Crypto Bad Exchanges - page 13. | Bitcointalksearch.org

pedpedped101

jr. member

Activity: 552

Merit: 1

Quote from: funex on July 18, 2020, 05:23:41 PM

you are right most of them are using bot to create fake volume and lure people into their trap . you see volume and think its a good place to trade the next moment you relaize those volumes were not real. one really need to be careful with some Exchanges .

If you are a good trader and you see an exchange using a bot, it can be easily recognized. This can be confined with or without you trading because you would have seen it operating.
When the reality is done on some people, they would stop using certain exchanges. If they also find no user, they will one day pack off.

funex

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Activity: 573

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you are right most of them are using bot to create fake volume and lure people into their trap . you see volume and think its a good place to trade the next moment you relaize those volumes were not real. one really need to be careful with some Exchanges .

Diamond_Darrell

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♦♣♥♠

Quote from: arufox on July 15, 2020, 06:07:28 AM

I agree with the list which OP mentioned. I personally don't like using exchanges that have bad criteria, so i only focus on binance and my local exchanges, except if my coins only listed there. I was forced to try it.

Quote from: Doctor Whale on July 15, 2020, 05:44:59 AM

I have p2pb2b account and almost more than 1 month not log in. I trying log in yesterday but i just shocked my accound suspended without event the right reason. And i just left then.

I hope you don't have any crypto assets there. That'w why so important keep crypto assets in your own wallet.

Binnas has been causing concern for some time now. But you need to decide what amounts are in question. If the sale of any insignificant amounts of tokens received for a bounty company, then sometimes there is simply no other choice and you have to resort to the help of various kinds of Charlotte exchanges. In any case, you can always ask for help from the forkdelta

Gorosden

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Activity: 518

Merit: 30

$CYBERCASH METAVERSE

It's no deny that IEO success depends on what or which exchange the project team chooses for fund raising but some team don't know what they are doing, they think cheap exchanges are best not knowing that top exchanges are costly for some reasons

arufox

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Next Generation Web3 Casino

I agree with the list which OP mentioned. I personally don't like using exchanges that have bad criteria, so i only focus on binance and my local exchanges, except if my coins only listed there. I was forced to try it.

Quote from: Doctor Whale on July 15, 2020, 05:44:59 AM

I have p2pb2b account and almost more than 1 month not log in. I trying log in yesterday but i just shocked my accound suspended without event the right reason. And i just left then.

I hope you don't have any crypto assets there. That'w why so important keep crypto assets in your own wallet.

Doctor Whale

newbie

Activity: 17

Merit: 13

Quote from: joseyphil82 on July 15, 2020, 05:34:48 AM

Every one of those exchanges on original post list have bad reviews, they aren't good for IEO projects either, better to stay away from any IEO projects that use those exchanges like p2pb2b or vindax and others to raise fund because they will never raise soft cap through the Exchanges

I have p2pb2b account and almost more than 1 month not log in. I trying log in yesterday but i just shocked my accound suspended without event the right reason. And i just left then.

Doctor Whale

newbie

Activity: 17

Merit: 13

I personally always avoid new projects that choose listings on the Exchange as you mentioned. Most of them are failed projects and without a real future because there are more fake volumes. Projects that are not qualified prefer listings in the market that do not have strict criteria and can even be said without prior research.

joseyphil82

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Every one of those exchanges on original post list have bad reviews, they aren't good for IEO projects either, better to stay away from any IEO projects that use those exchanges like p2pb2b or vindax and others to raise fund because they will never raise soft cap through the Exchanges

bitgoldpanther1978

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Activity: 381

Merit: 101

Quote from: Mighty_crypt on March 07, 2020, 03:14:37 AM

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

Latoken for me is the number 1 platform who implemented fake volume, I've seen this with my own eyes several times during the time
that I received token from the bounty before then got listed on this platform where in the end the coin suddenly gone in the list of the platform, then Vindax was also doing the same thing only their difference was that to this platform they always applied under maintenance where full of drama's LOL.

chanc3r

sr. member

Activity: 952

Merit: 253

Quote from: Novatech8 on July 15, 2020, 04:48:45 AM

Quote from: Mighty_crypt on March 07, 2020, 03:14:37 AM

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

Bitforex and Exmarket exchange aren't left out, they have poor customer services and bad trading volumes too, some new projects still lists on these exchanges anyway maybe because of cheap listing fee?

cheap listing fee or probably even lighter requirement which is dividing the profit made from fundraise, yes I'm talking about profit thats they gonna get from the project whether in form of money or token. the new projects have no other choice of exchange because maybe their projects arent that good and hardly approved by popular exchange.

Novatech8

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Sovryn - Brings DeFi to Bitcoin

Quote from: Mighty_crypt on March 07, 2020, 03:14:37 AM

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

Bitforex and Exmarket exchange aren't left out, they have poor customer services and bad trading volumes too, some new projects still lists on these exchanges anyway maybe because of cheap listing fee?

BigBos

sr. member

Activity: 1974

Merit: 450

I have been involved with latoken and p2pb2b and the results are not satisfactory. I haven't tried the other 2 exchange, but from what I've heard, I avoid using the 4 exchanges for now. there are even a few more markets that are indicated to have the same potential as the exchange mentioned.

Pasutinmeur

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Activity: 302

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Quote from: imoet on June 05, 2020, 09:51:05 AM

Quote from: Mighty_crypt on March 07, 2020, 03:14:37 AM

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

Some people have been related with those exchanges but dit depends on the person fortune. I think we should analyze each cryptocurrency exchanges so we will never gaget in trap. If this is happen, it will bring bad effect.

When you were dealing with those exchange site and you will have more than 80% chance to lose your money caused by the various reason that related to the service problem. It does not only bring you bad impact but you can also get nothing after try to deposit your money into those exchange sites.

mt55

sr. member

Activity: 490

Merit: 250

Would be great if one if the tracking sites like coinmarketcap created a dashboard where a user could easily look at exchange trading honesty.

rajakulam

full member

Activity: 616

Merit: 102

It is unfortunate for those who are deceived by the exchange site as above because the transaction volume has been manipulated by the exchange site manager, so it's good to remind each other to avoid the exchange site above.

Lantind

sr. member

Activity: 2324

Merit: 263

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Quote from: taynguyen_cry on June 05, 2020, 09:32:05 AM

Never ever think of going and buying coins in exchanges which are not very well recognised and have a very fees coins and low trading volume . They're most likely to be scam and once you deposit money it will be very hard to take your money out of them. They may delay your withdrawal citing various reasons.

Your knowledge is extraordinary, although in this forum you still look brand new and probably will soon become a newbie, I really appreciate that you know this, because not all newbies know about this, so they often become victims of scammers.

imoet

member

Activity: 322

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homt.net

Quote from: Mighty_crypt on March 07, 2020, 03:14:37 AM

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

Some people have been related with those exchanges but dit depends on the person fortune. I think we should analyze each cryptocurrency exchanges so we will never gaget in trap. If this is happen, it will bring bad effect.

Mianae

member

Activity: 798

Merit: 14

An exchange cannot swap your withdrawal address. That's the function of clipboard hack that's been going around of recent. Yes if you tag them with wash trades that's understandable most high exchange does the them. But for the swapping of withdrawal address I'm not up for it. I think that's clipboard hack.

taynguyen_cry

jr. member

Activity: 126

Merit: 1

Never ever think of going and buying coins in exchanges which are not very well recognised and have a very fees coins and low trading volume . They're most likely to be scam and once you deposit money it will be very hard to take your money out of them. They may delay your withdrawal citing various reasons.

Dsmartxh

newbie

Activity: 6

Merit: 0

I had been with those exchange before, and I can say that before they are part of the good exchange we are having especially latoken which is an exchange that runs an ico that was when ICO was booming not now that it is scam. When IEO came into existence they still run some IEO which turns out to be failed project they lost their reputation that way same as p2pb2b and also vindax. You just have to be careful the way you transact with those exchange

Topic: Crypto Bad Exchanges - page 13. (Read 4724 times)