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/biz/ - Business & Finance

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10138086 No.10138086 [Reply] [Original]

What is this? has someone just bought sys for 96 btc per sys? I have never seen something like this on binance.

>> No.10138108

>>10138086
what he fuck? glitch?

>> No.10138109

Volume just went from 2k bitcoin up to 16k
Someone just bought sys for 650 000 usd, lmao

>> No.10138115

>>10138086
o no

>> No.10138119

>>10138086
More to the point - some lucky fuck sold his bags at 96 BTC lol

>> No.10138123

>>10138086
LEGENDARY MISTYPE

>> No.10138126

>>10138109
and I mean per single syscoin, not one order.
Imagine having a sell up for 90 bitcoin per single shitcoin and someone buys it. I am dead, lol.

>> No.10138140

>>10138123
but this isn't idex.
someone bought the entire order book.

>> No.10138142

Most likely a glitch, nobody is that stupid.

>> No.10138146

Bad bot.

>> No.10138151

>>10138142
>Most likely a glitch, nobody is that stupid.
Have you met some Biztards before?

>> No.10138154

probably hacked accounts again

>> No.10138182

>>10138154
this might be it.
Makes the viacoin thing look like childs play.
there were at least 15k bitcoin worth bought in a few minutes.

>> No.10138202

Bad bot hum, super great bot for the seller. Anyway prob a glitch, but gonna pump cause the volume become creasy

>> No.10138216

imagine biz, you could have 10000x'd

>> No.10138220

holy fuck

>> No.10138226

>>10138154
Seems my funds are safu

>> No.10138229

>>10138126
How does this even happen? How can someone with so much money in their possession be so fucking fat fingered? I hope they lose everything.

>> No.10138233

>>10138126
it would take him 48 days to withdraw 96 btc if he wouldn't go through kyc kek

>> No.10138246

Shouldnt the lower sell orders have been filled first? Or did he literally clear the order book?

>> No.10138247

>>10138216
yea gl explaining to taxman how you made 10000000000000000000000x on some random shitcoin

>> No.10138252

>>10138086
the mythical golden pump and dump

>> No.10138256

>>10138247
>paying taxes
>telling the government anything
>not having a bank account in the cayman islands

look at this retard

>> No.10138263

>>10138233
is this illegal tho? to have such order placed?

>> No.10138273

>>10138246
volume went from 2k to 16k in minutes, then to 20k in 5 more minutes

>> No.10138275

crypto was a multi trillion market for a couple moments today

>> No.10138277

>>10138263
Why would it be?

>> No.10138284

>>10138151
I understand the possibility of some retarded idiot market buying a lot of this shitcoin, but a glitch or someone trying to obfuscate their track after stealing a lot of btc are more likely.

>> No.10138288

>>10138202
Good bots are making a killing on SYS right now.

>t. Has good bot

>> No.10138293

>>10138263
he can only hope that cz won't spill the beans to the owned whale which would try everything to get his stash back

>> No.10138307

>>10138086
Pretty much this happened:
Hacker gets into whale account
Buys up random shitcoin causing bull run
Sets up sell order at 96BTC
Forces whale account to buy at that price
Viola anonymous fund transfer
>Since he cant just directly deposit. That could get hairy for him if he gets traced.

>> No.10138320

>>10138284
31million stolen from bithumb on june 20

anyone wanna do the maths?

>> No.10138326

>>10138086
>Be hacker
>Find some whale with terrible security
>He believes "Funds are safu" meme
>Root myself into his life and devise a plan
>Devise plan to get into his account
>Set my order to a high as fuck amount
>Kek 1 order at this price should be enough for my retirement
>Watch /biz/ go insane

Likely story or he it was serious bot malfunction.

>> No.10138334
File: 136 KB, 680x541, F74ED188-9E85-46CB-9F38-841D556DCA30.png [View same] [iqdb] [saucenao] [google]
10138334

>tfw I’m the one who spent 96 btc on one single syscoin

>> No.10138337

>>10138086
Oh nice. Finally my limit sell order for 1 sys hot @ 96 btc / sys

>> No.10138341

biggeest pump ever we are lucky to see it

>> No.10138349

>>10138307
>>10138326
HEY!

Also:
>>10138300

>> No.10138370

>>10138256
>have these
>useless because you cant buy a nice house and a nice car
kys

>> No.10138399

I saw SYS when it hit 105%
Then I shit posted on /sp/
Looked again and my graph was fucked and it was 210%

What the actual fuck happened?

>> No.10138415

>>10138334
just hodl

>> No.10138432

someone most likely washed money.

>> No.10138434

https://twitter.com/syscoin/status/1014255355545649152

>> No.10138441

>>10138399
Just wait until you see what happens tomorrow :)

>> No.10138444

LEGENDARY MISTYPE

>> No.10138451

>>10138441
what coin?

>> No.10138461

>>10138434
i thought that exchanges just use dummy coins

>> No.10138462

116 million percent profit on one day is unironically quite profitable trading.

>> No.10138465

>>10138307
>Sets up sell order at 96BTC
That would kinda reveal the hacker's identity.

>> No.10138469

>>10138451
:)

>> No.10138478

you guys dont understand, syscoin is a global network, a distributed ledger, a decentralized database, and a blockchain. It is also a cryptocurrency, an altcoin, a digital currency, and a tradeable token. Syscoin is based on a fork of the Bitcoin protocol and is merge-mined with Bitcoin, giving us one of the most secure, stable, and scalable networks to ever exist. Our first project completed Satoshi Nakamoto’s original vision of including a marketplace on the blockchain, but we didn’t stop there. Syscoin is a revolutionary cryptocurrency that offers near zero-cost financial transactions, incredible speeds, and provides businesses with the infrastructure to trade goods, assets, digital certificates, and data securely. Syscoin isn’t just about money and trading, it has the ability to attract various business types thanks to its native set of features geared towards business on the blockchain. From eBay traders and High Street shops to Medical applications, Insurance and Gaming, Syscoin’s decentralized network benefits everyone! The Swiss Army Knife of cryptocurrency platforms, our collection of features and smart contracts provide solutions for hundreds of different decentralized service use-cases directly on the blockchain. Unlike some Turing-complete platforms, our hardened smart contracts are immune to nefarious activity. All these features work together to develop applications that simply aren’t possible with other blockchain projects.

>> No.10138480

>>10138441

What coin ?
I am down 85% from ATH. I need a good pump

>> No.10138481

>>10138434
Also this means dump like fuck now, as soon as trading opens again, (if they close) its gonna DUMP 100-120% value.

>> No.10138485

someone else bought 1 tusd for 1.19 btc a while ago too, this one is a lot crazier but i wonder what caused it.

>> No.10138486

That has to be verified user tho if he wants to transfer out from Binance.

>> No.10138500

>>10138478
good for you lad

>> No.10138524

>>10138500
you dont understand, In order to provide the most reliable and scalable network of any cryptocurrency, Syscoin leverages the power of merge-mining with Bitcoin and other SHA-256 coins. This means that the Syscoin network piggybacks on the most robust and secure network the world has ever seen. Upon enabling this capability, our network grew 100 fold in less than 12 hours and it continues to support an incredibly stable hashrate (an indicator of network health).

>> No.10138525
File: 167 KB, 750x864, 7e9b5761595dcfeda805afa3d77a7ba5e81b06c1.jpg [View same] [iqdb] [saucenao] [google]
10138525

>>10138126

>> No.10138532

>>10138481
80-90%
Woops.

>> No.10138561

>>10138469
>>10138441
this is some faggot shit you either post something meaningful or stop with the smiley face bullshit pretending that you know something

>> No.10138609

>>10138478
>>10138524
On an absolute level, if I had to choose between 96 btc and a single sys, I would not hesitate for a second.

>> No.10138617

:)

>> No.10138634

>>10138561
:)

>> No.10138640

>>10138634
:)

>> No.10138643

>>10138609

:)

>> No.10138686

>>10138561
:)

>> No.10138688

Be prepared for tomorrow :)
Are El See?

>> No.10138732

>>10138688
:)

>> No.10138738

>>10138688
This is why i hate vague bullshit because it always ends up as some cheap shill with no meaningful reason behind it. Waste of time. cue the smiley face (you)'s

>> No.10138744
File: 7 KB, 289x175, 2556.jpg [View same] [iqdb] [saucenao] [google]
10138744

>>1013868
*crickets*

>> No.10138747

>>10138738
:)

>> No.10138756

>>10138738
:)

>> No.10138779

>>10138738
:)

>> No.10138794

>>10138465
how would it? he set up a 96 btc sell order on an anon account and buy it using the hacked account. and he did all of this on a vpn.

>> No.10138863

>>10138307
this has been tried before but binance froze the withdrawal in time

likely what happened is a whale bot tried to set an order at and increased percentage of the current price, was targeting 0.000096, but had a math error to 96 and that's where it set the order at. the happy owner of 4mm new sys coins.

>> No.10138883

With all the hackers noone has caught in last 5 years one has to wonder how much all kind of dark crypto must be moving around. Cartels, human trafficking and so on. The reality must be hellish.

>> No.10138916

Also sad there is no more real journalism to really track it all what goes on behind the scenes.

>> No.10138935

>>10138916
anybody got in on the pump or what. I bought at 49 cents. The price rises fast but the volume after the big buyin is low.

>> No.10139031

Literally made $50 in 5 minutes it keeps climbing when do I dump anon D':

>> No.10139043

>>10139031
>percentage of the current pric
MASSIVE SURGE AGAIN WTF?

>> No.10139049
File: 53 KB, 720x711, SYS bot fucked.jpg [View same] [iqdb] [saucenao] [google]
10139049

here's the damage

>> No.10139107 [DELETED] 

>>10139049
THIS FUCKER MADE OFF WITH 7 MILLION DOLLARYDOOS?

REEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE

>> No.10139122

>>10139049
>That 1 btc order
Someone made off with 86 million dollars for only holding like 10k worth of sys

REEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE

>> No.10139153
File: 33 KB, 512x512, 76354763547235.jpg [View same] [iqdb] [saucenao] [google]
10139153

>>10139049
that one lucky soul just won the lottery. must be nice being that guy.

>> No.10139168

>>10138086

say you actually do have the highest tier verified account on Binance and you want to cash out 200 BTC. Is that transaction done quickly/automatically like the pleb transactions or are big transactions manually verified/processed?

What is the largest transactions size that will be completed automatically? 2btc? 20btc?

>> No.10139195

>>10139168
give it a test and let us know

>> No.10139253
File: 161 KB, 835x1063, c766b086c5aec0147c962630940eb811345f96d169c2bbf131beb45053bb135d.jpg [View same] [iqdb] [saucenao] [google]
10139253

>>10138444

>> No.10139255

>>10139168

I'd like to know before executing my heist

>> No.10139256

I'm so happy to know that this kind of shit can never happen with Digibyte
5 fucking algos and multishield
51% attacks my ass

>> No.10139285

>>10139168
buy 200btc worth of XRP and your transaction is processed in seconds. thats what I would do.

>> No.10139303

>>10139256
There wasn't any issues with the blockchain for this type of heist to occur, this is solely an opsec issue of a whale who had 20k plus btc on binance

>> No.10139306

>>10139285

but would Binance execute the withdrawal instantly? Once they sent it out to the blockchain it would take seconds but there is an internal process that will take longer and if the tx is over a certain size I'm not sure whether it is reviewed or not.

>> No.10139314

>>10139306
they manually verify the transaction if it's more than 10k btc

>> No.10139316

>>10139256

yea this has literally nothing to do with blockchain at all. this all happened inside of Binance.

>> No.10139320

>>10139303
and this?
>>10138300

>> No.10139328

>>10139314

are you serious? It is that high?

so a 30 million dollar withdrawal would be automatic?

>> No.10139345

>>10139320
Even if you could create SysCoin out of thin air, how does make someone pay 96 btc for 1 sys coin? Logically this has nothing to do with the blockchain just think

>> No.10139358

>>10139345
Two attacks at the same time to obfusciate the actual hack.

>> No.10139373

>>10139345
I just want to shill Digibyte.
It is doing so great in the last days.

>> No.10139378

Massive btc sell off within a few days?

>> No.10139393

>>10139345
To elaborate.

Deposit lots of stolen syscoin into multiple unverified accounts on binanace. Do some normal trades and to fake activity.

Start pump with hacked accounts of Syscoin.

Use 1 account as a fish with sell orders above 1btc.

Use the other accounts in the buying frenzy prior to this.

Use the other accounts in the buying frenzy after this event.

Take profits from those accounts that sold fake Sys before and after the pump and dump.

Take profits from the BTC that you manage to get out from the 96 hacked account buy.

Filter this btc through multiple separate mutually inclusive , independent wallets.

Begin standard money laundering processes with privacy coin of your pick.

>> No.10139412

>>10139378
96 BTC massive, okay

>> No.10139414

>>10139378
the sell off is starting

>> No.10139417

>>10139378
96 bitcoin wouldnt move the markets much

>> No.10139418

>>10139378
nah already dumping

>> No.10139425

>>10139393
gotta love these markets to be honest lads

>> No.10139448

>>10138086
TETHER UP NOW LOok AT BTC CHARTS. ITS GOING TO 5500 THEN IT WILL BREAK TO 4000

>> No.10139450

>>10139417
>>10139412
uh no, the hacker stole a lot more than that.

>> No.10139458

>>10139448
fuck off you panic seller, you ain't dragging me down

>> No.10139462

>>10139450
lol 11 Sys @ 96BTC and some more on the way up.
Fuuuuuuuuck

Why can't this happen to DGB on some exchange?
that richness

>> No.10139487
File: 458 KB, 720x711, GOOKED AGAIN.png [View same] [iqdb] [saucenao] [google]
10139487

>>10139462
a lot more

>> No.10139501

and now BTC dumps after 7k withdrawn from binance..

>> No.10139512

>>10139487
could've been us guys

>> No.10139521

So someone had 96 btc limit order or what triggered those top orders?

>> No.10139559

>>10139521
yeah, just cleaned out whole orderbook, someone had that there

>> No.10139574

>>10139559
Crazy yet so simple.

>> No.10139585

What kind of retard gets phished like that?

>> No.10139614

>>10138229
No, you dum dum
Viacoin, it was the exact same story.
>phishing side gathered API keys from unsuspecting users
>hacker sells all coins from all hacked accounts
>-5% wicks on every altcoin
(this didn't happen now, which is the only difference)
>hacker places ridiculously high sell orders for VIA
>buys with all the BTC in hacked accounts
The hacker wasn't able to withdraw his coins in time, so binance just reversed all trades.
Funds are safe meme was born.


Now I would assume the hackers learned how to get away with it.

>> No.10139646

In securities this would be market manipulation crime In crypto ...well

>> No.10139718

>>10139614
In such case there would be number of complaining victims in reddit etc. Can not see those yet.

>> No.10139760

>>10139718
Korea is waking up soon.