This guy do not have any bot operational, just fake.
That is wrong. All our bots are operational.
ask other people from that doc
I, too could write a list of Telegram IDs who will counter this argument.
BTW my account is not anonymous, PM me if you want know more.
It is. If you have ever dealt with me or any of my partners, you would have written the ID you used when dealing with us instead of calling people to PM. |
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If I would experience an exploit, I would report it to the security team of the exchange, because I believe if you do the right thing, you get the same back from life.
How would the information change your "morals" if the exchange intentionally stole money from its users?
Well, people does have different minds which means people could decide neither they would abuse it out or would report or do the right way.
How would you change your mind if you knew that an infamous scammer used the same exchange and you had the chance to take back the money? |
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... for me, the predictions are only speculating the result ...
I agree 100%. That is why I released this thread in the Gambling section.
Okay then, can we test the site first?
...Is this bot also free?...
If we decide to develop the bot, we could have a free trial. Now, this is just an idea. We do not have this product. Yet. |
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Since when does this do under soeculations of altcoins?
Since the ultimate profit on scalping depends on the future performance of the altcoin markets you scalp across. Our first question is always "What are your favorite altcoins?"You can accumulate more from any cryptocurrency, but the value of the accumulation depends on how well you speculated when you chose your favorite cryptocurrencies. So, this thread belongs to speculations of altcoins. Your useless bot advertisement doesnt belong in this section
Amazing. Every word in this sentence is wrong. It is not "my bot", but a shared bot our community built. Our bot is useful because it has already made a profit for everyone who subscribed so far. This is not an advertisement because we do not market. We help people in difficult financial situations. And I think this thread belongs to this section because of the reason above. |
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If anyone is interested in any example of an actual source code that we sent to a customer, I am willing to upload it. Ask and let us discuss your use case.
Why would you connect your bot to an exchange and block withdrawals/transfers? How would the bot trade?
Because withdrawals, transfers, and trades are different matters. In THIS post, I explained that API is for centralized strategies. We support two centralized exchanges: Poloniex and Binance. From these options let us take Binance as an example because this is the most popular one for our clients. Your Binance account contains multiple wallets. There are different wallets for spot trading, leverage trading, lending... and more. From there, we recommend the spot wallet for scalping. When you create an API for your spot wallet, you can choose to enable trades, but disable withdrawals and cross-wallet transfers, as the following image shows: We do not know about any technique to bypass these restrictions and with them, we can not withdraw or transfer your funds. Because of the Binance auto-matching engine and blocked leverage even burning them on bad trades would take enough time for the user to revoke access. What we do is to try to make profitable trades and after one week of continuous trading, we ask for 30% of the profit.
Edit: Appreciate an answer, but I'm bowing out of this one due to lack of technical knowledge.  All your questions so far were justified and we were glad to answer them. |
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This guy is scammer. He collected about USD 300,000 from a group of investors and scammed them.
Links with detail information available upon request via PM.
No, I did not scam anyone, nor did any of my partners. You might have been the victim of an impersonator. If you have a different opinion, open a report in the appropriate section and we will deal with the accusation there.
Is your bot open source?
Yes, all parts of the platform are open source. The configuration is the thing that we sell. For example here is the running platform that we use for ERC-20 combos. Another example is the Binance wrapper that we use for our scalping scripts. Every client can build every component on his computer directly from source code.
My question still is outstanding about his bot - if it's not open source, it can steal all your coin through your API you link to your wallet.
The components are open source. So, this is out of the question. Still, I am interested: In your opinion, how could a bot steal your money from a centralized exchange such as Binance if you block withdrawals at the API generation? |
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"What strategies do you offer?" Under another thread, someone asked regarding the control over money and it is kind of related to our strategies. So, allow me to copy my answer here: We offer centralized strategies and decentralized strategies.
Centralized strategies communicate with the exchange Application Programming Interface (API) and it is the API that allows or disallows commands tuned to the client's set preferences. This user controls what the bot can do and what it can not and the exchange provides the guarantee that the bot can not do anything that the user did not explicitly allow before. The bot can not directly access the funds. It can only indirectly deal through the API and only with functions that the user enabled. Either the user or the exchange can revoke its access anytime. Now our bot supports two centralized exchanges: Binance and Poloniex. If you have concerns related to the security of any of these options, let me know!
Decentralized strategies can not access the user funds directly, nor indirectly. The bot formulates recommendations in natural language on Telegram and the client can choose to follow its instructions or not. Examples of such instructions are in the screenshot I attached above. For example: go to https://pancakeswap.finance/ and stake 76% of your BNB for CAKE in the CAKE-BNB LP farm.
Since the bot can not directly manipulate the user funds anytime, my statement is true: We do not touch your money anytime in the process. |
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EARN 2X, 3X.. MORE FROM YOUR FAVORITE FAUCETS 🤖 MULTIPLY YIELD ☔ NO DOWNLOAD
Do you want to earn more for your time on faucets? Learn from us how to capitalize on your micro earnings. You do not have to download anything. We respect the ToS of faucet providers. Our method focuses on what you can do with micro earnings that you already claimed while you are accumulating more. PM if you are interested! |
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Than it's all good and thank you so much for enlighten me that I can keep my money in my wallet. I have almoust run out of other people wallets to keep my money. You are a very kind person.
I agree with you 1000% and strongly advice everyone to keep their own money in their own wallets.
-EDITED-
Can I send you in private the address where you can send me the interest for keeping my money in my wallet?
Yes, you can. However, the interest is not for keeping your money in your wallet. While keeping your money in your wallet, you can choose to follow our recommendations and make interest. You can keep 70% of the profit as interest and we ask for 30% of the profit in return for the information. Since you provide the capital, we call this "lending", but unlike many lending offers, here the money stays in your wallet.
Sorry on the address verification. Your statement above is untrue. How can I maintain control of your bot and my funds if it has access to them?
We offer centralized strategies and decentralized strategies. Centralized strategies communicate with the exchange Application Programming Interface (API) and it is the API that allows or disallows commands tuned to the client's set preferences. This user controls what the bot can do and what it can not and the exchange provides the guarantee that the bot can not do anything that the user did not explicitly allow before. The bot can not directly access the funds. It can only indirectly deal through the API and only with functions that the user enabled. Either the user or the exchange can revoke its access anytime. Now our bot supports two centralized exchanges: Binance and Poloniex. If you have concerns related to the security of any of these options, let me know! Decentralized strategies can not access the user funds directly, nor indirectly. The bot formulates recommendations in natural language on Telegram and the client can choose to follow its instructions or not. Examples of such instructions are in the screenshot I attached above. For example: go to https://pancakeswap.finance/ and stake 76% of your BNB for CAKE in the CAKE-BNB LP farm. Since the bot can not directly manipulate the user funds anytime, my statement is true: We do not touch your money anytime in the process. |
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Yes, but you signed the wrong address. Sign the address your operation uses To lower the fees we recommend our users transact on the Binance Smart Chain (BSC). You might have checked the address using an ERC-20 explorer. That is why you did not see any operation. But the address is right. Binance Smart Chain (BSC) shows the operation: https://bscscan.com/address/0xd7f379a36a92c66deeddbe5786ba1d4b08bcf0ec
It's kind of important now that you prove your words since you are asking for ETH.
No, we do not ask for any ETH. We recommend our users hold the specified amount in their MetaMask wallets. Since you quoted my thread on this forum, allow me to reply with my thread: "...Once in a DeFi environment, you remain in control of the bot, your funds, and MetaMask web-wallet. We do not ask downloading anything nor inviting anyone onto our platform..."Source: https://bitcointalk.org/index.php?topic=5312972.0
The purpose for the loans doesn't count to much in here. The only thing that matters is that the lender have a guarantee that he will get his loan back, and the only way of doing this is for you to provide valid collateral. You can educate yourself by reading this topic: https://bitcointalk.org/index.php?topic=577765.msg6311902#msg6311902. What if I told you that you can keep your money in your wallet - decentralized if you will? |
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Kudos on your stream! Can you sign a message from an address showing "Ethereum (ERC-20) and Binance Smart Chain (BSC) enhanced with flash loans"? That's what I asked for - not for a screenshot. One more thing to teach to our community. {
"address": "0xd7f379a36a92c66deeddbe5786ba1d4b08bcf0ec",
"msg": "Hi! Here is Mia and I confirm that this address participates in beta testing of arbitrage methods between Ethereum (ERC-20) and Binance Smart Chain (BSC) enhanced with flash loans for research purposes. ",
"sig": "0x915a4a6ea08d3c904433b91b9e0c189fab5e7d694414b0b526c1ac55376996c10a9db86e395f91ae60e0ebdaa200bb8760021999d5eae52481b0c40cd9eea0511b",
"version": "3",
"signer": "MEW"
}Did I do it right? |
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I suppose the first thing you should do is prove this...
Our proof for the mentioned part is the fact that we weekly stream free educational material for ERC-20-BSC arbitrage. You can join if you wish. We never ask for any deposit. Never invite anyone against his will. Never ask you to download anything. |
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Hi! Thank you for asking.
1 Hi there. I thought a lot of these platforms already fixed the flash loan problem?
A lot did, but as rapidly as DeFi grows, there always are untested platforms, inexperienced developers, impatient investors... Many errors and we built an Internet crawler to catch them all.
2 And if it is easy to do,,,
No, it is not easy to do. That is why there are not many people doing it.
3 How much also is a lot of money? Bitcoin or ETH? Are we talking 5 ETH a lot or 10 ETH?
Good estimation. We recommend ETH 5 - ETH 10 for our users, but at the same time, we have methods to crawl up your capital from virtually no minimum. We do multi-layer cross-protocol arbitrage focusing on Ethereum (ERC-20) and Binance Smart Chain (BSC) enhanced with flash loans when possible. So, we usually count in BNB. BNB 70 - BNB 150 is an ideal budget. |
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Hi,
We are interested in taking a loan for our business to leverage our profit on our platform.
We do multi-layer cross-protocol arbitrage focusing on Ethereum (ERC-20) and Binance Smart Chain (BSC) enhanced with flash loans when possible.
Our problem is that the income from clients is slow because teaching them is difficult. Thus, while elevating the knowledge of our community, we could take loans to accelerate the business growth.
Under what terms would you give a loan for such a purpose?
What could be acceptable collateral in your opinion?
( For now, this is a navigational thread and we might decide not to take any loan, in the end. )
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@ NEW JOB: ARBITRAGE TRADERS
We also hire Manual Arbitrage Traders.
We will train you on how to catch arbitrage opportunities between ERC-20 and BSC networks and exploit them for profit.
You will be able to maximize your arbitrage skills by taking leverage with flash loans that can boost your profit to 1000-10000% per single arbitrage trade.
Then we will ask for 30% of your profit.
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What if I told you can invest in your favorite cryptocurrencies and pay only 1/100 of the transaction fee?
Our platform supports flash loans across cryptocurrency networks (ERC-20, BSC....)
There is a variant for many popular cryptocurrencies on the Binance Smart Chain (BSC): BTC, ETH, DOT, UNI, ADA, ELGD, DOT, REEF... you can trade all these on BSC. The price of the BSC variant is pegged to the original.
For example, the price of ADA on BSC is the same as the price of ADA in the Cardano blockchain.
If you invest in the BSC variant you can make the same profit as you invested into the original, but for only 1/100 of the original fee.
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"How can I pay back a flash loan?"
Under a "second".
The flash loan and all parts of the arbitrage are in the same transaction.
At the confirmation of this single transaction you know whether the arbitrage was successful or not.
If the flash loan is successful, the arbitrate is successful, too. So, you have your profit.
If any part of the arbitrage fails, the whole transaction fails and you did not take the loan. So, you do not have any loss.
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I tried to look at the OP but there was no Telegram attached. I also tried to look at your profile but another link was posted and no longer exists. I want to try to join the group to see and find out more information/details, because I also belong to other groups and channels, and I also read because I have more time to do it now.
Good point. Thanks to your note I have removed the old/outdated URL from my profile and we do not want to share the new one in OP to avoid spammers. I know that you are here with a legit reason. So, just drop me a PM and we add you.
Sending now...
Thank you, I have answered. |
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DO YOU KNOW BINANCE API?
We offer the free trial of a bot for autonomous Binance scalping strategy.
Steps:
0 PM me for the user interface URL.
1 Upload your API on our website.
2 On the upload page write your favorite cryptocurrencies or give us free hand.
3 Follow the ROI in your Binance account.
4 We will contact you after one week and collect 30% of the profit as payment.
(Non-payment without prior notice results in the immediate termination of the service and a scam report on your account.)
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Moved to https://bitcointalk.org/index.php?topic=5316826.0DO YOU KNOW BINANCE API?We offer the free trial of a bot for autonomous Binance scalping strategy. Steps: 0 PM me for the user interface URL.
1 Upload your API on our website.
2 Follow the ROI in your Binance account.
3 We will contact you after one week and collect 30% of the profit as payment.
(Non-payment without prior notice results in the immediate termination of the service and a scam report on your account.)
If there is no profit, you do not have to pay. If you exit within the trial time window (one week after activation), you do not have to pay. |
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