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Main => General Discussion => Topic started by: clayop on April 09, 2015, 07:22:10 am

Title: [ALERT] Abnormal trading activities at BTC38
Post by: clayop on April 09, 2015, 07:22:10 am
For several hours, buy orders with amount of around 0.55 BTC at 0.000023 BTC are continuing but there is no change in order book.
(Can anyone translate it to Chinese?)

(http://i.imgur.com/eP9F4jx.jpg)
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: yjzll on April 09, 2015, 08:02:37 am
嘿嘿,连我这个中国人都不相信btc38的交易,还看他干啥,中国的三大交易所huobi okcoin btcchina一个样
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: cube on April 09, 2015, 08:20:30 am
For several hours, buy orders with amount of around 0.55 BTC at 0.000023 BTC are continuing but there is no change in order book.

BTC38 internal trading?
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: clayop on April 10, 2015, 03:29:44 am
IMO, we again need to have BTC38 to prove their BTS solvency. If BTC38 is playing with customers fund, lying the number, we should take an action.
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: clayop on April 10, 2015, 03:36:35 am
IMO, we again need to have BTC38 to prove their BTS solvency. If BTC38 is playing with customers fund, lying the number, we should take an action.

paging @btswildpig
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: btswildpig on April 10, 2015, 03:39:47 am
IMO, we again need to have BTC38 to prove their BTS solvency. If BTC38 is playing with customers fund, lying the number, we should take an action.

paging @btswildpig

I doubt they'll play it at a small market (BTC-BTS pair) . CNY is where the volume is .
I suspect the graph you're looking at is a result of a trading bot runs really fast , that it can generate operation logs (history) , but it's too fast to allow the web page's order book to properly displayed in a limited time frame .
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: clayop on April 10, 2015, 03:41:44 am
IMO, we again need to have BTC38 to prove their BTS solvency. If BTC38 is playing with customers fund, lying the number, we should take an action.

paging @btswildpig

I doubt they'll play it at a small market (BTC-BTS pair) . CNY is where the volume is .
I suspect the graph you're looking at is a result of a trading bot runs really fast , that it can generate operation logs (history) , but it's too fast to allow the web page's order book to properly displayed in a limited time frame .

I see. BTW did btc38 prove their solvency? As I remember they only show a part of it.
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: nomoreheroes7 on April 10, 2015, 03:41:56 am
Ugh, again with the BTC38 FUD. So damn tired of them having so much control over the price. Why the hell dont we have volume anywhere else?? I just dont get how we can have such an awesome decentralized system wrapped in the hands of a single centralized exchange...makes no sense.
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: .yoshi on April 10, 2015, 03:49:27 am
Ugh, again with the BTC38 FUD. So damn tired of them having so much control over the price. Why the hell dont we have volume anywhere else?? I just dont get how we can have such an awesome decentralized system wrapped in the hands of a single centralized exchange...makes no sense.

Yup, truly a shame. When shit hit the fan with BTER I was hoping Yunbi would pick up the slack but.... nope.
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: Troglodactyl on April 10, 2015, 04:07:43 am
Ugh, again with the BTC38 FUD. So damn tired of them having so much control over the price. Why the hell dont we have volume anywhere else?? I just dont get how we can have such an awesome decentralized system wrapped in the hands of a single centralized exchange...makes no sense.

Yup, truly a shame. When shit hit the fan with BTER I was hoping Yunbi would pick up the slack but.... nope.

At least we've got https://blocktrades.us/ and https://metaexchange.info/
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: fuzzy on April 10, 2015, 04:39:06 am
Ugh, again with the BTC38 FUD. So damn tired of them having so much control over the price. Why the hell dont we have volume anywhere else?? I just dont get how we can have such an awesome decentralized system wrapped in the hands of a single centralized exchange...makes no sense.

10-15 delegates toward increasing payouts for minebitshares...
Then give a delegate to any exchange that accepts trades in BTS and all bitAssets...up to 30 delegates. 

Then you would be talking.  However...people are so scared to use the delegate pay to actually do stuff that they are unintentionally depriving their cash cow of the oxygen she needs to make them golden cream.  :/
Title: Re: [ALERT] Abnormal trading activities at BTC38
Post by: btswildpig on April 10, 2015, 04:39:44 am
Ugh, again with the BTC38 FUD. So damn tired of them having so much control over the price. Why the hell dont we have volume anywhere else?? I just dont get how we can have such an awesome decentralized system wrapped in the hands of a single centralized exchange...makes no sense.

Yup, truly a shame. When shit hit the fan with BTER I was hoping Yunbi would pick up the slack but.... nope.

At least we've got https://blocktrades.us/ and https://metaexchange.info/

we need hundreds of them to equal BTC38