This is a mirror of the original BitMEX trollbox archive that used to be online here.
BitMEX disabled their archive after the DDOS attack so I have decided to make my mirror publicly available.

Well now, a few days after I made this mirror available to the public, the original archive from BitMEX is online again.
But since it is still limited (neutered to the last few hundred messages) I will keep my FULL mirror alive.

You have access to more than 50 million trollbox posts. This is more than 7 gigabyte of data hosted on a $5 server so please be patient or consider a donation

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[2017-03-31 18:07:49] rapidtrades : $35 premium where
[2017-03-31 18:07:55] rapidtrades : thats all i heard
[2017-03-31 18:09:50] rapidtrades : i wonder if the same ppl who longed on ETF are jumping now on LTC
[2017-03-31 18:09:52] rapidtrades : I WONDER
[2017-03-31 18:09:58] rapidtrades : but i know the answer
[2017-03-31 18:12:16] aethlios : sleger: i will crash that premium soon
[2017-03-31 18:12:26] men : 500 btc sell wall eaten at finex
[2017-03-31 18:12:43] hmmmYea : rapidtrades: funny... right after sleger said that.. "someone" double tapped the mm's bid for full size
[2017-03-31 18:13:23] rapidtrades : aethlios: what exchange
[2017-03-31 18:13:41] sleger : we dont advertise for other exchanges here
[2017-03-31 18:13:41] aethlios : rapidtrades: cryptofac...........
[2017-03-31 18:13:59] rapidtrades : oh
[2017-03-31 18:15:18] rapidtrades : no more options on deribit?
[2017-03-31 18:15:24] aguia7 : https://media.giphy.com/media/DjBF2qAuut0w8/giphy.gif
[2017-03-31 18:17:45] aethlios : rapidtrades: sell there close short june here nice roll over
[2017-03-31 18:20:53] sleger : aethlios: i wonder who keeps buying there, there was a 250bid earlier
[2017-03-31 18:22:43] aethlios : nice arb is sell there and long okcoin weekly, because china spread is huge now and okcoin index is low. will work very nice if btc dumps next week
[2017-03-31 18:23:09] aethlios : if dumps, then spread will shrink.
[2017-03-31 18:23:50] aethlios : LTCCCCCCCCCCCCCCCCCCCCC!!!
[2017-03-31 18:26:49] \//\ : ltc bouncing
[2017-03-31 18:27:32] aethlios : okcoin futures zero liquidity, only quarterly with some. weekly shit.
[2017-03-31 18:27:54] aethlios : \//\: above 10 next move.
[2017-03-31 18:28:12] aethlios : PO (personal opinion)
[2017-03-31 18:35:09] \//\ : okc futures is a ghost town
[2017-03-31 18:36:56] \//\ : you gotta have a lot of btc or ltc on futures to make sure you dont get margin called
[2017-03-31 18:37:24] \//\ : big margin call on ltc okc quarterly
[2017-03-31 18:38:22] REKT : Liquidated long on `XBTUSD`: sell 2 @ 1074.00 :punch: :whale:
[2017-03-31 18:38:36] \//\ : top 5 holder was long and got margin called in that dump
[2017-03-31 18:38:45] aethlios : \//\: if short you are safer, long better never be or 1:1 leverage
[2017-03-31 18:39:11] \//\ : no way you can get out of a 25,000 contracts long position okc quarterly
[2017-03-31 18:39:26] aethlios : only btc, never ltc on okcoin, huge volatility when moves
[2017-03-31 18:41:51] \//\ : https://twitter.com/CollinCrypto/status/846879645878439937
[2017-03-31 18:42:05] \//\ : that's ETC news on April 1. April 1 = April fools day
[2017-03-31 18:42:09] \//\ : dunno about ETC
[2017-03-31 18:44:15] EA_FTW : Long ETH short BTC is looking very good right now
[2017-03-31 18:44:44] aethlios : long ltcbtc for another 100% looks nice also.
[2017-03-31 18:45:26] EA_FTW : lol, is anything happening with LTC? Looks like an exit pump to me, that's now receeding
[2017-03-31 18:46:23] aethlios : SW
[2017-03-31 18:46:38] EA_FTW : SW?
[2017-03-31 18:46:44] EA_FTW : SegWit?
[2017-03-31 18:46:47] aethlios : segwit
[2017-03-31 18:46:54] binacoin : /sentiment
[2017-03-31 18:46:56] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 27.34 / 72.66 Daily : 45.11 / 54.89 Weekly : 49.28 / 50.72 Monthly : 52.19 / 47.82```
[2017-03-31 18:47:33] EA_FTW : Right, but do they really expect to get a decent userbase when the tech is otherwise really old, and there's so much better competition now
[2017-03-31 18:47:42] aethlios : EA_FTW: if ltc pass SW and btc forks with bu, then is moon for ltc.
[2017-03-31 18:48:17] EA_FTW : Nah, if BTC forks, it's The Flippening (with ETH) ;)
[2017-03-31 18:48:32] SpuddyA7X : So, whats up? :)
[2017-03-31 18:48:41] EA_FTW : That's what I'm betting on with my short BTC long ETH position anyway
[2017-03-31 18:49:21] SpuddyA7X : Whats the catch here? 100x Leverage seems odd...
[2017-03-31 18:49:48] EA_FTW : Catch is if it goes the wrong way by 1% you get Rekt!
[2017-03-31 18:50:22] SpuddyA7X : Oh dear. So you absolutely have to get it right, then its big bucks? Or is there an option to try and let it ride if you only go 50x?
[2017-03-31 18:50:25] EA_FTW : Hover over the ? on order buttons to see liquidation price and you'll see what I mean
[2017-03-31 18:51:02] EA_FTW : Yeah, much better to go lower (e.g. I've gone short BTC 5x - it has to go over 1350 for me to get rekt)
[2017-03-31 18:51:45] SpuddyA7X : Ah okay. how can i modify the multiplier? :)
[2017-03-31 18:51:57] EA_FTW : The slider on the left
[2017-03-31 18:52:06] SpuddyA7X : OHHH. Okay cheers. :D
[2017-03-31 18:52:22] EA_FTW : Good luck! :-)
[2017-03-31 18:53:09] aethlios : if this is a fakeout and btc below 1025, i thinj 715 is next.
[2017-03-31 18:53:21] REKT : Liquidated short on `ETHJ17`: buy 75 @ 0.045340
[2017-03-31 18:53:37] aethlios : ltc show some love above 10.
[2017-03-31 18:53:51] MikeHunt : aethlios: what about the jap law?
[2017-03-31 18:53:53] EA_FTW : Nice, I'm up 6% on my ETH long already, thanks REKT!
[2017-03-31 18:53:55] aethlios : or like go ATH before goes to 10?? let's see
[2017-03-31 18:54:35] aethlios : MikeHunt: who cares?? fees, block size, fork is the problem.
[2017-03-31 18:54:45] MikeHunt : aethlios: my liq cares lol
[2017-03-31 18:55:00] \//\ : eth nice bounce
[2017-03-31 18:55:14] aethlios : time is passing and no solution yet, and alts advancing.
[2017-03-31 18:55:28] SpuddyA7X : Okay. got $100 moving room. 25x leverage. Fingers crossed. First time ive seen contracts and stuff
[2017-03-31 18:56:04] EA_FTW : Brave. Are you long or short?
[2017-03-31 18:56:07] blaat : what coin you in @SpuddyA7X
[2017-03-31 18:56:17] SpuddyA7X : Would someone mind explaining a couple boxes on the Positions for me? :)
[2017-03-31 18:56:25] SpuddyA7X : blaat: In on BTC short. :)
[2017-03-31 18:56:29] \//\ : DASH pumping
[2017-03-31 18:56:29] SpuddyA7X : EA_FTW: Short. :)
[2017-03-31 18:56:32] REKT : Liquidated short on `DASHJ17`: buy 30 @ 0.061952
[2017-03-31 18:56:37] blaat : brave.. very brave
[2017-03-31 18:56:53] EA_FTW : Nice, I'm short, but not that confident there won't be another pump
[2017-03-31 18:57:09] SpuddyA7X : blaat: Hehe. So my Margin Box shows +0.0003 XBT. Is that my profit if i cash out now?
[2017-03-31 18:57:17] blaat : no.
[2017-03-31 18:57:32] SpuddyA7X : blaat: Oh, is it my Unrealised PNL?
[2017-03-31 18:57:36] \//\ : that's just based on mark price
[2017-03-31 18:57:38] blaat : well, no lol
[2017-03-31 18:57:50] \//\ : what you end up with depends on where you close and fees
[2017-03-31 18:57:56] blaat : ^^
[2017-03-31 18:58:23] blaat : ..and the spread in the orderbook can be very big so you can end up with a large loss
[2017-03-31 18:58:27] \//\ : if you get in and out real quick with barely any movement then most likely you end up losing money after taking into account everything
[2017-03-31 18:58:28] blaat : be careful
[2017-03-31 18:58:31] SpuddyA7X : Oh okay. Is there no way to see how im doing? Or just wait until Unrealised shows me good things? Ive only done margin trading on Polo before
[2017-03-31 18:58:34] sleger : aethlios: 200bid is back there
[2017-03-31 18:58:49] blaat : SpuddyA7X: if you want to be sure, do hand calculations
[2017-03-31 18:59:02] aethlios : sleger: i will hit it 3 conf. wait to deposit
[2017-03-31 18:59:20] \//\ : SpuddyA7X: if you can close your whole position above where you entered then you know you are doing okay
[2017-03-31 18:59:30] blaat : unless you short
[2017-03-31 18:59:35] blaat : what he is doing.
[2017-03-31 18:59:41] SpuddyA7X : blaat: Okay then, ill see what happens. Only put a tiny amount in to test the waters. thanks for your help. :)
[2017-03-31 19:00:28] blaat : you went short 25x BTC right? Divice entry price by the closest ask price(red) times 25
[2017-03-31 19:00:38] blaat : *divide
[2017-03-31 19:00:56] SpuddyA7X : blaat: Yes i did. Oh okay then. Thanks! Easier to calculate that way. :)
[2017-03-31 19:01:10] frog : SpuddyA7X: do a few small trades and see what happens, the fees are all %age so should be similar result as larger order. to when you place larger order. Also helps get used to whihc buttons to press
[2017-03-31 19:01:47] SpuddyA7X : frog: Okay cool. Thanks. :)
[2017-03-31 19:02:08] SpuddyA7X : blaat: I got 25.07... I dont know what figure that is meant to represent? :)
[2017-03-31 19:02:15] aethlios : sleger: 6k usd laying down for a week.
[2017-03-31 19:02:32] sleger : aethlios: i know, its stange....
[2017-03-31 19:02:36] sleger : *strange
[2017-03-31 19:02:59] sleger : I already took my position so I figured I'd share here
[2017-03-31 19:03:06] frog : they calc PNL off the index which may or may not be similar to what you end up with as the swap can trade higher or lower
[2017-03-31 19:03:24] aethlios : i had funds there but withdraw because of fork
[2017-03-31 19:04:02] blaat : SpuddyA7X: that's the actual leverage. it changes depending on your position value
[2017-03-31 19:04:12] frog : fees for a market order are 0.13% or around 1.3pts so market has to move by at least that to get profit
[2017-03-31 19:04:51] frog : cheaper for limit order by .8 pts
[2017-03-31 19:05:38] frog : also start off with low leverage or maybe try a micro trade at 100x and see what happens
[2017-03-31 19:05:48] aethlios : sleger: killed it
[2017-03-31 19:05:55] sleger : limit orders have negative fees they are not cheaper by .8 pts @frog
[2017-03-31 19:06:08] sleger : aethlios: good ! i'm sure he might put more
[2017-03-31 19:08:07] aethlios : sleger: i will send another 25 btc, don't want to have there more than 50.
[2017-03-31 19:08:15] SpuddyA7X : XRP7D, does that mean i have to hold for 7Days or can i just close when i want?
[2017-03-31 19:08:31] ubba : no your holding xrp in the 7th dimension
[2017-03-31 19:08:55] blaat : SpuddyA7X: it expires after 7d
[2017-03-31 19:09:00] aguia7 : https://media.giphy.com/media/GMIbzgzyS4pws/giphy.gif
[2017-03-31 19:09:01] SpuddyA7X : blaat: Oh okay. :)
[2017-03-31 19:09:13] sleger : aethlios: they are uk based, ex bankers, i'd say its quite safe as far as crypto exchanges go. i have 50-100btc there
[2017-03-31 19:09:51] SpuddyA7X : I feel like i havent really put enough in here to make it worthwhile. only put in 0.001BTC
[2017-03-31 19:10:13] aethlios : sleger: this happens usually after the expiration remember
[2017-03-31 19:10:20] aethlios : i have seen before
[2017-03-31 19:10:39] sleger : he started before the expi
[2017-03-31 19:10:46] ubba : SpuddyA7X: i can tell you a secret to make it more worth while
[2017-03-31 19:10:51] ubba : crank the leverage all the way to max
[2017-03-31 19:11:01] SpuddyA7X : ubba: Haha, balls to the wall. :P
[2017-03-31 19:11:02] ubba : dont share this info with outsiders though
[2017-03-31 19:11:39] SpuddyA7X : XRP wants to go down pretty quick or im in a pickle.
[2017-03-31 19:12:02] blaat : not going down
[2017-03-31 19:12:12] SpuddyA7X : Blimey. Better long then
[2017-03-31 19:12:24] blaat : don't take my advise as the truth
[2017-03-31 19:12:54] aethlios : sleger: now i am hedging swap here finex okcoin quarterly, a mix!!
[2017-03-31 19:13:05] SpuddyA7X : blaat: No i know. Just gonna see how it plays out. :)
[2017-03-31 19:14:35] blaat : dash going nicely
[2017-03-31 19:15:15] rapidtrades : aethlios: u think these low premiums will continue?
[2017-03-31 19:16:06] aethlios : rapidtrades: maybe premiums are high, could see discounts if go down again. so no discount is high premium.
[2017-03-31 19:16:44] arbitrage101 : rapidtrades: he is buying here and selling at crxx fxxx to make big buck
[2017-03-31 19:17:06] aethlios : arbitrage101: 250 btc already, i buy swap finex okcoin june
[2017-03-31 19:17:12] arbitrage101 : maybe you should do the same rather than shorting shit coin
[2017-03-31 19:17:25] aethlios : arbitrage101: better have a mix.
[2017-03-31 19:17:33] rapidtrades : im not verified over there
[2017-03-31 19:17:36] rapidtrades : it would take days
[2017-03-31 19:17:50] arbitrage101 : aethlios: reading and doing background check
[2017-03-31 19:18:06] arbitrage101 : rapidtrades: take 5 mins to sign up
[2017-03-31 19:18:11] aethlios : arbitrage101: 7k for a ewwk arb is nice
[2017-03-31 19:18:17] arbitrage101 : yes
[2017-03-31 19:18:36] SpuddyA7X : I tried arbitrage the other day and got absolutely ruined
[2017-03-31 19:18:38] men : xrp whale is placing so much short on polo
[2017-03-31 19:18:42] arbitrage101 : for trader who have capital
[2017-03-31 19:19:16] aethlios : arbitrage101: that's the trick, the higher the capital the smaller and safer returns you chase.
[2017-03-31 19:19:19] sleger : https://twitter.com/cnLedger/status/847820290184822788
[2017-03-31 19:19:42] SpuddyA7X : sleger: Hold ETH then?
[2017-03-31 19:19:43] arbitrage101 : aethlios: less margin call risk
[2017-03-31 19:19:52] sleger : SpuddyA7X: no, buy more
[2017-03-31 19:20:05] SpuddyA7X : sleger: Thats what i mean. Buy/Hold
[2017-03-31 19:20:09] arbitrage101 : eth going to rocket
[2017-03-31 19:20:23] sleger : eth IS a rocket
[2017-03-31 19:20:25] arbitrage101 : chinese haave too much gambling money
[2017-03-31 19:21:05] frog : SpuddyA7X: sleger is right bifinex pay you for providing liquidity do difference between limit and market trade is around 1.75pts, you make .45% for trading using limit and cost 1.3% for market
[2017-03-31 19:21:10] blaat : they'd sell their kidney to gamble
[2017-03-31 19:21:21] arbitrage101 : yea, sadly
[2017-03-31 19:21:32] frog : i just tested with small order and you can see fees in trade history
[2017-03-31 19:22:41] sleger : and he means bitmex
[2017-03-31 19:22:44] sleger : not bitfinex
[2017-03-31 19:22:54] SpuddyA7X : Okay then. :)
[2017-03-31 19:23:06] frog : yes
[2017-03-31 19:24:06] frog : there are 4 exchanges used to calculate index price and all have different prices
[2017-03-31 19:25:23] frog : you can go to the exchanges and see the prices for each exchange bitfinex, gdax [which is coin base], bitstamp and OKCoin
[2017-03-31 19:26:01] frog : woodchipper was typo
[2017-03-31 19:26:15] frog : should have been okcoin
[2017-03-31 19:26:21] frog : ok coin
[2017-03-31 19:26:39] frog : ok coin auto corrects to woodchipper
[2017-03-31 19:27:07] sleger : a typo lol
[2017-03-31 19:27:22] RoftheN : https://www.reddit.com/place?webview=true can anyone help green?
[2017-03-31 19:27:31] frog : i typed in ok coin and it sent woodchipper
[2017-03-31 19:27:56] sleger : 0kcoin
[2017-03-31 19:28:23] sleger : Okc0in
[2017-03-31 19:28:42] sleger : they straightened the filter
[2017-03-31 19:28:53] sleger : strengthened
[2017-03-31 19:29:07] REKT : Liquidated long on `ETC7D`: sell 2 @ 0.002593
[2017-03-31 19:29:07] frog : im not really sure what woodchipper is
[2017-03-31 19:29:16] Mandark : /price
[2017-03-31 19:29:17] trollbot : ``` Bitstamp : 1066.48 (1.54%) Bitfinex : 1075.60 (1.74%) The Woodchipper : 1071.20 (1.20%) itBit : 1074.69 (1.71%) Kraken : 1077.60 (1.47%) GDAX : 1083.01 (2.06%) SLQ : 4 hours, 34 mins```
[2017-03-31 19:29:40] SpuddyA7X : What is the Funding on XBT about?
[2017-03-31 19:30:22] frog : if you are long or short at funding time you pay them or they pay you it changes every 8 hours
[2017-03-31 19:31:00] SpuddyA7X : frog: Oh okay. Im short. Do i pay them?
[2017-03-31 19:31:08] frog : fee or payment only happens then so no holding cost between then
[2017-03-31 19:32:32] frog : funding is -.0035% so in 28 minutes i think you pay them, sleger will tell us if I have wrong way around but it only small amount
[2017-03-31 19:33:25] frog : would make difference over time for frequent traders but small compared with price movement
[2017-03-31 19:34:36] aethlios : slow up for ltc, show me 7,xxxxxxxxxxxx
[2017-03-31 19:35:34] REKT : Liquidated short on `XRP7D`: buy 36 @ 0.00001798
[2017-03-31 19:35:47] SpuddyA7X : WOO! Was me....
[2017-03-31 19:35:55] blaat : lol
[2017-03-31 19:36:03] SpuddyA7X : Ah well. All learning!
[2017-03-31 19:36:29] blaat : 36 contracts.. no candy for you tonight
[2017-03-31 19:36:34] frog : don;t have to worry about funding then
[2017-03-31 19:37:09] frog : xrp almost guaranteed to get stopped out if you use margin price is volatile
[2017-03-31 19:37:32] blaat : due to the spread
[2017-03-31 19:37:58] blaat : gogo XRP
[2017-03-31 19:38:01] frog : many people have been liquidated on low volume price spike even though there trade was essentially profitable
[2017-03-31 19:38:03] SpuddyA7X : blaat: Really wasnt sure what i was doing. Was just going for it. :P
[2017-03-31 19:38:09] blaat : :P
[2017-03-31 19:38:52] frog : i think of trading xrp on margin as gift
[2017-03-31 19:39:02] blaat : XRP is a gift indeed
[2017-03-31 19:39:04] blaat : 30% up
[2017-03-31 19:39:21] frog : yes if not stopped out on way up
[2017-03-31 19:39:42] frog : or adl'd
[2017-03-31 19:39:49] blaat : is this is?! Is it going :D
[2017-03-31 19:42:41] alfaCharlie : /sentiment
[2017-03-31 19:42:43] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 57.77 / 42.23 Daily : 44.80 / 55.20 Weekly : 49.16 / 50.84 Monthly : 52.19 / 47.81```
[2017-03-31 19:45:09] \//\ : holy shit
[2017-03-31 19:45:14] \//\ : i missed out on REP
[2017-03-31 19:45:27] \//\ : nice 30% pump last 3 hours
[2017-03-31 19:47:15] hmmmYea : omg
[2017-03-31 19:47:51] \//\ : i've been watching ETC which dumped like 20% and now doing nothing
[2017-03-31 19:48:36] hmmmYea : \//\: REP's valuation is absurd... but i think its going to double before it halves
[2017-03-31 19:52:51] blaat : but first.. we will double our account with XRP again.
[2017-03-31 19:55:13] \//\ : well fuck longing ETC
[2017-03-31 19:57:14] SpuddyA7X : Longed XRP on Polo, and made back losses on here. :D
[2017-03-31 19:57:24] blaat : good good
[2017-03-31 20:02:45] blaat : long closed. now go down pls
[2017-03-31 20:03:33] \//\ : time to yolo long btc 100x
[2017-03-31 20:04:39] blaat : ETC looks shortable.
[2017-03-31 20:05:56] \//\ : ETC con coin. big scam
[2017-03-31 20:05:57] REKT : Liquidated short on `XBTUSD`: buy 3008 @ 1079.60
[2017-03-31 20:06:22] REKT : Liquidated short on `XBTUSD`: buy 163 @ 1080.90
[2017-03-31 20:06:43] KyllingLolsson : /sentiment
[2017-03-31 20:06:45] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 46.39 / 53.61 Daily : 44.79 / 55.21 Weekly : 49.16 / 50.84 Monthly : 52.19 / 47.81```
[2017-03-31 20:07:14] frog : \//\: nice call
[2017-03-31 20:07:20] \//\ : yup
[2017-03-31 20:07:23] \//\ : up 100% on my 100x long already
[2017-03-31 20:07:24] \//\ : choochoo
[2017-03-31 20:07:34] blaat : ^_^
[2017-03-31 20:07:41] KyllingLolsson : cyka
[2017-03-31 20:07:48] KyllingLolsson : blyat!
[2017-03-31 20:08:21] REKT : Liquidated short on `XBTUSD`: buy 55 @ 1081.40
[2017-03-31 20:08:39] zqooN : /rekt
[2017-03-31 20:08:40] trollbot : ``` 3 recent REKTs > 100K: ``` ``` 3 hours, 24 mins ago: Liquidated long on `XBTUSD`: sell 200000 @ 1072.60 **REKTosaurus** :slot_machine: :moneybag: :fire: ``` ``` 3 hours, 24 mins ago: Liquidated short on `XRP7D`: buy 230000 @ 0.00001858 ``` ``` 3 hours, 52 mins ago: Liquidated long on `XBTUSD`: sell 144000 @ 1076.50 **EPIC REKT** :unamused: :confounded: :astonished: ```
[2017-03-31 20:09:48] mark121 : So guess who's been dealing with police over bitcoin the last 2 days
[2017-03-31 20:10:06] blaat : santa?/
[2017-03-31 20:10:07] etoque : what lol
[2017-03-31 20:10:08] justinlooking : magickarpets
[2017-03-31 20:10:17] etoque : you?
[2017-03-31 20:10:22] mark121 : Yep
[2017-03-31 20:10:25] etoque : why so?
[2017-03-31 20:10:55] mark121 : Well apparently it's only for criminals
[2017-03-31 20:11:02] etoque : ehhhh
[2017-03-31 20:11:11] etoque : I hope you laugh in their faces
[2017-03-31 20:11:16] blaat : btc is criminal money
[2017-03-31 20:11:22] etoque : laugh harder
[2017-03-31 20:11:40] blaat : it is fully anonymous! So safe!
[2017-03-31 20:11:45] mark121 : I'm a total dick to police anyway I can't stand em so u can be sure of that
[2017-03-31 20:12:01] frog : mark121: so why did they pick on you?
[2017-03-31 20:12:11] blaat : did they see the bitcoin logo on your shirt thinking it was money?
[2017-03-31 20:12:23] mark121 : On cellular I will explain in a few mins on PC BRB
[2017-03-31 20:13:34] rangle : XMR setting up for directional move imo
[2017-03-31 20:15:56] frog : rangle: ??
[2017-03-31 20:16:55] mark121 : as opposed to the non directional moves
[2017-03-31 20:16:57] mark121 : duh!
[2017-03-31 20:17:00] mark121 : So..
[2017-03-31 20:17:37] mark121 : it turns out my bank was fully lying to me for several weeks and the only way i found out was through the police
[2017-03-31 20:18:14] mark121 : i still cant b e sure
[2017-03-31 20:18:20] frog : ??
[2017-03-31 20:18:23] frog : bank
[2017-03-31 20:18:39] frog : did you make large deposit?
[2017-03-31 20:18:52] mark121 : but it all began when i took some money from a friend as I invest for a few close friends who arent in the business
[2017-03-31 20:19:12] mark121 : he is persian
[2017-03-31 20:19:35] mark121 : hasnt been there since he immigrated to Canada but nevertheless his family still goes back n forth
[2017-03-31 20:19:43] mark121 : (iran)
[2017-03-31 20:20:13] frog : ok think I understand
[2017-03-31 20:20:18] mark121 : from that day forward my cards across the board have been randomly disabled
[2017-03-31 20:20:45] mark121 : it became an everyday issue
[2017-03-31 20:20:46] frog : they connect you through him
[2017-03-31 20:20:47] etoque : lol
[2017-03-31 20:21:19] mark121 : they kept telling me its the automatic system and for my benefit
[2017-03-31 20:21:24] etoque : personally I prefer hige that I have btc lol
[2017-03-31 20:21:28] etoque : hide*
[2017-03-31 20:22:24] mark121 : etoque: as we deal in large sums, we realized in the current climate its better not to unless u are commoitting crimes
[2017-03-31 20:23:01] etoque : I guess yeah,at certain point you need to show at gouvernment that you have some money
[2017-03-31 20:23:15] etoque : bank/gouv
[2017-03-31 20:23:24] mark121 : yea, i mean its about peace of mind
[2017-03-31 20:24:10] mark121 : and i live with someone so i cant guarantee to the degree that i wud want to that it can be 100% anonymous 100% of the time
[2017-03-31 20:24:48] mark121 : I immediately contacted my lawyer
[2017-03-31 20:24:59] etoque : wise move
[2017-03-31 20:25:13] mark121 : he is dumbfounded as to how the police could know about anything wirhout a warrant
[2017-03-31 20:25:57] mark121 : now we r thinking they used some homeland security-ish loophole to bypass the need for one
[2017-03-31 20:26:07] frog : yes
[2017-03-31 20:26:18] etoque : btc suppose to crash somewhere
[2017-03-31 20:26:25] frog : aml stuff
[2017-03-31 20:27:53] frog : etoque: looks like is in new range
[2017-03-31 20:30:24] frog : mark121: they suspect you of something so serious they can bypass normal process
[2017-03-31 20:31:24] mark121 : We are going to sue the bank for dscrimination (not that we wud likely win) and more importantly, present this in the media/news - two relatively young law abiding men discriminated, harassed and lie to by one major bank
[2017-03-31 20:31:42] frog : not worth it
[2017-03-31 20:31:58] mark121 : i agree 75%
[2017-03-31 20:32:07] frog : this is world of fake news
[2017-03-31 20:32:10] mark121 : yep
[2017-03-31 20:32:20] frog : no one care about truth
[2017-03-31 20:32:28] frog : only good story
[2017-03-31 20:33:09] mark121 : on my own or just for me, i wudnt bother
[2017-03-31 20:33:23] mark121 : but basically the persian friend is going at it
[2017-03-31 20:33:32] mark121 : and for relatively no cost i can piggyback onto it
[2017-03-31 20:33:58] frog : not worth risk of making enemies
[2017-03-31 20:34:16] mark121 : we are the enemy.
[2017-03-31 20:34:26] frog : also never get to court
[2017-03-31 20:34:34] REKT : Liquidated short on `DASHJ17`: buy 5 @ 0.064341
[2017-03-31 20:34:37] mark121 : we dont expect to
[2017-03-31 20:34:40] mark121 : i dont rather
[2017-03-31 20:34:49] mark121 : its jus ammo for my appeal to the board of directors
[2017-03-31 20:34:52] frog : will frag out forever
[2017-03-31 20:34:56] frog : drag
[2017-03-31 20:35:07] frog : banks lawyers will love you
[2017-03-31 20:35:10] mark121 : ofcourse
[2017-03-31 20:35:42] mark121 : thats the legal system
[2017-03-31 20:35:52] frog : everything will be arguable
[2017-03-31 20:36:07] mark121 : its not about the case
[2017-03-31 20:36:14] frog : discovery will be nearly impossible
[2017-03-31 20:37:16] mark121 : the bank in question has also proven unable to serve a singlecustomer in any efficient or reasonabl emanner
[2017-03-31 20:37:30] mark121 : to big to serrve the common man
[2017-03-31 20:37:50] frog : yes that is normal for banks
[2017-03-31 20:38:13] mark121 : basically, the best possible case wud be to hurt its image
[2017-03-31 20:38:18] mark121 : in a tiny way
[2017-03-31 20:38:26] mark121 : so it comes down to
[2017-03-31 20:38:37] frog : they act to protect security of country
[2017-03-31 20:39:07] frog : they are heroic
[2017-03-31 20:39:10] mark121 : banks are alwayus trying to improve their image with millenials
[2017-03-31 20:39:29] mark121 : they are concerned that they are out of touch, its very competitive here
[2017-03-31 20:40:28] frog : they not really care
[2017-03-31 20:40:31] mark121 : plus the current climate cud be receptive to such a story - discrimination
[2017-03-31 20:40:35] sleger : sounds like a lost lawsuir
[2017-03-31 20:40:38] sleger : *lawsuit
[2017-03-31 20:40:38] mark121 : for sure
[2017-03-31 20:40:41] sleger : they didnt lie
[2017-03-31 20:40:58] mark121 : they did , on over 10 occassions
[2017-03-31 20:41:09] sleger : they have the right to not tip you that they launched a suspicious activity report and for that they can lie
[2017-03-31 20:41:10] frog : you are angry but no realistic chance to achieve anything
[2017-03-31 20:41:14] mark121 : but wait wai twait its no tabout the case
[2017-03-31 20:41:19] sleger : they CAN lie
[2017-03-31 20:41:23] sleger : in that circumstance
[2017-03-31 20:41:38] mark121 : i kno 100% chance its not going past us starting it (or me anyhow)
[2017-03-31 20:41:44] frog : what is it about
[2017-03-31 20:41:57] Nutella : wow this guy whines a lot (mark)
[2017-03-31 20:42:43] sleger : if you sue a bank for that, I hope they share that kind of info between them and all banks will blacklist you, good luck living in a modern world after that
[2017-03-31 20:42:45] mark121 : its fodder for dealin with the board
[2017-03-31 20:43:32] mark121 : yes, a real concern
[2017-03-31 20:43:45] mark121 : but this isnt about being angry
[2017-03-31 20:43:51] frog : did you ever work for a bank?
[2017-03-31 20:44:18] mark121 : a bank? not really
[2017-03-31 20:44:36] mark121 : summer job man years ago i dont think counts
[2017-03-31 20:44:40] mark121 : Lol
[2017-03-31 20:44:51] frog : what has board got to do with it?
[2017-03-31 20:45:02] mark121 : if u ever have an issue with a company
[2017-03-31 20:45:08] mark121 : write the board of directors
[2017-03-31 20:45:45] mark121 : and try to handwrite theletter
[2017-03-31 20:45:50] etoque : wow ltc
[2017-03-31 20:46:07] mark121 : ud be surprised
[2017-03-31 20:46:56] frog : what do you propose as remedy, an apology?
[2017-03-31 20:47:13] \//\ : yeah wtf ltc
[2017-03-31 20:47:13] etoque : segwit signaled
[2017-03-31 20:47:14] etoque : ltc
[2017-03-31 20:47:17] \//\ : better not buy ltc at $4
[2017-03-31 20:47:18] etoque : boom buy ltc
[2017-03-31 20:47:25] \//\ : but $7 yes lets buy millions of dollars worth
[2017-03-31 20:48:13] etoque : they buying
[2017-03-31 20:48:14] etoque : omgh
[2017-03-31 20:48:26] mark121 : well we have proof of lost $ due to their blocks
[2017-03-31 20:49:10] mark121 : anyhow
[2017-03-31 20:49:19] mark121 : im well aware that this is likely a lose cause, if not for sure is
[2017-03-31 20:49:22] REKT : Liquidated short on `LTC7D`: buy 150 @ 0.006460
[2017-03-31 20:49:27] REKT : Liquidated short on `LTC7D`: buy 9909 @ 0.006630
[2017-03-31 20:49:31] \//\ : 9909
[2017-03-31 20:49:35] \//\ : rofl wtf
[2017-03-31 20:49:41] etoque : wow I got ALD again
[2017-03-31 20:49:43] etoque : WHY
[2017-03-31 20:49:49] \//\ : 9909
[2017-03-31 20:49:50] mark121 : on what?
[2017-03-31 20:49:52] mark121 : LTC?
[2017-03-31 20:49:56] etoque : Fuck you bitmex
[2017-03-31 20:49:56] frog : mark121: cost more than you recover if you get anything
[2017-03-31 20:50:05] frog : ltc look strong
[2017-03-31 20:50:06] etoque : fuck you bitmex
[2017-03-31 20:50:07] REKT : Liquidated short on `LTC7D`: buy 20 @ 0.006870
[2017-03-31 20:50:09] \//\ : that was like 1/2 of the LTC open contracts
[2017-03-31 20:50:10] etoque : I WANT MY LTC BACK
[2017-03-31 20:50:14] etoque : moderator pls
[2017-03-31 20:50:19] sleger : buy spot then
[2017-03-31 20:50:22] \//\ : rofl
[2017-03-31 20:50:28] \//\ : how could you short that much LTC
[2017-03-31 20:50:29] etoque : I switch my order frmo 10x to 33x and got liquidate cmonnnnnnnnnnnnnnnnnnnnnnnnnnn
[2017-03-31 20:50:39] etoque : what is thatttttttttttttttttt
[2017-03-31 20:50:42] etoque : moderator pls
[2017-03-31 20:50:44] Dynamix : Fomo LTC <3
[2017-03-31 20:50:57] etoque : uits not fun
[2017-03-31 20:50:59] etoque : I buy at 620
[2017-03-31 20:51:02] etoque : MODERATOR
[2017-03-31 20:51:09] mark121 : lol
[2017-03-31 20:51:12] etoque : jesus they are scamming us
[2017-03-31 20:51:13] sleger : at what price did you sell ?
[2017-03-31 20:51:14] \//\ : wtf etoque. read the rules before you open a position
[2017-03-31 20:51:24] etoque : what stupid rule ?
[2017-03-31 20:51:24] \//\ : n00b
[2017-03-31 20:51:26] etoque : how possible ?
[2017-03-31 20:51:28] mark121 : u got about as much of a case I do vs the big banks
[2017-03-31 20:51:32] etoque : Its just IMPOSSIBLE
[2017-03-31 20:51:34] \//\ : there is no socialized losses
[2017-03-31 20:51:42] \//\ : they close winning positions
[2017-03-31 20:51:46] etoque : BUT WHY
[2017-03-31 20:51:54] etoque : ITS SO STUPID
[2017-03-31 20:51:56] KyllingLolsson : stop crying
[2017-03-31 20:51:59] \//\ : because when you closed your position your profit is realized right away
[2017-03-31 20:52:06] \//\ : instead of waiting till settlement
[2017-03-31 20:52:13] etoque : awh shut up man bitmex cut my profit
[2017-03-31 20:52:19] sleger : we should take away his profit when he whines like a baby
[2017-03-31 20:52:22] etoque : stupid ass site
[2017-03-31 20:52:32] \//\ : i know. i hope you get rekt etoque and rage quit this site
[2017-03-31 20:52:37] \//\ : 100x all in btc and get rekt
[2017-03-31 20:52:38] blaat : your profit was getting too big
[2017-03-31 20:52:41] etoque : eat my salade
[2017-03-31 20:52:43] reyno : Just been auto deleveraged out of KFC for the first time
[2017-03-31 20:52:47] etoque : blaat: thats stupid
[2017-03-31 20:52:51] etoque : This is the stupiest thing
[2017-03-31 20:52:51] reyno : ltc
[2017-03-31 20:52:54] \//\ : i've been auto closed a handful of times
[2017-03-31 20:53:01] \//\ : it sucks but oh well
[2017-03-31 20:53:25] \//\ : ltc still going
[2017-03-31 20:53:43] \//\ : i should have never longed ETC and longed LTC instead
[2017-03-31 20:53:47] \//\ : so i coudl have been ADL with etoque
[2017-03-31 20:53:57] \//\ : we could be ADL bros
[2017-03-31 20:54:18] mark121 : Nutella: go gently fu c k yourself
[2017-03-31 20:54:25] etoque : its not fun this adl
[2017-03-31 20:54:28] \//\ : i mean who the fuck is buying 60,000 LTC on poloniex
[2017-03-31 20:54:31] etoque : 'too much profit' wtf is that
[2017-03-31 20:54:40] \//\ : i longed the bottom of the ETF dump in BTC and got ADL after $50
[2017-03-31 20:54:42] \//\ : i was like wtf
[2017-03-31 20:54:49] mark121 : uve been on this site long enuf to kno about the system
[2017-03-31 20:54:49] KyllingLolsson : etoque: stop crying and be thankful forur profit
[2017-03-31 20:54:53] \//\ : then that shit went up another $200
[2017-03-31 20:55:08] mark121 : what u can do is push for them to show insurance fund per instrument
[2017-03-31 20:55:17] etoque : thankfull of what ? my 'luck' ?
[2017-03-31 20:55:22] \//\ : we know that is barely anything for most coins
[2017-03-31 20:55:22] sleger : yes
[2017-03-31 20:55:23] etoque : This isn't gamble
[2017-03-31 20:55:36] \//\ : etoque: go to okc futures and long ltc then
[2017-03-31 20:55:38] \//\ : you wont get adl
[2017-03-31 20:55:43] mark121 : thankful that u wer eina position to be ADL'd and not liquidated
[2017-03-31 20:55:44] mark121 : I imagine
[2017-03-31 20:55:46] etoque : its not a chinese site?
[2017-03-31 20:55:58] mark121 : they have non asian site
[2017-03-31 20:55:58] \//\ : plus on okc you get to hold LTC
[2017-03-31 20:56:01] \//\ : so more profit
[2017-03-31 20:56:06] etoque : hm
[2017-03-31 20:56:20] sleger : AND there is no chat
[2017-03-31 20:56:23] flux : https://www.litecoinpool.org/pools
[2017-03-31 20:56:23] \//\ : okcion.com is hong kong
[2017-03-31 20:56:24] sleger : so you cant whine like a baby
[2017-03-31 20:56:25] flux : ltc segwit
[2017-03-31 20:56:42] \//\ : About 584 GH/s, or 22.6% of the network
[2017-03-31 20:56:45] \//\ : hasnt changed much
[2017-03-31 20:56:49] \//\ : ltc whales just pumping for fun
[2017-03-31 20:57:03] mark121 : whats th deal with segwit
[2017-03-31 20:57:17] mark121 : im a crypto-tech noob
[2017-03-31 20:57:25] \//\ : it'll open the door to a ton of cool shit
[2017-03-31 20:57:34] \//\ : and if BTC gets it then LTC + BTC = win
[2017-03-31 20:57:43] \//\ : but miners too dumb too signal it
[2017-03-31 20:57:53] frog : come on order book
[2017-03-31 20:58:13] etoque : If I understand well adl
[2017-03-31 20:58:35] etoque : I get liquidate because not enough buy order to fallow right ?
[2017-03-31 20:58:35] \//\ : why are people market buying LTC like crazy
[2017-03-31 20:58:36] \//\ : wtf polo
[2017-03-31 20:58:52] etoque : segwit signaling
[2017-03-31 20:58:55] etoque : time to see 40$
[2017-03-31 20:58:55] \//\ : etoque: because someone got margin called and the price kept going up before it was closed
[2017-03-31 20:58:56] etoque : or 10
[2017-03-31 20:58:57] mark121 : too move the price
[2017-03-31 20:59:02] mark121 : to*
[2017-03-31 20:59:09] etoque : hmm
[2017-03-31 20:59:15] \//\ : another 40,000 LTC volume in 3 minutes
[2017-03-31 20:59:19] \//\ : 60,000 a few minutes before
[2017-03-31 20:59:22] \//\ : insane
[2017-03-31 20:59:29] etoque : yessssssss
[2017-03-31 20:59:32] etoque : im in
[2017-03-31 20:59:46] frog : 7.25 on okc
[2017-03-31 20:59:53] \//\ : wish i longed LTC under 0.006
[2017-03-31 20:59:54] frog : 7.28 on finex
[2017-03-31 20:59:58] \//\ : fuck ETC
[2017-03-31 21:00:04] \//\ : fucking pussy
[2017-03-31 21:00:20] \//\ : dick cock
[2017-03-31 21:00:31] \//\ : someone type dick
[2017-03-31 21:00:44] Dynamix : Litecoin going to madness <3
[2017-03-31 21:00:48] etoque : yesss
[2017-03-31 21:00:50] internetexplorer : go LTC
[2017-03-31 21:00:54] etoque : hope to not get liquidate this time
[2017-03-31 21:01:05] etoque : what the trick to save ur position lol
[2017-03-31 21:01:07] etoque : tell me fast
[2017-03-31 21:01:11] etoque : its going up fast lol
[2017-03-31 21:01:14] Actualiteit : use a stop
[2017-03-31 21:01:25] etoque : by selling u mean?
[2017-03-31 21:01:28] etoque : a part
[2017-03-31 21:01:40] etoque : I never use stop thing in 4 years of trading lol