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Author Topic: Bitcoin arbitrage trading project  (Read 982 times)
zprofy
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January 03, 2017, 09:33:11 AM
 #1

There is a proposal on earnings on futures trading on the Chinese stock exchange Bitcoin https://www.okcoin.com
Trade is conducted from your account, you can deposit bitcoins on your account (we help to buy Bitcoins with a minimum fee).
Username and password for access to the account is not required, only need an API key to your account, trade is conducted in a fully automatic mode.
Your deposit is fixed in the currency and is not dependent on the course Bitcoin (for example, you put 20k, it was 50 Bitcoins for $ 400 each. If the exchange rate will be $ 200, then you will have 100 Bitcoins, a deposit in the currency does not change).
bot Profitability depends on the exchange rate volatility, and is independent of the growth or decline of the course.
Profit is divided in a ratio of 50 to 50. We can count on the total profit of 1-2% per week on non-active market and 2-5% at strong rate movements in either direction.
Below is a weekly chart of the yield of one of our investors for 8 months of the last year:

http://savepic.ru/12553094m.png


The minimum amount to start trading 10k, just at the moment we are ready to take control of up to 300k.
Each additional personal account will be little to disturb others, so ideal if the trade will be conducted with several major accounts of 100k.

Please ask a question in the subject line, happy to take them.
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simon66
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January 03, 2017, 09:37:30 AM
 #2

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?
zprofy
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January 03, 2017, 09:48:08 AM
 #3

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

I don't want peoples send money to my account, my trading bot will trade from the account peoples, i need only API key for trading. I can show the history of transactions for 8 months of my investors. Also we can try to trade for one week with a small deposit 1-2 bitcoin to evaluate the result.
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January 03, 2017, 05:29:45 PM
 #4

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

I don't want peoples send money to my account, my trading bot will trade from the account peoples, i need only API key for trading. I can show the history of transactions for 8 months of my investors. Also we can try to trade for one week with a small deposit 1-2 bitcoin to evaluate the result.

Sending to you API key is not safe.
Or I'm wrong?

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zprofy
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January 04, 2017, 11:46:42 AM
 #5

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

I don't want peoples send money to my account, my trading bot will trade from the account peoples, i need only API key for trading. I can show the history of transactions for 8 months of my investors. Also we can try to trade for one week with a small deposit 1-2 bitcoin to evaluate the result.

Sending to you API key is not safe.
Or I'm wrong?

With your API i can do only trading, not withdrawal. Check APi-key permissions for more information. I need only futures trade permissions.

So whatever i will do - i will not be able to get money from your account. I will make trades, which will increase your account balance, and then you will send me my part of profits.

If you feel like something is wrong you can always immidiately delete api-key and block my access to your account.
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January 08, 2017, 07:43:01 PM
 #6

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?
The idea is very good but my fear for op is; how will you get your own share of the return of 50/50 if a scammer investors invest in the project since you don't have access to withdraw from the account?. My fear for investors is what; if op may have an understanding with some exchangers to make the bot to loss arbitrary and from it get his own share from the exchangers.

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January 08, 2017, 07:57:03 PM
 #7

Arbitrage is a dirty word when it comes to doing anything with risk like trading.
Even sportsbook gambling sites have banned accounts because of them finding out you are using this to defraud them in some way.
bitrocker2020
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January 09, 2017, 05:32:52 PM
 #8

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

That's the exact same thing I was thinking off.

The API key allows u to send signal to get in and out of trade right ? So meaning investor could loose everything in seconds if the bot makes a trade not in favour of the market situation. In ur past experience disregard the super hook during the new year .. were ur trades by ur bot profitable
veleten
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January 09, 2017, 06:35:34 PM
 #9

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

That's the exact same thing I was thinking off.

The API key allows u to send signal to get in and out of trade right ? So meaning investor could loose everything in seconds if the bot makes a trade not in favour of the market situation. In ur past experience disregard the super hook during the new year .. were ur trades by ur bot profitable

don't even know if OP is trolling or ...
you can zero ones trading account in a matter of minutes
all you need is API access+ another account
guess you can figure out yourself how it is done

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Gotottack
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January 10, 2017, 08:08:14 AM
 #10

So you just want people to send you hundreds of thousands of dollars because you have a bar chart?

That's the exact same thing I was thinking off.

The API key allows u to send signal to get in and out of trade right ? So meaning investor could loose everything in seconds if the bot makes a trade not in favour of the market situation. In ur past experience disregard the super hook during the new year .. were ur trades by ur bot profitable

don't even know if OP is trolling or ...
you can zero ones trading account in a matter of minutes
all you need is API access+ another account
guess you can figure out yourself how it is done

For sure this is what OP wants to do. By the looks of it he doesn't want to really do what he offers here. But I don't think anybody would be stupid enough to fall for these tricks. The promises he did is very unlikely and very dangerous for anyone who would join. Probably he'll be setting every bot to buy a dead coin he owns then poof, profit for him.
zprofy
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January 10, 2017, 01:26:52 PM
 #11

The idea is very good but my fear for op is; how will you get your own share of the return of 50/50 if a scammer investors invest in the project since you don't have access to withdraw from the account?. My fear for investors is what; if op may have an understanding with some exchangers to make the bot to loss arbitrary and from it get his own share from the exchangers.

Every week i calculate profits and ask investor to send his part from his trading account to my bitcoin wallet.
In case he won't do this - we will just stop working with his account, just that simple.

I have never seen any bitcoin exchange offering comission for loss share, this is not casino or bookmaker, they make profit from your trades/deposits/withdrawals, not from your losses.

The API key allows u to send signal to get in and out of trade right ? So meaning investor could loose everything in seconds if the bot makes a trade not in favour of the market situation. In ur past experience disregard the super hook during the new year .. were ur trades by ur bot profitable

There are hundreds (on active days even thousands) of trades daily, each trade is for the same amount, roughly 1% of account balance (including 20x leverage, so real risk is near 0.05%).
If you ever see any bigger trades in account history - you always can delete api key and though prevent bot access to your money. You are in total control.


don't even know if OP is trolling or ...
you can zero ones trading account in a matter of minutes
all you need is API access+ another account
guess you can figure out yourself how it is done
It is impossible on markets with small spread (and we will place bid only on okcoin futures markets, which have really tight spread).
So i doubt your words, if you know how to 'move' money from one exchange account to another, by trades, than you should be able to move market's money to your account, what's the difference?

Again, it was pretty funny to see all those posts, saying that i try to scam people.

I am ready to show ANY requested proofs (which respects security and privacy of my investors).
I can record video with history of deposits/withdrawals and trading in progress, i can make any screenshots you might want to see, just name, what kind of proofs you want and i will have them.

The is that i have a tool, which can make 60-100% yearly theoretically, and now i have data for previous 8 months or so, and it really works.
Unfortunately, i do not have enough of my own funds, so that's why i am looking for investors, 100% safe and beneficial.
If you feel unsure - i can even trade on your account for small amount, to show you how it will work.

Just contact me (or post your concerns here), i will try my best to explain them.
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