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301  Local / Discutii Servicii / Re: Alternativa btcxchange.ro on: September 14, 2016, 11:25:16 AM
Am folosit coinflux.com, este super ok.

La coinflux imi place cum scrie mare pe homepage: No fees, si pe exchange rates apare o diferenta de 132 Ron intre buy si sell Smiley
302  Economy / Exchanges / Re: Bitfinex HACKED - funds stolen ! on: September 02, 2016, 09:21:58 AM
Giving everyone shares in Bitfinex to cover their losses is actually a great idea, if you are Bitfinex directors and existing shareholders.

The mechanism they have gone for gives an incentive to everyone affected to keep using the exchange and promoting it to friends and thus avoids the potential for a run on the exchange.

It doesn't fix the underlying problems, so in time everyone will be able to own a piece of Finex.




Yes, this is true, but this is not the main problem. The problem is the lack of transparency. It doesn't help out to own a piece of something that you can't get information about. There are BIG questions unanswered, like: How the hack occured?

And promoting something that you don't trust, for your own benefit, is morally wrong. If we don't know how the hack occured, we don't know that it will not happen again.

So, until we have the full story about this "hack", I maintain my position of not trusting Bitfinex.
303  Economy / Exchanges / Re: Bitfinex HACKED - funds stolen ! on: August 29, 2016, 11:54:01 AM
      I was a big supporter of Bitfinex and I personaly brought 30+ users to the exchange through my thread in a local board, where I explained and answer questions about how the exchange work, how you can short BTC, open and close positions, borrow money, etc, etc... It is true that the referral bonus was nice too, but I honestly belived in this exchange.

      The first sign for me that thing are not as they appear to be (to be more precise, I first started to think that if they make a mystake, they will not take responsability for it, but try to blame anyone else), was when they messed up the code and a lot of users lost a lot of money because the server was lagging and when trying to close a position (by pressing the close button), what the exchange did, was to open and close the same position multiple times. They caled this "order stacking" and blamed the user for pressing the close button multiple times. In that moment I withdrew most of my funds and warn everyone to be very carefully with Bitfinex.

      Now, I advise everyone to stay away from Bitfinex. I'm sorry for everyone that lost money because of the so called "hack".
304  Economy / Services / Re: Hack a Yahoo Mail acct? on: August 29, 2016, 10:07:54 AM
Have you asked them to consider contacting yahoo or contacting their customer support directly ? I know gmail accounts can be recovered in cases like these. I would suppose that  Yahoo being a multi-million company would also have something in place.


No they don't. It is impossible to recover a yahoo account by contacting customer support (from my own experience).
305  Local / Market / Vand 0.52 BTC on: August 24, 2016, 02:38:14 PM
Vand 0.52 BTC la pretul preev.com.

Plata prin transfer bancar sau face to face in Iasi.

Accept escrow platit de cumparator.
306  Local / Market / Re: Vand BTCXchange.ro on: August 21, 2016, 08:23:54 PM
Pune'l pe olx si zi ca vrei bani sa spui pretul.
307  Economy / Exchanges / Re: [ANN] SPECTROCOIN.COM Bitcoin Exchange, Wallet, Debit Card and Merchant solution on: August 18, 2016, 05:16:16 PM
Warning!!!

https://bitcointalk.org/index.php?topic=1586595

308  Economy / Scam Accusations / Re: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more on: August 18, 2016, 10:23:47 AM
For the moment it seems that Spectrocoin had stolen from his client and have no intention of paying him back. I have left negative thrust rating and I will remove it after the situation is sorted out. Until then I advise every client of Spectrocoin that it is possible to end up in the same situation as the OP.
309  Economy / Scam Accusations / Re: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more on: August 16, 2016, 09:29:15 PM
Account has been locked by compliance department due to fraud investigation and breach of Terms and Conditions. Client has also provided fake IDs. More information can be provided to moderators.

How about those missing 64 BTC and 24 BTC? Locking the account is one thing but disappearing customer funds is quite different.
I have not analyzed this particular account in deep, but I know that there is an investigation related to a fraudulent activity of this account and I cannot comment about this issue during the investigation. However, I will discuss this issue with our compliance department.


If there is fraudulent activity give him his money and terminate his account, don't steal it.

I'll leave neg rep also, if the situation doesn't resolve.
310  Economy / Service Discussion / Re: won $3600 at black chip poker on: August 04, 2016, 09:07:21 AM
Waaau..

What this forum has become.. Only topics and posts for campaign spammers. Not a single member with something usefull to say. I can't belive that there is not a single post of a non spammer. Most of the spammers say that they never heard of the site but they post anyway.. Pitty...
311  Local / Discutii Servicii / Re: Prezentare BITFINEX on: August 04, 2016, 08:22:18 AM
Mai e cineva pe aici care avea BTC pe Finex? Tocmai am aflat de pe blocktrail.com ca din walletul meu de exchange au zburat 4.4 bitcoini ieri, cam pe la 3:30.
FML.


Eu aveam fonduri, dar in fiat pentru ca BTC era in scadere.
312  Local / Discutii Servicii / Re: Prezentare BITFINEX on: August 03, 2016, 08:12:30 AM
Hacked!

http://www.coindesk.com/bitfinex-shuts-down-customer-bitcoin-stolen/
313  Local / Market / Re: [PAID WORK] Captcha work 2€ each 100 captcha on: June 24, 2016, 08:05:43 AM
Avand in vedere ca anuntul vine de la un user nou, ii sfatuiesc pe toti cei care vor sa colaboreze cu el sa foloseasca neaparat escrow.

Succes!
314  Economy / Exchanges / Re: Questions about Bitfinex on: June 22, 2016, 12:38:22 PM
I never depositet or widrawn fiat, but if you want I can look this up for you, just let me know.

Regarding, your second question, I really can't remember when I was asked for my ID (or any other documents), because I register way back in 2013... I think much had changed from then. Sorry I can't help you with this.

just want to ask too. where you withdraw your fiat ? so you trade to growing your bitcoin, and never withdraw from bitfinex except bitcoin ?
i want move from huobi to bitfinex.

Exactly, I trade to grow my btc. If I need fiat, I widraw BTC and use other exchange services. Bitfinex is offering Bank Wire (min 100$) for deposits and widrawals of fiat.

I never used this Bank wire thing , is it something available for all banks in the world ? or just few like SEPA ?


As far is I know, Bank wire is available for all banks.
315  Economy / Exchanges / Re: Questions about Bitfinex on: June 22, 2016, 11:32:51 AM
I never depositet or widrawn fiat, but if you want I can look this up for you, just let me know.

Regarding, your second question, I really can't remember when I was asked for my ID (or any other documents), because I register way back in 2013... I think much had changed from then. Sorry I can't help you with this.

just want to ask too. where you withdraw your fiat ? so you trade to growing your bitcoin, and never withdraw from bitfinex except bitcoin ?
i want move from huobi to bitfinex.

Exactly, I trade to grow my btc. If I need fiat, I widraw BTC and use other exchange services. Bitfinex is offering Bank Wire (min 100$) for deposits and widrawals of fiat.
316  Economy / Exchanges / Re: Questions about Bitfinex on: June 22, 2016, 11:16:17 AM
I never depositet or widrawn fiat, but if you want I can look this up for you, just let me know.

Regarding, your second question, I really can't remember when I was asked for my ID (or any other documents), because I register way back in 2013... I think much had changed from then. Sorry I can't help you with this.
317  Economy / Exchanges / Re: Questions about Bitfinex on: June 22, 2016, 11:06:01 AM
Kindly see the below thread or post your questions there to get the answers and check about bitfinex truth more.

https://bitcointalk.org/index.php?topic=1521419.0

I already know that mate but thanks anyway. I'm asking on behalf a friend actually and that's the purpose of the last question (If withdrawal is instant or not) that way he can withdraw funds anytime he trade instantly without worrying about website going down or something like that.


I'm a trader on bitfinex for a long time so I can tell you that like every other online service (regarding btc) they have their ups and downs. In general, it is a reliable exchange and trading engine, with no major problems so far. They have some times when the site is down but, in general, this is anounced in advanced. For most of times, the withdrawal are instant (I mean a few minutes), but they had a time when withdrawals took several hours. They guarantee a 12 hours widrawal (it had never happend to me that a widrawal take more that a few minutes) but this when they need to manually verify your widrawal (if it is a very large sum of money).

The link for the site is https://www.bitfinex.com/. If your friend consider I was helpfull he can use my referal address for registration, witch is: https://www.bitfinex.com/?refcode=5l4wLVc4LW. By using my referal address he gains 10% off of all comisions for one month and I gain 10% of all the comisions he pais to the site.


Disclaimer: I don't work or have any afiliation with bitfinex, beside beeing a trader. If I had broken any rulles by providing my referal link, I ask the mods to remove it.
318  Local / Market / Re: Cumpar BTC pretul Preev sau Bitstamp - 20 euro / BTC on: June 17, 2016, 12:17:59 PM
habar nu am de unde poti sa iei ... pune un anunt pe forum si poate ai noroc ...... eu am threadul de fix 10 zile si am gasit sa cumpar fix 0 btc .......


Pai asta pentru ca vrei sa oferi mai putin decat face. De ce ti'ar vinde tie cineva cu mai putin? Daca cineva pune anunt ca vinde 1 BTC dar mai scump cu 20 de euro, tu ai cumpara de la el cand poti cumpara de pe exchange mai ieftin?

Este dreptul tau sa oferi cat vrei, dar si dreptul cumparatorului sa ceara cat vrea... pretul la care se desfasoara trazactiile este de obicei pretul de piata (adica preev.com sau indexul coindesk... sau altele dar foarte foarte apropiate).


Oricum, iti doresc succes.


Nu e chiar asa , tu daca vrei sa vinzi 0.5 si vrei cash ai 2 variante , ori vinzi cuiva care vrea sa stranga el btc ori vinzi cuiva care cumpara si vinde. Sau ii vinzi pe bitstamp sau kraken platesti comisioane si dupa ce tragi linie ajungi la concluzia ca nu se merita. Iar pretul care il ofer eu cred ca e destul de bun fata de ce se ofera pe lbc. Daca pretul la care se desfasoara tranzactiile ar fi cel de pe preev sau bitstamp sau altele apropiata , LBC nu ar trebui sa mai existe. Treaba e simpla , vrei sa vinzi si vrei banii repede vinzi la unulca mine sau ca altii de pe lbc , vrei sa vinzi si vrei sa iei banii dupa cateva zile , vinzi pe una din platformele de trading.



De acord cu tine. Daca vrei sa vinzi repede, fara sa astepti si fara sa platesti comisioane la exchange, poti vinde mai ieftin. Totodata, altii cer mai mult pe BTC exact pe acelasi principiu. De obicei este mai intalnita a doua situatie (se percepe un premium de la cumparator) decat prima (pe care o expui tu).


Si oricum, asta este doar teorie... si din cate vezi tu, nu prea se aplica si in practica, drept urmare, dupa cum tu ai spus, ai avut fix 0 vanzatori dispusi sa'ti vanda cu mai putin decat face.


Gresesti cu doar doua variante, exista si a treia in care vanzatorul si cumparatorul se inteleg la pretul preev si evita comisioanele de pe exchange, iesind amandoi castigati. Am destule tranzactii facute pe forum si daca o sa te uiti la istoricul meu o sa vezi ca toate tranzactiile le'am facut la pretul preev si nu am dus niciodata lipsa nici de vanzatori nici de cumparatori.



Este bine totusi sa avem cat mai multe alternative atat la vanzare cat si la cumparare pentru ca fiecare este liber sa ceara sau sa ofere ce pret vrea. Succes!
319  Economy / Goods / Re: Marlboro, Winston, Lucky Strike, Chesterfield cigarettes w/ stealth shipping on: June 17, 2016, 10:07:36 AM
@OP.

I didn't receive anything yet. Did you changed your mind?
320  Local / Market / Re: Cumpar BTC pretul Preev sau Bitstamp - 20 euro / BTC on: June 17, 2016, 10:01:09 AM
habar nu am de unde poti sa iei ... pune un anunt pe forum si poate ai noroc ...... eu am threadul de fix 10 zile si am gasit sa cumpar fix 0 btc .......


Pai asta pentru ca vrei sa oferi mai putin decat face. De ce ti'ar vinde tie cineva cu mai putin? Daca cineva pune anunt ca vinde 1 BTC dar mai scump cu 20 de euro, tu ai cumpara de la el cand poti cumpara de pe exchange mai ieftin?

Este dreptul tau sa oferi cat vrei, dar si dreptul cumparatorului sa ceara cat vrea... pretul la care se desfasoara trazactiile este de obicei pretul de piata (adica preev.com sau indexul coindesk... sau altele dar foarte foarte apropiate).


Oricum, iti doresc succes.
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