Bitcoin Forum
June 17, 2024, 05:39:00 AM
Welcome,
Guest
. Please
login
or
register
.
News
:
Voting for pizza day contest
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
关于代币的价格/交易量操纵的指控
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 关于代币的价格/交易量操纵的指控 (Read 85 times)
cruelmes
(OP)
Newbie
Offline
Activity: 56
Merit: 0
关于代币的价格/交易量操纵的指控
August 26, 2018, 05:33:25 PM
#1
我发现了可疑交易,我怀疑此操作是为了操纵Exchange中UBEX令牌的价格。
以下地址在Exchange IDEX市场上交替作为TAKER / MAKER进行交易:
1. 0xa05ca1347c82484b0db4fe366abffd09f1982ac4
2. 0x407A830f66d0326Be58b8C570A2dc508a79c099B
剧情:
https://i.imgur.com/3wTaeO9.png
https://i.imgur.com/9b8E20l.png
每笔交易的估计值为1-6 ETH。
我找到了41个txhash证明:
1.
https://etherscan.io/tx/0x1c8c734ec124db7afe7d1cb6fa66032d99613743ad237311f48fd4d256fc27a2
2.
https://etherscan.io/tx/0xebe17a2b8053b5a172d1245d320b55cd993ae6ce838f2e65e08e1bb880ec962a
3.
https://etherscan.io/tx/0x4b6414d482f94a63e5b05cd7449e2229d6238be949081cee54881210b2d84fa4
4.
https://etherscan.io/tx/0x058000f42865b64305434fdcd64c894e8ac76e5315283f3299d3d3479541c176
5.
https://etherscan.io/tx/0xb00187dce9e57aff2d26a04a5d939db592169d151931e4dea58522484e1abaae
6.
https://etherscan.io/tx/0xc31285cf74a4a364f72f5717b64e8fd3600d060612704b415defc214e83bdba5
7.
https://etherscan.io/tx/0x0f7d6adb106c3ea08dfed010382e043c5509bb5be49686e7256e7dbeedc60484
8.
https://etherscan.io/tx/0xce928e2a5b1aee13c982ae152b420bf737d29e34cdc99757493ef544ba8b4b6a
9.
https://etherscan.io/tx/0xe23c79054446864ca51ddf585254fd26a7ca530caa028a3235d1403fefa02417
10.
https://etherscan.io/tx/0x8f0814f64caa7520a1f3fd987aa3a01930912d00822d07fb286d125cfe00a863
11.
https://etherscan.io/tx/0xad00b2af5c5f539a69fdc63f89833219c1804cb589f402939b7c5573a87d3926
12.
https://etherscan.io/tx/0x85a82e0bd9c5cc959ebc5530fe26c00907677e0b597d5021de2067ef74f21668
13.
https://etherscan.io/tx/0x4dccf1ee769632497915d2157b1b62c84665bf1ae3e2980452f49d24e85d815a
14.
https://etherscan.io/tx/0x3837accf62bd19c74ca86f77c41ebcd244921a6f0735f30d0de430b24c98f036
15.
https://etherscan.io/tx/0x7fb2c5f461f243cf80dfdff465b6149a48d56c084c8b1b1891e0b6b097cf5134
16.
https://etherscan.io/tx/0xede9f3497f279c66e93e66c18ce721e0dc725a1ef7dcbb22b75fcbcc2ec4bc93
17.
https://etherscan.io/tx/0x17d25332ad6e84e01d018e12ce656c2c90d8cdef1a73de941f3d25e6928cfbae
18.
https://etherscan.io/tx/0xccd0acee5a5cc82855a284fce250278efd24c6c623ea4903f3fd5064eda7c493
19.
https://etherscan.io/tx/0xc57e792435eeae96ceb3052f1be78448b1a6e45efd519db30a655059afba67a9
20.
https://etherscan.io/tx/0xbbc2a9bc66eb0fe23d69d6e0e506f00158c7902353f42ca444e94510e7171b6a
21.
https://etherscan.io/tx/0x63617471748a30f020423695f6ee9d7945132aa8bf6a469f5987d093f0932ebc
22.
https://etherscan.io/tx/0x6762d66831da5e264a8181aac722183a9686d3c38b19671b91587aad41a6ea0d
23.
https://etherscan.io/tx/0xa0e5b6fa1457b2e14db951b80d6bc5d8055598ea5ace28c8dc186b03d3f4c2fe
24.
https://etherscan.io/tx/0x5719e2b2706c6d609248c5ff6f30a0d6f66d01ea9917fddc13d999fb11118645
25.
https://etherscan.io/tx/0xdd97be41e88307e185260875a1cf27472f097469a3cbcf7a5b1d4352aff395e3
26.
https://etherscan.io/tx/0x5d5900f7d726f81c1afbd5af26473d18046913884d4ce670c1c050ad21ba7ef8
27.
https://etherscan.io/tx/0x1bba6e42e5c674a65af67610f2c4679a40d8a02aa0a72172e33d6d63c7f54007
28.
https://etherscan.io/tx/0x17f13ae04cf82f99276e4734fa32310fc0cd9fb1e08a3879ad08c9652f09b76f
29.
https://etherscan.io/tx/0x715534ff012c03cd09c10978ddbca768a594a3ec11737c6144c7c5ef7ea2490f
30.
https://etherscan.io/tx/0x64475ba4fae2aabdce22b0ac9add463cfc5f35d4a79cb82951cc13ae48a0a33e
31.
https://etherscan.io/tx/0xb38877e03dd4eebf6430c97c3356aff53c39991c2a225a3b9baf3930889b0151
32.
https://etherscan.io/tx/0x78b4c9f99519a580cf3902f1d081365bac949650789ee6766125573f06cd0ddc
33.
https://etherscan.io/tx/0xe76b437854e4f7fe9ad17bf5385c7986fb34f9139e55b3cab1e12a86e25bcebb
34.
https://etherscan.io/tx/0x980c27ef85fe2bb708d9d8d631e60f49b30678f1184f8b49f10cbb8b4ac29d5e
35.
https://etherscan.io/tx/0x5aac6e7c4b78235f0c6635faf4655175aba35ed54e1f19c193ea8e023cc81d58
36.
https://etherscan.io/tx/0x0102ced0d5d9bfed4f6ff24d28e9f720faca151126a88ca5161bd3469ededcd7
37.
https://etherscan.io/tx/0x1884d5c1e58af11c916d46542364b139d9690289000f740b70334f6260729429
38.
https://etherscan.io/tx/0xdc806d588fdcce4f874c993c5865513466c23e4aed9e2b66ded1aa6396a912fc
39.
https://etherscan.io/tx/0x026a92b5487fb28fe63a398043ccc12a56368c9c6ea346a6ae08344e2e3d53f6
40.
https://etherscan.io/tx/0x177feb412b6ca458148963c44eb9afb0c01cfbfd60f02c4bef32cba51f56e2ba
41.
https://etherscan.io/tx/0x3f9a305b8981dc3356a02cc30dff055a3199bbab54e118b04293360ddf8cac98
请回答是否有操纵。
huangjinqihuo
Newbie
Offline
Activity: 84
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 26, 2018, 11:13:20 PM
#2
全都被操纵的啊,别大惊小怪,比特币、黄金、原油也全都被严重操控的。
代币指控有什么用,无国界的东西,你去哪个国家指控?它就明着跟你说,我们就是割韭菜的,就是诈骗的,你能拿它怎么样
MissingUy
Newbie
Offline
Activity: 73
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 27, 2018, 07:04:50 AM
#3
成交量如果是刷出来的,迟早都是要崩的,真正的好币不需要靠刷量的
Meet18U
Newbie
Offline
Activity: 96
Merit: 0
Re: 关于代币的价格/交易量操纵的指控
August 28, 2018, 08:17:42 AM
#4
Quote from: huangjinqihuo on August 26, 2018, 11:13:20 PM
全都被操纵的啊,别大惊小怪,比特币、黄金、原油也全都被严重操控的。
代币指控有什么用,无国界的东西,你去哪个国家指控?它就明着跟你说,我们就是割韭菜的,就是诈骗的,你能拿它怎么样
割韭菜对于他们来说就是最大的商机。
Pages: [
1
]
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
关于代币的价格/交易量操纵的指控
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...