Crypto Bad Exchanges - page 8. | Bitcointalksearch.org

Sterbens

sr. member

Activity: 1848

Merit: 341

Duelbits.com

Quote from: Erumo on August 17, 2020, 05:52:52 AM

Quote from: elementaryOS on August 17, 2020, 05:46:14 AM

Quote from: bithisach on July 28, 2020, 12:08:31 PM

Quote from: novaprime on July 24, 2020, 08:55:52 PM

HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!

SOrry to be a bit pedantic, but do you mean "stole" as in, they had an issue with your KYC and you didn't bother answering? I've seen it happen too many times, it's just a matter of reading their emails thoroughly.

That's how I was able to finally get my KYC done, I realized the last few emails they had sent me all asked for a PHOTO of my passport, I was sending a scanned document, so I did, and once I sent the PHOTO as they had requested and it wasn't more than 2 hours that I Was able to use my account normally again. Maybe try contacting them once more and see if you can get your issue fixed!

To be honest, I have experience with HitBTC and their support is horrible. You may get lucky and have all your KYC done easily but no doubt, others will met trouble from HitBTC. Definitely HitBTC on my list for bad exchange.

Why have you selected HitBTC to trade? It is well knows information about their support team. Why not go to Binance or Bithumb? Same KYC procedure, but the support if far more professional. Why do you even need to pass KYC? Trade somewhere where KYC is not needed. I'm sure your trading volume is not more than 2BTC.

If it is not more than 2BTC then I think there is no need to do KYC I often make withdrawals with less than 2BTC so it's fine there are no obstacles at all.
Binance is much better than other exchanges.

Erumo

member

Activity: 564

Merit: 50

Quote from: elementaryOS on August 17, 2020, 05:46:14 AM

Quote from: bithisach on July 28, 2020, 12:08:31 PM

Quote from: novaprime on July 24, 2020, 08:55:52 PM

HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!

SOrry to be a bit pedantic, but do you mean "stole" as in, they had an issue with your KYC and you didn't bother answering? I've seen it happen too many times, it's just a matter of reading their emails thoroughly.

That's how I was able to finally get my KYC done, I realized the last few emails they had sent me all asked for a PHOTO of my passport, I was sending a scanned document, so I did, and once I sent the PHOTO as they had requested and it wasn't more than 2 hours that I Was able to use my account normally again. Maybe try contacting them once more and see if you can get your issue fixed!

To be honest, I have experience with HitBTC and their support is horrible. You may get lucky and have all your KYC done easily but no doubt, others will met trouble from HitBTC. Definitely HitBTC on my list for bad exchange.

Why have you selected HitBTC to trade? It is well knows information about their support team. Why not go to Binance or Bithumb? Same KYC procedure, but the support if far more professional. Why do you even need to pass KYC? Trade somewhere where KYC is not needed. I'm sure your trading volume is not more than 2BTC.

elementaryOS

member

Activity: 131

Merit: 10

Quote from: bithisach on July 28, 2020, 12:08:31 PM

Quote from: novaprime on July 24, 2020, 08:55:52 PM

HITBTC, stole my money, so Hitbtc, blacklist. They ask to go through KYC, but they do not give the withdrawal of money!

SOrry to be a bit pedantic, but do you mean "stole" as in, they had an issue with your KYC and you didn't bother answering? I've seen it happen too many times, it's just a matter of reading their emails thoroughly.

That's how I was able to finally get my KYC done, I realized the last few emails they had sent me all asked for a PHOTO of my passport, I was sending a scanned document, so I did, and once I sent the PHOTO as they had requested and it wasn't more than 2 hours that I Was able to use my account normally again. Maybe try contacting them once more and see if you can get your issue fixed!

To be honest, I have experience with HitBTC and their support is horrible. You may get lucky and have all your KYC done easily but no doubt, others will met trouble from HitBTC. Definitely HitBTC on my list for bad exchange.

Barbut

hero member

Activity: 1694

Merit: 502

★Bitvest.io★ Play Plinko or Invest!

Quote from: Lrshohag on August 17, 2020, 03:13:23 AM

I lost my 1eth on extstock exchange.
It is scam and fake.
Never join on extstock.

Why did you deposit 1 Ethereum in exchange nobody hear about? There're so many good exchanges with a good reputation, you should make a quick research before you deposit big money anywhere!
Would you like to share how you lost that 1 Ethereum?!

Lrshohag

jr. member

Activity: 319

Merit: 1

I lost my 1eth on extstock exchange.
It is scam and fake.
Never join on extstock.

Burogh

member

Activity: 644

Merit: 10

COVIR.IO

Quote from: Genemind on August 16, 2020, 06:48:40 PM

Some new projects are desperate on getting listed on exchanges, that is why they resort to paying the listing fee on such exchange with fake volume. I remember joining a project and having it listed in P2PB2B, most buy and sell orders were from bots and there's no real volume. Avoid this scam platforms if you want to secure your crypto.

Agree, it's better to avoid exchangers that use bots to increase the value of their transactions. It is better to use an exchanger that already has a good reputation and also has a large transaction value because with large liquidity it will be safe to make transactions

Genemind

sr. member

Activity: 1596

Merit: 335

Some new projects are desperate on getting listed on exchanges, that is why they resort to paying the listing fee on such exchange with fake volume. I remember joining a project and having it listed in P2PB2B, most buy and sell orders were from bots and there's no real volume. Avoid this scam platforms if you want to secure your crypto.

denasha92

member

Activity: 616

Merit: 10

there are so many exchanges that used fake volume. they tried to interest some investors and traders with their platforms. btw i agreed with P2PB2B, i always joined IEO there, in the end they turned into a shitcoins and scam me. i sold all of my assets in P2P and no one buy it till now LOL.

donlogan

newbie

Activity: 38

Merit: 0

Quote from: ?? on ??

Quote from: Em00n01 on August 09, 2020, 04:10:20 PM

You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!

Withdraw fee 20 USD! Probably for BTC to withdraw. You have no options instead of changing to the top 10 altcoins. Find a low fee cost coins before withdrawing. I had a bad experience with Latoken and p2pb2b exchange. New exchange withdraw costs more than the oldest exchange. After the Bcnex exchange results, I couldn't trust any new exchange.

Kraken charges $57 USD for BTC withdrawal last time I checked. A necessary ripoff at the moment.

kopijos

member

Activity: 523

Merit: 11

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

I see the exchange as a pool of low-priced coins, and coins from the initial IEO before success also refer to the exchange. but depending on the coins in the exchange, because not all coins will fail if they are on the exchange, many coins are successful after being on the exchange

Akoldi_ibk

jr. member

Activity: 1050

Merit: 1

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

You might want to add Folgory to the list as well. Fake volume, bots trading each other, loss of funds and dead customer service. This exchange should avoided by all means.

Wingsbtc

member

Activity: 210

Merit: 12

There is no truth in these exchanges, everything about them are lies, fake volumes, washed trade, cheating and stealing can happen anytime from such low exchanges, to be safe you should use popular exchanges, they have reputations they care about

Oppo57

copper member

Activity: 1106

Merit: 0

Yes, it is true that these exchanges are not good at all. These exchanges provide a lot of misinformation. In my opinion, no bounty related to these exchanges has been good so far. The exchanges show a lot of volume but its not accurate. So I think it's best to stay away from these exchanges

AjithBtc

sr. member

Activity: 1666

Merit: 276

Vave.com - Crypto Casino

More and more number of cryptocurrency exchanges are getting into usage as there is more need of cryptocurrency exchanges for the growing number of cryptocurrency users globally. This is the reason we've got some unpopular exchanges trapping users. Two of the exchanges mentioned were found within the top 20 in terms of volume.

MUG1WARA

full member

Activity: 1008

Merit: 101

very helpful list and i suggest you to add more list in OP as some comments here mention exchange which has similar reputation,I also recommend that everyone stick with the top exchanges so as not to run into problems

marks1976

sr. member

Activity: 893

Merit: 250

Quote from: Em00n01 on August 09, 2020, 04:10:20 PM

You can also add the sh*tbtc exchange. I deposited some coin after a long time and almost got mad after seeing the withdrawal fee! It was asking for me almost 20$ fee!!

lol that looks so expensive dude while another exchange site is only charging their user no more than $2 for each withdrawal that has already created before. It looks like you must have migrated into the new exchange site rather than use that crap exchange site.

fauzan123

full member

Activity: 1260

Merit: 103

many crypto exchanges have volume fraudsters such as latoken and vindax many new coins that can be listed there but very few enthusiasts and even have no volume better to trade on a large exchangers more secure in all respects

donlogan

newbie

Activity: 38

Merit: 0

Quote from: marilynmanson21 on August 09, 2020, 07:46:57 PM

There are so many exchanges that provide fake volume on their exchange, and I agree with your list especially Sistemkoin. I have bad experience on this exchange, which is the one time i withdrew my bitcoin to other exchange, my withdrawal address are suddenly changed when i check the transaction id on Blockchyper, meanwhile before withdrawing i already double-checked my withdrawal address. Luckily it's only $23, but still money is money, just avoid this scam exchange.

My mentality is that since cryptocurrency is pretty much an unregulated market, you cannot trust any exchange. I am not surprised when people complain about any foul play when it comes to the practices of crypto exchanges. There's little to no recourse for clients that have been wronged so there's not much incentive for exchanges to play fair.

Valak

full member

Activity: 743

Merit: 110

Quote from: judaspriest on July 19, 2020, 04:55:12 AM

P2pb2b one of the exchanges that I hate, why? because IEO there are all Scams !, look at all their IEO tokens after being registered there, the price dropped far, isn't that sad?

How can one say that, even almost all of the comments are blasphemous, and justify what is said by the OP, while I see no proof of what was conveyed.
I also used exchanges like P2PB2B and Latoken, but everything went smoothly. Indeed, the WD fee on this exchange is quite high. Of course I chose an alternative way to make withdrawals, namely buying coins with low WD fees.
Not defending, but telling stories about my experience using these two exchanges.

I think this exchange requires accuracy before using it. Carefully read each of the exchange rules.

P2PB2B does have a volume that is not real "fake". This can be seen from the trade history. The trade history continues while the buy and sell orders do not change anything.

I think the issue of token prices dropped after IEO had nothing to do with the good or bad exchange. You have to go back to the project owner, and ask them.

marilynmanson21

hero member

Activity: 1260

Merit: 510

There are so many exchanges that provide fake volume on their exchange, and I agree with your list especially Sistemkoin. I have bad experience on this exchange, which is the one time i withdrew my bitcoin to other exchange, my withdrawal address are suddenly changed when i check the transaction id on Blockchyper, meanwhile before withdrawing i already double-checked my withdrawal address. Luckily it's only $23, but still money is money, just avoid this scam exchange.

Topic: Crypto Bad Exchanges - page 8. (Read 4724 times)