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Author Topic: Crypto Bad Exchanges  (Read 4672 times)
zidanw
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October 25, 2020, 12:59:08 PM
 #441

Usually time will learn. I think every exchange has also its own rules to follow. I know there are many exchanges who do not accept coins that come from gambling.
Some do, other dont. In these cases experiences from users are the best reference. At least you should pick an older exchange that has some reputation.

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ARTCOINSLV
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October 25, 2020, 01:36:24 PM
 #442

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

The list is too small.
Half of the exchanges can be attributed to scammers.
There are people who claim Binance exchange is also scammers.
Well, finally, remember the latest news about the Bitmax exchange ))
ZEIIMAN
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October 25, 2020, 11:15:19 PM
 #443

This is the first time I see these exchanges, how can you not be afraid to make a Deposit on these exchanges?) Now there are a sufficient number of different exchanges. For example, Binance, Coinlist, Kraken, Gate,Okex, Bitmax, Huobi and so on. These exchanges have almost all known coins/tokens. If you used these exchanges to sell unknown ERC-20 tokens, then the Uniswap exchange is best suited for this purpose. And before you make a Deposit, conduct an investigation so as not to be left with nothing.
Swopon
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October 26, 2020, 04:14:41 AM
 #444

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
Those exchanges give us the fake volume. I have also another one in my collection which name is Dcoin. It also gives us the fake volume and supports bot trading. I can not sell my tokens in that. I think it's cheating with people. The list will be bigger.

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October 26, 2020, 04:32:54 AM
 #445

Definitely these would be my top 4 based on my experienced of these exchanges that literally will make you a prison of your funds because they will make you bleed on withdrawal fees which for me an overpriced unlike any famous exchange in the market that only charge little fees. They also have fake volumes and bots that's why they never be a good exchange and cannot be patronized by traders because of that reasons. So, it's better to stick on trusted exchanges that provides true value and great trading experience.

akirasendo17
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October 26, 2020, 04:45:14 AM
 #446

Always check for the ratings and look for articles regarding the exchange you want to send your tokens and funds,
there are some sites that will tell you which are the worse and best exchange,
Here is one of the site so that you are aware:
https://www.cryptowisser.com/exchange-graveyard/
also in the site tells you who are close, so if you have funds there you can withdraw because give you time to withdraw funds.

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Marc7085
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October 27, 2020, 03:56:37 PM
 #447

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
Those exchanges give us the fake volume. I have also another one in my collection which name is Dcoin. It also gives us the fake volume and supports bot trading. I can not sell my tokens in that. I think it's cheating with people. The list will be bigger.
Have you actually tried Latoken though? I'm curious. I signed up a month ago and have had a good experience so far. I'm not sure about the other three but Latoken should be okay? It works for me.   
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October 27, 2020, 04:30:47 PM
 #448

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. Vindax , Systemkoin, P2PB2B, Latoken ETC For counterfeit volumes and watched exchange as well as tricks, lose of assets, trading of withdrawal addresses, and so on, have an extraordinary day.
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October 28, 2020, 05:49:52 PM
 #449

I'm simply attempting to do my part, I realize many won't give it a second thought and some don't try to peruse any longer, they are only here for bounties, here is for the individuals who care about perusing and learning. Avoid the accompanying trades, I have a terrible involvement in them as of now and I can in any case observe not many individuals getting trapped in a similar snare.
Vindax , Systemkoin, P2PB2B, Latoken ETC
For fake volumes and watched trade just as stunts, loss of resources, exchanging of withdrawal addresses, etc, have an uncommon day.
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October 28, 2020, 06:13:55 PM
 #450

At the current rate at which crypto exchange is being launched, it has become like losing faith in crypto exchanges. When any token exchange runs IEO, its price is good. When IEO is over, the tokens are no longer priced well. There are many scam projects that have helped support such exchanges.
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October 28, 2020, 06:52:33 PM
 #451

Indeed you are correct. In this market there are bunches of trade accessible and a significant number of them are not usable. They did numerous sort of trick like volume siphon , high pull back charge. I have some terrible experience. They delayed my pull back for over seven days. Their is no appropriate client assistance accessible. So I would recommend you all that stay away structure this sort of trades. Also, when you will utilize little trades kindly do some examination first.

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October 28, 2020, 09:53:53 PM
 #452

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 the four exchanges you mentioned, I only want to comment on P2PB2B. Speaking of fake P2PB2B volumes, I totally agree, because I have done my own research on P2PB2B volumes. But I never lost money there. All the results of the deposit went well, but if the token you sent does not match the specified address, they will not return the token.

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October 28, 2020, 10:23:41 PM
 #453

There are many bad exchanges in cryptocurrency, and i remember one, it is BCNEX exchange.
It is a new exchange, but now their website is on maintenance since few months ago and not yet over.
Many user's coins are stuck there because they cannot withdraw their coin from the exchange.
My advice is never deposit too much coin on new exchange unless you know they are very trusted in crypto.

most of the new exchangers are scam. there are so many ICO and IEO projects that created exchangers projects, but most of them were abandoned or failed. i suggest you to keep using the big exchangers that have a good trust by trader or investors, because there are some exchangers that using trading bot and fake volume to interest some traders and investors.

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October 28, 2020, 11:02:38 PM
 #454

The list is too small.
Half of the exchanges can be attributed to scammers.
There are people who claim Binance exchange is also scammers.
Well, finally, remember the latest news about the Bitmax exchange ))

All exchanges are divided into two categories. 1. These are the ones who are outright scammers, where most traders lose their money. 2. Normal exchanges where there are controversial issues for some players.
I try not to trust any of the exchanges. Because even if the exchange is honest and good, it can always be hacked and users' money stolen.

Agree, no matter how good the exchanger is and even though our funds are guaranteed by the exchanger, it's better not to store our coins in an exchange wallet. We only function as a place for transactions unless we are daily traders.
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October 28, 2020, 11:28:39 PM
 #455

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 agree with you, but what makes me wonder is why most new project will list their coin on the exchange (such as Latoken and P2PB2B) even though there have been many negative comments from people who have used the exchange or is it because of registration on the exchange cheap or even free? I personally think a good exchange for new coin is IDEX, because the volume on IDEX is very high and IDEX is also very easy to use for trading, besides that to register coin on IDEX is also not too difficult and expensive (if I'm not mistaken).

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October 29, 2020, 06:09:31 AM
 #456

The current era is the era of cryptocurrency.
 We are slowly becoming dependent on cryptocurrencies for transactions.
 Exchange is required if associated with cryptocurrency.
 There are many exchanges in the world today.
 Many exchanges are good and many exchanges are bad.
 The functioning of such P2PB2B exchangers is very poor.
 They only list coins / tokens without looking at the good or the bad, which is a threat to ordinary traders.
 Those of us who are associated with cryptocurrency must keep an eye on this.
 Thanks.
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October 29, 2020, 09:27:31 AM
 #457

You missed the coinsbit shit. One of the biggest scam exchanger. If you don’t know about coinsbit, search on the forum you will find huge reports. You can add this shit on your list. Jolly already made a thread about coinsbit. Be aware of coinsbit guys.

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October 29, 2020, 10:26:45 AM
 #458

There are many bad and worst exchanges in the market but I feel Cryptopia exchange is a very bad experience not only in terms of trading experience but it with the lack of security also. I already lost my many tokens from this exchange. Another bad exchange is Coinexchange. here also I lost my token and they both are not taking any responsibility for this.

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October 29, 2020, 01:35:53 PM
 #459

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
Agree with you, A few more exchanges seen are Probit, Coinsbit. Their fake volume is full of exchangers. Curio token is finished at once with fake volume by Probit exchange. Also see me Hitbtc. I have seen many complaints against it. Hitbtc maximum coin withdraw fee so much high.
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October 29, 2020, 01:50:50 PM
 #460

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
I have traded on Latoken many times. I've never had a problem.  You can add two more exchanges to your list.
1. Coinsbit
2. Yobit
Yobit scam is now open secret. Coinsbit exchange is very slow, have fake trading volume and huge gap between buy order and sell order. People should avoid all these exchange if they have option.
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