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Author Topic: Crypto Bad Exchanges  (Read 4713 times)
khimer_rangers
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March 08, 2020, 07:10:25 PM
 #81

so far, I've only heard from others about this exchange. however, I have also avoided that since I saw the volume of p2pb2b, and vindax became bigger than other exchanges. In addition, there are several projects whose exchanges also require special attention such as BCNEX. however, a market like this needs to be avoided if it doesn't develop.
yes you are right, we must remind each other, for BCNEX it is best not to deposit this exchange, I have been unable to withdraw my funds from the BCNEX exchange for two months it's very surprising for a new project.

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March 08, 2020, 07:21:31 PM
 #82

I agree with your list. These exchanges are involved in various shady works. They have taken people's money by listing various scam projects fake IEO. And they always tried to come in the CMC top list by showing fake volumes. Which is a shady behaviour. I'll tell Newbie stay away from them never deposit any fund to these exchanges. 

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March 08, 2020, 07:38:10 PM
 #83

yeah all of the mentioned exchanger is shit and have bad reputation (Scam).You should add coinsbit, coinsbit is also well known scam reputation.they scammed so many traders, you can check it out.also they have a shit coin.add coinsbit as a scam exchanger.
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March 08, 2020, 07:43:52 PM
 #84


*snip

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken
5. Exrates
6. Coinsbit

Many hunters still not using exrates exchange though who's are fortune because in the exchange i got worst experienced. And i think now this one scammed. Who guys assets stolen both of these exchanges they already making warned to created scam accusation. New members didn’t care fake exchanges.                            


Not only new members rather some old high ranked members are promoting these shit exchanges' IEOs, which are absolutely wrong decision! Yes, Exrates is already scam, I saw all the crypto exchange advised by the Sydney Ifregan are shady or suspicious! Localtrade, Alterdice, Coss all exchanges are becoming shit! So, everyone should spread the truth against these exchange so new members can realize their mistakes!

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March 08, 2020, 07:47:02 PM
 #85

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
OP probably you need to edit this post because there are hundreds of scam exchanges available on that some are complete scam and few of them were not complete scam but they are having shady behaviour which can be seen on exchanges like Yobit,Hitbtc,Poloniex and the list goes on.
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March 08, 2020, 08:13:26 PM
 #86

The most annoying part about these crypto exchanges is their ranks on rating websites e.g coinmarketcap, I wonder how this website get so blind and over look the fake volumes and watch trades, they need to be exposed
This is the reason why dev have been advised to not limit their research about exchange platforms to CMC alone but also on platforms like the BTT. there are many resourceful information about the exchange platforms and I have read ones that there are many other rating platforms that are more efficient in rating exchange platforms with more robust data than cmc but they are less popular. coingecko is one of them.
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March 08, 2020, 08:15:20 PM
 #87

yeah all of the mentioned exchanger is shit and have bad reputation (Scam).You should add coinsbit, coinsbit is also well known scam reputation.they scammed so many traders, you can check it out.also they have a shit coin.add coinsbit as a scam exchanger.

Yes, Coinsbit is another scam exchange, there is no difference between P2PB2B and Coinsbit, I heard the owner is the same guy! This is a really positive thing that people are knowing which is scam exchange and which is the good one! Therefore CMC is absolute scammer helper, we need to boycott all of these platforms to avoid money risk and to make a better crypto space!

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Chuky92
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March 08, 2020, 08:49:50 PM
 #88

I think P2PB2B exchange should be the first on that list, that exchange is too bad, fake volume, bad services and many more which makes me imagine why most projects would still go ahead to list on such exchange. The IEO on the exchange is always terrible while projects listed there keeps dying. In the case of 1 and 2, they already have bad reputation. In the case of Latoken, it is known as a project killer, any project getting listed there only ends up dead on arrival. But the question still remains, why would project team list on these exchanges despite all the bad reputation and bad news surrounding them? The answer is simple, only bad or less trustworthy projects would list on bad exchanges.
There are still reliable exchanges to start with as a new project.

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March 08, 2020, 09:02:20 PM
 #89

~But the question still remains, why would project team list on these exchanges despite all the bad reputation and bad news surrounding them? The answer is simple, only bad or less trustworthy projects would list on bad exchanges.
There are still reliable exchanges to start with as a new project.
And bad exchange does not charge a fee for listing there. Cheesy
Unfortunately, investors and bounty hunters still have an interest in projects that are listed on this bad exchange, we should be more selective in assessing the quality of the project. Scammers often do that, by utilizing their existence which is already registered on the exchange (even though the exchange is unprofitable) to attract investors and bounty hunter newbie.

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March 08, 2020, 11:08:44 PM
 #90

It seems that it's another complain and bad experience with those exchanges. I have not used any of them but I have read various posts complaining about the said exchanges.

This should be taken seriously especially those bounty hunters who are choosing bounties where their tokens are listed there. This should serve as a warning to them.

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March 08, 2020, 11:38:38 PM
 #91

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
Last or this year several times I saw P2PB2B exchange was the top position as volume but now this exchange is in list of bad exchanges. This 4 exchange has fake volume as my experience. Bad exchange doesn't feel any bad something for their bad exchange. Some people still believe this exchange IEO!!
tha's totally wrong, , p2pb2b only have lowest volume. if we see them in top position cmc ,  i am sure there is something wrong in this data. how could it happen binance not included in top exchanges, meanwhile as we know most of traders use this exchanges and recommended by all community.

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March 08, 2020, 11:40:48 PM
 #92

p2pb2b its a well known bad exchange for years now and I would not use it in any situations ( even desperate ones )

Systemcoin I really don't like it as you need to make a lot of registrations in order to be able to trade there even if the volume is kinda attractive for some certain altcoins who are not doing great on stable exchanges.

Vindax I never heard of it and I guess I will never use it thank to this post.

Latoken is kinda in between a secure exchange and a complete disaster exchange so this is still to watch what will happen with him as the volume is decent.

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March 08, 2020, 11:45:28 PM
 #93

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 think after Cryptopia, I'm far more careful now. Ironically I should have been more careful after seeing what happened with Mt.Gox and Cryptsy but...yup, "not your keys, not your coins" is always true haha

Make sure to always backup your crypto seeds and passphrases friends

~If you see this signature, I hope you have a great day today!~
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March 08, 2020, 11:48:00 PM
 #94

p2pb2b its a well known bad exchange for years now and I would not use it in any situations ( even desperate ones )

Systemcoin I really don't like it as you need to make a lot of registrations in order to be able to trade there even if the volume is kinda attractive for some certain altcoins who are not doing great on stable exchanges.

Vindax I never heard of it and I guess I will never use it thank to this post.

Latoken is kinda in between a secure exchange and a complete disaster exchange so this is still to watch what will happen with him as the volume is decent.
well at this time there are many places of exchange that have bad cases and make many traders disappointed p2pb2b may be a scam and many other cases such as BCNEX exchange place which currently has a bad case because all of the assets of traders can not make withdrawals but where the exchange is still active.

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March 09, 2020, 03:20:25 AM
 #95

p2pb2b its a well known bad exchange for years now and I would not use it in any situations ( even desperate ones )

Systemcoin I really don't like it as you need to make a lot of registrations in order to be able to trade there even if the volume is kinda attractive for some certain altcoins who are not doing great on stable exchanges.

Vindax I never heard of it and I guess I will never use it thank to this post.

Latoken is kinda in between a secure exchange and a complete disaster exchange so this is still to watch what will happen with him as the volume is decent.
well at this time there are many places of exchange that have bad cases and make many traders disappointed p2pb2b may be a scam and many other cases such as BCNEX exchange place which currently has a bad case because all of the assets of traders can not make withdrawals but where the exchange is still active.
right, I have assets in bcnex, but until now it cannot be withdrawn, even I did this since 2 months ago. many complain about that, because they only accept deposits, but not for withdrawals, until now there are still many who complain, but there is no meaningful news


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March 09, 2020, 04:19:52 AM
 #96

based on personal experience, there are 2 that make me a little disappointed, namely p2pb2b and latoken. maybe I did not do a lot of action there such as trading or investment, but judging by the liquidity of the market exchanges, it seems very little indeed. What's more, the tokens that were launched there, almost all of them have no value. but what makes it even more strange is the data in the coinmarket cap, p2pb2b is at the top even in binary and yobit. but I think the members here all know what is good or not.

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shaheer001
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March 09, 2020, 04:41:49 AM
 #97

I have bad experienced with Latoken and Vindax, Both are very bad exchanges Latoken did not allow me after some time to trade and in Vindax there are bots which trades always so stay away from these two exchanges.

Flush-Grey
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March 09, 2020, 07:42:46 AM
 #98

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

Completely agree. I want to add chainx to this list too because they accidentally leaked out they are scammers.
https://bitcointalk.org/index.php?topic=5227425.0
jerrison
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March 09, 2020, 07:46:48 AM
 #99

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 reputble ones. before such a spite comes public i believe some magnitude of transaction must have transpired between you and a few of them, for clarity and proof of claims, can you please attach screenshots of the negligence and show us reason why they are incompetent. The rest can be history and advice well heeded.

lancelot18cryp26
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March 09, 2020, 07:52:21 AM
 #100

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 reputble ones. before such a spite comes public i believe some magnitude of transaction must have transpired between you and a few of them, for clarity and proof of claims, can you please attach screenshots of the negligence and show us reason why they are incompetent. The rest can be history and advice well heeded.
I never traded on those exchanges but traded on coinsbit. Their KYC took a little time but now everything works fine. Trading engine is fast and withdrawals work fine without a problem.
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