Author Topic: SMARTASSETS SCAMS  (Read 2633 times)

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Offline btsindex

Re: SMARTASSETS SCAMS
« Reply #15 on: August 21, 2018, 03:22:25 pm »
https://github.com/bitshares/bitshares-ui/issues/1369 There's UI changes coming which will at least notify users if this high a market fee is implemented.

That's great news!
For testing purposes I've just set a 99.9% fee for an empty asset i own (https://wallet.bitshares.org/#/market/INVERTED_BTS). Currently, without any indication it's really easy to miss the fee value field, place an order and lose money.

Offline akledirs

Re: SMARTASSETS SCAMS
« Reply #16 on: August 21, 2018, 03:51:16 pm »
Artificial margin-call? What about artificial blackswan?
Today:
#29806202 rz120 debt 5 baiducom
#29806208 rz120 sold 5 baiducom for 220*5 usd
#29806241 nasdaq-fb feed baiducom 2322 bts
#29806247 nasdaq-fb feed baiducom 80 bts
#29806269 nasdaq-fb feed baiducom 20 bts
#29806280 rz120 reduce collateral (-18520 BTS)
#29806541 blackswan baiducom - collateral price (36 bts)
Time=15 min, profit=18520 bts
(For this information and recommendation sold other MPA from derivatives-dex I was banned from Telegram-group bitsharesDEX Now unbanned, was mistake)
« Last Edit: August 22, 2018, 10:37:30 am by akledirs »

Offline Customminer

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Re: SMARTASSETS SCAMS
« Reply #17 on: August 21, 2018, 05:34:12 pm »
#29806541 blackswan baiducom - collateral price (36 bts)

I cannot find this operation on cryptofresh nor the web wallet block explorer page.

That said, the nasdaq feed price op did infact drop by like 2000 - that's absurdly volatile..

Offline akledirs

Re: SMARTASSETS SCAMS
« Reply #18 on: August 21, 2018, 05:39:41 pm »
#29806541 blackswan baiducom - collateral price (36 bts)
I cannot find this operation on cryptofresh nor the web wallet block explorer page.
http://cryptofresh.com/tx/d29be55cd88b3a0ae7a1b4f8f15907c868f625ab
nasdaq-fb again give normal feedprice, that was cause blackswan and global settlement
« Last Edit: August 21, 2018, 05:42:18 pm by akledirs »

Offline btsindex

Re: SMARTASSETS SCAMS
« Reply #19 on: August 21, 2018, 05:56:47 pm »
We should ask "nasdaq" what happened



(For this information and recommendation sold other MPA from derivatives-dex I was banned from Telegram-group bitsharesDEX)

They probably have some kind of rule not to mention specific assets to prevent spam.

Offline akledirs

Re: SMARTASSETS SCAMS
« Reply #20 on: August 21, 2018, 06:01:49 pm »
We should ask "nasdaq" what happened
I asked him when there were similar events, only with a clearly linked account (oliverstone7).
https://bitsharestalk.org/index.php?topic=26068.msg320939#msg320939

Offline btsindex

Re: SMARTASSETS SCAMS
« Reply #21 on: August 21, 2018, 06:20:05 pm »
I asked him when there were similar events, only with a clearly linked account (oliverstone7).
https://bitsharestalk.org/index.php?topic=26068.msg320939#msg320939

Yep. I have decided to write this warning post after reading your messages there
« Last Edit: August 21, 2018, 06:26:53 pm by btsindex »

Offline Customminer

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Re: SMARTASSETS SCAMS
« Reply #22 on: August 21, 2018, 06:36:52 pm »
(For this information and recommendation sold other MPA from derivatives-dex I was banned from Telegram-group bitsharesDEX)

They probably have some kind of rule not to mention specific assets to prevent spam.

Akledirs should be unbanned from the main channel now.

Offline btsindex

Re: SMARTASSETS SCAMS
« Reply #23 on: August 22, 2018, 05:48:04 am »
Akledirs should be unbanned from the main channel now.

I'm not into the telegram thing. Could someone ask to unblock Akledirs there? Maybe provide a link to this thread as a reference. Thanks!

Offline Customminer

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Re: SMARTASSETS SCAMS
« Reply #24 on: August 22, 2018, 10:34:21 am »
Akledirs should be unbanned from the main channel now.

I'm not into the telegram thing. Could someone ask to unblock Akledirs there? Maybe provide a link to this thread as a reference. Thanks!
Sorry, I should have phrased my previous post better - Akledirs has been unbanned from the main Bitshares telegram channel, his post was mistaken for spam by a channel admin (telegram has a horrible spam problem).
« Last Edit: August 22, 2018, 10:41:56 am by Customminer »

Offline akledirs

Re: SMARTASSETS SCAMS
« Reply #25 on: August 22, 2018, 10:36:24 am »
Now all good, confirm, unbanned :)

Offline btsindex

Re: SMARTASSETS SCAMS
« Reply #26 on: August 24, 2018, 07:31:30 am »
Currently someone is mass-sending NIKKEIINDEX. The asset was created yesterday. Its issuer was also registered like 1 day ago. Possible scam. Be careful!
« Last Edit: August 24, 2018, 07:56:45 am by btsindex »