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Showing 20 of 900 results by MadZ
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Topic
Board Exchanges
Re: EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much.
by
MadZ
on 18/11/2019, 20:54:20 UTC
The best metric I've seen for exchange volume is Coingecko's: https://www.coingecko.com/en/exchanges

Assuming you have a pool of accurately reported exchange volumes (not every exchange fakes volume), you can get a fairly good estimate for a site's volume based off its web traffic. Exchanges that have much higher volume than their web traffic suggests are consequently adjusted.

So liquidity can be faked but web traffic can't be done so easily?
Everything can be faked, we have fake yt,fv,tw profiles with thousands of web followers, how much do you think it will pump 100k visitors?

Besides, similarweb si a piece of garbage of its own when you go and get stats country by country you will see hilarious rankings, just take a look at Japan or Saudi Arabia., this is because they can only get data from the sources who are willing to tell them (and which can obviously be fake) and from users who install their extensions or app, which again is 1002% biased.

Yeah, liquidity can be gamed, but it comes with a lot of problems, you can't put fake walls continuously and either take hits during dumps or annoy customers that their trade orders haven't been executed or were so at 10% difference. You can fake activity when bots play for a billion 1 cent trade, but what will you do with a fake wall when somebody really wants to dump...take the hit or execute the trade till zero?


Web traffic overall numbers can be faked, but there are a bunch of obvious signs that this is the case. For example, take a look at Cointiger's web traffic analytics: https://www.rank2traffic.com/cointiger.com

72% of traffic is from paid referrals, resulting in an extremely high bounce rate of 85% and low engagement.

For legit exchanges like Binance, the numbers are much different: https://www.rank2traffic.com/binance.com

Almost no referral traffic and much higher engagement numbers.

Not a perfect metric by any means, but it is one of the few that cannot be completely manipulated. It is unfortunate that sites like Similarweb are off for some countries, but it is better than nothing.
Post
Topic
Board Exchanges
Re: EXCHANGE LIQUIDITY: According to CMC's new metric, there ain't much.
by
MadZ
on 18/11/2019, 05:30:05 UTC
I'm not a big fan of this metric. It isn't really any harder to fake liquidity than it is to fake volume. Sure, exchanges will have to figure out exactly what Coinmarketcap looks for in an order book, but this can be done. Just because there appears to be a buy order doesn't mean there is anything actually underlying it. If an exchange is willing to fake their volume, chances are they also will fake their orderbook.

The best metric I've seen for exchange volume is Coingecko's: https://www.coingecko.com/en/exchanges

Assuming you have a pool of accurately reported exchange volumes (not every exchange fakes volume), you can get a fairly good estimate for a site's volume based off its web traffic. Exchanges that have much higher volume than their web traffic suggests are consequently adjusted.
Post
Topic
Board Services
Re: okn1ce's Twitch Services | Subs & Follows | Earn money!
by
MadZ
on 18/07/2019, 19:27:23 UTC
So, what is the catch?

You buy a sub for $1, but each sub costs $5 for the account. How can you profit if you pay $5 to earn $1? And why wouldn't you just use these accounts for youself to earn $3.5 per sub instead of $1?

Presumably these subs are being made from stolen credit cards. I'm not too sure how hard it is to become an affiliate, but I would assume all of OP's Twitch accounts have been terminated for fraud, and the same is likely to happen to anyone who uses this service.
Post
Topic
Board Meta
Merits 12 from 4 users
Re: [Ban Appeal] bill gator
by
MadZ
on 21/05/2019, 21:09:19 UTC
⭐ Merited by TMAN (5) ,suchmoon (4) ,EcuaMobi (2) ,DireWolfM14 (1)
bill gator is an account I bought on November 7th, 2015.
I think I'm having another aTriz nightmare.
Lol.  And I'm waiting for the troll posse to start with the "why isn't bill gator not tagged for buying his account?" posts.  As a preemptive answer, he apparently bought the account before account selling became a sin around here, and I'm definitely not going to give him a neg for it.  Nor am I going to remove him from my trust list for that or for the plagiarism, which he (the current owner) likely didn't do.

If the plagiarism in question really is the post from 2015, I do hope bill gator can successfully appeal this ban.  I think he's a good member here, even if others might not agree with some of his opinions or with my assessment of him.  I've had financial transactions with him where he's been trustworthy and personal conversations with him which have demonstrated his likeable personality.  Those are traits in short supply on bitcointalk, and I'd hate to see members like him get punished for something the previous owner of the account did.

Fucking slippery prick buying an account
That was 2015, dude.  The account buying problem was nowhere near as bad as it has since become, and account dealers didn't start getting tagged until 2016.  


The other problem is that he has gone so far out of his way to lie about it. He had every opportunity to come clean when I brought this up a few months ago.

Instead he came up with this crap:

Given the fact that Toy4lov3rs used the address a year before you did, it's pretty damning.

Toy4lov3rs is one of my clueless IRL friends. The only IRL friend I know of that has an account on the forum, in fact (unfortunately). It's a shame that I feel I have to explain this. They know nothing of Bitcoin, and next to nothing about the forum. I got them to read about a dozen stickies, on a newly created account, but I don't remember the username of that account and it's probably still a 0-post newbie. They very seldom log into their account and have no interest in the forum.

They were wanting to apply for a campaign and told me they were confused. After I explained to them that they would be denied for the quality of their posts, they proceeded to use the template I provided as an example for their actual application, which had my address on it. If memory serves, I had created that address specifically while walking them through how to create an address on Core to replace the address within the "template". You call this benign situation "damning", as if there is a valid accusation somewhere in there. When in reality all that is here is Address Mismanagement and Miscommunication while walking a friend through a process.

Rmcdermott927 and Toy4lov3rs even spoke extensively and had further interaction off the forum. I'd feel more comfortable asking them if I can elaborate on that before doing so; That shouldn't even be necessary.

Toy4lov3rs is not my account, but I did go to high school with the owner.

If I was you, I really wouldn't push the issue as to why someone wouldn't want you on DT, unless you have an extremely good reason for the facts outlined above.

I don't feel like people should be walking on egg-shells around here when they have done nothing wrong. I don't know how to make it clearer, but I do not have a care in the world about being on DT. Nor do I understand why you're making these emboldened statements. I appreciate the suggestion, but it seems you misunderstand my intention.

Didn't have the energy at the time to follow up on it, but yeah, I don't know how you can say this isn't super shady.
Post
Topic
Board Project Development
Re: Crypto Index Fund Looking for help!
by
MadZ
on 11/05/2019, 23:37:12 UTC
Love the idea of custom indices. I happen to know a bit about this question, since I developed an index myself: https://www.mahaadvisors.com/index

I'd start by writing up some sort of methodology behind the index so people can see how it is calculated. For instance, it sounds like it is pure market cap weighted, but the ranking of coins below the chart is not (a few notable outliers are Binance Coin and Cosmos).

I'd also recommend adding some smoothing to the larger time intervals of the graph, since displaying each data point as is causes performance issues and can make it difficult to read, since each individual point is so large.

Happy to talk further, this is an area I've been working on for a while.

Post
Topic
Board Securities
Topic OP
Cryptocurrency Market Index
by
MadZ
on 23/03/2019, 06:52:02 UTC
My years spent on this forum have been a big catalyst for my interest in crypto, so I am excited this is one of the first places I get to share this project.

Maha Digital Core Index is a market cap weighted index I've created that is designed to serve as a benchmark for investment return in crypto markets. While there are a bunch of price aggregators out there, I feel that there is still a gap in services that actually track the market as a whole. Total market cap really isn't a good measure for traders or investors, since that number includes tons of inflation from mining and new coins that have been created out of thin air. While there have been a few attempts at such an index, most are either based off of arbitrary weightings, include only a few coins, or provide limited (daily) data.

This project aims to solve all these problems. Currently, the index tracks the performance of 57 coins and is re-balanced every 5 minutes from live price data. This accounts for changes in price and circulating supply, meaning any mining activities, newly minted coins, or new additions to the index won't affect the index value. Essentially, the index shows you exactly what your return would be if you invested evenly across crypto markets based on each coin's total market capitalization.

While I only recently hooked it up to live data, it has 5 years of historical data based on the same objective market cap weighted investment methodology, so there is no selection bias in terms of historical return either.

I've put a lot of work into this project, and I would really appreciate any feedback to help improve it. As a little warning, I am not a web developer, nor do I have any coding background, so please go easy on me in terms of the presentation Smiley

I am posting this in the Securities section because I have seen a few people here ask about the possibility of a crypto "mutual fund". Ultimately, that is what we are building this index towards, and I would also like to gauge interest in a product like that.

More information is available on our website: https://www.mahaadvisors.com/index
Post
Topic
Board Reputation
Re: Can someone please provide a rational list of DT members to add to my trust list
by
MadZ
on 09/02/2019, 05:05:13 UTC
Code:
theymos
dooglus
Vod
Tomatocage
BadBear
~spartan82
Blazed
hilariousandco
EcuaMobi
~BiPolarBob
LoyceV
DarkStar_
~gamerfan

I’ve been using this list since the new changes. Works pretty well without being subscribed to DT.
Post
Topic
Board Reputation
Re: VIP Member hacked?
by
MadZ
on 07/02/2019, 06:37:25 UTC
Post
Topic
Board Meta
Re: 250 profiles merited (by me) in 1 hour and 2 minutes – What’s got over me?
by
MadZ
on 03/02/2019, 21:39:59 UTC
This is probably the low point of my Bitcointalk career, can’t even make the top 250  Embarrassed
Post
Topic
Board Reputation
Merits 2 from 2 users
Re: VIP Member hacked?
by
MadZ
on 01/02/2019, 20:02:54 UTC
⭐ Merited by LoyceV (1) ,OgNasty (1)
Not saying OP is or isn't the original owner, but I find it funny people keep asking to see a fat stack of coins.

The value in keeping your crypto holdings private on a profile linked to your identity is much higher than the value of proving that identity.



Post
Topic
Board Meta
Merits 1 from 1 user
Re: The clubroom - another radical idea from Jet Cash
by
MadZ
on 01/02/2019, 19:14:28 UTC
⭐ Merited by OgNasty (1)
This is Bitcointalk, not Elitismtalk. Just use the ivory tower or serious discussion for this, both are pretty dead at the moment and serve this purpose.

On a side note, you're pretty much implying the current mods suck at their jobs by suggesting this.
Post
Topic
Board Lending
Re: 0.007 loan by tomorrow 1/2/2019 evening utc
by
MadZ
on 01/02/2019, 05:02:20 UTC
Yo can you hook a brother up with some of these $25 plane tickets? Do they come with a seat?
Post
Topic
Board Lending
Re: [Active] Offering Loans [No Collateral]
by
MadZ
on 31/01/2019, 04:22:32 UTC
Locking until funds of my own are available.

Just a note, you didn't actually lock the thread (as this post indicates).
Post
Topic
Board Meta
Merits 4 from 1 user
Re: Please could somebody start a forum for banned members.
by
MadZ
on 31/01/2019, 04:21:31 UTC
⭐ Merited by suchmoon (4)
I think it would be more fun if spammers/plagiarizers were shadow-banned. This would allow them to continue posting as normal on their end, without being aware of the fact no other users can see their post.
Post
Topic
Board Currency exchange
Re: [H] SKRILL/NETELLER [W] ETH
by
MadZ
on 31/01/2019, 04:03:52 UTC
From VINSIN's own Telegram messages:

Do not trade with this user.
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Topic
Board Reputation
Re: hacked account , do not trade "Milkz"
by
MadZ
on 30/01/2019, 16:52:20 UTC
LOL, Hmmm, how do we know his last message was legit?  Don't yet see it here:  https://bitcointalk.org/index.php?topic=5099645.msg49317801#msg49317801

Once we get some more confirmation in this thread  will most def remove neg.  Just being careful.  Cheesy

You can see that manual ownership recovering was completed around an hour ago here: https://bitcointalk.org/seclog.php

Post
Topic
Board Lending
Re: Regarding account as collateral!
by
MadZ
on 29/01/2019, 20:26:21 UTC
Also you cannot be sure if there is an actual trade of accounts going behind a loan deal but it is still a way. Block any chance of doing something that is frowned upon.

And also I agree to the shasan's point above.

Exactly. If I wanted to purchase an account, all I would need to do is have the seller create a "loan request
 for the price we agreed to pay beforehand, and have them offer the account as collateral. Just make the repayment date a month or two in the future and no one will remember besides the "lender", who conveniently forgets to leave any negative trust for the default.
Post
Topic
Board Reputation
Re: unfairly not painted in green
by
MadZ
on 29/01/2019, 20:00:38 UTC
You are worried about a neutral, and not the red ones? Tongue

All your ratings appear to be Untrusted from my view... what's the big deal?

Fairly certain this post is just poking fun at all the people who post complaining about their red trust.
Post
Topic
Board Scam Accusations
Re: PRIMEDICE SCAMED ME 0.1 BTC
by
MadZ
on 28/01/2019, 17:21:16 UTC
Manual withdrawals for larger cashouts is common practice. Considering how you seem to use a variety of dicing sites, you should already be aware of this practice.

Not to mention, they did pay you out in the end.
Primedice is a big site, the cash out was only BTC0.106  and I think with their status, it's not big.
Maybe the reason why his last withdrawal was on hold because he did a lot of withdrawal in a single day, if you look at https://prnt.sc/mcq844,
he made a total of 9 withdrawals, including the last one that is pending (which was resolve now) and it totaled to BTC0.6863.

Right, it is almost certainly based off of total withdrawals within a fixed time period. If this wasn’t the case, any exploiter could drain the hot wallet by simply withdrawing a medium sized amount over and over.
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Topic
Board Reputation
Re: Condoras - Never to be used as escrow. Example of the way he does escrowing.
by
MadZ
on 28/01/2019, 17:13:56 UTC
It’s pretty obvious you are talking to a fake condoras on Telegram, I don’t see why he has any obligation to go beyond telling you that use isn’t him when there is no way to stop someone from using your username.

Only thing of value in this thread is that people can now tag your alt (fjunderwood).