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Author Topic: Manipulation of cryptocurrency exchanges.  (Read 1656 times)
South Park
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July 17, 2019, 04:19:35 PM
 #141

This will not continue too long. those exchanges which are now cheating users or manipulating prices will die in 1-2 years. they will lose their reputation and will never be able to develop in the cryptocurrency space anymore
People have been saying this for years, but scammers always find a way to comeback and create another exchange in the case the one they are currently operating gets such a poor reputation, we must remember that any form of centralization in a market that is trying to be decentralized will always be a point of failure, and the most popular exchanges are centralized, we need a good DEX to finally appear and to have enough volume so you can exchange in it more than a few hundreds of dollars worth of coins.
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July 17, 2019, 04:42:54 PM
 #142

well its seem pretty good,I know a little about market manipulations in the stock market. When I came to crypto, I saw many similar things here. It is enough to read about the stock market to understand what is happening in the cryptocurrency market
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July 18, 2019, 06:33:15 AM
 #143

liquidity support by the exchange is also considered to be manipulation?

 
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July 18, 2019, 06:43:00 AM
 #144

I haven't had the first-hand experience about it yet a portion of the bounty group I am a member to have had such and other individuals were warned about trading on the exchange. There were additional articles that uncovered it so everybody ought to know about that it the individuals who have been exchanging with crypto's for a considerable length of time. One case of the control is when unanticipated stopping of exchanges and kind of 'upkeep' turns out. Notice it, when there are support like what happened to Coinbase the cost of bitcoin dives.
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July 18, 2019, 06:44:24 AM
 #145

liquidity support by the exchange is also considered to be manipulation?
Capital NO, but we can't run away from the facts that most if these exchanges are big holders of the larger market when it come to cryptocurrency, so, they are most responsible for the manipulation of the general market. Also, there are individual whales that can also cause a manipulation but with little effect.

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July 18, 2019, 07:24:52 AM
 #146

Manipulation was possible and it was happening, I am also wondering, why and how come, the exchanges maintenance always happens when the cryptos were on bullish or uptrend, and the worst case was, you cannot access the exchange sites or you cannot login.


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July 18, 2019, 09:22:28 AM
 #147

liquidity support by the exchange is also considered to be manipulation?
Capital NO, but we can't run away from the facts that most if these exchanges are big holders of the larger market when it come to cryptocurrency, so, they are most responsible for the manipulation of the general market. Also, there are individual whales that can also cause a manipulation but with little effect.
On yobit constantly they spend pamp to get rich on hamsters. There wielding robot, it is hardly whales, there is clearly exchange itself is doing the manipulation

 
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July 18, 2019, 12:25:02 PM
 #148

In all areas related to money, manipulations always happened, the media manipulated the minds of viewers, large corporations having a monopoly in the market manipulated the prices of their products, oil companies manipulated the prices of oil, politicians generally manipulate people every day. Therefore, there is nothing surprising in the fact that the volume of trades on crypto exchanges are manipulated. You just need to take this into account and use it to your advantage.

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July 18, 2019, 12:32:28 PM
 #149

Manipulation is not a new thing on cryptocurrency exchanges, everyone including the newbies knows about this. There are quite some hidden facts about some cryptocurrency exchanges which we yet Don't know. Price manipulation is just one thing that was uncovered

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July 19, 2019, 12:05:27 PM
 #150

Manipulation was possible and it was happening, I am also wondering, why and how come, the exchanges maintenance always happens when the cryptos were on bullish or uptrend, and the worst case was, you cannot access the exchange sites or you cannot login.

It could happen with the small exchange because the whales can move the price to the price they want. I don't think that they can moves the price in the big exchanges as they will need bigger money to moves the price. But that can be possible if in the big exchanges, there are many big whales join and stay, they can move the price in a short time, but they cannot make the price to stay at the price they want because it will depend on all of the traders.

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July 19, 2019, 12:58:43 PM
 #151

I have never experienced anything like that (stock manipulation). in my opinion, it can be done very well as long as the perpetrator has a very large amount of funds going up that community or individual. I hope this never happened.
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July 19, 2019, 01:12:42 PM
 #152

Actually, I don't really understand, but this might happen. Just like the fake trading volume that sometimes occurs in several exchanges. Regarding price manipulation, maybe this is also aimed at attracting more registrars into the exchange.


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July 19, 2019, 02:22:09 PM
 #153

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 read a news yesterday on cointelegraph.com about a young sophomore who charges as much as $15k to boost cryptocurrency exchanges trade volume on coinmarketcap. This is a revelation that came after several suspicions of many cryptocurrency exchanges faking their trade volume to rank high on Cmc and attract listings and high listing fees.


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July 19, 2019, 02:27:52 PM
 #154

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 heard some rumors about it that some of the exchanges are faking the buyers amount just to fake traders that a lot of buyers are coming in. Therefore, they can be able to profit when the buyers get in and once the buyers already bought, they will sell.

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July 19, 2019, 02:31:33 PM
 #155

I read a news article yesterday if a 20yr old guy who charges $15,000 to for volume for projects, the truth is that most exchanges are not even aware of this or just simply turn a blind eye to it, that does not mean that they are the ones doing it.

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July 19, 2019, 03:03:39 PM
 #156

I read a news article yesterday if a 20yr old guy who charges $15,000 to for volume for projects, the truth is that most exchanges are not even aware of this or just simply turn a blind eye to it, that does not mean that they are the ones doing it.


Exchanges are very much aware about it. Most of the exchanges are faking the trading volume to charge high token listing fee and IEO listing fee. I hope you must have read about Idax and how they scammed one project by charging very high fee for launching IEO by showing the fake trading volume statistics. Read this article to know more https://medium.com/@info_85454/idax-pro-scammed-crypto-projects-for-up-to-5-000-000-usd-c2d10a0dd14e

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July 21, 2019, 07:35:46 PM
 #157

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.
Not only new investors, but traders who have long been in the cryptocurrency trade can experience the same thing. But they still persevered to make a profit in trading, including me. This week is very difficult to find profits, speculation is not right.
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July 22, 2019, 06:01:33 AM
 #158

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 know most small cryptocurrency exchanges have volume manipulation on their exchange, or fake volumes.
But price manipulation, is something that you can't simply manipulate in my opinion.
You need huge amount of coins to manipulate the price, some pump and dump groups does that.

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July 22, 2019, 06:14:57 AM
 #159

I dont think that is new in crypto but taker and maker are all greedy, as the market is only working in their favour to enrich themselves but on a normal day we should see a plain ground playing .

Many exchange are doing manipulation why some CEO are also the king of shilling to pump their token or coin for no reason in the market which get back to manipulation.
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July 22, 2019, 06:31:06 AM
 #160

Well, I joined into some pump and dump group in telegran but haven't tried to participate in any of their even. And in that way, I bet that a manipulation and getting small investors to get rekt. Well, thats how it works you just need to ensure to be observant in the market to gain some.
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