Post
Topic
Board Marketplace (Altcoins)
Re: BEWARE of Trade by Trade Exchange! SCAM
by
Koadharber
on 11/06/2018, 20:33:16 UTC
Unfortunately, I read this post too late...
This 'exchange' is indeed a scam. Not only do they blatantly lie in their FAQ (it is impossible to withdraw altcoins), they have lots of fake volume. There are no transactions, nor any history of trades, yet they appear to have big volume on some coins.
When I try to sell 0.63 DASH, it shows as a sell order of 1.09 DASH. The price of coins changes, but there is no evidence of any trade whatsoever.

Please stay away from this scam!!!
So far i have tried out to search informations or reviews of this exchange but i do only find out this thread feedback only. I dont know if it would already be enough to justify but basing on experiences turns out to be legit.

I have checked out one of review sites that this exchange do have: No fiat currencies, not suitable for beginners,High withdrawal fees,Unknown company background,Low trading volumes on many instruments
with these things you can able to know on whom you are dealing with.