I was just suggesting that they may not be totally honest on their lending bot. The fact they claim to use it on different pairs (which they might also try) doesn't mean they aren't doing it on their exchange. Is it even possible for them to make money on their own exchange as I think it would be if they knew the likely sell and buy volumes before everyone else? Also the fact they mention volatility on the BCC/BTC pair on their circuit breaker statement is also a clue. It's interesting they already thought of this before any such problem occurred.

Secondly, they started out early last year with no alt coin and were simply a peer to peer bitcoin lending platform (as far as I understand it) but still incorporated the same MLM structure which goes against the Ponzi and pump and dump claims to be honest, as they added all the alt coin stuff more recently and were simply into bitcoin and MLM isn't anything obviously suspect unless you are looking for problems like that (confirmation bias etc). They seem to have come from philippines and you can see photos here of meetings and MLM type promotion (which is totally normal and legal) before anything Ponzi-like existed for them: https://bitconnect.co/system-news/12/first-successful-bitconnect-seminar-by-bc-promoters/  (if you change the number from 12 you can see other news that is mostly hidden now).

Finally, there seems to be a con on their 'bcc lending'. They are not in fact giving you interest on your BCC you 'lent' but on your USD amount. You don't even get your BCC back after the capital release let alone recoup it after 90 days if that is the average time for your daily interest to return your capital unless you make sure you transfer it into BCC as much as possible (say if you invested 1 BCC to lend and the price then triples in three months, you can see how if the interest is reinvested or is kept in the lending account in USD the interest hardly covers this growth and although you will have your investment back they give you only a third of your BCC back going by the USD in the lending wallet if the price triples in that 90 days so you are actually lending the USD amount). So the capital release might technically give you the same USD amount after 6 months or 8 months etc but if the price has tripled you are only getting 0.33 times the BCC you initially 'lent'. Obviously this means that if the price of BCC goes up, the capital isn't really as much of a problem for them to repay as you might think.