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41  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: November 28, 2019, 11:14:21 AM
Yes, the trades are made by bots.

There is a "whale" tryng to sell 1 million (yes 1 million) mgo on bitforex at a price of 0.015USD, I don't think he'll be able to sell at that price. And this means price will never go over that level.

I can identify less than 10 real trades made in a week, and if they are, it's for arbitraging reasons.
When the bots (that have been set with a very low volume, anyway, unlike the last year where volumes were very big) will be turned off, we will se price going easily to zero. Currently there are bots on bitforex, bitfinex, digifinex. They have been turned off on idax.
42  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: November 26, 2019, 11:01:50 PM
They have banned me from the telegram chat because I wrote MGO ETH couple has been removed from bitfinex (trading volume was zero anyway). They act in a very fishy way, trying to deny the reality.
43  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: November 26, 2019, 10:59:21 PM
They have banned me from the telegram chat because I wrote MGO ETH couple has been removed from bitfinex (trading volume was zero anyway). This "project" is the biggest scam I've ever seen and they act in a very fishy way
44  Economy / Scam Accusations / Re: Bituary is scam on: November 26, 2019, 10:03:15 PM
I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!

p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
45  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: October 01, 2019, 08:17:02 AM
Today price has touched 0.009$. A new all time low, every day there is a new lower low.
My comments have been removed from official chat and I have been restricted from writing there. And I have never been offensive, just wrote the truth.

In the last year they just released the "store", an idiotic website without even a search engine. With all the developers they claim to have! When you try to buy a game, they ask for your private key (WTF?)

RIP MGO. You gave me good earnings because of your idiot bots on chinese exchanges. Unfortunately I bought more when it was already falling like a stone.
46  Economy / Scam Accusations / Beware of EXX.COM on: July 22, 2019, 04:22:00 PM
Strange behaviour seen on this exchange, like on topbtc.com.

For example, on the GNT/BTC couple, at the moment there is a sell order at price of 0.00008BTC. You cannot add more decimals.

But, in the trading history, you can see many many trades at the same price, not affecting the pre-existant sell order.

the funniest thing? I've just asked an explanation on their telegram channel, and I have been banned and my questions deleted. First time ever I am banned from a tg room.

Beware of this exchange and their fake trades!!



47  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: July 13, 2019, 09:01:09 PM
last time I checked, they had re enabled eth and btc w/d, but did not try.

few days before I was able to withdraw LTC.
48  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: June 24, 2019, 04:02:06 PM
They have disabled also ETH withdrawals now. Beware at the maximum extent!!
49  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: June 15, 2019, 08:41:54 PM
I deposited some LTC here and sold at a convenient price.
Now I understood why: BTC withdrawals suspended.

I hope they will not steal my money. If they do not unlock BTC I'll have to re buy LTC or ETH at an higher price and try to withdraw.
50  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 24, 2019, 07:34:06 AM
That's a pity you won't be commenting on hack, because the most interesting question could be, I think any cryptopia employee did itself an opinion, what's that opinion upon the topic: how could the wallets be hacked? Were private keys kept on an accessible database?
51  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 23, 2019, 09:22:04 AM
Huobi has frozen 30k ETH coming from cryptopia. That should be a good news.

Has the hacker really been so stupid?
52  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 22, 2019, 10:18:26 AM
whale alerts has today many messages about stolen ETH sent to HUOBI.
53  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 21, 2019, 12:43:24 PM
I say that another time,

this situation looks very similar to Bitgrail hack.

On may 2018 Bitgrail reopened withdrawals for a couple of hours (allowing me to luckily withdraw big part of my funds) but after 2 hours the italian Court ordered them to close all withdrawals, so the funds were not considered customer property, and it's not still 100% clear but, even if only "nano" were stolen, they will probably use BTC to pay also. nano hodlers. Unfortunately nano hack was enormously bigger than other crypto balances.
At the end it's very likely BTC will be used to pay lawyers and not much else.
54  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 15, 2019, 08:16:45 AM
I am returning in this thread after a while, i abandoned it when I withdrawn my 86% BTC....

At the end looks like I was right since the beginning. Cryptopia could NOT restart business as anything had happened, lost traders' trust, and I am happy to have withdrawn anything I could as soon as I could. This saved me 80% of funds also in Bitgrail hack and I advise alla of you to do the same if this kind of event will happen again in the future.

At the end things arrived to the worst decision, liquidation, well I thought seizure and then liquidation, not much difference, probably faster because there is no lecal proceeding.

good luck to all I don't think I will ever try to get my other 14%
55  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: May 02, 2019, 03:56:42 PM
I was able to withdraw something like 0.02BTC without uploading any ID; only typing the ID number. I don't remember what I could do before. The wd has been immediate to be honest, never seen anything faster on big exchanges.

The problem I have is more funny:

for example I have a sell order of 3000 tokens at a certain price (let's say 130 sat). Then I see MANY sell trades at the same price in the trade logs. They are bigger than my whole position and they DO NOT fill my sell order Or, to be more precise, if a sell order occurs it means that some1 had to put a buy order and milliseconds after, a sell order filling that buy. But, that buy had to fill my small sell order before! Of course they are wash orders but damn it, on other exchanges wash orders are still real orders, here looks like the bot orders are totally fake. Or, unlike any other exchange, newer orders have priority upon older ones?

I've asked all this on their TG channel and no reply.
56  Economy / Trading Discussion / Re: Gate.io now requires KYC? on: April 18, 2019, 10:28:15 AM
why using tor is a way to bypass kyc? Isn't kyc required in some countries? I want to deposit funds to this exchange but I am afraid I cannot withdraw without KYC, it says to me I have 100BTC/day
57  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: April 15, 2019, 11:02:26 PM
Just withdrawn my haircut BTC. The nightmare is over
58  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: April 15, 2019, 12:01:51 PM
DAMN CRYPTOPIA DO YOU UNDERSTAND WE CARE ONLY ONE THING: WHEN WE WILL HAVE ACCESS TO OUR MONEY. ALL THE REST IS BS.

#WHENWITHDRAW
59  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: April 12, 2019, 03:18:03 PM
#WHENWITHDRAW

The most incredible thing of all, they did not even have a cold wallet for ETH.
60  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: April 10, 2019, 06:26:07 PM
comment on twit:

"How come can you 'go down' if you haven't even 'gone up'?"

"when did it ever open?"

"Cryptopia was back up?"

"So I can't sign in just to look at my non-tradeable coins for an hour. Thanks. Good to know."

"Itís been in Maintence mode since Jan 14"

...

and everyone else

When do wallets open for transfers?

They already addressed the withdraw concern - it will open in April.

Which year was not specified  unfortunately Sad .

really? where?
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