Crypto Bad Exchanges

[Convery]

Add to the list BCNEX exchange. I do not understand why noone reported about the crime authorities in Vietnam, they are not processing withdrawals for about half year, while deposits are working! Terrible behavior! 

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[danggoron]

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken
Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

I used the exchange several times because several bounty campaigns that I had participated in were listed on the exchange. Fake volumes and manipulated buy orders are often seen, but I have never experienced any problems other than that. Bad or not, the exchange has become my intermediary to be able to get money. It can't be said that it's really safe, so leave immediately if you've got what you want. For trading, if it involves a lot of assets, only use trusted global exchanges.

Some projects use these exchanges to attract investors and bounty hunters, with the bait: tokens already registered / will be held ieo in ...
Consider it well, do a deep analysis. Don't be easily provoked.

[mahibul49]

you are so correct .these are worst exchange and also there are few more exchange you can add in your list .BCNEX is another crappy scam exchange.never deposit your fund .

[Firefoxx]

You just ready mind, you are very correct. The aforementioned exchanges have bad reputation and I really do wonder why projects still list on these exchanges despite its bad reputation from users. I have been a victim especially P2PB2B. I lost money there and withdraw fee is also high. They should please do something.

[103deltafox]

Very well said, my concern first if all is why would some Dec list in those shitty exchanges,why would traders use those exchanges too? I remember someone saying when he wanted to withdraw from vindax what he saw was not complete,imagine the stealing,traders should just avoid such exchanges totally.

[andycarrol]

You just ready mind, you are very correct. The aforementioned exchanges have bad reputation and I really do wonder why projects still list on these exchanges despite its bad reputation from users. I have been a victim especially P2PB2B. I lost money there and withdraw fee is also high. They should please do something.

there are many cases of exchanges that experience scams, some of them do not give permission to make withdrawals as is the case with BCNEX and other places of exchange that do this, therefore it is better to be careful to put your money in the exchange new ones that don't have a good reputation.

[Craunch]

Hey. I use other option to exchange crypto maybe it will serve you. I use Blackcatcard, that's like a usual euro card only with a hot crypto wallet linked to it. So I just exchange crypto to money and then withdraw it or pay online. Exchange rates are in the mobile app and changing on-line but they are always appropriate. The of withdrawal conditions are like this: at any EU ATM accepting Mastercard – no cash fee up to 200 euro/mth, then 1% and fixed 2% for non-residents of EU. For non-EU countries the ATM fee for EU residents it's 1% and 2% for non-residents, minimum 1, 50 EUR.  It has bonus program as well: with monthly balance more than 300 euros and card turnover min 200 euros, the interest on the balance is 2.2% + 0,1% cashback on purchases.

[JahriMeayer]

bitebtc is the worst, I've lost some coins there for no reason, whereas the p2pb2b website is very heavy to visit and the price on the coin marketcap is not in accordance with the price on the Exchange p2pb2b, we can call it a fake volume

[meldrio1]

Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.

[bassbity]

There are several that could be added.
Bitebtc -  scams similar to sistemkoin, they don't credit the withdrawal to users wallet.

If P2PB2B and Latoken makes it to the list, you should not ignore yobit.net, the two feels just like a newer version of yobit.

bitebtc is the worst, I've lost some coins there for no reason, whereas the p2pb2b website is very heavy to visit and the price on the coin marketcap is not in accordance with the price on the Exchange p2pb2b, we can call it a fake volume

The same is true with me in the Bitebtc exchange I also lost the coin assets there but I found it difficult to withdraw and also the support of their team was very difficult.

Many p2pb2b say that like most trades there are fake volumes.

[kaneki007]

Add to the list BCNEX exchange. I do not understand why noone reported about the crime authorities in Vietnam, they are not processing withdrawals for about half year, while deposits are working! Terrible behavior! 

I just found out if BCNEX is one of the bad exchanges because as far as I know it managed to raise funds and touch hardcaps so it should be able to maintain or have a good reputation. But maybe if you have problems with withdrawal try to contact their CS to solve your problem.

[daglordjames]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

I've heard some of those that they're really a bad exchange and there are some more exchanges like them.

[Hasan905]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.

[distr@yopmail.com]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.

the volume that is not real or manipulated I think is not a new problem for exchanges that have even been registered at CMC. yes, all, of course, know how to choose a good exchange. because good projects will, of course, be listed in good exchanges as well to pump up their markets.

[matchi2011]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.

They are after with investors interest, if people see that they are doing well from CMC it will easy for them to tricked potential investors. It's very important to make sure that you are doing additional research before reaching or working with this exchange, you'll be sorry once you become a victim of this scheme.

[fvb]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.

Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken

Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

Of all these exchanges, I sold tokens, only on P2PB2B.  Then he withdrew ETH from there and there was a big commission compared to other exchanges.  I did not come across others, but I would like to ask what exactly was the problem?  For example with the Latoken exchange.

[dataispower]

Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.

I totally agree with this, many project developers sort for lower listing fees hence go to exchanges like this even without minding their low reputation. Sometimes they reach an agreement to give a percentage of their tokens to such exchanges, without paying listing fees in BTC, ETH or USDT. I will appreciate developers who build a strong community and go for vote listing on reputable exchanges if they can't afford the very high listing fees, rather than listing on exchanges with low reputation, shitty/fake volume and scam activities.

[Vishnu.Reang]

Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.

I totally agree with this, many project developers sort for lower listing fees hence go to exchanges like this even without minding their low reputation. Sometimes they reach an agreement to give a percentage of their tokens to such exchanges, without paying listing fees in BTC, ETH or USDT. I will appreciate developers who build a strong community and go for vote listing on reputable exchanges if they can't afford the very high listing fees, rather than listing on exchanges with low reputation, shitty/fake volume and scam activities.

When they make agreement to forfeit a certain share of the tokens to the exchanges, they are just ringing the death bell for that particular project. I know a lot many cases, where the exchanges dumped all of these tokens in one go, crashing the prices. This is very unfair to the investors, as well as to the bounty hunters. Irrespective of the cost, they should go for the good exchanges.

[Sterbens]

I'm just trying to do my part, I know many won't care and some don't even bother to read anymore, they are just here for bounties, here is for those who cares about reading and learning.
Stay away from the following exchanges, I have bad experience with them already and I can still see few people getting caught in same trap
1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken
Not just for fake volumes and watched trade but scams, lose of funds, swapping of withdrawal addresses, you name it, have a great day

No idea about systemkoin exchange. I've hear about it before but totally agreed for vinsax,p2pb2b & latoken. Those are totally fake & scam exchanges. They also manipulated Crypto market & cheat with traders

I only ever traded with Latoken at that time to sell tokens resulting from bounties and there was no problem at all but indeed most of them said that low exchanges always have a volume that can be manipulated even tokens can be played there.

[cepot9]

They were really bad, even Vindax did the lure of getting a big reward after doing KYC and I didn't get what they offered when I did it. But latoken for me a little not too bad because some time ago I traded tokens there