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Messages - Nesh

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You just need to look at the minimum amount to withdraw and the withdrawal fee to see that openledger is a scam.

https://openledger.freshdesk.com/support/solutions/articles/33000220198-fee-structure-on-openledger-

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General Discussion / Re: Market making contest (main thread)
« on: February 09, 2020, 06:14:10 pm »
Looking at the payouts it seems like the participation has dropped a lot. Maybe it is time to reduce the target depth to make the contest more profitable and attractive again?

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General Discussion / Re: Getting full account history
« on: January 23, 2020, 10:02:58 pm »
Thanks, I have already patched bitshares-ui myself and it worked like a charm for 800k+ operations :)

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General Discussion / Re: Getting full account history
« on: January 08, 2020, 07:48:53 pm »
@startail
Not sure if you already know this or if my info is wrong(I couldn't find a proper documentation anywhere), but following REST call allows me to get the full account history (past 10k operations):
https://explorer.bitshares-kibana.info/es/account_history?account_id=${account_id}&search_after=${start}&size=${limit}&sort_by=-account_history.sequence

With ${start} being index of the last to-be-fetched operation + 1.

E.g. to fetch the first 10 operations of an account:
https://explorer.bitshares-kibana.info/es/account_history?account_id=${account_id}&search_after=11&size=10&sort_by=-account_history.sequence

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General Discussion / Re: Getting full account history
« on: January 08, 2020, 06:30:48 pm »
Getting "Failed to download the account history, please try again" for every of the available nodes on wallet.bitshares.org

I guess I will wait for the improved/fixed script as 10k rows isn't suitable for me anyway.

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General Discussion / Re: Getting full account history
« on: January 06, 2020, 02:41:18 am »
https://bitshares-explorer.io

You can check all your account history, maybe you need to copy all of it.

Thanks, but this links to the same CSV exporter which only creates an empty file. Manually copying from the website isn't an option as I have thousands of pages.


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General Discussion / Getting full account history
« on: January 05, 2020, 11:05:28 pm »
Hi.
I'm trying to get my full account history (trades / filled orders specifically) for tax reasons, but I fail to find a service providing this.

In the past I have used bitsharescan.com but it now only shows the history for the past 12 months or so, for my account at least.

I have also found https://open-explorer.io/bitshares-account-exporter/ but I always end up getting an empty CSV file, and yes I am using the account ID and not the account name.
It is also strange because the open-explorer.io dashboard actually shows the full history, so I think just the CSV exporter is not working (see e.g. https://open-explorer.io/#/accounts/1.2.509850 - not my account). Who is running that website? I didn't find any way to contact them to potentially fix the exporter.

Is there any other website allowing to download the full account history (as CSV)?

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General Discussion / Re: A thread on openledger
« on: December 21, 2019, 04:29:51 pm »

How is suddenly charging a 100x higher fee when withdrawing just 1 Bitcoin and preventing the majority of users to withdraw their funds due to crazy minimum withdrawal amounts not a form of a scam? Both these actions are even illegal as customers need to be informed before such drastic changes are done by EU law. And what if they charged a withdrawal fee of 99.9%, how would you call that?


Don't get me wrong but do you ever read TOS when using a "financial" service ?
No court speaks in favour of people who do not read TOS


Law > ToS (especially in EU) and courts constantly invalidate clauses from ToS and fine companies for putting illegal ones into it.

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General Discussion / Re: A thread on openledger
« on: December 20, 2019, 05:20:53 pm »
What a disgrace. A flat 5% withdrawal fee? Insane minimum withdrawal amounts (0.1 BTC, 5 ETH, 40XMR, ...)?? Are they crazy or is that their own form of an exit scam? As they are properly registered as a company in denmark I hope someone takes this case to the appropriate authorities.

I have reported them to the Danish FSA but the more people who do the same the better, I encourage everyone with trapped funds or not to report them.


Stop fudding or at least read the defenition of exit scam.
Raising withdraw cost is no exit scam which proof you are in person as you received your coins.

How is suddenly charging a 100x higher fee when withdrawing just 1 Bitcoin and preventing the majority of users to withdraw their funds due to crazy minimum withdrawal amounts not a form of a scam? Both these actions are even illegal as customers need to be informed before such drastic changes are done by EU law. And what if they charged a withdrawal fee of 99.9%, how would you call that?

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General Discussion / Re: A thread on openledger
« on: December 20, 2019, 12:31:54 am »
I expect OpenLedger to shut down in the next 1-2 weeks. Clearly their fee and withdrawal "changes" serve no reason other than ripping people off, earning a ton from withdrawals and keeping a ton of assets below the minimum withdrawal amounts - they obviously cannot stay competitive like this. Also, by EU and danish law they would need to introduce KYC and AML stuff by early january 2020 which they most likely don't plan to do.

Anyone who is affected by their scam should consider contacting danish authorities, consumer protection is of high priority in EU and denmark.

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General Discussion / Re: A thread on openledger
« on: December 19, 2019, 09:19:45 pm »
What a disgrace. A flat 5% withdrawal fee? Insane minimum withdrawal amounts (0.1 BTC, 5 ETH, 40XMR, ...)?? Are they crazy or is that their own form of an exit scam? As they are properly registered as a company in denmark I hope someone takes this case to the appropriate authorities.

12
General Discussion / Re: Repost: Market making contest, stage one
« on: December 15, 2019, 02:04:47 pm »
This is not the problem of GDEX, somebody dump bts in sparkdex.btc/bts and XBSTS.BTC/BTS slowly with a low price in these days, he dumped about 3M BTS already.in these days, he also press the price in ETH pairs.

giantwhale

Why he not dump bts in GDEX.BTC/BTS or GDEX.USDT/BTS quickly?There have enough trading depth and more higher price,  but chose to dump bts slowly in these trading pairs and poison the market?

Giantwhale (and his other accounts) exited CryptoBridge without doing KYC by selling all the BRIDGE assets to BTS (and some to xxx.BTC). I guess he wants to trade back into his original assets now, possibly avoiding GDEX due to their KYC for withdrawals > 0.35 BTC.

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General Discussion / Re: Repost: Market making contest, stage one
« on: November 30, 2019, 04:47:22 pm »
I want to say thanks for your work guys.

With today's payout share change the volume has also increased a lot (GDEX is currently at ~8.6M Bts volume on the two markets combined) while the liquidity is still very high on both sides. If it stays this way we are on a good path on becoming one of the top market(s) for bts.

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Actually I would stay on the BTC and USDT route as it already has many participants and proved somewhat successful. But to increase not only liquidity but also actual trading volume, I would tune the reward ratio between buyers and sellers, e.g. to 95:5, maybe 90:10. As we have seen the 98:2 ratio resulted in activity on the buy side only. That way we generate liquidity on one side only which is not very inviting to improve the overall trading volume. By better rewarding the sell side we will likely see more sell orders which should naturally result in more trading volume, especially as both sides want to stay close to each other for a higher reward.
If anything I would add one of your proposed markets as a third one. Also, as you have pointed out the BTS:QC pair on ZB doesn't have that much liquidity, so I wouldn't trust their volume.

On another note, what happened with stage 1? Has it ended, i.e. no more rewards paid out for now? Unless I'm missing something the previous topic is gone and I can't find any information about its current state.

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