Post
Topic
Board Exchanges
Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
by
QwertyCore
on 28/10/2014, 18:54:12 UTC
BTC swaps are getting manipulated, its pretty obvious.  The amount of swaps really getting shorted is probably 50% of the amount being shown.
Someone or a group of people are reserving, but not using.  Most likely to force interest rates much higher.  Up till around a week ago only around 8k was actually being used/reserved.

I have to constantly scan swaps now for cheaper rates so I don't end up getting killed by high rates.  
Someone figured out how to do this with the USD.  I think the bug was that you could reserve for less than one hour before you were charged interest.  The person/group would reserve 1-2M and let the rate rise.  Before the hour was up the reserve would be returned and then it started all over again.  It showed itself by 1-2M in swaps being taken and then being dumped back approximately one hour later.  Are you seeing that with the BTC swaps?

Bitfinex fixed this quickly once they were told about it. I doubt it, but maybe they didn't apply the same fix to BTC.  You might want to go directly to support with your concerns.