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sayulita
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August 01, 2020, 02:38:46 PM |
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I am still thinking about what makes these exchanges so attractive that people are using them? They do not have lower fees, they do not have customer service on a level like Binance, they do not have more coins listed on the exchange. Only what they can offer is a fake volume.  the problem of volume cheating is the most actual problem today. we don't have any services which can now check is this volume are real or not This fake volume problem is causing a lot of headache to many people as people only realize that the volume is fake when they deposit their coins on the exchange and they aren't able to sell their coins even at the market price when others are selling their coins at same price that can be seen in the recent trades section of the trade history column. There should be some kind of a fine or something implemented on these exchanges for reporting fake exchange volumes. |
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Every time a block is mined, a certain amount of BTC (called the
subsidy) is created out of thin air and given to the miner. The
subsidy halves every four years and will reach 0 in about 130 years.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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kezinaur14
Jr. Member
 Offline
Activity: 90
Merit: 1
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August 09, 2020, 06:17:57 PM |
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It will remain difficult for any exchange to be better than Binance with low transaction fee and I think is a great factor for the volume traded daily.
I mean, there's lots of things to hate on Binance, sure not fees maybe, but the constant hacks and disregard of decentralization as a whole (with the CMC purchase and so on!) Not sure if you're taking that into consdieration when touting them as the better choice |
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Em00n01
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August 09, 2020, 09:10:20 PM |
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You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!
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MonsterV
Legendary
Offline
Activity: 2212
Merit: 1008
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August 09, 2020, 09:48:18 PM |
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there is much more scam exchange that trying to push theirself to top on coinmarketcaps by using the bot, here is the exchange that i know pushing themself to top 10 of coinmarketcaps with the trading bot while the trade is not really exist on exchange. 1. Exrates 2. tagz exchange 3. Coinsbit if there any exchange simillar like this, just avoid to trade on that exchange because risked you lose fund on the exchange is really big. You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!
well this exchange has been famous with their high fee, why didn't you research about this exchange before making any deposit, also this exchange is keep sending email that someone login to our account to get visitor when people click on the email to check their account. |
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Congyang
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August 09, 2020, 11:08:08 PM |
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but it is true, if the exchange usually has a low price. and it is an exchange for coins that do not have a good future and the initial exchange of a token. but exchange is not the main point, because the main point is price
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marilynmanson21
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August 10, 2020, 12:46:57 AM |
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There are so many exchanges that provide fake volume on their exchange, and I agree with your list especially Sistemkoin. I have bad experience on this exchange, which is the one time i withdrew my bitcoin to other exchange, my withdrawal address are suddenly changed when i check the transaction id on Blockchyper, meanwhile before withdrawing i already double-checked my withdrawal address. Luckily it's only $23, but still money is money, just avoid this scam exchange.
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Valak
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August 11, 2020, 10:18:28 PM |
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P2pb2b one of the exchanges that I hate, why? because IEO there are all Scams !, look at all their IEO tokens after being registered there, the price dropped far, isn't that sad?
How can one say that, even almost all of the comments are blasphemous, and justify what is said by the OP, while I see no proof of what was conveyed. I also used exchanges like P2PB2B and Latoken, but everything went smoothly. Indeed, the WD fee on this exchange is quite high. Of course I chose an alternative way to make withdrawals, namely buying coins with low WD fees. Not defending, but telling stories about my experience using these two exchanges. I think this exchange requires accuracy before using it. Carefully read each of the exchange rules. P2PB2B does have a volume that is not real "fake". This can be seen from the trade history. The trade history continues while the buy and sell orders do not change anything. I think the issue of token prices dropped after IEO had nothing to do with the good or bad exchange. You have to go back to the project owner, and ask them. |
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donlogan
Newbie
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Activity: 37
Merit: 0
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August 11, 2020, 10:33:42 PM |
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There are so many exchanges that provide fake volume on their exchange, and I agree with your list especially Sistemkoin. I have bad experience on this exchange, which is the one time i withdrew my bitcoin to other exchange, my withdrawal address are suddenly changed when i check the transaction id on Blockchyper, meanwhile before withdrawing i already double-checked my withdrawal address. Luckily it's only $23, but still money is money, just avoid this scam exchange.
My mentality is that since cryptocurrency is pretty much an unregulated market, you cannot trust any exchange. I am not surprised when people complain about any foul play when it comes to the practices of crypto exchanges. There's little to no recourse for clients that have been wronged so there's not much incentive for exchanges to play fair. |
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fauzan123
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August 11, 2020, 11:21:39 PM |
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many crypto exchanges have volume fraudsters such as latoken and vindax many new coins that can be listed there but very few enthusiasts and even have no volume better to trade on a large exchangers more secure in all respects
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marks1976
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August 11, 2020, 11:51:47 PM |
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You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!
lol that looks so expensive dude while another exchange site is only charging their user no more than $2 for each withdrawal that has already created before. It looks like you must have migrated into the new exchange site rather than use that crap exchange site. |
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MUG1WARA
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August 12, 2020, 01:04:46 AM |
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very helpful list and i suggest you to add more list in OP as some comments here mention exchange which has similar reputation,I also recommend that everyone stick with the top exchanges so as not to run into problems
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AjithBtc
Sr. Member
Offline
Activity: 1666
Merit: 276
Vave.com - Crypto Casino
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August 12, 2020, 01:23:39 AM |
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More and more number of cryptocurrency exchanges are getting into usage as there is more need of cryptocurrency exchanges for the growing number of cryptocurrency users globally. This is the reason we've got some unpopular exchanges trapping users. Two of the exchanges mentioned were found within the top 20 in terms of volume.
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Oppo57
Copper Member
Newbie
Offline
Activity: 1078
Merit: 0
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August 12, 2020, 08:13:55 AM |
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Yes, it is true that these exchanges are not good at all. These exchanges provide a lot of misinformation. In my opinion, no bounty related to these exchanges has been good so far. The exchanges show a lot of volume but its not accurate. So I think it's best to stay away from these exchanges
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Wingsbtc
Member
Offline
Activity: 210
Merit: 12
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August 12, 2020, 08:33:14 AM |
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There is no truth in these exchanges, everything about them are lies, fake volumes, washed trade, cheating and stealing can happen anytime from such low exchanges, to be safe you should use popular exchanges, they have reputations they care about
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Akoldi_ibk
Jr. Member
Offline
Activity: 1050
Merit: 1
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August 16, 2020, 10:38:08 PM |
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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
You might want to add Folgory to the list as well. Fake volume, bots trading each other, loss of funds and dead customer service. This exchange should avoided by all means. |
───[ KUWA ]───
─────────────[ Securely Connect Smart Contracts with Real-World Data and APIs ]─────────────
───[ KUWA.ai ]─── |
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kopijos
Member
Offline
Activity: 523
Merit: 11
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August 16, 2020, 10:50:26 PM |
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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 see the exchange as a pool of low-priced coins, and coins from the initial IEO before success also refer to the exchange. but depending on the coins in the exchange, because not all coins will fail if they are on the exchange, many coins are successful after being on the exchange |
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donlogan
Newbie
Offline
Activity: 37
Merit: 0
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August 16, 2020, 11:38:15 PM |
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You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!
Withdraw fee 20 USD! Probably for BTC to withdraw. You have no options instead of changing to the top 10 altcoins. Find a low fee cost coins before withdrawing. I had a bad experience with Latoken and p2pb2b exchange. New exchange withdraw costs more than the oldest exchange. After the Bcnex exchange results, I couldn't trust any new exchange. Kraken charges $57 USD for BTC withdrawal last time I checked. A necessary ripoff at the moment. |
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denasha92
Member
Offline
Activity: 616
Merit: 10
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August 16, 2020, 11:46:02 PM |
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there are so many exchanges that used fake volume. they tried to interest some investors and traders with their platforms. btw i agreed with P2PB2B, i always joined IEO there, in the end they turned into a shitcoins and scam me. i sold all of my assets in P2P and no one buy it till now LOL.
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Genemind
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August 16, 2020, 11:48:40 PM |
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Some new projects are desperate on getting listed on exchanges, that is why they resort to paying the listing fee on such exchange with fake volume. I remember joining a project and having it listed in P2PB2B, most buy and sell orders were from bots and there's no real volume. Avoid this scam platforms if you want to secure your crypto.
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Burogh
Member
Offline
Activity: 644
Merit: 10
COVIR.IO
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August 17, 2020, 02:04:26 AM |
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Some new projects are desperate on getting listed on exchanges, that is why they resort to paying the listing fee on such exchange with fake volume. I remember joining a project and having it listed in P2PB2B, most buy and sell orders were from bots and there's no real volume. Avoid this scam platforms if you want to secure your crypto.
Agree, it's better to avoid exchangers that use bots to increase the value of their transactions. It is better to use an exchanger that already has a good reputation and also has a large transaction value because with large liquidity it will be safe to make transactions |
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