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If an exchange is faking their volume data, they shouldn't be trusted. It's simple as that.
It's good that you picked up on that because they might not actually be doing anything to the customers at the moment, but the fact that they are willing to fraudulently produce figures for their own good would suggest to me that they are not to be trusted. Unless Hotbit can come out and rebut your arguments, of course.
But for now, i'd definitely avoid them. Wouldn't come as a surprise if the volumes of other markets on their site are fabricated as well. What was the deal with the user getting his account suspended here, btw?
It's good that you picked up on that because they might not actually be doing anything to the customers at the moment, but the fact that they are willing to fraudulently produce figures for their own good would suggest to me that they are not to be trusted. Unless Hotbit can come out and rebut your arguments, of course.
But for now, i'd definitely avoid them. Wouldn't come as a surprise if the volumes of other markets on their site are fabricated as well. What was the deal with the user getting his account suspended here, btw?
He said whenever he placed a sell order, it never did fill and on the contrary the price kept dropping and strange as it may sound the prices were now 20k sats lower from what it was on poloniex. He complained about this on Telegram an they banned him lol as their little secret leaked :/
Re: CyberDice BTC GiveAway | Sign-up and get 20 000 Satoshi! 💥🎲
Good morning!
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Re: 🔴[SCAM ALERT] HolyTransaction & Flyp.Me ILLEGALY holding more than 100k$ in BTC
Wow! I usually only hover around in games and rounds and didn't know there is a whole world living in here.
I just wrote a full scam review with proof (to the best of my ability) about HOTBIT , a total scam exchange an hour ago and started checking on other stuff. Surprised the list is endless and even nitrogensports lol.
PS, and oh btw Fuck holy transactions.
I just wrote a full scam review with proof (to the best of my ability) about HOTBIT , a total scam exchange an hour ago and started checking on other stuff. Surprised the list is endless and even nitrogensports lol.
PS, and oh btw Fuck holy transactions.
Wow I was kind of waiting for this for no reason. I'm not going on Nitrogensports anymore. That's it. Always thought their Dice was rigged as f. Never won shit lmfao
PS. The response is pure bullshit
PS. The response is pure bullshit
Quote
The volume isnt at all what they claim and it suggests just one thing - You can't trust a service like this.
That's right.
Unfortunately it seems to be endemic in crypto exchanges.
Always knew kucoin and okex were shit. Thanks for sharing the website. Very informative indeed.
Your image tag is not working. I have just quoted the post to help you and edited your image tag. Thanks.
Hi Community,
I have been reading about Grin coin and Mimblewimble protocol for a while and I really really appreciate the project.
That said, I tried looking information about the Coin on coinmarketcap and to my surprise, HOTBIT did have the highest volume among any other exchange at the time of writing this, well above any other exchange in fact.
It did not look suspicious at first given the coin was just launched a month ago and Poloniex and Bittrexx listed it just a few days back.
But There was something I couldn't digest about the volume though, so I started looking more into it. Went on to HOTBIT to see it for myself, Here is what their Index page looked like :
In the Image one see a massive volume of ~1,725,985 GRIN (about ~55 percent of their current circulating supply) against only BTC, that is equivalent to about ~1899 BTC in volume in last 24 hours.
Here's a second Image,
Green marker: Shows a good amount of trade volume with those long bars rising from bottom in the graph BUT the sell and buy order say it otherwise.
Red Marker: The SUM of total orders in order book (BTC) in the visual area doesn't even count more ~0.2 BTC combined for both sell and buy orders. Interesting huh
GRIN volume wasn't above ~200 for sell and ~300 for buy order book.
Moreover, I monitored trade trades for about 2 hours and I couldn't find one transaction that could stand true with their data on the outside. The Graph did show at times high spikes in the Trade volume, but there was no Volume at all to back them up. They just appeared out of nowhere and order book did not even change much.
Here's another pic,
All them trade volumes were showing up magically and order book remained similar with one or two big orders above ~0.2 BTC every once a while but nothing drastic.
You all are most welcome to see if for yourself. The volume isnt at all what they claim and it suggests just one thing - You can't trust a service like this.
PS. After doing a little research I found a guy complaining about this on one of their telegram channels and they blocked him/banned his account.
-------------------------------------------------------------------------------------------------------------------------------------------------------
I have been reading about Grin coin and Mimblewimble protocol for a while and I really really appreciate the project.
That said, I tried looking information about the Coin on coinmarketcap and to my surprise, HOTBIT did have the highest volume among any other exchange at the time of writing this, well above any other exchange in fact.
It did not look suspicious at first given the coin was just launched a month ago and Poloniex and Bittrexx listed it just a few days back.
But There was something I couldn't digest about the volume though, so I started looking more into it. Went on to HOTBIT to see it for myself, Here is what their Index page looked like :
In the Image one see a massive volume of ~1,725,985 GRIN (about ~55 percent of their current circulating supply) against only BTC, that is equivalent to about ~1899 BTC in volume in last 24 hours.
Here's a second Image,
Green marker: Shows a good amount of trade volume with those long bars rising from bottom in the graph BUT the sell and buy order say it otherwise.
Red Marker: The SUM of total orders in order book (BTC) in the visual area doesn't even count more ~0.2 BTC combined for both sell and buy orders. Interesting huh
GRIN volume wasn't above ~200 for sell and ~300 for buy order book.
Moreover, I monitored trade trades for about 2 hours and I couldn't find one transaction that could stand true with their data on the outside. The Graph did show at times high spikes in the Trade volume, but there was no Volume at all to back them up. They just appeared out of nowhere and order book did not even change much.
Here's another pic,
All them trade volumes were showing up magically and order book remained similar with one or two big orders above ~0.2 BTC every once a while but nothing drastic.
You all are most welcome to see if for yourself. The volume isnt at all what they claim and it suggests just one thing - You can't trust a service like this.
PS. After doing a little research I found a guy complaining about this on one of their telegram channels and they blocked him/banned his account.
-------------------------------------------------------------------------------------------------------------------------------------------------------
thanks!!
Hi Community,
I have been reading about Grin coin and Mimblewimble protocol for a while and I really really appreciate the project.
That said, I tried looking information about the Coin on coinmarketcap and to my surprise, HOTBIT did have the highest volume among any other exchange at the time of writing this, well above any other exchange in fact.
It did not look suspicious at first given the coin was just launched a month ago and Poloniex and Bittrexx listed it just a few days back.
But There was something I couldn't digest about the volume though, so I started looking more into it. Went on to HOTBIT to see it for myself, Here is what their Index page looked like :
In the Image one see a massive volume of ~1,725,985 GRIN (about ~55 percent of their current circulating supply) against only BTC, that is equivalent to about ~1899 BTC in volume in last 24 hours.
Here's a second Image,
Green marker: Shows a good amount of trade volume with those long bars rising from bottom in the graph BUT the sell and buy order say it otherwise.
Red Marker: The SUM of total orders in order book (BTC) in the visual area doesn't even count more ~0.2 BTC combined for both sell and buy orders. Interesting huh
GRIN volume wasn't above ~200 for sell and ~300 for buy order book.
Moreover, I monitored trade trades for about 2 hours and I couldn't find one transaction that could stand true with their data on the outside. The Graph did show at times high spikes in the Trade volume, but there was no Volume at all to back them up. They just appeared out of nowhere and order book did not even change much.
Here's another pic,
All them trade volumes were showing up magically and order book remained similar with one or two big orders above ~0.2 BTC every once a while but nothing drastic.
You all are most welcome to see if for yourself. The volume isnt at all what they claim and it suggests just one thing - You can't trust a service like this.
PS. After doing a little research I found a guy complaining about this on one of their telegram channels and they blocked him/banned his account.
-------------------------------------------------------------------------------------------------------------------------------------------------------
I have been reading about Grin coin and Mimblewimble protocol for a while and I really really appreciate the project.
That said, I tried looking information about the Coin on coinmarketcap and to my surprise, HOTBIT did have the highest volume among any other exchange at the time of writing this, well above any other exchange in fact.
It did not look suspicious at first given the coin was just launched a month ago and Poloniex and Bittrexx listed it just a few days back.
But There was something I couldn't digest about the volume though, so I started looking more into it. Went on to HOTBIT to see it for myself, Here is what their Index page looked like :
In the Image one see a massive volume of ~1,725,985 GRIN (about ~55 percent of their current circulating supply) against only BTC, that is equivalent to about ~1899 BTC in volume in last 24 hours.
Here's a second Image,
Green marker: Shows a good amount of trade volume with those long bars rising from bottom in the graph BUT the sell and buy order say it otherwise.
Red Marker: The SUM of total orders in order book (BTC) in the visual area doesn't even count more ~0.2 BTC combined for both sell and buy orders. Interesting huh
GRIN volume wasn't above ~200 for sell and ~300 for buy order book.
Moreover, I monitored trade trades for about 2 hours and I couldn't find one transaction that could stand true with their data on the outside. The Graph did show at times high spikes in the Trade volume, but there was no Volume at all to back them up. They just appeared out of nowhere and order book did not even change much.
Here's another pic,
All them trade volumes were showing up magically and order book remained similar with one or two big orders above ~0.2 BTC every once a while but nothing drastic.
You all are most welcome to see if for yourself. The volume isnt at all what they claim and it suggests just one thing - You can't trust a service like this.
PS. After doing a little research I found a guy complaining about this on one of their telegram channels and they blocked him/banned his account.
-------------------------------------------------------------------------------------------------------------------------------------------------------
Re: Bspin.io 20 Free Bets | 50% Betterment Campaign up to 1000mBTC
Dont fool the community with your just another trick attempt lol this is absolutely bullshit and why the hell you guys present this as a no deposit bonus. And I think it's okay to have promos like this,(I've seen worse), but you could have just mentioned this in the first place and made it clear right. Disappointed.