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

[Orientals]

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.

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[StormHawk]

I've traded two altcoins on this exchange and things went fine on my side, the only problem is the lack of volume, this is one of the worst exchanges in crypto space as the team are not putting more effort to make this platform a better attractive and secured place to trade crypto, I only traded those alts on tokpie because that's the place they are listed.

[Muhtar999K]

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 a really bad exchange. How many tokens I received for a bounty, they always cost little. Some are not even worth 10 cents, although the number is large. You should not use such exchanges that deceive users. You can trust your assets only to trusted exchanges, and even then. As they say, your keys are your bitcoins.

[piebeyb]

I've heard of this exchange, to be honest from the appearance of the website it's actually not worth it to be called an exchange, so I just made an account there only for one of the bounty projects at that time and didn't want to put money there for too long then withdraw my money from the bounty payment, so I also never recommend this site to my community because it looks bad even your thread this gives confidence to myself that I haven't misjudged tokpie as a bad exchange site

[jossiel]

I have checked the exchange and it doesn't look professional. Just go with the traditional exchanges that we have.

I don't think that you can still get your deposit there, how much it is if you convert it into dollars? This exchange is full of those bounty projects and there are other exchanges that are like this.

Being a den of bounty projects but you barely get the value of theirs because you almost get nothing.

[S3300]

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 a really bad exchange. How many tokens I received for a bounty, they always cost little. Some are not even worth 10 cents, although the number is large. You should not use such exchanges that deceive users. You can trust your assets only to trusted exchanges, and even then. As they say, your keys are your bitcoins.

This type of exchange should be one of 10 exchanges a token is listed on, you shouldn't have promoted a project that's listed only on such exchange you won't be able to sell for good price and any tokens that only list on such exchange is a bad token.

[MAAManda]

I've been hearing about this project for a long time, I had subscribed to information from emails and until now they are still spamming there. If what you are saying is the truth, you have nothing to fear and it is a very right decision to publish this matter on this forum. Unlike other projects, this Tokpie doesn't have many comments on their CMC page (There are only 2 main comments). This is a great opportunity to post your issue there too so that people will notice the problem if they try to use the exchange from Tokpie.

And it looks like the victims of Tokpie Exchange are not just you, I found a comment on Etherscan about a person who lost $700 on Tokpie Exchange, and he is having problems from 9 months ago. You can check it directly on the etherscan page for the following Tokpie tokens: https://etherscan.io/token/0xd31695a1d35e489252ce57b129fd4b1b05e6acac#comments

[Victorik]

Though I haven't had to use that exchange, tokpie, with what I am seeing here, I think I will stay away from it.
My question, is there anyway they can be reported for these scams? It are they gonna go scout free?

[abel1337]

Haven't tried that exchange yet but I heard there's a bounty trading that's why I saw before a bounty campaign that has a requirement to join to tokpie. Just be careful on exchange or website you are using, There are better and proven exchange out there that is ready to use. Don't risk your money on an unknown or low reputation exchange because things like these are likely to happen. You should do a formal Scam Accusation about them hoping that someone from their team will contact you about your situation.

[BitDane]

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.

[cryptomaniac_xxx]

I know this exchange site but tokpie already retired from this forum since no one used it anymore and so many bounties that has been running by tokpie became worthless token. Im sorry for your loss but tokpie doesn't have good reputation. This exchange site is having very high probability as a scam site. I think that will better if you create a new thread in the scam accusation section. This will help you to raise more awareness.

Oh so this what happened to Tokpie? after all the hype and then given offer to bounty hunters to be able to exchange their tokens right away. At least that's how I remember them back then.

And this is the only time I heard their name again, unfortunately, they turn out to be a scam site. Not sure how the OP got the exchange though, unfortunately it's too late for him and I would say that most likely his money is going to be trap, sorry to burst the bubble.

[goaldigger]

Though I haven't had to use that exchange, tokpie, with what I am seeing here, I think I will stay away from it.
My question, is there anyway they can be reported for these scams? It are they gonna go scout free?

Probably they also introduce fake identity to the public so the answer here, they will roam around freely and I’m sure will come back here again with a different project but same purpose.
This is the reason why I don’t trust small exchanges that much especially the new one. If you are just going to try their platform at a small capital then I thinks it’s fine, but expecting too much from them might put you on a bigger trouble. This site is a scam, their hype here in the forum is already over.

[serjent05]

Though I haven't had to use that exchange, tokpie, with what I am seeing here, I think I will stay away from it.
My question, is there anyway they can be reported for these scams? It are they gonna go scout free?

Probably they also introduce fake identity to the public so the answer here, they will roam around freely and I’m sure will come back here again with a different project but same purpose.
This is the reason why I don’t trust small exchanges that much especially the new one. If you are just going to try their platform at a small capital then I thinks it’s fine, but expecting too much from them might put you on a bigger trouble. This site is a scam, their hype here in the forum is already over.

Introducing a fake identity is a norm of scam projects.  I have seen lots of scam projects that use the profile picture of people from social media with a different name.  I am somehow curious if this Exchange has licence to operate.  It would be alarming if they don't have it. It is understood if they are DEX  but if they are CEX then have a lot of thinking  before using their platform.

[kawetsriyanto]

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.

Why are you brave to deposit your funds there? Have you taken some research first about Tokpie before you deposited your funds? This part should be done first every time you choose an exchange to deposit funds/money.

Honestly, I have used this exchange several times but I am also a bit unsatisfied with this exchange. Most coins have lower prices than other exchanges and their volumes are too low there. I don't know whether they manipulated the price or not, but if we analyze the daily volumes of each coin there, it is clear that the demand is too small. It indicates only a few people or even no people trade on the Tokpie exchange.

By the way, can you tell me in detail how you can't trade it back?
As far as I know, TKP can be traded with ETH only. While for other pairs (BNB, USDC, WBTC), there is no any transaction lately. Which means no people trade on these pairs.

Please check:

https://tokpie.com/view_exchange/tkp-eth/

https://tokpie.com/view_exchange/tkp-bnb/
https://tokpie.com/view_exchange/tkp-usdc/
https://tokpie.com/view_exchange/tkp-wbtc/


* I think this topic/thread is more appropriate to put on "Scam Accusations" board.
Move it here: https://bitcointalk.org/index.php?board=83.0

[Baofeng]

Though I haven't had to use that exchange, tokpie, with what I am seeing here, I think I will stay away from it.
My question, is there anyway they can be reported for these scams? It are they gonna go scout free?

Probably they also introduce fake identity to the public so the answer here, they will roam around freely and I’m sure will come back here again with a different project but same purpose.
This is the reason why I don’t trust small exchanges that much especially the new one. If you are just going to try their platform at a small capital then I thinks it’s fine, but expecting too much from them might put you on a bigger trouble. This site is a scam, their hype here in the forum is already over.

Introducing a fake identity is a norm of scam projects.  I have seen lots of scam projects that use the profile picture of people from social media with a different name.  I am somehow curious if this Exchange has licence to operate.  It would be alarming if they don't have it. It is understood if they are DEX  but if they are CEX then have a lot of thinking  before using their platform.

True, but the thing with Tokpie is that it is a revolution when they introduce it to the altcoin market in 2018-2019 if I'm not mistaken. So everyone is elated to see an exchange that you can used for bounties and get your reward right away in form of money, not crypto. Unfortunately, even if the idea is unique, maybe that where the people behind see as a advantage to run this scam up to this day. And now we hear another one fall victim for it.

[Yogee]

...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.

I find this statement interesting the most. I mean how are they doing that? I know it's a centralized exchange but isn't this an open order book where you are allowed to set your desired price? Orders can be rejected if amount is below minimum but they shouldn't put a ceiling on price.

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.

Why are you brave to deposit your funds there? Have you taken some research first about Tokpie before you deposited your funds? This part should be done first every time you choose an exchange to deposit funds/money.

He probably got fooled of a promised return. Why buy TKP in the first place?

[kurniawan05]

I have never used this exchange, there are trading bounty stakes there several times, but I am not interested in trading there. Thanks for reminding us all.

[AmoreJaz]

...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.

I find this statement interesting the most. I mean how are they doing that? I know it's a centralized exchange but isn't this an open order book where you are allowed to set your desired price? Orders can be rejected if amount is below minimum but they shouldn't put a ceiling on price.

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.

Why are you brave to deposit your funds there? Have you taken some research first about Tokpie before you deposited your funds? This part should be done first every time you choose an exchange to deposit funds/money.

He probably got fooled of a promised return. Why buy TKP in the first place?

exchanges can manipulate their trading price. and maybe, not many people are interested with their token so they can easily set the selling price of their token. this is why it is not advisable to trade in a small exchange. they can basically hold your funds as you have no other choice but trade what you got so you can place your withdrawal. i hope traders will use this as a warning before they send significant funds to this exchange.

[asriloni]

That's why i never join any project that being managed by this shitty exchange site, The exchange site has almos zero volume at all. All of tokens that have been traded at tokpie has no value nor volume. There's no reason to use it anymore to trade the token.
You are also making a big mistake by trusting such exchange site. You must learn from yourself not trusting any site that is having a very high chance to scam you.
You need to learn from this case if trading at the legit exchange site is a must rather than sending your money to the unknown exchange site like that.

[Bobrox]

I've been hearing about this project for a long time, I had subscribed to information from emails and until now they are still spamming there. If what you are saying is the truth, you have nothing to fear and it is a very right decision to publish this matter on this forum. Unlike other projects, this Tokpie doesn't have many comments on their CMC page (There are only 2 main comments). This is a great opportunity to post your issue there too so that people will notice the problem if they try to use the exchange from Tokpie.

And it looks like the victims of Tokpie Exchange are not just you, I found a comment on Etherscan about a person who lost $700 on Tokpie Exchange, and he is having problems from 9 months ago. You can check it directly on the etherscan page for the following Tokpie tokens: https://etherscan.io/token/0xd31695a1d35e489252ce57b129fd4b1b05e6acac#comments

Have been 9 months ago based on @GreenHow experience about bad reputation from Tokpie exchange, but OP still not found about bad feedback from Tokpie exchange and he tries keep deposit fund and bought TKP coin. I am aware with some exchange market not really popular exactly with Tokpie. I just know with this exchange market trough many member here promotes as signature code but don't ever try to trade or looking that exchange. I heard this exchange from my country and not really believing when their try launching coin because have chance to be scam and price drop. OP need to find how to get solution with his fund deposited by keep asking every time, but I doubt OP will get back his refund after many cases still not find solution.