myself
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January 10, 2012, 08:14:08 AM Last edit: March 10, 2012, 11:27:26 PM by myself |
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http://bitscalper.com anyone use this thing ?? Note from theymos: Bitscalper.com passwords have been leaked. More info.
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ArsenShnurkov
Legendary
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Activity: 1386
Merit: 1000
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January 10, 2012, 08:18:14 AM |
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I didn't use it, and it have few users, I think, because 4.9722 Bitcoin scalped to date
Why should it be sued and in which court?
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adamstgBit
Legendary
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Activity: 1904
Merit: 1037
Trusted Bitcoiner
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January 10, 2012, 08:19:57 AM |
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Mybitcoin 2.0? ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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phorensic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 10, 2012, 08:48:18 PM |
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Is this the bot making the 0.0123 trades at high frequencies?
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FreeMoney
Legendary
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Activity: 1246
Merit: 1016
Strength in numbers
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January 10, 2012, 09:08:22 PM |
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It's a little bit opaque about exactly what they do.
Here's an idea. Ask user to enter:
1. Spread percent (maybe give reasonable choices) 2. Amount (or omit this and just let them send) 3. Give up time (this is when you move back into BTC at the current ask) 4. Return btc address
You calculate midmarket at some exchange to use as a center, post a bid at center minus 1/2 of their given spread, when that order is filled or partially filled post an ask at center plus 1/2 spread. When this is done return coins and profit minus fees.
Advantages:
1. Liquidity is provided. 2. Small users benefit from putting their action on one account because they can have lower exchange fees than otherwise. 3. Little knowledge is required. No account required. 4. Simple pre-committed plan is not vulnerable to user emotions.
I realize this isn't foolproof profit at all and it shouldn't be advertised as such.
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Play Bitcoin Poker at sealswithclubs.eu. We're active and open to everyone.
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phorensic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 11, 2012, 11:56:34 PM |
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Giving this a try with a few BTC. Will report findings.
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ineededausername
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January 12, 2012, 12:09:01 AM |
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They really do show profits in your account if you deposit. However, the bitcoin you send will not be respent... check the blockchain. I smell a ponzi. However, ponzis are fun. I'm joining in ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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(BFL)^2 < 0
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adamstgBit
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Activity: 1904
Merit: 1037
Trusted Bitcoiner
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January 12, 2012, 12:10:09 AM |
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Giving this a try with a few BTC. Will report findings.
the guy that made this thing is thinking: "Yes, my plan is working muhahahaha"
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phorensic
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 12, 2012, 12:13:31 AM |
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Well, I only gamble with a small percentage of my total BTC..what I can afford to lose.
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BurtW
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Activity: 2646
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All paid signature campaigns should be banned.
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January 12, 2012, 12:14:09 AM |
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Signing up to check it out.
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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notme
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Activity: 1904
Merit: 1002
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January 12, 2012, 12:19:04 AM |
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They really do show profits in your account if you deposit. However, the bitcoin you send will not be respent... check the blockchain. I smell a ponzi. However, ponzis are fun. I'm joining in ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) 1 BTC deposited
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Vandroiy
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January 12, 2012, 12:20:18 AM |
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If this were to work, why the heck would they not trade with their own money? If the method is really that good, wouldn't their returns pile up, exponentially depleting whatever opportunities they try to exploit?
Smells very fishy.
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BurtW
Legendary
Offline
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 12, 2012, 12:49:08 AM |
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+1
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Our family was terrorized by Homeland Security. Read all about it here: http://www.jmwagner.com/ and http://www.burtw.com/ Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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Eveofwar
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 12, 2012, 01:23:36 AM |
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If this were to work, why the heck would they not trade with their own money? If the method is really that good, wouldn't their returns pile up, exponentially depleting whatever opportunities they try to exploit?
Smells very fishy.
Unless they have small/no capital. Then they rely on other's withdraw fee for returns to pile up ?
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Vitalik Buterin
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 12, 2012, 11:27:49 AM |
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If this were to work, why the heck would they not trade with their own money? If the method is really that good, wouldn't their returns pile up, exponentially depleting whatever opportunities they try to exploit?
Smells very fishy.
Unless they have small/no capital. Then they rely on other's withdraw fee for returns to pile up ? A fee of 1.75% is a bit low. I'd charge 50% for something like this.
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Argumentum ad lunam: the fallacy that because Bitcoin's price is rising really fast the currency must be a speculative bubble and/or Ponzi scheme.
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Dan The Man
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January 12, 2012, 01:21:46 PM |
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If this were to work, why the heck would they not trade with their own money? If the method is really that good, wouldn't their returns pile up, exponentially depleting whatever opportunities they try to exploit?
Smells very fishy.
Unless they have small/no capital. Then they rely on other's withdraw fee for returns to pile up ? A fee of 1.75% is a bit low. I'd charge 50% for something like this. 1.75% is not low when you can just wait until there are a few thousand customers and then take a nice 100% of their capital.
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BTCurious
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January 12, 2012, 01:39:25 PM |
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"© 2013/2013"
Uuuuh…
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Jonathan Ryan Owens
Donator
Sr. Member
Offline
Activity: 392
Merit: 252
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January 12, 2012, 07:20:47 PM Last edit: January 12, 2012, 07:53:30 PM by Jonathan Ryan Owens |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FS8bcr.png&t=665&c=I_5aSeAFiOiKdw) Post screenshots if you have them.
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BTCurious
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January 12, 2012, 07:24:43 PM |
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Even though it looks legit and pays out fine for a while, it could still be a ponzi scheme.
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waspoza
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January 12, 2012, 07:25:24 PM |
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Looks too good to be true imo.
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