. especially for new exchanges, we very often see that happen.

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July 08, 2019, 07:18:48 AM
 #91

It seems like there is a lot of manipulation happening. I have experienced buying coins and I see a good sales chart. I try to buy but the price goes down to the bottom and some when the price goes back up. And it seems like it's only played by some people. And the price after the high rise then experienced a very sharp decline and until now the price is still below and not moving.

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July 08, 2019, 09:50:44 AM
 #92

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've seen it, usually it happens to new tokens / coins and doesn't have a strong community, so developers deliberately manipulate prices so that many people are interested in buying their tokens

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July 08, 2019, 10:29:14 AM
 #93

We don't really know if it is the exchanges, bots or peoples who are manipulating the market. But cryptocurencies are certainly manipulated. You can only try to guess what they are going to do.
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July 08, 2019, 10:37:08 AM
 #94

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 experienced that when I trade on Yobit, they are using a bot to manipulate the price, you must be very fast and updated to keep track of what coins that they are going to manipulate next time, they are not the only one Cryptopia and other top exchanges are doing this, it's one of the method they employ to continue to make profit, but newbie or those who can't follow will have a hard time catching up.

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July 08, 2019, 11:01:26 AM
 #95

Probably bots are used by all exchanges or major players. Experienced traders know these points and adapt to trading on their favorite exchanges.

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July 08, 2019, 02:38:34 PM
 #96

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.

You are an old member of Bitcointalk , it cant be the firs time you have heard of this .
In fact, most of the cryto market is completely fake.
One of many many articles addressing this issue: https://cointelegraph.com/news/bitwise-calls-out-to-sec-95-of-bitcoin-trade-volume-is-fake-real-market-is-or
I think it's not just about the old bitcointalk member, but I want to find experiences that many people might experience for now. If indeed the exchange is proven to be fake (the crypto market) ,is why there is still a price and many people trade there? Of course this will frighten new users to start trading crypto?
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July 08, 2019, 02:42:35 PM
 #97

well I never seen manipulation of cryptocurrency, but I believe they can manipulate it like the fake volume or pumps and dumps by the group of big whales.

Well definitely, even in big exchange there are big manipulators and we have to be aware on that.
Bitcoin is the most invested coin in the crypto and I think all over exchanges there's a manipulation happening, whales can do that and as long as it's not illegal to manipulate the price using their power, they will continue to do that as they benefit in every action they do.

When they pump the price, sometimes it would cause FOMO, when spread FUD the price dump, if we are aware of that possibility, we will never get caught on it, and we will be same going forward since we will not be affected with this manipulation.

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July 08, 2019, 03:34:12 PM
 #98

You have to remember the scandal where it turned out that 70% of trading on the exchanges were fake. Stock exchange and admitted it. There are many ways that we do not know and I still think that artificial volume rise continues.


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jazmuzika217
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July 08, 2019, 03:37:27 PM
 #99

I did not experienced it yet but I already have an idea from the article that I already read about manipulation of exchange. And it is not impossible because all we know that we are on the crypto world so that means all of our action here in crypto world can be manipulate because of we are transact online and we have a great technology right that can change and make all things possible.
FlyingDrozd
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July 08, 2019, 03:57:40 PM
 #100

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.

Isn’t it how binance became so popular? They pumped tokens which they listed. Meanwhile people thought it was a magic place with a “to-the-moon” button.
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