Bitcoin Forum
October 25, 2020, 11:06:37 AM *
News: Latest Bitcoin Core release: 0.20.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Where the orders of 300+ BTC came from in Coinsecure.com?  (Read 952 times)
ramkumar
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500


Free Bitcoin Classified - No Signup required


View Profile WWW
February 01, 2017, 10:48:40 AM
 #1

Hi,

In last 2 days i seen 100+ BTC buy orders on Coinsecure.com. Today seen 365+ BTC bulk order in a single row.

Is these orders came from International exchanges?

Is it possible to buy / sell with usd / cny / eur currency at coinsecure?

Is it good for indian bitcoin market?

Why not other exchanges follow the same and brought more buy / sell orders to indian exchanges?

As a trader i'm just curious to know these facts.

Ram.

►►► Nothing to Show Here ►►►
1603623997
Hero Member
*
Offline Offline

Posts: 1603623997

View Profile Personal Message (Offline)

Ignore
1603623997
Reply with quote  #2

1603623997
Report to moderator
1603623997
Hero Member
*
Offline Offline

Posts: 1603623997

View Profile Personal Message (Offline)

Ignore
1603623997
Reply with quote  #2

1603623997
Report to moderator
Whoever mines the block which ends up containing your transaction will get its fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Viviyang
Full Member
***
Offline Offline

Activity: 173
Merit: 100



View Profile
February 01, 2017, 01:09:38 PM
 #2

Coinsecure exchange is waste exchange , last month i created the account and even submitted my documents but from last week i am not able to login through my desktop computer and even their is no news regarding my documents got cleared or not.

So i think the transaction done on this exchange are also very suspicious

▃▄▅▆▇ HEROCOIN.io ▇▆▅▄▃
⇨⇨⇨⇨⇨ ICO LIVE: JOIN NOW ⇦⇦⇦⇦⇦
▇▆▅▄▃ ANN | Bounty | Website ▃▄▅▆▇
[/color]
bitcoinisbest
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 555



View Profile
February 01, 2017, 01:25:34 PM
 #3

Coinsecure exchange is waste exchange , last month i created the account and even submitted my documents but from last week i am not able to login through my desktop computer and even their is no news regarding my documents got cleared or not.

So i think the transaction done on this exchange are also very suspicious

Kindly check with them up. Call them and check what do they say regarding the your new account creation. Are all the required documents submitted and they may also be verifying it so that is the reason it is taking longer time. Also there may be many new users created the account due to which they do not have enough manpower to handle so many request at one point.

           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
...BITSLER...
███████████████████████████
███████████████████████████
████████▀▀▄▄  ▄▄▄▀▀████████
██████▀▄▄      ▀███▄▀██████
█████ ██       ▄▄▄▀▀▀ █████
████ ██▀▄▄▄▄  ██████   ████
████ ▀▄██████ ███████  ████
████   ███████ ▀▀██▀▄█ ████
█████   ▀▀██▀      ██ █████
██████▄▀██▄▄       ▀▄██████
████████▄▄▀▀▀  ▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄ ▄▀▀████████
██████▀▄█████▀▄████▄▀██████
█████ ███▀▀▄▄██████▀▄ █████
████ ███ ██████████ ██ ████
████ ███ █████████ ███ ████
████ ███ ████████▀▄███ ████
█████ ███▄▀▀██▀▀▀▄███ █████
██████▄▀████▄▄█████▀▄██████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
.
..SPORTSBOOK..
███████████████████████████
███████████████████████████
████████▀▀▄ ▄▄▄▄▄▀▀████████
██████▀▄██ ███▀▀▄▄▄ ▀██████
█████ █ ██ ▀▄▄███████ █████
████ ▀██ ▄██▄▀▀▀██████ ████
████ █  █▄▀█████▄▄▄▄▀▀ ████
████ ▀▄█ ██▄▀█████████ ████
█████ ██▄▀███▄▀▀█████ █████
██████▄▀█ ██████▄▄▀▀▄██████
████████▄▄ ▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████  ██████████████
█████████▀       ▄▄▄▄██████
████████▀      ▄███████████
████████     ▐█████████████
████████▌    ██████████████
████████      █████████████
███████▀  ██  ▐████████████
███████  ███▌ ▐████████████
██████▌ ████▌ ▀████████████
███████████████████████████
███████████████████████████
.
....PLAY NOW....
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
erikalui
Legendary
*
Offline Offline

Activity: 2170
Merit: 1094



View Profile WWW
February 01, 2017, 03:03:58 PM
 #4

Coinsecure exchange is waste exchange , last month i created the account and even submitted my documents but from last week i am not able to login through my desktop computer and even their is no news regarding my documents got cleared or not.

So i think the transaction done on this exchange are also very suspicious

Same here. I submitted my documents on 19th January and then received no notification from their website. Their selling price too is below other exchange websites. The only good thing is that they have a minimum withdrawal amount set as Rs. 100.

@OP: There is no coinsecure.com but it's coinsecure.in. Only INR/BTC orders can be traded on the website and it's obvious to say that they are all Indian bitcoin market orders.



Kindly check with them up. Call them and check what do they say regarding the your new account creation. Are all the required documents submitted and they may also be verifying it so that is the reason it is taking longer time. Also there may be many new users created the account due to which they do not have enough manpower to handle so many request at one point.

They don't have a toll free number and only a form. I sent them a message via the form but don't know how long will they take to reply.
nizamcc
Legendary
*
Offline Offline

Activity: 1218
Merit: 1007



View Profile
February 02, 2017, 06:32:50 PM
 #5

I came to know about this that someone in India is interested to buy nearly INR 7 Crores worth of Bitcoins as soon as possible. This seems to be something serious on their side because they might be thinking that the price will insanely increase. This shows that Bitcoin is not too far from taking over the markets here in India.
Benson Samuel
Legendary
*
Offline Offline

Activity: 1890
Merit: 1000


Landscaping Bitcoin for India!


View Profile WWW
February 02, 2017, 06:38:23 PM
 #6

Coinsecure exchange is waste exchange , last month i created the account and even submitted my documents but from last week i am not able to login through my desktop computer and even their is no news regarding my documents got cleared or not.

So i think the transaction done on this exchange are also very suspicious

Same here. I submitted my documents on 19th January and then received no notification from their website. Their selling price too is below other exchange websites. The only good thing is that they have a minimum withdrawal amount set as Rs. 100.

@OP: There is no coinsecure.com but it's coinsecure.in. Only INR/BTC orders can be traded on the website and it's obvious to say that they are all Indian bitcoin market orders.



Kindly check with them up. Call them and check what do they say regarding the your new account creation. Are all the required documents submitted and they may also be verifying it so that is the reason it is taking longer time. Also there may be many new users created the account due to which they do not have enough manpower to handle so many request at one point.

They don't have a toll free number and only a form. I sent them a message via the form but don't know how long will they take to reply.

Sorry about the delay, send me your email and I will ping customer service to look up on it.
Our traffic, volumes, users, have blown up too high and we are realigning a lot of stuff.

In the meantime, there are huge queues in KYC and customer support and we were never prepared for it.

We also facing system slowness over past few days of high traffic and have been fixing that as well.
Lots of things to do. Will take time, but we should catch up with everything as usual.

newIndia
Legendary
*
Offline Offline

Activity: 1848
Merit: 1034


View Profile
February 02, 2017, 06:39:54 PM
 #7

I came to know about this that someone in India is interested to buy nearly INR 7 Crores worth of Bitcoins as soon as possible. This seems to be something serious on their side because they might be thinking that the price will insanely increase. This shows that Bitcoin is not too far from taking over the markets here in India.

Let the corrupt politicians find bitcoin. Magic will happen. Wink

bitcoinisbest
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 555



View Profile
February 03, 2017, 06:36:56 PM
 #8

I came to know about this that someone in India is interested to buy nearly INR 7 Crores worth of Bitcoins as soon as possible. This seems to be something serious on their side because they might be thinking that the price will insanely increase. This shows that Bitcoin is not too far from taking over the markets here in India.

Let the corrupt politicians find bitcoin. Magic will happen. Wink

Do you think that this money which is deposited is from some politician or black money which is being made white and making the another channel though investing in bitcoin form India and transferring it abroad?

           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
...BITSLER...
███████████████████████████
███████████████████████████
████████▀▀▄▄  ▄▄▄▀▀████████
██████▀▄▄      ▀███▄▀██████
█████ ██       ▄▄▄▀▀▀ █████
████ ██▀▄▄▄▄  ██████   ████
████ ▀▄██████ ███████  ████
████   ███████ ▀▀██▀▄█ ████
█████   ▀▀██▀      ██ █████
██████▄▀██▄▄       ▀▄██████
████████▄▄▀▀▀  ▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄ ▄▀▀████████
██████▀▄█████▀▄████▄▀██████
█████ ███▀▀▄▄██████▀▄ █████
████ ███ ██████████ ██ ████
████ ███ █████████ ███ ████
████ ███ ████████▀▄███ ████
█████ ███▄▀▀██▀▀▀▄███ █████
██████▄▀████▄▄█████▀▄██████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
.
..SPORTSBOOK..
███████████████████████████
███████████████████████████
████████▀▀▄ ▄▄▄▄▄▀▀████████
██████▀▄██ ███▀▀▄▄▄ ▀██████
█████ █ ██ ▀▄▄███████ █████
████ ▀██ ▄██▄▀▀▀██████ ████
████ █  █▄▀█████▄▄▄▄▀▀ ████
████ ▀▄█ ██▄▀█████████ ████
█████ ██▄▀███▄▀▀█████ █████
██████▄▀█ ██████▄▄▀▀▄██████
████████▄▄ ▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████  ██████████████
█████████▀       ▄▄▄▄██████
████████▀      ▄███████████
████████     ▐█████████████
████████▌    ██████████████
████████      █████████████
███████▀  ██  ▐████████████
███████  ███▌ ▐████████████
██████▌ ████▌ ▀████████████
███████████████████████████
███████████████████████████
.
....PLAY NOW....
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
S_D
Full Member
***
Offline Offline

Activity: 198
Merit: 110



View Profile
February 04, 2017, 08:33:13 AM
 #9

I wonder why didn't this huge buy guy just wire it to some international exchange to buy at a lower price?

Free bitcoins, to reveal private key scratch here ==>>  5▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
bitcoinisbest
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 555



View Profile
February 04, 2017, 09:07:15 AM
 #10

I wonder why didn't this huge buy guy just wire it to some international exchange to buy at a lower price?

There are many conditions and probably restrictions as well to trade internationally. Its not easy that with debit card you purchase btc from India. There are certain laws which fall and probably its FEMA.

           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
...BITSLER...
███████████████████████████
███████████████████████████
████████▀▀▄▄  ▄▄▄▀▀████████
██████▀▄▄      ▀███▄▀██████
█████ ██       ▄▄▄▀▀▀ █████
████ ██▀▄▄▄▄  ██████   ████
████ ▀▄██████ ███████  ████
████   ███████ ▀▀██▀▄█ ████
█████   ▀▀██▀      ██ █████
██████▄▀██▄▄       ▀▄██████
████████▄▄▀▀▀  ▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄ ▄▀▀████████
██████▀▄█████▀▄████▄▀██████
█████ ███▀▀▄▄██████▀▄ █████
████ ███ ██████████ ██ ████
████ ███ █████████ ███ ████
████ ███ ████████▀▄███ ████
█████ ███▄▀▀██▀▀▀▄███ █████
██████▄▀████▄▄█████▀▄██████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
.
..SPORTSBOOK..
███████████████████████████
███████████████████████████
████████▀▀▄ ▄▄▄▄▄▀▀████████
██████▀▄██ ███▀▀▄▄▄ ▀██████
█████ █ ██ ▀▄▄███████ █████
████ ▀██ ▄██▄▀▀▀██████ ████
████ █  █▄▀█████▄▄▄▄▀▀ ████
████ ▀▄█ ██▄▀█████████ ████
█████ ██▄▀███▄▀▀█████ █████
██████▄▀█ ██████▄▄▀▀▄██████
████████▄▄ ▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████  ██████████████
█████████▀       ▄▄▄▄██████
████████▀      ▄███████████
████████     ▐█████████████
████████▌    ██████████████
████████      █████████████
███████▀  ██  ▐████████████
███████  ███▌ ▐████████████
██████▌ ████▌ ▀████████████
███████████████████████████
███████████████████████████
.
....PLAY NOW....
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
legendster
Hero Member
*****
Offline Offline

Activity: 1610
Merit: 748


www.V.systems


View Profile
February 05, 2017, 09:29:53 PM
 #11

I wonder why didn't this huge buy guy just wire it to some international exchange to buy at a lower price?

Particularly result of the 'Demonetization' cockeroo done by Mr Modi-rator.

Almost inactive on BTT these days. Will be back here soon. In the meantime find me on Vsys' Official Group on Telegram or Crypto Lovers Worldwide [CLW]
Blackshadow007
Sr. Member
****
Offline Offline

Activity: 780
Merit: 276

Currency Xchanger™


View Profile WWW
February 07, 2017, 07:47:56 PM
 #12

Coinsecure exchange is waste exchange , last month i created the account and even submitted my documents but from last week i am not able to login through my desktop computer and even their is no news regarding my documents got cleared or not.

So i think the transaction done on this exchange are also very suspicious

Same here. I submitted my documents on 19th January and then received no notification from their website. Their selling price too is below other exchange websites. The only good thing is that they have a minimum withdrawal amount set as Rs. 100.

@OP: There is no coinsecure.com but it's coinsecure.in. Only INR/BTC orders can be traded on the website and it's obvious to say that they are all Indian bitcoin market orders.



Kindly check with them up. Call them and check what do they say regarding the your new account creation. Are all the required documents submitted and they may also be verifying it so that is the reason it is taking longer time. Also there may be many new users created the account due to which they do not have enough manpower to handle so many request at one point.

They don't have a toll free number and only a form. I sent them a message via the form but don't know how long will they take to reply.

Its understandable the frustration of delay but CS is still best btc exchange why ?
They are fastest in withdrawal which is most important thing . They may has low staff to handle such huge amount of customer but hey they has Lowest fees than any other official BTC Exchange in India . I like CS cause they are the fastest for both deposit and withdraw . There is big queue for verification and that's why it taking long time now . 3 Months before i got verified within 24 hours when i entered to CS .

bitcoinisbest
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 555



View Profile
February 09, 2017, 06:00:21 AM
 #13

In terms of fees I would say Zebpay is the best because its 0 fees out there. Also from past month or so slowness is being observed across everything from site, withdrawal, verification etc.

May be some of them will shift to other as we have Bitxoxo capturing some market as well and its 24*7 as well.

           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
...BITSLER...
███████████████████████████
███████████████████████████
████████▀▀▄▄  ▄▄▄▀▀████████
██████▀▄▄      ▀███▄▀██████
█████ ██       ▄▄▄▀▀▀ █████
████ ██▀▄▄▄▄  ██████   ████
████ ▀▄██████ ███████  ████
████   ███████ ▀▀██▀▄█ ████
█████   ▀▀██▀      ██ █████
██████▄▀██▄▄       ▀▄██████
████████▄▄▀▀▀  ▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
████████▀▀▄▄▄▄▄ ▄▀▀████████
██████▀▄█████▀▄████▄▀██████
█████ ███▀▀▄▄██████▀▄ █████
████ ███ ██████████ ██ ████
████ ███ █████████ ███ ████
████ ███ ████████▀▄███ ████
█████ ███▄▀▀██▀▀▀▄███ █████
██████▄▀████▄▄█████▀▄██████
████████▄▄▀▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
.
..SPORTSBOOK..
███████████████████████████
███████████████████████████
████████▀▀▄ ▄▄▄▄▄▀▀████████
██████▀▄██ ███▀▀▄▄▄ ▀██████
█████ █ ██ ▀▄▄███████ █████
████ ▀██ ▄██▄▀▀▀██████ ████
████ █  █▄▀█████▄▄▄▄▀▀ ████
████ ▀▄█ ██▄▀█████████ ████
█████ ██▄▀███▄▀▀█████ █████
██████▄▀█ ██████▄▄▀▀▄██████
████████▄▄ ▀▀▀▀▀▀▄▄████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████████████████████
███████████  ██████████████
█████████▀       ▄▄▄▄██████
████████▀      ▄███████████
████████     ▐█████████████
████████▌    ██████████████
████████      █████████████
███████▀  ██  ▐████████████
███████  ███▌ ▐████████████
██████▌ ████▌ ▀████████████
███████████████████████████
███████████████████████████
.
....PLAY NOW....
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!