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81  Economy / Exchanges / Re: About Bitfinex - Tether FRAUD on: March 04, 2018, 07:53:31 PM
Tether went from printing $100 million a day to $0 a day over night. No new Tether printed in over a month. Are we supposed to believe demand dropped 100% or is it more likely there was never any demand in the first place?    Grin

82  Bitcoin / Bitcoin Discussion / Miners can mine on moon... :) on: March 03, 2018, 02:30:50 PM
Bitcoin mining wastes vast amounts of energy. they harm environment...

this is agood news:

https://www.bloomberg.com/news/articles/2018-03-02/quebec-throws-cold-water-on-bitcoin-miners-seeking-cheap-power
83  Economy / Exchanges / Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH on: February 28, 2018, 05:43:47 PM
This illegal exchanger(without being an MSB in USA) announced that:

84  Bitcoin / Bitcoin Discussion / Re: Bitcoin is garbage. on: February 25, 2018, 01:58:10 PM
http://business.financialpost.com/diane-francis/bitcoins-and-other-cryptocurrencies-are-like-the-bre-x-stock-they-will-leave-investor-hopes-in-tatters
85  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 22, 2018, 04:22:48 PM
Apparently Bitfinex is banking with the Dutch Bank ING now:
https://www.coindesk.com/dutch-bank-ing-confirms-bitfinex-account/

This seems to be the first real banking relationship with a big bank
since Wells Fargo dropped Bitfinex. Of course Coindesk is not particularly impartial
regarding everything that is related to Bitfinex, but this is still good news
for every BFX customer.

After all having no real banking relationship for months and later having only accounts at tiny
banks in Poland and Portugal was one of the major red flags for Bitfinex.




it won't have this account for more than 2 months Smiley  Bitfinex/Tether is a criminal company, no license, no nothing... Let's remember that Ifinex has been banned of receiving USD and EUR.  Wells Fargo as correspondent bank has blocked all the transfers to Bitfinex bank account from Taiwan and from everywhere...

  They are using shell companies in order to get the cash. these fraudsters(or part of them) will end in prison.
 The cancer that  Bitfinex/Tether is spreading, it will affect MANY people who are using digital currencies.

Their shills can say anything they want. It doesn't change the facts.
86  Bitcoin / Bitcoin Discussion / Re: Bitcoin is garbage. on: February 16, 2018, 07:47:53 AM
Bitcoin is not a garbage but it is blessing from God and treasure that reserves from your bright future.
Bitcoin plays a big role in the society which they help to change the life of every individual. Establishing a organize society is also their goal and I don’t see anything trash from them at all.


 BTC is just an e-currency like e-gold or LR was, nothing more. e-gold was much better.  Calling it, " blessing from God" , make me think that you are a cultist or a shill Smiley
87  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 14, 2018, 03:55:34 PM
Another article about this criminal gang :

https://www.ftm.nl/artikelen/ing-tether-miljardenfraude-cryptomunten?share=1
88  Bitcoin / Bitcoin Discussion / Re: Indonesia bans Bitcoin on: February 14, 2018, 03:07:49 PM
Indonesia hasn't large crypto market and their ban can't affect on cryptomarket, so it's not important news.

who has a "big" market for digital currencies? Smiley
89  Economy / Exchanges / Re: Bitfinex - FRAUD, price manipulation, fake transactions on: February 14, 2018, 03:04:04 PM
I am keep saying that Bitfinex is doesn't have any financial license and that they operate a criminal company and the TheQuin is responding that they don't need one.  Huh Roll Eyes Grin

All the licensed exchangers are idiots and TheQuin & Bitfinex are the smart ones...

No, I said they don't need those licenses because they either don't have a physical presence in that jurisdiction or in the case of BVI don't need one because they are not trading equities, commodities or forex.

Of course, you already know that because you were unwilling to answer the questions I left you about AvaTrade.


For Mr shill TheQuin :

Japan’s Financial Services Agency (FSA) has issued its first warning under the country’s revised payment services law – which recognizes bitcoin as a legal method of payment – to Macau-based Blockchain Laboratory, an unregistered firm reportedly pursuing investors in the country.

https://www.ccn.com/japanese-regulator-warns-unregistered-macau-based-crypto-operator/

Bitfinex is unlicensed in Japan as it's in any other country. Bitfinex accepts clients from Japan even they don't have any license for that.

Again, you talk non-senses...  Wink
90  Bitcoin / Bitcoin Discussion / Re: For crypto-cultists :) on: February 12, 2018, 05:12:14 PM
Very interesting interview :

https://www.youtube.com/watch?time_continue=275&v=XlBa5liuy9Q     Wink
91  Economy / Exchanges / Re: About Bitfinex - Tether FRAUD on: February 12, 2018, 05:00:11 PM
About Bitfinex/ Tether FRAUD Smiley

https://www.youtube.com/watch?time_continue=275&v=XlBa5liuy9Q
92  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 12, 2018, 04:59:50 PM

About Bitfinex/ Tether FRAUD Smiley

https://www.youtube.com/watch?time_continue=275&v=XlBa5liuy9Q

93  Bitcoin / Bitcoin Discussion / Re: Bitcoin is garbage. on: February 11, 2018, 07:39:08 PM
Yes transaction is high now, but with the speed that technology is advancing towards, we will see a lower cost and faster transaction very soon. For now, for small amounts to transfer switch to Ethereum instead. There are more than enough reasons to prove that Bitcoin is changing the world, and sooner or later, it will be integrated in even our everyday life.

paypal is doing that(instant transaction and low fees) since 2000 Smiley

so, what's new?
94  Bitcoin / Bitcoin Discussion / Re: China will ban BTC exhangers for good on: February 07, 2018, 05:29:32 PM
It seems to me that China has banned bitcoin for the purpose of publishing its own cryptocurrency, but I do not believe it. China has not yet reached such a powerful technology. I am more concerned that they are afraid that bitcoin trading will cause disorder in the economic market.

afraid? are you joking?

china  GDP = 11 trillions USD per year    Roll Eyes

do you know what it means that? you need over 60 years to count this amount.

BTC means nothing for China. They can spit on BTC and it's gone; same as USA.
95  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 06, 2018, 08:45:32 AM
I noticed that Bitfinex changed again their bank, now they use a Portuguese bank, has anyone tried to deposit fiat money since this change?


GLOBAL TRADE SOLUTIONS A.G.
Address Bahnhofstrasse 21, 6300 Zug Switzerland
Account number PT50003502160007611117018
Bank Name  CAIXA


Bitfinex itself doesn't own any funds. They own many other companies in order to open new bank accounts.  Why? because they are fraudsters and their bank account are closed one by one.

Again you jump straight to an incorrect conclusion. The fact that a company is using payment processors to receive funds != doesn't own any funds.



it's Bitfinex not a payment processor.  stay cool !  Smiley

Global Trade Solutions Ag - "Adjustment and Collection Services" founded in 2001.

I'm cool, but as ever you are talking nonsense.

They bought the company  last year (05.04.2017).  They changed the directors and so on. The same directors as they have in all their fraudulent companies.. Smiley

Molina Lee, Ivan Manuel
Krämer, Ivo Michael

 I know more than you think about how the things are working in this business, Mr Bitfinex shill aka  TheQuin
96  Economy / Speculation / Re: We are now down 70% and still dropping on: February 06, 2018, 08:36:21 AM
Tether/Bitfinex is no longer generate fake money(over 2 billions till now) . They are on hold.  This is the main reason.  Grin
97  Bitcoin / Bitcoin Discussion / Re: For crypto-cultists :) on: February 06, 2018, 08:18:53 AM
For every 1 person that's made significant money from bitcoin, there are 1000s who bought in at $18k who have lost .  Wink
98  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 06, 2018, 08:13:13 AM
I noticed that Bitfinex changed again their bank, now they use a Portuguese bank, has anyone tried to deposit fiat money since this change?


GLOBAL TRADE SOLUTIONS A.G.
Address Bahnhofstrasse 21, 6300 Zug Switzerland
Account number PT50003502160007611117018
Bank Name  CAIXA


Bitfinex itself doesn't own any funds. They own many other companies in order to open new bank accounts.  Why? because they are fraudsters and their bank account are closed one by one.

Again you jump straight to an incorrect conclusion. The fact that a company is using payment processors to receive funds != doesn't own any funds.



it's Bitfinex not a payment processor.  stay cool !  Smiley
99  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 06, 2018, 08:06:30 AM
I noticed that Bitfinex changed again their bank, now they use a Portuguese bank, has anyone tried to deposit fiat money since this change?


GLOBAL TRADE SOLUTIONS A.G.
Address Bahnhofstrasse 21, 6300 Zug Switzerland
Account number PT50003502160007611117018
Bank Name  CAIXA


Bitfinex itself doesn't own any funds. They own many other companies in order to open new bank accounts.  Why? because they are fraudsters and their bank account are closed one by one.
100  Bitcoin / Bitcoin Discussion / Re: China will ban BTC exhangers for good on: February 05, 2018, 11:13:16 PM
The BTC will sink. It should be a normal move. China was a HUGE market.

Will it sink as hard as your overall credibility on this forum has sunk throughout the last year? China's actions won't at all prevent people from buying and selling Bitcoin through alternative ways. It's not for nothing that after the PBOC sanctions, and especially the shutdown of exchanges there the local trading market has literally exploded in volume/usage. China can prevent people from accessing whatever exchange or service through the internet, but they can't do anything of significance against the peer to peer market, and that's something you seem to ignore, because you (as always) try to force through your own selfish troll and fud agenda, but people more and more know what you're up to.

"alternative ways" is not the same as mainstream.

" peer to peer market" is almost zero as volume.
you are just a "libertarian" who is screaming "HODL or to the MOOON", same as someone screamed bitconnecttttt.  

https://youtu.be/EhL2OWXZ26s?t=584     Grin


https://youtu.be/KTf5j9LDObk?t=65
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