Bitcoin Forum
June 17, 2024, 11:43:31 AM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: « 1 ... 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 [342] 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 »
  Print  
Author Topic: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading  (Read 723633 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic.
europe-asia-marathon
Member
**
Offline Offline

Activity: 249
Merit: 11


View Profile
January 13, 2018, 07:48:56 AM
 #6821

Hi, when can you Bitfinex support verify my account? i am waiting too long, but still not verified.
And i am waiting too long also. And still not verified. 3 months... Cry
revepatro
Newbie
*
Offline Offline

Activity: 29
Merit: 0


View Profile
January 13, 2018, 09:27:55 AM
 #6822

https://twitter.com/bitfinex/status/951845909184196610

Quote
We are pleased to announce the reopening of Bitfinex to new accounts.
MINIMUM ACCOUNT EQUITY : New accounts will not be able to trade or perform any platform function until they reach a minimum account equity of 10,000 USD, achieved by bank wire or by depositing cryptocurrency.

good luck to all...
Sukrim
Legendary
*
Offline Offline

Activity: 2618
Merit: 1006


View Profile
January 13, 2018, 11:26:49 AM
 #6823

good luck to all...
Sounds like a good way to get people to sell accounts that were used once to deposit/withdraw 10k+...

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
TheQuin
Hero Member
*****
Offline Offline

Activity: 2576
Merit: 882


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
January 13, 2018, 11:33:42 AM
 #6824

Sounds like a good way to get people to sell accounts that were used once to deposit/withdraw 10k+...

Dang it, I thought I was the only one with that plan. Now you've told everyone I'm going to have competition.  Cheesy

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
FractalUniverse
Hero Member
*****
Offline Offline

Activity: 1034
Merit: 558



View Profile
January 13, 2018, 11:45:49 AM
 #6825

I guess there will be enough pre-2018 accounts for sale on the market from people who don't need them.

Maybe the next step will be setting up minimum 30days trading volume requirement Smiley
Ente
Legendary
*
Offline Offline

Activity: 2126
Merit: 1001



View Profile
January 13, 2018, 09:44:51 PM
 #6826

https://twitter.com/bitfinex/status/951845909184196610

Quote
We are pleased to announce the reopening of Bitfinex to new accounts.
MINIMUM ACCOUNT EQUITY : New accounts will not be able to trade or perform any platform function until they reach a minimum account equity of 10,000 USD, achieved by bank wire or by depositing cryptocurrency.

good luck to all...

At the very least that twitter was from someone else replying to bitfinex only.
If an exchange was planning their exit scam, this would probably be their way to have as much fiat inflow as possible right before..
¯\_(ツ)_/¯

Ente
TheQuin
Hero Member
*****
Offline Offline

Activity: 2576
Merit: 882


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
January 14, 2018, 06:57:47 AM
 #6827

At the very least that twitter was from someone else replying to bitfinex only.

It is in the announcement from Bitfinex as well.

https://www.bitfinex.com/posts/registrations-reopen
Quote
Bitfinex is a global liquidity source with a focus on serving professional traders and regional exchanges. We suggest that traders who are new to cryptocurrency trading try another, more straightforward platform first and return to Bitfinex later.

To that end, and to allow us to maintain focus on our core customer base, all accounts created after January 1st, 2018, will have a new activation equity requirement. New accounts will need to deposit fiat or crypto to achieve minimum account equity of 10,000 USD equivalent before they can trade or offer funding. After reaching this minimum, an account becomes fully activated (Note that after this initial activation, account equity is allowed to drop below this activation threshold without consequence).

Existing accounts will not be affected by these changes. This change only affects new accounts.

If an exchange was planning their exit scam, this would probably be their way to have as much fiat inflow as possible right before..
¯\_(ツ)_/¯

Ente

It's $10k or crypto equivalent so it doesn't necessarily mean more fiat inflow. If the objective was to get more deposits why did they pause registrations at all?

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
NiceSoft12
Sr. Member
****
Offline Offline

Activity: 433
Merit: 251


View Profile
January 15, 2018, 03:25:20 PM
 #6828

So does not affiliate program not allow new users to sign up under you? It's great that the old users are still getting income and they are going to give commission for life for that.
Sukrim
Legendary
*
Offline Offline

Activity: 2618
Merit: 1006


View Profile
January 15, 2018, 03:38:58 PM
 #6829

So does not affiliate program not allow new users to sign up under you? It's great that the old users are still getting income and they are going to give commission for life for that.

Even though signups are said to be available again, I haven't seen anyone use the affiliate link in my sig since the announcement...

It still says "[Disabled for new signups] You can refer people with the following URL: https://www.bitfinex.com/?refcode=x5K9YtL3Zb" in the UI...

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
NiceSoft12
Sr. Member
****
Offline Offline

Activity: 433
Merit: 251


View Profile
January 15, 2018, 05:50:40 PM
 #6830

So does not affiliate program not allow new users to sign up under you? It's great that the old users are still getting income and they are going to give commission for life for that.

Even though signups are said to be available again, I haven't seen anyone use the affiliate link in my sig since the announcement...

It still says "[Disabled for new signups] You can refer people with the following URL: https://www.bitfinex.com/?refcode=x5K9YtL3Zb" in the UI...

What do you mean in the UI?
FractalUniverse
Hero Member
*****
Offline Offline

Activity: 1034
Merit: 558



View Profile
January 15, 2018, 06:51:39 PM
 #6831

mine too, i think their new affiliate program is not ready yet
Sukrim
Legendary
*
Offline Offline

Activity: 2618
Merit: 1006


View Profile
January 15, 2018, 07:40:30 PM
 #6832

So does not affiliate program not allow new users to sign up under you? It's great that the old users are still getting income and they are going to give commission for life for that.

Even though signups are said to be available again, I haven't seen anyone use the affiliate link in my sig since the announcement...

It still says "[Disabled for new signups] You can refer people with the following URL: https://www.bitfinex.com/?refcode=x5K9YtL3Zb" in the UI...

What do you mean in the UI?
In the user interface on the website where the referral code is listed.

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
NiceSoft12
Sr. Member
****
Offline Offline

Activity: 433
Merit: 251


View Profile
January 15, 2018, 08:53:44 PM
 #6833

Oh I see. Does anyone want to buy a huge bitfinex affiliate account? Unverified. So you can get it verified and it's yours!
Sukrim
Legendary
*
Offline Offline

Activity: 2618
Merit: 1006


View Profile
January 15, 2018, 09:08:26 PM
 #6834

And have it clawed back by the original owner? Roll Eyes

https://www.coinlend.org <-- automated lending at various exchanges.
https://www.bitfinex.com <-- Trade BTC for other currencies and vice versa.
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2912
Merit: 2339


View Profile
January 15, 2018, 11:25:44 PM
 #6835

Oh I see. Does anyone want to buy a huge bitfinex affiliate account? Unverified. So you can get it verified and it's yours!
I don't think this would be a very good idea, honestly.
TheQuin
Hero Member
*****
Offline Offline

Activity: 2576
Merit: 882


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
January 16, 2018, 06:16:26 AM
 #6836

Oh I see. Does anyone want to buy a huge bitfinex affiliate account? Unverified. So you can get it verified and it's yours!

This is the wrong place to do it. Open a thread in Marketplace > Goods https://bitcointalk.org/index.php?board=51.0 if you have something to sell.

As the others have already said buying a used trading account is highly risky and I doubt many will be interested.

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
January 20, 2018, 12:02:22 AM
 #6837

The criminal gang, Bitfinex:


Tether, a Bitfinex company, now prints $100 million DAILY  Cheesy

http://stockemperor.com/currencies/tether-now-prints-100-mln-usd-daily/
TheQuin
Hero Member
*****
Offline Offline

Activity: 2576
Merit: 882


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
January 20, 2018, 07:33:24 AM
 #6838

The criminal gang, Bitfinex:


Tether, a Bitfinex company, now prints $100 million DAILY  Cheesy

http://stockemperor.com/currencies/tether-now-prints-100-mln-usd-daily/

Says some blogger not providing a single shred of evidence.  Roll Eyes

How many years without Tether collapsing will it take for you to work out you're wrong?

freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
January 20, 2018, 08:40:57 AM
Last edit: January 20, 2018, 09:16:56 AM by mayax
 #6839

The criminal gang, Bitfinex:


Tether, a Bitfinex company, now prints $100 million DAILY  Cheesy

http://stockemperor.com/currencies/tether-now-prints-100-mln-usd-daily/

Says some blogger not providing a single shred of evidence.  Roll Eyes

How many years without Tether collapsing will it take for you to work out you're wrong?



Proof? LOL . There are hundreds of proofs.


http://omnichest.info/lookuptx.aspx?txid=3691adbbe8342f6fde7bc549fcb0991decbe3bd040d01d87ee7970c0e47f3e9a


On Jan 15 : Another $100 Million

http://omnichest.info/lookuptx.aspx?txid=c9fca1a9ce81e58505f07c2230170524d3f3fa5f185a05a4762e6abfda538de4


On Jan 14 : Another $ 50 millions

http://omnichest.info/lookuptx.aspx?txid=bafbcb0a1700f7bbcb610fdf11111f3918d00af8d0bcede0928ffd50910d9ce7

Who can think that Tether is "receiving" $100 million a day in customer deposits via its diminutive Polish bank and then converting these into USDT?

Anyone who thinks cryptocurrency has had $250m of investment in 3 days is fucking retarded.
TheQuin
Hero Member
*****
Offline Offline

Activity: 2576
Merit: 882


Freebitco.in Support https://bit.ly/2I9BVS2


View Profile WWW
January 20, 2018, 09:36:33 AM
Last edit: January 20, 2018, 10:53:51 AM by TheQuin
 #6840

Proof? LOL . There are hundreds of proofs.
#snip irrelavant links~

That's proof that Tethers were created not proof that they are not genuinely paid for.

Who can think that Tether is "receiving" $100 million a day in customer deposits via its diminutive Polish bank and then converting these into USDT?

You are confusing Bitfinex's banking arrangements with Tether's.

Anyone who thinks cryptocurrency has had $250m of investment in 3 days is fucking retarded.

It really doesn't make any difference what you or anyone thinks. Thinking something is a fraud doesn't equal evidence of the same.





freebitcoin.TO WIN A  LAMBORGHINI!..

.
                                ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
                    ▄▄▄▄▄██████████████████████████████████▄▄▄▄
                    ▀██████████████████████████████████████████████▄▄▄
                    ▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
                    ▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
                      ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
                           ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
                   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Pages: « 1 ... 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 [342] 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 »
  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!