Post
Topic
Board Exchanges
Re: Tokpie exchange - unethical and blackmailing way of doing business
by
holydarkness
on 20/12/2021, 14:08:19 UTC
Hmm... I actually wanted to give BTCITA187 a chance to explain themselves before tagging the account with an accusation of encouraging fake team profile and raised a thread about it, but as one week passed and they weren't even online --somehow I think they ditched the account, now that it's tagged with multi negative trust-- I think it's fair to void the benefit of doubts. And now that a thread about it is already raised... it saves me some time, LOL. I think I'll put a warning on their official thread, to discourage people from using their service as well as to notify me in case they created a new account to continue the project


User CryptorClub paid them for their services listing on CoinGecko,
I don't get why certain people, pay for something that's free while also not doing a little research about the platforms they're planning to get listed on:

I think the main reason why people paid the service is to get the volume assistant as well as get through --presumably in a dirty way-- the other requirements that coingecko didn't disclose

Once you have verified that the exchange is tracked on CoinGecko, do fill up our Request Form. Listings will have to fulfill an internal set of criteria before it is listed on CoinGecko. These criteria will not be disclosed.

which, from what I can conclude from the wild, wild, wild quote-pyramid on the earlier scam accusation, includes: a thin spread, certain amount of highest bid and lowest ask, and a high daily trading volume... as well as team details. I can see that a high daily trading volume would be a difficult criteria for a low quality project due to the scarce numbers of people interested to buy and sell them, which is why they'll need a good volume assistance (A.K.A.: trading bot).

The first reason, why we wait, that this volume assistance can be positive in long term for possibility to be listed on CoinGecko. Shame on me
The second reason - is tried to trust to Tokpie, that with volume, that can do something. Shame on me