Bitcoin Forum
May 23, 2024, 04:12:13 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 »
  Print  
Author Topic: Crypto Bad Exchanges  (Read 4672 times)
Slow death
Legendary
*
Online Online

Activity: 3024
Merit: 1100


Leading Crypto Sports Betting & Casino Platform


View Profile
April 07, 2020, 05:42:17 PM
 #161

what we see in this cryptocurrency market is something very sad and shameful, most exchanges have no respect for their customers, they are not quick to solve people's problems. it looks like these exchanges don't want to become big companies in the real world one day. I wonder if these exchanges would operate in the real world if they were going to do these kinds of shameful things

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
HerbertMarcel
Member
**
Offline Offline

Activity: 221
Merit: 10


View Profile
April 26, 2020, 05:36:45 PM
 #162

I've had some problems with this before. I also have a list of such people who have taken their money and taken away their money. However, the hope is that I get the directors to get my money back so I get my money back. The lesson from this is that before investing in an investment company, it is noteworthy how interested they are in their online activities, the quality of the website, the quality of the community. Keeping an eye on these matters will keep them away from the jungles like these.

AssociatesBumble579
Member
**
Offline Offline

Activity: 160
Merit: 10


View Profile
April 26, 2020, 05:53:44 PM
 #163

If no action is taken against them, they will pose a serious threat to our blockchain business. So in the future, we have to take steps to prevent such a flick. I agree that awareness is the only way to get rid of it.

NicosUK
Copper Member
Member
**
Offline Offline

Activity: 149
Merit: 19


View Profile WWW
April 26, 2020, 06:08:46 PM
 #164

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 here who only want to get rewards from the bounty also need more learning, because not all bounties are paid according to the rules, so those who only hunt bounties without learning are worth it, and I also strongly agree that we all must stay away from the four exchanges you mentioned, and there are three more exchanges that everyone must stay away from, namely CGCX, IRONX, and BCNEX, because they are all scams.

What is wrong with CGCX? apparently they have licensing.

nikki4
Full Member
***
Offline Offline

Activity: 496
Merit: 100


View Profile
April 26, 2020, 06:13:24 PM
 #165

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 you should add Bcnex exchange since January i wasn't successful to withdraw my  Ethereum. Almost same situation I handle on Latoken exchange, after 2 days I did withdraw my altcoins from Latoken. P2pb2b exchange has full fake volume. Don't be surprise this exchange also has some IEO where investors is losing their trust from IEO.
memed97
Full Member
***
Offline Offline

Activity: 1148
Merit: 101



View Profile
April 26, 2020, 06:32:36 PM
 #166

If no action is taken against them, they will pose a serious threat to our blockchain business. So in the future, we have to take steps to prevent such a flick. I agree that awareness is the only way to get rid of it.
Whatever we do must be based on an awareness, because if someone is not aware, then he will become greedy when doing any work and no longer think about the risks and threats to himself.
forexandcryptoauditor
Copper Member
Jr. Member
*
Offline Offline

Activity: 1190
Merit: 3


View Profile WWW
April 26, 2020, 06:47:36 PM
 #167

Fake volumes is great pain for investors while dealing with such exchanges. This cand of act influences investors and can loose their money. Fortunately, I don't have account in these exchanges. Even if in future, there is any need, it will be on temporary basis.

Mdmaruft
Jr. Member
*
Offline Offline

Activity: 39
Merit: 1


View Profile
April 26, 2020, 07:20:03 PM
 #168

I am agree with you. P2pb2p, latoken are popular for shit exchange, Fake Trading volume, there listed many garbage tokens. You can add probit exchange for fake volume. Bitebtc and bcnex also scam exchange.
umbara ardian
Sr. Member
****
Offline Offline

Activity: 1344
Merit: 259


Tontogether | Save Smart & Win Big


View Profile
April 26, 2020, 07:22:14 PM
 #169

I think you should update the list of bad exchanges in this market, I can suggest you a few other exchanges such as Yobit, chainx, Bcnex, Emirex ... These are scam exchanges and It has made a lot of people lose money. And never join IEO in these exchanges because they are all scams

SUGAR
██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
▄████████████████████████▄
███████▀▀▀██████▀▀▀███████
█████▀██████▀▀██████▀█████
██████████████████████████
██████████████████████████
█████████████████████▄████
██████████████████████████
████████▄████████▄████████
██████████████████████████
▀████████████████████████▀
▀▀████████████████████▀▀

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
███████████████████████████
███████████████████████████
██████               ██████
██████   ▄████▀      ██████
██████▄▄▄███▀   ▄█   ██████
██████████▀   ▄███   ██████
████████▀   ▄█████▄▄▄██████
██████▀   ▄███████▀▀▀██████
██████   ▀▀▀▀▀▀▀▀▀   ██████
██████               ██████
███████████████████████████
███████████████████████████
.
Backed By
ZetaChain

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██

██   ██
▄▄████████████████████▄▄
██████████████████████████
████████████████████████████
█████████████████▀▀  ███████
█████████████▀▀      ███████
█████████▀▀   ▄▄     ███████
█████▀▀    ▄█▀▀     ████████
█████████ █▀        ████████
█████████ █ ▄███▄   ████████
██████████████████▄▄████████
██████████████████████████
▀▀████████████████████▀▀
▄▄████████████████████▄▄
██████████████████████████
██████ ▄▀██████████  ███████
███████▄▀▄▀██████  █████████
█████████▄▀▄▀██  ███████████
███████████▄▀▄ █████████████
███████████  ▄▀▄▀███████████
█████████  ████▄▀▄▀█████████
███████  ████████▄▀ ████████
████████████████████████████
██████████████████████████
▀▀████████████████████▀▀
Thomas-s
Hero Member
*****
Offline Offline

Activity: 1274
Merit: 500


Proof-of-Stake Blockchain Network


View Profile
April 26, 2020, 07:31:06 PM
 #170

If no action is taken against them, they will pose a serious threat to our blockchain business. So in the future, we have to take steps to prevent such a flick. I agree that awareness is the only way to get rid of it.
Whatever we do must be based on an awareness, because if someone is not aware, then he will become greedy when doing any work and no longer think about the risks and threats to himself.
greed is the most difficult thing that people cannot beat in this market. when we talk about money, people become greedy and lose their money. greed is the problem and the one who could solve it will become rich






             ,gaaaaaaaagaaaaaaaaaaaaagaaaaaaaag,
           ,aP8b    _,dYba,       ,adPb,_    d8Ya,
         ,aP"  Yb_,dP"   "Yba, ,adP"   "Yb,_dP  "Ya,
       ,aP"    _88"         )888(         "88_    "Ya,
     ,aP"   _,dP"Yb      ,adP"8"Yba,      dP"Yb,_   "Ya,
   ,aPYb _,dP8    Yb  ,adP"   8   "Yba,  dP    8Yb,_ dPYa,
 ,aP"  YdP" dP     YbdP"      8      "YbdP     Yb "YbP  "Ya,
I8aaaaaa8aaa8baaaaaa88aaaaaaaa8aaaaaaaa88aaaaaad8aaa8aaaaaa8I
`Yb,   d8a, Ya      d8b,      8      ,d8b      aP ,a8b   ,dP'
  "Yb,dP "Ya "8,   dI "Yb,    8    ,dP" Ib   ,8" aP" Yb,dP"
    "Y8,   "YaI8, ,8'   "Yb,  8  ,dP"   `8, ,8IaP"   ,8P"
      "Yb,   `"Y8ad'      "Yb,8,dP"      `ba8P"'   ,dP"
        "Yb,    `"8,        "Y8P"        ,8"'    ,dP"
          "Yb,    `8,         8         ,8'    ,dP"
            "Yb,   `Ya        8        aP'   ,dP"
              "Yb,   "8,      8      ,8"   ,dP"
                "Yb,  `8,     8     ,8'  ,dP" 
                  "Yb, `Ya    8    aP' ,dP"   
                    "Yb, "8,  8  ,8" ,dP"
                      "Yb,`8, 8 ,8',dP"
                        "Yb,Ya8aP,dP"
                          "Y88888P"
                            "Y8P"
                              "

Free TON





PEER-TO-PEER MULTY-BLOCKCHAIN SYSTEM
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
▬▬▬▬TON SURF - OFFICIAL WALLET ▬▬▬▬





        ▄███████████████████▄
        █████████████████████
▄█████  █████████████████████
██████  ████             ████
███     █████████████████████
██████  ████             ████
██████  █████████████████████
███     █████████████████████
███████ ▀███████████████████▀
▀███████▄▄▄▄▄▄▄       ▀████
  ████▌                 ██ 
  ▐██▌                     
   █▌








TELEGRAM
FORUM
WIKI
Mulann2
Member
**
Offline Offline

Activity: 686
Merit: 35


View Profile
April 26, 2020, 07:49:38 PM
 #171

I think some people can also tell their bad experiences in some of the top exchange because they are not 100% but they have an active customer care that will try and resolve such issues when they occur, that is the difference with the above mentioned exchanges, there are too many complaints about them from users that makes it worrisome,
I see some good project also list in this exchanges and I wonder why that is, maybe they are not aware of the reputation of this exchange or they are not as bad as we think,who knows.
Emilyearl
Full Member
***
Offline Offline

Activity: 700
Merit: 105


APESWAP


View Profile
April 26, 2020, 09:06:01 PM
 #172

There are multiple scam exchanges springing up of recent. We have Hitmex new exchnage with no volume. I also think Chainx is a bad exchnage followed by Latoken. Few years from now most of these exchanges will no longer be here people should stay careful of such exchanges.
shinratensei_
Legendary
*
Offline Offline

Activity: 3108
Merit: 1024


Leading Crypto Sports Betting & Casino Platform


View Profile
April 26, 2020, 09:08:43 PM
 #173

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 here who only want to get rewards from the bounty also need more learning, because not all bounties are paid according to the rules, so those who only hunt bounties without learning are worth it, and I also strongly agree that we all must stay away from the four exchanges you mentioned, and there are three more exchanges that everyone must stay away from, namely CGCX, IRONX, and BCNEX, because they are all scams.

What is wrong with CGCX? apparently they have licensing.
Worst exchange site that i have ever seen. I was going to the ground like crazy and there was no a lot of users using this exchange site. What licensing that you were talking about because i never heard that before.
This exchange site is also full of bots.
Too much scam exchange sites that used bots to make their exchange sites look crowded.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Inosend
Copper Member
Jr. Member
*
Offline Offline

Activity: 299
Merit: 1


View Profile WWW
April 26, 2020, 10:57:55 PM
 #174

These is the second time am getting bad reports about vindax exchange but am going to make some little more findings to really know what to believe because have used this exchange before

[ IQ ]           cash                           THE MASTERNODES CRYPTOCURRENCY
                           ⚫   t e l e g r a m   ⚫   f a c e b o o k   ⚫   t w i t t e r                         
[ LISTING ON : P2P [ P ] B2B ]  ◾  Discovering millionaires’ secret with IQ.cash
CryptoYar
Hero Member
*****
Offline Offline

Activity: 1064
Merit: 638



View Profile
April 26, 2020, 11:04:59 PM
 #175

Should I also make a list of this? Wink
I think there are many more exchanges that are totally useless, I'm making the next list of bad exchanges for you guys. Thanks for the idea
Japinat
Hero Member
*****
Offline Offline

Activity: 2982
Merit: 681



View Profile
April 26, 2020, 11:16:15 PM
 #176

Should I also make a list of this? Wink
I think there are many more exchanges that are totally useless, I'm making the next list of bad exchanges for you guys. Thanks for the idea

you can see a lot of exchanges listed in  https://coinmarketcap.com/rankings/exchanges/

but actually only few of them are popular and that's what people are using more, you can make your own list for your own consumption, that is necessary so you'll not fall victim of the scammy exchanges. If you decide to published together with your rating, make sure you put all the necessary information to back your statement especially if against the site.

███████████████████████
████████████████████
██████████████████
████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
██████████████████████
██████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
███████████████████████
████████████████████████
████████████▄█▄█████████
████████▀▀███████████
██████████████████
▀███████████████████▀
▀███████████████▀
█████████████████████████
O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
gundala
Full Member
***
Offline Offline

Activity: 896
Merit: 108



View Profile
April 26, 2020, 11:45:44 PM
 #177

We must really care about this, don't let your assets disappear because you are using an irresponsible exchange. For trading, I only use trusted global exchange. I use the exchange mentioned by the OP and several other members who are indicated to have fake volumes and prices that the bot manipulates only when selling tokens or coins from reward bounties. Also note that many projects that use the shit exchange for IEO, or to increase the attractiveness of bounty participants that the tokens or coins exist in the market, is not a guarantee.

Perfect35
Member
**
Offline Offline

Activity: 854
Merit: 10


View Profile
April 26, 2020, 11:46:24 PM
 #178

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.

The story is actually different for different folks. I have not also had any bad time with Latoken in particular, but because many have warned against it, whether it is true or not, I have decided not to use it again. Although, one major thing I do not like about the exchnage is that it lists a lot of shit coins. Most of the c=tokens are traded on it are already dead or half dead. So, I find nothing encouraging about it.
Alohadanc3
Member
**
Offline Offline

Activity: 1050
Merit: 10

Martian Swap - Anti Whale Measures New Yield Farmi


View Profile
April 27, 2020, 04:11:32 PM
 #179

Yes you are right. In this market there are lots of exchange available and many of them are not usable. They did many kind of scam like volume pump , high withdraw charge. I have some bad experience regarding latoken. They paused my withdraw for more than 8-9 days. Their is no proper customer service available. So I would suggest you guys that stay away form this kind of exchanges. And when you are going to use small exchanges please do some research forst.

LostConfidence243
Member
**
Offline Offline

Activity: 129
Merit: 10


View Profile
April 27, 2020, 05:36:05 PM
 #180

Yes, you are right. I have ample proof of these exchanges ,so no doubt. Such exchanges are involved in various shady works .Those of you who are thinking of investing in the future will certainly be wary of these exchanges .

Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!