HitBTC/ Trade Satoshi/ P2PB2B/ WhiteBit reviews

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Quote from: AmoreJaz on December 29, 2019, 06:31:35 PM

in my experience with HitBTC, you can trade with them but transfer your coins in the form of doge, same with tradesat. once you got your coins, withdraw them as fast as you can. if you use the btc withdrawal in tradesat, i dont think it will ever come to your wallet in your expected time. i have had bad experience in withdrawing btc from them, took more than a week to credit in my acct. but if you convert your coin to doge, relatively fast.
never used p2pb2b because of so many scam accusations, so better stay away from them. while whitebit - never heard til now.

I have seen a number of Scam accusations for tradesatoshi and HitBTC too. It looks like they are the kind of exchanges that selectively scam people. I have been one of those lucky people who have used HitBTC without any issues but there are people who got ripped off by them. If you check out the reviews, you will realize that they just choose to block any account as they please and the issues are usually never fully resolved due to the shit support.

So personally, i wouldn't recommend anyone new to use those platforms because you never know what could happen next... Better to be safe than sorry.

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in my experience with HitBTC, you can trade with them but transfer your coins in the form of doge, same with tradesat. once you got your coins, withdraw them as fast as you can. if you use the btc withdrawal in tradesat, i dont think it will ever come to your wallet in your expected time. i have had bad experience in withdrawing btc from them, took more than a week to credit in my acct. but if you convert your coin to doge, relatively fast.
never used p2pb2b because of so many scam accusations, so better stay away from them. while whitebit - never heard til now.

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Quote from: Husires on December 26, 2019, 10:43:19 AM

The currency I'm talking about is https://coinmarketcap.com/currencies/bitcoin-rhodium/.
There is a big difference between the currencies listed on this platform, and the fluctuation of the exchange rate varies by 30% every 3 days.
I was able to achieve a 50% profit in less than two months even though I trade manually.

First the coin's 24 hour trading volume is just 2.5 BTC with the price plummeting every day.... I am pretty sure very soon it will be totally dead.
The exchanges it's listed in are almost all scam exchanges. Why would a project good ahead to list its coin only in scam exchanges as if they are the only exchanges that exist?

It means they can not stand the vetting by legit exchanges and probably they might be scammers too.

Look at the exchanges where liquidity seems to be there. All have almost the same price so i wonder how you are making the so called differences through arbitrage.

Husires

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The currency I'm talking about is https://coinmarketcap.com/currencies/bitcoin-rhodium/.
There is a big difference between the currencies listed on this platform, and the fluctuation of the exchange rate varies by 30% every 3 days.
I was able to achieve a 50% profit in less than two months even though I trade manually.

1Referee

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Quote from: examplens on December 24, 2019, 01:29:15 PM

With HitBTC I haven't much problem. Trading, deposit and withdraw working normally for me.

It's an exchange that for a large group of people works relatively okay, but for another large group of people works shit. Ratio wise, I would say for every two users that do not experience problems there is at least one that experiences problems (mostly related to withdrawals). It's one of the exchanges you don't see even noobs shill. If noobs don't shill that exchange, you know it sucks balls.

Stick to the Binances and Kucoins of the space and you are faaaaarrrr less likely to face any such problems. If they don't have x/y/z shitcoin listed then don't trade it. The aforementioned exchanges have enough other shitcoins listed to make most noobs happy, and their pairs are way more liquid as well. Roll Eyes

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With HitBTC I haven't much problem. Trading, deposit and withdraw working normally for me. But I don't like to use them because the fee is so high, also I have trapped some funds there, because is not possible trading with decimal or so. Use them only when I want to sell altcoins listed only there. Withdrawing funds only using other altcoins with a reasonable fee. Because of that, It's limited exchange.
TradeSatoshi, IDK whether they are still working but I know they are connected with Cryptopia (same CEO) and it's enough for me to do not use them anymore.
P2pb2b also used trying to trade with 3DC, but trading there is not an option, they have very low or zero volume and it's just a wasting of time. Here are many accusations against them and withdraw problem, so I don't want to risk my money there.
WhiteBit still not use.

bitbollo

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I wan't use a shady exchange were there is a risk to get scammed.
P2PB2B has been quoted a lot of times as a scam exchange... I think there are no reasons to use this exchange.

A couple of link....
https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
https://bitcointalksearch.org/topic/p2pb2b-scammers-resolving-scam-alerts-and-misunderstandings-5209604

joniboini

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HitBTC & P2PB2B must be avoided at all costs for me. Too many shady details.

Why not try with P2P trading? Make a post here to sell your coins and wait for it, or request help from somebody trusted to sell your coins on Changelly (which as you said is forbidden for you). The fees might be higher but I think it's worth it, compared to risking all your coins to some shady exchanges.

That said, I wonder what your coins are. If they're 'good' coins you should be able to sell them on other exchanges.

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I successfully traded on HitBTC recently but after that i had to cash out everything i had in there. If there was way of deleting my account, i would.
Their fee is ridiculously very high and it looks like they are selectively scamming people just like the other exchanges you have listed.

My advice, avoid them at all costs

Quote from: Husires on December 22, 2019, 01:48:41 PM

can I ask a trusted member to trade on one of those platforms "if there are successful stories using them"?trade for me.
Do forums rules prevent this?

It's allowed, however you will have to get someone trusted who is willing to help you out.

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I follow some altcoins that listed specifically in one of those platforms, unfortunately, when I read about them, many of these platforms are a scam or there are problems related to withdrawing money, manipulating prices and others + I’m from banned country.

Does anyone have any positive experiences using one of these platforms?
What is the best possible solution if you want to trade on one of these platforms?

Some possible options are to use changelly but it must be done manually.

can I ask a trusted member to trade on one of those platforms "if there are successful stories using them"?trade for me.
Do forums rules prevent this?

Topic: HitBTC/ Trade Satoshi/ P2PB2B/ WhiteBit reviews (Read 203 times)