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Author Topic: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency  (Read 9724859 times)
GhostPlayer
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January 15, 2016, 05:43:13 PM


Cryptsy maybe next mintpal  Roll Eyes never trust to any exchange Wink



I said several times in the past.  Embarrassed

We need an decentralized exchange so bad!

 Too bad Coinffeine was a complete and utter flop...  Angry
 
 Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader?
aleix
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January 15, 2016, 05:46:48 PM


Cryptsy maybe next mintpal  Roll Eyes never trust to any exchange Wink



I said several times in the past.  Embarrassed

We need an decentralized exchange so bad!

 Too bad Coinffeine was a complete and utter flop...  Angry
 
 Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader?

Bitsquare is coming soon. And DASH will be supported, of course. Be ready!  Wink

https://bitsquare.io
spatula
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January 15, 2016, 05:47:59 PM


Cryptsy maybe next mintpal  Roll Eyes never trust to any exchange Wink



I said several times in the past.  Embarrassed

We need an decentralized exchange so bad!

 Too bad Coinffeine was a complete and utter flop...  Angry
 
 Beta testing that thing was one of the worse experiences I've ever had... BUT, at least they tried. Whatever happened to Nighttrader?

Perhaps after Evolution, a decentralized exchange should be considered. With masternodes, we have more than enough infrastructure available to support such a thing.
Melech
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January 15, 2016, 05:49:56 PM

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

                ▄▄▓▓█▓▓█▀▀▀▀█▓▓██▓▄▄
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                   ▀▀▓▓██████▓▓▀▀
██
██
██
██
██
██
██
.Together we can change
❍ ❍ ❍ ❍ ❍ the internet ❍ ❍ ❍ ❍ ❍
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          ,▄███   ████████▌  ▐██▄,
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    ▐████▌   ██████████████████   ▐█████
     ▀████▄▄████████▀  "████████▄▄████▀
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GhostPlayer
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January 15, 2016, 05:59:16 PM



Bitsquare is coming soon. And DASH will be supported, of course. Be ready!  Wink

https://bitsquare.io

 Interesting... I've had heard of these guys before, but never looked into it.

 Question is, how soon is "soon" - 'cos everyone and their granny says "soon"
aigeezer
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January 15, 2016, 06:04:26 PM



Bitsquare is coming soon. And DASH will be supported, of course. Be ready!  Wink

https://bitsquare.io

 Interesting... I've had heard of these guys before, but never looked into it.

 Question is, how soon is "soon" - 'cos everyone and their granny says "soon"

It does seem tantalizingly soon. Beta version next, according to their road map:

Alpha Version 0.3.2.2 (Released: December, 28th 2015)

    Bug fixes
    P2P network stability improvements

Beta Version 0.3.x (Planned stable release: early 2016)

    Bug fixes
    P2P network improvements
    UI/Usability improvements

https://bitsquare.io/roadmap/

aleix
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January 15, 2016, 06:23:53 PM

Bitsquare is coming soon. And DASH will be supported, of course. Be ready!  Wink

https://bitsquare.io

 Interesting... I've had heard of these guys before, but never looked into it.

Question is, how soon is "soon" - 'cos everyone and their granny says "soon"

I know, I know Smiley

You need to be very secure to release a software like this. And now the work is made by one dev only, I will see the dev tomorrow, will ask!


Bitsquare is coming soon. And DASH will be supported, of course. Be ready!  Wink

https://bitsquare.io

 Interesting... I've had heard of these guys before, but never looked into it.

 Question is, how soon is "soon" - 'cos everyone and their granny says "soon"

It does seem tantalizingly soon. Beta version next, according to their road map:

Alpha Version 0.3.2.2 (Released: December, 28th 2015)

    Bug fixes
    P2P network stability improvements

Beta Version 0.3.x (Planned stable release: early 2016)

    Bug fixes
    P2P network improvements
    UI/Usability improvements

https://bitsquare.io/roadmap/

Correct.

Live testing will begin in 1-2 weeks with a small team only. Then the testing group will be bigger in due time.  You guys will be tier 2 - 3 testing if interested. I will be upgrading this information in Dashtalk when ready.
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January 15, 2016, 06:26:15 PM

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

... PLAY SHARE EARN...
.LBRY...
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███       ▀▀█████▄▄               ▄▄█████▀▀       ██████
█████▄▄       ▀▀█████▄▄       ▄▄█████▀▀       ▄▄███████
  ▀▀█████▄▄       ▀▀█████▄▄▄█████▀▀       ▄▄█████▀▀ ██
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                          ▀
BTC: 174MGp3R5prNbuen31Kx5G5XuyuAXu9jye
LBC: bWYN8NXGKWsgEAd6tQnJ5YRo2Z4r6PjxBH
Melech
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January 15, 2016, 06:41:22 PM
Last edit: January 15, 2016, 06:54:24 PM by Melech

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

I hate that asshat!

Also, I think I found the stolen LTC tx: (247,501 LTC)
http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44

Literally 3 minutes after the BTC tx Vern posted...

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

Both addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin:
2014-05-20 05:44:45   + 1.0 LTC
2014-05-25 20:55:13   + 1.0 DASH

                ▄▄▓▓█▓▓█▀▀▀▀█▓▓██▓▄▄
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             ▄███`  ,▄▄,   ▀██▄
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          ,▄███   ████████▌  ▐██▄,
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     ▀████▄▄████████▀  "████████▄▄████▀
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January 15, 2016, 07:20:09 PM

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

I hate that asshat!

Also, I think I found the stolen LTC tx: (247,501 LTC)
http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44

Literally 3 minutes after the BTC tx Vern posted...

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

Both addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin:
2014-05-20 05:44:45   + 1.0 LTC
2014-05-25 20:55:13   + 1.0 DASH


If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.

Privacy matters, use Monero - A true untraceable cryptocurrency
Why Monero matters? http://weuse.cash/2016/03/05/bitcoiners-hedge-your-position/
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January 15, 2016, 07:36:38 PM

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

I hate that asshat!

Also, I think I found the stolen LTC tx: (247,501 LTC)
http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44

Literally 3 minutes after the BTC tx Vern posted...

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

Both addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin:
2014-05-20 05:44:45   + 1.0 LTC
2014-05-25 20:55:13   + 1.0 DASH


If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.

I  agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that!

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January 15, 2016, 07:52:10 PM

So who is the culprit based on the blockchain trail? If these are really stolen coins in the first place.

My guess would be the Craptsy account which owns these Dash addresses:
Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t
XbwDPCTNhtodqqmRCYEAT2YTadJkeydQa5
XwceLMAKYDUgimYzvBMywRHFFmcegU9WUd

However, I don't have access to their account info, so they would need to track down the owner (I have already sent them this info)

Has anyone looked into alerj78? That's the btc talk account used to post the virus on the forums... Maybe it's the same person who sent to cryptsy (most likely is).  

Mellech... Your name is too similar to mullick... Gives me a bad feeling lol.

I hate that asshat!

Also, I think I found the stolen LTC tx: (247,501 LTC)
http://explorer.litecoin.net/tx/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44

Literally 3 minutes after the BTC tx Vern posted...

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

Both addresses were storing coins in 10k, 25k, 50k units, and both were started with a single 1 unit coin:
2014-05-20 05:44:45   + 1.0 LTC
2014-05-25 20:55:13   + 1.0 DASH


If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.

I  agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that!

Walter


Yeah it just doesn't add up. You can't convince me they were running BTC, LTC and luckycoin (or whatever it was called) on the same server/instance, and all other alts on another server/instance. Only running BTC and LTC on the same server seems plausible, but then the luckycoin backdoor shouldn't have affected those wallets.

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January 15, 2016, 08:06:47 PM

DASH Powered Soda Machine to Debut at Miami Bitcoin Conference
Supporters of DASH, the privacy-centric cryptocurrency, hope to highlight what they believe are its strengths at the upcoming North American Bitcoin Conference in Miami. They are doing so in an intriguing way: by setting up a soda vending machine that accepts DASH for payment…

http://www.altcointoday.com/dash-powered-soda-machine/
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January 15, 2016, 08:33:18 PM
Last edit: January 15, 2016, 09:04:53 PM by Melech

If they were indeed running every coin's "cold" wallet on the same server, it is highly likely that all other coins got stolen as well (including DASH). Therefore, they might have been running a fractional exchange since their alleged "hack". I personally don't buy his story though.

I  agree. The bottom line is that if you've hacked in to cryptsy and can steal that quantity of LTC and BTC then it's completely illogical for the attacker to NOT clean out the whole lot, including all other crypto cold wallets. It's the old Californian saying 'go big or go home'! You steal as much as you possibly can. simple as that!

Walter


Yeah it just doesn't add up. You can't convince me they were running BTC, LTC and luckycoin (or whatever it was called) on the same server/instance, and all other alts on another server/instance. Only running BTC and LTC on the same server seems plausible, but then the luckycoin backdoor shouldn't have affected those wallets.

If you want to know which coins were stolen and how much, check the blockchain(s) on July 29, 2014 @13:00-20:00 UTC for any large movements... looks like it all happened within 4-5 hours to me

                ▄▄▓▓█▓▓█▀▀▀▀█▓▓██▓▄▄
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January 15, 2016, 09:04:50 PM

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb



This could explain the extreme downwards pressure every time, it looks like they are moved around 100 times i couldn't see of they're all sold.

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January 15, 2016, 09:34:45 PM

Nice activity! My dash is up!
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January 15, 2016, 09:36:25 PM

I still believe this to be Dash/DRK stolen 4 hours later: (456,501 Dash)
http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb



This could explain the extreme downwards pressure every time, it looks like they are moved around 100 times i couldn't see of they're all sold.

Quote from: Sapereaude, post: 78790, member: 439
Been watching these coins for like like 18months (enviously I might add :p), they have been systematically sold off every month at crypsty. More being sold off whenever dash spikes up, but if you follow the coins all the way down you see them dwindle to below 30k which is when I stopped paying attention.

https://chainz.cryptoid.info/dash/block.dws?110242.htm

To me it was just evidence of how strong Dash with approx 20k extra dash being dumped per month, basically roughly an extra 20% sell pressure.
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January 15, 2016, 11:07:55 PM

@Melech & Minotaur26, someone analyzed the DASH and DOGE wallet(s) in another thread:

I monitored Cryptsy Bitcoin and other alts wallets through blockchain analysis and it is pretty hard to me to believe that theft is caused by trojan virus infiltration to cold wallet.

First of all Cryptsy cold wallet then was not cold at all,otherwise how virus jumped to it from server?

Blockchain analysis gave me information that theft began not at 13:37:26 as posted on Cryptsy blog,but 5 hours earlier,through attack on hot wallet.Incident occured at 08:27:48,when someone took 500 BTC through 5 txs of 100 BTC each - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202
These txs were:

https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c
https://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df
https://www.walletexplorer.com/txid/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad
https://www.walletexplorer.com/txid/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44

Cryptsy employees did not notice that their hot wallet was robbed for 5 hours,when big hack happenned to cold wallet.

One thing is interesting - these 500 BTC did not move at all after it - just like 1000s after big hack.In all BTC hacks till now,hackers never wait more than few hours to put stolen BTC in to the mixer.Except in this case.


Also I found Cryptsy DASH and DOGE main wallets.Cryptsy said that they did not hacked,but what happenned with coins in them.In DASH wallet was 456K DASH.Wallet was formed on 27.July.2014:

https://bitinfocharts.com/darkcoin/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb

It is not hacked and from one of his big direct branches came 8433 DASH sent from Cryptsy on 5th.Oct.2015 to big DASH owner known as Otoh(https://i.imgur.com/Cb2ygx7.png):

https://bchain.info/DASH/tx/964716df9d475449a7abae56a57536d46bf466a1407a81e7d5ff5457d87827d9, pay attention on address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t  probably biggest direct branch from main DASH wallet


DOGE main wallet was also formed on the 27.July.2014 - https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85  - there was 9.5 billions of DOGE in it

On 5th.Aug 2014,DOGE was removed from that wallet in multiple 1 billion txs(like BTC in the hack,but as we know DOGE wasnt hacked) :

https://bitinfocharts.com/dogecoin/tx/ed788feeef777fedc20fa761e4ae40aa0be9da05a3fd312d5347c5bddad50941
https://bitinfocharts.com/dogecoin/tx/b84e8b04cdd002d029f630bf4aa12814a2a9c33e0b2d58686cea7544d91b8180
https://bitinfocharts.com/dogecoin/tx/b36b8e35d6dd4a738d5dc1059b9e9d9f1f7a7be063a77556d607778c77cef34e
https://bitinfocharts.com/dogecoin/tx/ea1da0bea33f2f7a34ddaeb922b822c2faf43659ac2f4de15386bfc17f4c27c1
https://bitinfocharts.com/dogecoin/tx/5c4a79c212d1ab5f8da3f4939ebf7ea0d8244fc3b9ddfd3db1b3de018757b44c
https://bitinfocharts.com/dogecoin/tx/27250d554170ab262924ab812295b11610158b52b17122b37b7877b99fc50db6
https://bitinfocharts.com/dogecoin/tx/1b2ef19cd8d61cbc9706acfed594f2894f3653a52fa37e418fc8d4087ca4ad97
https://bitinfocharts.com/dogecoin/tx/6946e22733fd1565416fae48b33442a924ee1efaa39d204947f44ceba7c832c0
https://bitinfocharts.com/dogecoin/tx/412433cad0ec9348984f33ab3088850acaf439d69262082688170738deff016a
https://bitinfocharts.com/dogecoin/tx/71dd761230463b85ca5c9d780ff30feda415ce34c3a81b03e1568e5e31be9dfa


Plus this withdrawal taken place after Cryptsy lockdown wallets - https://www.walletexplorer.com/txid/85a5d1dfb7fd4589cf43321f65a9ed300e994b4e156653063a1c5912f908c18b


So there are a lot of mystery what is really happened with Cryptsy wallets



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January 16, 2016, 12:32:45 AM

OK, this looks very interesting. Who's livecoin?

1    Poloniex   DASH/BTC    $ 241,217   $ 3.36    45.07 %    Recently
2    Livecoin   DASH/USD    $ 97,866   $ 3.70    18.28 %    Recently
3    Livecoin   DASH/BTC    $ 92,649   $ 3.55    17.31 %    Recently

Is that a genuine DASH/USD market??

Poloniex's % of volume halved in a blink of an eye.
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January 16, 2016, 01:02:46 AM

OK, this looks very interesting. Who's livecoin?

1    Poloniex   DASH/BTC    $ 241,217   $ 3.36    45.07 %    Recently
2    Livecoin   DASH/USD    $ 97,866   $ 3.70    18.28 %    Recently
3    Livecoin   DASH/BTC    $ 92,649   $ 3.55    17.31 %    Recently

Is that a genuine DASH/USD market??

Poloniex's % of volume halved in a blink of an eye.

What is darkcoin?
Pages: « 1 ... 5562 5563 5564 5565 5566 5567 5568 5569 5570 5571 5572 5573 5574 5575 5576 5577 5578 5579 5580 5581 5582 5583 5584 5585 5586 5587 5588 5589 5590 5591 5592 5593 5594 5595 5596 5597 5598 5599 5600 5601 5602 5603 5604 5605 5606 5607 5608 5609 5610 5611 [5612] 5613 5614 5615 5616 5617 5618 5619 5620 5621 5622 5623 5624 5625 5626 5627 5628 5629 5630 5631 5632 5633 5634 5635 5636 5637 5638 5639 5640 5641 5642 5643 5644 5645 5646 5647 5648 5649 5650 5651 5652 5653 5654 5655 5656 5657 5658 5659 5660 5661 5662 ... 7013 »
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