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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[2017-04-30 13:56:23] mark121 : i suggest something like a rinsing service
[2017-04-30 13:56:25] KyllingLolsson : i know what i loke
[2017-04-30 13:56:31] mark121 : so what ocmes out the other end is random every time!
[2017-04-30 13:56:45] mark121 : like a coin rinser for money laundering/crime
[2017-04-30 13:56:47] mark121 : but for ur genes
[2017-04-30 13:56:55] KyllingLolsson : woah
[2017-04-30 13:57:02] KyllingLolsson : mind blown
[2017-04-30 13:57:13] KyllingLolsson : future is hier
[2017-04-30 13:57:15] mark121 : piew piew
[2017-04-30 13:57:16] atlanta : like zk-snarks ?
[2017-04-30 13:57:43] atlanta : Dna cloning with female chromosome combined with zk-snarks tech?
[2017-04-30 13:57:43] KyllingLolsson : wud u bring back hitler to life, and make him a sexy petite twink?
[2017-04-30 13:57:51] atlanta : gg we are going places boys
[2017-04-30 13:58:05] mark121 : is it bad that id want to meet hitler
[2017-04-30 13:58:06] KyllingLolsson : jawooooohl
[2017-04-30 13:58:17] mark121 : i wudnt be bff
[2017-04-30 13:58:26] mark121 : but id like to see how he handles himself in a group
[2017-04-30 13:58:32] KyllingLolsson : hahahha
[2017-04-30 13:58:37] KyllingLolsson : just observe
[2017-04-30 13:58:47] atlanta : mark121: u gay for hitler mate?
[2017-04-30 13:58:50] KyllingLolsson : if he is the quiet one
[2017-04-30 13:58:58] Nutella : /price
[2017-04-30 13:59:00] trollbot : ``` Bitstamp : 1328.97 (-0.11%) Bitfinex : 1423.10 (0.15%) OKCоin : 1261.45 (-0.11%) itBit : 1336.42 (0.05%) Kraken : 1320.47 (0.26%) GDAX : 1344.00 (-0.15%) SLQ : 50 mins```
[2017-04-30 13:59:22] KyllingLolsson : thinking abt playing civ 5
[2017-04-30 13:59:26] mark121 : im gay for history
[2017-04-30 13:59:33] mark121 : oh btw
[2017-04-30 13:59:36] mark121 : hitler had a son
[2017-04-30 13:59:37] KyllingLolsson : im gay for money
[2017-04-30 13:59:41] mark121 : check it out
[2017-04-30 13:59:52] mark121 : durin ww1
[2017-04-30 14:00:06] atlanta : is he dead now ?
[2017-04-30 14:00:18] mark121 : i think so
[2017-04-30 14:00:21] mark121 : :p
[2017-04-30 14:00:22] KyllingLolsson : must be hard to be hitlers son
[2017-04-30 14:00:23] mark121 : yea
[2017-04-30 14:00:29] KyllingLolsson : imagine
[2017-04-30 14:00:29] mark121 : well
[2017-04-30 14:00:31] mark121 : its a wild story
[2017-04-30 14:00:36] mark121 : cus his mom wudnt tell him
[2017-04-30 14:00:40] mark121 : til her death bed
[2017-04-30 14:00:49] mark121 : yet the family got money from the reich
[2017-04-30 14:00:51] REKT : Liquidated short on `ETC7D`: buy 350 @ 0.004942
[2017-04-30 14:01:03] mark121 : in france..
[2017-04-30 14:01:24] KyllingLolsson : fuckboy hitler
[2017-04-30 14:01:24] mark121 : specifically the apartment
[2017-04-30 14:01:43] mark121 : i dont jus repaet shit nonsensically btw
[2017-04-30 14:02:13] mark121 : tis is obviously nearly factual, while argentina less but possible
[2017-04-30 14:02:15] KyllingLolsson : ok im gonna poop now
[2017-04-30 14:02:17] KyllingLolsson : AFK
[2017-04-30 14:02:31] atlanta : LOL
[2017-04-30 14:02:31] KyllingLolsson : too much infp?
[2017-04-30 14:02:35] mark121 : nah
[2017-04-30 14:02:36] atlanta : real classy svenskdjævla
[2017-04-30 14:02:47] mark121 : i talkied about long poops the other day
[2017-04-30 14:03:02] mark121 : and today i somehow beat the record.
[2017-04-30 14:03:14] mark121 : it was truly beyond belief.
[2017-04-30 14:03:23] mark121 : im writing a book about it.
[2017-04-30 14:03:37] mark121 : The Neverending Poop.
[2017-04-30 14:04:05] mark121 : let me kno how many copies i shud reserve fo each of u
[2017-04-30 14:04:19] mark121 : all change is given in bytecoins
[2017-04-30 14:05:24] mdsmm : Pooping is one of the best feelings ever
[2017-04-30 14:05:27] mark121 : each book is printed with recycled toilet paper from the very poop itself
[2017-04-30 14:05:34] Ahhere : mark121: http://www.ratemypoo.com
[2017-04-30 14:05:36] mdsmm : one of the few places that I really am at rest
[2017-04-30 14:05:53] Ahhere : Some top class poops there
[2017-04-30 14:05:55] mark121 : that means ud like anal (receiving)
[2017-04-30 14:06:00] mdsmm : So I eat a fuck load of food, to get my poo game on point
[2017-04-30 14:06:21] atlanta : cya
[2017-04-30 14:06:23] mark121 : i went too far.
[2017-04-30 14:06:29] mdsmm : I'd consider it for 10 000 bitcoins
[2017-04-30 14:06:44] mark121 : i remmeber ratemypoo
[2017-04-30 14:06:47] mdsmm : mark121: not the first time you took it too far hahaha
[2017-04-30 14:06:47] mark121 : from like 10 years ago
[2017-04-30 14:06:57] mark121 : no thats my catchphrase
[2017-04-30 14:07:05] mark121 : but yes
[2017-04-30 14:07:07] mark121 : u r correct
[2017-04-30 14:07:08] mark121 : lol
[2017-04-30 14:07:14] Ahhere : mark121: this was my fave from ratemypoo very proud poop artist http://www.ratemypoo.com/pictures/000000018/244283/
[2017-04-30 14:07:20] mark121 : im not looking
[2017-04-30 14:07:25] mdsmm : I'm not even clicking
[2017-04-30 14:07:26] mdsmm : hahaha
[2017-04-30 14:07:28] mark121 : my 4 foot poo was enuf
[2017-04-30 14:07:29] mdsmm : me neither
[2017-04-30 14:07:31] mark121 : for one week
[2017-04-30 14:07:59] mdsmm : is it a holiday for you guys tomorrow?
[2017-04-30 14:08:02] rugu : 27 hrs for gnosis to come on polo
[2017-04-30 14:08:06] Ahhere : One of the few with the 'me n my poo' selfie
[2017-04-30 14:08:13] mark121 : not for noi
[2017-04-30 14:08:19] mark121 : ok il click it
[2017-04-30 14:08:27] mark121 : OH
[2017-04-30 14:08:29] mark121 : god
[2017-04-30 14:08:33] mark121 : i jus had a mini seizure
[2017-04-30 14:08:41] rugu : mark121: Think gnosis hype will beat zcash price?
[2017-04-30 14:08:53] mark121 : it was like lightning.. my defenses were down.. i took that one direct to the frontal lobe
[2017-04-30 14:09:14] Ahhere : Soz
[2017-04-30 14:09:21] KyllingLolsson : false alarm
[2017-04-30 14:09:26] Ahhere : Etc half a billion
[2017-04-30 14:09:27] KyllingLolsson : that was just a fart
[2017-04-30 14:09:40] mdsmm : i want to get in etc
[2017-04-30 14:09:45] mdsmm : but waiting for a dip :(
[2017-04-30 14:09:57] mdsmm : what do you guys think
[2017-04-30 14:10:01] mark121 : The Neverending Poop Pt 2
[2017-04-30 14:10:03] mark121 : rugu: no
[2017-04-30 14:10:18] mark121 : wasnt it like 2 mil per coin
[2017-04-30 14:10:18] mdsmm : I bougt some for my cold wallet already some time ago, but considering buying it here
[2017-04-30 14:10:18] mark121 : lol
[2017-04-30 14:10:30] Ahhere : Etc might rise out of the eth ico crash ashes
[2017-04-30 14:11:09] mark121 : or jus being pumped for profits since its easier to pump low value
[2017-04-30 14:11:12] mark121 : coins
[2017-04-30 14:11:35] mark121 : but that fork pissed me off
[2017-04-30 14:11:36] mark121 : so im bias
[2017-04-30 14:11:43] Ahhere : Nah it's the new bitcoin basically Barry is the new satosh
[2017-04-30 14:13:52] mark121 : /sentiment
[2017-04-30 14:13:55] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 63.14 / 36.86 Daily : 47.11 / 52.89 Weekly : 47.99 / 52.01 Monthly : 46.19 / 53.81```
[2017-04-30 14:14:17] KyllingLolsson : setnimetni
[2017-04-30 14:14:32] mark121 : rock
[2017-04-30 14:14:36] KyllingLolsson : paper
[2017-04-30 14:14:58] KyllingLolsson : ...
[2017-04-30 14:15:25] mark121 : maplesyrup
[2017-04-30 14:15:33] KyllingLolsson : maybelline
[2017-04-30 14:15:37] mark121 : canadian version cus scissors are dangerous
[2017-04-30 14:16:06] KyllingLolsson : *kindergarden toy scissor*
[2017-04-30 14:16:18] mark121 : u see
[2017-04-30 14:16:24] KyllingLolsson : idk my mind just keep talking
[2017-04-30 14:16:25] mark121 : who wants to pick up a sticky rock
[2017-04-30 14:16:31] mark121 : or paper soaked in syrup
[2017-04-30 14:16:47] KyllingLolsson : soaked syrup in kindergarden schissor
[2017-04-30 14:17:06] mark121 : soaked syrup underwear
[2017-04-30 14:17:28] KyllingLolsson : thats more like it
[2017-04-30 14:17:33] mark121 : SS underwear by hugo boss
[2017-04-30 14:17:47] mdsmm : SS underwear, WHAT HAHA
[2017-04-30 14:17:50] KyllingLolsson : licking syrup off SS officers...
[2017-04-30 14:17:50] mdsmm : ow caps
[2017-04-30 14:17:53] rugu : mark121: any current position on xbt?
[2017-04-30 14:17:56] KyllingLolsson : nah
[2017-04-30 14:18:20] mdsmm : just injected a bitcoin worth of medicine into my belly #lolololol - luckily we have the medical system haha
[2017-04-30 14:18:24] mark121 : timeframe rugu?
[2017-04-30 14:18:37] mdsmm : healthcare shizzle, or how you call it, which makes it almost free haha
[2017-04-30 14:18:44] mark121 : basically long term acct im long from under 1k
[2017-04-30 14:18:59] mark121 : med term i closed partially my long
[2017-04-30 14:19:04] mark121 : and building a short
[2017-04-30 14:19:09] mark121 : short term long
[2017-04-30 14:19:28] rugu : long from <1000
[2017-04-30 14:19:28] mark121 : but not for long :p
[2017-04-30 14:19:30] mark121 : no pun intended
[2017-04-30 14:19:36] rugu : dont you pay a lot in funding fees?
[2017-04-30 14:19:46] mark121 : it evens out
[2017-04-30 14:20:00] mark121 : yes slight slippage
[2017-04-30 14:20:06] mark121 : but well worh it
[2017-04-30 14:20:13] mdsmm : mark121: you have a position in etc?
[2017-04-30 14:20:29] mark121 : i bought a bunch of real coin
[2017-04-30 14:20:32] mark121 : when it was 1.50
[2017-04-30 14:20:35] rugu : i want to buy gnosis, but scared of some manipulation before the launch
[2017-04-30 14:20:46] mdsmm : mark121: no trading here?
[2017-04-30 14:20:49] mark121 : rugu: yes best thing to do is wait
[2017-04-30 14:20:56] mark121 : til RIGHT when it goes live
[2017-04-30 14:20:57] mark121 : or right b4
[2017-04-30 14:21:07] rugu : well idk
[2017-04-30 14:21:13] rugu : zcash price in futures went mad before launch
[2017-04-30 14:21:24] mark121 : i shud b more specific
[2017-04-30 14:21:30] mark121 : best thing to do is stagger an entry
[2017-04-30 14:21:41] rugu : wht?
[2017-04-30 14:21:52] mark121 : well
[2017-04-30 14:22:09] mark121 : since bitmexi sonly exchange
[2017-04-30 14:22:10] mark121 : idunno
[2017-04-30 14:22:26] mark121 : im refering to like equities based experience with similar situations
[2017-04-30 14:22:42] horuseye : I love this site
[2017-04-30 14:22:45] horuseye : it's so cool
[2017-04-30 14:22:52] mdsmm : horuseye: ahah why?
[2017-04-30 14:22:59] horuseye : first time I transfer 5 bitcoins, and I already got +2.77 on ETC
[2017-04-30 14:23:02] mark121 : usually u see a build up, then a drop nearly b4 the event
[2017-04-30 14:23:09] horuseye : that's a +60% increase in less than 2 hrs
[2017-04-30 14:23:09] horuseye : lol
[2017-04-30 14:23:14] mark121 : horuseye: jus remember u can lose i tas fast
[2017-04-30 14:23:19] mark121 : dont get cocky
[2017-04-30 14:23:23] mark121 : dicky
[2017-04-30 14:23:54] horuseye : mark121: correct, but when you have stored 300.000 USD in other coins (bitcoins, eth, nav, Golem, etc. + multiple ICOs)
[2017-04-30 14:24:01] horuseye : it's so cool to have that still stored and safe
[2017-04-30 14:24:07] horuseye : and bet only with 10.000
[2017-04-30 14:24:10] horuseye : and being able to trade
[2017-04-30 14:24:13] horuseye : for the large amount
[2017-04-30 14:24:24] horuseye : without having to buy and sell all the other coins as previously
[2017-04-30 14:24:27] horuseye : serious it's really annoyin
[2017-04-30 14:24:38] mark121 : ofc
[2017-04-30 14:24:38] mark121 : :D
[2017-04-30 14:24:41] mark121 : congrats
[2017-04-30 14:24:52] horuseye : because some marketplaces have limitations, plus it can be risky to leave so much
[2017-04-30 14:24:54] horuseye : thank you :)
[2017-04-30 14:25:06] horuseye : you wanna know a good value? I'm in good mood so I'll share
[2017-04-30 14:25:07] REKT : Liquidated long on `ETHM17`: sell 2 @ 0.05664
[2017-04-30 14:25:12] horuseye : check blocknet
[2017-04-30 14:25:22] horuseye : it's a revolutionary project, it's a decentralised exchanged with a. new protocol
[2017-04-30 14:25:40] horuseye : it is a good value, but for entering now it's a bit expensive, around 110.000 should be good
[2017-04-30 14:25:48] horuseye : I entered at 70.000
[2017-04-30 14:26:02] horuseye : and on ICOs
[2017-04-30 14:26:05] horuseye : don't miss tokencard
[2017-04-30 14:26:21] horuseye : and encryptotel is really ambitious too
[2017-04-30 14:26:24] horuseye : it's free money
[2017-04-30 14:26:47] mark121 : il check em out
[2017-04-30 14:26:47] rugu : where do you even search for these
[2017-04-30 14:26:54] mark121 : they have ico sites
[2017-04-30 14:26:56] mark121 : google it
[2017-04-30 14:27:05] mark121 : like ones that list them
[2017-04-30 14:27:09] rugu : iv heard of blocknet, isnt that an old coin?
[2017-04-30 14:27:56] REKT : Liquidated short on `XBTUSD`: buy 25 @ 1340.7
[2017-04-30 14:28:33] mark121 : i mine etc
[2017-04-30 14:28:40] mark121 : and ive traded contracts here
[2017-04-30 14:28:46] mark121 : to answer that old Q
[2017-04-30 14:29:12] horuseye : rugu: yes, but now the project is going on
[2017-04-30 14:29:25] horuseye : I've just heard about it recently and have tried the DX
[2017-04-30 14:29:29] rugu : so you bought in the ico so long back?
[2017-04-30 14:29:32] horuseye : nope
[2017-04-30 14:29:40] horuseye : I bought at 70.000 sats
[2017-04-30 14:29:51] mark121 : in my notes i have "open large longterm position on etc bitmex whe it was like half this price
[2017-04-30 14:30:02] horuseye : since then I saw it climb to almost 200.000 and then drop back to 90.000
[2017-04-30 14:30:06] mark121 : bitmex"*
[2017-04-30 14:30:13] horuseye : now it's stable around 150.000
[2017-04-30 14:30:16] horuseye : it's like byteball
[2017-04-30 14:30:23] horuseye : that shit would also get really pricey
[2017-04-30 14:30:26] horuseye : not much offer
[2017-04-30 14:30:33] horuseye : and new revolutionary soltuions
[2017-04-30 14:31:07] horuseye : I remember when Byteball was 35$
[2017-04-30 14:31:13] horuseye : and I was looking for new opportinites
[2017-04-30 14:31:24] Nutella : revolutionary lol
[2017-04-30 14:31:25] horuseye : I even had registered in cryptox.pl it was only trading there back then
[2017-04-30 14:31:37] Nutella : noting in crypto is 'revolutionary'
[2017-04-30 14:31:41] Nutella : its all jokes
[2017-04-30 14:31:54] horuseye : and I had to buy around 83$ and sold at 90 thinking I did a good deal
[2017-04-30 14:31:55] Nutella : nerds losing their $ dreaming of riches
[2017-04-30 14:32:00] horuseye : not even close
[2017-04-30 14:32:14] horuseye : Nutella: hi :)
[2017-04-30 14:32:16] horuseye : what you mean?
[2017-04-30 14:32:20] horuseye : dreaming of riches?
[2017-04-30 14:33:58] horuseye : and it's revolutionary because it's a complete new algorithm that does not use blockchain
[2017-04-30 14:34:06] horuseye : but something called public scripture
[2017-04-30 14:36:22] rugu : byte ball is already around $200
[2017-04-30 14:40:00] rapidtrades : @bitmex GNO rules needed
[2017-04-30 14:40:27] rapidtrades : when will be market to kraken? when will u remove the limits, is the 100 btc limit final
[2017-04-30 14:40:43] rapidtrades : don't hide, give us the rules so we know the game before hand
[2017-04-30 14:41:34] rugu : No rules, the invisible hand of market forces will drive the price :D
[2017-04-30 14:42:35] REKT : Liquidated long on `ETC7D`: sell 3513 @ 0.004817
[2017-04-30 14:46:57] Clock : /rekt
[2017-04-30 14:46:57] trollbot : ``` 3 recent REKTs > 100K: ``` ``` 14 hours, 54 mins ago: Liquidated long on `XRPM17`: sell 506000 @ 0.00004309 ``` ``` 16 hours, 38 mins ago: Liquidated short on `XRPM17`: buy 100000 @ 0.00004661 ``` ``` 20 hours, 25 mins ago: Liquidated short on `XBTM17`: buy 115573 @ 1354.7 **EPIC REKT** :unamused: :confounded: :astonished: ```
[2017-04-30 14:47:20] Clock : /rrekt
[2017-04-30 14:47:20] trollbot : ``` 3 all time high REKTs: ``` ``` 20 days, 22 hours, 53 mins ago: Liquidated short on `XBTUSD`: buy 833000 @ 1199.3 **REKTosaurus** :slot_machine: :moneybag: :fire: ``` ``` 44 days, 11 hours, 9 mins ago: Liquidated long on `XBTUSD`: sell 689089 @ 1126.18 **REKTosaurus** :slot_machine: :moneybag: :fire: ``` ``` 42 days, 23 hours, 16 mins ago: Liquidated long on `XBTUSD`: sell 656927 @ 985.40 **REKTosaurus** :slot_machine: :moneybag: :fire: ```
[2017-04-30 14:51:21] REKT : Liquidated short on `ETC7D`: buy 520 @ 0.004887
[2017-04-30 14:52:17] REKT : Liquidated short on `ETC7D`: buy 75 @ 0.004906
[2017-04-30 14:55:48] horuseye : in $$?
[2017-04-30 14:56:06] mdsmm : never in dollar :p
[2017-04-30 14:56:10] mdsmm : contracts
[2017-04-30 14:56:12] horuseye : /horuseye
[2017-04-30 14:56:18] horuseye : how to check with bot?
[2017-04-30 14:56:35] horuseye : mdsmm: yeah I know, I meant profit
[2017-04-30 14:56:42] horuseye : because the bot is just saying the closing
[2017-04-30 14:56:51] horuseye : but curious about the profit I was
[2017-04-30 14:57:54] rugu : /help
[2017-04-30 14:57:54] trollbot : `/price`: Shows last trade price of BTC/USD on all major exchanges. `/wall`: Shows ±$30 liquidity on OKCoin, Bitstamp, Bitflyer & Bitfinex `/sentiment`: Shows market sentiment in Sell/Buy ratio. `/rekt`: Shows margin call highlights of the day.
[2017-04-30 14:57:54] trollbot : `/joke`: Shows a short joke from top reddit /r/jokes. `/suggest [TEXT]`: Send a suggestion to author of this bot. `/?` or `/help`: Shows list of commands and description. If you like this bot consider donating to 154DktRHXpiEjwQgJhdWWxw2rnNrHUo9wd
[2017-04-30 14:58:09] mdsmm : /joke
[2017-04-30 14:58:10] trollbot : ``` What does Trumps hair and a thong have in common? They both barely cover the asshole ```
[2017-04-30 15:02:59] Alexandrg1974 : /sentiment
[2017-04-30 15:03:01] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 48.81 / 51.19 Daily : 46.29 / 53.71 Weekly : 48.06 / 51.94 Monthly : 46.15 / 53.86```
[2017-04-30 15:04:36] Ahhere : ETH looking droopy #neverforget
[2017-04-30 15:06:05] mdsmm : what do you mean with droopy haha
[2017-04-30 15:07:39] Actualiteit : droopyness incoming
[2017-04-30 15:07:44] Ahhere : mdsmm: like what your 'piece' would look like if your mother brought you to a strip club for your birthday.
[2017-04-30 15:10:36] P@ndemonium : Hey guys, I'm new on this site. Could someone please help me understand something, namely; one can only deposit & withdraw XBT, so what do I do with with USD after selling XBT for a fiat currency?
[2017-04-30 15:11:27] mdsmm : you could go to mcdonalds
[2017-04-30 15:11:41] mdsmm : some of us can actually buy a meal for the entire family already. So very promising!
[2017-04-30 15:12:34] rugu : P@ndemonium: its a future not the actual xbt/usd trade
[2017-04-30 15:12:43] rugu : so you earn only in xbt
[2017-04-30 15:13:35] P@ndemonium : ok, thanks, looks like I have some more research to do about this site @rugu
[2017-04-30 15:14:02] mdsmm : P@ndemonium: sorry for the joke, but just start small! Get used to everything, and don't go x100 from the start haha :p
[2017-04-30 15:14:35] rugu : This site only trades futures, which means you don't really *own* coins, but simple bet on their price
[2017-04-30 15:14:56] rugu : mdsmm: do you ever go 100x?
[2017-04-30 15:15:19] mdsmm : did it in the very beginning haha, nub mistake
[2017-04-30 15:15:39] mdsmm : well can turn out good tho :p But i prefer 1-10x .. So you can take a hit
[2017-04-30 15:15:54] mdsmm : rugu: you?
[2017-04-30 15:16:26] rugu : i bet 1$ at 100x to see what happens :D
[2017-04-30 15:16:56] mdsmm : mmm, other strategies
[2017-04-30 15:16:58] rugu : didn't get a mention in /rekt though. Used isolatd margin
[2017-04-30 15:19:00] mdsmm : i don't a point in investing with 1$, even with 100x haha :p
[2017-04-30 15:19:07] mdsmm : i don't see a *
[2017-04-30 15:19:28] rugu : i wanted to see if I make the /rekt section
[2017-04-30 15:19:34] mdsmm : aaaah hahahha
[2017-04-30 15:19:45] mdsmm : well, i support your goal
[2017-04-30 15:20:37] mdsmm : /sentiment
[2017-04-30 15:20:39] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 37.69 / 62.31 Daily : 45.83 / 54.17 Weekly : 48.20 / 51.80 Monthly : 46.15 / 53.85```
[2017-04-30 15:21:10] Ahhere : rugu: everybody should rekt at least once
[2017-04-30 15:21:24] mdsmm : i had my fair portion in the beginning :p
[2017-04-30 15:21:30] mdsmm : now i'm okay haha
[2017-04-30 15:22:01] rugu : only when you get rekt and recover are you a tested trader
[2017-04-30 15:22:13] rugu : needless to say, I recovered my $1 :D
[2017-04-30 15:25:06] Ahhere : We need a rekt leaderboard @bitmex
[2017-04-30 15:25:30] mdsmm : in the beginning i totally fucked up with bitcoin hahaha
[2017-04-30 15:25:37] mdsmm : went x100
[2017-04-30 15:25:59] mdsmm : I had a fuck load of bitcoins
[2017-04-30 15:26:13] mdsmm : but it tanked a few $, and got fucked
[2017-04-30 15:26:19] mdsmm : since then, no more x100
[2017-04-30 15:26:30] rugu : @bitmex please make it top 50 rekts, this top 3 is too low
[2017-04-30 15:26:32] mdsmm : although it was non-stop rallying
[2017-04-30 15:26:53] mdsmm : Kinda bought just before a mini dip lol, fuck me
[2017-04-30 15:28:06] mdsmm : it was a valuable lesson tho
[2017-04-30 15:28:20] rugu : how long you been trading for?
[2017-04-30 15:28:33] mdsmm : LIKE NOT LONG hahahha, it sounds like i'm experienced
[2017-04-30 15:28:35] mdsmm : but i'm not
[2017-04-30 15:28:38] mdsmm : few months
[2017-04-30 15:28:57] mdsmm : but i'm a fast learner haha
[2017-04-30 15:29:23] mdsmm : I do invest for a much longer time tho, but i was new to trading
[2017-04-30 15:29:26] mdsmm : rugu: you?
[2017-04-30 15:30:17] sleger : prediction : farewell party within 3 months ^
[2017-04-30 15:30:25] Nutella : can't believe ppl are buying at 0.01348
[2017-04-30 15:30:49] mdsmm : sleger: haha, we'll see
[2017-04-30 15:30:59] horuseye : another 1 BTC earned
[2017-04-30 15:31:02] Nutella : $18 , almost 3 dollars above btce
[2017-04-30 15:31:12] horuseye : and did like 20
[2017-04-30 15:31:15] sleger : Nutella: and they bought one full litecoin, wow
[2017-04-30 15:31:15] horuseye : with Golem
[2017-04-30 15:31:18] sleger : ballser
[2017-04-30 15:31:38] horuseye : hehe, mdsmm you are my talisman today, lol, since I entered the chat room all was positive
[2017-04-30 15:31:40] Nutella : sleger: see earlier trades
[2017-04-30 15:31:56] horuseye : I hope this chat doesn't get ugly after sometime, it's cool :)
[2017-04-30 15:31:59] mdsmm : horuseye: haha, hope you're earning well!
[2017-04-30 15:33:46] Ahhere : If u doesn't get ugly you on the wrong website @horuseye
[2017-04-30 15:34:07] horuseye : @ahhere and with the right people, I would say ;)
[2017-04-30 15:34:42] horuseye : you cannot even imagine how much it can poison the environment
[2017-04-30 15:35:01] horuseye : in poloniex I even don't open the trollbox lol
[2017-04-30 15:35:09] mdsmm : it's too crowded over there
[2017-04-30 15:35:19] rugu : This ain't as bad as poloniex
[2017-04-30 15:35:31] rugu : just the occasional idiot who tries to fool people
[2017-04-30 15:35:54] horuseye : what I am more even impressed
[2017-04-30 15:35:57] horuseye : it has Chinese chat lol
[2017-04-30 15:36:02] horuseye : I will invite my Chinese friend
[2017-04-30 15:36:14] rugu : But don't you find the liquidity to be much better on polo
[2017-04-30 15:37:00] rugu : horuseye: ^^
[2017-04-30 15:37:10] horuseye : can we get equity from bitumen?
[2017-04-30 15:37:12] horuseye : bitmex*
[2017-04-30 15:37:16] horuseye : I mean like shares of bitmex
[2017-04-30 15:39:50] rugu : dont think so
[2017-04-30 15:42:24] rapidtrades : rapidtrades : @bitmex GNO rules needed [2017-04-30 14:40:27] rapidtrades : when will be market to kraken? when will u remove the limits, is the 100 btc limit final [2017-04-30 14:40:43] rapidtrades : don't hide, give us the rules so we know the game before hand
[2017-04-30 15:42:24] horuseye : where did this company come from?
[2017-04-30 15:42:50] horuseye : haven't heard about them before
[2017-04-30 15:43:08] horuseye : rapidtrades: what's that, mate?
[2017-04-30 15:43:10] rapidtrades : how did u hear about them
[2017-04-30 15:46:23] horuseye : I was searching GNO tokens on sale
[2017-04-30 15:46:34] horuseye : and it seems the only platform that had futures was this one
[2017-04-30 15:46:45] horuseye : because I didn't want to get a large price
[2017-04-30 15:47:02] horuseye : but shouldn't be more logical to make the future contract before the ICO exists?
[2017-04-30 15:47:08] horuseye : I mean, when there is plan to launch an ICO
[2017-04-30 15:47:18] rapidtrades : idk bro
[2017-04-30 15:47:28] rapidtrades : make sure to buy some tho, it will be our salvation
[2017-04-30 15:48:23] horuseye : Gnosis you mean?
[2017-04-30 15:48:55] rapidtrades : Define gnosis: esoteric knowledge of spiritual truth held by the ancient Gnostics to be essential to salvation
[2017-04-30 15:49:23] horuseye : fuck, you are right. Thanks for letting me know ;)
[2017-04-30 15:49:28] horuseye : Dunno how I could miss it the first time
[2017-04-30 15:49:45] horuseye : Humaniq as well
[2017-04-30 15:49:54] horuseye : I mean, it's good
[2017-04-30 15:50:05] horuseye : Swarm, don't miss this either, will value a lot in future
[2017-04-30 15:50:25] rugu : Humaniq seems a bit shady tbh
[2017-04-30 15:50:34] horuseye : It is... but they have good mkt
[2017-04-30 15:50:59] horuseye : it will be a great project even though it's shady
[2017-04-30 15:51:00] rugu : ya mkt makes the difference in ICOs, but i got a small bank :(
[2017-04-30 15:51:11] horuseye : which bank?
[2017-04-30 15:51:35] rugu : as in my total investable cash, I just started like a month ago
[2017-04-30 15:51:41] horuseye : are you from US?
[2017-04-30 15:51:44] rugu : so put in a very small amount
[2017-04-30 15:51:45] rugu : India
[2017-04-30 15:51:49] horuseye : ah pity
[2017-04-30 15:51:53] horuseye : in US is easy to access credit
[2017-04-30 15:51:53] rugu : till Im confident of getting returns
[2017-04-30 15:51:58] horuseye : and I know a trick to get a lot of credit
[2017-04-30 15:52:02] horuseye : dunno if you can get AMEX
[2017-04-30 15:52:08] horuseye : a gold one will do the trick
[2017-04-30 15:52:15] rugu : whats this *trick*
[2017-04-30 15:52:40] horuseye : day 10 of each month you are billed from the consumption from the previous month
[2017-04-30 15:53:08] horuseye : so you load 100.000 USD to Skrill, after 3.000 they will make you VIP and the transfers are free
[2017-04-30 15:53:15] horuseye : from amex card to account
[2017-04-30 15:53:38] rugu : you are saying $100k ?
[2017-04-30 15:53:41] horuseye : and on day 30 they stop charging you and they will charge you the bill on the bank on the day 10
[2017-04-30 15:53:46] horuseye : if you have amex you can get any amount you want
[2017-04-30 15:54:01] horuseye : so the trick is from day 1 until 10
[2017-04-30 15:54:03] rugu : na, my credit card here has really good rates
[2017-04-30 15:54:07] horuseye : to charge another 100.000 USD
[2017-04-30 15:54:15] rugu : got a premium account with hdfc bank
[2017-04-30 15:54:15] horuseye : and from SKrill account withdraw to bank
[2017-04-30 15:54:24] horuseye : and you are paying back with the previous credit
[2017-04-30 15:54:29] rugu : oh
[2017-04-30 15:54:30] horuseye : so you are basically financing yourself for free
[2017-04-30 15:54:30] rugu : lol
[2017-04-30 15:54:38] horuseye : and getting a lot of MR points to travel in business :D
[2017-04-30 15:54:41] rugu : unless you lose ofc
[2017-04-30 15:55:26] horuseye : rugu: you can still be postponing the 100000 USD with this trick ad infinitum :)
[2017-04-30 15:58:44] mdsmm : /sentiment
[2017-04-30 15:58:46] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 32.63 / 67.37 Daily : 46.04 / 53.97 Weekly : 48.28 / 51.72 Monthly : 46.28 / 53.72```
[2017-04-30 16:02:09] horuseye : what is that
[2017-04-30 16:02:12] horuseye : /sentiment
[2017-04-30 16:02:15] trollbot : ``` Sell/Buy Ratio Sentiment Hourly : 46.37 / 53.64 Daily : 46.05 / 53.95 Weekly : 48.28 / 51.72 Monthly : 46.30 / 53.70```
[2017-04-30 16:02:25] horuseye : ahh got it
[2017-04-30 16:02:34] horuseye : bearer or not
[2017-04-30 16:04:42] rapidtrades : oh just load up 100k to skrill
[2017-04-30 16:04:44] rapidtrades : east
[2017-04-30 16:04:52] rapidtrades : easy then
[2017-04-30 16:05:23] rapidtrades : step 1. have 100k
[2017-04-30 16:05:29] rapidtrades : step 2 profit
[2017-04-30 16:06:04] sleger : he forgot to mention there is a 2% fee to load money
[2017-04-30 16:06:09] sleger : there's no free lunch
[2017-04-30 16:06:15] horuseye : no there is
[2017-04-30 16:06:22] horuseye : after you have loaded up to 5000 USD
[2017-04-30 16:06:24] horuseye : they make you VIP
[2017-04-30 16:06:27] horuseye : and all loads are for free
[2017-04-30 16:06:39] sleger : right so they eat up the fee for you ?
[2017-04-30 16:06:47] sleger : and they make money how ?
[2017-04-30 16:07:11] horuseye : when you are able to load up 10.000 € from a credit card
[2017-04-30 16:07:14] rapidtrades : what do u care?
[2017-04-30 16:07:33] horuseye : they don't expect you to take profits and immediately withdraw to your bank account to pay your bills
[2017-04-30 16:07:39] horuseye : they expect you will use it for casino
[2017-04-30 16:07:48] rapidtrades : skrill has been jacking up fees lately after they took over netteler
[2017-04-30 16:07:59] horuseye : but this still applies
[2017-04-30 16:08:00] sleger : and they let you withdraw without playing ?
[2017-04-30 16:08:03] horuseye : wanna screenshot?
[2017-04-30 16:08:08] horuseye : yes
[2017-04-30 16:08:10] horuseye : it's not casino
[2017-04-30 16:08:12] horuseye : is a payment method
[2017-04-30 16:08:12] sleger : im sure they would block your account after one or 2 times doing that
[2017-04-30 16:08:29] rapidtrades : they also decided to cancel my card, send me a new one, then later decided that my country was eligible for the new card
[2017-04-30 16:08:31] sleger : also that would surely trigger a SAR from their compliance
[2017-04-30 16:08:32] horuseye : well, I send to a friend, my friend sends to another friend, and we keep it moving among us
[2017-04-30 16:08:35] rapidtrades : its kind of a mess
[2017-04-30 16:08:38] horuseye : it's cap at 2.00€ fee
[2017-04-30 16:08:45] horuseye : SAR?
[2017-04-30 16:08:50] rapidtrades : wasn't eligible *
[2017-04-30 16:08:51] sleger : suspicious activity report
[2017-04-30 16:09:01] sleger : AML laws
[2017-04-30 16:09:10] horuseye : AML laws it's so funny
[2017-04-30 16:09:24] horuseye : Actually London is the largest laundry machine on the world
[2017-04-30 16:09:42] horuseye : after they kicked out Panama from the business they were the only ones left
[2017-04-30 16:09:51] horuseye : I live close to Gibraltar and I know what I'm talking about
[2017-04-30 16:10:06] horuseye : and how this money gets to London to be lost among financial
[2017-04-30 16:10:21] sleger : and how many $ have you been able to charge on the card so far ?
[2017-04-30 16:10:40] horuseye : like being a student int he UK, and receiving deposits for 70.000 pounds in a student account and not triggering anything
[2017-04-30 16:10:57] horuseye : so I'd say they pretend to be really picky with AML
[2017-04-30 16:11:02] horuseye : but the reality is pretty different
[2017-04-30 16:11:19] horuseye : once you have passed the initial radar, you can do almost any transfer
[2017-04-30 16:11:23] rapidtrades : americans do this a lot, they call it churning
[2017-04-30 16:11:33] horuseye : Keep it below 50.000 € each, and it will not call any alarm
[2017-04-30 16:11:39] sleger : its called MS
[2017-04-30 16:11:40] rapidtrades : not much card rewards in europe i think
[2017-04-30 16:11:44] sleger : manufactured spending
[2017-04-30 16:11:54] rapidtrades : its CHURNING
[2017-04-30 16:12:02] horuseye : yes, it's a hell here in Europe, it's imposible to get credit rewards
[2017-04-30 16:12:18] rapidtrades : https://www.reddit.com/r/churning/
[2017-04-30 16:12:24] horuseye : I mean, I would make a lot of deals from them, but it's not possible
[2017-04-30 16:12:39] horuseye : here in my country, Spain is really difficult even to get a 10.000€ credit
[2017-04-30 16:12:57] rapidtrades : https://www.reddit.com/r/churning/comments/682pgz/i_need_219_other_passengers_to_book_and_board_a/
[2017-04-30 16:13:01] rapidtrades : ^ LOL
[2017-04-30 16:13:11] horuseye : at least we have Sweet Swiss nearby
[2017-04-30 16:13:22] sleger : i have abour 250k available on cards but i doubt that would work
[2017-04-30 16:13:23] horuseye : if you don't mind to sell a kidney on fees
[2017-04-30 16:13:47] horuseye : I'm planning on un-banking really soon
[2017-04-30 16:13:55] horuseye : and close all my bank accounts
[2017-04-30 16:14:14] sleger : buy your food from alphabay ?
[2017-04-30 16:15:13] horuseye : it would work, if you need help I have 3 VIP accounts on skrill lol, I can do it for you, but seriously is not that complicated :)
[2017-04-30 16:15:34] horuseye : sleger: hehe... I have the theory that it's run by Russian Putin & KGB
[2017-04-30 16:15:50] sleger : i dont want the risk to get blacklisted from bank / other
[2017-04-30 16:15:52] horuseye : sleger:it's not possible to be running for so long and forbidding the trade of Russian IDs
[2017-04-30 16:16:24] horuseye : sleger: you don't need to
[2017-04-30 16:16:32] horuseye : Watch mike Maloney series on youtube
[2017-04-30 16:16:45] horuseye : the are really educative and nice
[2017-04-30 16:16:51] MikeHunt : in the UK aml not so much issue as taxation system bit different
[2017-04-30 16:16:55] MikeHunt : its more passive
[2017-04-30 16:16:59] MikeHunt : ur expected to pay
[2017-04-30 16:17:09] horuseye : he explains about money, currencies, interest rates and why on this case is good to get credit as much as you want
[2017-04-30 16:17:10] MikeHunt : if u dont, they wait until u rack up big debt to HMRC
[2017-04-30 16:17:12] MikeHunt : then they fuck you
[2017-04-30 16:17:30] horuseye : MikeHunt: lol been there for 1 year, around 2014-2015
[2017-04-30 16:17:34] horuseye : in The Toon
[2017-04-30 16:17:51] MikeHunt : horuseye: newcastle?
[2017-04-30 16:18:05] horuseye : and I still wonder where the fuck all these junkies were going to the cashier at 10 Am everyday and depositing and withdrawing 7-8.000 Pounds lol
[2017-04-30 16:18:45] horuseye : where the hell al these*
[2017-04-30 16:19:14] horuseye : later that same year, a friend was selling on amazon and deposited and moved around 300.000 Pounds on a student account
[2017-04-30 16:19:17] horuseye : and no one asked
[2017-04-30 16:19:23] horuseye : one of the payment alone accounted for 70.000 pounds
[2017-04-30 16:19:45] horuseye : MikeHunt: yes
[2017-04-30 16:20:23] horuseye : MikeHunt: actually I watched recently and read about freeman and the common law
[2017-04-30 16:20:45] horuseye : and it's just... crazy
[2017-04-30 16:21:06] MikeHunt : but they do effectively monitor bank acc.
[2017-04-30 16:21:13] MikeHunt : so if ur hiding there is good chance they'll get u
[2017-04-30 16:21:31] MikeHunt : they have a computer system designed to catch people
[2017-04-30 16:21:41] MikeHunt : they monitor interest paid on ur savings account
[2017-04-30 16:21:44] horuseye : you know what I mean? how the meaning of the words have been swapped like policeman-police officer, and so on
[2017-04-30 16:21:53] horuseye : MikeHunt: Yeah, almost like in any other country, same in Spain
[2017-04-30 16:22:07] MikeHunt : they also use VAT invoices to ur name as well
[2017-04-30 16:22:08] horuseye : MikeHunt: People are so fucked up believing Tax agency is kind of big brother
[2017-04-30 16:22:15] MikeHunt : yup
[2017-04-30 16:22:20] MikeHunt : socialism has ruined the west
[2017-04-30 16:22:22] horuseye : the point is that they only know what you, or your suppliers tell them
[2017-04-30 16:22:34] horuseye : if you don't tell them, they won't know
[2017-04-30 16:22:47] MikeHunt : generally you can avoid a lot legally
[2017-04-30 16:22:49] MikeHunt : at least in the UK
[2017-04-30 16:23:01] horuseye : but people are so afraid even of making a step to move their own money, it's ridiculous