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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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August 28, 2017, 12:55:28 AM |
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EthTrade-cum-Ethereum Plus also have a hand sign. Here's our hand sign: "BitConnect is not welcome in our neighborhood."
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ccs5tt
Newbie
Offline
Activity: 21
Merit: 0
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August 28, 2017, 02:35:34 AM |
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Learning about Bitconnect over the last week at first made me sad but now I am angry. This thing is 100% a scam and a ponzi scheme. There are no ifs, ands, or buts. I am a registered financial adviser/ financial consultant and hyip scams like this are nothing new. Bitconnect only made it more involved by having a token backing the whole thing. Its pointless trying to convince you blind cult followers who follow Bitconnect. But it doesn't matter what the product or investment strategy is. No one and I mean no one can guarantee daily interest of even .1 % let alone anything near 1%.
The reason I am now mad is from watching all of you jokers on youtube pushing this thing and trying to get referrals. By doing this you are literally stealing from other people. The money that is paid out as interest is purely from other people coming in. There is no trading strategy in the world that can constantly give insane profits. If their product or strategy was soo good they would have raised 10s of millions of dollars from institutional investors and actual institutions and would thus be the most successful hedgefund to ever exist. By trying to get people to join up and sign up under you is sick and stealing. I am tired of seeing how smug all of you Bitconnect followers are by thinking you are being prudent "investors." From my research I have even seen some people who invest in these things knowing they are HYIP scams but hoping to just make some money before they get shut down. Well that again is stealing, as the money you make will be from someone else who might lose out when the site shuts down.
To resolve this mess tomorrow I am filing a report with the FBI office here. This needs to be shut down before more of you jokers try to lure people into this ponzi/scam. Shame on you all.
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AGM76
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August 28, 2017, 02:43:20 AM |
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Learning about Bitconnect over the last week at first made me sad but now I am angry. This thing is 100% a scam and a ponzi scheme. There are no ifs, ands, or buts. I am a registered financial adviser/ financial consultant and hyip scams like this are nothing new. Bitconnect only made it more involved by having a token backing the whole thing. Its pointless trying to convince you blind cult followers who follow Bitconnect. But it doesn't matter what the product or investment strategy is. No one and I mean no one can guarantee daily interest of even .1 % let alone anything near 1%.
The reason I am now mad is from watching all of you jokers on youtube pushing this thing and trying to get referrals. By doing this you are literally stealing from other people. The money that is paid out as interest is purely from other people coming in. There is no trading strategy in the world that can constantly give insane profits. If their product or strategy was soo good they would have raised 10s of millions of dollars from institutional investors and actual institutions and would thus be the most successful hedgefund to ever exist. By trying to get people to join up and sign up under you is sick and stealing. I am tired of seeing how smug all of you Bitconnect followers are by thinking you are being prudent "investors." From my research I have even seen some people who invest in these things knowing they are HYIP scams but hoping to just make some money before they get shut down. Well that again is stealing, as the money you make will be from someone else who might lose out when the site shuts down.
To resolve this mess tomorrow I am filing a report with the FBI office here. This needs to be shut down before more of you jokers try to lure people into this ponzi/scam. Shame on you all.
That's funny, I just saw you post on the bitcoin reddit the exact same thing at the exact same time!! I just explained how it isn't a Ponzi, they are offering a service to guarantee deposits. The weird thing is that I see a very unusual and steady fall of the price in the last few hours. Why haven't they blocked their exchange for this? They may have as I haven't been in for a while but please try and understand my explanation. As long as they can guarantee the lenders deposts (which I've already explained how they do it) they can't be a Ponzi. https://s9.postimg.org/n46mfjw4f/bitcoin-reddit.pngOh, I forgot to mention that BTC withdrawels have some weird issues. BCC apparently work so they have to convert (buy BCC first). Maybe it's a strategy to keep the price up but doesn't seem to be working lol anyway this fall is a bit worrying. Also, it seems some people who deposited BTC during the glitch and while the site was down had the funds go to the wrong address or not show up in the wallet but as there are not many reports of this I'm not sure exactly how common it was.... there was nothing about that on bitconnect's announcements.
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Pekelangito
Member
Offline
Activity: 82
Merit: 10
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August 28, 2017, 02:48:19 AM |
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Learning about Bitconnect over the last week at first made me sad but now I am angry. This thing is 100% a scam and a ponzi scheme. There are no ifs, ands, or buts. I am a registered financial adviser/ financial consultant and hyip scams like this are nothing new. Bitconnect only made it more involved by having a token backing the whole thing. Its pointless trying to convince you blind cult followers who follow Bitconnect. But it doesn't matter what the product or investment strategy is. No one and I mean no one can guarantee daily interest of even .1 % let alone anything near 1%.
The reason I am now mad is from watching all of you jokers on youtube pushing this thing and trying to get referrals. By doing this you are literally stealing from other people. The money that is paid out as interest is purely from other people coming in. There is no trading strategy in the world that can constantly give insane profits. If their product or strategy was soo good they would have raised 10s of millions of dollars from institutional investors and actual institutions and would thus be the most successful hedgefund to ever exist. By trying to get people to join up and sign up under you is sick and stealing. I am tired of seeing how smug all of you Bitconnect followers are by thinking you are being prudent "investors." From my research I have even seen some people who invest in these things knowing they are HYIP scams but hoping to just make some money before they get shut down. Well that again is stealing, as the money you make will be from someone else who might lose out when the site shuts down.
To resolve this mess tomorrow I am filing a report with the FBI office here. This needs to be shut down before more of you jokers try to lure people into this ponzi/scam. Shame on you all.
That's funny, I just saw you post on the bitcoin reddit the exact same thing at the exact same time!! I just explained how it isn't a Ponzi, they are offering a service to guarantee deposits. The weird thing is that I see a very unusual and steady fall of the price in the last few hours. Why haven't they blocked their exchange for this? They may have as I haven't been in for a while but please try and understand my explanation. As long as they can guarantee the lenders deposts (which I've already explained how they do it) they can't be a Ponzi. The jig is up, you bought at the top. enjoy eating the shit of those who are on top of you hahaha..
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AGM76
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August 28, 2017, 03:11:12 AM Last edit: August 28, 2017, 03:37:42 AM by AGM76 |
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https://s9.postimg.org/40mhqoy1r/bitconnect-exchange.pngTheir exchange has some quite big selling orders in one go (over $50k or over 500 BCC).... I see some big buy orders still though on the market history list. will post it in a sec...btw ignore the zero bid price cos sometimes stuff doesn't load up on their site or takes a while...must be overloaded. UPDATE: I just figured out this could be an expensive mistake for bitconnect if there are problems with bitcoin deposits (some people have reported it) as then nobody can buy BCC and the price isn't being supported. I'm not sure if there really are any problems with BTC deposits but heard some stories (also withdrawels obviously). Remember if the BCC price isn't supported, if anyone decides to move USD from the lending wallet it will cost bitconnect a lot more than usual (obviously that have big BCC reserves but still worrying if they have to pay back 30% more BCC than before due to the fall against the dollar). Here is the market history (I think one big sell order somewhere - maybe on a different exchange - took $100mill from the market cap in minutes not long ago but then BCC went back up to over $100 again): By the way, what is the point of them faking the exchange data? The exchange obviously works as intended and I noticed the volume of over $4million in 24 hours hasn't really changed much at all so has been quite stable for many hours. DATE (LOCAL TIME) TYPE PRICE (BTC) VOLUME BCC TOTAL BTC 2017-08-28 04:32:57 AM Sell 0.02400089 0.48823106 0.01171798 2017-08-28 04:32:47 AM Sell 0.02400010 3.68086530 0.08834114 2017-08-28 04:32:46 AM Buy 0.02414600 0.76102628 0.01837574 2017-08-28 04:32:34 AM Buy 0.02489000 8.19802002 0.20404872 2017-08-28 04:32:29 AM Sell 0.02400089 1.98569282 0.04765839 2017-08-28 04:32:24 AM Sell 0.02400089 10.69284323 0.25663775 2017-08-28 04:32:11 AM Buy 0.02414600 9.02972090 0.21803164 2017-08-28 04:31:43 AM Buy 0.02414600 0.17623092 0.00425527 2017-08-28 04:31:32 AM Sell 0.02400010 1.43097670 0.03434358 2017-08-28 04:31:29 AM Buy 0.02400010 1.43097670 0.03434358 2017-08-28 04:31:26 AM Sell 0.02399000 10.44111534 0.25048236 2017-08-28 04:31:25 AM Sell 0.02399000 0.89319759 0.02142781 2017-08-28 04:31:24 AM Buy 0.02400001 0.81893439 0.01965443 2017-08-28 04:31:20 AM Sell 0.02400000 1.43178223 0.03436277 2017-08-28 04:31:16 AM Sell 0.02400000 0.10899165 0.00261580 2017-08-28 04:31:13 AM Buy 0.02400000 0.64185495 0.01540452 2017-08-28 04:31:02 AM Buy 0.02400000 3.32502078 0.07980050 2017-08-28 04:31:01 AM Buy 0.02400010 1.15645656 0.02775507 2017-08-28 04:30:55 AM Buy 0.02400000 0.35621613 0.00854919 2017-08-28 04:30:54 AM Sell 0.02400000 1.26699619 0.03040791 2017-08-28 04:30:37 AM Sell 0.02399000 18.77887513 0.45050521 2017-08-28 04:30:35 AM Sell 0.02399000 2.85138765 0.06840479 2017-08-28 04:30:35 AM Buy 0.02400000 0.10287739 0.00246906 2017-08-28 04:30:24 AM Buy 0.02400000 25.03199252 0.60076782 2017-08-28 04:30:11 AM Sell 0.02399000 0.63467573 0.01522587 2017-08-28 04:30:00 AM Sell 0.02398900 10.00000000 0.23989000 2017-08-28 04:29:57 AM Sell 0.02398641 15.36067510 0.36844745 2017-08-28 04:29:46 AM Sell 0.02398641 1.89664064 0.04549360 2017-08-28 04:29:46 AM Sell 0.02398640 1.08340552 0.02598700 2017-08-28 04:29:43 AM Sell 0.02399000 0.10595034 0.00254175 2017-08-28 04:29:32 AM Sell 0.02398800 0.07560133 0.00181352 2017-08-28 04:29:26 AM Sell 0.02398800 5.69254153 0.13655269 2017-08-28 04:29:15 AM Sell 0.02398310 7.78610141 0.18673485 2017-08-28 04:29:10 AM Buy 0.02399000 27.00000000 0.64773000 2017-08-28 04:29:09 AM Sell 0.02398641 0.41852238 0.01003885 2017-08-28 04:29:01 AM Sell 0.02398660 5.01602588 0.12031741 2017-08-28 04:28:51 AM Buy 0.02400000 8.31255195 0.19950125 2017-08-28 04:28:49 AM Sell 0.02398641 0.63149652 0.01514733 2017-08-28 04:28:44 AM Buy 0.02398700 0.63149652 0.01514771 2017-08-28 04:28:18 AM Buy 0.02398641 12.97962978 0.31133472 2017-08-28 04:28:18 AM Sell 0.02398310 1.88181432 0.04513174 2017-08-28 04:28:17 AM Buy 0.02398641 7.26269230 0.17420592 2017-08-28 04:28:15 AM Sell 0.02398641 10.88254877 0.26103328 2017-08-28 04:28:11 AM Sell 0.02398310 2.47586181 0.05937884 2017-08-28 04:28:11 AM Sell 0.02398641 1.25000000 0.02998301 2017-08-28 04:28:09 AM Buy 0.02398800 23.91054214 0.57356608 2017-08-28 04:28:08 AM Sell 0.02398641 2.17871047 0.05225944 2017-08-28 04:28:07 AM Buy 0.02398641 0.32021457 0.00768080 2017-08-28 04:28:06 AM Buy 0.02398641 0.10450514 0.00250670 2017-08-28 04:28:04 AM Buy 0.02398641 0.85613899 0.02053570 2017-08-28 04:28:04 AM Sell 0.02398641 1.48523233 0.03562539 2017-08-28 04:27:58 AM Sell 0.02398641 0.50178547 0.01203603 2017-08-28 04:27:54 AM Sell 0.02398641 0.19147542 0.00459281 2017-08-28 04:27:53 AM Buy 0.02398641 2.07931540 0.04987531 2017-08-28 04:27:52 AM Buy 0.02398641 0.19217158 0.00460951 2017-08-28 04:27:51 AM Buy 0.02398641 49.18134478 1.17968390 2017-08-28 04:27:51 AM Sell 0.02398641 74.87491656 1.79598045 2017-08-28 04:27:47 AM Buy 0.02398641 0.16811057 0.00403237 2017-08-28 04:27:46 AM Buy 0.02398641 0.24256873 0.00581835 2017-08-28 04:27:43 AM Buy 0.02398641 4.96071757 0.11898981 2017-08-28 04:27:39 AM Buy 0.02398641 5.00699148 0.12009975 2017-08-28 04:27:36 AM Buy 0.02398641 21.78925254 0.52264595 2017-08-28 04:27:35 AM Buy 0.02398641 0.03689038 0.00088487 2017-08-28 04:26:57 AM Buy 0.02580000 0.38663032 0.00997506 2017-08-28 04:26:50 AM Sell 0.02398641 4.90000000 0.11753341 2017-08-28 04:26:21 AM Sell 0.02398300 3.71079586 0.08899602 2017-08-28 04:26:01 AM Sell 0.02398310 0.05236514 0.00125588 2017-08-28 04:23:58 AM Buy 0.02398641 0.93444850 0.02241406 2017-08-28 04:23:03 AM Sell 0.02400089 0.73012983 0.01752377 2017-08-28 04:22:57 AM Sell 0.02398310 0.44500312 0.01067255 2017-08-28 04:21:51 AM Buy 0.02398641 3.23075710 0.07749426 2017-08-28 04:20:01 AM Buy 0.02490000 0.48072590 0.01197007 2017-08-28 04:19:47 AM Buy 0.02398641 0.50166478 0.01203314 2017-08-28 04:19:36 AM Buy 0.02398310 6.68402593 0.16030366 2017-08-28 04:19:32 AM Sell 0.02398300 3.80000000 0.09113540 2017-08-28 04:19:13 AM Sell 0.02398300 2.85136045 0.06838418 2017-08-28 04:19:00 AM Sell 0.02398641 1.15825258 0.02778232 2017-08-28 04:18:59 AM Buy 0.02398641 13.68388940 0.32822738 2017-08-28 04:18:40 AM Buy 0.02398641 0.06445878 0.00154613 2017-08-28 04:18:31 AM Buy 0.02398641 1.14097026 0.02736778 2017-08-28 04:17:39 AM Sell 0.02398641 0.24190458 0.00580242 2017-08-28 04:17:34 AM Sell 0.02398222 43.05076877 1.03245301 2017-08-28 04:16:22 AM Buy 0.02398500 35.11463160 0.84222444 2017-08-28 04:15:39 AM Buy 0.02398641 6.04570476 0.14501475 2017-08-28 04:14:23 AM Sell 0.02398222 3.33251039 0.07992100 2017-08-28 04:14:06 AM Sell 0.02398222 17.58882085 0.42181897 2017-08-28 04:12:45 AM Buy 0.02398541 10.88254877 0.26102239 2017-08-28 04:09:30 AM Sell 0.02398641 0.11750537 0.00281853 2017-08-28 04:08:41 AM Sell 0.02398222 0.27123133 0.00650473 2017-08-28 04:08:40 AM Sell 0.02398222 0.99441436 0.02384826 2017-08-28 04:08:17 AM Buy 0.02398240 0.40468704 0.00970537 2017-08-28 04:07:27 AM Buy 0.02398641 25.49176389 0.61145590 2017-08-28 04:06:45 AM Sell 0.02398222 21.18691560 0.50810927 2017-08-28 04:02:33 AM Sell 0.02398222 0.12046679 0.00288906 2017-08-28 04:02:25 AM Sell 0.02398222 4.57861984 0.10980547 2017-08-28 04:02:02 AM Sell 0.02398222 6.58799863 0.15799483 2017-08-28 04:00:52 AM Sell 0.02397800 1.20869757 0.02898215 2017-08-28 04:00:34 AM Sell 0.02398222 0.96530366 0.02315012 2017-08-28 03:58:55 AM Sell 0.02398000 1.01320117 0.02429656 2017-08-28 03:58:28 AM Buy 0.02398222 12.85604788 0.30831657 2017-08-28 03:57:48 AM Buy 0.02398222 22.45689598 0.53856622 2017-08-28 03:57:45 AM Sell 0.02397868 0.06051266 0.00145101 2017-08-28 03:57:35 AM Sell 0.02398200 3.58016018 0.08585940 2017-08-28 03:57:19 AM Sell 0.02397514 0.31000000 0.00743229 2017-08-28 03:57:08 AM Buy 0.02397868 0.37051266 0.00888440 2017-08-28 03:57:02 AM Sell 0.02398222 0.32087672 0.00769534 2017-08-28 03:56:27 AM Sell 0.02397868 0.69639726 0.01669869 2017-08-28 03:56:27 AM Buy 0.02398222 17.46930094 0.41895262 2017-08-28 03:56:21 AM Buy 0.02397868 0.60696978 0.01455433 2017-08-28 03:56:18 AM Buy 0.02397868 1.00000000 0.02397868 2017-08-28 03:56:18 AM Sell 0.02397868 0.35884421 0.00860461 2017-08-28 03:56:15 AM Buy 0.02397868 2.80742285 0.06731829 2017-08-28 03:56:02 AM Sell 0.02397868 22.22648096 0.53296167 2017-08-28 03:56:00 AM Sell 0.02397868 0.35592120 0.00853452 2017-08-28 03:55:40 AM Buy 0.02398200 8.31879105 0.19950125 2017-08-28 03:55:38 AM Buy 0.02398222 52.00000000 1.24707544 2017-08-28 03:55:25 AM Sell 0.02398222 38.47377473 0.92268653 2017-08-28 03:55:25 AM Buy 0.02398641 4.51625101 0.10832865 2017-08-28 03:55:17 AM Buy 0.02398541 5.22521390 0.12532890 2017-08-28 03:55:16 AM Sell 0.02397868 32.00000000 0.76731776 2017-08-28 03:55:14 AM Buy 0.02398222 5.11808924 0.12274314 2017-08-28 03:55:13 AM Buy 0.02397868 0.26280703 0.00630177 2017-08-28 03:55:06 AM Sell 0.02398222 2.12518885 0.05096675 2017-08-28 03:55:04 AM Sell 0.02398222 0.27057029 0.00648888 2017-08-28 03:55:02 AM Buy 0.02397868 0.65295244 0.01565694 2017-08-28 03:54:58 AM Sell 0.02398222 5.25493804 0.12602508 2017-08-28 03:54:54 AM Sell 0.02397868 24.84543030 0.59576062 2017-08-28 03:54:53 AM Sell 0.02398200 16.31251967 0.39120685 2017-08-28 03:54:50 AM Sell 0.02398200 8.97907111 0.21533608 2017-08-28 03:54:42 AM Buy 0.02398222 5.48202719 0.13147118 2017-08-28 03:54:41 AM Buy 0.02397868 15.11708986 0.36248786 2017-08-28 03:54:33 AM Sell 0.02397868 27.13921019 0.65076244 2017-08-28 03:54:27 AM Buy 0.02398222 2.07967868 0.04987531 2017-08-28 03:54:27 AM Sell 0.02398222 0.13922834 0.00333900 2017-08-28 03:54:25 AM Sell 0.02398000 1.11400000 0.02671372 2017-08-28 03:54:24 AM Sell 0.02397868 1.38572413 0.03322784 2017-08-28 03:54:24 AM Buy 0.02398222 0.82771212 0.01985037 2017-08-28 03:54:14 AM Sell 0.02398222 0.05251608 0.00125945 2017-08-28 03:54:13 AM Buy 0.02398222 1.03091087 0.02472353 2017-08-28 03:54:10 AM Buy 0.02398200 13.20752909 0.31674296 2017-08-28 03:54:03 AM Sell 0.02398222 1.55543597 0.03730281 2017-08-28 03:53:41 AM Sell 0.02397868 6.67126705 0.15996818 2017-08-28 03:53:23 AM Sell 0.02398222 3.06795675 0.07357641 2017-08-28 03:53:21 AM Sell 0.02398000 0.74137561 0.01777819 2017-08-28 03:53:14 AM Sell 0.02398222 3.16707849 0.07595357 2017-08-28 03:53:07 AM Buy 0.02398222 2.07967868 0.04987531 2017-08-28 03:53:00 AM Sell 0.02398000 0.71730056 0.01720087 2017-08-28 03:52:53 AM Sell 0.02398641 6.50697398 0.15607895 2017-08-28 03:52:51 AM Sell 0.02398641 2.38597957 0.05723108 2017-08-28 03:52:49 AM Sell 0.02397000 1.15498426 0.02768497 2017-08-28 03:52:19 AM Sell 0.02398641 0.02360802 0.00056627 2017-08-28 03:52:16 AM Sell 0.02397868 5.18993107 0.12444770 2017-08-28 03:52:13 AM Sell 0.02398222 0.05096826 0.00122233 2017-08-28 03:51:54 AM Buy 0.02398641 7.28979327 0.17485597 2017-08-28 03:51:42 AM Buy 0.02400010 1.26897185 0.03045545 2017-08-28 03:51:39 AM Sell 0.02398222 1.09071425 0.02615775 2017-08-28 03:51:37 AM Buy 0.02400010 3.72284234 0.08934859 2017-08-28 03:51:26 AM Sell 0.02398641 2.80000000 0.06716195 2017-08-28 03:51:25 AM Sell 0.02398222 5.25210403 0.12595711 2017-08-28 03:51:24 AM Sell 0.02399000 21.51594667 0.51616756 2017-08-28 03:51:14 AM Sell 0.02398641 82.30892086 1.97429552 2017-08-28 03:51:14 AM Sell 0.02396641 0.80418041 0.01927332 2017-08-28 03:51:06 AM Sell 0.02398641 0.84154850 0.02018573 2017-08-28 03:50:36 AM Sell 0.02398641 0.06186644 0.00148395 2017-08-28 03:50:24 AM Sell 0.02398635 2.00000000 0.04797270 2017-08-28 03:50:17 AM Buy 0.02398800 1.22183328 0.02930934 2017-08-28 03:50:12 AM Sell 0.02398641 0.50000000 0.01199321 2017-08-28 03:50:10 AM Sell 0.02398641 0.02986778 0.00071642 2017-08-28 03:49:43 AM Buy 0.02398641 1.91891368 0.04602785 2017-08-28 03:49:42 AM Buy 0.02400090 2.40000000 0.05760216 2017-08-28 03:49:37 AM Sell 0.02398641 0.07159295 0.00171726 2017-08-28 03:49:35 AM Buy 0.02398222 0.96530366 0.02315012 2017-08-28 03:49:25 AM Sell 0.02398641 0.77252656 0.01853014 2017-08-28 03:49:24 AM Buy 0.02398641 3.86657390 0.09274523 2017-08-28 03:49:24 AM Sell 0.02398222 3.14115286 0.07533182 2017-08-28 03:49:13 AM Sell 0.02398641 0.88133986 0.02114018 2017-08-28 03:49:13 AM Buy 0.02398641 2.87032857 0.06884888 2017-08-28 03:49:11 AM Sell 0.02399000 0.15432168 0.00370218 2017-08-28 03:49:10 AM Buy 0.02399000 67.57447191 1.62111158 2017-08-28 03:49:09 AM Buy 0.02399000 2.21000000 0.05301790 2017-08-28 03:48:51 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:48:46 AM Sell 0.02399000 1.10880678 0.02660027 2017-08-28 03:48:44 AM Sell 0.02398800 100.00000000 2.39880000 2017-08-28 03:48:43 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:48:34 AM Sell 0.02300000 0.02271439 0.00052243 2017-08-28 03:48:34 AM Sell 0.02398641 40.10017043 0.96185913 2017-08-28 03:48:32 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:48:31 AM Sell 0.02399000 0.06570645 0.00157630 2017-08-28 03:48:29 AM Buy 0.02399000 22.69246808 0.54439231 2017-08-28 03:48:26 AM Sell 0.02399000 3.62064436 0.08685926 2017-08-28 03:48:22 AM Sell 0.02400000 0.75830941 0.01819943 2017-08-28 03:48:19 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:48:19 AM Sell 0.02399000 12.17349321 0.29204210 2017-08-28 03:48:15 AM Sell 0.02399000 1.78646689 0.04285734 2017-08-28 03:48:01 AM Sell 0.02399000 1.79998044 0.04318153 2017-08-28 03:47:56 AM Sell 0.02398222 0.88288173 0.02117346 2017-08-28 03:47:49 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:47:48 AM Buy 0.02400000 25.31742477 0.60761819 2017-08-28 03:47:46 AM Sell 0.02398222 10.00000000 0.23982220 2017-08-28 03:47:43 AM Buy 0.02400000 33.34290939 0.80022983 2017-08-28 03:47:40 AM Sell 0.02390000 3.53508540 0.08448854 2017-08-28 03:47:37 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:47:33 AM Sell 0.02398641 40.10017043 0.96185913 2017-08-28 03:47:32 AM Sell 0.02398000 0.61415047 0.01472733 2017-08-28 03:47:31 AM Sell 0.02399000 13.75042249 0.32987264 2017-08-28 03:47:28 AM Sell 0.02399000 2.68286217 0.06436186 2017-08-28 03:47:27 AM Buy 0.02399000 2.68286217 0.06436186 2017-08-28 03:47:21 AM Sell 0.02398641 2.06871170 0.04962097 2017-08-28 03:47:18 AM Sell 0.02398641 3.13519974 0.07520219 2017-08-28 03:46:52 AM Sell 0.02398222 7.17233551 0.17200853 2017-08-28 03:46:27 AM Sell 0.02399000 1.05592730 0.02533170 2017-08-28 03:46:24 AM Sell 0.02300000 0.06673499 0.00153490 2017-08-28 03:45:39 AM Sell 0.02400000 0.67359224 0.01616621 2017-08-28 03:45:31 AM Sell 0.02400000 8.20070599 0.19681694 2017-08-28 03:44:52 AM Buy 0.02400010 1.91198829 0.04588791 2017-08-28 03:44:41 AM Sell 0.02400000 16.17431587 0.38818358 2017-08-28 03:44:36 AM Sell 0.02400000 6.07146959 0.14571527 2017-08-28 03:44:33 AM Sell 0.02400001 0.81893439 0.01965443 2017-08-28 03:44:27 AM Buy 0.02400010 38.18469493 0.91643650 2017-08-28 03:44:18 AM Sell 0.02400001 40.10017043 0.96240449 2017-08-28 03:44:10 AM Buy 0.02400090 9.06270795 0.21751315 2017-08-28 03:44:09 AM Sell 0.02400010 0.33752217 0.00810057 2017-08-28 03:44:07 AM Buy 0.02400010 38.18469493 0.91643650 2017-08-28 03:44:01 AM Sell 0.02400001 0.28452926 0.00682871 2017-08-28 03:44:00 AM Sell 0.02400001 2.05745760 0.04937900 2017-08-28 03:43:55 AM Sell 0.02400000 5.83632913 0.14007190 2017-08-28 03:43:54 AM Sell 0.02400001 40.10017043 0.96240449 2017-08-28 03:43:45 AM Buy 0.02400010 1.44208418 0.03461016 2017-08-28 03:43:37 AM Buy 0.02400010 4.31962425 0.10367141 2017-08-28 03:43:37 AM Buy 0.02400001 5.62243573 0.13493851 2017-08-28 03:43:31 AM Sell 0.02400001 0.53968840 0.01295253 2017-08-28 03:43:28 AM Sell 0.02400010 72.43468596 1.73843971 2017-08-28 03:43:27 AM Sell 0.02400001 0.22779996 0.00546720 2017-08-28 03:43:25 AM Sell 0.02400001 3.32109481 0.07970631 2017-08-28 03:43:19 AM Sell 0.02400001 40.10017043 0.96240449 2017-08-28 03:43:18 AM Sell 0.02400001 81.99900000 1.96797682 2017-08-28 03:43:15 AM Buy 0.02400010 0.10177015 0.00244249 2017-08-28 03:43:12 AM Sell 0.02400010 4.91848312 0.11804409 2017-08-28 03:43:09 AM Buy 0.02400001 0.15167159 0.00364012 2017-08-28 03:43:08 AM Buy 0.02400090 1.87106575 0.04490726 2017-08-28 03:43:08 AM Buy 0.02400010 4.26396055 0.10233548 2017-08-28 03:43:07 AM Sell 0.02400000 2.00000000 0.04800000 2017-08-28 03:42:58 AM Buy 0.02400010 1.00000000 0.02400010 2017-08-28 03:42:50 AM Sell 0.02400010 4.26396055 0.10233548 2017-08-28 03:42:45 AM Sell 0.02400001 0.09532458 0.00228779 2017-08-28 03:42:36 AM Buy 0.02400090 0.94670058 0.02272167 2017-08-28 03:42:31 AM Buy 0.02400001 0.61483890 0.01475614 2017-08-28 03:42:27 AM Buy 0.02400090 0.18109254 0.00434638 2017-08-28 03:42:19 AM Sell 0.02400010 3.40000000 0.08160034 2017-08-28 03:42:02 AM Buy 0.02413000 0.53968840 0.01302268 2017-08-28 03:42:02 AM Sell 0.02300000 0.42444170 0.00976216 2017-08-28 03:41:58 AM Sell 0.02400001 0.03984424 0.00095626 2017-08-28 03:41:40 AM Buy 0.02400090 3.49920668 0.08398411 2017-08-28 03:41:32 AM Buy 0.02400000 20.00000000 0.48000000 2017-08-28 03:41:24 AM Buy 0.02400090 0.09750258 0.00234015 2017-08-28 03:41:23 AM Buy 0.02400090 38.14898837 0.91561005 2017-08-28 03:41:19 AM Buy 0.02400090 109.92937723 2.63840399 2017-08-28 03:40:31 AM Buy 0.02400090 2.06871170 0.04965094 2017-08-28 03:40:19 AM Buy 0.02400090 0.53655635 0.01287784 2017-08-28 03:40:18 AM Buy 0.02409000 10.60878108 0.25556554 2017-08-28 03:40:11 AM Sell 0.02400090 207.03548786 4.96903804 2017-08-28 03:40:08 AM Buy 0.02400090 27.09790320 0.65037406 2017-08-28 03:40:02 AM Buy 0.02400100 11.02075360 0.26450911 2017-08-28 03:39:31 AM Buy 0.02400090 3.82610881 0.09183005 2017-08-28 03:39:30 AM Sell 0.02400090 0.59901377 0.01437687 2017-08-28 03:39:25 AM Buy 0.02410000 5.64417918 0.13602472 2017-08-28 03:39:21 AM Sell 0.02400090 3.60490596 0.08652099 2017-08-28 03:39:18 AM Sell 0.02409000 0.03030330 0.00073001 2017-08-28 03:39:14 AM Sell 0.02400090 0.22416214 0.00538009 2017-08-28 03:39:10 AM Buy 0.02400090 34.19978881 0.82082571 2017-08-28 03:39:09 AM Buy 0.02400090 3.62064436 0.08689872 2017-08-28 03:39:08 AM Sell 0.02400001 4.47060200 0.10729449 2017-08-28 03:39:06 AM Sell 0.02400090 5.09052096 0.12217708 2017-08-28 03:39:05 AM Sell 0.02400090 0.05400755 0.00129623 2017-08-28 03:39:02 AM Buy 0.02400090 3.60490596 0.08652099 2017-08-28 03:38:58 AM Buy 0.02400090 1.00298525 0.02407255 2017-08-28 03:38:50 AM Sell 0.02400090 4.81323290 0.11552192 2017-08-28 03:38:44 AM Sell 0.02400090 40.10017043 0.96244018 2017-08-28 03:38:43 AM Buy 0.02409000 2.06870785 0.04983517 2017-08-28 03:38:31 AM Sell 0.02400090 2.36332792 0.05672200 2017-08-28 03:38:28 AM Sell 0.02390009 10.09879714 0.24136216 2017-08-28 03:38:27 AM Sell 0.02409000 0.21816992 0.00525571 2017-08-28 03:38:25 AM Sell 0.02409000 0.20311254 0.00489298 2017-08-28 03:38:24 AM Buy 0.02400000 0.27335619 0.00656055 2017-08-28 03:38:21 AM Buy 0.02409000 31.15958175 0.75063432 2017-08-28 03:38:19 AM Buy 0.02400001 96.02317736 2.30455722 2017-08-28 03:38:18 AM Sell 0.02409000 0.24929250 0.00600546 2017-08-28 03:38:12 AM Sell 0.02400000 0.07093676 0.00170248 2017-08-28 03:38:09 AM Sell 0.02400092 0.10000000 0.00240009 2017-08-28 03:37:59 AM Sell 0.02450090 5.28395439 0.12946164 2017-08-28 03:37:51 AM Sell 0.02409000 5.17014883 0.12454889 2017-08-28 03:37:44 AM Buy 0.02400001 104.64323321 2.51143864 2017-08-28 03:37:40 AM Buy 0.02409000 10.23792159 0.24663153 2017-08-28 03:37:40 AM Sell 0.02400001 0.07999205 0.00191981 2017-08-28 03:37:30 AM Buy 0.02400090 93.39563856 2.24157938 2017-08-28 03:37:27 AM Sell 0.02390000 3.69628419 0.08834119 2017-08-28 03:37:15 AM Sell 0.02400090 0.90973751 0.02183452 2017-08-28 03:37:08 AM Sell 0.02400000 13.73705859 0.32968941 2017-08-28 03:37:07 AM Sell 0.02400000 3.00000000 0.07200000 2017-08-28 03:37:04 AM Buy 0.02400090 1.09031572 0.02616856 2017-08-28 03:36:56 AM Sell 0.02400001 22.94097260 0.55058357 2017-08-28 03:36:46 AM Sell 0.02400090 6.28887235 0.15093860 2017-08-28 03:36:36 AM Sell 0.02400090 16.30804742 0.39140782 2017-08-28 03:36:34 AM Sell 0.02400090 41.76952805 1.00250627 2017-08-28 03:36:27 AM Sell 0.02400090 31.26294141 0.75033873 2017-08-28 03:36:27 AM Sell 0.02400000 0.85790596 0.02058974 2017-08-28 03:36:26 AM Buy 0.02400090 5.28395439 0.12681966 2017-08-28 03:36:21 AM Buy 0.02400090 27.97900274 0.67152125 2017-08-28 03:36:13 AM Sell 0.02400000 0.19622294 0.00470935 2017-08-28 03:36:04 AM Buy 0.02409000 20.00922186 0.48202215 2017-08-28 03:36:02 AM Buy 0.02400090 8.06141599 0.19348124 2017-08-28 03:35:56 AM Sell 0.02400090 4.58125438 0.10995423 2017-08-28 03:35:51 AM Sell 0.02400001 1.00000000 0.02400001 2017-08-28 03:35:43 AM Buy 0.02410000 3.69628419 0.08908045 2017-08-28 03:35:42 AM Sell 0.02400000 1.55883668 0.03741208 2017-08-28 03:35:41 AM Sell 0.02400001 1.73427267 0.04162256 2017-08-28 03:35:35 AM Buy 0.02400001 0.50890170 0.01221365 2017-08-28 03:35:29 AM Buy 0.02400090 10.68764059 0.25651299 2017-08-28 03:35:12 AM Sell 0.02400001 13.36452321 0.32074869 2017-08-28 03:35:11 AM Sell 0.02400001 1.79272698 0.04302547 2017-08-28 03:35:10 AM Buy 0.02400001 2.19921563 0.05278120 2017-08-28 03:34:55 AM Sell 0.02409000 3.42733119 0.08256441 2017-08-28 03:34:46 AM Sell 0.02400001 0.02730008 0.00065520 2017-08-28 03:34:44 AM Sell 0.02400000 0.22372948 0.00536951 2017-08-28 03:34:43 AM Buy 0.02410000 0.02204985 0.00053140 2017-08-28 03:34:42 AM Buy 0.02409000 0.04295322 0.00103474 2017-08-28 03:34:30 AM Sell 0.02400090 9.19380698 0.22065964 2017-08-28 03:34:18 AM Sell 0.02405000 1.88845991 0.04541746 2017-08-28 03:34:12 AM Sell 0.02400000 17.82248421 0.42773962 2017-08-28 03:34:06 AM Buy 0.02409000 0.13179629 0.00317497 2017-08-28 03:34:06 AM Sell 0.02400090 0.38394224 0.00921496 2017-08-28 03:33:59 AM Sell 0.02405000 0.69887227 0.01680788 2017-08-28 03:33:55 AM Buy 0.02409000 7.61697293 0.18349288 2017-08-28 03:33:39 AM Buy 0.02401000 0.14965419 0.00359320 2017-08-28 03:33:37 AM Sell 0.02409000 0.12297321 0.00296242 2017-08-28 03:33:36 AM Sell 0.02400000 1.00000000 0.02400000 2017-08-28 03:33:22 AM Buy 0.02400090 13.68797673 0.32852376 2017-08-28 03:33:21 AM Buy 0.02414600 0.18183523 0.00439059 2017-08-28 03:33:19 AM Sell 0.02409000 0.08062405 0.00194223 2017-08-28 03:33:17 AM Sell 0.02414600 0.28772121 0.00694732 2017-08-28 03:33:10 AM Sell 0.02409000 3.73922158 0.09007785 2017-08-28 03:33:05 AM Buy 0.02400001 26.70058904 0.64081440 2017-08-28 03:32:48 AM Buy 0.02414600 0.30301576 0.00731662 2017-08-28 03:32:33 AM Sell 0.02409000 2.11554513 0.05096348 2017-08-28 03:32:29 AM Sell 0.02409000 23.02260670 0.55461460 2017-08-28 03:32:23 AM Sell 0.02409000 24.96902281 0.60150376 2017-08-28 03:32:11 AM Sell 0.02409000 8.10182392 0.19517294 2017-08-28 03:32:09 AM Buy 0.02500000 12.18751042 0.30468776 2017-08-28 03:31:58 AM Buy 0.02400090 0.82844109 0.01988333 2017-08-28 03:31:52 AM Sell 0.02409000 5.00000000 0.12045000 2017-08-28 03:31:50 AM Buy 0.02410000 5.00000000 0.12050000 2017-08-28 03:31:49 AM Sell 0.02409001 0.84209014 0.02028596 2017-08-28 03:31:43 AM Sell 0.02401000 0.07219033 0.00173329 2017-08-28 03:31:39 AM Sell 0.02400000 226.90556275 5.44573351 2017-08-28 03:31:33 AM Sell 0.02409000 0.50000000 0.01204500 2017-08-28 03:31:31 AM Buy 0.02400000 0.06044098 0.00145058 2017-08-28 03:31:12 AM Sell 0.02409000 0.98124208 0.02363812 2017-08-28 03:31:00 AM Sell 0.02409000 0.31331952 0.00754787 2017-08-28 03:31:00 AM Sell 0.02409000 3.27191225 0.07882037 2017-08-28 03:30:40 AM Sell 0.02409000 0.89330476 0.02151971 2017-08-28 03:30:35 AM Sell 0.02409000 9.99900000 0.24087591 2017-08-28 03:30:33 AM Buy 0.02410000 11.94488212 0.28787166 2017-08-28 03:30:27 AM Sell 0.02409000 19.34292856 0.46597115 2017-08-28 03:30:24 AM Sell 0.02409000 1.00000000 0.02409000 2017-08-28 03:30:17 AM Sell 0.02410000 5.00000000 0.12050000 2017-08-28 03:30:10 AM Sell 0.02409000 5.30091600 0.12769907 2017-08-28 03:30:08 AM Sell 0.02409000 5.54875245 0.13366945 2017-08-28 03:30:06 AM Sell 0.02409000 36.50013535 0.87928826 2017-08-28 03:30:03 AM Sell 0.02409000 2.00000000 0.04818000 2017-08-28 03:30:02 AM Buy 0.02400000 2.79661026 0.06711865 2017-08-28 03:29:49 AM Sell 0.02414600 5.21685791 0.12596625 2017-08-28 03:29:35 AM Sell 0.02410000 11.94488212 0.28787166 2017-08-28 03:29:31 AM Sell 0.02414600 1.05637204 0.02550716 2017-08-28 03:29:28 AM Sell 0.02409000 793.65496015 19.11914799 2017-08-28 03:29:14 AM Sell 0.02200000 3.07759846 0.06770717 2017-08-28 03:29:14 AM Sell 0.02410000 128.76488364 3.10323370 2017-08-28 03:29:05 AM Buy 0.02414600 16.23454657 0.39199936 2017-08-28 03:29:02 AM Sell 0.02413500 223.00000000 5.38210500 2017-08-28 03:28:55 AM Sell 0.02455600 2.54475838 0.06248909 2017-08-28 03:28:29 AM Sell 0.02400000 4.90734316 0.11777624 2017-08-28 03:28:28 AM Buy 0.02500005 1.00000000 0.02500005 2017-08-28 03:28:22 AM Buy 0.02455000 47.05547740 1.15521197 2017-08-28 03:28:19 AM Sell 0.02455600 0.08375459 0.00205668 2017-08-28 03:28:02 AM Sell 0.02499999 0.07577911 0.00189448 2017-08-28 03:28:01 AM Sell 0.02455600 270.52822033 6.64309098 2017-08-28 03:27:46 AM Buy 0.02500000 0.58937416 0.01473435 2017-08-28 03:27:37 AM Buy 0.02500005 0.11245743 0.00281144 2017-08-28 03:27:17 AM Buy 0.02500005 0.05000000 0.00125000 2017-08-28 03:26:22 AM Buy 0.02500005 0.27930119 0.00698254 2017-08-28 03:26:15 AM Buy 0.02530000 2.50000000 0.06325000 2017-08-28 03:25:42 AM Buy 0.02510000 6.17044759 0.15487823 2017-08-28 03:25:37 AM Sell 0.02500005 36.80843518 0.92021272 2017-08-28 03:25:23 AM Sell 0.02405000 0.06526967 0.00156974 2017-08-28 03:25:19 AM Sell 0.02500012 0.58432196 0.01460812 2017-08-28 03:25:17 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:25:13 AM Buy 0.02510000 5.21814309 0.13097539 2017-08-28 03:24:59 AM Buy 0.02400100 13.75042249 0.33002389 2017-08-28 03:24:56 AM Buy 0.02509900 12.02007214 0.30169179 2017-08-28 03:24:55 AM Buy 0.02500012 9.64159601 0.24104106 2017-08-28 03:24:53 AM Sell 0.02405000 0.06526967 0.00156974 2017-08-28 03:24:51 AM Buy 0.02509901 0.01987143 0.00049875 2017-08-28 03:24:51 AM Buy 0.02455600 10.17014883 0.24973817 2017-08-28 03:24:51 AM Buy 0.02530000 4.70253339 0.11897409 2017-08-28 03:24:45 AM Sell 0.02500012 5.18562587 0.12964127 2017-08-28 03:24:38 AM Buy 0.02510000 35.36703594 0.88771260 2017-08-28 03:24:33 AM Sell 0.02400010 0.10615957 0.00254784 2017-08-28 03:24:27 AM Sell 0.02400013 0.11135684 0.00267258 2017-08-28 03:24:27 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:24:26 AM Buy 0.02500100 25.00000000 0.62502500 2017-08-28 03:24:25 AM Sell 0.02524000 4.37496712 0.11042417 2017-08-28 03:24:21 AM Buy 0.02455600 10.35807150 0.25435280 2017-08-28 03:24:07 AM Buy 0.02510000 0.76574977 0.01922032 2017-08-28 03:24:03 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:23:59 AM Buy 0.02520315 5.44865748 0.13732333 2017-08-28 03:23:53 AM Buy 0.02509900 0.66444829 0.01667699 2017-08-28 03:23:51 AM Buy 0.02514700 0.05527954 0.00139011 2017-08-28 03:23:51 AM Buy 0.02514700 0.09500000 0.00238897 2017-08-28 03:23:51 AM Buy 0.02524000 0.77600531 0.01958637 2017-08-28 03:23:50 AM Sell 0.02524000 0.94919295 0.02395763 2017-08-28 03:23:48 AM Sell 0.02421778 0.69890449 0.01692592 2017-08-28 03:23:46 AM Buy 0.02550000 5.38685482 0.13736480 2017-08-28 03:23:39 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:23:36 AM Buy 0.02500000 20.00000000 0.50000000 2017-08-28 03:23:34 AM Sell 0.02505490 10.40029551 0.26057836 2017-08-28 03:23:32 AM Buy 0.02544710 2.01106492 0.05117577 2017-08-28 03:23:31 AM Sell 0.02509900 1.93575697 0.04858556 2017-08-28 03:23:28 AM Sell 0.02509900 0.23868431 0.00599074 2017-08-28 03:23:23 AM Buy 0.02514800 21.88768694 0.55043155 2017-08-28 03:23:19 AM Sell 0.02514700 0.26454372 0.00665248 2017-08-28 03:23:18 AM Buy 0.02530000 8.91458831 0.22553908 2017-08-28 03:23:15 AM Buy 0.02509900 1.15137750 0.02889842 2017-08-28 03:23:14 AM Sell 0.02509900 1.17576274 0.02951047 2017-08-28 03:23:12 AM Sell 0.02474999 5.00000000 0.12374995 2017-08-28 03:23:11 AM Buy 0.02544700 19.54296812 0.49730991 2017-08-28 03:23:09 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:23:08 AM Buy 0.02510000 0.07999205 0.00200780 2017-08-28 03:23:03 AM Buy 0.02540000 14.36879902 0.36496750 2017-08-28 03:22:57 AM Sell 0.02500012 79.79192822 1.99480778 2017-08-28 03:22:56 AM Buy 0.02509900 22.94097260 0.57579547 2017-08-28 03:22:54 AM Buy 0.02524000 10.00000000 0.25240000 2017-08-28 03:22:51 AM Sell 0.02509900 12.36647265 0.31038610 2017-08-28 03:22:50 AM Buy 0.02510000 25.39468063 0.63740648 2017-08-28 03:22:45 AM Buy 0.02520315 12.57804340 0.31700631 2017-08-28 03:22:42 AM Sell 0.02509900 1.00000000 0.02509900 2017-08-28 03:22:33 AM Sell 0.02509900 3.32654243 0.08349289 2017-08-28 03:22:31 AM Sell 0.02514700 0.79110075 0.01989381 2017-08-28 03:22:27 AM Sell 0.02499005 40.11621688 1.00250627 2017-08-28 03:22:23 AM Sell 0.02514700 56.82783079 1.42904946 2017-08-28 03:22:22 AM Sell 0.02509900 5.80308681 0.14565168 2017-08-28 03:22:20 AM Sell 0.02509900 10.00000000 0.25099000 2017-08-28 03:22:19 AM Buy 0.02509900 0.35097085 0.00880902 2017-08-28 03:22:18 AM Buy 0.02500000 40.00000000 1.00000000 2017-08-28 03:22:14 AM Buy 0.02509900 0.58636468 0.01471717 2017-08-28 03:22:11 AM Buy 0.02514700 24.80000000 0.62364560 2017-08-28 03:22:05 AM Sell 0.02509900 0.58000000 0.01455742 2017-08-28 03:21:10 AM Buy 0.02509900 102.22596423 2.56576948 2017-08-28 03:20:59 AM Buy 0.02509900 2.69335029 0.06760040 2017-08-28 03:20:59 AM Sell 0.02500005 5.07795338 0.12694909 2017-08-28 03:20:55 AM Sell 0.02514700 3.43355776 0.08634368 2017-08-28 03:20:37 AM Sell 0.02514700 1.10321531 0.02774256 2017-08-28 03:20:34 AM Buy 0.02514700 5.84078556 0.14687823 2017-08-28 03:20:33 AM Buy 0.02509900 0.06215784 0.00156010 2017-08-28 03:20:24 AM Buy 0.02509900 0.09579978 0.00240448 2017-08-28 03:20:11 AM Buy 0.02509900 41.78231262 1.04869426 2017-08-28 03:20:10 AM Sell 0.02509900 2.41529412 0.06062147 2017-08-28 03:20:06 AM Buy 0.02509900 5.30091600 0.13304769 2017-08-28 03:19:34 AM Sell 0.02505490 0.55523331 0.01391132 2017-08-28 03:19:33 AM Buy 0.02514700 8.89946566 0.22379486 2017-08-28 03:19:33 AM Sell 0.02500000 5.05922990 0.12648075 2017-08-28 03:19:31 AM Buy 0.02500012 79.79192822 1.99480778 2017-08-28 03:19:22 AM Sell 0.02505000 0.15996716 0.00400718 2017-08-28 03:19:20 AM Buy 0.02509900 10.30169150 0.25856215 2017-08-28 03:19:13 AM Buy 0.02505490 7.32244923 0.18346323 2017-08-28 03:19:10 AM Sell 0.02500000 6.00000000 0.15000000 2017-08-28 03:19:08 AM Buy 0.02505000 14.66853390 0.36744677 2017-08-28 03:19:00 AM Buy 0.02500012 18.02077514 0.45052154 2017-08-28 03:18:49 AM Buy 0.02500000 0.13218354 0.00330459 2017-08-28 03:18:42 AM Buy 0.02500005 46.77833145 1.16946063 2017-08-28 03:18:37 AM Buy 0.02500001 0.95253827 0.02381347 2017-08-28 03:18:31 AM Sell 0.02500000 6.82871585 0.17071790 2017-08-28 03:18:11 AM Sell 0.02500005 40.10017043 1.00250627 2017-08-28 03:17:54 AM Sell 0.02500000 0.21780619 0.00544515 2017-08-28 03:17:53 AM Sell 0.02500000 5.00000000 0.12500000 2017-08-28 03:17:46 AM Sell 0.02500000 0.90329078 0.02258227 2017-08-28 03:17:40 AM Sell 0.02500000 13.00000000 0.32500000 2017-08-28 03:17:33 AM Sell 0.02500000 2.02103559 0.05052589 2017-08-28 03:17:18 AM Sell 0.02500001 4.34546364 0.10863663 2017-08-28 03:17:17 AM Sell 0.02500000 2.06362899 0.05159072 2017-08-28 03:17:08 AM Buy 0.02500001 1.43918267 0.03597958 2017-08-28 03:17:07 AM Sell 0.02500000 10.00000000 0.25000000 2017-08-28 03:17:03 AM Sell 0.02500000 1.02846668 0.02571167 2017-08-28 03:17:00 AM Sell 0.02500000 15.75857068 0.39396427 2017-08-28 03:16:53 AM Buy 0.02500001 3.00000000 0.07500003 2017-08-28 03:16:51 AM Sell 0.02500001 0.83763170 0.02094080 2017-08-28 03:16:40 AM Sell 0.02500000 1.04323566 0.02608089 2017-08-28 03:16:36 AM Sell 0.02500000 9.42503745 0.23562594 2017-08-28 03:16:28 AM Sell 0.02500000 0.55317686 0.01382942 2017-08-28 03:16:10 AM Sell 0.02500000 2.33177765 0.05829444 2017-08-28 03:16:07 AM Sell 0.02500000 0.23453560 0.00586339 2017-08-28 03:16:04 AM Sell 0.02500000 1.34604523 0.03365113
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Pekelangito
Member
Offline
Activity: 82
Merit: 10
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August 28, 2017, 03:14:58 AM |
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https://s9.postimg.org/40mhqoy1r/bitconnect-exchange.pngTheir exchange has some quite big selling orders in one go (over $50k or over 500 BCC).... I see some big buy orders still though on the market history list. will post it in a sec...btw ignore the zero bid price cos sometimes stuff doesn't load up on their site or takes a while...must be overloaded. Yeah big order in their fake exchange where all of it are fake.. From volume to amount hahahaha.. you are trading fake moneyhahaha
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sammrheza
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August 28, 2017, 03:17:38 AM |
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its now kind of abandoned ship , well every Ponzi scheme have a same ending if you too greedy
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AGM76
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August 28, 2017, 03:26:58 AM |
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Anyone heard of the 'backfire effect' ? Google it and see or even bing it: https://www.bing.com/search?q=backfire+effectThe reason I mention this is that how many times do I have to explain how solvent bitconnect is and they have made millions above their liabilities to investors? They have not been a Ponzi so far and shouldn't be in any trouble unless people have been stealing their cash. They also have ridiculous reserves.
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aioc
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August 28, 2017, 03:28:25 AM |
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its now kind of abandoned ship , well every Ponzi scheme have a same ending if you too greedy
I don't know if this could be the time there's no update yet coming from the dev to this thread, I'm ok if Bitconnectcoin goes down there's still a lot of coins to profit it's the late comer that will feel the pain if it goes down but let's see after a week or two but the price is coming down
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AGM76
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August 28, 2017, 03:42:07 AM Last edit: August 28, 2017, 04:00:54 AM by AGM76 |
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Anyone heard of the 'backfire effect' ? Google it and see or even bing it: https://www.bing.com/search?q=backfire+effectThe reason I mention this is that how many times do I have to explain how solvent bitconnect is and they have made millions above their liabilities to investors? They have not been a Ponzi so far and shouldn't be in any trouble unless people have been stealing their cash. They also have ridiculous reserves. Then WHY CAN'T People withdraw their bitcoins..? If it's legit you would be able to WITHDRAW. And if it's legit, they would update their social media like twitter. It's not updated since 8/22. Apparently BCC withdrawels are working (so they need to buy BCC first with the BTC on the exchange)... but who knows about BTC maybe they are having problems. It does sound a bit fishy that something weird happened with the software for that glitch and all the missing funds. Oh, I remember what happened earlier today when I was considering depositing BTC (I didn't in the end). Basically when I pressed deposit for the deposit address, at times it showed up, but other times it said address wasn't available in the popup. I think they are just having glitches from overloading. I even have problems loading the exchange sometimes...parts of the screen are blank etc. It's actually doing the same now: https://s9.postimg.org/mzl8ouicf/not-available.png (BCC deposit addresses show fine BTW) UPDATE: Do people see the dip in the one day chart: https://coinmarketcap.com/currencies/bitconnect/#charts ? It's going up a lot again now but maybe bitconnect used my strategy I mentioned for recovering some funds hehe (I remember saying they might have to sell high to buy back more later to recover a bit of funds and it does sound like it was them as it was almost exactly $100 million off the market cap lol) ACTUALLY I THINK IT WAS A GLITCH ON COINMARKETCAP COS THE VOLUME WENT DOWN DURING THE DIP
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Pekelangito
Member
Offline
Activity: 82
Merit: 10
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August 28, 2017, 04:13:54 AM |
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its now kind of abandoned ship , well every Ponzi scheme have a same ending if you too greedy
Abondon ship the ponzi has collapsed they are figuring out on how to bail while to get more money
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ChromaticStar
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August 28, 2017, 04:21:04 AM Last edit: August 28, 2017, 04:55:08 AM by ChromaticStar |
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Learning about Bitconnect over the last week at first made me sad but now I am angry. This thing is 100% a scam and a ponzi scheme. There are no ifs, ands, or buts. I am a registered financial adviser/ financial consultant and hyip scams like this are nothing new. Bitconnect only made it more involved by having a token backing the whole thing. Its pointless trying to convince you blind cult followers who follow Bitconnect. But it doesn't matter what the product or investment strategy is. No one and I mean no one can guarantee daily interest of even .1 % let alone anything near 1%.
The reason I am now mad is from watching all of you jokers on youtube pushing this thing and trying to get referrals. By doing this you are literally stealing from other people. The money that is paid out as interest is purely from other people coming in. There is no trading strategy in the world that can constantly give insane profits. If their product or strategy was soo good they would have raised 10s of millions of dollars from institutional investors and actual institutions and would thus be the most successful hedgefund to ever exist. By trying to get people to join up and sign up under you is sick and stealing. I am tired of seeing how smug all of you Bitconnect followers are by thinking you are being prudent "investors." From my research I have even seen some people who invest in these things knowing they are HYIP scams but hoping to just make some money before they get shut down. Well that again is stealing, as the money you make will be from someone else who might lose out when the site shuts down.
To resolve this mess tomorrow I am filing a report with the FBI office here. This needs to be shut down before more of you jokers try to lure people into this ponzi/scam. Shame on you all.
Yep. I figured all the FUD here would naturally cause it to implode, but I suppose reporting it to the FBI and SEC will do the trick. I tried to tell you all, but you wouldn't listen. Consider this your final warning! Sell while you still can, otherwise you are about to take a 100% loss as this shitcoin craters to 0 sat.
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FreshB
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August 28, 2017, 05:19:29 AM |
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I don't know how much of all this is pure FUD, However one thing that irked me was the fact that their major exchange was centralized and only accessible on their website. It screams foul play.
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AGM76
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August 28, 2017, 06:04:25 AM |
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People are obviously being thick here if they think bitconnect are losing money. They are ridiculously in profit so far well above investor funds they are liable for. Even that DJ video Gleb posted at the top of the last page seems to realise this too (he mentions not really believing there is a bot but thinks it the rise in the coin price that is allowing bitconnect to give some of the profit after people lock it into USD as I already explained). All this disinformation about it being a Ponzi when bitconnect are actually sharing their profits with investors and are raking it in many times their liabilities.
Regarding BTC withdrawels, someone on reddit has posted that it worked but was just slow (took 12 hours someone mentioned for his BTC withdrawel).
That being said the interest for the last day was only 0.16% for me so wonder what happened to the bot lol bitfinex paid me half of that yesterday so maybe they are a Ponzi too hehe.
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yjulius
Newbie
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Activity: 4
Merit: 0
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August 28, 2017, 06:43:01 AM |
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People are obviously being thick here if they think bitconnect are losing money. They are ridiculously in profit so far well above investor funds they are liable for. Even that DJ video Gleb posted at the top of the last page seems to realise this too (he mentions not really believing there is a bot but thinks it the rise in the coin price that is allowing bitconnect to give some of the profit after people lock it into USD as I already explained). All this disinformation about it being a Ponzi when bitconnect are actually sharing their profits with investors and are raking it in many times their liabilities.
Regarding BTC withdrawels, someone on reddit has posted that it worked but was just slow (took 12 hours someone mentioned for his BTC withdrawel).
That being said the interest for the last day was only 0.16% for me so wonder what happened to the bot lol bitfinex paid me half of that yesterday so maybe they are a Ponzi too hehe.
To so called "bot" gives daily profits according to the movement of BTC-USD. Cutoff time is 00.00 GMT and the percentage of the daily profit is decided at this time. Basically the daily profit is calculated based on the % difference of BTC-USD price between GMT-00 on that day and GMT-00 the day before. It doesnt matter if BTC-USD is down 50% during other hours, if it goes back to its GMT-00 price then the daily profit will be 0%.
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thankyoubasedgod
Newbie
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Activity: 5
Merit: 0
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August 28, 2017, 07:08:58 AM |
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AGM76
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August 28, 2017, 07:13:07 AM |
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Who are these new people posting? I saw that vid on reddit too but he obviously doesn't understand how it works. Bitconnect doesn't care if people start withdrawing their deposits as they are all covered. When people withdraw at this time, both the investor and bitconnect will have made profit (people put in more BCC than they get out even including all the interest when lending because although they have increased their capital amount in USD it is less than they would have got just holding their coin). Bitconnect are sharing the profits from the coin increase with those lending and only the coin holders should have any risk if they set it up correctly. By the way, I just saw some video with this guy: https://www.youtube.com/watch?v=nucXgUQcsoo and it was incredible how he was getting like $200 an hour almost coming into his lending wallet from other people depositing lol
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