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Topic: Crypto Bad Exchanges - page 15. (Read 4706 times)

full member
Activity: 812
Merit: 100
May 13, 2020, 11:59:21 PM
Those exchanges are not too good for the volume statistic, because it seems fake.
Choosing what exchange to use is an important step because your funds will be stored there.
And always see the deposit address, sometimes it changes and you should not using the old deposit address.
full member
Activity: 983
Merit: 100
👉bit.ly/3QXp3oh | 🔥 Ultimate Launc
May 13, 2020, 05:08:48 PM
Well well well looks like i need to need raise my awareness about crypto exchanges right now. I dont really follow the news about this red flag exchanges. After all comments about those exchange i will remember to stay away from it, i really apreciated this information.
full member
Activity: 1330
Merit: 100
C O M B O
May 13, 2020, 04:08:24 PM
all exchanges listed on Coinmarketcap are still normal, and work well, they are not bad exchanges in my opinion,
but only exchanges that do not have more volume and interest from trader
hero member
Activity: 2856
Merit: 644
https://duelbits.com/
May 13, 2020, 03:57:56 PM
...1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken...

I have never registered on these exchanges, but I know that they are very often mentioned in bounty programs, as exchanges where you need to register to get earned coins. For my work, I need only two verified exchanges, so it does not make sense to register on many exchanges.
Indeed, the average token results from bounties are often listed on the exchange there because it might be easy for them to include tokens there so inevitably we have to register there to sell tokens that we produce from bounties.
legendary
Activity: 2268
Merit: 1655
To the Moon
May 13, 2020, 03:41:23 PM
...1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken...

I have never registered on these exchanges, but I know that they are very often mentioned in bounty programs, as exchanges where you need to register to get earned coins. For my work, I need only two verified exchanges, so it does not make sense to register on many exchanges.
full member
Activity: 1050
Merit: 102
Cryptocurrency addict | Invest at your own risk.
May 13, 2020, 12:46:30 PM
They were really bad, even Vindax did the lure of getting a big reward after doing KYC and I didn't get what they offered when I did it. But latoken for me a little not too bad because some time ago I traded tokens there
sr. member
Activity: 1848
Merit: 341
Duelbits.com
May 13, 2020, 12:45:38 PM
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

No idea about systemkoin exchange. I've hear about it before but totally agreed for vinsax,p2pb2b & latoken. Those are totally fake & scam exchanges. They also manipulated Crypto market & cheat with traders
I only ever traded with Latoken at that time to sell tokens resulting from bounties and there was no problem at all but indeed most of them said that low exchanges always have a volume that can be manipulated even tokens can be played there.
sr. member
Activity: 1974
Merit: 453
May 13, 2020, 12:37:18 PM
Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.
I totally agree with this, many project developers sort for lower listing fees hence go to exchanges like this even without minding their low reputation. Sometimes they reach an agreement to give a percentage of their tokens to such exchanges, without paying listing fees in BTC, ETH or USDT. I will appreciate developers who build a strong community and go for vote listing on reputable exchanges if they can't afford the very high listing fees, rather than listing on exchanges with low reputation, shitty/fake volume and scam activities.

When they make agreement to forfeit a certain share of the tokens to the exchanges, they are just ringing the death bell for that particular project. I know a lot many cases, where the exchanges dumped all of these tokens in one go, crashing the prices. This is very unfair to the investors, as well as to the bounty hunters. Irrespective of the cost, they should go for the good exchanges.
sr. member
Activity: 1330
Merit: 289
May 13, 2020, 12:07:21 PM
Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.
I totally agree with this, many project developers sort for lower listing fees hence go to exchanges like this even without minding their low reputation. Sometimes they reach an agreement to give a percentage of their tokens to such exchanges, without paying listing fees in BTC, ETH or USDT. I will appreciate developers who build a strong community and go for vote listing on reputable exchanges if they can't afford the very high listing fees, rather than listing on exchanges with low reputation, shitty/fake volume and scam activities.
fvb
member
Activity: 1470
Merit: 13
May 13, 2020, 11:46:48 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
Of all these exchanges, I sold tokens, only on P2PB2B.  Then he withdrew ETH from there and there was a big commission compared to other exchanges.  I did not come across others, but I would like to ask what exactly was the problem?  For example with the Latoken exchange.
sr. member
Activity: 1456
Merit: 267
Buy $BGL before it's too late!
May 13, 2020, 11:33:17 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
These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.
They are after with investors interest, if people see that they are doing well from CMC it will easy for them to tricked potential investors. It's very important to make sure that you are doing additional research before reaching or working with this exchange, you'll be sorry once you become a victim of this scheme.
full member
Activity: 1120
Merit: 101
May 13, 2020, 11:22:14 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
These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.
the volume that is not real or manipulated I think is not a new problem for exchanges that have even been registered at CMC. yes, all, of course, know how to choose a good exchange. because good projects will, of course, be listed in good exchanges as well to pump up their markets.
full member
Activity: 145
Merit: 104
May 13, 2020, 11:14:38 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
These exchanges are just creating huge volume to show them in the top list on CMC, kind of fraud attempts they are taking here. Listing projects without doing any proper checkup just to increasing the trading list.
member
Activity: 550
Merit: 10
May 12, 2020, 11:49:03 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
I've heard some of those that they're really a bad exchange and there are some more exchanges like them.
sr. member
Activity: 1190
Merit: 257
May 12, 2020, 11:16:13 AM
Add to the list BCNEX exchange. I do not understand why noone reported about the crime authorities in Vietnam, they are not processing withdrawals for about half year, while deposits are working! Terrible behavior!  Roll Eyes
I just found out if BCNEX is one of the bad exchanges because as far as I know it managed to raise funds and touch hardcaps so it should be able to maintain or have a good reputation. But maybe if you have problems with withdrawal try to contact their CS to solve your problem.
sr. member
Activity: 1092
Merit: 284
May 12, 2020, 11:02:56 AM
There are several that could be added.
Bitebtc -  scams similar to sistemkoin, they don't credit the withdrawal to users wallet.

If P2PB2B and Latoken makes it to the list, you should not ignore yobit.net, the two feels just like a newer version of yobit.


bitebtc is the worst, I've lost some coins there for no reason, whereas the p2pb2b website is very heavy to visit and the price on the coin marketcap is not in accordance with the price on the Exchange p2pb2b, we can call it a fake volume

The same is true with me in the Bitebtc exchange I also lost the coin assets there but I found it difficult to withdraw and also the support of their team was very difficult.

Many p2pb2b say that like most trades there are fake volumes.
full member
Activity: 1358
Merit: 100
May 12, 2020, 10:34:43 AM
Yep those are bad crypto exchanges using fake volume just to be no.1 highest volume of all exchanges but still many devs are like to list there coins because of low listing fee I guess.
sr. member
Activity: 1086
Merit: 253
casinosblockchain.io
May 12, 2020, 10:21:42 AM
bitebtc is the worst, I've lost some coins there for no reason, whereas the p2pb2b website is very heavy to visit and the price on the coin marketcap is not in accordance with the price on the Exchange p2pb2b, we can call it a fake volume
newbie
Activity: 2
Merit: 0
May 12, 2020, 08:19:53 AM
Hey. I use other option to exchange crypto maybe it will serve you. I use Blackcatcard, that's like a usual euro card only with a hot crypto wallet linked to it. So I just exchange crypto to money and then withdraw it or pay online. Exchange rates are in the mobile app and changing on-line but they are always appropriate. The of withdrawal conditions are like this: at any EU ATM accepting Mastercard – no cash fee up to 200 euro/mth, then 1% and fixed 2% for non-residents of EU. For non-EU countries the ATM fee for EU residents it's 1% and 2% for non-residents, minimum 1, 50 EUR.  It has bonus program as well: with monthly balance more than 300 euros and card turnover min 200 euros, the interest on the balance is 2.2% + 0,1% cashback on purchases.
hero member
Activity: 1106
Merit: 502
May 03, 2020, 05:17:43 PM
You just ready mind, you are very correct. The aforementioned exchanges have bad reputation and I really do wonder why projects still list on these exchanges despite its bad reputation from users. I have been a victim especially P2PB2B. I lost money there and withdraw fee is also high. They should please do something.
there are many cases of exchanges that experience scams, some of them do not give permission to make withdrawals as is the case with BCNEX and other places of exchange that do this, therefore it is better to be careful to put your money in the exchange new ones that don't have a good reputation.
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