Excellent Arbitrage opportunity BCH/USD Buy on bitstamp (24hr.Vol.2015), sell on livecoin (24hr.Vol.609.9)  |
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When I was first checking out the exchanges it became clear that Yobit is consistently quite a bit higher with BTC and immediately the thought crossed my mind that there was an opportunity to capitalize on the price spread between the exchanges.
Then I thought, If I see it as a dumbass noob I'm sure the people that have set up this exchange see it also and have some sort of system to prevent it from happening. This is where I'm still at on the issue but am going to dig into it more.
The other thing that I agree with on the thread is why would exchange blue be so generous with this information when, as pointed out, by doing so he is essentially shooting himself in the foot as the more people that do it the less opportunity there will undoubtedly be.
It might be a good deal, definitely worth looking into, but the old saying of 'if it sounds too good to be true it probably is' comes to mind.
My job is to deliver the info, your job is to figure out how to use it. Plain and simple. |
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GREAT ARBITRAGE OPPORTUNITY BETWEEN DASH/USD buy on kraken (24hr volume 776.3) sell on sell on yobit (24hr.Vol.22780)  FAIL, only withdraw to scam wallets or >9% fees with hidden costs.  Stop trying to scam novice traders. Why are you so close minded? First of all the disclosure in big black letters clearly states: "While arbitrage may present a lucrative window of opportunity to generate passive income, it is very important to understand the potential market risks and the speculative nature of the business. The transaction fees may vary from one exchange to another, therefore it is important to familiarize yourself with this subject prior to making any trades." Secondly, there is no need to withdraw fiat. USD could be easily converted to another altcoin and moved to another exchange for withdrawal. If it was that easy and straight forward to execute, a retard would it. As I had mentioned over and over, I'm not encouraging anyone to do anything, my goal is to deliver information in user readable format. If you feel incapable or unwilling to invest your quality time into something that has a potential to increase your capital, move on dude. Its is clear that you're much more experienced at sticking useless uneducated comments. Incorrect again, altcoins will be the same % difference in proposition to the % you present. You should really try these methods before you talk like its gospel  Made a screen shot specifically for the "gifted" people like yourself https://snag.gy/YEFrSe.jpgSo Mr, if you just made 6% profit, would it be profitable to spend another 0.2% trade fee and another 0.0005 to withdraw the coin. hope you know how to add  Buy btc on cheap reputable exchange -> sell btc on expensive scammy exchange -> cant withdraw fiat due to scam wallets or insane high fees. And now you suggest buying another crypto on the expensive exchange and transfer it off? You must of fell on your head as a baby  I don't know if english is your primary, but its pretty clear that you either having trouble comprehending information outside of comics or you were just born a bit different...no, not stupid |
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I decided to create this thread to discuss whats is the best option? trade: BTC/USD or trade BTC/Altcoin?
- What is the best capital to meke trade BTC/USD?
- How often do you make day trade on the BTC/USD pair?
- Do you use technical analysis to make trade BTC/USD?
- Is there any secret strategy?
Feel free to share your experience.
best option in what aspect? |
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I think that it is a bad time to invest in any of those as the peak was reached and now massive profit taking it taking place. There's only so long bagholders will be hodling for. There are tons of coins to be dumped and aside of the bubble, no market to absorb them.
Can't applied this to NEM. This project is meant for long term and surely it will passed their recent ATH to far more that a long time holders can't really imagined. That's why I putting money in some event that the price are on dipping status (like this past days until now). I have been in NEM since the price was below 1,000 satoshis. After almost year of holding, I see some surprised with this. The 5,000 satoshis back then is the target and considered as high price but now it's sees as a cheap price. ARBIDEX PLATFORM is bad news. coinigy.com realized your ICO idea years ago https://snag.gy/he6VTj.jpg |
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GREAT ARBITRAGE OPPORTUNITY BETWEEN DASH/USD buy on kraken (24hr volume 776.3) sell on sell on yobit (24hr.Vol.22780) FAIL, only withdraw to scam wallets or >9% fees with hidden costs. Stop trying to scam novice traders. Why are you so close minded? First of all the disclosure in big black letters clearly states: "While arbitrage may present a lucrative window of opportunity to generate passive income, it is very important to understand the potential market risks and the speculative nature of the business. The transaction fees may vary from one exchange to another, therefore it is important to familiarize yourself with this subject prior to making any trades." Secondly, there is no need to withdraw fiat. USD could be easily converted to another altcoin and moved to another exchange for withdrawal. If it was that easy and straight forward to execute, a retard would it. As I had mentioned over and over, I'm not encouraging anyone to do anything, my goal is to deliver information in user readable format. If you feel incapable or unwilling to invest your quality time into something that has a potential to increase your capital, move on dude. Its is clear that you're much more experienced at sticking useless uneducated comments. Incorrect again, altcoins will be the same % difference in proposition to the % you present. You should really try these methods before you talk like its gospel Made a screen shot specifically for the "gifted" people like yourself https://snag.gy/YEFrSe.jpgSo Mr, if you just made 6% profit, would it be profitable to spend another 0.2% trade fee and another 0.0005 to withdraw the coin. hope you know how to add |
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Have anyone used unichange.me? I bought yesterday 150$ pm with btc and they claimed its automatic exchange. After 24h I havent received my pm.
Should I be worried?
If the exchange is automated the transaction should take place instantly. Was there any fixed requirement for network confirmation and have you reached those requirements? If you did, you should contact support as soon as possible. I never had to use those exchanges, but once. Used https://www.changer.com/ , they were instant and the rates were way much better than the rest of sites. Even includes a bonus (2%-6% when exchanging btc) right now. According to their site exchange should be instant after 3 confirm. If not instant then processed within 1h. 24h passed and I still didnt get anything. Support is not replying at all. I went through the exchange and read some reviews online. Looks like its a common problem of most of the users - receiving their exchanged coins extremely late and support being not helpful. You could try waiting for few more days (read a review where a user had to wait for more than 4 days) . Try posting a negative review in this site. The administrators seems to respond to all most all negative reviews and solve their problems. How long did it take for bitcoin to receive first confirmation? Perhaps, it was confirmed after 48 hrs, and that is precisely why it took so long to get pm No that was not the case. At their site it was mentioned that after 3 confirms they will send PM automatically. After 1h when the order was made I checked and there was already 4 confirms. strange, the site is among the popular ones. |
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GREAT ARBITRAGE OPPORTUNITY BETWEEN DASH/USD buy on kraken (24hr volume 776.3) sell on sell on yobit (24hr.Vol.22780) FAIL, only withdraw to scam wallets or >9% fees with hidden costs. Stop trying to scam novice traders. Why are you so close minded? First of all the disclosure in big black letters clearly states: "While arbitrage may present a lucrative window of opportunity to generate passive income, it is very important to understand the potential market risks and the speculative nature of the business. The transaction fees may vary from one exchange to another, therefore it is important to familiarize yourself with this subject prior to making any trades." Secondly, there is no need to withdraw fiat. USD could be easily converted to another altcoin and moved to another exchange for withdrawal. If it was that easy and straight forward to execute, a retard would it. As I had mentioned over and over, I'm not encouraging anyone to do anything, my goal is to deliver information in user readable format. If you feel incapable or unwilling to invest your quality time into something that has a potential to increase your capital, move on dude. Its is clear that you're much more experienced at sticking useless uneducated comments. |
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I'm using CEX and finding it increasingly harder to buy and sell due to bots. Is there anyway to beat them or should I join them?
I develop bots. PM me if interested. |
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GREAT ARBITRAGE OPPORTUNITY BETWEEN DASH/USD buy on kraken (24hr volume 776.3) sell on sell on yobit (24hr.Vol.22780) |
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Those who can afford to buy 1k-5k bitcoins will find banks who would be willing to assist with transactions, they surely wouldn't be looking for self advertised services on the internet.
Banks are very difficult to find. We did it, and decided to write here. If from the Internet comes even though 1 client is already good) Well, good luck |
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Have anyone used unichange.me? I bought yesterday 150$ pm with btc and they claimed its automatic exchange. After 24h I havent received my pm.
Should I be worried?
If the exchange is automated the transaction should take place instantly. Was there any fixed requirement for network confirmation and have you reached those requirements? If you did, you should contact support as soon as possible. I never had to use those exchanges, but once. Used https://www.changer.com/ , they were instant and the rates were way much better than the rest of sites. Even includes a bonus (2%-6% when exchanging btc) right now. According to their site exchange should be instant after 3 confirm. If not instant then processed within 1h. 24h passed and I still didnt get anything. Support is not replying at all. I went through the exchange and read some reviews online. Looks like its a common problem of most of the users - receiving their exchanged coins extremely late and support being not helpful. You could try waiting for few more days (read a review where a user had to wait for more than 4 days) . Try posting a negative review in this site. The administrators seems to respond to all most all negative reviews and solve their problems. How long did it take for bitcoin to receive first confirmation? Perhaps, it was confirmed after 48 hrs, and that is precisely why it took so long to get pm |
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poprobuite cherez coinbank.com
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Those who can afford to buy 1k-5k bitcoins will find banks who would be willing to assist with transactions, they surely wouldn't be looking for self advertised services on the internet.
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You've been obviously misinformed, or just being completely ignorant. How are any of my posts misleading? Do you have any solid foundation for your argument? Who said that you had to withdraw with cex.io? Secondly, cex.io does allow withdrawal! https://snag.gy/uBJfg3.jpgSo to summarise.
- Most sites listed on his site are scammy and don't allow fiat withdrawals (cex.io)
- Most sites charge up to 5% withdrawal fees to get fiat out.
- OP is most probably promoting the scammy exchanges, do not fall for this.
LOL, withdraw $1k a day limit by card with 3% fee. Good job making $5 a day with the arb (probably good for you). Also most exchanges listed have such low volume the arb is non existent . You obviously have not even tried the method yourself, you too poor to try it in large volume so you try trick others into doing it until their money is stuck on the exchange.
Where do you see 1k withdraw limit by card? https://snag.gy/r43H6k.jpg If you consider gdax and bitfinex a low volume exchanges, you must be a fucking moron Why would I want to trick anyone into anything, what do I get out of it? -- Go flip those burgers, dude ) |
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I saw many arbitrage services and apps but this one is for me the most handy to get a quick overview on cryptocurrency prices. Fees and conditions can be researched and needn't be provided in your app in my opinion. Thank you very much for your nice arbitrage tool.
I bookedmarked your site and it will hopefully be continued a while.
Thanks, I'm only getting started. PS...feel free to comment your thoughts on any extra features that can make your arbitrage experience more productive. |
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Is over trading a good idea? If not, why do you think it isn't? What are the pros and cons in over trading? Is it advisable u buy or sell your coin everytime you saw a slightly movement in the value of bitcoins?
Overtrading makes you very tired. While doing this, you will get tired and you will lose your strength. Instead of doing this, trade if and only if you see great opportunity. Trading like a machine is not good. There is nothing wrong with overtrading, you can trade as long as you want, as far as you’re making money, then nothing is wrong with it.The only time I will say it is wrong is when you are losing and still keeps on trading. But as for when you’re making profit, you can continue trading as long as your want. none here can explain what over trading is lol...in my understating op refers to either making too much money in a single day, or under earning. In either way, the question makes no sense |
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Selling a large amount of any crypto currency under the contract and for non-cash settlement
So this is the same way to sell large amounts of crypto currency with this one?  By the way under which contract you exchange/sell crypto currency and how you assure buyers that they don't get scammed? We sell crypto-currencies under a brokerage agreement with a licensed European broker. We can sell 500 .... 3000 .... 10000 ... etc BTC Mind explaining further how you intend to guarantee these deals? I assume you understand that you will send those "500 .... 3000 .... 10000 etc BTC" to a trusted escrow here BEFORE any money is delivered to you, correct? Or do you have something else in mind? Absolutely no trades of this kind without escrow protection. Not even 1% of the agreed value should be paid to you or your "licensed European broker" upfront. A trusted broker of this forum will confirm the bitcoins are in his control and then (and only then) will funds change hands. Sounds fair? If yes, then the next step is to give these coins a price tag. The scheme is as follows: 1) The buyer enters into a brokerage agreement with a licensed brokerage firm. If the buyer is a company then it must pass through compliance. 2) The buyer transfers money to his brokerage account. 3) The buyer submits an order to purchase a particular crypto currency. (at the same time he can submit an order for the withdrawal of the crypto currency) 4) the broker executes an order on the crypto-exchange 5) the broker enters the crypto currency into the buyer's wallet. A broker is a company with many years of experience and is licensed in one of the European countries. Interested parties can fill in the contract and negotiate the price. All payments through the bank. This is just as reliable as buying shares or bonds from a brokerage company. So whats the benefit of having the brokerage firm as middleman? We can just as easily conduct the same type of transaction directly at an exchange. When buying a crypto currency for a small amount there are no advantages, but when buying for a large amount in fiat you will face the difficulty of transferring a large amount to a crypto-exchange. That is not true, therefore your service is useless. never had any issues depositing nor withdrawing large sums across multiple exchanges. I'm talking 6 digit numbers. |
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Completely rubbish and misleading posts by you. For all the novice traders out there licking their lips, dont fall for this nonsense. First off the sites you show in your example like CEX.IO don't allow fiat withdraws. Secondly and its a big one, the others charge 5% withdrawal fees to services like perfect money.
FLAWED and rubbish, you obviously are just looking for attention. If the method truly worked then you would be a complete retard for openly making it easier for people to notice the arbs.
So to summarise.
- Most sites listed on his site are scammy and don't allow fiat withdrawals (cex.io)
- Most sites charge up to 5% withdrawal fees to get fiat out.
- OP is most probably promoting the scammy exchanges, do not fall for this.
To be fair, I don't think OP ever claimed that all exchanges allowed fiat transfers, or didn't charge fees. There are no referral links, and no shilling that I can see. It's simply a tool, and up to you to figure out how to use (hence my questions earlier in the thread). Yours appears to be the shitpost here, not his. You might want to pull that gearstick back a notch, amigo. CHEERS   |
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