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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
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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
Offline
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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