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Topic: Exchanges closed down in 2019! (Read 446 times)

member
Activity: 340
Merit: 10
February 06, 2020, 06:04:58 AM
#52
Cointelligence never promoted low-risk ICOs or any ICOs. LATOKEN CEO made this up at a debate we had. As you can read here the explanation about our ICO rating system (https://www.cointelligence.com/content/ico_list/) under the headline "How do we determine our risk score?". Its better to avoid making claims online unless you have evidence to back it up. Cointelligence doesnt have any "personal "scores" with LATOKEN. We investigated and called out LATOKEN as we did with other scammers as a part of our exchanges rating process (https://www.cointelligence.com/exchanges_list/) and we recieved evidence from doznes of "partners", ex-employees and founders they cheated. You can read about it here: https://www.cointelligence.com/exchanges_list/latoken/ - You can also read about LATOKEN scammy behavour here: https://bitcoinist.com/elon-musk-spacex-ieo-appears-on-suspicious-latoken-exchange/ - Beside protecing the community we have no other reason to call out LATOKEN as we were never hurt by them or had any business relationship with them.

Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.

Much has changed since 2018 on Latoken. As of now, they work really fast, their support is perfect, but projects should pay more attention to the marketing responsibility zone. They think that the exchange makes it possible. But actually projects themselves should work on their results by market making etc. Btw, don't remember scam ieos there, remember ieo that didn't do anything for developing.

Actually, Cointelligence has personal scores with that exchange, so you shouldn't take it into account as an independent view on the platform. Besides, I've heard that they were caught on promotion low-risk ICOs that scammed people. So I clearly don't trust their reviews

How can you say that if I see with my own eyes that right now Fiduxa is promoted in ICO ratings made by your own on CoIntelligence? Their website is not even opening! You do ratings of ICOs, allow scam projects to be included there, and now you make advertisement for yourself by blaming Latoken for something…

I don’t see any reasons to claim that they are a scam. Cointelligence is famous for defamations practices and lots of good projects already suffered from you. By claiming someone 'scammer' you are trying to shift the blame to someone else’s shoulders. But the truth is that in current case there are not real victims of latoken.

Fixuxa was never promoted by Cointeligence, it was rated by Cointelligence. Rating is not promotion, its a type of analysis. The fact Fiduxa was shutdown does not mean its a scam as most startups are doomed to fail. I suggset you educate yourself about the defintion of scam.

Anyways, I am not interested spending any additional time discussing this with you unless you are willing to connect via a video call so we can know who you are as I am suspecting you are an LATOKEN employee, otherwise you wouldnt have any reason defending LATOKEN as any sain person with half a brain can figure out they are a SCAM.

Actually, doing ratings is promotion as well. People’s decisions are based on ratings, all the market is based on them, you should clearly understand that.

And I am not LATOKEN ambassador to bother with a video call. Btw, LATOKEN employees have faces and phones just like me, they can do a call as well, you should think hard about it. And I am not initiating our discussion - it was your choice to register on BitcoinTalk to reply to me.

I think because you promoted as low-risk investments icos that have scammed people - and you did it also in the U.S. - you could be afraid that it may result in imprisonment for you... This is why you attack others to offset claims from yourself.
member
Activity: 448
Merit: 21
February 04, 2020, 03:27:56 PM
#51
Eosex is highly developed platform and they also started to list new projects but that time it's suddenly close down.                       
Eosex wasn't highly developed exchange, mate. It looked good, there was a big hype about this exchange, but the truth is they scammed us, everyone who invests in their platform and who did bounty, all get scam by that Eosex. They had no good partners, no media coverage, no good team, I wonder why they got huge hype!
jr. member
Activity: 45
Merit: 1
February 04, 2020, 03:19:02 PM
#50
Cointelligence never promoted low-risk ICOs or any ICOs. LATOKEN CEO made this up at a debate we had. As you can read here the explanation about our ICO rating system (https://www.cointelligence.com/content/ico_list/) under the headline "How do we determine our risk score?". Its better to avoid making claims online unless you have evidence to back it up. Cointelligence doesnt have any "personal "scores" with LATOKEN. We investigated and called out LATOKEN as we did with other scammers as a part of our exchanges rating process (https://www.cointelligence.com/exchanges_list/) and we recieved evidence from doznes of "partners", ex-employees and founders they cheated. You can read about it here: https://www.cointelligence.com/exchanges_list/latoken/ - You can also read about LATOKEN scammy behavour here: https://bitcoinist.com/elon-musk-spacex-ieo-appears-on-suspicious-latoken-exchange/ - Beside protecing the community we have no other reason to call out LATOKEN as we were never hurt by them or had any business relationship with them.

Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.

Much has changed since 2018 on Latoken. As of now, they work really fast, their support is perfect, but projects should pay more attention to the marketing responsibility zone. They think that the exchange makes it possible. But actually projects themselves should work on their results by market making etc. Btw, don't remember scam ieos there, remember ieo that didn't do anything for developing.

Actually, Cointelligence has personal scores with that exchange, so you shouldn't take it into account as an independent view on the platform. Besides, I've heard that they were caught on promotion low-risk ICOs that scammed people. So I clearly don't trust their reviews

How can you say that if I see with my own eyes that right now Fiduxa is promoted in ICO ratings made by your own on CoIntelligence? Their website is not even opening! You do ratings of ICOs, allow scam projects to be included there, and now you make advertisement for yourself by blaming Latoken for something…

I don’t see any reasons to claim that they are a scam. Cointelligence is famous for defamations practices and lots of good projects already suffered from you. By claiming someone 'scammer' you are trying to shift the blame to someone else’s shoulders. But the truth is that in current case there are not real victims of latoken.

Fixuxa was never promoted by Cointeligence, it was rated by Cointelligence. Rating is not promotion, its a type of analysis. The fact Fiduxa was shutdown does not mean its a scam as most startups are doomed to fail. I suggset you educate yourself about the defintion of scam.

Anyways, I am not interested spending any additional time discussing this with you unless you are willing to connect via a video call so we can know who you are as I am suspecting you are an LATOKEN employee, otherwise you wouldnt have any reason defending LATOKEN as any sain person with half a brain can figure out they are a SCAM.
member
Activity: 340
Merit: 10
February 04, 2020, 10:52:09 AM
#49
Cointelligence never promoted low-risk ICOs or any ICOs. LATOKEN CEO made this up at a debate we had. As you can read here the explanation about our ICO rating system (https://www.cointelligence.com/content/ico_list/) under the headline "How do we determine our risk score?". Its better to avoid making claims online unless you have evidence to back it up. Cointelligence doesnt have any "personal "scores" with LATOKEN. We investigated and called out LATOKEN as we did with other scammers as a part of our exchanges rating process (https://www.cointelligence.com/exchanges_list/) and we recieved evidence from doznes of "partners", ex-employees and founders they cheated. You can read about it here: https://www.cointelligence.com/exchanges_list/latoken/ - You can also read about LATOKEN scammy behavour here: https://bitcoinist.com/elon-musk-spacex-ieo-appears-on-suspicious-latoken-exchange/ - Beside protecing the community we have no other reason to call out LATOKEN as we were never hurt by them or had any business relationship with them.

Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.

Much has changed since 2018 on Latoken. As of now, they work really fast, their support is perfect, but projects should pay more attention to the marketing responsibility zone. They think that the exchange makes it possible. But actually projects themselves should work on their results by market making etc. Btw, don't remember scam ieos there, remember ieo that didn't do anything for developing.

Actually, Cointelligence has personal scores with that exchange, so you shouldn't take it into account as an independent view on the platform. Besides, I've heard that they were caught on promotion low-risk ICOs that scammed people. So I clearly don't trust their reviews

How can you say that if I see with my own eyes that right now Fiduxa is promoted in ICO ratings made by your own on CoIntelligence? Their website is not even opening! You do ratings of ICOs, allow scam projects to be included there, and now you make advertisement for yourself by blaming Latoken for something…

I don’t see any reasons to claim that they are a scam. Cointelligence is famous for defamations practices and lots of good projects already suffered from you. By claiming someone 'scammer' you are trying to shift the blame to someone else’s shoulders. But the truth is that in current case there are not real victims of latoken.
full member
Activity: 1148
Merit: 116
February 04, 2020, 05:03:54 AM
#48
The most painful exchange that got closed down is Cryptopia, damn I love that exchange, its one of the best altcoin exchange at that time, many new upcoming projects lists on Cryptopia too, For Idax I'm glad they met their end
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
February 04, 2020, 04:49:48 AM
#47
I did bounty for Codex.exchange, had some USD there, but suddenly they announced they are gonna closed down! I was shocked as the admin said they have higher volume than many good exchanges! Later I see they closed down for regulations! Thanks for the thread, I did not aware that IDAX is going to close, though they are ruined badly.
Yeah, it was conducted by julerz12 bounty manager, i worked also. I have been confused when because first of all team is anonymous. And it was no ICO/IEO project, so not easy to success without any private investors. Codex and Eosex those was exchange platform, Eosex is highly developed platform and they also started to list new projects but that time it's suddenly close down.                       
jr. member
Activity: 45
Merit: 1
February 04, 2020, 02:06:01 AM
#46
Cointelligence never promoted low-risk ICOs or any ICOs. LATOKEN CEO made this up at a debate we had. As you can read here the explanation about our ICO rating system (https://www.cointelligence.com/content/ico_list/) under the headline "How do we determine our risk score?". Its better to avoid making claims online unless you have evidence to back it up. Cointelligence doesnt have any "personal "scores" with LATOKEN. We investigated and called out LATOKEN as we did with other scammers as a part of our exchanges rating process (https://www.cointelligence.com/exchanges_list/) and we recieved evidence from doznes of "partners", ex-employees and founders they cheated. You can read about it here: https://www.cointelligence.com/exchanges_list/latoken/ - You can also read about LATOKEN scammy behavour here: https://bitcoinist.com/elon-musk-spacex-ieo-appears-on-suspicious-latoken-exchange/ - Beside protecing the community we have no other reason to call out LATOKEN as we were never hurt by them or had any business relationship with them.

Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.

Much has changed since 2018 on Latoken. As of now, they work really fast, their support is perfect, but projects should pay more attention to the marketing responsibility zone. They think that the exchange makes it possible. But actually projects themselves should work on their results by market making etc. Btw, don't remember scam ieos there, remember ieo that didn't do anything for developing.

Actually, Cointelligence has personal scores with that exchange, so you shouldn't take it into account as an independent view on the platform. Besides, I've heard that they were caught on promotion low-risk ICOs that scammed people. So I clearly don't trust their reviews
member
Activity: 340
Merit: 10
February 03, 2020, 09:46:05 AM
#45
Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.

Much has changed since 2018 on Latoken. As of now, they work really fast, their support is perfect, but projects should pay more attention to the marketing responsibility zone. They think that the exchange makes it possible. But actually projects themselves should work on their results by market making etc. Btw, don't remember scam ieos there, remember ieo that didn't do anything for developing.

Actually, Cointelligence has personal scores with that exchange, so you shouldn't take it into account as an independent view on the platform. Besides, I've heard that they were caught on promotion low-risk ICOs that scammed people. So I clearly don't trust their reviews
legendary
Activity: 2100
Merit: 1058
February 02, 2020, 02:23:49 AM
#44
Idax is basically as official as it gets, they literally said that their CEO took off with money, what else could you ever do when that happens, if they somehow continue the operations while finding money somewhere else and pay people their withdrawals on time, they could make some money from the trading fee's and eventually pay their debt over time?

I mean that does sound like a "possibility" but they would have to withdraw a huge loan from a bank which I doubt would allow when even the CEO is not around, that doesn't really sound like something they will be able to do even if they appoint a whole new CEO instead. When all your money is gone, all your money is gone, there is no turning back from such a thing and somehow continue operations.
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
February 01, 2020, 03:57:07 PM
#43
You should add Cryptobridge exchange on this list and I have a felling more exchanges will follow soon
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
February 01, 2020, 01:42:55 PM
#42
A several millions dollar hacked from cryptopia, if unofficially they trying to restarted but still not yet. Some possibility to coming back Coinexchange.io actually this exchange shutdown for the market bad condition, mentioned in their official announcement. IDAX.pro and Trade.io both of exchanges CEO intentionally stolon users assets. I have lost a lot of coins in these exchanges. IDAX is still not stopped looking everything going normally.                

Cryptopia is already shut down officially, they won't come! Same as Coinexchangeio, it was a really good mid-level exchange, but I think Coinexchangeio did a mistake in making a new plan/strategy to fight the bear condition and be a normal popular exchange! Coinexchange is gone now, they won't back! I haven't seen any history of coming back a crypto project after shut down officially! But I feel confused! Did Tradeio steal your money? But how? They are just in hibernation mode, and they made an announcement for the users to withdrawal assets within a certain time! Maybe you missed the announcement! Idax pro seems scam for me, not close or shut down officially!
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
February 01, 2020, 10:57:38 AM
#41
Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)

I stopped trading on Latoken exchange in 2018 because they are full with fake volume and they held scam project's IEO on their launchpad! Because of their shitty IEO launchpad, many good projects got ruin! However, could you please give me the link where Cointelligence said Latoken is a scam? I need it to show to the Swapzilla team! As I had a talk with Swapzilla team, I told them to not come through Latoken IEO, they kept replying me with a silly excuse! Lol.
full member
Activity: 406
Merit: 104
Convert Crypto at BestChange
February 01, 2020, 09:53:29 AM
#40
I did bounty for Codex.exchange, had some USD there, but suddenly they announced they are gonna closed down! I was shocked as the admin said they have higher volume than many good exchanges! Later I see they closed down for regulations! Thanks for the thread, I did not aware that IDAX is going to close, though they are ruined badly.
legendary
Activity: 2674
Merit: 1226
Livecasino, 20% cashback, no fuss payouts.
February 01, 2020, 02:59:43 AM
#39
Watch out for LA Token. The research firm Cointelligence has found that LATOKEN is a scam exchange. And if you go online you'll see all kinds of stories not just from former customers but even ex employees of the exchange who tells you all the stories of how they were scammed.

And they recently sponsored an event at Davos WEF so you know they're definitely scammers;)
sr. member
Activity: 2226
Merit: 259
Buzz App - Spin wheel, farm rewards
February 01, 2020, 02:55:30 AM
#38
A several millions dollar hacked from cryptopia, if unofficially they trying to restarted but still not yet. Some possibility to coming back Coinexchange.io actually this exchange shutdown for the market bad condition, mentioned in their official announcement. IDAX.pro and Trade.io both of exchanges CEO intentionally stolon users assets. I have lost a lot of coins in these exchanges. IDAX is still not stopped looking everything going normally.                
sr. member
Activity: 924
Merit: 256
February 01, 2020, 02:34:10 AM
#37
I lost around $500 worth of cryptocurrency when Cryptopia closed down in 2019. Actually they had given a small window to withdraw the holdings. I transferred my BTC to other wallets, but kept the altcoins in the exchange wallet. And when the exchange shut down unexpectedly, I lost access to my altcoin holdings (mostly Litecoin and a few tokens).
this is what is called a risk when storing assets that you have in the exchange place, they can do closure like that and the assets can not be taken again and the place of exchange is not responsible like that, so I suggest when you have more assets move immediately to a safer wallet.
sr. member
Activity: 1988
Merit: 453
February 01, 2020, 02:32:08 AM
#36
I lost around $500 worth of cryptocurrency when Cryptopia closed down in 2019. Actually they had given a small window to withdraw the holdings. I transferred my BTC to other wallets, but kept the altcoins in the exchange wallet. And when the exchange shut down unexpectedly, I lost access to my altcoin holdings (mostly Litecoin and a few tokens).
sr. member
Activity: 1036
Merit: 329
February 01, 2020, 01:40:23 AM
#35
There is not much choice by these exchanges. As you can see an exchange platform can be closed if no liquidity or profits gain from trading fees and that's normal. I remember cryptopia and idax as biggest exchange amongst the list. Ive using these two before but stop due to rumors of closing especially Idax. But as far as I know they arent closed yet as rumors sometime might be wrong but for the sake of keeping funds dont use it anymore cause the funds might be gone in an instant.
i though that cryptopia is already close and there are not going to give back all those money of users. Who feel victim with the hack happen to them, i dont know what happen in idax i just heard that owner gone with the money.
hero member
Activity: 2562
Merit: 577
February 01, 2020, 01:39:31 AM
#34
I used coinexchange few weeks before closing. They really did wonderfully well and their reason for shutting down was that it wasn't sustainable to run an exchange platform because they are running at lost. I think they are very straightforward with nothing to hide. I think the major reason why most of them are closing down is due to low trading volume and many of them are just actively dead  Grin. despite the fact that many of the already existed project are closing down, there are still many of them on ANN thread still coming out about exchange development project. In fact strongly believe there are too many exchange platform. it is good that they are gradually doing down.

I really give it to coinexchange for being very honest to their users and give good amount of time for people to withdraw their funds, i have only use them on few occasions and they were not bad, other exchange would have find a way to increase their trading volume using bot just to keep up a front,
Many exchange shouldn't even be in business if going by actual trading Volume not the fake volume they display for people to see, only few of top exchange can operate properly now,
And the irony is more exchange are coming up that would probably end up dead within few months of their existence, the number of exchange is growing and not enough market to sustain them all.
sr. member
Activity: 896
Merit: 253
February 01, 2020, 01:19:40 AM
#33
I think this is good for the community, if they can't fight back the bear market then they should close. People already learn that this exchanges cannot be trusted since they can be hacked or can shutdown immediately without further notice. The investors should focus on legit and top class exchanges like Binance, Huobi and Kucoin for assurance.
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