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681  Economy / Service Discussion / Re: Unmasking BTC-E.com on: June 29, 2014, 12:54:25 PM
Is there a UK resident out there that has paid money into BTC-e.com via Mayzus Financial Services Ltd?? If so, could you consider sending a standard Data Protection "Subject Access Request" to Mayzus for yourself. This should reveal details of BTC-e that so many people are searching for. And if it doesn't, then Mayzus are breaching UK anti money laundering laws.

So who's going to step up?

BTC-E changed the deposit account for wire. The Mayzus Financial Services bank account is no longer in UK now.

Here is the info of the new bank account. This bank account is exactly the same as the bank account used by OKPAY to receive wire.

Beneficiary:    Mayzus Financial Services Limited, organizacni slozka
Beneficiary Address:    U Vystaviste 287/17,170 00 Praha 7, Czech Republic
Beneficiary Account:    107-7747130227
Beneficiary Czech Bank Code:    0100
Beneficiary IBAN:    CZ58 0100 0001 0777 4713 0227
Beneficiary Bank:    Komercni banka
Beneficiary Bank Address:    Na Prikope 33, 114 07 Praha 1, Czech Republic
Beneficiary Bank SWIFT:    KOMBCZPPXXX
Correspondent bank:    SOCIETE GENERALE
City:    New York
Country:    USA
Correspondent bank SWIFT:    SOGEUS33XXX
Correspondent Account:    188190
682  Local / 中文 (Chinese) / Re: 新加坡比特币交易所交易费率重新调整 on: June 27, 2014, 03:59:01 PM
说的是itbit.com吧,这交易所小散去玩玩还行,大户就不要去了,有提现限制的,是连提币都有限制,一天几个币,而且每月也有限制,不是正常人玩的地方
看来你去了,大家还是别去

我没去,我一看到那些提现限制还怎么会去玩啊
683  Local / 中文 (Chinese) / Re: 新加坡比特币交易所交易费率重新调整 on: June 27, 2014, 01:48:56 PM
说的是itbit.com吧,这交易所小散去玩玩还行,大户就不要去了,有提现限制的,是连提币都有限制,一天几个币,而且每月也有限制,不是正常人玩的地方
684  Local / 中文 (Chinese) / Re: 这次BTC难度大涨,你怎么看? on: June 27, 2014, 09:19:53 AM
买矿机还不如老老实实买币屯,下游挖矿的风险超高。
685  Economy / Service Discussion / Re: Not receivig Bitstamp Withdrawal confirmation emails on: June 23, 2014, 08:59:23 AM
Supports are off during weekend.
686  Local / 中文 (Chinese) / Re: 求助。有谁知道btc-e的客服联系方式吗 ? 发ticket目前还没回复。 on: June 22, 2014, 01:46:38 PM
既然显示已经交易成功,那就是表示币已经发出去,不然就应该显示等待处理的信息。Bitstamp在币未发出去前会显示等待处理的。
687  Local / 中文 (Chinese) / Re: 利用明天上海全国活动,促进mt重新开门 on: June 21, 2014, 03:30:28 AM
"免费2天宾馆食宿交流",这是传销吗?
688  Local / 中文 (Chinese) / Re: 796交易所将参展香港举行的 Inside Bitcoins 展览会 on: June 20, 2014, 12:29:37 AM
作为一个公开的交易所,是不是应该出来交代一下坊间流传近期大户爆仓事件呢

796作为一个平台 仅对用户的交易进行撮合,而期货交易本身约10倍杠杆,爆仓也是很正常的事,所以没什么需要过多说明的,谢谢。

看来坊间传言的大户爆仓事件应该是真的,真是上的山多终遇虎啊。不过我们只是看客,再满足一下好奇心而已
689  Local / 中文 (Chinese) / Re: 796交易所将参展香港举行的 Inside Bitcoins 展览会 on: June 19, 2014, 12:53:29 PM
作为一个公开的交易所,是不是应该出来交代一下坊间流传近期大户爆仓事件呢
690  Local / 中文 (Chinese) / Re: 近来796貌似又有爆仓,请知情人士解释事情经过啊,求科普啊! on: June 18, 2014, 06:18:47 AM
769没出来解释  是不是默认了 Tongue

796的沉默,有别于平时的活跃,实在是令人有太多遐想啊
691  Local / 中文 (Chinese) / Re: 近来796貌似又有爆仓,请知情人士解释事情经过啊,求科普啊! on: June 18, 2014, 04:01:30 AM
来来去去都没人爆料,看来只是假消息...
692  Local / 山寨币 / Re: 对上周美国Poloniex交易所上新币乌龙事件的几点思考 on: June 17, 2014, 12:43:11 PM
山寨币这东西不要碰为妙
693  Local / 中文 (Chinese) / 近来796貌似又有爆仓,请知情人士解释事情经过啊,求科普啊! on: June 17, 2014, 12:40:42 PM
好几个帖子在骂796,但是又不说明内情,到底是怎么回事,很好奇...
694  Local / 中文 (Chinese) / Re: 796时间 on: June 17, 2014, 12:02:32 PM
怎么大家对796的事情一点反应都没有?来讨论一下

到底是怎么一回事?
695  Local / 中文 (Chinese) / Re: 对不起,对796我只能先入为主了 on: June 17, 2014, 12:00:27 PM
796爆仓了
796怎么了?需要知道的更多

有链接吗?谢谢。 


这里有很多拓展阅读
796 参考阅读

    796诡异的250BTC做空记录:https://bitcointalk.org/index.php?topic=331469.0
    用户质疑796的牌坊:https://bitcointalk.org/index.php?topic=287380.0
    悄无声息提高手续费:https://bitcointalk.org/index.php?topic=332850.0
    796离奇的爆仓事件:https://bitcointalk.org/index.php?topic=383232.0
    有国外网友爆料796幕后操纵交易:https://bitcointalk.org/index.php?topic=643837.0

都是老帖了...
696  Economy / Service Discussion / Re: BitSimple. A simpler way to buy and sell bitcoins. on: June 13, 2014, 02:51:36 PM
When will BitSimple be open to the public?

BitSimple is currently open to US residents (excluding residents in CA, NY, and VA).  Access for international residents will be added in the next few days.

Open for people outside US now?
697  Economy / Service Discussion / Re: bitstamp don't pay my 70 btc , 17 hours. on: June 13, 2014, 11:06:54 AM
The following words are guess or deduction based the my trading experience in bitstamp.

Bitstamp seems seldom uses their cold wallets, they always try to use recently deposited bitcoin from users to fulfill bitcoin withdrawal requests. As the price of bitstamp has been substantially low for the pasting few days comparing with bitfinex and other Chinese exchanges, this creates space for arbitrage. Therefore, the withdrawal amount would be much higher than the amount of deposited for the same time period. Those withdrawals had to wait until enough bitcoins deposited by users.
698  Local / 中文 (Chinese) / Re: 这种购买算力的公司,大家怎么看待? on: June 13, 2014, 01:40:12 AM
直接购买比特币比购买什么算力更安全,因为比特币肯定升值,而算力肯定贬值
699  Economy / Service Discussion / Re: https://vip.btcchina.com/ on: June 11, 2014, 01:45:16 PM
you can change the account type if you did not do fiat deposit and withdraw. Just write email to btcc.
700  Local / 中文 (Chinese) / Re: 关于796交易所实行新旧合约交替计划的通知 on: June 04, 2014, 02:14:32 PM
不爆仓可以无限续签 只不过单子要重新做 比方说500买多 到周六600抛了 然后600接着买多 这样理解对吗 ?

顺便再收转仓交易费,不过这新措施确实方便了大家,是好事
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