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Author Topic: Crypto Bad Exchanges  (Read 4713 times)
mdzahed134
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March 21, 2020, 07:53:00 PM
 #141

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

If the volume problem is fake, I have also done checks. The problem of lost money, you need to prove it. So that you are not claimed as an accusation of the exchange. The proof is in the form of screnshoot or tx. Yeah, this is just a suggestion from me. This is a public forum, and people can act as they wish.
These aren’t scam exchanges specially i used 2 exchanges in the list which are Latoken and p2pb2b and no problems in my tokens likes missing or something like that but here everything is manipulated records like as coin price and total exchange daily trading volume cap. Agreed, he should make a accusation personally if such happened.       

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Ashong Salonga
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March 23, 2020, 10:06:58 AM
 #142

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

It is good that you made a share of the list of bad exchanges you have been through based on your own experience. It is very nice that a member just like you do make an effort to inform all us here about those bad exchanges for us to be aware about it. I have not been into such exchanges you have put in the list but I will make an effort to do my own observation and research about those exchanges to see what they are all about because we cryptocurrency users do have our different perspective in different topics as well as different experiences. It will be good to share thoughts and experience to see if we will drive into same conclusion and if so, then it will be best that other check it out and see so that if the same thing is being spotted, then we must inform others to avoid those kind of exchanges.

Exhibiting fake volumes, trading orders and price values of a certain token by an exchange is a bad trap and we must expose such wrong doing so that no other people will be victimized by such schemes.

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March 23, 2020, 10:32:21 AM
 #143

Thank you very much for the information. I would like everyone to write about their experience and forum users do not make such mistakes.
Yes, and everyone must have experience with the four exchanges, because the four exchanges have also been around for a long time, though not too long ago, and I have never been deceived by all of those exchanges, because I only use them once.
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March 23, 2020, 02:30:52 PM
 #144

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
It will be really hard to trust new exchange projects this days, apart from emirex exchange which has good trading volume upon been a new exchange I haven't seen a new one working so damn good like emirex exchange, it makes me feel like most new exchanges are all scams

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March 23, 2020, 02:50:31 PM
 #145

~~~
It will be really hard to trust new exchange projects this days, apart from emirex exchange which has good trading volume upon been a new exchange I haven't seen a new one working so damn good like emirex exchange, it makes me feel like most new exchanges are all scams
yeah the point is do not believe in the new exchange even though the exchange has a good volume still it can be manipulated by the developer himself so as much as possible avoid new exchanges because it can lead to fraud.

There are still popular exchanges that we still believe today.

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March 23, 2020, 02:54:16 PM
 #146

Thank you very much for the information. I would like everyone to write about their experience and forum users do not make such mistakes.
Yes, and everyone must have experience with the four exchanges, because the four exchanges have also been around for a long time, though not too long ago, and I have never been deceived by all of those exchanges, because I only use them once.
You are indeed very fortunate to only use it once, but I am concerned about the person affected by the exchange scammer. if it's like this the exchange should not be able to run, and this is one of the weaknesses I think, hopefully there are rules regarding this and more stringent

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March 23, 2020, 03:19:05 PM
 #147

Thank you very much for the information. I would like everyone to write about their experience and forum users do not make such mistakes.
Yes, and everyone must have experience with the four exchanges, because the four exchanges have also been around for a long time, though not too long ago, and I have never been deceived by all of those exchanges, because I only use them once.
Not only you but so many people have been getting deceived by the crap exchange sites. As you can see about how so many complaints have already written on official announcement thread of those exchange sites. that has already proven how bad their credibility among the crypto users. Those exchange sites are fully manipulated exchange site.

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sujonali1819
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March 23, 2020, 03:34:35 PM
 #148

What is the motivation to trade on this doubtful exchanges? Lower fees? Binance has 0.1% trading fees. Higher security? Coinbase never been hacked. So what is the real deal on this exchanges?
I think only very rear people are going to these exchanges to trade high valued coins like BTC, ETH, LTC, DASH, etc. Means most of the users are going there to trade some coins/token which is not listed in other exchanges except those.
Suppose you do a bounty and got payment from it and your token is listed only one of exchange that you provided in the OP, So you just need to go these exchanges to trade and convert it to BTC/eth/cash. That means I don't think people are motivated with the fee and security for using these exchanges.

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March 23, 2020, 03:37:29 PM
 #149

you forgot to add yobit to your lis. i think it deserves some recognition  Grin
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March 23, 2020, 04:14:08 PM
 #150

you forgot to add yobit to your lis. i think it deserves some recognition  Grin
And what's wrong with YOBIT? What is she to blame?
I remember that recently half of the forum bore the signature of this exchange ...

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March 23, 2020, 05:08:15 PM
 #151

you forgot to add yobit to your lis. i think it deserves some recognition  Grin
And what's wrong with YOBIT? What is she to blame?
I remember that recently half of the forum bore the signature of this exchange ...
wait u kidding right ? well maybe because half of the scam accusation page is people complaining about yobit..
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April 03, 2020, 09:49:37 PM
 #152

you are totally correct, this list seem to be from  same dev, the bots, ways the platform works. makes it fishy and scam, asides from this list, there are still more than a thousand exchange in this crypto space in the bid to scam people, different measures to scam in this industry, but we all have to be careful trading in such platforms.

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April 03, 2020, 10:18:43 PM
 #153

This is epic, an aware these exchanges do have issues one of which users do complain before withdrawal is manually credited. Data manipulation also. And so on. Just be careful where you put your money
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April 03, 2020, 10:24:44 PM
 #154

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.

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April 03, 2020, 11:34:16 PM
 #155

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

If the volume problem is fake, I have also done checks. The problem of lost money, you need to prove it. So that you are not claimed as an accusation of the exchange. The proof is in the form of screnshoot or tx. Yeah, this is just a suggestion from me. This is a public forum, and people can act as they wish.
You don't know what you are saying, everyone on here knows how dangerous this exchanges are, if you don't believe the warning that OP is passing on here then you can deposit on one of the Exchanges just to find out the truth
It looks like that if he doesn't even see a lot of scam accusation threads that have already created since a long time ago in this forum. Just let him deposit his amount and prove the credibility of awareness that has already created by OP. I thought that will make him realize what is happening right now.

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April 03, 2020, 11:35:01 PM
 #156

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.
Not necessarily that they will scam everyone for an exchange to be called as non reputable, actually they have a number of complains and if you'll search in google with the keywords "LA TOKEN scam".. you can find a lot of information related to that, to name:

[SCAM Alert]LATOKEN Exchange Review
LAToken SCAMS
LA TOKEN IS A SCAM EXCHANGE BEWARE OF THEM

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▬▬▬▪▪  ▪▪  BTCitcointalk list of⠀
Scam Alleged Casinos
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Betting Platform  Under Scrutiny
▪▪▪▪ In Progress ▬ Inactive ▬ Invalid ▬ Resolved ▬ Unresolved ▪▪▪▪
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Curated by: @Holydarkness ◢
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grungelife182
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April 04, 2020, 12:50:29 AM
 #157

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

IDAX just went missing in action, dunno what's up with them.
kynaz
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April 04, 2020, 01:24:34 AM
 #158

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.
I don't have any impression when talking about this exchange and certainly will not invest because the risk is great. Actually, I only trust top exchanges that are trusted like Binance or Huobi because these are exchanges that are used by a lot of users. Of course the decision is yours and for me Latoken is the most shit exchange in this market.






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nutoskaleo
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April 07, 2020, 05:14:27 PM
 #159

I trust my own experience that is completely positive. I do trades on Latoken from time to time and I have NEVER had any problems or misunderstandings with them. Fast withdrawals, fast answers from their support service. I really can't find any reasons for mentioning smth unfriendly about them.
LbtalkL
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April 07, 2020, 05:24:30 PM
 #160

You can add probit on the list this exchange is full of bots, with fake volume almost all IEO's there are dump 90 - 99 percent from its IEO price because of those bots, You can tell it is bot because there is a trade history without any ask or bid in that particular price and the amount of coins and tokens are the same. This exchange is listed on CMC, with recent binance news acquiring CMC I hope they will delist this exchange.
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