Can forkdelta be counted as bad exchange?
Im sick and tired of their slowness. It is impossible to tell if an order is still available or already is filled. Numerous times I’ve transferred funds there, tried to sell, spent like 1 day or more and found out that the order is no longer available. Even though it was still in the “buy” list.
Topic: Crypto Bad Exchanges - page 11. (Read 4724 times)
Now, there are so many exchanges that be launched and I am really worry when I trade, hold my money and use important personal information to verify on it. From time to time ago, I had usually used those exchanges to trade some of small and new coins, but now I just do main tradings in Binance, Bittrex or Kucoin
I recently came across the Lbank exchange for the newly listed coin and tried to trade there . To my surprise every trade there was done through bot and it is completely wash trading. The bot adjusts price instantly as you change your order .
HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
indeed this exchange is a scam, in 2018 I had tried to make an altcoin deposit and tried to sell it there but my altcoin did not enter their wallet at all, when I opened ticket the reason for my altcoin was not entered because wallet was under maintenance but until a few months did not enter too and when I tried to make tickets again the reason my altcoin didn't come in because they did this delist was totally absurd but I'm thankful altcoin only estimated $20HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
I absolutely agree with you. We still need to add, they still refuse to restore accounts after losing the codes from the authenticator
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 am grateful that these exchanges have been proven cheating. so that other traders can switch to a trusted exchange. as a manager of Exchange to manipulate prices and volume is actually easy, it only requires the cooperation of several users. but for users, to find out this needs careful analysis 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
There are alot of Exchanges that are not worth it at all , some you have fake trading volume from bot some issues in withdrawals and deposits and supports are not prompt in responding and alot more challenges .i cant start counting exchanges here but one has to be careful in choosing the exchange to trade on.
HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
indeed this exchange is a scam, in 2018 I had tried to make an altcoin deposit and tried to sell it there but my altcoin did not enter their wallet at all, when I opened ticket the reason for my altcoin was not entered because wallet was under maintenance but until a few months did not enter too and when I tried to make tickets again the reason my altcoin didn't come in because they did this delist was totally absurd but I'm thankful altcoin only estimated $20 
HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
I absolutely agree with you. We still need to add, they still refuse to restore accounts after losing the codes from the authenticator 
HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
I once had a problem with the exchange, I lost the token there but they did not respond to my problem, since then I consider if hitbtc is a bad exchange and I have also forgotten that exchange
I have never used the 2 you mentioned, the rest I have traded there maybe 1 time for each exchange and did not experience problems.
maybe I was lucky at that time.
I will remember this and avoid it another time.
maybe I was lucky at that time.
I will remember this and avoid it another time.
Can you share the information of the token that was locked or freeze on Biki exchange? I heard rumors that a project token is freeze on Biki base on the project team order, I think the name of the token project is MTCN, I'm certain, if this isn't it you should contact the team of that token, they should be able to reach out to Biki on your behalf
There is no particular tokens. I've just made a deposit, made a few trades because the rate was good and wanted to withdraw. First I tried to withdraw LTC and got message, that withdrawal address is added to trust list. Same was with ETH. Instead of withdrawal becomes pending, receivers address was added to some mystical trust list. In fact it was just a list with 1 entry. I think if was a system bug, because it was better to write that my transaction is in the queue and while my withdrawals were frozen. Instead of numerous "added to trust list" messages.
Can you share the information of the token that was locked or freeze on Biki exchange? I heard rumors that a project token is freeze on Biki base on the project team order, I think the name of the token project is MTCN, I'm certain, if this isn't it you should contact the team of that token, they should be able to reach out to Biki on your behalf
There is no particular tokens. I've just made a deposit, made a few trades because the rate was good and wanted to withdraw. First I tried to withdraw LTC and got message, that withdrawal address is added to trust list. Same was with ETH. Instead of withdrawal becomes pending, receivers address was added to some mystical trust list. In fact it was just a list with 1 entry. I think if was a system bug, because it was better to write that my transaction is in the queue and while my withdrawals were frozen. Instead of numerous "added to trust list" messages.
I would tag biki.cc as a bad exchange for freezing my funds without giving a proper reason. Even after verification the funds were still frozen. As I understood from telegram admin, that I got my withdraws frozen for "changing accounts preferences to much". But I was asked to do it by an exchange. I had to set a mobile phone, set nickname, picture, 2FA and etc. Doing this in 1 day turns to be suspicions for exchange...
Also exchange web support speak only Mandarin and you need to wait few hours before they answer you. (Than I had to use google translate to translate and translate my answer...)
Also exchange web support speak only Mandarin and you need to wait few hours before they answer you. (Than I had to use google translate to translate and translate my answer...)
Some developers intentionally choose bad exchanges because they never have good plan to the project but to acquire money from investors and disappeared with investors money, we need to be careful with projects that use low rated exchanges
Maybe it's also because they can't afford to pay if they make IEO on a large Exchange like Binance, so they choose Exchange p2pb2b or other bad exchange, of course it does not require a large cost to make IEO there.
Some developers intentionally choose bad exchanges because they never have good plan to the project but to acquire money from investors and disappeared with investors money, we need to be careful with projects that use low rated exchanges
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
Exmarket exchange too mate, they use fake volume, it's really hard to see exchanges that don't use fake volumes and I believe that lack of good demand for a certain token is why most exchanges use fake volume 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
HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!
p2p and latoken were always manipulating the result of IEO. In another side vindax and sistemkoin were always scamming the users too. I have even heard that chainex, and more small exchange sites were also doing it.
Right, hopefully the project developers will no longer choose p2pb2b or Latoken as their IEO Exchange. I wonder why Developers still don't hear our complaints here, they keep making their IEO in Exchange garbage above. Is it because they only pay with a little money there? Because they don't have much money to pay for large exchanges like Binance, Okex or Kucoin. 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
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
Of the four exchangers, I have never used it because from the portfolio list that I have, there is no listing on the exchanger. Many people have negative perceptions of the four exchangers and I think we should avoid it and choose to use an exchanger who already has a good reputation
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