Bitcoin Forum
June 16, 2024, 03:28:54 PM *
News: Latest Bitcoin Core release: 27.0 [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 1652 times)
BennyK
Member
**
Offline Offline

Activity: 672
Merit: 14


View Profile WWW
July 22, 2019, 06:36:40 AM
 #161

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.
Price manipulation is possible especially on the exchange platforms since every thing related to IT and computing can be coded and feedback will be elicited as desired. Exchanges can set bots to make buy walls which will favor a particular price trend for a particular coin but note this, traders contribute largely to the price determination of a coin on the market.

Turkish88
Full Member
***
Offline Offline

Activity: 714
Merit: 104



View Profile
July 22, 2019, 06:45:34 AM
 #162

One more manupulation is wash trading.
This is making fake volumes for some coins. Bot trading in circle "buy sell buy sell"
In regulated exchanges its restrickted.

Help to Ukrainian citizens
ETH donations adress - 0xe23CB47AC32F0b8750d4D0Dd4e160Fa6F8fF30EF
magicrypto
Copper Member
Jr. Member
*
Offline Offline

Activity: 812
Merit: 6


View Profile
July 22, 2019, 07:13:25 AM
 #163

Of course most of them are manipulating with prices, thats actually how their job:) Exchanges is like the engine of the market, they move the market. They own and process big capitals and of course they speculate with cryptocurrencies, how u think they earn the money, only on fees and comissions?) Its normal working process..
uniquark
Sr. Member
****
Offline Offline

Activity: 533
Merit: 250


View Profile
July 23, 2019, 09:17:20 AM
 #164

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.

Manipulating the price makes it constant pump is an manipulation. Similar to what Matic did when it was 18 times higher than the IEO price since it was listed on exchange
odukoyaewatomi27
Member
**
Offline Offline

Activity: 536
Merit: 15


View Profile
October 06, 2019, 09:48:44 PM
 #165

The manipulation of the Market has been an integral part of almost all Cryptos exchanges. The fact of the matter is only that a few exchanges are all the more reasonable when it come to value manipulation. Exchanges have been blamed for phony volume before and some of them are still really marching phony volume and in genuine sense controlling the market. I don't there is any exit from manipulation yet rather crypto market will prop up toward that path

●          ◯        M O N O P O L Y   M I L L I O N A I R E        ◯          ●
████ ███ ██ █        Diversified Gaming Platform Covering Staking, NFT and Metaverse Games        █ ██ ███ ████
Facebook     |     Twitter     |     Telegram     |     LinkedIn     |     Github     |     Discord     |     Medium     |     Reddit
retnoanjani
Full Member
***
Offline Offline

Activity: 630
Merit: 100



View Profile WWW
October 06, 2019, 10:38:09 PM
 #166

The manipulation of the Market has been an integral part of almost all Cryptos exchanges. The fact of the matter is only that a few exchanges are all the more reasonable when it come to value manipulation. Exchanges have been blamed for phony volume before and some of them are still really marching phony volume and in genuine sense controlling the market. I don't there is any exit from manipulation yet rather crypto market will prop up toward that path
yes, this is a public secret. Moreover, many shit exchanges falsify all their activities. As you mentioned, there is a fake volume. In my experience, in some less good exchanges, the price difference in the order book is quite large, when placing prices at the highest limit, the list always sold below, I think this is also a bot game, only used to make it look to trade.

nelson4lov
Hero Member
*****
Offline Offline

Activity: 2114
Merit: 795


Top Crypto Casino


View Profile
October 06, 2019, 10:47:09 PM
 #167

Of course most of them are manipulating with prices, thats actually how their job:) Exchanges is like the engine of the market, they move the market. They own and process big capitals and of course they speculate with cryptocurrencies, how u think they earn the money, only on fees and comissions?) Its normal working process..

Just so you know exchanges are independent of this. If there's any manipulation on these exchanges, It's the users that are doing it. That's why It is much more easier to manipulate prices on smaller exchanges as the volumes are tiny. It's on those kinda exchanges you see coin/token doing a 1000% move in less than 24hours. On bigger exchanges, It can be manipulated but It's not easy and would require more funds.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
lab rat hoax
Hero Member
*****
Offline Offline

Activity: 1030
Merit: 502


★777Coin.com★ Fun BTC Casino!


View Profile
October 06, 2019, 11:53:29 PM
 #168

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.

We have all witnessed this recently. For example, by removing binary pairs such as binance dent / btc npxs / btc, it has dealt a major blow to these coins. Both coins decreased by more than 30% and their volumes were almost zero. I think the only reason they do this is to manipulate a quality project, especially dent. Because there was no other reason why dent would fall so much

boltz
Legendary
*
Offline Offline

Activity: 3206
Merit: 1198



View Profile
October 07, 2019, 01:25:19 AM
 #169

Nothing new as this happened all the time. Fake volume, fake price, bots and so on, manipulation at its fullest potential.Did you actually believe that exchanges are having that amount of volume per 24 hours ? Think again mate, nothing is what it seems and nothing will change anytime soon as the party won't stop. Be glad that pump and dumps don't happen like they did before or at least it happens in low ranked coins which is the good part.

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
fosco333
Full Member
***
Offline Offline

Activity: 1260
Merit: 100



View Profile
October 07, 2019, 08:28:40 AM
 #170

Many pump and dump groups are manipulating the price on some exchanges by giving signal to buy or sell.
But the manipulation occurred usually only temporary before it goes back to normal price.
I think some peoples who have a big amount of coins can manipulate the price too, the whales.

hashman
Legendary
*
Offline Offline

Activity: 1264
Merit: 1008


View Profile
October 07, 2019, 08:37:04 AM
 #171

One more manupulation is wash trading.
This is making fake volumes for some coins. Bot trading in circle "buy sell buy sell"
In regulated exchanges its restrickted.

Wash trading is the way exchanges scam users. Last week there was report about exchanges using wash trading and create fake volume.
According to the report there were two well known exchanges, Okex and Huboi.
More than 60% of volume at Huobi and more than 90% of volume at Okex reported as fake volume.
Okex CEO claimed that they can prove at least 10% of their volume is real at twitter.
All exchanges must be regulated and must be easily reachable buy users.
Btcvilla
Sr. Member
****
Offline Offline

Activity: 1078
Merit: 270


View Profile
October 07, 2019, 08:38:47 AM
 #172

I not manipulation of exchange cryptocurrency, but I ever get with coin have higher different price between sell and buy order, I found sell order more higher than buy order but is not manipulation or cryptocurrency exchange market, just waiting how much price do you want to sell or how much do you want to buy.
zabir.brutov
Jr. Member
*
Offline Offline

Activity: 280
Merit: 2


View Profile
October 07, 2019, 09:02:14 AM
 #173

Trading is manipulated almost on every exchange. They are creating trading robots and if you see a bunch of buy orders with a total sum of 20 tokens, it is clear that somebody is manipulating the price. For example 50 orders, for 0,01 tokens each in a price range from 0,0001 to 0,1 USD.
Arsenyo
Sr. Member
****
Offline Offline

Activity: 728
Merit: 250


View Profile WWW
October 07, 2019, 09:40:49 AM
 #174

Market manipulation is an integral part of most of the exchanges. I've read in one article that the most notable manipulations were is OKEx, which is found to manipulate the trading volume of all of their top 30 traded token pairs. Price manipulation is real, and there is nothing we can do about it.
beliomir
Full Member
***
Offline Offline

Activity: 539
Merit: 100



View Profile
October 07, 2019, 09:47:02 AM
 #175

The market is still very small and there are practically no volumes, people with big money can easily manage small cryptocurrencies.

                               Whitepaper     E M R X Token   :   LEARN MORE   
      E M I R E X         ─── إمركس ───          :         The Infrastructure for the
  [ telegram    facebook    TWITTER ]         New Digital Economy
Aabcde
Sr. Member
****
Offline Offline

Activity: 1050
Merit: 256



View Profile
October 07, 2019, 09:51:44 AM
 #176

I think almost all exchanges have done fake volumes. Not only in crypto, in forex or binary trade too. Maybe this way they can attract traders to buy these coins or to gain massive traders to join the exchange. But on the other hand, this is like a crime because it has deceived traders. Yes, even if the choice is in each hand, it's still a crime.



     ▄▄█████   ▄▄█████   ▄▄█████  ▄▀▄
    ███████▌  ███████▌  ███████▌  ▀▄▀
   ████████  ████████  ████████   ▐▌
  ▐███████▌ ▐███████▌ ▐███████▌▄▄ █
  ████████  ████████  ████████ ██▐▌
 ▐███████▌ ▐███████▌ ▐███████▌▐█▀
 ████████  ████████  ████████
▐███████  ▐███████  ▐███████
█████▀▀   █████▀▀   █████▀▀
.
Metaspins 

         ▄▄█████▄▄▄
     ▄▄██████████████▄
 ▄▄███████  ████  █████
▐██▀▀██████████████████▌
 ██▄▄██  ██▀▀███████████
 ▐█████████▄▄████████  █▌
  ██  ███████████████████
  ▐███████████▀▀▀███████▀
   ▀█████████▄▄▄████▀▀▀
       ▀▀▀████▀▀▀
.
2,500+
GAMES


█████████████████████████████
█████████ █████████ █████████
█████████ █████████ ████▀▄███
███▀▀▀███ ███▀▀▀███ ████▄████
████▀▄███ ████▀▄███ █████████
████▄████ ████▄████ ███▀▀▀███
█████████ █████████ ████▀▄███
█████████ █████████ █████████
█████████████████████████████
.
EARN UP TO 57% RAKEBACK
WAGER FREE!
         ▄███▄▄▄
    ▄███████████████▄
    ██████████████████▄▄
    ██████████████████
    ███████████████████
    ███████████████████
   █
█████████████████
  ██
█████████████
 ███
█████████████████
████
█████████████
▀▀██
████████████████
    ▀███████████████▀
         ▀▀▀███▀
.
1 Click Registration
Instant Payouts
.
[
.
]
Ailmand
Hero Member
*****
Offline Offline

Activity: 1274
Merit: 519


Coindragon.com 30% Cash Back


View Profile
October 07, 2019, 10:06:20 AM
 #177

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.

Almost all crypto exchange manipulate their volume and even has bots to make their volume high for marketing purposes. The higher their volume is the higher the potential that traders will be using their platform and many coins would choose to pay their platfrom to get listed. This is not a new issue, I am wondering why you have been here in this forum for a long time and it seems it is the first time you have heard or even noticed it.

Impaler
Sr. Member
****
Offline Offline

Activity: 826
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
October 07, 2019, 10:32:22 AM
 #178

I read a article about that. Most of the exchange which is available in the market they try to manipulate their volume. And also some of the coin do it personally. And also their is lots of treading not which manipulate many coins price and volume too.

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

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
CryptoTalk.org| 
MAKE POSTS AND EARN BTC!
🏆
herurist
Sr. Member
****
Offline Offline

Activity: 1680
Merit: 259



View Profile
October 07, 2019, 11:23:35 AM
 #179

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.

Almost all crypto exchange manipulate their volume and even has bots to make their volume high for marketing purposes. The higher their volume is the higher the potential that traders will be using their platform and many coins would choose to pay their platfrom to get listed. This is not a new issue, I am wondering why you have been here in this forum for a long time and it seems it is the first time you have heard or even noticed it.

If all the price manipulation exchanges are then what about the other big top exchanges such as Binance, Huobi, gate.io Kucoin whether the exchange has a volume bot as well, I can't understand if the exchange is manipulating the volume.

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











█▄▄▄
.
7 BTC  WELCOME BONUS!
▀▀▀█











▄▄▄█
████
██
██
██
██
██
██
██
██
██
██
██
████
█████████████████████████████████████████████████████████████████████████████████


████████████████████████▄▄▄█████▄▄▄██████████████████████████████████████████████
████▄█████▄█▄███▄█▄██████████▄██▀▀▀██████████████████████████████████████████████
████████▀████▄████▀██████████████████████████▄█████▄██▄█████▄████▄████▄████▄██
███████████▐█████▌███████████▄█████▀███▀▀████████▀▀▀▀█████▀▀▀██████▀▀███▀▀█████
████████▄████▀████▄██████████████████▄▄▄▄▄███▄▄▄▄█████▄▄▄██████████████████
██████████▀█▀███▀█▀██████████▀███████▀█████████▀█████▀██▀█████▀█████████████████
████████████████████████▀▀▀██████████████████████████████████████████████████████



█████████████████████████████████████████████████████████████████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
█▀▀▀











█▄▄▄
.
30+  ALTCOINS AVAILABLE
▀▀▀█











▄▄▄█
███████████████████████████
████████▀▀  ▐█▌  ▀▀████████
██████▄     ▐█▌     ▄██████
████ ▀██▄▄███████▄▄██▀ ████
███    ██▀▀  ▄  ▀▀██    ███
██    ██   ▄███▄   ██    ██
████████  ███████  ████████
██    ██  ▀▀ █ ▀▀  ██    ██
███    ██▄▄ ▀▀▀ ▄▄██    ███
████ ▄██▀▀██████▀▀▀██▄ ████
██████▀     ▐█▌     ▀██████
████████▄▄  ▐█▌  ▄▄████████
███████████████████████████
Bonwin
Member
**
Offline Offline

Activity: 798
Merit: 38


View Profile
October 07, 2019, 01:29:28 PM
 #180

Many pump and dump groups are manipulating the price on some exchanges by giving signal to buy or sell.
But the manipulation occurred usually only temporary before it goes back to normal price.
I think some peoples who have a big amount of coins can manipulate the price too, the whales.
That is just one of the ways in which manipulation occur. Exchanges themselves do manipulate. Do you know that there are so many exchanges with fake volume? So, in order to keep up with that, they manipulate prices of coins listed on their sites. Most of them make use of bots and some points, some are done manually.
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!