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Bitfinexed's profile
Bitfinex'ed 🐧
Bitfinex'ed 🐧
Bitfinex'ed  🐧
@Bitfinexed

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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

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    Bitfinex'ed  🐧‏ @Bitfinexed Oct 16

    Bitfinex'ed  🐧 Retweeted Andre Gagnon

    It's a very high probability that they will match people trying to deposit money, with someone trying to withdraw funds. This means if you withdraw from Bitfinex, the funds you get aren't from Bitfinex, but from a depositor. I mean, what could possibly go wrong right?https://twitter.com/Abrain_BTC/status/1052208337457111040 …

    Bitfinex'ed  🐧 added,

    Andre Gagnon @Abrain_BTC
    Replying to @Bitfinexed
    They are just getting clients who are withdrawing bank info and getting the deposits sent there! IE why it takes 48 hours to match those pairs! Kinda like skip banking
    9:34 AM - 16 Oct 2018
    • 18 Retweets
    • 76 Likes
    • Iain Trader Kyle G. 𝔢𝔮𝔲𝔞𝔫𝔦𝔪𝔬𝔲𝔰 𝔱𝔥𝔲𝔫𝔡𝔢𝔯𝔠𝔲𝔫𝔱 Amy 📖Auditcarlo📖 Kyle S. Gibson Kenneth ⚡️⚡️ Gesù Cripto (don't give away your Soul for Eth)
    20 replies 18 retweets 76 likes
      1. New conversation
      2. dexx  ⚡️‏ @dexx7y Oct 16
        Replying to @Bitfinexed

        Just curious: it sounds like a great idea, but how would that work in practice, given that withdrawal amounts and deposits do not match *exactly*? Tell customer A to send x USD to B, as well as y USD to C and z USD to D?

        2 replies 0 retweets 0 likes
      3.  📖Auditcarlo 📖‏ @CasPiancey Oct 16
        Replying to @dexx7y @Bitfinexed

        May I ask what you believe is transpiring? As an Omni dev and teammate of these folks, do you believe it's FUD?

        2 replies 0 retweets 0 likes
      4. dexx  ⚡️‏ @dexx7y Oct 16
        Replying to @CasPiancey @Bitfinexed

        Tether and BFX are like a black box to me. There isn't any privileged information we receive.

        2 replies 0 retweets 1 like
      5. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @dexx7y @CasPiancey

        You should read this. Probably a bad idea to maintain Omni core.https://www.theregister.co.uk/2017/08/25/vw_engineer_gets_3yrs_for_emissionbusting_sw/ …

        0 replies 0 retweets 3 likes
      6. End of conversation
      1. xhir‏ @xhiroz Oct 16
        Replying to @Bitfinexed

        So you got all of that from bitfinex saying that "they will do an account review"?

        0 replies 0 retweets 3 likes
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      1. Captain Barf‏ @barf_captain Oct 16
        Replying to @Bitfinexed

        Somebody should come up with a term to describe a scheme where you pay off exiting investors with the funds from new investors.

        0 replies 0 retweets 3 likes
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      1. New conversation
      2. Freddie Pines‏ @FreddiePines Oct 16
        Replying to @Bitfinexed

        Ya'll got any more of them postal reply coupons?pic.twitter.com/CPRTiVQFEn

        1 reply 0 retweets 1 like
      3. Kate Angela‏ @KateAngela0 Oct 16
        Replying to @FreddiePines @Bitfinexed

        Charles ponzi

        0 replies 0 retweets 1 like
      4. End of conversation
      1. New conversation
      2. ValleyOfTheWolves‏ @decentralizeddd Oct 16
        Replying to @Bitfinexed

        People need to stop deposit for one day. It will go in maintainence. If not second day, delayed maintainence on the third day they will announce theyve been hacked. Tethers become worthless and of course exit with youre btc. 3 months later in abullmarket start with a new exchange

        1 reply 0 retweets 1 like
      3. ValleyOfTheWolves‏ @decentralizeddd Oct 16
        Replying to @decentralizeddd @Bitfinexed

        Process repeats untill suckerszz find out that there is no safe exchange.

        0 replies 0 retweets 1 like
      4. End of conversation
      1. Lua‏ @FeralCanids Oct 16
        Replying to @Bitfinexed

        Please continue with the public exposure; I'll keep retweeting. Maybe a few people will listen and get the hell out. #Bitfinex #bitfinexed #scam

        0 replies 0 retweets 2 likes
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      1. Eric Szczepkowski‏ @ezip1 Oct 16
        Replying to @Bitfinexed

        kind of like a ponzi scheme?

        0 replies 0 retweets 2 likes
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      1. Bitcoin Big Bang‏ @bitcoinbigbang1 Oct 16
        Replying to @Bitfinexed

        Super sketchy. Good way to get on a list.

        0 replies 0 retweets 0 likes
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      1. ccarter84‏ @ccarter84 Oct 16
        Replying to @Bitfinexed

        Jesus

        0 replies 0 retweets 0 likes
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      1. Damien M.‏ @dammrtn Oct 16
        Replying to @Bitfinexed

        Isn’t that the definition of a Ponzi scheme? 🧐🤔

        0 replies 0 retweets 0 likes
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      1. Matt Ag‏ @matteios Oct 16
        Replying to @Bitfinexed

        In a normal bank instead they give you money that doesn't exist....but seems that nobody notices that so far😂😂 Bitfinex get a life...clearly a useless professional FUDDER...shocking how many idiots even listen to your craps😂😂

        0 replies 0 retweets 0 likes
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      1. g3nology  🐂‏ @g3nology Oct 16
        Replying to @Bitfinexed

        What happens when someone wants to move out 50 mil or the likes? 🤔😏

        0 replies 0 retweets 0 likes
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      1. ValleyOfTheWolves‏ @decentralizeddd Oct 16
        Replying to @Bitfinexed

        Exactly

        0 replies 0 retweets 0 likes
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      1. Crypto Expert™‏ @asegpi Oct 16
        Replying to @Bitfinexed

        Maybe but for sure something is going bad there, after that if you still holds funds there you are taking huge risks...really which banks they use

        0 replies 0 retweets 0 likes
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      1. leveraged crypto noob‏ @cryptonoob2017 Oct 16
        Replying to @Bitfinexed

        which would give a new notion to the "Please keep our (!) banking details private, or else" statement :D

        0 replies 0 retweets 0 likes
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