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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 18

    Another 3,000 BTC flees Bitfinex. In the past month nearly 100,000 Bitcoins have fled Bitfinex. That’s almost $700,000,000! Interestingly, about that many Tethers have returned to the “tether treasury” I’m sure it’s just another bitcoincidence though. 🤔pic.twitter.com/DdPUcebQp9

    9:56 AM - 18 Oct 2018
    • 30 Retweets
    • 111 Likes
    • Bull & Bear Junior.jcmj ⚡ Robert Velardi Robby Marchesiello Bennett Tomlin 710cryptographist Joshua Davis rocket002 E_TRuFanov
    15 replies 30 retweets 111 likes
      1. New conversation
      2. Joshua‏ @flopbookinc Oct 18
        Replying to @Bitfinexed

        Maybe they're just selling them to create reserves to back tether

        1 reply 0 retweets 1 like
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 18
        Replying to @flopbookinc

        🤔

        1 reply 1 retweet 1 like
      4. Joshua‏ @flopbookinc Oct 18
        Replying to @Bitfinexed

        Just need another $700,000 to fully back tether again!

        0 replies 0 retweets 1 like
      5. End of conversation
      1. New conversation
      2. MissingPicture‏ @PictureMissing Oct 18
        Replying to @Bitfinexed

        The $700M matching number is interesting. Perhaps BFX cold wallet valuation is what Tethers were "backed" with all along. That would explain why they are trying to maintain a $6,000 price floor at all costs.

        12 replies 13 retweets 44 likes
      3.  📖Auditcarlo 📖‏ @CasPiancey Oct 18
        Replying to @PictureMissing @Bitfinexed

        Now everyone is starting to get it. Glad to see this take, Missing.

        0 replies 1 retweet 5 likes
      4. End of conversation
      1. New conversation
      2. Jay Coshan‏ @J_coshan Oct 18
        Replying to @Bitfinexed

        #Tether is about to fall, I'm hoping it won't be to dramatic with the rise of other stable coins

        1 reply 0 retweets 1 like
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 18
        Replying to @J_coshan

        People have severely underestimated the Bitfinex Tether scam.

        1 reply 1 retweet 6 likes
      4. Jay Coshan‏ @J_coshan Oct 18
        Replying to @Bitfinexed

        People don't want to tap the glass, I would be happy to see both exit this space even if it caused short term pain

        1 reply 0 retweets 4 likes
      5. Frank Dashwood‏ @DJ_Erock23 Oct 18
        Replying to @J_coshan @Bitfinexed

        Honestly I think tether has been used far more for price suppression rather than inflation. If both entities died, Bitcoin would probably go stratospheric. Other stablecoins won't help the situation, just add more victims to the pile #RememberPaycoin

        1 reply 0 retweets 0 likes
      6. Cocoa Butter‏ @CocoaEyebrows Oct 18
        Replying to @DJ_Erock23 @J_coshan @Bitfinexed

        I mean, you're objectively wrong, according to facts, but facts are [checks translation for 'undesirable'] fiat fiat government bank fiat government.

        1 reply 0 retweets 0 likes
      7. Frank Dashwood‏ @DJ_Erock23 Oct 18
        Replying to @CocoaEyebrows @J_coshan @Bitfinexed

        If you're talking to me, please feel free to indicate why you believe I am incorrect.

        1 reply 0 retweets 0 likes
      8. Cocoa Butter‏ @CocoaEyebrows Oct 18
        Replying to @DJ_Erock23 @J_coshan @Bitfinexed

        I mean, you seem to think that the sudden removal of billions of fake USD from the market would result in Bitcoin going up, so we're going to have to start with an explanation of 'addition' and 'subtraction'. You ready?

        1 reply 0 retweets 0 likes
      9. Frank Dashwood‏ @DJ_Erock23 Oct 18
        Replying to @CocoaEyebrows @J_coshan @Bitfinexed

        If I'm the owner of an exchange, I'm in a position to front-run my users. If in addition to my position, I also had an unlimited volume of fake $$$ to trade against the users I'm front-running, I can artificially direct the price any way I want it to go.

        1 reply 0 retweets 1 like
      10. 4 more replies
      1. Matt Crane‏ @150c_vapour Oct 18
        Replying to @Bitfinexed

        You've only shown that tethers are backed by bitcoins, which are backed by tethers. So in fact you've only given more proof that tether is backed. Game over @bitfinexed.pic.twitter.com/wGVGUcBlF7

        0 replies 0 retweets 7 likes
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      1. New conversation
      2. Rptr45‏ @Rptr45 Oct 18
        Replying to @Bitfinexed

        The net withdrawals for @bitfinex cold wallet MTD is ~38,212 $BTC and Sept to Date is 63,968 $BTC ($250mn / $415mn) vs. $610mn increase in USDT Treasury MTD & $855.0mn Sept to Date.pic.twitter.com/UvTcP0pFFh

        1 reply 0 retweets 1 like
      3. End of conversation
      1. BG Iradji 🇺🇸 ⚡️‏ @BGIradji Oct 18
        Replying to @Bitfinexed

        Keep fighting the good fight! Thank you 🙏🏼 +5 @xrptipbot. P.S. Bitcoincidence is the best word I’ve seen on Twitter this year!

        0 replies 0 retweets 3 likes
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      1. Henry‏ @MIT1991_2 Oct 18
        Replying to @Bitfinexed

        I hope that continues, and treasure is $3 Billion, with almost $0 market cap. Then what will you talk about? You need to find some new materials to push BTC under $1100 so your ego will finally say I sold higher than $1100 ( $1150 in March-17) and feel great about your self. :-)

        0 replies 0 retweets 2 likes
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      1. Of-Ar‏ @ollyfarren Oct 18
        Replying to @Bitfinexed

        Imagine, it is the year 2025, 1xBitcoin is now worth $20,000,000. This is the only Bitcoin for sale on an exchange who can create out of thin air 20,000,000 USDT with the click of a button and buy that Bitcoin. This means either Bitcoin or Tether has NO intrinsic value. Which?pic.twitter.com/mCD7Cn8DZ7

        0 replies 0 retweets 1 like
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