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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

    Big Institutional Investors “Hi, I’d like to buy $100M Tethers” Bitfinex: “sure, send 100M to this four month old shell corporation, PROSPERITY REVENUE MERCHANDISING LIMITED” it’s totes legit fam! Big Institutional Investors: Seems Legit! 🤣

    7:34 PM - 18 Oct 2018
    • 27 Retweets
    • 112 Likes
    • Torsten Hartmann DurtseuQ Victor Pirvu Sandra Navidi ian morris Will Boardman Tony Lamote Z roy The Visionary
    12 replies 27 retweets 112 likes
      1. Scott Marino‏ @scottmarino Oct 18
        Replying to @Bitfinexed

        No no.. We're going to "review" your account first and then use our high tech "matching" system to set you up with a secret bank account. Don't tell anyone about this bank account number though. You could literally destroy crypto! Fidelity: OK Cool!! I'm in!!

        0 replies 0 retweets 6 likes
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      1. DiGiTAL.GuRu‏ @DiGiTALGuRu13 Oct 20
        Replying to @Bitfinexed @nocoinFundation

        I'm honestly surprised considering they paid me back almost entirely after the hack AND large traders (10+ mil) don't need to call to execute trades, lol. Hod bless it's not the stock market

        0 replies 0 retweets 0 likes
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      1. True Achilles‏ @TrueAchilles82 Oct 19
        Replying to @Bitfinexed

        You are starting to be desperate...

        0 replies 0 retweets 0 likes
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      1. crypto_Obsrv‏ @mrktobsrv Oct 19
        Replying to @Bitfinexed @tezosevangelist

        Best way for big money to enter the market is through USDT

        0 replies 0 retweets 0 likes
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      1. crypto_Obsrv‏ @mrktobsrv Oct 19
        Replying to @Bitfinexed @tezosevangelist

        Dont you think they look on other things than what you look at?

        0 replies 0 retweets 0 likes
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      1. BeveledEdge‏ @BeveledEdgeCo Oct 19
        Replying to @Bitfinexed

        Bonus 3/2 The demand for Tether increased with the demand for fiat liquidity on unbanked exchanges. Can that explain the nearly $3B Tether issued while the total market rocketed to $800B? Why has Tether not unwinded now? Well, they are, partially, but in general why would they?

        0 replies 0 retweets 0 likes
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      1. BeveledEdge‏ @BeveledEdgeCo Oct 19
        Replying to @Bitfinexed

        2/2 You have a recording of Phil Potter saying the main buyers of Tether are using it for arbitrage, providing $1 of liquidity to Tether exchanges for $1.01 to $1.03 of crypto. Why is that not a valid reason to deposit on Bitfinex?

        0 replies 0 retweets 0 likes
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      1. BeveledEdge‏ @BeveledEdgeCo Oct 19
        Replying to @Bitfinexed

        1/2 Bitfinex = Tether. When you deposit on Bitfinex and withdraw Tether, you are buying Tether. You could say Bitfinex is buying Tether with your USD and selling it to you.

        0 replies 0 retweets 0 likes
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      1. Teralt Enfor‏ @TeraltEnfor Oct 19
        Replying to @Bitfinexed

        Ah, but you assume they care. Who else would invest 100s of millions into this exchange intermediary coin (as opposed to ETH which is investing intermediary) but market manipulators, who have since long ago laundered their profits.

        0 replies 0 retweets 0 likes
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      1. crypto manu (ella)  🚀‏ @lifecoachmanu Oct 18
        Replying to @Bitfinexed

        crypto manu (ella)  🚀 Retweeted Ran NeuNer

        https://twitter.com/cryptomanran/status/1053156337419468800?s=19 …

        crypto manu (ella)  🚀 added,

        Ran NeuNer @cryptomanran
        Biggest holders of Tether today are treasury,Binance and Huobi. Bitfinex has a very small amount. This means that; 1.Bitfinex has lost a lot of customers. 2.Bitfinex customers have sold Tether for crypto. 3.@cz_binance is certainly in top of the situation. Source: @TheElementGrp pic.twitter.com/2p12TaJp0t
        0 replies 0 retweets 0 likes
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      1. hepiga‏ @hepiga Oct 18
        Replying to @Bitfinexed

        Because they don't ask you to do the same all the time?

        0 replies 0 retweets 0 likes
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      1. tiocoin‏ @tiocoin Oct 18
        Replying to @Bitfinexed

        well, they can find some decent exchange. such a thing even exist?pic.twitter.com/8XAfwNynD8

        0 replies 0 retweets 0 likes
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