Topic: Crypto Bad Exchanges - page 9. (Read 4706 times)
but it is true, if the exchange usually has a low price. and it is an exchange for coins that do not have a good future and the initial exchange of a token. but exchange is not the main point, because the main point is price
there is much more scam exchange that trying to push theirself to top on coinmarketcaps by using the bot, here is the exchange that i know pushing themself to top 10 of coinmarketcaps with the trading bot while the trade is not really exist on exchange.
1. Exrates
2. tagz exchange
3. Coinsbit
if there any exchange simillar like this, just avoid to trade on that exchange because risked you lose fund on the exchange is really big.
well this exchange has been famous with their high fee, why didn't you research about this exchange before making any deposit, also this exchange is keep sending email that someone login to our account to get visitor when people click on the email to check their account.
1. Exrates
2. tagz exchange
3. Coinsbit
if there any exchange simillar like this, just avoid to trade on that exchange because risked you lose fund on the exchange is really big.
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!!
well this exchange has been famous with their high fee, why didn't you research about this exchange before making any deposit, also this exchange is keep sending email that someone login to our account to get visitor when people click on the email to check their account.
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!!
It will remain difficult for any exchange to be better than Binance with low transaction fee and I think is a great factor for the volume traded daily.
I mean, there's lots of things to hate on Binance, sure not fees maybe, but the constant hacks and disregard of decentralization as a whole (with the CMC purchase and so on!) Not sure if you're taking that into consdieration when touting them as the better choice
I am still thinking about what makes these exchanges so attractive that people are using them? They do not have lower fees, they do not have customer service on a level like Binance, they do not have more coins listed on the exchange. Only what they can offer is a fake volume. 
the problem of volume cheating is the most actual problem today. we don't have any services which can now check is this volume are real or notI am still thinking about what makes these exchanges so attractive that people are using them? They do not have lower fees, they do not have customer service on a level like Binance, they do not have more coins listed on the exchange. Only what they can offer is a fake volume.
the problem of volume cheating is the most actual problem today. we don't have any services which can now check is this volume are real or notWhat about the eyes? Bots on some exchanges buy and sell same amount of cryptocurrency, and spotting them and cheated volume is easy.
However, you will never know what is the real volume. Everyone cheats in the race of being first in top. So I would not count cheating in volume to be the biggest problem of exchanges.
I am still thinking about what makes these exchanges so attractive that people are using them? They do not have lower fees, they do not have customer service on a level like Binance, they do not have more coins listed on the exchange. Only what they can offer is a fake volume.
the problem of volume cheating is the most actual problem today. we don't have any services which can now check is this volume are real or not
I am avoiding low liquidity shady exchanges as much as possible, but lately I have been forced to use a certain obscure exchange and had really shitty user experience. It is kinda understandable that their operation is not running as it should if you take into account how young their exchange is, but damn, inability of setting limit buy orders or withdrawing funds, that is just too much and it definitely leaves a strong bitter aftertaste.
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!
there is much exchange that using bot to pump their volume, look back few year ago, Exrates is very popular exchange that using fake bot to get them into top 1 volume on coinmarketcaps for popularity. for me there is only 1 exchange that i use for trading that having really good pure volume is only Binance, why i love binance? because they dont really ask about kyc for withdrawls below 2 bitcoin.
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
Agree with you sir. I've exprianced trade on those exchanges. I didn't face any kind of losing fund or withdraw problem. But i notice those exchanges are using bot, to increasing token trade value. I saw there buy and sell a lots of token within sceonds but there were no such kind of buy sell order. That make me confused 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
Besides, IEO projects here should be avoided because you certainly will not be able to make any profit here.
I am still thinking about what makes these exchanges so attractive that people are using them? They do not have lower fees, they do not have customer service on a level like Binance, they do not have more coins listed on the exchange. Only what they can offer is a fake volume.
I've exprianced trade on those exchanges that op mentioned above. I didn't face any kind of losing fund or withdraw problem. But i notice those exchanges are using bot, to increasing token trade value. I saw there buy and sell a lots of token within sceonds but there were no such kind of buy sell order. That make me confused
New projects will get listed on any exchange they can only afford, I don't blame them when they go small exchange, it's on investors to make decisions on which project they will invest money on, it's just clear that projects from top exchanges are always successful
The top exchange will always give guarantee like a better community as it has a very large community behind it while at the same time the top exchange sites have very big volume too that can bring the new token a lot of demand. When the project qualified to be listed top exchange sites and then it will never try to apply for small exchange site. New projects will get listed on any exchange they can only afford, I don't blame them when they go small exchange, it's on investors to make decisions on which project they will invest money on, it's just clear that projects from top exchanges are always successful
But if they don't try to be listed at major exchanges, I believe their project will fail and crash in this market. I have seen many projects die because they listed on small exchanges, the price collapsed hundreds of times after that 
New projects will get listed on any exchange they can only afford, I don't blame them when they go small exchange, it's on investors to make decisions on which project they will invest money on, it's just clear that projects from top exchanges are always successful
to be honest, small exchange is fine but not those exchanges with history of shady and nasty activities. However, if a new project still choose those kind of shady exchange then it means their popularity will be doomed and no one gonna put their money to invest to something that's just kinda obvious.
New projects will get listed on any exchange they can only afford, I don't blame them when they go small exchange, it's on investors to make decisions on which project they will invest money on, it's just clear that projects from top exchanges are always successful
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
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
We know loads of these kind of experiences go on in the space but i think it will be ideal to accompany your advice with some pictorial evidences that will veto your point and also people can also go carry out findings around the transactions just to verify that you have not violated their policy.
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!
Does anyone here use the MXC exchange? I bought some DOS network token on MXC and made a withdrawal request a few days back but now I saw that they cancelled my request and am not able to withdraw them anymore. The only option is to trade them.
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