Crypto Bad Exchanges

[daniahya]

HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!

I absolutely agree with you. We still need to add, they still refuse to restore accounts after losing the codes from the authenticator

have you tried to contact them again, the market has long been considered a fraud, but I'm surprised there are still those who use their markets, and new projects also I see there are still those who do IEO there, but most of those who do IEO there not successful

[1714808937]

1714808937

[1714808937]

1714808937

[novaprime]

HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!

indeed this exchange is a scam, in 2018 I had tried to make an altcoin deposit and tried to sell it there but my altcoin did not enter their wallet at all, when I opened ticket the reason for my altcoin was not entered because wallet was under maintenance but until a few months did not enter too and when I tried to make tickets again the reason my altcoin didn't come in because they did this delist was totally absurd but I'm thankful altcoin only estimated $20

I have also had a big problem with HitBTC and this exchange is not safe when you choose to invest. I lost over 0.01 BTC here and when sending the ticket, they only answered this money was sent. I was surprised at that time because the address I entered was so accurate. After that, I never use HitBTC again because this exchange is not as prestigious as before so please consider when depositing here.

[Crypto_lion]

I recently came across the Lbank exchange for the newly listed coin and tried to trade there . To my surprise every trade there was done through bot and it is completely wash trading. The bot adjusts price instantly as you change your order .

[maximumcoin]

Now, there are so many exchanges that be launched and I am really worry when I trade, hold my money and use important personal information to verify on it. From time to time ago, I had usually used those exchanges to trade some of small and new coins, but now I just do main tradings in Binance, Bittrex or Kucoin

[TopTort777]

Can forkdelta be counted as bad exchange?
Im sick and tired of their slowness. It is impossible to tell if an order is still available or already is filled. Numerous times I’ve transferred funds there, tried to sell, spent like 1 day or more and found out that the order is no longer available. Even though it was still in the “buy” list.

[Kvalentine]

The next exchanges we should be careful about now is Biki, I've been hearing bad news about that exchanges like missing withdrawal, unnecessary locked of tokens etc, I have zero my mind never to use Biki and other small exchanges

[Republikcoin.com]

The next exchanges we should be careful about now is Biki, I've been hearing bad news about that exchanges like missing withdrawal, unnecessary locked of tokens etc, I have zero my mind never to use Biki and other small exchanges

I have never used Biki exchange. however, because I might be careful to trade there. it's just that I rarely hear about problems on Biki. Yeah, but it looks like it's worth investigating. I hope that the bad exchange does not increase for now.

[IvugeoEvolutionCoin]

The next exchanges we should be careful about now is Biki, I've been hearing bad news about that exchanges like missing withdrawal, unnecessary locked of tokens etc, I have zero my mind never to use Biki and other small exchanges

I've used BIKI to trade ARCC in the past, no issues then, but this serves as a warning, thanks. Latoken, P2PB2B and Vindax are very crappie wrt fake volume and manipulation. I only use such exchanges if there is no other alternative. For instance if I got a coin via airdrop, and I don't really want to hold the coin, then the only place it's trading is on those shitty exchanges. Aside that, I can't even dream of sending funds there to trade.

[BitTraderCute]

The next exchanges we should be careful about now is Biki, I've been hearing bad news about that exchanges like missing withdrawal, unnecessary locked of tokens etc, I have zero my mind never to use Biki and other small exchanges

we should not generalize problem. when someone facing problem in exchange it doesnt mean all user have same problem. maybe when someone have problem in their finance transaction , bixi exchanges have technical problem  just for a while. and after that everything will be fine.

[Rebisco]

When it comes to choosing exchange I have simple ways to do it, I just choose exchange that have good reviews and also part of the top exchange around the world like Binance. I'm aware that there are many scam exchange so I do not visit and creating account in a exchange that is not popular and not seems legit. The victims of fake crypto exchanges are keep rising and it is the reason why we should always be careful if we want to open an account and trade cryptocurrencies.

[New_order]

A determined team will never use bad exchanges, even if they don't know that bad exchanges exists they will first do their own research, truly if you want something to work you will go any length to make it possible, it's very easy to avoid bad projects today, top exchanges are the answers you seek

[shaheer001]

Vindax and Latoken type exchanges are ruining the crypto market and it is causing losses to small investors and at the end, they lose the confidence and trust on crypto market there must be regulation and check on these type exchanges from Crypto main market personalities.

[swordking]

I don't know much about bad exchanges but right now DIGIFINEX havent doning well for their users. Because WPP token has been traded on DIGIFINEX since from very long time but from that time they had pause the WPP related all trades. Still, they haven't lifted the pause on WPP related activities. According to the exchange, they are going through some of the negotiations with WPP officials for their wallets maintenance. I think now the time has come and the team should have to start the WPP as soon as they can.

[bitkanu]

Vindax and Latoken type exchanges are ruining the crypto market and it is causing losses to small investors and at the end, they lose the confidence and trust on crypto market there must be regulation and check on these type exchanges from Crypto main market personalities.

Vindax and LAtoken have no real volume and that makes any project that already launched on those exchange will actually become the zero value token as there was no demand and people will never try to use these crap exchange sites again after they have a very bad experience with these sites.

[Vishnu.Reang]

Vindax and LAtoken have no real volume and that makes any project that already launched on those exchange will actually become the zero value token as there was no demand and people will never try to use these crap exchange sites again after they have a very bad experience with these sites.

I have heard horror stories about LAtoken, but haven't heard much about Vindax.  In the Reddit there is even a sub-forum covering the LAtoken scams. Even here in Bitcointalk, you can find dozens of threads dealing with various scams perpetrated by that exchange. But a lot of people continue to use this exchange, attracted by the low fees and the large number of IEOs using that platform.

[Fesatmas]

Vindax and LAtoken have no real volume and that makes any project that already launched on those exchange will actually become the zero value token as there was no demand and people will never try to use these crap exchange sites again after they have a very bad experience with these sites.

I have heard horror stories about LAtoken, but haven't heard much about Vindax.  In the Reddit there is even a sub-forum covering the LAtoken scams. Even here in Bitcointalk, you can find dozens of threads dealing with various scams perpetrated by that exchange. But a lot of people continue to use this exchange, attracted by the low fees and the large number of IEOs using that platform.

As far as I know Latoken is not as bad as Vindak, Latoken has designed this well. In fact, I have sold bounty tokens several times, but nothing has been constrained, but in terms of the IEO project, many failures occurred in Latoken because so many projects entered there, maybe because low cost.

[Festac]

Coinsbit? 
Many says that this exchange is connected to P2PB2B and this 2 exchange popular by faking the volume and also listing shitcoins that don't have potential to increase price.  And if you want accurate data much better to visit Coingecko - https://www.coingecko.com/en/exchanges

If I have to choose between the two I will go for coinsbit, it's still better than p2pb2b exchange, coinsbit team supports users better than p2pb2b exchange customer service, I don't believe it's same team operating same exchanges

[bassbity]

The next exchanges we should be careful about now is Biki, I've been hearing bad news about that exchanges like missing withdrawal, unnecessary locked of tokens etc, I have zero my mind never to use Biki and other small exchanges

Isn't the Biki exchange the best exchange with high liquidity? Are there other sources that say you are so bad about biki exchange?
But we must still be wary of what has happened when someone says it like this.

[JHORN]

Few small exchanges are still good, it's not always about top exchanges, few projects still survives using small exchanges like bitforex and Probit  exchange, not all new projects will be able to go big exchanges, some will even be listed on dex only

[Diamond_Darrell]

Vindax and LAtoken have no real volume and that makes any project that already launched on those exchange will actually become the zero value token as there was no demand and people will never try to use these crap exchange sites again after they have a very bad experience with these sites.

I have heard horror stories about LAtoken, but haven't heard much about Vindax.  In the Reddit there is even a sub-forum covering the LAtoken scams. Even here in Bitcointalk, you can find dozens of threads dealing with various scams perpetrated by that exchange. But a lot of people continue to use this exchange, attracted by the low fees and the large number of IEOs using that platform.

I have not heard of these exchanges. But thanks to this discussion, I'll be in the know. By the way, I wonder what he knows about Cryptopia? how are they doing there, probably full (  )(  )