Tokpie Exchange is a pure Scam. Be warned!!!!

Minecache

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Quote from: so98nn on September 04, 2022, 08:31:39 AM

I am thankful that I never came across such exchanger before and forum is the reason for this. Thanks to fellow members who always keep alarming us about such scams out there and share the experience so that we don’t fall for the trap.

I am completely sorry for your trapped Money but you should seek local authority help regarding the fraud. If there are plenty of evidences are available and money which you want to get back is pretty enough then why not take the chance for the same.

Cryptocurrencies are still not legal in many countries and losing or being scammed while investing in crypto will not receive legal protection.

In my country, cryptocurrencies are not banned outright but the government always informs everyone that, if you trade crypto, all your risk will not be supported by the government, you are solely responsible responsibility for your actions.
OP didn't mention how much he lost but the possibility of OP getting it back is very unlikely, it's a lesson for him and for all of us to stay away from weird exchanges like this.

Henrobakkara

full member

Activity: 1512

Merit: 115

Quote from: Victorik on August 31, 2022, 02:06:23 PM

Though I haven't had to use that exchange, tokpie, with what I am seeing here, I think I will stay away from it.
My question, is there anyway they can be reported for these scams? It are they gonna go scout free?

I don't think any normal trader will use that exchange but from experience, I believe that the few people that would use that exchange are because of some sort of bounty that might end up sending their payments there. The exchange doesn't look professional to me and I believe they have a really low volume.

virasisog

hero member

Activity: 1820

Merit: 537

As much as possible, I'm trying to avoid Tokpie because it has lots of negative reviews. I've tried using it once and had a bad experience. I had a hard time withdrawing my funds and one problem is they have a low trading volume. I would rather prefer trusted and high reputable casino sites like Binance than Tokpie. They should focus more on improving their site.

Godday

sr. member

Activity: 1610

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The most important thing is thank you for the information you have provided, because at this time I almost want to try using the tokpie exchange but with negative news like this, I stay away from the exchange, actually currently there are very many exchanges present and we cannot use it without looking at the performance they use, as you feel at the moment of course it is very painful, it is better to use an old exchange that is already trusted and safe for us to use.

wxa7115

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Bitcoin is GOD

Quote from: Minecache on September 04, 2022, 09:44:29 AM

Quote from: so98nn on September 04, 2022, 08:31:39 AM

I am thankful that I never came across such exchanger before and forum is the reason for this. Thanks to fellow members who always keep alarming us about such scams out there and share the experience so that we don’t fall for the trap.

I am completely sorry for your trapped Money but you should seek local authority help regarding the fraud. If there are plenty of evidences are available and money which you want to get back is pretty enough then why not take the chance for the same.

Cryptocurrencies are still not legal in many countries and losing or being scammed while investing in crypto will not receive legal protection.

In my country, cryptocurrencies are not banned outright but the government always informs everyone that, if you trade crypto, all your risk will not be supported by the government, you are solely responsible responsibility for your actions.
OP didn't mention how much he lost but the possibility of OP getting it back is very unlikely, it's a lesson for him and for all of us to stay away from weird exchanges like this.

And even in countries in which a cryptocurrencies are recognized as assets that have value there is no guarantee that local authorities will be able to do anything to help you out, and this is because most of the time an investigation of this type will require for the police to try to make an international investigation across many different countries.

And that is not really the type of crimes for which your average local police is trained to deal with, and if the amount of money is small then the possibility that the police take the case seriously is almost zero as they are not going to spend so many resources for so little money.

AjithBtc

sr. member

Activity: 1666

Merit: 276

Vave.com - Crypto Casino

This have been the place for a big number of tokens that don't get a chance to be listed elsewhere. The major usage of this exchange is from the token collectors. Exchanges always wants to gain reputation and here it is on the path of generating acquisition. Good is to avoid such exchanges and make use of more other crypto exchanges with good trust rating.

o48o

legendary

Activity: 3080

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Quote from: Orientals on August 31, 2022, 07:24:32 AM

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

Always check is there's real liquidity on exchanges so you can get rid of your tokens. That's something you get better with in time. But it takes some practice. Tokpie Exchange was a weird project from start and really bad one but i wouldn't call it a scam for being lame. Users can sell what ever prices they choose, and sometimes spread between buy and sell walls is so big that it confuses newbs when they look at the price tokens are fake trading.

Tldr; Stay away from Tokpie, it was a bad idea from the start.

Kocret02

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All investments are speculative, subject to substantial risks and uncertainties.
Investors should understand the nature of digital assets including asset requirements and risks. Potential investors should fully understand the assets and risks before making any investment.

The Cryptovator

legendary

Activity: 2408

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Signature space for rent

I am wondering why have you chosen this fucking exchange which isn't even listed on CoinMarketCap. I heard this exchange even lists tokens for free or for a small fee. Any potential project doesn't like this exchange. Only shit coins and tokens choose Tokpie to list their scam. So basically this is the scammers home.

so98nn

hero member

Activity: 2114

Merit: 603

I am thankful that I never came across such exchanger before and forum is the reason for this. Thanks to fellow members who always keep alarming us about such scams out there and share the experience so that we don’t fall for the trap.

I am completely sorry for your trapped Money but you should seek local authority help regarding the fraud. If there are plenty of evidences are available and money which you want to get back is pretty enough then why not take the chance for the same.

Pujangga

member

Activity: 1078

Merit: 12

Quote from: Orientals on August 31, 2022, 07:24:32 AM

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

last year I wanted to withdraw the token that I got from airdrops and bounties, but a strange thing happened because they used ETH or BNB for transaction fees, and when I deposited BNB and withdrew I had not received tokens from tokpie, I never opened tokpie again.

MiF

sr. member

Activity: 1442

Merit: 258

Reward: 10M Shen (Approx. 5000 BNB) Bounty

Quote from: Orientals on August 31, 2022, 07:24:32 AM

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

Well we know already about tokpie the exchange is not having much reputation like binance and houbi if you use exchange it is important to use exchange that already trustable like binance, because it is reputable exchange and many investors trust is because of thier great experience on this exchange, some investors only using tokpie because the coin that they buy is listed on that exchange(tokpie) all i can say is that buy a coin that os listed in binance or in some reputable exchange for assurance that you did not loss your capital. I believe that everything is unpredictable in crypto but it has a big advantage if we try those exchange that is already proven and tested.

Orange89

jr. member

Activity: 1078

Merit: 2

I WANTED EVERYONE TO BE HAPPY IN LIFE

Well i know these exchange when i join one of Campaign in 2020 probably i receive my Bounty token successfully, their is liquidity "everything good" --but as i came to sell it i am unable to do after contacting the support team they are claiming you recieved huge amount in Drop so we will hold it for now i explain them about the campaign but nothing is done, and the worst part is still my account is freeze 🥲

so that's my worst experience with Tokpie exchange and if you guys are curious about amount it's 800$ from their i started recommending everyone to avoid these exchange i don't know still the exchange payout or not

So my advice don't deposit your money in these fake exchange their are alot of trusted exchange in market with good support but remember all are centerlized so can't trust with anyone Thanks

Alert31

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Activity: 1041

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Tokpie is really a worst exchange better to other trusted exchange out there. I also have coins in tokpie standby a long time ago because only few do trading there. Also their withdrawal fee is high . Avoid using exchange like tokpie next time.

Stable090

sr. member

Activity: 854

Merit: 451

There are different trusted exchange I don’t know why you decided to use Topie exchange, I don’t know anything about it but from other members post I know the exchange is not trust, atleast you have learn your lesson whenever you want to trade now, you will always learn to use a trusted exchange and thanks for sharing this information, it will help people that are also planning to invest in the exchange.

lalabotax

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Activity: 1582

Merit: 132

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Quote from: posi on September 03, 2022, 03:50:51 PM

Exchanges can scam you too, it's not just shitcoins that scam us. This is a lesson for everyone, especially newbies, always check the trading volume of exchanges on CMC and when trading on a new or unknown exchange, visit all their social media channels to see if they are still active or we can consult on this forum or a similar cryptocurrency forum before making trade on it.

I agree that exchange is very possible to scam us because they can manipulate the transaction on the exchange itself. Tokpie seems to have strange transactions on many coins listed on the exchange, the daily volume is too small, and the price gap is too big if we compare to other exchanges. I assume some newbies already realize this but they are influenced to join this exchange because they are following the bounties managed by Tokpie. Tokpie manages some bounties, so people are interested to join, especially newbies. They should join Tokpie social media but they ignore the issue of scams done by Tokpie because dreaming to earn money from the bounties.

Doell

hero member

Activity: 2156

Merit: 531

I was already suspicious of this exchange, maybe last year when I signed up and I didn't want to risk losing my money to trading at there. Honestly I'd rather trade on kucoin or other more popular exchanges, rather than must be use an exchange that worries to me. By the way I hope you will have better luck on the more popular exchanges.
Keep in mind that before you use any service or any crypto, you should research more and more, right now I while also researching about your case and I found this exchange already in the Scam Accusations recorded last December.

DoublerHunter

hero member

Activity: 2590

Merit: 644

Quote from: adzino on September 03, 2022, 12:25:18 AM

Quote from: Orientals on August 31, 2022, 07:24:32 AM

My Tokpie Exchange journey, i deposited my fund to trade their. I bought the native token of the exchange (TKP) but i can't trade it back to Eth, BNB, USDC or WBTC.
I wrote to support and they told me that i should place order based on their terms or forget about it. But the evil part of it is that they are selling below the price they want us to place.
Right now, my funds are trapped their. If you write anything about it on the Telegram group, they will delete. There are screenshots as evidence to these.
I am posting this, so that others won't fall victim of this evil that Tokpie Exchange is dishing in the Blockchain Space.
Stay away from Tokpie Exchange but you if you have experience any manipulation from them, drop your own experience here.
Tokpie officials can as well come and clear us here.

Never heard of this exchange. And why would you even think of buying a "native exchange token" of an exchange no one knows about? Obviously they are scamming people if selling their tokens below the price you guys want to place. More like "dumping" their tokens.

Open a proper scam accusation thread. Post proof and make other people aware of that scam exchange.

^ This!
It is a good way to expand awareness here in the forum.
I just now know that this exchange is possible to be a scam, I use this exchange a few months ago to sell my token listed there, but all went smoothly and there are no difficulties that I experienced. Probably it becomes a shady exchange and they shut down because of their useless token listed. Open thread in a scam accusation to warn others regarding their negative behavior.

posi

hero member

Activity: 2268

Merit: 579

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Exchanges can scam you too, it's not just shitcoins that scam us. This is a lesson for everyone, especially newbies, always check the trading volume of exchanges on CMC and when trading on a new or unknown exchange, visit all their social media channels to see if they are still active or we can consult on this forum or a similar cryptocurrency forum before making trade on it. We should refrain from trading new exchanges like OP said because sometimes they create arbitrage to fool us.

Xal0lex

staff

Activity: 2436

Merit: 2347

So that's the whole point, to make money on the difference in the price of their token, which they themselves control. And did you think that at what price they sell to you, at such a price they will buy from you? It does not happen, there will always be a spread and it will always be not in your favor. I have not met any stock exchange, which would always put the user before its own interests. The primary goal of the exchange - is to earn commission on your tokens, no matter how. Use the most well-known exchangers, not the dumps like Tokpie.

Topic: Tokpie Exchange is a pure Scam. Be warned!!!! (Read 600 times)