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?

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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


 

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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.

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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

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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


 

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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. 

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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

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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

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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.

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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.

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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.

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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.

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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.

 

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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


 

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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.

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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.

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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.

 

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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.

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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.

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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.

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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.

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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 .


 

 

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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

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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.

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

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