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/biz/ - Business & Finance

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12957667 No.12957667 [Reply] [Original]

german god and mega whale timo harings swing traded 30k link with one trade. got instant banned on binance

>> No.12957675

why would he get banned for that?

>> No.12957679

So what happens to his funds?

>> No.12957681

>>12957667
what does it mean BANNED what the fuck is this

>> No.12957688

Why would he get banned wtf?

>> No.12957696

Wat

>> No.12957708

>>12957667
What the hell you on about? Larp or proofs

>> No.12957709
File: 245 KB, 894x575, 6C57DF32-C780-4A56-AC21-2047798AD871.jpg [View same] [iqdb] [saucenao] [google]
12957709

> even CZink has #benttheknee
Loving this timeline

>> No.12957722

>>12957675
>>12957681
>>12957688
The house always wins.

>> No.12957723

>>12957708
its true check eth link chart

>> No.12957724

Context: he saw the first spike from a market buy on the LINK/ETH pair and placed a limit sell order right below where it reached and it executed a few minutes later (a whale market bought 300k LINK in a few batches). Anon made out with 37% gains, or over 30k LINK.

>> No.12957734

>>12957696
You fakking WAT mate

>> No.12957737

>>12957724
5 minutes later, Binance froze his account right after he bought back into LINK due to possible suspicious activity. I’m sure it will all be cleared up soon.

>> No.12957741

sets an order
10 minutes later the coin pumps absurdly and his order is filled
rebought link right away
kek

of course they think its a scam. This is as scammy as it gets. Any algo will find his activity suspicious. Don't be greedy you fat fuck. Probably a random 20's year old playing with his daddy's money. At least he learnt something.

>> No.12957755
File: 3 KB, 125x125, 1540168839503.jpg [View same] [iqdb] [saucenao] [google]
12957755

>making claims with literally no proofs
you should be banned too retard

>> No.12957759

>>12957741
>gamble
>win
>N-NOOO YOU'RE BANNED
lol?

>> No.12957787

>>12957667
>>12957741
Timo is just another shitcoin flipper. When he gives you "helpful advice" on how to use ethlend you are buying his sells kek.

>> No.12957812

>>12957759
he's not gambling when claiming a ridiculous bet and the event happens 10 minutes later. If that order was old, they probably wouldn't find it suspicious.

>>12957787
kek. I've seen so many Timo's on discords. Shame some fags still fall for that shit

>> No.12957922

>>12957812
He sounds mad
https://twitter.com/timo_harings/status/1104020472512024577

>> No.12957936

>>12957667
I'm not even a whale and I buy/sell 10-20k LINK in one trade all the time stfu faggot

>> No.12957976

Substratum got delisted for this sort of thing. Just saying.

>> No.12957995

>>12957741
“Daddy’s money”

Sounds like someone’s a bitter poor fag

>> No.12958013

>>12957995
shut the fuck up you fucking kraut. go play with your daddies money and cry to discord they are freezing your funds.

>> No.12958286

>>12957995
Fuck off Timo you fucking discordtwitter shilling faggot (i envy your gains tho)

>> No.12958292

>>12958013
Salty bootlicker.

>> No.12958306

More money to pay for his girlfriend and Ahmed's son

>> No.12958461

>trusting chinks in 2019