Bitcoin Forum
November 08, 2024, 05:27:37 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: LATOKEN locked my account with strange rules.  (Read 310 times)
asyakashi (OP)
Sr. Member
****
Offline Offline

Activity: 1988
Merit: 256


Vave.com - Crypto Casino


View Profile
November 24, 2019, 10:10:04 PM
 #1

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.

Wexnident
Hero Member
*****
Offline Offline

Activity: 2702
Merit: 672


I don't request loans~


View Profile
November 25, 2019, 12:16:01 AM
 #2

Have you asked for service with their customer support (which i hardly doubt they would even reply)? Just take scs of your transactions and proofs you might need. And also, might be a sign for you to leave LAtoken, the exchange sucks dude. As a fellow trader who used LA, and one who as moved on from it, just move away from it.

 
 RAZED  
███████▄▄▄████▄▄▄▄
████▄███████████████
██▄██████▀▀████▀▀█████▄
████
██████████████
▄████████▄████████████▄
████████▀███████████▄
██████████████▐█▄█▀████████
▀████████████▌▐█▀██████████
▀███████████▌▀████████████
█████████▄▄▄
█████▄▄██████
████████████████████████
█████▀█████████████████▀
██████████████
▄▄███████▄▄
▄███████████████
▄███████████████████▄
█████████████████████▄
▄███████████████████████▄
████████████████████████
█████████████████████████
██████████████████████
▀█████
█████████████████▀
▀█
████████████████████▀
▀█████
█████████████
▀███████████████▀
█████████
 
RAZED ORIGINALS
SLOTS & LIVE CASINO
SPORTSBOOK
|
 NO 
KYC
 
 RAZE THE LIMITS   PLAY NOW 
MURONDI
Sr. Member
****
Offline Offline

Activity: 812
Merit: 257


View Profile
November 25, 2019, 01:38:15 AM
 #3

I am not a trader in Latoken, so don't really know the reputation of the latoken exchange, but in my experience when trading on forex or margin trading, with a scalping strategy when often making a profit the exchange will make many reasons to close the account.
bassbity
Sr. Member
****
Offline Offline

Activity: 1092
Merit: 284


View Profile
November 25, 2019, 04:04:12 AM
 #4

I am tired of using Latoken exchanges because of the frequent manipulation of prices or volumes so at that time I no longer use the exchanges in my opinion Latoken has a lot of fake volumes so many traders leave there.
But for scalping I haven't tried it so I don't know anything.
nicolas1979
Sr. Member
****
Offline Offline

Activity: 826
Merit: 252



View Profile
November 25, 2019, 04:56:13 AM
 #5

Some exchanges not allow scalping strategy because can disturb their speed transactions, many open and close order at the same time can create delay transactions. Sometimes trader must ask into support what they can do or not, look's funny but already has that experience but in local exchanges. Ask into support the solution is the best advice you have, make time and try it I believe there's solution in your problem.

██▄     ▄▄░
▀██▄ ▄██▀
▄▄███████████████████▄▄
▄█████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀█████▄
████▀                   ▀████
████       ▄▄█████▄▄  ▀▄   ████
████      ▄██████████▄▀    ████
████      ████████▀▀       ████
████  ▄▀ ▄██▀▀▀   ▄██      ████
████   ▀▀     ▄▄███▀       ████
████▄                   ▄████
▀█████▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████▀
▀▀███████████████████▀▀
.
SECONDLIVE
.
CHOOSE LIFE      CHOOSE SPACE      CHOOSE FRIENDS
.
|    Twitter    |  Telegram  |   Medium   |  YouTube  |   Discord   |    TikTok    |    GitHub    |
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
   S T A K E   L I T T L E   W I N   B I G   
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
        ▄▄███████▄▄▄
    ▄▄████████████████▄▄
   ████████████████████▄
  ███████▀▀▀█████████████
 ██████▌     ▀████████████
███████▀ ▀▀▄▄██▀▀▀█████████
██████             ▀███████
██████▄             ███████
 ███████▄▄        ▄███████
  ███████████▄▄▄▄█████████
   ▀███████████████████▀
     ▀████████████████▀▀
   ██████████████████████
acdc
Sr. Member
****
Offline Offline

Activity: 939
Merit: 256



View Profile
November 25, 2019, 04:59:24 AM
 #6

Personally, I don't like exchanging Latoken, they often manipulate prices and there are a lot of fake orders on them.
KYC also annoyed me, they demanded KYC but the process was complicated, I had to try again and failed so I decided not to use Latoken exchange.


             ▄▆▆▄
           ▄████████▄
        ▄██████████████▄
     ▄███████      ███████▄
  ▄███████            ███████▄
███████                  ███████
█████▀                    ▀▀██▀
█████
█████                       ▄▆█
█████                   ▆██████
█████                   ████████
  ▀█                   █▀ ▐████
▄                          ▐████
██▆▄▄                    ▄█████
███████                  ███████
  ▀███████            ███████▀
     ▀███████      ███████▀
        ▀██████████████▀
           ▀████████▀

Graphene Airdrop Coming Soon by Phore
  █████████████████████████████
███████████████████████████████
████████████████████████████████
████████████████████████████████
████████████████████████████████
████████████████████████████████
█████████               ████████
█████████               ████████
█████████               ████████
█████████               ████████
█████████               ████████
█████████           ▅▆████████▌
█████████     ▅▅▆████████████▌
█████████▆█████████████████████
████████████████████████████████
██████████████████████████████▀
██████████████████████▀▀▀
████████████████▀▀▀
█████████▀▀
█████████
█████████
akmal1984
Sr. Member
****
Offline Offline

Activity: 1120
Merit: 251


View Profile
November 25, 2019, 08:59:26 AM
 #7

I'm a little confused using latoken. Their requirements are very confusing to me. There was a Tier question from them and I never managed to answer it. Even though I have tried various combinations of answers, they are still wrong. Has anyone experienced the same thing? I became a little afraid to continue trading in that market. Because it is a little different compared to other exchangers.
Kupid002
Sr. Member
****
Offline Offline

Activity: 1036
Merit: 329



View Profile
November 25, 2019, 10:56:43 AM
 #8

Personally, I don't like exchanging Latoken, they often manipulate prices and there are a lot of fake orders on them.
KYC also annoyed me, they demanded KYC but the process was complicated, I had to try again and failed so I decided not to use Latoken exchange.
If they are the one who make a fake orders why blame it to users ? who just want to use your exchange  normally. I wish they can fix the issue they are just started a year ago and they need trust from users to  confidently use the exchange.

░░░░░░▄▄▄████████▄▄▄
░░░░▄████████████████▄
░░▄████████████████████▄
████████████████████████
▐████████████████████████▌
██████████████████████████
██████████████████████████
██████████████████████████
▐████████████████████████▌
████████████████████████
░░▀████████████████████▀
░░░░▀████████████████▀
░░░░░░▀▀▀████████▀▀▀
.Defi for You.
defi.com.vn

   

 

Learn how to become your own bank and
implement a private investment strategy

   

 
  ▄▄                    ▄▄
█      Pawn | Sell     
           Services
      Buy   | Rent
     █
  ▀▀                    ▀▀

   

 

the rise
Sr. Member
****
Offline Offline

Activity: 2338
Merit: 273


DGbet.fun - Crypto Sportsbook


View Profile WWW
November 25, 2019, 02:48:48 PM
 #9

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.
is there any explanation your account is locked for 7/30 days?
Scalping is considered ambiguous by the Latoken system, because general traders are considered to be looking for points to stimulate bots to move to certain prices. Opening / closing orders quickly and repeatedly is considered to violate the rules, I've heard stories about this, and your account can still be forgiven by a certain point.
Or is there another case?

nreal
Full Member
***
Offline Offline

Activity: 932
Merit: 100


arcs-chain.com


View Profile
November 25, 2019, 03:15:26 PM
 #10

I don't regularly trade on Latoken and do not use it as a main exchange, it gives a very bad experience, Sluggish platform, frequently crashed charts, poor liquidity. A lot of people call LA a junk exchange, because it lists a lot of tokens with no value.

► ARCS ◄ ♦ ARCS - The New World Token (*Listed on KuCoin) ♦ ► ARCS ◄
───●●───●●───●●───●●───●●─[   Bounty Detective   ]─●●───●●───●●───●●───●●───
Website|Twitter|Medium|Telegram|Whitepaper
Jakhan
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
November 25, 2019, 03:31:59 PM
 #11

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.

If this is true, then it is bad. Must add information about this exchange. Otherwise, other users will also be banned. The management of latoken should make a statement about this or post information on their website. Now we can only share this information on forums or review sites. For example, on these: https://revain.org/exchanges/latoken or https://www.trustpilot.com/review/www.latoken.com. This is the meaning of the community - to help each other.
zeze18
Sr. Member
****
Offline Offline

Activity: 938
Merit: 256


View Profile
November 25, 2019, 03:53:54 PM
 #12

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.

You should contact the exchange support, maybe you're buying and selling a low volume coins and you do it repeatably so the exchange detected a malicious activity there, i'm sure you can get your account back if you contact the support with evidence
Ryker1
Sr. Member
****
Offline Offline

Activity: 1932
Merit: 442


Eloncoin.org - Mars, here we come!


View Profile
November 25, 2019, 04:14:15 PM
 #13

Well, in this case, you should contact their support and ask what is the reason for locking your account. I personally don't like this exchange since they are in ICO stage, probably they are lack of honesty and should never trust. Just like what happens into their airdrop and until now nothings happen on distribution and now fake trading volume. They are completely shady behaviors. Indeed, If I were OP I will open scam accusation if he'she can provide valid proof.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
batiry
Full Member
***
Offline Offline

Activity: 938
Merit: 111


View Profile
November 25, 2019, 04:18:42 PM
 #14

It is always unpleasant to be in such a situation.When your account is blocked without warning. This is probably a program,but it is still the wrong actions of the exchange.
BitcoinTurk
Hero Member
*****
Offline Offline

Activity: 1694
Merit: 629


View Profile
November 25, 2019, 05:34:34 PM
 #15

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.

Unfortunately, the service you mentioned is a service that has become popular with such ridiculous decisions and hijackes the money of its users without any reason. Many people who have been members of this forum have had problems with the service you mentioned before and lost their money against this service. I would advise you not to use this service regardless, because this service is not of good quality. In addition, since the current trading pairs are also low-volume, the large transactions you may perform may be pretexted as manipulation. Therefore, I would advise you to be very careful when using such bad services and never keep all your money in the accounts of such services.
Dalmar
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 500

Life is short, practice empathy in your life


View Profile
November 26, 2019, 10:08:51 AM
 #16

Blocking the exchange account due to the scalping? Come on, something is not right here, Latoken is not a big exchange and I don't trade there regularly but trading based on the order book activity should be categorized as a manipulation. If you have a big amount of specific token and put the sell order with the cheapest ask, later you place a high bid price, this is called a manipulation. You didn't describe the issue but I guess it is a similar case that I wrote here.


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

B i t c o i n t a l k   ▄▄▄▄▄

DONATION CAMPAIGN

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

BE A HOPE
FOR A LIVABLE WORLD
▄▄▄█████████▄▄▄
▄▄███████████████████▄▄
▄▄█████████████████████████▄▄
▄███████████████████████████████▄
▄█████████████████████████████████▄
████████████▀▀▀▀▀██████▀▀▀▀██████████
███████████▀       ▀█▀       ▀█████████
███████████▀                    █████████
███████████                     █████████
█████████████                   ███████████
██████████████▄               ▄████████████
████████████████▄▄▄         ▄█▀▀   ████████
███████████▀▀     ▀▀█▄▄▄▄▄▄██     ▄████████
██████▀█▄                ▀▀▀█▄ ▄█████████
██████▄ █▄          ▄▄▄▄▄▄▄▀▀▄███████████
██████▄ ▀█                ▄████████████
██████▄  ██████▄▄▄    ▄██████████████
▀██████▄██████████████████████████▀
▀███████████████████████████████▀
▀▀█████████████████████████▀▀
▀▀███████████████████▀▀
▀▀▀█████████▀▀▀

ONE

little

HELP CHANGES
EVERYTHING

..DONATE..
samuraijin
Sr. Member
****
Offline Offline

Activity: 1820
Merit: 261


Vave.com - Crypto Casino


View Profile
November 26, 2019, 10:58:44 AM
 #17

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.
I have also experienced cases of accounts being locked out, who knows what caused it, but I made a support ticket and finally I was only asked to verify my account and my account returned to normal again, a case like yours is quite strange if only because of price manipulation while it is your right in trading, you can report this and make a support ticket, I haven't traded there since 2 months ago, because I don't feel comfortable and their exchanges have a lot of bad reputations

Slow death
Legendary
*
Offline Offline

Activity: 3192
Merit: 1130


Leading Crypto Sports Betting & Casino Platform


View Profile
November 26, 2019, 05:23:06 PM
 #18

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.

you should open scam accusation

Profile: kerhso

ANN Thread: [ANN] 🔵 LATOKEN - Multi-Asset Trading Platform 🔵

PS: don't forget to post some proof (print screen) and create flag

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
harizen
Legendary
*
Offline Offline

Activity: 3122
Merit: 1398


For support ➡️ help.bc.game


View Profile
November 26, 2019, 09:04:26 PM
 #19


Not supporting that trading platform (not even suggesting it to others) but I've used LATOKEN before and never have a problem. Well, no choice as one of the tokens I'm playing around during that time only has an active volume at that platform.

Since you already know the reason why your account is a lock, it means you already reached out to the support.

What happens next? Do you respond to their email asking for additional information about how on earth you did some order manipulation? If yes, what's their response?

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....LOTTERY..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 2156
Merit: 1817


Top Crypto Casino


View Profile WWW
November 26, 2019, 10:27:55 PM
 #20

I was trading normally (scalping), suddenly my account was locked and they said I was manipulating the order book.
until now my account is still locked.
At least they need to provide evidence that you were manipulating the order book otherwise feel free to open up a scam accusation ASAP. Scalping is a normal type of trading strategy and i do it every day on exchanges like Bitmex and Binance

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

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1] 2 »  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!