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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[2024-11-12 01:02:34] HuskySquared : Pilot: why u need
[2024-11-12 01:02:37] Pilot : My BTC withdrawal was confirmed an hour or two ago
[2024-11-12 01:02:46] "it will be........" : Hi admin can I have my money back
[2024-11-12 01:02:50] Pilot : Other exchange can see it
[2024-11-12 01:03:00] Pilot : Is everythin’ all cool bossmen
[2024-11-12 01:03:10] Pilot : I been here trappin since 2016
[2024-11-12 01:03:11] HuskySquared : tx id?
[2024-11-12 01:03:12] Pilot : /since ``` :bitmex: Pilot has been on BitMEX since Aug 20, 2016. ```
[2024-11-12 01:03:19] Abitmexican : wait longer and optionally pray
[2024-11-12 01:03:27] Pilot : Abitmexican: lol
[2024-11-12 01:03:31] Abitmexican : :)
[2024-11-12 01:03:32] HuskySquared : deposits usually do not fail :arthur:
[2024-11-12 01:03:44] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 14000 USD @ 89231
[2024-11-12 01:03:55] Pilot : Yeah might take a bit longer I mean if the other exchange can see it thencir’s probs fine
[2024-11-12 01:04:01] HuskySquared : well what does
[2024-11-12 01:04:02] HuskySquared : blockchain say
[2024-11-12 01:04:07] Pilot : Didn’t think network was that slow
[2024-11-12 01:04:08] HuskySquared : for xbt?
[2024-11-12 01:04:12] Abitmexican : yep unless blockchain consistency has failed in which cas we're all fucked
[2024-11-12 01:04:12] Pilot : Canzmt find tx id
[2024-11-12 01:04:17] Pilot : on mobile atm
[2024-11-12 01:04:17] HuskySquared : well mb that's the beginning
[2024-11-12 01:04:19] HuskySquared : of the problem
[2024-11-12 01:04:20] HuskySquared : lolol
[2024-11-12 01:04:22] Dessos : >https://www.youtube.com/watch?v=OzcwdKdw0_M https://www.tradingview.com/x/oEqkroFh/
[2024-11-12 01:05:05] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 9500 USD @ 89346.6
[2024-11-12 01:05:33] Pilot : Dude above mustve been like 100.
[2024-11-12 01:05:36] Pilot : 100x
[2024-11-12 01:05:51] kroleg666 : probs blockchain exitscamming
[2024-11-12 01:05:55] kroleg666 : or quantum computer cracking it atm
[2024-11-12 01:06:19] kroleg666 : 90k not gonna happen
[2024-11-12 01:06:40] HuskySquared : Trump’s crypto pledge may see China restore digital-asset market: HashKey head
[2024-11-12 01:06:44] HuskySquared : CHINA UNBAN BITCORN
[2024-11-12 01:06:44] RonnieREKT : 🔥 Liquidated long on `ETHUSD`: Sell 22 Cont @ 3316.5 ($6,503.47) - No refunds :arthur:
[2024-11-12 01:07:05] Pilot : i think i have a UTI
[2024-11-12 01:07:07] MobiDick : grabbing 90 liquidity?
[2024-11-12 01:07:10] kroleg666 : no, China just awakes Satoshi and he dumps all his bags onto muricans
[2024-11-12 01:07:17] Pilot : llfes a beaaaitch
[2024-11-12 01:07:18] kroleg666 : then entire US becomes poor
[2024-11-12 01:07:55] MobiDick : satoshi buying more coins?
[2024-11-12 01:07:56] speedwell : parsley tea @Pilot
[2024-11-12 01:08:09] kroleg666 : MobiDick: no, why would he
[2024-11-12 01:08:16] kroleg666 : he has way too much
[2024-11-12 01:08:20] MobiDick : 😂
[2024-11-12 01:08:26] FishyGuy : and is dead but hey
[2024-11-12 01:08:31] kroleg666 : how do you know
[2024-11-12 01:08:37] kroleg666 : maybe its chinese government
[2024-11-12 01:08:40] FishyGuy : how do you know i dont know
[2024-11-12 01:08:49] kroleg666 : nobody knows for sure
[2024-11-12 01:08:57] FishyGuy : how do you know that I dont know for sure
[2024-11-12 01:09:03] speedwell : somebody knows
[2024-11-12 01:09:04] kroleg666 : just trust me
[2024-11-12 01:09:18] Abitmexican : if someone alive has the keys to satoshis wallet then they have diamond hands
[2024-11-12 01:09:59] MobiDick : bitcoin at 54 on google trends... still got some upside
[2024-11-12 01:10:05] speedwell : there must be a way to get in?
[2024-11-12 01:10:55] FishyGuy : yeah, just have to pick the correct atom out of the universe to have satoshi's wallet, except that would be easier that it actually is
[2024-11-12 01:11:11] Abitmexican : i think someone might have noticed if there was a way. quite a high incentive
[2024-11-12 01:11:46] Pilot : speedwell: burning when i piss
[2024-11-12 01:11:52] FishyGuy : Craig Wright must know amirite
[2024-11-12 01:11:54] kroleg666 : quantum computer will make short work of it
[2024-11-12 01:12:00] kroleg666 : whoever invents it first
[2024-11-12 01:12:10] speedwell : just funny that you can see the wallet but can't have it even if the whole agrees he's dead
[2024-11-12 01:12:11] Pilot : if its a kidney stone i am gonna kys myself
[2024-11-12 01:12:37] FishyGuy : how can you kiss yourself man?
[2024-11-12 01:12:46] speedwell : Pilot: parsley fixes that
[2024-11-12 01:13:19] Pilot : sweet
[2024-11-12 01:13:21] speedwell : drink a litre
[2024-11-12 01:13:24] GodBleesYou : Crazy bulltards!!
[2024-11-12 01:13:26] GodBleesYou : 🤣
[2024-11-12 01:14:22] kroleg666 : 90k will hold
[2024-11-12 01:14:28] kroleg666 : and then fun begins
[2024-11-12 01:16:58] hqc : I'm tired of making money
[2024-11-12 01:17:05] MobiDick : where those cows running to?
[2024-11-12 01:17:16] hqc : make it stap
[2024-11-12 01:17:19] MobiDick : lol
[2024-11-12 01:17:28] MobiDick : short it harder...
[2024-11-12 01:17:47] MobiDick : add fuel to the fire
[2024-11-12 01:18:07] HuskySquared : inc
[2024-11-12 01:18:25] MobiDick : someone fell asleep on the buy button?
[2024-11-12 01:19:09] hqc : what is 30-Day ADV?
[2024-11-12 01:19:32] MobiDick : another 300M liq wat 90100
[2024-11-12 01:19:40] hqc : somehow I have +2,063.12% there
[2024-11-12 01:20:01] MrBath : hqc: how much trade volume you do on average a day
[2024-11-12 01:20:16] MrBath : ADV means average daily volume
[2024-11-12 01:20:54] hqc : I used to have almost nothing as I had a long from long time ago, but now I have around 1kk a day
[2024-11-12 01:21:07] kroleg666 : lol
[2024-11-12 01:21:08] kroleg666 : here we go>?
[2024-11-12 01:21:21] kroleg666 : here comes 2017
[2024-11-12 01:21:52] HuskySquared : here comes 10k
[2024-11-12 01:21:55] HuskySquared : 100k*
[2024-11-12 01:21:59] HuskySquared : fk
[2024-11-12 01:22:00] kroleg666 : 10k*
[2024-11-12 01:22:03] kroleg666 : you nailed it
[2024-11-12 01:22:05] MrBath : oh shit
[2024-11-12 01:22:17] hqc : noice
[2024-11-12 01:22:28] kroleg666 : *sounds of moving rug*
[2024-11-12 01:22:29] MrBath : decent volume here
[2024-11-12 01:24:32] hqc : finally a red candle after 11 green ones on the hourly, maybe I'll get a nice new position here
[2024-11-12 01:24:43] hqc : too late
[2024-11-12 01:26:20] Pilot : I’m still short
[2024-11-12 01:27:05] Pilot : Even though it’s underwater a little. Thinking we need to pullback to catch “real shorters”
[2024-11-12 01:27:14] Pilot : e.g short the bottom people
[2024-11-12 01:27:31] Pilot : Then we go to 90k+, repeat, then 100k
[2024-11-12 01:28:35] Pilot : 85k pullback would be healthy tbh
[2024-11-12 01:28:51] blaster33 : imo 90K gets cleared on coinbase first
[2024-11-12 01:29:32] Yourholyhireless : 2 k
[2024-11-12 01:30:01] kroleg666 : retrace to 42k would be healthy
[2024-11-12 01:30:07] kroleg666 : then it can continue
[2024-11-12 01:30:23] Yourholyhireless : kroleg666: well biden didnt reach that
[2024-11-12 01:33:54] Pilot : taking profit on these longs is great but getting back in sucks
[2024-11-12 01:34:02] Pilot : this feels high
[2024-11-12 01:34:03] HuskySquared : Chinese microchip company says it’s now accepting Bitcoin as payment
[2024-11-12 01:34:21] Pilot : like look at hourly
[2024-11-12 01:34:27] Pilot : when red bros
[2024-11-12 01:34:33] Pilot : this is nuts
[2024-11-12 01:34:37] HuskySquared : no red
[2024-11-12 01:37:50] kroleg666 : 18M sellwall
[2024-11-12 01:37:52] HuskySquared : lol
[2024-11-12 01:38:03] HuskySquared : fuel
[2024-11-12 01:38:52] MobiDick : noice, market buy it
[2024-11-12 01:40:49] XRP GOD : We going uppp 100k soon 🫡
[2024-11-12 01:43:02] speedwell : it's trying, red means buy
[2024-11-12 01:45:31] kroleg666 : infinite wall
[2024-11-12 01:45:31] kroleg666 : i like
[2024-11-12 01:46:20] MobiDick : Composite operator is an artist
[2024-11-12 01:46:39] MobiDick : gobble
[2024-11-12 01:46:41] MobiDick : gobble
[2024-11-12 01:50:00] RonnieREKT : 🔥 Liquidated short on `AVAXUSD`: Buy 50 Cont @ 36.133 ($1,607.06)
[2024-11-12 01:50:20] kroleg666 : bulls starting to understand
[2024-11-12 01:50:55] SteveS. : Sub 60K Xmas
[2024-11-12 01:51:18] Bobby Axelrod. : 👀
[2024-11-12 01:51:25] kroleg666 : sub 60k tomorrow
[2024-11-12 01:51:26] kroleg666 : then 42k
[2024-11-12 01:51:40] kroleg666 : party's over
[2024-11-12 01:52:13] Singh Capital : Hola amigos
[2024-11-12 01:52:19] MobiDick : back to 10 k, im 100x short
[2024-11-12 01:52:22] SteveS. : 92K possible but doom imminent
[2024-11-12 01:52:24] kroleg666 : diamond hands competition starting soon
[2024-11-12 01:52:24] Singh Capital : que paso?
[2024-11-12 01:52:52] Balanced : whoo..
[2024-11-12 01:53:00] Balanced : done.
[2024-11-12 01:53:03] Singh Capital : 💧
[2024-11-12 01:53:05] kroleg666 : bots eating bags
[2024-11-12 01:53:25] SteveS. : 83K today
[2024-11-12 01:53:47] kroleg666 : nah if 86500 breaks its over
[2024-11-12 01:53:57] Singh Capital : bears are fucked.
[2024-11-12 01:54:05] Singh Capital : lol
[2024-11-12 01:54:07] SteveS. : kroleg666: that will Def break
[2024-11-12 01:55:14] kroleg666 : they continued pump on monday so that wojaks had a chance to sent money to exchanges and long the top
[2024-11-12 01:55:19] kroleg666 : now they're trapped
[2024-11-12 01:55:53] HuskySquared : there was no cash settlements yesterday
[2024-11-12 01:55:54] kroleg666 : well not yet but
[2024-11-12 01:55:56] kroleg666 : they won't exit
[2024-11-12 01:55:56] HuskySquared : due to holiday in the US
[2024-11-12 01:56:03] HuskySquared : so all the wires come today
[2024-11-12 01:56:16] HuskySquared : food for thought
[2024-11-12 01:56:36] HuskySquared : :-)
[2024-11-12 01:56:54] kroleg666 : smart money dumps first
[2024-11-12 01:57:40] scraps : is it my browser, or .bxbt isn't updating?
[2024-11-12 01:58:27] kroleg666 : scraps: its over bro
[2024-11-12 01:58:55] kroleg666 : this daily candle will reverse yesterday's
[2024-11-12 01:58:56] kroleg666 : and go below
[2024-11-12 01:59:00] kroleg666 : wont be surprised even
[2024-11-12 01:59:22] HuskySquared : scraps: seems dead
[2024-11-12 01:59:47] kroleg666 : does it come from other exchanges?
[2024-11-12 01:59:57] HuskySquared : no diea
[2024-11-12 02:00:04] kroleg666 : prob some of then is exitscamming atm
[2024-11-12 02:00:07] kroleg666 : of them *
[2024-11-12 02:00:09] HuskySquared : @admin bitmex is broken
[2024-11-12 02:00:15] HuskySquared : index price is kaput
[2024-11-12 02:00:55] kroleg666 : is it 89078.39 for everyone?
[2024-11-12 02:01:05] SteveS. : mmm easy flash dip to 78K
[2024-11-12 02:01:12] kroleg666 : SteveS.: 42k first
[2024-11-12 02:01:16] speedwell : yep here
[2024-11-12 02:01:33] kroleg666 : they stopped updating index price because soon nobody will need it
[2024-11-12 02:01:51] scraps : SteveS.: ok hold my beer, i'm all in shorting then
[2024-11-12 02:02:14] HuskySquared : kroleg666: :arthur:
[2024-11-12 02:02:41] SteveS. : scraps: obviously a hard short
[2024-11-12 02:03:30] kroleg666 : double top on hourly
[2024-11-12 02:03:33] SteveS. : There won't be 100K BTC this year
[2024-11-12 02:04:08] kroleg666 : also first red hourly candle
[2024-11-12 02:04:19] kroleg666 : they're out of wojaks
[2024-11-12 02:04:41] scraps : SteveS.: if 100k, it's tomorrow
[2024-11-12 02:05:05] MobiDick : just shift change... next country taking over the boolahs
[2024-11-12 02:05:13] SteveS. : Enjoy , shower time
[2024-11-12 02:05:58] SteveS. : 100x short.... Bye
[2024-11-12 02:05:59] kroleg666 : by now all countries had a chance to buy the top
[2024-11-12 02:06:03] kroleg666 : nobody else left
[2024-11-12 02:06:22] scraps : /liq xbtusd @SteveS. ``` :bitmex: XBTUSD: 89088.4 ```
[2024-11-12 02:06:29] kroleg666 : lol
[2024-11-12 02:06:55] kroleg666 : $1 position?
[2024-11-12 02:07:08] scraps : kroleg666: shh he doesn't know that. and it's $4 !
[2024-11-12 02:07:15] SteveS. : scraps: 🥺
[2024-11-12 02:07:29] scraps : 😐
[2024-11-12 02:08:50] hqc : im tired, sold my corn
[2024-11-12 02:09:56] scraps : /liq xbtusdt ``` :bitmex: XBTUSDT: 89131.7 ```
[2024-11-12 02:10:08] scraps : ok now i'm serious
[2024-11-12 02:10:25] clarknova : :)
[2024-11-12 02:10:37] HuskySquared : lol
[2024-11-12 02:10:54] scraps : if theres a dip it wont last long
[2024-11-12 02:12:02] scraps : whats current open short interest?
[2024-11-12 02:17:07] Bobby Axelrod. : 🗿
[2024-11-12 02:24:53] BlissRP : scraps: probably low tbh nobody has the balls to do it until we find the next bottom :arthur:
[2024-11-12 02:26:52] Bobby Axelrod. : ⚡
[2024-11-12 02:27:40] BitMEX_James : HuskySquared: thanks we are checking
[2024-11-12 02:27:52] HuskySquared : BitMEX_James: its working again
[2024-11-12 02:27:58] HuskySquared : so maybe it was just temporary glitch =)
[2024-11-12 02:27:59] BitMEX_James : yap
[2024-11-12 02:28:17] HuskySquared : BitMEX_James: can you turn buybot back on so we can go 100k?
[2024-11-12 02:28:23] HuskySquared : it seems that also went kaput
[2024-11-12 02:32:24] Colorful-Bnkrupt-Sis : WOW
[2024-11-12 02:32:28] Colorful-Bnkrupt-Sis : DOGE is 100x now
[2024-11-12 02:32:38] Colorful-Bnkrupt-Sis : amaze
[2024-11-12 02:32:43] Colorful-Bnkrupt-Sis : wen :PEPE:
[2024-11-12 02:33:29] PeacenLuv : btfd btc lezgoo 89k fib
[2024-11-12 02:35:02] MrBath : Colorful-Bnkrupt-Sis: MAX SHORT 100x lev
[2024-11-12 02:35:52] BitMEX_pez : gm
[2024-11-12 02:36:07] BitMEX_pez : :catjam:
[2024-11-12 02:36:12] Colorful-Bnkrupt-Sis : gm gm gm
[2024-11-12 02:36:13] ninnk : morning sir :pepe:
[2024-11-12 02:36:18] XRP GOD : BitMEX_pez: ☕️🐺🐺🐺🐺
[2024-11-12 02:36:18] Colorful-Bnkrupt-Sis : :pepe::pepe::pepe:
[2024-11-12 02:36:25] HuskySquared : BitMEX_pez: :catjam:
[2024-11-12 02:36:29] BitMEX_pez : I wake up to some good news.. got 100s of users running bots all of a sudden
[2024-11-12 02:36:36] BitMEX_pez : and that doge is 100x lev
[2024-11-12 02:36:44] BitMEX_pez : HuskySquared: I see you back on the leaderboards
[2024-11-12 02:36:47] XRP GOD : BitMEX_pez: can I have bmex logo 😈
[2024-11-12 02:36:49] speedwell : buy the dip
[2024-11-12 02:36:55] BitMEX_pez : oh yeah and the biggest pump in the history of bitcoin
[2024-11-12 02:37:04] BitMEX_pez : XRP GOD: I do owe you an emoji
[2024-11-12 02:37:07] BitMEX_pez : me:
[2024-11-12 02:37:11] BitMEX_pez : :me:
[2024-11-12 02:37:28] XRP GOD : :doge:
[2024-11-12 02:37:45] BitMEX_pez : XRP GOD: you can't have the :bitmex:
[2024-11-12 02:38:10] PeacenLuv : btfd btc longstops up 87858 lezgoo
[2024-11-12 02:38:47] BitMEX_pez : short max liq price is 1,000,000
[2024-11-12 02:38:56] Pilot : I need to survive my wife until spanish passport is approved
[2024-11-12 02:38:57] BitMEX_pez : how soon until all shorts are liq?
[2024-11-12 02:39:04] Pilot : Then I’m out of here
[2024-11-12 02:39:11] HuskySquared : :bitmex:
[2024-11-12 02:39:24] HuskySquared : :rage:
[2024-11-12 02:39:31] BitMEX_pez : HuskySquared: what an odd thing to say
[2024-11-12 02:39:32] PeacenLuv : btfd btc 5min fully bully
[2024-11-12 02:39:55] BitMEX_Winston : You can have the bitmex logo
[2024-11-12 02:39:58] BitMEX_Winston : If you get a job here
[2024-11-12 02:40:12] Pilot : I’m a software dev can I get a job lol
[2024-11-12 02:40:18] BitMEX_pez : you can have @BitMEX_Winston 's job
[2024-11-12 02:40:37] BitMEX_pez : Pilot: you can apply
[2024-11-12 02:40:41] Pilot : Sweet
[2024-11-12 02:40:54] BitMEX_pez : I'm looking for a replacement for winston
[2024-11-12 02:41:00] Pilot : Rip winston
[2024-11-12 02:41:01] HuskySquared : what's winston do
[2024-11-12 02:41:03] BitMEX_pez : https://www.bitmex.com/careers
[2024-11-12 02:41:08] BitMEX_pez : HuskySquared: exactly
[2024-11-12 02:41:51] HuskySquared : i should be honorary admin with no power except when i write banhammer i get banned myself
[2024-11-12 02:42:34] HuskySquared : pretty sure i deserve to have ptsd pepe in front of my name in addition to verified and husky
[2024-11-12 02:42:41] HuskySquared : given the millions i threw into the fire
[2024-11-12 02:42:42] HuskySquared : lmao
[2024-11-12 02:42:52] HuskySquared : :skull:
[2024-11-12 02:43:06] BitMEX_pez : HuskySquared: I turn off PSTD pepe cos I get too many complaints.
[2024-11-12 02:44:48] PeacenLuv : 😙😗btc this schitz for real jus longitt max
[2024-11-12 02:45:40] HuskySquared : BitMEX_pez: rememebr what i made for u once
[2024-11-12 02:45:43] HuskySquared : BitMEX_pez: https://ibb.co/Jjyjvpw
[2024-11-12 02:45:45] HuskySquared : good times
[2024-11-12 02:46:03] BitMEX_pez : those trophies were cool
[2024-11-12 02:47:29] HuskySquared : i went to work on paint
[2024-11-12 02:47:30] HuskySquared : back then
[2024-11-12 02:48:01] HuskySquared : :arthur:
[2024-11-12 02:49:47] RonnieREKT : 🔥 Liquidated long on `DOGEUSD`: Sell 32 Cont @ 0.3474 ($970.06)
[2024-11-12 02:51:07] HuskySquared : ok seems the pumperino times are over for now
[2024-11-12 02:51:12] HuskySquared : will be back when they resume
[2024-11-12 02:52:58] RonnieREKT : 🔥 Liquidated long on `ZROUSDT`: Sell 50 ZRO @ 3.9034 ($195.17)
[2024-11-12 02:53:01] kchaitanya : /position xbtusdt @HuskySquared ``` :bitmex: XBTUSDT: -0.03 XBT @ 88045.15 ```
[2024-11-12 02:53:57] Pilot : /position xbtusd ``` :bitmex: XBTUSD: -88,500 USD @ 88018.8712 ```
[2024-11-12 02:54:06] kchaitanya : Pilot: :clap:
[2024-11-12 02:54:23] kchaitanya : damp this ponzi on trump and musk
[2024-11-12 02:54:31] Pilot : domp et
[2024-11-12 02:54:32] kchaitanya : they fucking fucked us
[2024-11-12 02:54:42] Werner : Hehe
[2024-11-12 02:55:12] DangerandPlay : anyone had any issues cashing out in the uk? showing source of funds, etc.
[2024-11-12 02:58:42] ninnk : :rocket: lol
[2024-11-12 02:59:57] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 50 Cont @ 0.35362 ($1,553.15)
[2024-11-12 03:00:13] Pilot : DangerandPlay: no issues with kraken
[2024-11-12 03:00:40] Pilot : i had to get the bank to flag me though as allowed
[2024-11-12 03:00:44] DangerandPlay : Pilot: no issues with bank either? which bank? it's that time of the cycle :)
[2024-11-12 03:00:44] Pilot : took a few calls
[2024-11-12 03:00:46] Pilot : p
[2024-11-12 03:01:21] DangerandPlay : have you tried any six figure transfers? i
[2024-11-12 03:01:43] DangerandPlay : fully expecting these c*nts to freeze my account
[2024-11-12 03:01:57] DangerandPlay : Pilot: ^
[2024-11-12 03:03:42] Werner : :pepe:
[2024-11-12 03:04:16] hqc : DangerandPlay: police state :pepe:
[2024-11-12 03:04:56] XRP GOD : Werner: :doge:
[2024-11-12 03:05:03] XRP GOD : were u bin brother
[2024-11-12 03:06:01] MoonBruv : DUDE I came here to ask about my bank just freezing my transaction
[2024-11-12 03:06:07] DangerandPlay : hqc: fcking tell me about it. i left the place years ago but unfortunately still have my bank accounts there.
[2024-11-12 03:06:10] MoonBruv : I had to whitelist the transfer, but then tried coinbase - and I go through the same process
[2024-11-12 03:06:39] MoonBruv : even though I just had a call with customer support of the bank, now they froze the transfer - fking unbelievable cnts
[2024-11-12 03:06:48] DangerandPlay : MoonBruv: what bank did you use? what did they ask for? the problem is... i got most of my bitcoin circa 2014/15. paid virtually nothing for it. and don't have good records.
[2024-11-12 03:06:49] MoonBruv : it was a thousand bucks
[2024-11-12 03:06:52] MoonBruv : westpac
[2024-11-12 03:07:03] DangerandPlay : MoonBruv: if they do that for a thousand bucks... imagine for a million
[2024-11-12 03:07:05] MoonBruv : just 1000 its nothing, not six or even five figure
[2024-11-12 03:07:26] DangerandPlay : i f*cking hate these cnts
[2024-11-12 03:07:30] hqc : DangerandPlay: cant u open a local one?
[2024-11-12 03:07:33] RonnieREKT : 🔥 Liquidated short on `XBTUSDT`: Buy 0.0020 XBT @ 87916.1 ($176.02) - 🐳
[2024-11-12 03:07:35] MoonBruv : I mean, that's not what Im worried about, my account has my savings - I hope they don't go ahead and freeze or close stuff
[2024-11-12 03:07:40] MoonBruv : like it's getting dangerous
[2024-11-12 03:07:45] MoonBruv : "dangerous" kind of dangerous
[2024-11-12 03:08:11] MoonBruv : and that's their whole game
[2024-11-12 03:08:14] MoonBruv : they want fire
[2024-11-12 03:08:18] DangerandPlay : hqc: i live in portugal. my bank i currently use said to me when i asked 'anything related to crypto, we will close your account' - so even worse. EUSSR. i could shop around for another bank bt i fear all these bastards are the same
[2024-11-12 03:08:35] DangerandPlay : MoonBruv: i know my name is DangerandPlay but this just isn't funny
[2024-11-12 03:08:52] DangerandPlay : imagine sitting on a couple of million and you're condemned to spend the rest of your life just living off bitrefill vouchers
[2024-11-12 03:08:56] DangerandPlay : can't even buy a lambo
[2024-11-12 03:09:01] ninnk : just send your btc to me and i will cash out for you :doge:
[2024-11-12 03:09:01] MoonBruv : :arthur: dude
[2024-11-12 03:09:07] DangerandPlay : ninnk: aaahaha
[2024-11-12 03:09:13] MoonBruv : just get real estate
[2024-11-12 03:09:40] DangerandPlay : MoonBruv: 'just get real estate' he says.... man... the aml reqirements for buying real estate even worse
[2024-11-12 03:09:49] DangerandPlay : i suppose i could buy a house directly in BTC
[2024-11-12 03:09:56] hqc : DangerandPlay: open one in Poland, haven't had any issues so far
[2024-11-12 03:10:09] DangerandPlay : hqc: are you a polish citizen?
[2024-11-12 03:10:14] hqc : yes
[2024-11-12 03:10:16] DangerandPlay : i also heard about doing it in singapore
[2024-11-12 03:10:18] MoonBruv : citizenship based taxation my friend
[2024-11-12 03:10:20] MoonBruv : it's coming for you guys
[2024-11-12 03:10:28] MoonBruv : doesnt matter where you relocate, they can track all of your resources
[2024-11-12 03:10:30] hqc : but i know some uk citizens
[2024-11-12 03:10:33] hqc : living here
[2024-11-12 03:10:37] MoonBruv : they are changing the laws in europe as well
[2024-11-12 03:10:40] DangerandPlay : i suppose i could find a 'friendly jurisdiction,' cash out and then do an international transfer
[2024-11-12 03:10:45] DangerandPlay : i'm heading to el salvador tomorrow
[2024-11-12 03:10:46] MoonBruv : U.S and australia were the first to apply the citizenship based taxation laws
[2024-11-12 03:10:49] DangerandPlay : gonna look into it
[2024-11-12 03:11:03] MoonBruv : you can't escape
[2024-11-12 03:11:08] MoonBruv : gates are closing
[2024-11-12 03:11:09] DangerandPlay : MoonBruv: that's when i renounce my citizen
[2024-11-12 03:11:16] DangerandPlay : and move to el salvador or russia
[2024-11-12 03:11:16] hqc : I use Alior they have EUR accounts and didn't make any issues so far
[2024-11-12 03:11:44] DangerandPlay : i lived in china for a decade and put up with far less financial surveillance and tyranny than on Air Strip One UK
[2024-11-12 03:12:02] MoonBruv : if they close your account though, you can simply transfer to another bank ??? right
[2024-11-12 03:12:05] DangerandPlay : hqc: i'll look into it thanks. large transfers?
[2024-11-12 03:12:28] MoonBruv : and the issue is with transactions, you can whitelist your merchant if u talk to customer support
[2024-11-12 03:12:39] DangerandPlay : MoonBruv: in the uk, they escalate aml issues to law enforncement in some cases. then you have 6 months of having your life turned upside down.
[2024-11-12 03:12:40] MoonBruv : so it's not that bad probably
[2024-11-12 03:12:49] MoonBruv : jesus
[2024-11-12 03:12:51] MoonBruv : wtf man
[2024-11-12 03:12:57] hqc : small transfers so far, around 20k in maybe two years plus one transfer 16k
[2024-11-12 03:13:10] MoonBruv : maybe its related to the size of the transaction
[2024-11-12 03:13:15] MoonBruv : youre talkng about millions
[2024-11-12 03:13:17] hqc : but we have many banks so you can open like 10 acocunts
[2024-11-12 03:13:34] hqc : acco unts
[2024-11-12 03:14:03] DangerandPlay : MoonBruv: the issue is more that they demand source of funds... even though that shit cost sub-500. it's all been mixed up now so a lot of my btc looks not that long ago acquired relatively speaking, even tho it's been a decade
[2024-11-12 03:14:03] hqc : banks have more respect here for the customer
[2024-11-12 03:14:19] DangerandPlay : hqc: poland in general seems to have more respect for its citizens
[2024-11-12 03:15:03] hqc : kinda, there are some drawbacks if you have a small business
[2024-11-12 03:15:14] hqc : but for normal people there is more freedom
[2024-11-12 03:15:28] hqc : I can recommend NL and BE accounts
[2024-11-12 03:15:31] MoonBruv : weell, that's AML in general
[2024-11-12 03:15:44] MoonBruv : the legislation of AML requires any amount above certain level, to be questioned on any country on earth
[2024-11-12 03:15:59] MoonBruv : exchanges like crypto com or binance try their best with this
[2024-11-12 03:16:10] hqc : they will ask where did the money come from when i sent 80k in NL but will let yuu send the money before closing acc
[2024-11-12 03:17:06] hqc : BE have more banking privacy but i havent used too much
[2024-11-12 03:17:11] MoonBruv : and banks are definitely not gonna go full scorched-earth and steal your money- closing acc should be the last resort...
[2024-11-12 03:17:39] MoonBruv : AND !! Exit Plan If Closed: If, by some extreme stretch of paranoia, they do decide to close your account, they won’t just hold your lifesavings ransom. That’d be both unethical and legally questionable. Instead, they’d notify you that they’re terminating the relationship and give you a period (usually 30 days) to transfer your funds elsewhere. They’ll probably suggest another institution or ask where to wire it. So they’re not gonna steal it—this isn’t some dystopian shakedown :P
[2024-11-12 03:18:04] MoonBruv : so for my issues, I simply called them and told them they are causing me financial loss by not letting me purchase, i ask them to please shut up and whitelist the merchant
[2024-11-12 03:18:09] MoonBruv : and they obeyed
[2024-11-12 03:18:14] MoonBruv : like dogs
[2024-11-12 03:18:23] hqc : yes, in the uk they closed acc and sent ,me a check
[2024-11-12 03:19:11] hqc : said to never open another acc with them
[2024-11-12 03:19:59] MoonBruv : but let me share the secret
[2024-11-12 03:20:27] MoonBruv : you will lose most of your resources to the deflationary recession + inflation spike and money printing = monetary debasement in both directions in short times
[2024-11-12 03:20:43] MoonBruv : and if you were smart enough to hedge against inflation at the right time, most of it will go to Capital Gains Tax
[2024-11-12 03:20:56] MoonBruv : you wont time it perfectly, and tax will eat your asss
[2024-11-12 03:21:03] MoonBruv : either way youre all fkd
[2024-11-12 03:22:23] hqc : in germany there is 0% tax if you hodl for 1 year at least. and in Belarus also 0% tax on crypto
[2024-11-12 03:22:42] MoonBruv : wow, that is insane. It's 100% here in australia, and 50% after holding for 1 year
[2024-11-12 03:23:06] MoonBruv : I mean ours is insane, and canada's 75% if i remember right
[2024-11-12 03:23:12] hqc : who wants to move with me to Belarus? women are beautiful :D
[2024-11-12 03:23:55] Bobby Axelrod. : me
[2024-11-12 03:24:20] Bobby Axelrod. : raised hand
[2024-11-12 03:24:30] MoonBruv : aren't they joining the war at some point, I dont want to be there when they get bombed lmao
[2024-11-12 03:24:43] hqc : Bobby Axelrod.: great, when could you do that?
[2024-11-12 03:24:58] MoonBruv : one day we're hunting for belarusian girls, one day we trying to save our asses from getting bombed
[2024-11-12 03:25:02] hqc : MoonBruv: they are on the side of Russia, no one will touch them
[2024-11-12 03:25:04] speedwell : got a good dose of radiation too?
[2024-11-12 03:25:17] Bobby Axelrod. : Already Ready @hqc
[2024-11-12 03:25:30] MoonBruv : yeah, we can have sex with metal armor - if you can keep the positive air pressure and oxygen levels stable - radiation doesn't matter
[2024-11-12 03:26:10] speedwell : is that a pun?
[2024-11-12 03:26:24] speedwell : it's anti matter
[2024-11-12 03:26:27] MoonBruv : aaaaaaaaaaaaaAAAAAAAAAA BTC TO 4 MILLION
[2024-11-12 03:26:31] MoonBruv : :kek:
[2024-11-12 03:26:34] hqc : Bobby Axelrod.: where r u from?
[2024-11-12 03:27:08] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 690 Cont @ 0.35686 ($21,636.77) - Hehehe :arthur::arthur::arthur:
[2024-11-12 03:27:15] Bobby Axelrod. : hqc: Far away. Currently a citizen of the [lanet
[2024-11-12 03:27:27] Bobby Axelrod. : planet
[2024-11-12 03:27:48] Bobby Axelrod. : our planet
[2024-11-12 03:27:57] Bobby Axelrod. : this planet
[2024-11-12 03:28:37] hqc : Bobby Axelrod.: why the secrecy?
[2024-11-12 03:28:59] Bobby Axelrod. : I Speak 11 languages
[2024-11-12 03:29:34] Bobby Axelrod. : Been there, seen it all. done it all
[2024-11-12 03:31:00] speedwell : what next then?
[2024-11-12 03:31:29] Bobby Axelrod. : an island
[2024-11-12 03:31:39] Bobby Axelrod. : peace n quiet
[2024-11-12 03:31:47] speedwell : population of
[2024-11-12 03:32:00] Bobby Axelrod. : locals
[2024-11-12 03:32:19] speedwell : Philippines?
[2024-11-12 03:32:23] Bobby Axelrod. : give them jobs
[2024-11-12 03:33:17] Werner : @admin
[2024-11-12 03:38:23] Werner : okay cool don't reply, i'm off
[2024-11-12 03:55:39] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 3000 USD @ 88156.1
[2024-11-12 03:55:39] RonnieREKT : 🔥 Liquidated short on `DOGEUSDT`: Buy 10 DOGE @ 0.36202 ($3.62)
[2024-11-12 04:21:23] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 400 USD @ 88362.9 - 🐳
[2024-11-12 04:21:30] trader131 : is doge about to decouple UPWARDS from bitcoin?
[2024-11-12 04:25:09] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 800 USD @ 88698 - #yolo is a valid strategy
[2024-11-12 04:27:14] 45th_blown_account : new ATH again :doge:
[2024-11-12 04:29:43] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 5 Cont @ 0.38519 ($170.81)
[2024-11-12 04:29:58] RonnieREKT : 🔥 Liquidated short on `XBTUSD`: Buy 3000 USD @ 88714.3
[2024-11-12 04:29:59] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 150 Cont @ 0.38575 ($5,132.74) - Are ya winning, son?
[2024-11-12 04:31:41] MoonBruv : wow, more and more aus banks are banning crypto transfers - I dont think this is a good sign
[2024-11-12 04:31:51] MoonBruv : I should have checked the latest reddit threads earlier lol
[2024-11-12 04:32:48] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 8 Cont @ 0.38898 ($275.99)
[2024-11-12 04:32:59] scraps : countdown to launch?
[2024-11-12 04:33:39] scraps : https://www.youtube.com/watch?v=Mu0cE9RgK5M here it is
[2024-11-12 04:35:20] scraps : 2..
[2024-11-12 04:35:21] scraps : 1...
[2024-11-12 04:35:22] scraps : 0...
[2024-11-12 04:35:25] scraps : ignition
[2024-11-12 04:38:34] scraps : https://www.youtube.com/watch?v=ZaI2IlHwmgQ
[2024-11-12 04:41:39] RonnieREKT : 🔥 Liquidated short on `GRASSUSDT`: Buy 1 GRASS @ 3.2425 ($3.31)
[2024-11-12 04:41:39] RonnieREKT : 🔥 Liquidated short on `ETHUSDT`: Buy 0.2300 ETH @ 3343.16 ($769.61)
[2024-11-12 04:42:16] scraps : MoonBruv: nar they are cutting down on allowing transfers to certain exchanges only. If you want hassle free way to buy crypto in Aus.. Coinjar
[2024-11-12 04:42:40] scraps : MoonBruv: i can get money from my account, to coinjar to here in like 2 minutes
[2024-11-12 04:43:11] scraps : cashing in/out of coinjar is instant to bank, payid..
[2024-11-12 04:43:56] scraps : takes 2min to buy coin and send here. example, ripple is fast takes 1 minute vs btc you wait for a block
[2024-11-12 04:44:48] scraps : or however many validations as well
[2024-11-12 04:46:03] scraps : MoonBruv: for example, most banks wont let you deposit to binance, because they aren't regulated. many are though
[2024-11-12 04:48:27] scraps : https://www.youtube.com/watch?v=qMxX-QOV9tI forget the price now,, double digit day tomorrow = 100k
[2024-11-12 04:55:28] scraps : feel the bounce...
[2024-11-12 04:55:33] scraps : feel it...
[2024-11-12 05:15:33] RonnieREKT : 🔥 Liquidated short on `BCHUSD`: Buy 14 Cont @ 459.05 ($568.90)
[2024-11-12 05:15:33] RonnieREKT : 🔥 Liquidated short on `ETHUSD`: Buy 2 Cont @ 3338.03 ($590.96)
[2024-11-12 05:15:33] RonnieREKT : 🔥 Liquidated short on `LTCUSD`: Buy 50 Cont @ 78.67 ($696.38)
[2024-11-12 05:15:33] RonnieREKT : 🔥 Liquidated short on `XRPUSD`: Buy 47 Cont @ 0.6073 ($505.36)
[2024-11-12 05:15:33] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 38 Cont @ 0.40069 ($1,347.81)
[2024-11-12 05:15:56] RonnieREKT : 🔥 Liquidated short on `DOGEUSDT`: Buy 10 DOGE @ 0.40445 ($4.04)
[2024-11-12 05:16:47] RonnieREKT : 🔥 Liquidated short on `DOGEUSDT`: Buy 6780 DOGE @ 0.40497 ($2,746.23) - RIP
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 28 Cont @ 0.40715 ($1,010.22)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `SOLUSD`: Buy 3 Cont @ 220.24 ($58.55)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `ADAUSD`: Buy 28 Cont @ 0.5921 ($146.91)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `XRPUSD`: Buy 20 Cont @ 0.6083 ($215.62)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `ETHUSD`: Buy 1 Cont @ 3342.43 ($296.19)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `LINKUSD`: Buy 17 Cont @ 14.671 ($221.01)
[2024-11-12 05:17:03] RonnieREKT : 🔥 Liquidated short on `SUIUSD`: Buy 126 Cont @ 3.171 ($354.06)
[2024-11-12 05:17:06] RonnieREKT : 🔥 Liquidated short on `DOGEUSDT`: Buy 500 DOGE @ 0.40858 ($204.13)
[2024-11-12 05:17:18] al guul : caramba
[2024-11-12 05:17:23] RonnieREKT : 🔥 Liquidated short on `DOGEUSD`: Buy 2 Cont @ 0.41306 ($73.28)
[2024-11-12 05:17:58] 45th_blown_account : :doge: doge
[2024-11-12 05:19:02] Symphoenix : outchy
[2024-11-12 05:19:45] al guul : ron went ballistic for a moment there
[2024-11-12 05:19:46] Symphoenix : are you true believers ?
[2024-11-12 05:20:12] RonnieREKT : 🔥 Liquidated long on `XRDUSDT`: Sell 10000 XRD @ 0.01655 ($165.50)
[2024-11-12 05:26:19] MoonBruv : scraps: would it work with Westpac I wonder ?
[2024-11-12 05:26:25] MoonBruv : to coinjar
[2024-11-12 05:26:27] RonnieREKT : 🔥 Liquidated short on `SHIBUSD`: Buy 10 Cont @ 0.000030355 ($268.62)
[2024-11-12 05:26:59] scraps : MoonBruv: coinjar? should work with all banks, they are registered with the financial securities thing, regulated like banks
[2024-11-12 05:27:36] MoonBruv : awesome
[2024-11-12 05:27:36] scraps : MoonBruv: 1% fee to buy though,, but if you deposit enough/often you don't really pay any using your bonus points
[2024-11-12 05:27:38] MoonBruv : my transfer to coinbase is probably delayed, I saw the transfer leaving acc, or looks like pending, maybe a 24 h delay for now - you're right they're cutting down on transfers and setting more hardcore limits I think
[2024-11-12 05:27:42] scraps : or save them up and buy rewards
[2024-11-12 05:27:58] scraps : well it takes about 5 min to verify with coinjar too
[2024-11-12 05:27:58] MoonBruv : so until I get to coinjar, it almost looks like westpac-coinbase duo is also going to work with a day of delay
[2024-11-12 05:28:06] scraps : takes 5 min
[2024-11-12 05:28:12] scraps : if you got a license or something
[2024-11-12 05:28:12] MoonBruv : yeah that's much better :arthur:
[2024-11-12 05:28:22] MoonBruv : 24 h is insane
[2024-11-12 05:28:46] scraps : auspost verifies id. odd but i guess its official kyc, and it's virtually instant
[2024-11-12 05:29:23] scraps : payID.. money in 30sec.. buy coin.. xrp is fastest so you lose like 2% by the time you get here
[2024-11-12 05:29:37] scraps : to sell for usd at spot
[2024-11-12 05:29:56] scraps : but worth it.. 2min it takes to load up more
[2024-11-12 05:30:52] MoonBruv : someone even mentioned ibit lets you transfer your bitcoins from the ETF if you can buy the ETF - for very large amounts
[2024-11-12 05:30:53] RonnieREKT : 🔥 Liquidated long on `XRDUSDT`: Sell 2800 XRD @ 0.01617 ($46.20)
[2024-11-12 05:31:08] MoonBruv : I didn't know that, others might find that useful too
[2024-11-12 05:31:41] XRP GOD : MoonBruv: :doge: 🐺
[2024-11-12 05:31:43] scraps : one thing about crypto, it's easier to sell than it is to buy when time taken to transfer funds etec
[2024-11-12 05:31:46] XRP GOD : :me:
[2024-11-12 05:31:56] MoonBruv : :catjam:
[2024-11-12 05:32:23] MoonBruv : scraps: although the hard part about selling is probably CGT, and the assumption that they're not tracked
[2024-11-12 05:33:08] MoonBruv : I mean they are getting better at matching the transactions.... it'll be dangerous for those who avoid reporting
[2024-11-12 05:33:21] MoonBruv : otherwise 50% of all profits are gone even if you use bitcoin as a hedge to maintain your purchasing power
[2024-11-12 05:33:27] MoonBruv : I'm losing my mind over this xD
[2024-11-12 05:33:28] scraps : MoonBruv: if you use it as currency its fine
[2024-11-12 05:34:01] scraps : i guess.. if you make significant gains just pay the tax
[2024-11-12 05:34:08] RonnieREKT : 🔥 Liquidated long on `DOGEUSD`: Sell 400 Cont @ 0.40466 ($14,346.84) - Bonjour!
[2024-11-12 05:34:27] MoonBruv : yep, it helped me see the bigger picture more accurately : nothing matters :arthur:
[2024-11-12 05:34:42] RonnieREKT : 🔥 Liquidated long on `DOGEUSDT`: Sell 1360 DOGE @ 0.39743 ($540.70)
[2024-11-12 05:34:50] scraps : but crypto was always meant to be p2p, and not centralized
[2024-11-12 05:35:33] RonnieREKT : 🔥 Liquidated long on `DOGEUSD`: Sell 300 Cont @ 0.38983 ($10,339.84) - No refunds :arthur:
[2024-11-12 05:35:33] RonnieREKT : 🔥 Liquidated long on `DOGEUSDT`: Sell 50000 DOGE @ 0.38787 ($19,470.40) - McDonald's is hiring