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Topic: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading - page 44. (Read 723861 times)

legendary
Activity: 1470
Merit: 1004
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?
Actually your claims are baseless.

You are also clearly a troll backed by one of their competitors.

chill ! Smiley  I am saying the facts. if you read my posts, I say the same things about other exchangers as well (Kraken, BTC-e, Poloniex, Bitfinex and many others); that they are running illegal business not being financial licenses.
No, you don't.
Quote
so, cut the crap that I am a troll.
yes you are.  
Quote
how can they have a such volume? yes, the Willy bot is at work...this is the answer Smiley
they have many customers who trade large volumes. There is high volatility. The fact that you are referencing a 'willy bot' is further evidence that you are a troll.

it seems that you are either an ignorant, a brainwashed or a shill Smiley   if after so many years, you come and say that there is no Willy bot on the market and that the exchangers are "clean".... it's without comments Smiley

ALL the big exchangers are using the bot(Willy) in order to fake the trading volumes. The volumes are not real ( see the chinesse exchanges, BTC-e, Bitfinex, Poloniex and many others). It's not only me who is saying and knowing that, kid Smiley
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
Poloniex and Bitfinex both have withdraw delays or not processing all together

Where did you get this info?

Just a few days ago, I tried to withdraw a few litecoins, and the withdrawal was processed pretty fast (within a few minutes). Indeed, I don't know what my mileage would have been if I had tried to withdraw a few thousand litecoins (or bitcoins), but if there were numerous issues with withdrawals at Bitfinex (obviously, apart from fiat withdrawals which are disabled right now), there would be a lot of noise across the forum (and in this thread specifically). Other than that, I agree with you that withdrawal issues are a telling sign of possible problems in the future. It was the same with Cryptsy, and it had been constant delays with withdrawing even tiny amounts that finally made me abandon this exchange for good. That turned out to be a wise decision in the end
newbie
Activity: 51
Merit: 0
How to judge their stability/ liquidity ? It is just that bit easier to operate an exchange without withdraws, especially if you can't cover all withdraws. That is my scare. But if I can double the investment quickly ... might be worth. I just do not want to burn again like with Mtgox.

Poloniex and Bitfinex both have fiat  withdraw delays or not processing all together.

On Bitfinex is from few months. No one is panicking and hopefully no reason to. I am just researching using these exchanges ... and want to know more about them. Why people are not bothered by this situation ?

I am gonna go trough this thread... but go one tell me please why we are not concerned.




https://www.bitfinex.com/posts/201
copper member
Activity: 2996
Merit: 2374
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?
Actually your claims are baseless.

You are also clearly a troll backed by one of their competitors.

chill ! Smiley  I am saying the facts. if you read my posts, I say the same things about other exchangers as well (Kraken, BTC-e, Poloniex, Bitfinex and many others); that they are running illegal business not being financial licenses.
No, you don't.
Quote
so, cut the crap that I am a troll.
yes you are. 
Quote
how can they have a such volume? yes, the Willy bot is at work...this is the answer Smiley
they have many customers who trade large volumes. There is high volatility. The fact that you are referencing a 'willy bot' is further evidence that you are a troll.
legendary
Activity: 1470
Merit: 1004
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?
Actually your claims are baseless.

You are also clearly a troll backed by one of their competitors.

chill ! Smiley  I am saying the facts. if you read my posts, I say the same things about other exchangers as well (Kraken, BTC-e, Poloniex, Bitfinex and many others); that they are running illegal business not being financial licenses.

so, cut the crap that I am a troll. Bitfinex do not accept and send fiat. it's a fact. my question is : how can they have a such volume? yes, the Willy bot is at work...this is the answer Smiley
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?

I'm trading through their API's

So I can easily calculate what their real trading volumes are. I don't really think you are going to write anything here again, but if you do you will have to come up with something actually backing up your claims. As you likely know, extraordinary claims require extraordinary evidence. Personally, I wouldn't be able to withdraw fiat anyway, so it is all six of one and half a dozen of the other to me. Anyway, if I wanted to get cash, I would buy litecoins and withdraw them to an exchange where I can sell them for fiat. And most likely, I would even earn something since I'm in no hurry and can wait till the price moves in favorable direction
copper member
Activity: 2996
Merit: 2374
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?
Actually your claims are baseless.

You are also clearly a troll backed by one of their competitors.
legendary
Activity: 1470
Merit: 1004
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange

fiat withdrawals and deposits are not possible for "everybody".
obvious, they have fake volumes(as usual).  why would you choose an exchanger without fiat deposit and fiat withdrawals when there others without any problem?
legendary
Activity: 2618
Merit: 1007
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.
They can send and receive non-fiat currencies and seem to still have a lot of people with heaps of fiat currency on their platform for now...
legendary
Activity: 3514
Merit: 1280
English ⬄ Russian Translation Services
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.

Bitfinex doesn't look like a dead exchange

And it doesn't look that it is going to die any time soon either. At first, Bitcoin traded there at a premium of roughly 150 dollars (when cash deposits as well as withdrawals had been suspended), but then prices leveled out eventually, and right now the exchange has basically the same prices as any other major exchange out there. Aside from that, fiat withdrawals are still possible (if I'm not mistaken), though it requires opening a support ticket, and they are processed on a case by case basis. Somehow, I don't see a lot of people running away from this exchange
legendary
Activity: 1470
Merit: 1004
then, how they can have a such volume? of course, it is a FAKE volume like many others. Smiley   they have no bank accounts, they cannot receive and send money.

an exchanger without bank accounts, it's a dead exchanger.
newbie
Activity: 40
Merit: 0
1) Does anyone have info about the financial audit results announced in may? https://www.bitfinex.com/posts/202

2) Is it possible to deposit funds in EURO?

Today I turned with this questions to support and they answered within an hour:


Quote
thanks for your message.

firstly I would like reply your another open ticket regarding Friedman LLP Finance Audit.

the 30th June is the day that we do the audit up to . This means that a " snapshot' of all crypto wallets and bank accounts were taken at midnight on the 30th June. That information is then provided to the auditors who will check and confirm all transactions and balances as at the 30th June. It will take the auditors a few months to check everything.


2nd question: regarding USD deposit availability and deposit using EURO wire transfer.

At this time USD/EUR deposits and withdrawals are not possible, we are working on a solution for this but have no time frame for when this will be available.

Cash, Credit cards, payment processors and 3rd party payments are not allowed.

We will make an announcement once further information is available.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Good day,

when is the deposit through USD again open? Is there already a date?

regards and THX for your answer.


Bitfinex is banned for using USD. They will hardly find a bank to work with,

LINK??? this is news to me. I knew they were having issues but what is this ban you speak of? This has serious preclusion on tether if so.
legendary
Activity: 2618
Merit: 1007
newbie
Activity: 40
Merit: 0
1) Does anyone have info about the financial audit results announced in may? https://www.bitfinex.com/posts/202

2) Is it possible to deposit funds in EURO?
legendary
Activity: 1470
Merit: 1004
Good day,

when is the deposit through USD again open? Is there already a date?

regards and THX for your answer.


Bitfinex is banned for using USD. They will hardly find a bank to work with,
legendary
Activity: 3976
Merit: 2639
Good day,

when is the deposit through USD again open? Is there already a date?

regards and THX for your answer.
sr. member
Activity: 658
Merit: 282
I made a Eth withdrawal 21 hours ago via Bitfinex. I still havent received funds, even though it says it complete on the exchange. I clicked on the address to and from. There is no transaction history on Etherscans website, nor Etherchain. Im getting furious as they wint respond to my email. Has anyone had this problem, and can anyone help please.....

Thanks.

Has this been resolved? Give us an update.
legendary
Activity: 3836
Merit: 4969
Doomed to see the future and unable to prevent it
Is there any additional method to secure your BFX account aside from 2FA?

There are quite a few options there

You may whitelist IP addresses which are allowed to access the site (though it is not really recommended if you have a dynamic IP address).
may also disallow withdrawals from new IP addresses for 24 hours in case someone steals your credentials and tries to withdraw your funds. If I'm not mistaken, you can also lock withdrawal addresses, i.e. the withdrawals will be possible only to the specified addresses. There seem to be a few other options but I didn't look into them

Thanks for this info! I think I might give them a try. I like these security precautions. One more question tho, Who are the creators and has the code been vetted by a reputable source? I'm assuming that only mutisig coins are listed? W00ps, thats 2 questions. Smiley

EDIT: I thought this is a decentralized exchange
legendary
Activity: 2772
Merit: 2846
I've just read this:

Quote
We are suspending all ETH withdrawal until the network backlog subsides and we are able to reliably post transactions to blockchain. We apologize for any inconvenience

As I understand it, this is not related to exchange itself but rather to problems with the Ethereum network, and if we don't have ETH (well, at least I don't have any), there is nothing to worry about. Does it mean that the Ethereum chain is broken and could that herald the beginning of the end for this coin so much anticipated lately? ETH price seems to be tanking, almost 10% down within the last couple of hours

So could anyone more knowledgeable chime in on this?

Coindesk says the ethereum chain is overloaded with transactions, which is pushing the required transaction fees up very high. It's getting so expensive to make a transaction that a plethora of exchanges (including bitfinex) are stopping withdrawals until it's cheaper.

http://www.coindesk.com/startups-service-outages-ethereum-blockchain-backlog/


Quote
Data from ethereum information provider Etherscan shows that more than 300,000 transactions were broadcast on 20th June, the highest amount ever observed on the two-year-old blockchain.

The rise in activity has also pushed the size of ethereum's transaction blocks – which change dynamically – to new highs, while the amount of gas required to send a transaction, a kind of charge for processing power, has climbed to new heights as well.

Combined, these changes appear to be impacting businesses.

The list of exchanges that have announced withdrawal pauses or service disruptions in the past day includes Bitfinex, BTC-e, CEX.io and ShapeShift, among others. Social media posts suggest that users are also seeing disruptions when using other exchanges, including Coinbase, BitBay and Poloniex.

I think you can still make ethereum transactions, provided you are prepared to pay an exorbitant fee.

According to newsbtc bittrex has now resumed ETH transactions, but it will probably stop them again if the backlog starts increasing again.

http://www.newsbtc.com/2017/06/21/ethereum-network-congested-exchanges-forced-disable-eth-wallets/
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