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How to Identify a Ponzi Long-term offers
Paper on ETH based ponzi schemes. Found over 100 of them, but only involving 40…
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n/a | nrd525 | June 02, 2017, 05:15:36 PM |
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nrd525 Market Tracker Speculation
ICO Bubble gains steam. ETH new ATH ($238).http://www.coindesk.com/35-million-30…
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n/a | nrd525 | June 01, 2017, 03:12:04 PM |
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nrd525 Market Tracker Speculation
Sold 3 BTC at around 2320 on Gdax. Now I'll probably try to hold the rest until…
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n/a | nrd525 | May 31, 2017, 08:37:10 PM |
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nrd525 Market Tracker Speculation
Sold 2.7 BTC on GDAX at 2260 average. Got 10 BTC left.
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n/a | nrd525 | May 31, 2017, 02:31:03 PM |
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nrd525 Market Tracker Speculation
Sold 1.4 BTC on GDAX at 2280.
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n/a | nrd525 | May 29, 2017, 02:32:23 PM |
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nrd525 Market Tracker Speculation
I don't think BFX is the best exchange for trading, I just trust them more than…
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n/a | nrd525 | May 27, 2017, 01:15:44 PM |
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FAIRLAY - SPORTS BETTING for experts - highest liquidity, provably best odds Gambling
Ok, thanks. It would be good to rewrite the clause to say this in plain english…
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n/a | nrd525 | May 27, 2017, 01:01:07 PM |
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FAIRLAY - SPORTS BETTING for experts - highest liquidity, provably best odds Gambling
I'm wondering - I think the condition for this market was met (Coindesk API pric…
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n/a | nrd525 | May 26, 2017, 10:25:41 PM |
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nrd525 Market Tracker Speculation
Great commentary on the BFX premium:https://www.reddit.com/r/BitcoinMarkets/comm…
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n/a | nrd525 | May 26, 2017, 07:54:56 PM |
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nrd525 Market Tracker Speculation
As the BTC price is falling by the minute (2030 on BFX), I'm pretty sure that we…
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n/a | nrd525 | May 26, 2017, 02:33:20 PM |
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nrd525 Market Tracker Speculation
Hmm, just realized I cannot margin trade on Bitfinex as I'm US. It isn't reall…
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n/a | nrd525 | May 25, 2017, 03:40:56 PM |
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nrd525 Market Tracker Speculation
The price rate of increase (log chart of course) continues to increase. The dip…
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n/a | nrd525 | May 25, 2017, 03:01:59 PM |
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nrd525 Market Tracker Speculation
Sold 1.33 BTC for $2440 to $2490.
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n/a | nrd525 | May 24, 2017, 09:07:53 PM |
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nrd525 Market Tracker Speculation
BFX USD swap rates are up to 0.4%/day. I've stopped renewing it and lending it…
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n/a | nrd525 | May 24, 2017, 03:01:13 PM |
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nrd525 Market Tracker Speculation
I'm getting ready to sell part of my bitcoins. I probably won't actually do it.…
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n/a | nrd525 | May 23, 2017, 02:04:38 PM |
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nrd525 Market Tracker Speculation
If Bitfinex adds Dogecoin, get ready for a general crash.
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n/a | nrd525 | May 22, 2017, 04:52:02 PM |
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nrd525 Market Tracker Speculation
The BFX 2220 ATH was replaced by a 2222.2 ATH.We might be getting near the end o…
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n/a | nrd525 | May 22, 2017, 04:22:19 PM |
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nrd525 Market Tracker Speculation
Bitfinex price hits 2220 (note the triple "2"). I was thinking it might hit 222…
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n/a | nrd525 | May 22, 2017, 01:29:13 PM |
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nrd525 Market Tracker Speculation
Revised recommendations (rewrite of the original post #2)1) Medium risk - loan s…
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n/a | nrd525 | May 20, 2017, 05:20:24 PM |
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nrd525 Market Tracker Speculation
This graph of total crypto market cap is pretty bubbly. Especially the alt-coin…
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n/a | nrd525 | May 19, 2017, 09:32:04 PM |
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nrd525 Market Tracker Speculation
BFX touched $2000! And OkCoin hit 12000 ($1750 USD).BFX swap rates show some si…
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n/a | nrd525 | May 19, 2017, 03:59:46 PM |
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nrd525 Market Tracker Speculation
Bitfinex premium is back. $60 over Coinbase. So while BFX hit another ATH, the o…
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n/a | nrd525 | May 18, 2017, 03:47:58 PM |
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nrd525 Market Tracker Speculation
I've had a long standing theory that BFX USD swap rates were capped at around 0.…
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n/a | nrd525 | May 15, 2017, 12:34:33 AM |
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nrd525 Market Tracker Speculation
1) Ransomware demanded Bitcoins2) It was temporarily stopped by someone register…
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n/a | nrd525 | May 13, 2017, 01:51:06 PM |
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nrd525 Market Tracker Speculation
Alt-coins mostly holding their ground. So far LTC peaked after Segwit was activ…
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n/a | nrd525 | May 11, 2017, 05:44:45 PM |
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nrd525 Market Tracker Speculation
Very bubbly. I'm holding, but I've also got 10k sitting around in case it dips…
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n/a | nrd525 | May 09, 2017, 04:02:36 PM |
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nrd525 Market Tracker Speculation
The price gap between BFX and Coinbase is gone. I even saw Coinbase with a $10-$…
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n/a | nrd525 | May 05, 2017, 11:29:43 PM |
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nrd525 Market Tracker Speculation
The fall from BFX of 1700 to 1550 (so far) is looking bubbly. As in a typical bu…
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n/a | nrd525 | May 04, 2017, 04:02:08 PM |
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nrd525 Market Tracker Speculation
It's officially a bubble! BFX 1679Bitstamp 1615Coinbase 1650Okcoin 1266 (8731 C…
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n/a | nrd525 | May 04, 2017, 01:09:51 PM |
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nrd525 Market Tracker Speculation
If you have any examples of Japanese or Russian banks using bitcoins please back…
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n/a | nrd525 | May 03, 2017, 08:50:05 PM |
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nrd525 Market Tracker Speculation
It isnt.This drives the upmovement:Japanese banks will sell btcTrump wants to ge…
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n/a | nrd525 | May 02, 2017, 08:43:54 PM |
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nrd525 Market Tracker Speculation
It is possible that the inability to withdraw USD from Bitfinex could be partial…
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n/a | nrd525 | May 01, 2017, 03:03:44 PM |
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nrd525 Market Tracker Speculation
Looks like AntMiner patched the software so that is good.
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n/a | nrd525 | April 28, 2017, 02:44:03 PM |
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nrd525 Market Tracker Speculation
This Ant Bleed front door / back door is significant. New Bitcoin CEO Jihan (rea…
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n/a | nrd525 | April 27, 2017, 09:55:48 PM |
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nrd525 Market Tracker Speculation
I'm lending at Bitfinex. I think the rates are great! It's also tempting to sel…
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n/a | nrd525 | April 27, 2017, 04:29:17 PM |
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nrd525 Market Tracker Speculation
Bitfinex premium up to $80 over Coinbase. Nice price surge to $1320 (only a bit…
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n/a | nrd525 | April 20, 2017, 12:29:17 PM |
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FAIRLAY - SPORTS BETTING for experts - highest liquidity, provably best odds Gambling
Historical market data (charts!) would be amazing.
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n/a | nrd525 | April 19, 2017, 11:42:21 PM |
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nrd525 Market Tracker Speculation
I think Bitfinex should convert all the USD into more shares!
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n/a | nrd525 | April 19, 2017, 06:32:39 PM |
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nrd525 Market Tracker Speculation
Bitfinex says you can have multiple accounts (you need ID and multiple emails).B…
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n/a | nrd525 | April 18, 2017, 02:14:35 PM |
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nrd525 Market Tracker Speculation
Bitfinex is having trouble sending out USD wires. As a result BTC has a $30 pre…
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n/a | nrd525 | April 14, 2017, 02:19:26 PM |
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nrd525 Market Tracker Speculation
Feeling pretty good. My cost basis for BTC is around 325. Last year I made arou…
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n/a | nrd525 | April 11, 2017, 02:33:00 PM |
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FAIRLAY - SPORTS BETTING for experts - highest liquidity, provably best odds Gambling
Can I sell my position on a market before it resolves? Eg. can you day trade th…
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n/a | nrd525 | April 06, 2017, 10:26:19 PM |
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nrd525 Market Tracker Speculation
Litecoin bubble at $11 as they near Segwit activation. How high will it go? Pr…
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n/a | nrd525 | April 05, 2017, 02:52:36 PM |
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nrd525 Market Tracker Speculation
That BFX token reimbursement is amazing. Unfortunately I sold for 50 cents back…
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n/a | nrd525 | April 03, 2017, 09:12:01 PM |
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nrd525 Market Tracker Speculation
That Litecoin pump. From $4 to $8 in under 24 hours. Back down to $7 currentl…
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n/a | nrd525 | March 30, 2017, 04:09:22 PM |
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nrd525 Market Tracker Speculation
Poloniex BTC swap rates are so high because in the event of a fork, you will onl…
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n/a | nrd525 | March 29, 2017, 08:39:01 PM |
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nrd525 Market Tracker Speculation
Then the price crashed to $888 and recovered to $1000. So lots of volatility!Pol…
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n/a | nrd525 | March 27, 2017, 11:52:34 AM |
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nrd525 Market Tracker Speculation
Meanwhile price recovered to $1100 which is very strong.
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n/a | nrd525 | March 21, 2017, 04:18:57 PM |
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nrd525 Market Tracker Speculation
If I'm reading the charts right, the transaction fees are about 10% of the block…
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n/a | nrd525 | March 21, 2017, 03:04:23 PM |
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nrd525 Market Tracker Speculation
Support for SegWit, Bitcoin Unlimited and various other stats:https://coin.dance…
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n/a | nrd525 | March 19, 2017, 11:36:13 PM |
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nrd525 Market Tracker Speculation
This is getting messy. I liked the reddit post where they argued that the marke…
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n/a | nrd525 | March 18, 2017, 09:04:59 PM |
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nrd525 Market Tracker Speculation
So it looks like mining support for Bitcoin Unlimited is growing. Also we have…
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n/a | nrd525 | March 18, 2017, 02:07:03 PM |
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nrd525 Market Tracker Speculation
Bicoin Classic vs Bitcoin Unlimited FUD is back and price is down to $1080 and f…
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n/a | nrd525 | March 17, 2017, 06:25:26 PM |
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nrd525 Market Tracker Speculation
Bitfinex USD swaps down to $23 million. This is from a recent, but not ath, high…
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n/a | nrd525 | March 14, 2017, 03:25:42 PM |
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nrd525 Market Tracker Speculation
Umm China is #1 on hype in Bitcoin historically. We've regularly seen a 10% pre…
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n/a | nrd525 | March 11, 2017, 06:12:43 PM |
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nrd525 Market Tracker Speculation
SEC turned down the ETF due to the inability to regulate bitcoin markets. USD m…
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n/a | nrd525 | March 10, 2017, 11:58:21 PM |
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nrd525 Market Tracker Speculation
5% BFX token redemption and price is now at 88 cents. I really missed the call o…
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n/a | nrd525 | March 07, 2017, 03:34:53 PM |
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nrd525 Market Tracker Speculation
US financial capital (and a lot of hedge fund people) are concentrated in the NY…
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n/a | nrd525 | March 03, 2017, 12:25:45 AM |
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How to Identify a Ponzi Long-term offers
Possible miner ponzi scheme in India. I haven't checked it out, but if they are…
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n/a | nrd525 | February 28, 2017, 05:31:04 PM |
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nrd525 Market Tracker Speculation
Prediction contract for whether the COIN ETF will be approved is trading at appr…
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n/a | nrd525 | February 28, 2017, 05:20:53 PM |
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nrd525 Market Tracker Speculation
So we're at the USD high (1170 on BFX, $5 short), but a good distance from the Y…
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n/a | nrd525 | February 23, 2017, 04:09:35 PM |
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nrd525 Market Tracker Speculation
Estimates of a Bitcoin ETF trading in 2017 - about 50%. Though very low volume…
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n/a | nrd525 | February 21, 2017, 03:20:09 PM |
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nrd525 Market Tracker Speculation
I'm reading the book Plutocrats - about the rise of the super rich. I recommend…
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n/a | nrd525 | February 14, 2017, 04:46:16 PM |
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nrd525 Market Tracker Speculation
The interesting thing about this price recovery/possible return to bull market i…
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n/a | nrd525 | February 07, 2017, 11:48:05 PM |
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nrd525 Market Tracker Speculation
Part of the BFX token increase could be caused by the policy change where they s…
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n/a | nrd525 | February 07, 2017, 04:23:20 PM |
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nrd525 Market Tracker Speculation
Apparently the BFX token reimbursement was easy to predict (someone on Reddit go…
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n/a | nrd525 | February 06, 2017, 09:34:11 PM |
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nrd525 Market Tracker Speculation
BTC at 1010. Flirting with new highs. I'm suspicious that this could be a "fals…
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n/a | nrd525 | February 03, 2017, 06:08:30 PM |
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nrd525 Market Tracker Speculation
BFX tokens at 75 cents wow. Also RRT at 14 cents. Looks like some people think…
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n/a | nrd525 | January 31, 2017, 04:34:09 PM |
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nrd525 Market Tracker Speculation
BFX tokens at 67 cents (and a ATH of 69 cents). Any news? The 2.0% reimbursemen…
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n/a | nrd525 | January 18, 2017, 04:23:29 PM |
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nrd525 Market Tracker Speculation
Another 2% BFX token redemption. If they reimburse 1.5%/month and the tokens ar…
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n/a | nrd525 | January 11, 2017, 07:00:49 PM |
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nrd525 Market Tracker Speculation
Oops, 2014!And how about that $160 drop today? So much for "stability".
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n/a | nrd525 | January 11, 2017, 02:49:16 PM |
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nrd525 Market Tracker Speculation
In January 2013, we had four weeks of relative stability around $800. And then i…
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n/a | nrd525 | January 10, 2017, 03:20:41 PM |
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nrd525 Market Tracker Speculation
USD swap rates on BFX are going up. Possibly more due to the USD swaps not auto…
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n/a | nrd525 | January 07, 2017, 10:29:06 PM |
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nrd525 Market Tracker Speculation
885 Bitfinex. Now the bull market is really over. The question is how big will…
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n/a | nrd525 | January 06, 2017, 03:21:29 PM |
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nrd525 Market Tracker Speculation
Now that's a big crash. Bitfinex went to 1166 (within $9 of ATH), and then crash…
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n/a | nrd525 | January 05, 2017, 01:10:56 PM |
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nrd525 Market Tracker Speculation
China has surpassed ATH by 9%. BFX still $25 short ($1150 currently).
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n/a | nrd525 | January 04, 2017, 11:08:18 PM |
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nrd525 Market Tracker Speculation
The greater the rate of increase, the closer we are to the top. So we bounced o…
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n/a | nrd525 | January 04, 2017, 10:52:57 AM |
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nrd525 Market Tracker Speculation
$1000 (or $1005 on BFX). It's a good example of Bitcoin following a trend or m…
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n/a | nrd525 | January 01, 2017, 02:53:35 PM |
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nrd525 Market Tracker Speculation
I sold all my BFX tokens at around 52.5 cents. If I can get 10-20% APR lending…
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n/a | nrd525 | December 28, 2016, 02:46:21 PM |
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nrd525 Market Tracker Speculation
939 (at BFX). I think we might be in a push to $1000 for the new year's =)BFX t…
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n/a | nrd525 | December 27, 2016, 01:33:30 PM |
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nrd525 Market Tracker Speculation
Bitcoin is 88% of the market cap for crypto-currencies. I didn't realize how bi…
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n/a | nrd525 | December 23, 2016, 10:43:56 PM |
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nrd525 Market Tracker Speculation
Bitcoin: $820!You'd think that the BFX token would increase in USD value as Bitc…
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n/a | nrd525 | December 21, 2016, 04:36:49 PM |
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nrd525 Market Tracker Speculation
So it broke $800 USD. And an important point is that it is 15% more in Yuan and…
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n/a | nrd525 | December 21, 2016, 01:36:30 AM |
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nrd525 Market Tracker Speculation
The Bitcoin price just being steady at around $780 USD is very bullish.
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n/a | nrd525 | December 16, 2016, 03:21:35 PM |
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nrd525 Market Tracker Speculation
What do people think about the volume we're seeing? Is it enough to sustain a h…
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n/a | nrd525 | December 13, 2016, 04:20:32 PM |
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nrd525 Market Tracker Speculation
The 777 (USD) rally looks very bullish. It's interesting that Bitfinex's import…
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n/a | nrd525 | December 12, 2016, 03:11:21 PM |
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Bitcoinica liquidator wants to hear from users Service Announcements
So the 9th liquidators report is interesting. Claims against Bitcoinica are: 91…
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n/a | nrd525 | December 04, 2016, 10:49:40 PM |
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nrd525 Market Tracker Speculation
BFX swap rates are doing better than average. The USD rate is 0.1% - 0.12% / day…
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n/a | nrd525 | December 02, 2016, 03:10:39 PM |
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nrd525 Market Tracker Speculation
We had bull markets in Oct/Nov of 2015, Nov 2014 (or more of a bull-spike - didn…
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n/a | nrd525 | December 01, 2016, 08:45:41 PM |
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nrd525 Market Tracker Speculation
More bad alt-coin performance as LTC continues to do badly compared to BTC and E…
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n/a | nrd525 | December 01, 2016, 12:38:45 AM |
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nrd525 Market Tracker Speculation
Trump's election win caused a brief 4-5% increase which stabilized at 2%. That'…
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n/a | nrd525 | November 09, 2016, 10:30:28 PM |
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nrd525 Market Tracker Speculation
That ZCrash (Zcash price crash). LOL. Down 80% today, down 80% yesterday.Also,…
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n/a | nrd525 | October 30, 2016, 01:22:22 PM |
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nrd525 Market Tracker Speculation
So I'm sure the technical aspects of Zero Cash are fascinating. That said, it a…
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n/a | nrd525 | October 28, 2016, 03:41:28 PM |
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nrd525 Market Tracker Speculation
I don't believe in Elliott Waves, but for those who do - doesn't it look like we…
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n/a | nrd525 | October 26, 2016, 09:16:19 PM |
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nrd525 Market Tracker Speculation
RRT tokens down to 10 cents =)Poloniex BTC lending rates are down again (0.028%/…
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n/a | nrd525 | October 21, 2016, 12:15:10 AM |
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nrd525 Market Tracker Speculation
Why are RRT tokens trading for 14 cents? Where are people discussing this valua…
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n/a | nrd525 | October 12, 2016, 11:04:01 PM |
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nrd525 Market Tracker Speculation
I'm baffled by the new Bitfinex tokens (RRT) having a current market value of 12…
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n/a | nrd525 | October 11, 2016, 06:03:52 PM |
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nrd525 Market Tracker Speculation
Poloniex BTC swap rates have been decent recently. Around 0.06%/day. I'm happy…
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n/a | nrd525 | September 14, 2016, 07:01:29 PM |
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nrd525 Market Tracker Speculation
BFX tokens spike to 63.4. Currently at 62. Apparently they are doing an announ…
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n/a | nrd525 | September 14, 2016, 06:59:49 PM |
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nrd525 Market Tracker Speculation
I'm thinking the BFX token price run-up to the conversion of debt into shares (o…
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n/a | nrd525 | September 10, 2016, 04:28:01 PM |
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