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Author Topic: Tokpie Exchange is a pure Scam. Be warned!!!!  (Read 505 times)
budi691
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September 02, 2022, 03:16:11 AM
 #41

new exchanges and lack of trading volume make me hesitate to be able to use this exchange,
An exchange that will offer to buy your campaign bet even before the prizes are distributed, is suspicious from the start, this is a bad sign,
and now it has been proven that this project is deceptive

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September 03, 2022, 04:13:13 AM
 #42

Tokpie exchange in my opinion will not last long, because from the concept they made regarding the appearance of the website it is not very convincing to everyone, I myself am not really interested in putting my money there, not without reason, because I am not so sure about this exchange, I prefer to put my funds, in an exchange that is clearer and more interesting than the concept, such as Binance or other large exchanges, because large exchanges are very easy to use, then why should we use Tokpie exchange, while there are so many big exchanges, if for needs such as a bounty campaign, I think it's perfectly legal to use it, but it would be nice if all bounties use more promising exchanges..

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September 03, 2022, 05:12:49 AM
 #43

Tokpie used to be great as a unique exchange but some of the info I found that tokpie is out of operation they seem to be retired I also haven't seen this unique exchange for a long time I don't think they're running anymore. but seeing what you're going through it looks like it's been held with a different maintainer and that should be careful with this trade-off.
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September 03, 2022, 05:25:18 AM
 #44

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.
Never heard of this exchange. And why would you even think of buying a "native exchange token" of an exchange no one knows about? Obviously they are scamming people if selling their tokens below the price you guys want to place. More like "dumping" their tokens.

Open a proper scam accusation thread. Post proof and make other people aware of that scam exchange.

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September 03, 2022, 05:57:53 AM
 #45

I have seen this exchange in some bounty programs. They had a system where bounty stakes were traded. Frankly, I thought they were a remarkable project, but your warning is more important to me. If someone from the Tokpie team does not give a satisfactory answer on the subject, I will never use that exchange. I do not use questionable exchanges as a principle anyway. Reliable and quality exchanges are always my first choice. I don't like to take risks on this.
If more people were like you and had that kind of attitude the number of scams that we see in this market will go down very fast.

Except for those which are forced by the bounty in which they are participating and have no other choice I do not see why anyone would be interested in using that exchange, it is not really popular and it doesn't seem to manage a great deal of volume and now it's reliability is being put into question, so when you stop and think about it there is not really any reason to take a gamble with your money and deposit your money there.

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September 03, 2022, 03:14:49 PM
 #46

my experience while using tokpie, it can be said that it is a little more difficult to trade, different from other exchanges, which have more satisfying features

CLEVER BOUNTY
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September 03, 2022, 03:33:43 PM
 #47

Tokpie used to be great as a unique exchange but some of the info I found that tokpie is out of operation they seem to be retired I also haven't seen this unique exchange for a long time I don't think they're running anymore. but seeing what you're going through it looks like it's been held with a different maintainer and that should be careful with this trade-off.

That's right, those who regularly participate in bounty campaigns will not be unfamiliar with the Tokpie exchange. This is where most of the junk tokens from bounty campaigns are listed, apart from Tokpie, I remember p2pb2b exchange is also a selection of junk projects. As you said Tokpie has been down for a while but why people can still create new accounts and make transactions this is clearly a sign of a scam.

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September 03, 2022, 05:28:23 PM
 #48

~
I've used this exchange, but it's been a long time. Because there are tokens listed on the tokpie exchange. And at that time the new tokpie exchange was launched, so not too many conditions were applied. Maybe for now we need to upgrade, by holding a number of tokpie tokens, depending on the level being upgraded. I haven't used this exchange in a long time, so don't know about the methods they employ. This exchange is less interesting to me.

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September 03, 2022, 08:38:28 PM
 #49

So that's the whole point, to make money on the difference in the price of their token, which they themselves control. And did you think that at what price they sell to you, at such a price they will buy from you? It does not happen, there will always be a spread and it will always be not in your favor. I have not met any stock exchange, which would always put the user before its own interests. The primary goal of the exchange - is to earn commission on your tokens, no matter how. Use the most well-known exchangers, not the dumps like Tokpie.

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September 03, 2022, 08:50:51 PM
 #50

Exchanges can scam you too, it's not just shitcoins that scam us. This is a lesson for everyone, especially newbies, always check the trading volume of exchanges on CMC and when trading on a new or unknown exchange, visit all their social media channels to see if they are still active or we can consult on this forum or a similar cryptocurrency forum before making trade on it. We should refrain from trading new exchanges like OP said because sometimes they create arbitrage to fool us.

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September 03, 2022, 09:03:01 PM
 #51

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.
Never heard of this exchange. And why would you even think of buying a "native exchange token" of an exchange no one knows about? Obviously they are scamming people if selling their tokens below the price you guys want to place. More like "dumping" their tokens.

Open a proper scam accusation thread. Post proof and make other people aware of that scam exchange.
^ This!
It is a good way to expand awareness here in the forum.
I just now know that this exchange is possible to be a scam, I use this exchange a few months ago to sell my token listed there, but all went smoothly and there are no difficulties that I experienced. Probably it becomes a shady exchange and they shut down because of their useless token listed. Open thread in a scam accusation to warn others regarding their negative behavior.
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September 03, 2022, 09:27:16 PM
 #52

I was already suspicious of this exchange, maybe last year when I signed up and I didn't want to risk losing my money to trading at there. Honestly I'd rather trade on kucoin or other more popular exchanges, rather than must be use an exchange that worries to me. By the way I hope you will have better luck on the more popular exchanges.
Keep in mind that before you use any service or any crypto, you should research more and more, right now I while also researching about your case and I found this exchange already in the Scam Accusations recorded last December.

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September 03, 2022, 09:43:50 PM
 #53

Exchanges can scam you too, it's not just shitcoins that scam us. This is a lesson for everyone, especially newbies, always check the trading volume of exchanges on CMC and when trading on a new or unknown exchange, visit all their social media channels to see if they are still active or we can consult on this forum or a similar cryptocurrency forum before making trade on it.
I agree that exchange is very possible to scam us because they can manipulate the transaction on the exchange itself. Tokpie seems to have strange transactions on many coins listed on the exchange, the daily volume is too small, and the price gap is too big if we compare to other exchanges. I assume some newbies already realize this but they are influenced to join this exchange because they are following the bounties managed by Tokpie. Tokpie manages some bounties, so people are interested to join, especially newbies. They should join Tokpie social media but they ignore the issue of scams done by Tokpie because dreaming to earn money from the bounties.


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September 03, 2022, 09:47:49 PM
 #54

There are different trusted exchange I don’t know why you decided to use Topie exchange, I don’t know anything about it but from other members post I know the exchange is not trust, atleast you have learn your lesson whenever you want to trade now, you will always learn to use a trusted exchange and thanks for sharing this information, it will help people that are also planning to invest in the exchange.

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Alert31
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September 03, 2022, 11:20:36 PM
 #55

Tokpie is really a worst exchange better to other trusted exchange out there. I also have coins in tokpie standby a long time ago because only few do trading there. Also their withdrawal fee is high . Avoid using exchange like tokpie next time.

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I WANTED EVERYONE TO BE HAPPY


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September 03, 2022, 11:28:33 PM
 #56

Well i know these exchange when i join one of Campaign in 2020 probably i receive my Bounty token successfully, their is liquidity "everything good"  --but as i came to sell it i am unable to do after contacting the support team they are claiming you recieved huge amount in Drop so we will hold it for now i explain them about the campaign but nothing is done, and the worst part is still my account is freeze 🥲

so that's my worst experience with Tokpie exchange and if you guys are curious about amount it's 800$ from their i started recommending everyone to avoid these exchange i don't know still the exchange payout or not

So my advice don't deposit your money in these fake exchange their are alot of trusted exchange in market with good support but remember all are centerlized so can't trust with anyone Thanks

Hello TheSe is Christiano RONALDO
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September 03, 2022, 11:59:36 PM
 #57

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.
Well we know already about tokpie the exchange is not having much reputation like binance and houbi if you use exchange it is important to use exchange that already trustable like binance, because it is reputable exchange and many investors trust is because of thier great experience on this exchange, some investors only using tokpie because the coin that they buy is listed on that exchange(tokpie) all i can say is that buy a coin that os listed in binance or in some reputable exchange for assurance that you did not loss your capital. I believe that everything is unpredictable in crypto but it has a big advantage if we try those exchange that is already proven and tested.


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Pujangga
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September 04, 2022, 01:19:20 PM
 #58

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.

last year I wanted to withdraw the token that I got from airdrops and bounties, but a strange thing happened because they used ETH or BNB for transaction fees, and when I deposited BNB and withdrew I had not received tokens from tokpie, I never opened tokpie again.
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September 04, 2022, 01:31:39 PM
 #59

I am thankful that I never came across such exchanger before and forum is the reason for this. Thanks to fellow members who always keep alarming us about such scams out there and share the experience so that we don’t fall for the trap.

I am completely sorry for your trapped Money but you should seek local authority help regarding the fraud. If there are plenty of evidences are available and money which you want to get back is pretty enough then why not take the chance for the same.
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September 04, 2022, 01:50:18 PM
 #60

I am wondering why have you chosen this fucking exchange which isn't even listed on CoinMarketCap. I heard this exchange even lists tokens for free or for a small fee. Any potential project doesn't like this exchange. Only shit coins and tokens choose Tokpie to list their scam. So basically this is the scammers home. 

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