Crypto Bad Exchanges - page 18. | Bitcointalksearch.org

nikki4

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Quote from: Mighty_crypt on March 07, 2020, 04:14:37 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

I think you should add Bcnex exchange since January i wasn't successful to withdraw my Ethereum. Almost same situation I handle on Latoken exchange, after 2 days I did withdraw my altcoins from Latoken. P2pb2b exchange has full fake volume. Don't be surprise this exchange also has some IEO where investors is losing their trust from IEO.

NicosUK

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Quote from: Davian144 on March 07, 2020, 05:35:41 AM

Quote from: Mighty_crypt on March 07, 2020, 04:14:37 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

Those here who only want to get rewards from the bounty also need more learning, because not all bounties are paid according to the rules, so those who only hunt bounties without learning are worth it, and I also strongly agree that we all must stay away from the four exchanges you mentioned, and there are three more exchanges that everyone must stay away from, namely CGCX, IRONX, and BCNEX, because they are all scams.

What is wrong with CGCX? apparently they have licensing.

AssociatesBumble579

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If no action is taken against them, they will pose a serious threat to our blockchain business. So in the future, we have to take steps to prevent such a flick. I agree that awareness is the only way to get rid of it.

HerbertMarcel

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I've had some problems with this before. I also have a list of such people who have taken their money and taken away their money. However, the hope is that I get the directors to get my money back so I get my money back. The lesson from this is that before investing in an investment company, it is noteworthy how interested they are in their online activities, the quality of the website, the quality of the community. Keeping an eye on these matters will keep them away from the jungles like these.

Slow death

legendary

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Leading Crypto Sports Betting & Casino Platform

what we see in this cryptocurrency market is something very sad and shameful, most exchanges have no respect for their customers, they are not quick to solve people's problems. it looks like these exchanges don't want to become big companies in the real world one day. I wonder if these exchanges would operate in the real world if they were going to do these kinds of shameful things

LbtalkL

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You can add probit on the list this exchange is full of bots, with fake volume almost all IEO's there are dump 90 - 99 percent from its IEO price because of those bots, You can tell it is bot because there is a trade history without any ask or bid in that particular price and the amount of coins and tokens are the same. This exchange is listed on CMC, with recent binance news acquiring CMC I hope they will delist this exchange.

nutoskaleo

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I trust my own experience that is completely positive. I do trades on Latoken from time to time and I have NEVER had any problems or misunderstandings with them. Fast withdrawals, fast answers from their support service. I really can't find any reasons for mentioning smth unfriendly about them.

kynaz

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http://unidapp.app

Quote from: Crypto5060 on April 03, 2020, 06:24:44 PM

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.

I don't have any impression when talking about this exchange and certainly will not invest because the risk is great. Actually, I only trust top exchanges that are trusted like Binance or Huobi because these are exchanges that are used by a lot of users. Of course the decision is yours and for me Latoken is the most shit exchange in this market.

grungelife182

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Quote from: Mighty_crypt on March 07, 2020, 04:14:37 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

IDAX just went missing in action, dunno what's up with them.

Japinat

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Quote from: Crypto5060 on April 03, 2020, 06:24:44 PM

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.

Not necessarily that they will scam everyone for an exchange to be called as non reputable, actually they have a number of complains and if you'll search in google with the keywords "LA TOKEN scam".. you can find a lot of information related to that, to name:

[SCAM Alert]LATOKEN Exchange Review
LAToken SCAMS
LA TOKEN IS A SCAM EXCHANGE BEWARE OF THEM

poodle63

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Leading Crypto Sports Betting & Casino Platform

Quote from: FireBallex on March 21, 2020, 01:01:07 PM

Quote from: Moeda on March 21, 2020, 12:56:10 PM

Quote from: Mighty_crypt on March 07, 2020, 04:14:37 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

If the volume problem is fake, I have also done checks. The problem of lost money, you need to prove it. So that you are not claimed as an accusation of the exchange. The proof is in the form of screnshoot or tx. Yeah, this is just a suggestion from me. This is a public forum, and people can act as they wish.

You don't know what you are saying, everyone on here knows how dangerous this exchanges are, if you don't believe the warning that OP is passing on here then you can deposit on one of the Exchanges just to find out the truth

It looks like that if he doesn't even see a lot of scam accusation threads that have already created since a long time ago in this forum. Just let him deposit his amount and prove the credibility of awareness that has already created by OP. I thought that will make him realize what is happening right now.

Crypto5060

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Theagriverse.io

I've used Latoken and I didn't experience any problem. I think it will help the community if you're elaborate about the specific problems you encountered on these exchanges. It will protect someone from falling victim.

doctor877

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This is epic, an aware these exchanges do have issues one of which users do complain before withdrawal is manually credited. Data manipulation also. And so on. Just be careful where you put your money

akwfleaspirit

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you are totally correct, this list seem to be from same dev, the bots, ways the platform works. makes it fishy and scam, asides from this list, there are still more than a thousand exchange in this crypto space in the bid to scam people, different measures to scam in this industry, but we all have to be careful trading in such platforms.

ramzifcb47

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Quote from: Diamond_Darrell on March 23, 2020, 12:14:08 PM

Quote from: ramzifcb47 on March 23, 2020, 11:37:29 AM

you forgot to add yobit to your lis. i think it deserves some recognition Grin

And what's wrong with YOBIT? What is she to blame?
I remember that recently half of the forum bore the signature of this exchange ...

wait u kidding right ? well maybe because half of the scam accusation page is people complaining about yobit..

Diamond_Darrell

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♦♣♥♠

Quote from: ramzifcb47 on March 23, 2020, 11:37:29 AM

you forgot to add yobit to your lis. i think it deserves some recognition Grin

And what's wrong with YOBIT? What is she to blame?
I remember that recently half of the forum bore the signature of this exchange ...

ramzifcb47

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you forgot to add yobit to your lis. i think it deserves some recognition Grin

sujonali1819

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Need Campaign Manager?PM on telegram @sujonali1819

Quote from: Pecunia non olet on March 07, 2020, 07:24:10 AM

What is the motivation to trade on this doubtful exchanges? Lower fees? Binance has 0.1% trading fees. Higher security? Coinbase never been hacked. So what is the real deal on this exchanges?

I think only very rear people are going to these exchanges to trade high valued coins like BTC, ETH, LTC, DASH, etc. Means most of the users are going there to trade some coins/token which is not listed in other exchanges except those.
Suppose you do a bounty and got payment from it and your token is listed only one of exchange that you provided in the OP, So you just need to go these exchanges to trade and convert it to BTC/eth/cash. That means I don't think people are motivated with the fee and security for using these exchanges.

bitkanu

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Quote from: memed97 on March 23, 2020, 06:32:21 AM

Quote from: Destroyeroff98 on March 21, 2020, 02:16:22 PM

Thank you very much for the information. I would like everyone to write about their experience and forum users do not make such mistakes.

Yes, and everyone must have experience with the four exchanges, because the four exchanges have also been around for a long time, though not too long ago, and I have never been deceived by all of those exchanges, because I only use them once.

Not only you but so many people have been getting deceived by the crap exchange sites. As you can see about how so many complaints have already written on official announcement thread of those exchange sites. that has already proven how bad their credibility among the crypto users. Those exchange sites are fully manipulated exchange site.

Smitty Werben Man Jensen

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COMBONetwork

Quote from: memed97 on March 23, 2020, 06:32:21 AM

Quote from: Destroyeroff98 on March 21, 2020, 02:16:22 PM

Thank you very much for the information. I would like everyone to write about their experience and forum users do not make such mistakes.

Yes, and everyone must have experience with the four exchanges, because the four exchanges have also been around for a long time, though not too long ago, and I have never been deceived by all of those exchanges, because I only use them once.

You are indeed very fortunate to only use it once, but I am concerned about the person affected by the exchange scammer. if it's like this the exchange should not be able to run, and this is one of the weaknesses I think, hopefully there are rules regarding this and more stringent

Topic: Crypto Bad Exchanges - page 18. (Read 4706 times)