Do you have any Bad experience with any exchange? - Page 4 - Exchanges - CryptoTalk.Org Jump to content
xBDT Script

Do you have any Bad experience with any exchange?

Recommended Posts

5 minutes ago, xBDT Script said:

You mean you were banned for 2 days?

With HiBTC I think in recent time there are a lot of complains and not sure what is going on there.  If you were about to withdraw your fund then you are lucky indeed, it was just the small delay.

yes, They banned for withdrawal in 2 days. I rarely trade there, and I am more comfortable trading on binance since the new binance dex project appeared. I still have some cheap tokens on hitbtc, I think I have to see them.


 Trade what you see, not what you expect 
#ProphetInvestor


 

Share this post


Link to post
Share on other sites
4 hours ago, Bitxalt said:

yes, They banned for withdrawal in 2 days.

Well it's very reasonable I think. It's not ban actually, it's more like a freezing situation, your account was in hold or kind of like this.

In Yobit if you change password then they have a cool down period of 72 hours before withdrawing any coin from there. So in my opinion it's very normal that happened with you. However if that caused you a lose then of course it was bad time for you.

Share this post


Link to post
Share on other sites
Just now, wilbertson said:

I'm not very patient

Well if you are not patient then trading is not for you and I do not think any exchange has anything to do with it 😊

You are a greedy guy and have lack of discipline so you paid the price.

I too was in the same boat like you. I have lost 80% of my BTC holding in late 2017 to early 2018. I was as dumb as you LOL

Share this post


Link to post
Share on other sites
4 hours ago, xBDT Script said:

Well it's very reasonable I think. It's not ban actually, it's more like a freezing situation, your account was in hold or kind of like this.

In Yobit if you change password then they have a cool down period of 72 hours before withdrawing any coin from there. So in my opinion it's very normal that happened with you. However if that caused you a lose then of course it was bad time for you.

Ahh ok buddy, maybe Im wrong, I think their system try to protect my account from hacking or something, and of course thats normal. but that was not very pleasant for me, they dont notice before.


 Trade what you see, not what you expect 
#ProphetInvestor


 

Share this post


Link to post
Share on other sites

I've not had a bad experience as such. But recently coinbase blocked all withdrawals leading up to the 20% crash a few weeks ago. I though this was timed deliberately and came with inside knowledge. I sent my btc away and got out elsewhere but could have been real nasty and as I guess would have been very bad for some. 

Share this post


Link to post
Share on other sites
40 minutes ago, Rodaniev lovowtsky said:

I've always been experiencing bad days when trading at exchanges, losing funds because of the fees. My orders were too far to be sold, that's why I am selling it too cheap in order to have gains even if it was small. I was on the pressures deciding many times so, I always took the risk.

This is some sort of bad experiences too but the purpose of this topic I think is to clarify the problems that exchanges have not the problems that happens because our way of trading

Share this post


Link to post
Share on other sites
7 hours ago, Mabdulkadir said:

I have a little experience on an exchange which is coinlim they there exchange volume is too low at the same time very bad every coin listed there always die

very sad to hear that but anyway..we just coninueing post ad comets here to getback our loss..we earned bitccoin and buy a coin that have  a possible to increase the price x10 or higher

Share this post


Link to post
Share on other sites

Having been a noob trader contributed to the bad experiences I had with an exchange.  I wasn't really researching about exchanges and greed overtook me. I bought doge at 11 to 29 sats and have a pretty decent amount that I was holding on one exchange. I saw that on another exchange, doge was selling at  75 sats so I transferred all my dogecoins. I sold everything but lo and behold, I wasn't able to withdraw my btc until I could no longer access my account.

Share this post


Link to post
Share on other sites

I have never experienced problems with any exchange. However, I have a KYC problem with Binance because their staff does not have extensive knowledge of the KYC document and process.

Share this post


Link to post
Share on other sites
8 minutes ago, phabulu said:

This happened to me too, is a bad experience too, they did not accept my national ID, so I've tried with my passport and they are still saying that the document is invalid.


Yes, I think they are the best exchange but have the most inadequate staff in the KYC section. I don't experience KYC problems on any exchange.

Share this post


Link to post
Share on other sites
On 10/14/2019 at 10:47 PM, howudewin said:

I am still waiting to hear about coins I had on Cryptopia...it was only a few hundred dollars worth but I think it is absurd that I have not gotten any answers. Be careful about leaving coins on any exchange.

thats the thing about exchanges your'e always in risk of losing everything because you dont have your private key so youre technically depending on the exchange security team and hoping theyre good.

Share this post


Link to post
Share on other sites
4 hours ago, Bitxalt said:

I think their system try to protect my account from hacking or something,

Yeah this was the reason for holding it for 2 days.

3 hours ago, Rodaniev lovowtsky said:

My orders were too far to be sold, that's why I am selling it too cheap in order to have gains even if it was small.

Well exchanges has their trading fees say for example Binance has 0.1% so when you trade you need to make sure that you are making enough profit to pay that amount for every trade or you are going to lose money of course.

 

Share this post


Link to post
Share on other sites
4 hours ago, xBDT Script said:

Yeah this was the reason for holding it for 2 days.

 

 

Is that all exchanges do the same thing without notice ?, I think the notification is very necessary, so that everyone can make a decision before changing passwords, wallet addresses or others. maybe yobit and other exchanges do it but don't know about hitbtc, I just checked and try change again there was no notification 😕


 Trade what you see, not what you expect 
#ProphetInvestor


 

Share this post


Link to post
Share on other sites
8 minutes ago, Bitxalt said:

Is that all exchanges do the same thing without notice ?,

Not sure about all exchanges but I had this experience before with yobit and some other exchanges, I think poloniex if I can recall correctly. It's just a security step to ensure that your account did not get compromised and if it get's compromised then you have enough time to notice it and to take action against it.

Share this post


Link to post
Share on other sites
On 10/14/2019 at 6:07 PM, Awaremooner said:

I have a terrible experience with coinexchange and I am happy the exchange is closing down. Mysterious disappearance of coins in your wallet, loosing money to pump and dump guys in troll box, excessive transaction fees. Unlike Yobit, thereis no investbox or freebies on coinexchange. If you are not very careful and circumspect on coinexchange, you can loose all your holdings in weeks

I have a terrible experience with coinexchange and I am happy the exchange is closing down. Mysterious disappearance of coins in your wallet, loosing money to pump and dump guys in troll box, excessive transaction fees. Unlike Yobit, thereis no investbox or freebies on coinexchange. If you are not very careful and circumspect on coinexchange, you can loose all your holdings in weeks

^^ this is original

2 hours ago, Ellen D. Perry said:

I have a terrible experience with coinexchange and I am happy the exchange is closing down. Mysterious disappearance of coins in your wallet, loosing money to pump and dump guys in troll box, excessive transaction fees. Unlike Yobit, thereis no investbox or freebies on coinexchange. If you are not very careful and circumspect on coinexchange, you can loose all your holdings in weeks

And you just copy and pasted it. You really do not have any idea that this will get you some punishment. Right now this will get you warning points and having 5 points will ge you ban.

Please do not do this. Read the forum rules and respect it.

Share this post


Link to post
Share on other sites
8 minutes ago, Awaremooner said:

So peeps copy comments? That's the lowest of the lows. You can always write any comments from your heart based on your experiences in crypto. I thought people only copy and paste topic for discussion and not this. Warning points should be given to the person @Desais

Well people really are too cleaver these days and they think they are the only one lol

I already reported the post to the mod and it seems handled as expected. We really need to be aware of this trick these people use these days to get away from it.

 

Share this post


Link to post
Share on other sites
38 minutes ago, Lov3u said:

i had a bad experience with mercatox when my coins that i withdraw didnt receive it on my wallet. i still have to contact the customer service for the to able to release. good thing it only took me like 5-7hrs for waiting

ahh the classic mercatox, i also experienced that once. i'm trading on mercatox because one of my coin only listed on that exchange. So i trade on that exchange and when i want to withdraw, it processed so long.

Share this post


Link to post
Share on other sites
11 hours ago, yevaweva said:

i have very bad experience with graviex exchange they blown my 50$ of coin by delisting the coin without any notice. when i contact them they said they cannot do anything. then never traded on that 

Well what is the standard procedure in case of a delisted coin and if the client miss to withdraw it? 

I hear this kind of story every time. In some cases they say that they notified their client with having enough time in hand. I am not sure in your case if you had the time or they just delisted it.

1 hour ago, paul kenderlyn said:

i have very bad experience with graviex exchange they blown my 50$ of coin by delisting the coin without any notice. when i contact them they said they cannot do anything. then never traded on that 

This you sir, you really did not need to copy paste the above user. Please read the forum rules.

Share this post


Link to post
Share on other sites

I have had bad experiences in exchange. I will mention it here, the exchange named "Panxora" is really a garbage exchange that I have experienced. If you have felt it, then that is what I feel.

Share this post


Link to post
Share on other sites

Yes, i do have 1 bad experience with 1 exchange, it was cryptopia. My balance was not much in this exchange but it is still a losing money. I can not amazing if anyone store much money in this exchange, what will they do.

Share this post


Link to post
Share on other sites

im lost my eth and my token in 2017 this is my story and very bad experience but on there i getting more usefull knowledge and always to be carefull .


 

 

Share this post


Link to post
Share on other sites

Once i deposited 100USD to an exchange website wrongly.(i did it while i was looking something in my bank's app.) And they didnt credit my money to me and they didnt send it to me too

Share this post


Link to post
Share on other sites

The only exchange site I had bad experience with is CoinHe exchange site which I deposited their token (CHT) to my deposit address 2 months ago and until now they haven't accredit the my account with the token sent.

Share this post


Link to post
Share on other sites

One of the worst experiments I experienced personally .. Bitcoin generation paid 0.0012 btc to get 0.012 btc result was fraudulent and fraud ..

Share this post


Link to post
Share on other sites
Guest
This topic is now closed to further replies.

  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Мы рады объявить, что поддерживаем MANTA на нашей платформе!   MANTA улучшает конфиденциальность транзакций в DeFi и блокчейне с помощью zkSNARKs, обеспечивая анонимные обмены и платежи. Она поддерживает управление и функциональность по всей сети, способствуя безопасной и приватной торговле.   Обменивайте MANTA по лучшим курсам на: easybit.com/ru 👈  
    • We are excited to announce that we support MANTA on our platform!   MANTA coin, the native cryptocurrency of the Manta Network, enhances privacy for DeFi and blockchain transactions through zkSNARKs, ensuring anonymous swaps and payments. It powers governance and utility across the network, facilitating secure and private trading.   Exchange MANTA at the best rates at: easybit.com 👈  
    • 17 число имеешь ввиду дюдень рождения токена, если да, то это будет 17 июля. Тогда рано талк пошел в рост. Посмотрим, чем обернется для нас и удивит ли нас биржа
    • Wildberries, Ozon и ЮлаЗабудьте о головной боли при выборе прокси для маркетплейсов. Наши решения оптимизированы под маркетплейсы – продавайте без блокировок!🥰 Сайт🙂 Телеграм❤️ Вконтакте 🤧 Поддержка 🤩Твой промокод CRYPTO_LAB
    • Друзья, наши курс на данный момент: USDT – RUB – 85.4 (Не забывайте, что курсы нестабильны, точные данные можете узнать в моменте у поддержки)
    • Добрый день всем нынешним и будущим клиентам 😊 Курс по направлению: BTC – RUB – 5 923 596 Обменник работает в ручном режиме, 24/7. Подробности уточняйте у операторов.
    • Среднее количество транзакций в сети BTC выросло на 31%   Исследователи Glassnode опубликовали отчет, отметив интересную динамику на рынке криптовалют на прошлой неделе.  Среднесуточное количество переводов составило 617 тысяч, что на 31% выше среднего годового значения, указывая на высокий спрос на блокчейн-пространство Bitcoin.    Они также подчеркнули, что Runes, запущенный в апреле 2024 года в день халвинга, продолжает набирать популярность, заменяя предыдущие протоколы Inscriptions и BRC-20.  
    • Блокчейн — это децентрализованная технология, лежащая в основе криптовалют, таких как биткоин и эфириум. Однако её применение выходит далеко за рамки финансового сектора, предлагая революционные решения в различных областях, включая здравоохранение, логистику и управление данными. Основные принципы блокчейна Блокчейн представляет собой цепочку блоков, где каждый блок содержит набор данных. Ключевыми элементами этой технологии являются: Децентрализация: В традиционных системах данные хранятся в централизованной базе данных, управляемой одной организацией. В блокчейне данные распределены по сети компьютеров (нод), что делает систему устойчивой к взломам и сбоям. Прозрачность и неизменяемость: Каждая транзакция в блокчейне записывается и подтверждается множеством нодов, после чего становится частью общего реестра. Записи невозможно изменить без согласия большинства участников сети, что обеспечивает высокий уровень доверия и прозрачности. Криптографическая защита: Данные в блокчейне защищены с помощью криптографических методов. Каждая запись или блок содержат хэш — уникальный цифровой отпечаток, связанный с предыдущим блоком. Это делает подделку данных практически невозможной. Как работает блокчейн Создание транзакции: Пользователь инициирует транзакцию, например, перевод криптовалюты, создание смарт-контракта или запись информации. Верификация: Транзакция передается в сеть, где её проверяют ноды. Они подтверждают её подлинность и соответствие правилам сети. Добавление в блок: Подтвержденные транзакции объединяются в блоки. Каждый блок содержит ссылку (хэш) на предыдущий блок, создавая тем самым цепочку. Запись в блокчейн: Новый блок добавляется к существующей цепи блоков. Для этого требуется решение сложных математических задач, что называется майнингом (в контексте криптовалют) или консенсусом (в других сетях). Обновление реестра: Все ноды сети получают обновленный реестр, обеспечивая синхронизацию данных по всей сети. Преимущества и применение Безопасность: Благодаря криптографической защите и децентрализованному хранению, блокчейн устойчив к атакам и мошенничеству. Прозрачность: Все транзакции видны и проверяемы всеми участниками сети. Эффективность: Устранение посредников позволяет ускорить и удешевить многие процессы. Технология блокчейн предлагает инновационные решения для множества проблем, связанных с безопасностью, прозрачностью и эффективностью управления данными. Будучи все более популярной, она трансформирует различные отрасли, открывая новые возможности для бизнеса и общества.
    • Готовимся к листингу $COOKIE.          Cookie3, экосистема, в которой находит своё применение токен $COOKIE — это первый протокол ИИ для маркетинга и данных с миссией создания прозрачной экономики MarketingFi для частных лиц, разработчиков и предприятий.   Инвестиции: $5,5 млн. от ведущих венчурных Web3 фондов.Функционал токена $COOKIE   Токен предложит несколько уникальных услуг, связанных с Cookie3;   Данный токен обеспечит аирдропы; $COOKIE станет нативным внутриплатформенным токеном, который можно будет обменять на кредиты данных ИИ в экосистеме.Cookie3 также предложит жизненно важную аналитику для продуктивного маркетинга и вовлечения пользователей, фактически став Web3-эквивалентом Google Analytics. Листинг состоится на следующих топовых биржах: Bybit; KuCoin; Gate; MEXC.   Время листинга: 13 июня в 13:00.   Также команда проекта совместно с ChainGPT запустили розыгрыш 5,000$ в токенах проекта. Задания максимально простые, хорошая возможность заработать. Розыгрыш здесь.
×
×
  • Create New...