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 13:58:47] 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
[2017-04-30 16:24:37] horuseye : MikeHunt: funny fact, I did just a mere year in the UK, and I have several companies there
[2017-04-30 16:24:44] MikeHunt : i got 1 too lol
[2017-04-30 16:24:53] horuseye : and I know do all the accounting myself, taxes, VAT
[2017-04-30 16:25:03] MikeHunt : taxation is a lot easier than the US
[2017-04-30 16:25:13] MikeHunt : i had to do a US tax form for dealing with various companies
[2017-04-30 16:25:19] MikeHunt : the forms....geeeezus
[2017-04-30 16:25:42] MikeHunt : no wonder 1/4 the pop. is in jail
[2017-04-30 16:25:47] horuseye : it's so convenient, but in Spain I haven't even dared to deal with bureaucrats
[2017-04-30 16:25:58] horuseye : hopefully blockchain will change the ways
[2017-04-30 16:26:56] horuseye : MikeHunt: you really need to research about the freeman, and how the English is the way the system is built, and how we give up to our free will through subliminal messages
[2017-04-30 16:27:40] MikeHunt : horuseye: ive read into it
[2017-04-30 16:27:43] MikeHunt : and agree with it to a degree
[2017-04-30 16:27:49] horuseye : way the courts are "practicing" the law, because where they do Is legal, not legitimate
[2017-04-30 16:28:38] horuseye : and about the 1/4th pop. in jail it is easy to explain, If you don't know you're being sentenced by an admiralty court
[2017-04-30 16:28:46] horuseye : the punishment would be accordingly
[2017-04-30 16:30:02] MikeHunt : the problem is 'freemen' dont realise that governance isnt by paper, but by force
[2017-04-30 16:30:14] MikeHunt : paper is just a veil, the cloth on the iron fist
[2017-04-30 16:30:40] MikeHunt : if you want liberty, you have to take it by force
[2017-04-30 16:31:08] MikeHunt : look at how US police handle armed protests vs regular protests