Skip to content
  • Home Home Home, current page.
  • Moments Moments Moments, current page.

Saved searches

  • Remove
  • In this conversation
    Verified accountProtected Tweets @
Suggested users
  • Verified accountProtected Tweets @
  • Verified accountProtected Tweets @
  • Language: English
    • Bahasa Indonesia
    • Bahasa Melayu
    • Català
    • Čeština
    • Dansk
    • Deutsch
    • English UK
    • Español
    • Filipino
    • Français
    • Hrvatski
    • Italiano
    • Magyar
    • Nederlands
    • Norsk
    • Polski
    • Português
    • Română
    • Slovenčina
    • Suomi
    • Svenska
    • Tiếng Việt
    • Türkçe
    • Ελληνικά
    • Български език
    • Русский
    • Српски
    • Українська мова
    • עִבְרִית
    • العربية
    • فارسی
    • मराठी
    • हिन्दी
    • বাংলা
    • ગુજરાતી
    • தமிழ்
    • ಕನ್ನಡ
    • ภาษาไทย
    • 한국어
    • 日本語
    • 简体中文
    • 繁體中文
  • Have an account? Log in
    Have an account?
    · Forgot password?

    New to Twitter?
    Sign up
Bitfinexed's profile
Bitfinex'ed 🐧
Bitfinex'ed 🐧
Bitfinex'ed  🐧
@Bitfinexed

Tweets

Bitfinex'ed  🐧

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3hWHSoypJtPAVzcFdoatM6DH2SLj

medium.com/@bitfinexed/
Joined April 2017

Tweets

  • © 2018 Twitter
  • About
  • Help Center
  • Terms
  • Privacy policy
  • Cookies
  • Ads info
Dismiss
Previous
Next

Go to a person's profile

Saved searches

  • Remove
  • In this conversation
    Verified accountProtected Tweets @
Suggested users
  • Verified accountProtected Tweets @
  • Verified accountProtected Tweets @

Promote this Tweet

Block

  • Tweet with a location

    You can add location information to your Tweets, such as your city or precise location, from the web and via third-party applications. You always have the option to delete your Tweet location history. Learn more

    Your lists

    Create a new list


    Under 100 characters, optional

    Privacy

    Copy link to Tweet

    Embed this Tweet

    Embed this Video

    Add this Tweet to your website by copying the code below. Learn more

    Add this video to your website by copying the code below. Learn more

    Hmm, there was a problem reaching the server.

    By embedding Twitter content in your website or app, you are agreeing to the Twitter Developer Agreement and Developer Policy.

    Preview

    Why you're seeing this ad

    Log in to Twitter

    · Forgot password?
    Don't have an account? Sign up »

    Sign up for Twitter

    Not on Twitter? Sign up, tune into the things you care about, and get updates as they happen.

    Sign up
    Have an account? Log in »

    Two-way (sending and receiving) short codes:

    Country Code For customers of
    United States 40404 (any)
    Canada 21212 (any)
    United Kingdom 86444 Vodafone, Orange, 3, O2
    Brazil 40404 Nextel, TIM
    Haiti 40404 Digicel, Voila
    Ireland 51210 Vodafone, O2
    India 53000 Bharti Airtel, Videocon, Reliance
    Indonesia 89887 AXIS, 3, Telkomsel, Indosat, XL Axiata
    Italy 4880804 Wind
    3424486444 Vodafone
    » See SMS short codes for other countries

    Confirmation

     

    Welcome home!

    This timeline is where you’ll spend most of your time, getting instant updates about what matters to you.

    Tweets not working for you?

    Hover over the profile pic and click the Following button to unfollow any account.

    Say a lot with a little

    When you see a Tweet you love, tap the heart — it lets the person who wrote it know you shared the love.

    Spread the word

    The fastest way to share someone else’s Tweet with your followers is with a Retweet. Tap the icon to send it instantly.

    Join the conversation

    Add your thoughts about any Tweet with a Reply. Find a topic you’re passionate about, and jump right in.

    Learn the latest

    Get instant insight into what people are talking about now.

    Get more of what you love

    Follow more accounts to get instant updates about topics you care about.

    Find what's happening

    See the latest conversations about any topic instantly.

    Never miss a Moment

    Catch up instantly on the best stories happening as they unfold.

    Bitfinex'ed  🐧‏ @Bitfinexed Oct 15

    A possible scenario Bitfinex could execute is to short Bitcoin, then dump customer Bitcoins on the USD exchanges to crash the exchange rate. They'll shore up USD reserves for Tether, and profit from the shorts. It would be an inverse of what they did with Tether.

    12:59 AM - 15 Oct 2018
    • 12 Retweets
    • 71 Likes
    • Wendel Lee Miller Fred Blazo Bozovic The Moch Manna Alona_Dallas_CryptoStar Rancidius " Maximus Putridious " Potatodopoulos Winning Emergence
    15 replies 12 retweets 71 likes
      1. New conversation
      2. cryptomarketdon‏ @cryptomarketdo1 Oct 15
        Replying to @Bitfinexed

        why'd you give them idea? 🤦‍♀️

        1 reply 0 retweets 0 likes
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 15
        Replying to @cryptomarketdo1

        They’re smart they already had this idea. Probably already doing it.

        0 replies 0 retweets 4 likes
      4. End of conversation
      1. Krisma‏ @KRMA_0 Oct 15
        Replying to @Bitfinexed

        Below 6k we go.

        0 replies 2 retweets 4 likes
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo
      1. New conversation
      2. Cocoa Butter‏ @CocoaEyebrows Oct 15
        Replying to @Bitfinexed

        How is Bitfinex dropping the price from 7400 to 6850...without seemingly any volume?

        1 reply 0 retweets 1 like
      3. Silver Watchdog‏ @Silver_Watchdog Oct 15
        Replying to @CocoaEyebrows @Bitfinexed

        b/c shorts blew the price up

        1 reply 0 retweets 1 like
      4. Cocoa Butter‏ @CocoaEyebrows Oct 15
        Replying to @Silver_Watchdog @Bitfinexed

        it sure as fuck didn't do that on bitstamp

        0 replies 0 retweets 1 like
      5. End of conversation
      1. New conversation
      2.  ⚡️ Acquire Sats  ⚡️‏ @TenaciousBTC Oct 15
        Replying to @Bitfinexed

        Why would they destroy their business by hurting their own customers?

        2 replies 0 retweets 1 like
      3. $42K Bitcoin in 2018 ⚡️‏ @markfinelli Oct 15
        Replying to @TenaciousBTC @Bitfinexed

        Because @Bitfinexed has the rationale of the girlfriend you broke up with and sent you all your t-shirts and gifts you gave her in the mail. So, since somehow he thinks @bitfinex burned him, he has to piss in everyone’s @cheerios

        0 replies 0 retweets 1 like
      4. End of conversation
      1. EvilDave‏ @EvilDave_NXT Oct 15
        Replying to @Bitfinexed

        Gonna be an interesting day, in any case. #Bitcoin #Cryptocurrency

        0 replies 0 retweets 2 likes
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo
      1. New conversation
      2. Bitcoin Bane‏ @BitcoinBane Oct 15
        Replying to @Bitfinexed

        pic.twitter.com/RgP7eCKROG

        1 reply 0 retweets 3 likes
      3. edilson1492‏ @edilson1492 Oct 15
        Replying to @BitcoinBane @Bitfinexed

        People don't seem to get how an exchange works. It's a matching platform, if someone is trying to sell an empty box on ebay, do you think ebay owns the empty box? NO! So, whoever decides to buy it, owns it. Binance can custody on behalf of customers but that's as far as it goes.

        1 reply 0 retweets 0 likes
      4. Bitcoin Bane‏ @BitcoinBane Oct 15
        Replying to @edilson1492 @Bitfinexed

        Perhaps you don't understand reputation and the damage it can do if your the largest trader of a fraudulent asset

        1 reply 0 retweets 0 likes
      5. edilson1492‏ @edilson1492 Oct 15
        Replying to @BitcoinBane @Bitfinexed

        Fraudulent according to whom or what? If you read http://Tether.io 's site, they give no guarantees and it's the buyer's responsibility to know this. It can only be fraudulent if it misrepresents a claim, which is not the case.

        1 reply 0 retweets 0 likes
      6. Bitcoin Bane‏ @BitcoinBane Oct 15
        Replying to @edilson1492 @Bitfinexed

        They claim to be audited and backed....

        1 reply 0 retweets 0 likes
      7. 1 more reply
      1. pamela sandoval‏ @L1ghtB31ng Oct 15
        Replying to @Bitfinexed

        Short btc thru bitfinex (with usdt)? Im a bit confused. Thx

        0 replies 0 retweets 0 likes
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo
      1. New conversation
      2. Stephen Var‏ @Podrivel Oct 15
        Replying to @Bitfinexed

        Not likely. That would be a short-term play and they're in the game for long-term.

        1 reply 0 retweets 0 likes
      3. (semi-ethereal)PeripheralNinja 2: The ReNinja-ing‏ @xusTIrettiwt Oct 15
        Replying to @Podrivel @Bitfinexed

        😆😂

        0 replies 0 retweets 0 likes
      4. End of conversation
      1. Sandy‏ @HelloFuture01 Oct 15
        Replying to @Bitfinexed

        probably similar scenario is what they meant in their "surprise" email to you. So the movie has just began... lets brace for it...

        0 replies 0 retweets 0 likes
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo
      1. Ian Panchèvre‏ @IanPanchevre Oct 15
        Replying to @Bitfinexed

        Wow

        0 replies 0 retweets 0 likes
        Thanks. Twitter will use this to make your timeline better. Undo
        Undo

    Loading seems to be taking a while.

    Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.

      Promoted Tweet

      false

      • © 2018 Twitter
      • About
      • Help Center
      • Terms
      • Privacy policy
      • Cookies
      • Ads info