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Topic: Crypto Bad Exchanges - page 23. (Read 4724 times)

sr. member
Activity: 1876
Merit: 289
Zawardo
March 08, 2020, 09:00:47 AM
#65
Sometimes I've seen those exchanges are in the top volume in the coinmarketcap so I can say that they are using fake volume because they are not popular exchanges. We should not use those using fake volume.
full member
Activity: 1148
Merit: 116
March 08, 2020, 08:54:20 AM
#64
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'm hoping many newbies will see this on here, large number of people are still patronizing these scam exchanges everyday, the fact is not everyone gets same result, I have see few users withdrawing successful on vindax
member
Activity: 882
Merit: 13
March 08, 2020, 08:53:10 AM
#63
I have read a lot of bad/negative things about P2PB2B and Latoken  these two have been around but not looking good exchanges. Many say as well that most of the projects that hold IEO with them 90% turned into scam. While vindax I thougjt at first it was a good exchange just like BCEX. They where all hyped up but suddenly things turned around.
Ucy
sr. member
Activity: 2674
Merit: 403
Compare rates on different exchanges & swap.
March 08, 2020, 08:19:41 AM
#62
I think you'll convince people quicker if you add real proofs to your accusation. I am not sure if I have used any of the exchanges, but doing things this way will encourage others to make false accusation if they want to.
Besides, people should reduce their usage of unsafe exchanges. Exchanges that adhere to Bitcoin/Blockchain principles are safer in my opinion.
member
Activity: 1204
Merit: 11
March 08, 2020, 04:26:45 AM
#61
The top three exchanges in your list shows fake volume that's absolutely true many experience cryptocurrency traders have observed this but I don't think the fourth exchange in your list is bad the volume of latoken looks genuine I do trade on this exchange and the most important thing I successfully withdrew fund several times from this exchange without any kind of trouble anyway it does not matter if the exchange is top ranked or an average the necessary step is for every cryptocurrency trader, they should not hold huge amount of fund on any exchange because there is no proof of reliability.
member
Activity: 938
Merit: 11
March 08, 2020, 04:15:37 AM
#60
I agree with you. This exchange really bad. I don't know why people Choice p2pb2b, latoken for ieo. Bitebtc, tagz is big scam exchange, you can include them. 
full member
Activity: 2184
Merit: 184
Hire Bitcointalk Camp. Manager @ r7promotions.com
March 08, 2020, 03:14:00 AM
#59
I heard my experience then in 2018 with two of the exchange OP mentioned and people are still falling prey to their tactics. Its important to show the bounty hunters or traders and investors the true nature of these exchanges. They're worst in faking volumes with their exchanges which is a trap to loose your heard earned money. Its unfortunate that, many in this forum don't care of what information shared on the platform but, all they care much is what they will earn from the forum. Let be caution towards the aforementioned exchanges.
newbie
Activity: 999
Merit: 0
March 08, 2020, 03:03:45 AM
#58
Unfortunately, the cryptocurrency space is getting filled with poorly managed and underdeveloped exchanges that make trading and withdrawal of funds extremely difficult. I wouldn't  want to fall victim to such exchanges, so I am being careful. That is why I am using Amanpuri exchange for trading digital assets. The exchange supports fiat to cryptocurrency trading, have 100x leverage trade that opens on March 27 and much more.

https://amanpuri.io/?ref=b5622039
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
March 08, 2020, 01:45:49 AM
#57
Fortunately, I don't use the exchanges that OP mention because I don't see my coins or tokens in that exchanges, so I still stay with my exchanges. Although that exchange is a centralized exchange, I don't feel too worried to trade in that site because so far, I don't have any problem with them. I will stay away from the exchanges that OP mention because I don't want to get a bad experience, and I hope that other people will do the same thing as we don't want to get scam.
hero member
Activity: 1372
Merit: 503
March 08, 2020, 01:33:03 AM
#56
These exchanges are the worse when it comes to volume and listing. Many tokens have been listed without much reviewing on these exchanges. Especially p2pb2b exchange which list all project on their IEO even the new project doesnt even have potential or good concept.

I am not familiar with systemkoin exchange but the other mentioned are clearly doing some fake volume and manipulations.
jr. member
Activity: 176
Merit: 1
March 07, 2020, 06:30:21 PM
#55
One of the coins that I have is in one of the openings you mentioned, so I feel that the coins that I have are worthless. But I still keep the coin to wait for time, that now is still in the process of renewal and hope the coin is in the best exchange
full member
Activity: 1176
Merit: 104
March 07, 2020, 05:50:26 PM
#54
I only had experience with p2pb2b, yes, I can say that this exchange got full of bots just doing the trades. You will just get rekt if you are planning to trade here. And other than that, this is an IEO killer, even though the project is "good" or "ok" but doesn't have enough funds to do IEO on bigger ones, they chose to have their IEO here as you see, this is the exchange who are holding a lot of IEO in one time. Hence, the exchange will kill the tokens because of their bots.
hero member
Activity: 2688
Merit: 540
DGbet.fun - Crypto Sportsbook
March 07, 2020, 05:19:28 PM
#53
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 do somewhat agree to this list and also i want to suggest on putting up that shady Yobit.net/io exchange.Agree on me everyone?  Grin

This is why its always been important on sticking with known exchanges rather than considering low ranking ones yet we know these issues
and problems is much more on high rate than sticking with Binance and others.

Nothing is perfect though but at least we should stick for those platforms that doesnt give out much headache.
full member
Activity: 630
Merit: 100
March 07, 2020, 05:18:43 PM
#52
To be more educative, the OP should provide a more detailed explanation of what bad experiences when using the exchange mentioned. It is better to be accompanied by accurate data related to volume and liability that can be obtained from https://coinmarketcap.com/rankings/exchanges/ and https://www.coingecko.com/en/exchanges

Based on personal experience, I once joined a project listing on P2PB2B, which was quite disappointing because it seemed like there was a lot of manipulation and fake prices with very far spreads.
Joining a bounty campaign that has guaranteed that the coins or tokens that have been listed on the exchange does provide excitement, but it also needs to be considered where the exchange is chosen. Do not expect too much if the choice is only one, and that has been mentioned OP. That sometimes only gives false hope.
full member
Activity: 896
Merit: 236
March 07, 2020, 05:13:09 PM
#51
We have very long list of bad exchanges as you post only four now recently many other cases appearing for scams and cheats but no response from support and users losing good amount of funds which is hurting very badly but sadly we have no check and balance for this all so we have to check these things by ourself for safety and better management of our funds.
member
Activity: 368
Merit: 11
March 07, 2020, 05:06:20 PM
#50

1. Vindax
2. Systemkoin
3. P2PB2B
4. Latoken


Virtually every cryptocurrency traders have had their fair share of bad experiences from these exchanges you listed above. It's a good thing seeing people sharing their experiences with various bad exchanges, atleast it will save thousands if not millions of other people.... However, there are more to these bad exchange and i see that other members of the forums are listing them out,  it would be nice if you can compile them to the main post so that everyone will see it when they open the thread instead of reading through the whole comments
full member
Activity: 812
Merit: 114
March 07, 2020, 03:45:15 PM
#49
I really appreciate you for this thread and I want to add some more exchange name in this list and those are Coinsbit, Coinlim, Coineal, Exrates! These all are shit including your mentioned ones! Anyone in crypto should stop using these scam crypto exchange, and any project from their launchpad should get ignored by anyway!
member
Activity: 406
Merit: 10
March 07, 2020, 03:31:06 PM
#48
Don't even use centralized exchanges if they worry you this much.

Stakenet's upcoming Lightning supported DEX is one I'm anticipating a LOT. It's an integrated part of a multi currency wallet with built in 1-click Lightning swaps.

Check the pic below... It allows for instant near feeless trading. Something never seen before.

sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
March 07, 2020, 03:27:35 PM
#47
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
5. Exrates
6. Coinsbit

Many hunters still not using exrates exchange though who's are fortune because in the exchange i got worst experienced. And i think now this one scammed. Who guys assets stolen both of these exchanges they already making warned to created scam accusation. New members didn’t care fake exchanges.                            
copper member
Activity: 966
Merit: 14
March 07, 2020, 03:14:25 PM
#46
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 notorious for fake volume and other unfriendly practices. Starting with Latoken and P2PB2B, any project listing IEO there, I consider the project and it's team not serious because both exchanges are known for low volume adequate to contribute positively to the growth of a project. Also, any existing projects listing there I see it as the team are either looking for a way to exit the project, because one can't see an exchange with nothing good to write about and still list there. The other two exchanges have nothing to write home about, low volume, wash trading etc. In all ramifications, you are right with this list, so anyone getting involved with them, have himself to blame in case of any circumstances.
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