Tokpie Exchange is a pure Scam. Be warned!!!!

[Silberman]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

I wonder how did you even find that exchange? I say this because Tokpie is not really a popular exchange and the volume they manage is very low, and when it comes to an exchange the size of their volume and their reputation is almost everything, I really hope that you recover whatever money you lost but you need to learn from this, the next time that you need to use an exchange ask the community for help, even if you think that the question is too basic we prefer to answer similar questions over and over again than to see someone getting scammed.

[fvb]

After reading all the comments about this exchange, I also agree with all the opinions. I also have a bad experience with this exchange and after all that has been said, I think I will delete my account because I did not see anything good from it.

[Rufsilf]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.

Well, I'm not sure if you bothered yourself to check that particular exchange before depositing. Because if you did this surely you will end up like that.
I may give you sympathy because of your losses but I hate hearing like this for this is not supposed to happen if we care to check the site and if we never use non-reputable exchanges. In fact, I'd never heard of this exchange and probably was newly created with the purpose to scam people (like you) who miss to asses the site.

[AnonBitCoiner]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

Yes tokpie is scam exchange. There volume is very low and almost Fake volume generated. They run so many bounties compaign here and distribution wa done in their exchange. Many hunters reported that they recieved nothing because token they recieved in tokpie exchange has no value and also theirs withdraw fee is so high. I also recommend to stay away from this exchange.

[Ararbermas]

Well i don't have trust when it comes new platforms even they offer a good promotions because mostly scammers used that kind of technique nowadays just to encourage users to be part and to invest money on their platform.. And tbh with you mate i never heard that tokpie exchange since then when I'm looking a good exchanges to trade, so for sure that's new and it's definitely a big mistake to put trust immediately because it will gonna run your money without knowing.

[bussybuddy]

I just wanted to share this with the OP because you really didn't do any research before going to the transaction. For me personally, I know it is a junk exchange and the volume is very weak. What do you think about buying them and not looking at the liquidity problem that currency has? Basically, when someone buys, they've trapped themselves in a liquidity trap, and if they want to take a loss in return, it's generally not a big deal when used with low quality stuff. Take this as a lesson for yourself and be more wary of trading in this market. It's better to choose places of better quality, and I don't think this issue is a scam reporting article, just user error.

[DapanasFruit]

I know that this exchange has been in existence for many years now and I came into contact with them all because I am also involved with some bounties before and yes it is so true most of the projects they were supporting just went into nothing or worthless. Instead of improving its infrastructure and its reputation, Tokpie is now descending into a doubtful project. Yes, am sad to say that we should NOT get near with this platform no matter what - well there are so many better ones out there so why select Tokpie in the first place?

[Pandu Geddon]

OP, if you have proof of your experience. You can attach it. and of course, you should move this thread to the Scam Accusations section.
there isn't much that can help you earn your money. but it could prevent more people from suffering the same fate as you.

but is there any representative account of this forum for Tokpie exchange? I seem to have seen several campaigns in the Bounty thread relating to the exchange.

[Ayers]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

I wonder how did you even find that exchange? I say this because Tokpie is not really a popular exchange and the volume they manage is very low, and when it comes to an exchange the size of their volume and their reputation is almost everything, I really hope that you recover whatever money you lost but you need to learn from this, the next time that you need to use an exchange ask the community for help, even if you think that the question is too basic we prefer to answer similar questions over and over again than to see someone getting scammed.

as far as i know, tokpie exchange is a favorite place for bounty projects, shit coins are usually listed on tokpie, maybe he is trying to exchange his rewards from bounty campaigns for other valuable coins

this is a lesson for op, hope he learns something from this loss, not all exchanges can be used arbitrarily and need to be tested for reliability and trading volume before making trades

[Jawhead999]

There's few past accusations against this exchange before:
1. TOKPIE Exchange - scam
2. Tokpie exchange - unethical and blackmailing way of doing business
3. EFT the tokpie scam

If you're spend few minutes to search the reputation first before using this exchange, you wouldn't faced this problem. Tokpie (TKP) isn't only available on their exchanges, you can use other alternative next time.

[Tessyb]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.

Trading on tokpie exchange would require a lot of patience because the exchange volume is very low and most of the trades you find are actually bots.

Secondly, the rules are that you can only sell at a value that is higher than the earliest buy order. It means that you can't sell to the highest bidder. This is frustrating, but I guess it was implemented to guide against fall in the value of TKP.

The exchange is rarely been used for trading as the major reason why most people had to use it was for bounty and they had a program that allows hunters to convert bounty stakes to valuable asset like eth, usdt, etc. I doubt this is still in place.

Another reason why people patronize the exchange could be because of the periodic airdrops that is given to holders of the TKP tokens. From the information I have, holders of over 20,000 TKP are entitled to monthly airdrops in bnb, usdt, etc. I don't have up to that amount and don't receive airdrops, but that's the information that I got from their website.

Kindly note that I'm not trying to advertise the exchange and have not benefited from any of their offers.

[SEEEP ZEEBOLOGI]

Never hear Tokpie exchange and personaly i'm not interesting in this exchange, however i think thread like this should go to board Scam Accusations, Btw i think you should attach proff so people don't think this is a black campaign.

Deleting messages on Telegram regarding customer concern is indeed a red flag.  I would say sorry that you probably lost your fund @OP and at the same time thanking you on informing us about this possible scam exchange.  I was thinking of trying to use that exchange but change my mind when I read your thread.  It is always best to trade on reputable exchanges or use DEX'es if the token is not listed on the major exchange yet.

Agree, however in some case a few telegram group out there using bot auto delete to avoid bot spam, mainly if they are shared link so they are will automatic delet it.

[Orientals]

The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.

[KellyHands]

The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.

The fact that you were unable to trade because you failed to follow the rules doesn't make the exchange a scam. Tokpie exchange is not the best place to trade, as there are several weakness when compared to an ideal exchange. Infact, Tokpie is not an exchange for conventional trading. The exchange is used basically for bounties and from my perspective you can choose to withdraw your tokens to other exchanges, if you are not willing to follow the rules. The true definition of a scam exchange is a platform that carts away with users funds, if your funds are still available for you to trade or withdraw, then you shouldn't cry foul.

[KaliLinux]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

This is quite fun of that exchange. I haven't really done any serious trading and withdrawal there but I once had a few tokens for some bounty that was paid into that exchange and put them in sales which were later confirmed weeks or months later cos of low volume however because the amount is small I didn't bother withdrawing but one thing I noticed is the exchange request of an Account upgrade, 20000 TKP is what you have to HOLD to qualify to upgrade from trial to Light and that is about $2580, why would I want to spend that in an exchange with no Volume and trust? If not for that one bounty I probably wouldn't have known any exchange like that. My advice is to stay away too.

[BobK71]

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

I personally have never expressed interest in any promotional campaign when I see this exchange being used. Moreover, when there are so many good exchanges, why i would like to trade on such an exchange? For better management, you need to select the right platform. Otherwise you may lose your money.

[Yogee]

The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.

Sounds like you got fooled by their order books. That must mean you have to choose the BNB pair as well when selling? How much is the difference in fiat value?

......
The fact that you were unable to trade because you failed to follow the rules doesn't make the exchange a scam.

Do you know what these trade rules are? The fact that you cannot sell your token with your desired price is already shady on its own.

Tokpie exchange is not the best place to trade, as there are several weakness when compared to an ideal exchange. Infact, Tokpie is not an exchange for conventional trading. The exchange is used basically for bounties

What is it then? How is it different from conventional trading?

and from my perspective you can choose to withdraw your tokens to other exchanges,

How much is the minimum amount and the withdrawal fee. I'm guessing Tokpie charges a lot even for the withdrawal of their native token TKP.

if you are not willing to follow the rules. The true definition of a scam exchange is a platform that carts away with users funds, if your funds are still available for you to trade or withdraw, then you shouldn't cry foul.

It still scammy when they have unfair rules. Can you justify why users can easily buy but have difficulty selling?

[Baimovic]

I've made transactions in the Market but I feel uncomfortable when doing on the exchange because the Withdraw and Deposit system they do is very long and more than 1 day because of the reason at that time they did it manually when I complained about the transaction and after that incident, I didn't do anything transactions in that market again until now.

Maybe now their system is better but I have not followed the development of the market.

[eaLiTy]

~
My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.

This is the first time i am hearing about this exchange but i am not sure i understand your situation. You said you purchased their exchange token but you are not able to trade them, but in the next sentence you said that the support team asked that you should place an order  , which means you could trade the token.

Edit:
I checked their token in CMC and it looks like a dead token with zero volume. There are plenty of decent exchanges in this space and still users are chasing new ones and are willing to take risk which is unfortunate.

Checked their site but i was not able to see the exchange without registering and i am not interested to register in random exchanges without knowing the volume.

[Psynthax]

The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.

Your main intention to take arbitrage chance from both of pairs but you have ended by getting scammer by exchange site itself. You must also know that if there was no liquidity in that exchange site and that makes zero chance to did arbitrage.
Trading only in the legit exchange site. Even if that will be more difficult to did arbitrage at least it can be trusted unlike this garbage exchange site.