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Author Topic: POLONIEX is probably the next exchange to go down  (Read 4252 times)
tokeweed
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May 18, 2016, 02:55:23 PM
 #21

Pffft... K.

R


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May 18, 2016, 03:02:34 PM
 #22

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

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May 18, 2016, 03:06:14 PM
 #23

So.... you start saying that poloniex is the next exchange, then you say there's no other one first...

first to everything.

@topic
I dont think we should left many coins at any exchange... not because they will go down but simple because it's safer put your money in your wallet.
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May 18, 2016, 03:09:09 PM
 #24

Without taking into account the legal part of the question, it looks like Poloniex has a very good technology behind the scenes.

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May 18, 2016, 03:09:17 PM
 #25

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

1 right now is market manipulating, this is just being planview. all it need is 1 smart IRS to record and snap shot the daily volume then calculating the fees. i'm 100% sure poloniex never pay the full tax being cooperated with the scammer(s) like etherieum team, tax evasion.

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May 18, 2016, 03:10:46 PM
 #26

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

1 right now is market manipulating, this is just being planview. all it need is 1 smart IRS to record and snap shot the daily volume then calculating the fees. i'm 100% sure poloniex never pay the full tax being cooperated with the scammer(s) like etherieum team, tax evasion.

Maybe you should stfu?

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May 18, 2016, 03:11:47 PM
 #27

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

1 right now is market manipulating, this is just being planview. all it need is 1 smart IRS to record and snap shot the daily volume then calculating the fees. i'm 100% sure poloniex never pay the full tax being cooperated with the scammer(s) like etherieum team, tax evasion.

Ooooh.  We're so scaaaared...  Woooo the feds are coming!  Haha.

R


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May 18, 2016, 03:12:23 PM
 #28

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

1 right now is market manipulating, this is just being planview. all it need is 1 smart IRS to record and snap shot the daily volume then calculating the fees. i'm 100% sure poloniex never pay the full tax being cooperated with the scammer(s) like etherieum team, tax evasion.

Ooooh.  We're so scaaaared...  Woooo the feds are coming!  Haha.

i think it will be soon, don't be surprised

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May 18, 2016, 03:13:05 PM
 #29

FUD.  Please cite specific laws being broken.  The fudders will come out strong as the btc/crypto markets are rising. 

1 right now is market manipulating, this is just being planview. all it need is 1 smart IRS to record and snap shot the daily volume then calculating the fees. i'm 100% sure poloniex never pay the full tax being cooperated with the scammer(s) like etherieum team, tax evasion.

Ooooh.  We're so scaaaared...  Woooo the feds are coming!  Haha.

i think it will be soon, don't be surprised

Sure it will...  Pfffft.

R


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May 18, 2016, 03:14:54 PM
 #30

None of the exchanges are 100%. It's how everything is ran in crypto-world.  It's fine to speculate but it's just a known fact not to leave funds on an exchange for any length of time.  You could have determined Cryptsy was in trouble when they started raffling off hardware for Cryptsy Points.
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May 18, 2016, 03:50:59 PM
 #31

None of the exchanges are 100%. It's how everything is ran in crypto-world.  It's fine to speculate but it's just a known fact not to leave funds on an exchange for any length of time.  You could have determined Cryptsy was in trouble when they started raffling off hardware for Cryptsy Points.

Cryptsy had lots of problems. Non-scalable, unreliable architecture with unprofessional business activity. I worked with their API and it was absolutely clear for me.

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May 18, 2016, 04:24:18 PM
 #32

Haters gonna hate...

Looosers gonna lose...


So whats your problem with Polo niggas?¿

A reliable exchange, fast, almost no problems, good support, good volumes, good liquidity, allowing altcoin margin...

Polo it's by far the best exchange in altcoin history, and you're telling us about market manipulation and illegal shits.

Polo works with BTC, and SEC or other legal entity cannot say a shit to Polo.

If you want to be 100% legal, go to Wall St. and get your super-overvaluated shares of the FED market (Hey, but this manipulation it's legal).

If you're here, you assume that you're in the Wild West of finance.

Don't come here with your legal bullshit, you're not welcome. Wink

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May 18, 2016, 04:29:49 PM
 #33

Just tell the SEC, the feds, the WHOEVER to bring it on.  We ain't scared.  Bring Poloniex down now!


R


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OFFICIAL PARTNERSHIP
FAZE CLAN
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bl234st
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May 18, 2016, 05:36:57 PM
 #34

You n00bs just got benthached! Cheesy Let me guess, you saw his Hero status and thought this guy might have some insight? Little do you know he is legally retarded. He lost all his money a few years ago, and has trolled ever since. I love him! He is always wrong, see his posts. He is the George Castanza of cryptos.
TrueAnon
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May 18, 2016, 05:40:39 PM
 #35

Most entertaining site evAAAAAAAAArr lol
benthach (OP)
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May 19, 2016, 12:11:46 AM
 #36

i already answer again and again, this poloniex market manipulating is in planview. this practice is illegal.
when the authority check into this they should find tax evasion and even money laundering.
all customers have the rights to sue them for this manipulations

reddit btcwriter1 - twitter kingpininvestor
poochpocket
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May 19, 2016, 04:02:50 AM
 #37

i already answer again and again, this poloniex market manipulating is in planview. this practice is illegal.
when the authority check into this they should find tax evasion and even money laundering.
all customers have the rights to sue them for this manipulations
Market manipulation, tax evasion, and money laundering are three completely separate issues. The latter two would not be evident in the order books whatsoever. It's unfortunate that you don't have 2 brain cells to wrap around this concept. Maybe your attorneys can explain it to you when you file your lawsuit.
numismatist
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May 19, 2016, 06:40:20 AM
 #38

Ooooh.  We're so scaaaared...  Woooo the feds are coming!  Haha.
They are only homing in for communism. Capitalism is always safe, regardless of how many casualties.

Cyaren
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May 19, 2016, 07:40:02 AM
 #39

with all these accusations and practice i strongly believe the SEC or law enforcement will probably look into them soon. IRS love this kind of money activities. so don't left much coins in there.

I could be the case. Cryptsy was one of the most trusted exchanges on the internet, and so was bter. Both of them went scam/partially scam.

But if you think about it - you can't really trust any exchange. Just don't store your coins in an exchange for the long term, I think that's practical solution to minimise the chances of your coins disappearing. Only store them in an exchange while actually trading.
jeniferqueen0409
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May 19, 2016, 07:45:20 AM
 #40

with all these accusations and practice i strongly believe the SEC or law enforcement will probably look into them soon. IRS love this kind of money activities. so don't left much coins in there.

I could be the case. Cryptsy was one of the most trusted exchanges on the internet, and so was bter. Both of them went scam/partially scam.

But if you think about it - you can't really trust any exchange. Just don't store your coins in an exchange for the long term, I think that's practical solution to minimise the chances of your coins disappearing. Only store them in an exchange while actually trading.

I hear you... I don't keep any coins in exchanges longer than I need to. Their trollbox is worth a laugh at least.
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