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Author Topic: Someone sees orders on bitstamp and picks up our money?  (Read 104 times)
F1dgeT (OP)
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February 15, 2018, 01:48:13 AM
 #1

Hi all.

It looks like my money was stolen from your exchange.
Yesterday I put up an order for the sale of LTC, if price down to 176$. After some time, i look, and see, what the order is fulfilled. 
price was moving this way only on your exchange, I compared the price movement at that time on other exchanges (Bittrex, binance. bitfinex, etc) and everything was the same there, not like on your exchange.

your exchange:

http://pixs.ru/showimage/Screenshot_8993592_29373821.jpg

and others:

http://pixs.ru/showimage/Screenshot_7912728_29373760.jpg
http://pixs.ru/showimage/Screenshot_7009118_29373778.jpg
http://pixs.ru/showimage/Screenshot_7214825_29373788.jpg

the difference in price at one moment was almost 7%!

And it's only on your exchange the price moved in a strange way, then someone knew where the bids of other bidders
Looks like someone specially pushes the price down to collect the stop-loss of people!
Who could have access to this information?
looks like someone was forcibly knocked out me from my position, using the knowledge that when the price decreases, my sell order will work.
Serpens66
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February 15, 2018, 04:11:28 PM
 #2

?

Someone sold big amount, nothing unusual. Can happen and is no big deal.

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F1dgeT (OP)
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February 15, 2018, 08:39:21 PM
 #3

maybe paranoia and I just ended up in the wrong place at the wrong time, but still, I can not rule out the possibility that someone can see other people's orders and specifically collect stop losses Undecided
I refuse to trade at bitstamp.

I heard that if you trade through the site of the exchange, the exchange sees all your orders, and if you trade through the API, no one will see your upcoming orders, Is it so?
The_Dark_Knight
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February 16, 2018, 03:40:07 AM
 #4

Hi all.

It looks like my money was stolen from your exchange.
Yesterday I put up an order for the sale of LTC, if price down to 176$. After some time, i look, and see, what the order is fulfilled. 
price was moving this way only on your exchange, I compared the price movement at that time on other exchanges (Bittrex, binance. bitfinex, etc) and everything was the same there, not like on your exchange.

your exchange:

http://pixs.ru/showimage/Screenshot_8993592_29373821.jpg

and others:

http://pixs.ru/showimage/Screenshot_7912728_29373760.jpg
http://pixs.ru/showimage/Screenshot_7009118_29373778.jpg
http://pixs.ru/showimage/Screenshot_7214825_29373788.jpg

the difference in price at one moment was almost 7%!

And it's only on your exchange the price moved in a strange way, then someone knew where the bids of other bidders
Looks like someone specially pushes the price down to collect the stop-loss of people!
Who could have access to this information?
looks like someone was forcibly knocked out me from my position, using the knowledge that when the price decreases, my sell order will work.

I find it difficult to believe, probably a whale just crashed the price in the exchange, but there is only on entity that could do something like watching the orders of the clients and that will be the exchange itself, so if you do not trust the exchange since you have suspicions of them, then the only thing you can do is to withdraw your money and never trade in that exchange again.
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