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Kwara, Ilorin
4 Level
410 Review
3227.25 Karma

Review on TOP.ONE by Killer Bean

Revainrating 1 out of 5

Turned out to be a Scam Exchange

Top dot one exchange is a centralised trading platform as well as a lending platform which gives lending benefits to its token holders. In this case the token of top dot one exchange is Top token. According to the information from the exchange's twitter bio, they hoped to realize the meaning carried by the domain name to actually become the top cryptocurrency exchange. However the exchange didn't really achieve its dream, it seems like the exchange is out of business. Marked as Untracked Listing on CoinMarketCap, Top dot One exchange is actually a dead exchange which doesn't offer any trading services again. From the telegram channel, the exchange claimed to be undergoing a two-day maintenance since 2019 but it turns that the two-day maintenance has actually become an unexpected closure. What a scam exchange!!!!

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Pros
  • There's no positive aspect to describe this exchange
  • Top. one exchange doesn't provide quality services, so no pros
Cons
  • This exchange is a scam exchange, don't register here
  • Deposits are possible but withdrawal isn't 🀦
  • There's no known trading volume for Top one exchange
  • The exchange was marked as Untracked Listing on CoinMarketCap which makes it quite suspicious
  • The exchange claims to be audited, yet it exhibits negative features