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Author Topic: Gate.io shaddy activity  (Read 323 times)
Pmalek
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September 16, 2022, 12:32:47 PM
 #21

The first screenshot you posted can't be considered as proof that the balance was not credited to your account. You could have made it after you already made a swap with the token you deposited. So you are saying that the assets got deposited to your exchange account and they can be seen in the deposit history, but when you want to do a trade, the deposited coins don't show up?

Does Gate.io have a separate trading account that you need to fund first maybe? Some exchanges work like that. You deposit into your account, but then you need to make an internal transfer from your main account to your trading account. Only then can you use those coins. Check your Gate.io account and wallet thoroughly if that is the case here.   

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Little Mouse
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September 16, 2022, 12:34:06 PM
 #22

That's not a new practice from shady exchanges. If I'm correct, I have seen this few times happened with me though the scenery was different in my case. I had one coin on bitmart which I tried to withdraw but found that they disabled the withdraw. They were manipulating this. The coin price was pumped on other exchanges while low on bitmart. They were actually buying low on their exchange and selling higher on other exchange. This arbitrage is practiced by a lot of small exchanges.
You must avoid such exchange.

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lotfiuser (OP)
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September 18, 2022, 03:57:32 AM
 #23

The first screenshot you posted can't be considered as proof that the balance was not credited to your account. You could have made it after you already made a swap with the token you deposited. So you are saying that the assets got deposited to your exchange account and they can be seen in the deposit history, but when you want to do a trade, the deposited coins don't show up?

Does Gate.io have a separate trading account that you need to fund first maybe? Some exchanges work like that. You deposit into your account, but then you need to make an internal transfer from your main account to your trading account. Only then can you use those coins. Check your Gate.io account and wallet thoroughly if that is the case here.   
you can check time

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Pmalek
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September 18, 2022, 06:50:42 AM
 #24

you can check time
The time is irrelevant. A computer's system time can be changed with a few clicks of a mouse button. So again, that's not proof. You quoted my post without addressing the last part of it regarding the possibility of the Gate.io exchange having different types of internal accounts. Have you checked if that is the case?   

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Rikafip
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September 18, 2022, 08:22:48 AM
 #25

just another proof
transaction already confirmed in network but in gate io NO
You could have given a little bit more explanation instead just sharing screenshots that are in french. By the way, I saw this warning on CMC when it comes to this new POW ETH, can this maybe cause the issues you are having with Gate?

Please note that the price displayed below for certain exchanges reflect the value of the IOUs and it may not be transferable across exchanges. Exercise caution while trading and always DYOR.

Regarding Gate, I have a couple of close friends that are using that exchange frequently and with serious amounts (withdrawing/depositing tens of thousands of dollars) and none of them ever complained about it.




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