Bitcoin Forum

Economy => Lending => Topic started by: WhyFhy on March 11, 2019, 04:41:01 PM



Title: Anyone still doing day trading with ledgers posted publicly? like *Sweeet** did?
Post by: WhyFhy on March 11, 2019, 04:41:01 PM
https://docs.google.com/spreadsheets/d/1pRJGBurH0STXHXwc1E4i7Mmo1vrij8BHdz3KUc3ZWCY/edit#gid=0 (https://docs.google.com/spreadsheets/d/1pRJGBurH0STXHXwc1E4i7Mmo1vrij8BHdz3KUc3ZWCY/edit#gid=0)
Anyone trusted doing this?


Title: Re: Anyone still doing day trading with ledgers posted publicly? like *Sweeet** did?
Post by: magneto on March 11, 2019, 11:37:40 PM
Nope. I'm pretty sure that Sweeet was the only person to do it.

I don't see why you should want to invest or lend out your money to these, though. Even Sweeet, which was considered to be somewhat trustworthy, went rogue after a while. These investments generally do not scale well and carry high risks because of both the counterparty risk, and the inherent risks in dealing with trading, especially on paxful.

You're much better off investing your money in some form of bankroll or collateralised loan if you're looking to get maximum returns on your BTC. You can never be sure that public p2p investments like these aren't a ponzi, because of the high rates of interest.

BTW, I think this probably belongs better in securities than it does in lending. You can perhaps move it to that subforum.


Title: Re: Anyone still doing day trading with ledgers posted publicly? like *Sweeet** did?
Post by: Mr Bates on March 22, 2019, 01:13:32 AM
https://docs.google.com/spreadsheets/d/1pRJGBurH0STXHXwc1E4i7Mmo1vrij8BHdz3KUc3ZWCY/edit#gid=0 (https://docs.google.com/spreadsheets/d/1pRJGBurH0STXHXwc1E4i7Mmo1vrij8BHdz3KUc3ZWCY/edit#gid=0)
Anyone trusted doing this?
I used to, I stopped when people complained about anything and everything though lol.


Title: Re: Anyone still doing day trading with ledgers posted publicly? like *Sweeet** did?
Post by: condoras on March 22, 2019, 10:19:18 AM
I used to, I stopped when people complained about anything and everything though lol.

Where exactly you used to do this? ???


Title: Re: Anyone still doing day trading with ledgers posted publicly? like *Sweeet** did?
Post by: Mr Bates on March 24, 2019, 12:43:55 AM
I used to, I stopped when people complained about anything and everything though lol.

Where exactly you used to do this? ???

A specific telegram chatroom, a long time ago.  People complained I bought xrp at .005, xvg and bcn when they were a few sat so I stopped.