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I work at a major exchange and have info about when a certain

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Thread replies: 54
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I work at a major exchange and have info about when a certain shitcoin will be listed. This shitcoin is a major player in that its ICO raised tens of millions, and us listing it will see a huge pump in price. I'm not normally privy to this information as I am in support, so I've never done anything like this.

I'm wondering whether you guys think it's safe to stock up on another exchange? I want to put in a lot, but providing verification could get me caught.
>>
Why don't you tell me what coin it is and I will buy it for you bud
>>
>>1986090
I have no problem telling /biz/, but no one will believe me and it would just get everyone calling me a shill. It's not like you're going to invest because of some anon post.

Looking for general guidelines on how to get away with stocking up large amounts prior to a pump without being identified. Not interesting in appearing to be another shill.
>>
I'll proxy for 10BTC
>>
>>1986081
iEx.ec?
>>
you going jail boy

and saying you have no problem then listing a problem tells me the problem is you dumb
>>
>>1986081
>I work at a major exchange and have info about when a certain shitcoin will be listed.

Dude, even janitors can be found to violate insider-trading rules.
>>
>>1986081
Thinly veiled iEx.ec shill shilling RLC.
>>
>>1986117
>and saying you have no problem then listing a problem tells me the problem is you dumb

I mean morally speaking I don't really care. But it would be pointless telling you guys since you wouldn't believe me anyway.
>>
>>1986116
>>1986124
It's not RLC
>>
>>1986097
spill the beans man.
>>
>>1986123
>>1986117
Can crypto insider trading land you in jail? If so then OP by the extremely slim chance you are not a shill don't say shit you don't want to get Martha Stewart'd.
>>
>>1986133
Verge, Pinkcoin or Lykke??!?
>>
>>1986133
RLC will make it to the big exchanges without question so assume it's already priced in on that one.
>>
>>1986138
I'm honestly not sure if I could be jailed for this, though I'd certainly lose my job. Any advice on the topic from non-shill /biz/nessmen would be appreciated.
>>
>>1986148
set up a family member or a friend with the accounts and pay him a fee.
>>
>>1986081
If it'll pump a lot just buy the coins anonymously at an ATM, exchanges dealing only in crypto don't require id only if you're transfering with usd, you can use any of the p2p services like local bitcoins to buy and sell bitcoins anonymously
>>
>>1986161
>Buy bitcoins p2p
>transfer to crypto exchange like livecoin, cryptopia
or whatever
>buy shitcoins
>sell shitcoins for btc
>sell btc p2p
>>
>>1986161
>>1986170
Yeah thanks anons, probably what I'll do. It's just going to be a pain.
>>
>>1986148

If you work at an (US) exchange, the SEC would be interested.

See for example the SEC ruling on Bitcoin Investment Trust: http://www.coindesk.com/bitcoin-investment-trust-50000-settlement/
>>
>>1986081
There isn't any regulation, are you not allowed to trade in other exchanges? I don't see why the other exchange will care who you are
>>
>>1986175
Np, maybe you could email me what the shitcoin is at my throwaway

[email protected]
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>>1986097
Attention who're role player.

Move along nothing to see here.
>>
>>1986097
Why don't you just say the name anyways? If youre going to be made fun of anyway, at least give some us the opportunity to join you on the ride
>>
>>1986090
Waves
>>
>>1986184
>There isn't any regulation
he wouldn't be asking if you were right.
>>
>>1986556
Correct
>>
>>1986126
Then you're just wasting our time you passive-aggressive faggot.

Everyone, ignore this bait.
>>
>>1986563
>implying it hasn't pumped recently
>>
Waves is mooning! Thanks anon
>>
could b iconomi
>>
>>1986135

Aha
>>
>>1986563
>>1986556
I'm glad you gave us the name of it, but hasn't Waves already been pumped and dumped.
>>
>>1986601
>>1986689
Where is the dump of which you speak? Waves is all time high now at 60mil market cap
>>
>>1986689
Not really. Following the ICO we didn't initially list it because it was incomplete and there were serious questions on whether or not the dev would deliver. The leading then began openly bashing our exchange which strained relations further. Long story short, higher ups have agreed to list it the project is at a certain stage and this will pump a large amount of capital into it.

I should say though that I have no confidence in Waves as a currency. Don't invest in this shitcoin other than as a pump and dump.
>>
>>1986602
This makes sense
>>
>>1986702
How much pumping are we looking at anon? I've been a bagholder since ICO
>>
my dubs say buy posw
>>
>>1986766
LETS FUCKING GO

KEK IS HERE
>>1986699
>>1986699
>>
>>1986765
I'd love to tell you anon, but I honestly have no idea. I'm not a trader at all so it'd just be baseless speculation.
>>
>>1986779
What are the chances that OP is just a bagholder making a baseless claim
>>
>>1986536
This pls
>>
>>1986924
It's waves
>>
We all know its waves
>>
I want to believe
>>
>>1986896
Let kek decide
>>
>>1986081
My money is on it being GUP
>>
OP post something that proofs you work at that exchange but doesn't exposure what exchange it is and who you are. Show something like an internal ticketing system or something
>>
Guys I figured out what exchange OP works at! It's Poloniex!!
>>
>>1986081
and what are they gonna do if they find out it was you? be mad at you for bringing them a shitload of money?
>>
>>1986081
Poloniex is a federal honeypot and makes coin devs dump into the market.

This is a death sentence for waves.
>>
>>1987379
Not completely true, waves is a legit project and with good tech, when added to polo it will do a x4 at least as it never really pumped before
>>
>>1987283
he cant because he doesnt because this is just another shitcoin pump thread. very few people know about what coins poloniex are going to add.

even the low level people working for poloniex like OP is pretending to be don't know. theyre integrating wallets and backends for coins that may or may not even be added now or in the future, otherwise it would be too obvious as to what they were going to add. its not complicated.
>>
>>1987379
I've seen this on here before. What exactly do people mean calling Polo a fed honeypot, and what are they looking out for?

Trading altcoins is not illegal. Converting them into USD and not paying taxes on gains is illegal. What am I missing here?
Thread posts: 54
Thread images: 1


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