This PROVES market manipulation, 20,000 BTC order at same time on 3 exchanges!

Oceat

sr. member

Activity: 2506

Merit: 368

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.

No big deal, I could do the same thing with my desktop pc and 2 laptops. But the point is that someone with $100 million to play with is out there working the markets.

And I say good. Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it. I'm not going to share the information with anyone, that wouldn't be good for my profits! Thanks!

If that's too easy for you to ask then everyone would have followed your idea too but of course, they just don't give it to some random guy who they don't know. They would rather give it to someone whom they know already and that would be a happy trading with playing with the market with their money.

Business is business so if you can offer something to them then they might give you some information. Wink

dunfida

legendary

Activity: 3122

Merit: 1140

Quote from: Paycheck on May 14, 2019, 04:47:22 PM

Quote from: kaya11 on April 05, 2019, 07:31:44 AM

This somewhat bothers me, OP trying to tell us whales again manipulating the market without hard evidence. And yet in the end of the post telling us he knows better information than us and will profit a lot of money and never tell us? Come on, share us some of your profitable strategies that we may gain some.

That's not what I said, you illiterate bastard. I asked the people who are manipulating the markets to share a little information with me so I can get some decent profits for myself, and in exchange I will promise to keep it quiet.

So far no one has messaged me to tell me which coin to buy or sell and when or at what price.

And who the hell would have the time to waste up to share some info with somebody? No one does and they would definitely spoil it for themselves.So dont stress yourself too much on expecting to things which are nearly impossible to attain.

Quote from: Paycheck on May 14, 2019, 04:59:03 PM

I have received zero invites in my messages here. Any pump-and-dumpers out there wanna let me in on a little inside info?

Just a piece of advise.Dont easily get fooled when you do join up these groups.Most of them are just victimizing newbies to invest on a coin which they had recently bought and leaving
those newcomers handing holding their shitcoin bags.

Timmzzy

member

Activity: 785

Merit: 34

SOL.BIOKRIPT.COM

Whales are always the owner of the market when it was cheap to buy at initial stage. Whales control the market this days and it's good to be vigilant and observe before you jump into trade.

Paycheck

jr. member

Activity: 199

Merit: 1

Quote from: smyslov on April 08, 2019, 01:11:18 AM

There are some private telegram channel that offers subscription and they will tell you or announce in their channel what will the coins that will be pump in a given date I used to get a lot of invites here, but since you posted it here many will invite you to join their channel

I have received zero invites in my messages here. Any pump-and-dumpers out there wanna let me in on a little inside info?

Paycheck

jr. member

Activity: 199

Merit: 1

Quote from: kaya11 on April 05, 2019, 07:31:44 AM

This somewhat bothers me, OP trying to tell us whales again manipulating the market without hard evidence. And yet in the end of the post telling us he knows better information than us and will profit a lot of money and never tell us? Come on, share us some of your profitable strategies that we may gain some.

That's not what I said, you illiterate bastard. I asked the people who are manipulating the markets to share a little information with me so I can get some decent profits for myself, and in exchange I will promise to keep it quiet.

So far no one has messaged me to tell me which coin to buy or sell and when or at what price.

Kemarit

legendary

Activity: 3080

Merit: 1353

Quote from: Paycheck on May 03, 2019, 07:09:35 AM

Quote from: smyslov on April 08, 2019, 01:11:18 AM

There are some private telegram channel that offers subscription and they will tell you or announce in their channel what will the coins that will be pump in a given date I used to get a lot of invites here, but since you posted it here many will invite you to join their channel

No one has sent me a PM to invite me to one of these inside information channels yet. Looking for the inside track on pumps and dumps to make a few extra bucks here!!!

LOL, sorry to tell you but no one get an invite here ,you have to pay premium price to be able to get inside, but the question is, are those groups have inside information or just a pure pump-and-dump groups. So no need to join there, just an advise, there's no advantage as far as I know. And worst, you will be just another victim and will lost your funds, so just be careful.

Paycheck

jr. member

Activity: 199

Merit: 1

Quote from: smyslov on April 08, 2019, 01:11:18 AM

There are some private telegram channel that offers subscription and they will tell you or announce in their channel what will the coins that will be pump in a given date I used to get a lot of invites here, but since you posted it here many will invite you to join their channel

No one has sent me a PM to invite me to one of these inside information channels yet. Looking for the inside track on pumps and dumps to make a few extra bucks here!!!

justspare

hero member

Activity: 1022

Merit: 538

Quote from: LogitechMouse on April 06, 2019, 08:34:19 AM

I'm not surprised with this (if this is true) to be honest because I know that the market has been manipulated by the institutions and rich people for many years already.

To the OP, would you please share more information like screenshots so that we will believe in what you posted here

.

20,000 BTC is $80,000,000 as at the time the short bull run came which probably op approximated to $100,000,000, to us, it looks very big, to some, this is just a token compared to what they have stored in their traditional bank, there are so many musicians that are worth more than $500,000,000 not to talk of some very great business men that we have, do you know the total market cap of gold will swallow that of Bitcoin like 70x, these are still owned by people.

So, a man with $500,000,000 in his account might decide to save 20% of it in a bitcoin wallet for future purpose, does that mean he is a whale or the money is meant for a manipulation?

cryptjh

full member

Activity: 532

Merit: 187

How can it be market manipulations to trade on more than one exchange at the same time?
Many traders trade on more than one exchange. I see this a big whale that wanted to buy 20.000 bitcoins, but from a look in the sell wall on his exchanges, he cut see that he needed more than one exchange to buy his bitcoins.

Ultimist

full member

Activity: 812

Merit: 102

I also found no evidence of this event. But I think that now you can really buy almost any altcoin, because the market looks promising.

wuvdoll

legendary

Activity: 1442

Merit: 1025

Manipulation in the sense of pricing always happens in bitcoin but the difference is I have seen movements like this before where the price held his own and didn't move that much. We have always seen these type of manipulations during the increases where we hit 4200 for example, you think when price was about 3600 and moved to 4200 there was absolutely no manipulation at all? There was plenty but the price didn't budge from that 4200 max for a long time.

This time there was manipulation again but this time around there was no push back so the manipulation actually worked and the other side didn't bothered and now we are all here. So do not think that this was thanks to manipulation, it always happens but this time it was thanks to people who didn't stopped the manipulation.

smyslov

sr. member

Activity: 2030

Merit: 269

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.

No big deal, I could do the same thing with my desktop pc and 2 laptops. But the point is that someone with $100 million to play with is out there working the markets.

And I say good. Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it. I'm not going to share the information with anyone, that wouldn't be good for my profits! Thanks!

There are some private telegram channel that offers subscription and they will tell you or announce in their channel what will the coins that will be pump in a given date I used to get a lot of invites here, but since you posted it here many will invite you to join their channel

eaLiTy

hero member

Activity: 2814

Merit: 911

Have Fun )@@( Stay Safe

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.

It was a coordinated buy to manipulate the price without a doubt, if not they could have purchased $100 million worth from OTC exchanges rather than being listed in public exchanges, but it has a driving force for the price to climb to this level.

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

No big deal, I could do the same thing with my desktop pc and 2 laptops. But the point is that someone with $100 million to play with is out there working the markets.

It is a really big deal, anyone can do the same things using a laptop and an internet connection, but the major component that is missing is the $100 million Tongue

.

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

And I say good. Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it. I'm not going to share the information with anyone, that wouldn't be good for my profits! Thanks!

There is no secret to it, i really do not think anyone in the right sense will spend hundred million for any other coin other than bitcoin, so get bitcoin and make your profits. Wink

frankcastle19

newbie

Activity: 22

Merit: 0

There are market manipulations with bitcoin price? really? I can't believe Shocked

BlackPanda

legendary

Activity: 1414

Merit: 1001

Quote from: Paycheck on April 03, 2019, 07:15:21 AM

As we saw yesterday, someone coordinated a 20,000 BTC buy across 3 exchanges all at the same time.

No big deal, I could do the same thing with my desktop pc and 2 laptops. But the point is that someone with $100 million to play with is out there working the markets.

And I say good. Pump the price of all alt coins so I can make a nice profit!

All I ask is that these market manipulators PM me and let me know which coin to buy before they pump it, and when to dump it. I'm not going to share the information with anyone, that wouldn't be good for my profits! Thanks!

Although it's manipulation but I think this is a good thing, because this can be used as a basis for strengthening the crypto market. I feel happy because I can get a substantial profit. The increase in the price of Bitcoin is a fun thing for many investors and I am part of that investor. I get some money and I use it to invest in Altcoin.

Paycheck

jr. member

Activity: 199

Merit: 1

I mentioned I wouldn't reveal the trades of details to others if I had them, because I presume the person giving me inside info would not want me to.

All that aside, I have not gotten any PMs yet from whales to give me inside info on which coins to buy and sell and when.

BlueStackz

legendary

Activity: 1204

Merit: 1028

Quote from: Xenrise on April 04, 2019, 10:21:22 PM

I think this is a move by the whales or a single whale in crypto. If I think someone confirms this and send a screenshot on how they play, we can see that this could be a trap by the whales. OP must send us:

The screenshot of the orders.
The exchange used by the whale.

During my research as saw this article.
The exchanges mentioned are: Kraken, Coinbase and Bitstamp. The article includes that that this is the craziest 5 minute chart they've seen. I think it's a trap. We've just been hyped. Grin

We are not trapped and we are still on course provided we don’t join people that will panic sell and release their holding to them for a token that would have fetched them so much more in future, if we can keep holding our coin and desist a little bit from short term trading, because that is one of the easiest way they get to investors.

If you are a very long-term investor, they will have no way to easily come in to your space and for short term traders, I wouldn’t say you should stop, just be very careful when selling, try as much as possible to watch their movement before making your own move, just play along with them too.

Crypto Girl

sr. member

Activity: 980

Merit: 294

Perhaps I wouldn't care if this is manipulation or not, as long as I made some quick profit then I don't care hence I'm not trap in the hype. Why argue if this had helped the market to make some aggressive movement towards the last dip. Just utilize the manipulation thing and reap your profit afterward.

dark08

full member

Activity: 798

Merit: 104

Manipulating is always on the market from the beginning of cryptocurrency, this is so damn but we dont no choice but to watch this manipulating all we can do is ride this flow and exit quickly before a massive dumo happen.

BitHodler

legendary

Activity: 1526

Merit: 1179

I don't know why people take this 'news' so serious....

Firstly, there is no evidence to back it up. Secondly, even if it is true, someone with deeper pockets than you buying into a market lacking liquidity isn't manipulating the market. It's something people got completely wrong.

If an institution is genuinely interested in tempting people to sell their spot coins, it will cause a massive spike in the price because there are no thousands of coins put up as sell walls waiting for other large players to buy into.

I don't even see that many 100-200BTC walls anymore. Bitcoin is too scarce with how many people are competing for the same pool of coins, and as adoption keeps picking up, even less coins will be available for sale.

Topic: This PROVES market manipulation, 20,000 BTC order at same time on 3 exchanges! (Read 563 times)