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I've used this exchange, but it's been a long time. Because there are tokens listed on the tokpie exchange. And at that time the new tokpie exchange was launched, so not too many conditions were applied. Maybe for now we need to upgrade, by holding a number of tokpie tokens, depending on the level being upgraded. I haven't used this exchange in a long time, so don't know about the methods they employ. This exchange is less interesting to me. 
Topic: Tokpie Exchange is a pure Scam. Be warned!!!! - page 2. (Read 579 times)
Tokpie used to be great as a unique exchange but some of the info I found that tokpie is out of operation they seem to be retired I also haven't seen this unique exchange for a long time I don't think they're running anymore. but seeing what you're going through it looks like it's been held with a different maintainer and that should be careful with this trade-off.
That's right, those who regularly participate in bounty campaigns will not be unfamiliar with the Tokpie exchange. This is where most of the junk tokens from bounty campaigns are listed, apart from Tokpie, I remember p2pb2b exchange is also a selection of junk projects. As you said Tokpie has been down for a while but why people can still create new accounts and make transactions this is clearly a sign of a scam.
my experience while using tokpie, it can be said that it is a little more difficult to trade, different from other exchanges, which have more satisfying features
I have seen this exchange in some bounty programs. They had a system where bounty stakes were traded. Frankly, I thought they were a remarkable project, but your warning is more important to me. If someone from the Tokpie team does not give a satisfactory answer on the subject, I will never use that exchange. I do not use questionable exchanges as a principle anyway. Reliable and quality exchanges are always my first choice. I don't like to take risks on this.
If more people were like you and had that kind of attitude the number of scams that we see in this market will go down very fast.Except for those which are forced by the bounty in which they are participating and have no other choice I do not see why anyone would be interested in using that exchange, it is not really popular and it doesn't seem to manage a great deal of volume and now it's reliability is being put into question, so when you stop and think about it there is not really any reason to take a gamble with your money and deposit your money there.
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. 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.
Open a proper scam accusation thread. Post proof and make other people aware of that scam exchange.
Tokpie used to be great as a unique exchange but some of the info I found that tokpie is out of operation they seem to be retired I also haven't seen this unique exchange for a long time I don't think they're running anymore. but seeing what you're going through it looks like it's been held with a different maintainer and that should be careful with this trade-off.
Tokpie exchange in my opinion will not last long, because from the concept they made regarding the appearance of the website it is not very convincing to everyone, I myself am not really interested in putting my money there, not without reason, because I am not so sure about this exchange, I prefer to put my funds, in an exchange that is clearer and more interesting than the concept, such as Binance or other large exchanges, because large exchanges are very easy to use, then why should we use Tokpie exchange, while there are so many big exchanges, if for needs such as a bounty campaign, I think it's perfectly legal to use it, but it would be nice if all bounties use more promising exchanges..
new exchanges and lack of trading volume make me hesitate to be able to use this exchange,
An exchange that will offer to buy your campaign bet even before the prizes are distributed, is suspicious from the start, this is a bad sign,
and now it has been proven that this project is deceptive
An exchange that will offer to buy your campaign bet even before the prizes are distributed, is suspicious from the start, this is a bad sign,
and now it has been proven that this project is deceptive
The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.
Your main intention to take arbitrage chance from both of pairs but you have ended by getting scammer by exchange site itself. You must also know that if there was no liquidity in that exchange site and that makes zero chance to did arbitrage. Trading only in the legit exchange site. Even if that will be more difficult to did arbitrage at least it can be trusted unlike this garbage exchange site.
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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.
This is the first time i am hearing about this exchange but i am not sure i understand your situation. You said you purchased their exchange token but you are not able to trade them, but in the next sentence you said that the support team asked that you should place an order 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.
, which means you could trade the token. Edit:
I checked their token in CMC and it looks like a dead token with zero volume. There are plenty of decent exchanges in this space and still users are chasing new ones and are willing to take risk which is unfortunate.
Checked their site but i was not able to see the exchange without registering and i am not interested to register in random exchanges without knowing the volume.
I've made transactions in the Market but I feel uncomfortable when doing on the exchange because the Withdraw and Deposit system they do is very long and more than 1 day because of the reason at that time they did it manually when I complained about the transaction and after that incident, I didn't do anything transactions in that market again until now.
Maybe now their system is better but I have not followed the development of the market.
Maybe now their system is better but I have not followed the development of the market.
The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.
Sounds like you got fooled by their order books. That must mean you have to choose the BNB pair as well when selling? How much is the difference in fiat value?......
The fact that you were unable to trade because you failed to follow the rules doesn't make the exchange a scam.
Do you know what these trade rules are? The fact that you cannot sell your token with your desired price is already shady on its own.The fact that you were unable to trade because you failed to follow the rules doesn't make the exchange a scam.
Quote
Tokpie exchange is not the best place to trade, as there are several weakness when compared to an ideal exchange. Infact, Tokpie is not an exchange for conventional trading. The exchange is used basically for bounties
What is it then? How is it different from conventional trading?Quote
and from my perspective you can choose to withdraw your tokens to other exchanges,
How much is the minimum amount and the withdrawal fee. I'm guessing Tokpie charges a lot even for the withdrawal of their native token TKP.Quote
if you are not willing to follow the rules. The true definition of a scam exchange is a platform that carts away with users funds, if your funds are still available for you to trade or withdraw, then you shouldn't cry foul.
It still scammy when they have unfair rules. Can you justify why users can easily buy but have difficulty selling? 
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.
I personally have never expressed interest in any promotional campaign when I see this exchange being used. Moreover, when there are so many good exchanges, why i would like to trade on such an exchange? For better management, you need to select the right platform. Otherwise you may lose your money. 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.
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.
This is quite fun of that exchange. I haven't really done any serious trading and withdrawal there but I once had a few tokens for some bounty that was paid into that exchange and put them in sales which were later confirmed weeks or months later cos of low volume however because the amount is small I didn't bother withdrawing but one thing I noticed is the exchange request of an Account upgrade, 20000 TKP is what you have to HOLD to qualify to upgrade from trial to Light and that is about $2580, why would I want to spend that in an exchange with no Volume and trust? If not for that one bounty I probably wouldn't have known any exchange like that. My advice is to stay away too. 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.
The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.
The fact that you were unable to trade because you failed to follow the rules doesn't make the exchange a scam. Tokpie exchange is not the best place to trade, as there are several weakness when compared to an ideal exchange. Infact, Tokpie is not an exchange for conventional trading. The exchange is used basically for bounties and from my perspective you can choose to withdraw your tokens to other exchanges, if you are not willing to follow the rules. The true definition of a scam exchange is a platform that carts away with users funds, if your funds are still available for you to trade or withdraw, then you shouldn't cry foul.
The reason i deposited the fund is to buy their TKP token because it is cheaper in BNB pair while ETH pair is higher, so i wanted to trade it alittle before withdrawing it. Unknown to me that i can buy but can't sell hahahaha.
Never hear Tokpie exchange and personaly i'm not interesting in this exchange, however i think thread like this should go to board Scam Accusations, Btw i think you should attach proff so people don't think this is a black campaign.
Deleting messages on Telegram regarding customer concern is indeed a red flag. I would say sorry that you probably lost your fund @OP and at the same time thanking you on informing us about this possible scam exchange. I was thinking of trying to use that exchange but change my mind when I read your thread. It is always best to trade on reputable exchanges or use DEX'es if the token is not listed on the major exchange yet.
Agree, however in some case a few telegram group out there using bot auto delete to avoid bot spam, mainly if they are shared link so they are will automatic delet it. 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.
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.
Trading on tokpie exchange would require a lot of patience because the exchange volume is very low and most of the trades you find are actually bots.
Secondly, the rules are that you can only sell at a value that is higher than the earliest buy order. It means that you can't sell to the highest bidder. This is frustrating, but I guess it was implemented to guide against fall in the value of TKP.
The exchange is rarely been used for trading as the major reason why most people had to use it was for bounty and they had a program that allows hunters to convert bounty stakes to valuable asset like eth, usdt, etc. I doubt this is still in place.
Another reason why people patronize the exchange could be because of the periodic airdrops that is given to holders of the TKP tokens. From the information I have, holders of over 20,000 TKP are entitled to monthly airdrops in bnb, usdt, etc. I don't have up to that amount and don't receive airdrops, but that's the information that I got from their website.
Kindly note that I'm not trying to advertise the exchange and have not benefited from any of their offers.
There's few past accusations against this exchange before:
1. TOKPIE Exchange - scam
2. Tokpie exchange - unethical and blackmailing way of doing business
3. EFT the tokpie scam
If you're spend few minutes to search the reputation first before using this exchange, you wouldn't faced this problem. Tokpie (TKP) isn't only available on their exchanges, you can use other alternative next time.
1. TOKPIE Exchange - scam
2. Tokpie exchange - unethical and blackmailing way of doing business
3. EFT the tokpie scam
If you're spend few minutes to search the reputation first before using this exchange, you wouldn't faced this problem. Tokpie (TKP) isn't only available on their exchanges, you can use other alternative next time.
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.
I wonder how did you even find that exchange? I say this because Tokpie is not really a popular exchange and the volume they manage is very low, and when it comes to an exchange the size of their volume and their reputation is almost everything, I really hope that you recover whatever money you lost but you need to learn from this, the next time that you need to use an exchange ask the community for help, even if you think that the question is too basic we prefer to answer similar questions over and over again than to see someone getting scammed.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.
as far as i know, tokpie exchange is a favorite place for bounty projects, shit coins are usually listed on tokpie, maybe he is trying to exchange his rewards from bounty campaigns for other valuable coins
this is a lesson for op, hope he learns something from this loss, not all exchanges can be used arbitrarily and need to be tested for reliability and trading volume before making trades
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