I'm about to buy Profit Trailer. When will the 2.0 version is out? (Or probably the time period for version 2)?

Hi It's seem that the margin trading is not recalculate base on recent history (already check max order age). I'm running linux (the buy order price never change). Happen after sell order complete and start new buy order

Lesson learnnkt to put too many btc in all site. My one if i realize first i have not deposit. The banned only appear on my profile page

What happen to you by the way?

be careful when someone asking for ID verification! Don't be like me

Hi everyone.I want to share with you my said story with localbitcoins.com

I just get interested in bitcoin and other coin only 2 months ago. I start an account in localbitcoins.com trying to start by, sell and get familiar with bitcoin. I verified my account using my passport and also my phone number to build my reputation with buyer and seller. I manage to get over 30+ successful transaction with 100% positive feedback.

A few day ago. 1 buyer contact me asking for a trade. Before make a transfer he request me to send my ID as verification to prevent fraud account or any scam. I thought it was a normal process to build trust between buyer and seller because he need to send money to my bank account. I process to send my passport to his email which he provided. After that the buyer cancel the trade. At that time I think may be he found other seller with better rate or have some other thing to do.

2 days ago I after make a btc deposit into my account I login to my account and check whether my ads reflect my new balance. I did not see my ads anymore, go around I found at my profile page indicate that my account is banned by staff. At first I thought there is some mistake as I did not do anything illegal nor have any scam activity. All my ID, phone number has been verified correctly. I log a support ticket asking why my account is banned. I received the response that the account xxx (which is not my account) having problem with trade number yyy. What the heck is going on I only have 1 account and never created another account.

After asking the support It turn out that xxx account is verified by my ID . Staff at localbitcoins.com said my xxx account (which I did not create) need to resolve the problem with the trade reference zzzz. How can I resolve the problem with the account I do not have access? I continue to ask what is the problem. They said that xxx account use fake payment info. I tried to tell them that I did not create that account and don’t have access to that how can I resolve the problem. I even desperately offer them to deduct the amount of the fraud and leave me be. They said my account will be deduct the amount that xxx account (the fraud account verified by my ID ) has scammed a victim. And after that my account will still be banned and my wallet will be frozen for six months (180 days)

The punishment  was like I was the one who did all the scam related to the xxx account. They only believe their very weak verified system which allow 2 accounts to be verified using the same ID. (Or even don’t have picture with date….) the verification system is very week compare to other platform but they still use that to made judgment. I even don’t have a chance to prove that I have sent my ID as verification for a trade with buyer (I still keep all the email and conversation detail)

I’m still trying to fight for my right but seem there will be no change to my punishment. What happen to me may happen to everyone. Please be aware. I will update all detail as long as picture of conversation with support if anyone need to verify the content.

Bro can ask you: I'm running a VPS on ubuntu 16.04. What the the recommended way to remote connect to the VPS from Macbook pro? (I can ssh to the VPS). Currently I'm accessing using KVM from browser but seem it's not the best option. (My Ubuntu currently running GNOME)

help is much appreciate. thanks.

Hi is the program running ok on bittrex? the margin strategy work ok?

Anynew on the release time of the update. Still looking for stable margin strategy

Any date schedule for the new release. Looking forward for the update

Thanks alot. Can see it now. Looking forward to the next update so that the "margin-marker" strategy work perfectly without baby sister

Yes how can we show "price aligned visualization of the order book"?

Hi is there an option to show market depth (number of buy and sell order) (like poloniex web) from the leonArdo program?

Hi, very frequently I got the strategy stop and active order still remain (may be limit call by poloniex) may be if fail can wait for a while and try again. Here is the log recently


06/17 07:25:43 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "initializing"
06/17 07:25:44 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "creating sell order"
06/17 07:25:45 pm poloniex:bot:LSK/BTC: [LSK-margin] placing order sell 93.01753224 LSK @0.0012556 BTC
06/17 07:25:45 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "waiting for order to be placed"
06/17 07:28:17 pm poloniex:LSK/BTC: order neither became 'active' nor 'completed' after > 1:30 min (aborting to avoid harm)
06/17 07:28:19 pm poloniex:bot:LSK/BTC: [LSK-margin] an exception occured while the bot was running :'strategy stopped: order could not be placed'
06/17 07:30:13 pm poloniex:LSK/BTC: successfully canceled order (ID: 43551158410)
06/17 07:30:41 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "initializing"
06/17 07:30:42 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "creating sell order"
06/17 07:30:43 pm poloniex:bot:LSK/BTC: [LSK-margin] placing order sell 93.01753224 LSK @0.0012556 BTC
06/17 07:30:43 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "waiting for order to be placed"
06/17 07:31:29 pm poloniex:LSK/BTC: trying to recover order (try 1 of 2)
06/17 07:31:44 pm poloniex:LSK/BTC: trying to recover order (try 2 of 2)
06/17 07:31:44 pm poloniex:LSK/BTC: order recovered failed (returning null doc)
06/17 07:31:51 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "order active"
06/17 08:01:45 pm poloniex:bot:LSK/BTC: [LSK-margin] current order is outdated, replacing order
06/17 08:01:45 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "canceling order"
06/17 08:02:37 pm poloniex:LSK/BTC: successfully canceled order (ID: 43551337231)
06/17 08:02:38 pm poloniex:bot:LSK/BTC: [LSK-margin] order was canceled successfully
06/17 08:02:38 pm poloniex:bot:LSK/BTC: [LSK-margin] canceled order [ID:43551337231] was: sell 93.01753224 LSK @0.0012556 BTC o.remains: 93.01753224 LSK received: 0 LSK ... results in decreased next amount: 93.01753224 LSK
06/17 08:02:38 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "replacing order"
06/17 08:02:39 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "creating sell order"
06/17 08:02:40 pm poloniex:bot:LSK/BTC: [LSK-margin] placing order sell 93.01753224 LSK @0.0012556 BTC
06/17 08:02:40 pm poloniex:bot:LSK/BTC: [LSK-margin] transition to "waiting for order to be placed"
06/17 08:05:11 pm poloniex:LSK/BTC: order neither became 'active' nor 'completed' after > 1:30 min (aborting to avoid harm)
06/17 08:05:14 pm poloniex:bot:LSK/BTC: [LSK-margin] an exception occured while the bot was running :'strategy stopped: order could not be placed'



Another one here:

06/17 08:07:02 pm poloniex:bot:GAME/BTC: [GAME-margin] current order is outdated, replacing order
06/17 08:07:02 pm poloniex:bot:GAME/BTC: [GAME-margin] transition to "canceling order"
06/17 08:07:55 pm poloniex:GAME/BTC: successfully canceled order (ID: 16090382549)
06/17 08:07:55 pm poloniex:bot:GAME/BTC: [GAME-margin] order was canceled successfully
06/17 08:07:55 pm poloniex:bot:GAME/BTC: [GAME-margin] canceled order [ID:16090382549] was: sell 78.18416995 GAME @0.00149737 BTC o.remains: 78.18416995 GAME received: 0 GAME ... results in decreased next amount: 78.18416995 GAME
06/17 08:07:55 pm poloniex:bot:GAME/BTC: [GAME-margin] transition to "replacing order"
06/17 08:07:56 pm poloniex:bot:GAME/BTC: [GAME-margin] transition to "creating sell order"
06/17 08:07:57 pm poloniex:bot:GAME/BTC: [GAME-margin] placing order sell 78.18416995 GAME @0.00149501 BTC
06/17 08:07:57 pm poloniex:bot:GAME/BTC: [GAME-margin] transition to "waiting for order to be placed"
06/17 08:10:30 pm poloniex:GAME/BTC: order neither became 'active' nor 'completed' after > 1:30 min (aborting to avoid harm)
06/17 08:10:42 pm poloniex:bot:GAME/BTC: [GAME-margin] an exception occured while the bot was running :'strategy stopped: order could not be placed'

The max.order age feature on poloniex is seem to be buggy. Hope there is work improvement in the next version (may be slower process after cancel order and place new order base on current history). maybe add option to increase or decrease amount if price go up or down.

Hi, I've just setup an VPS with Ubuntu 16.04.

Is there a guide to install LeonArdo on Ubuntu? Not so familiar with Ubuntu

Hi, the issue with Max.order age is quite frequent. If using the feature then after like 1,2 hour the strategy just stop and prompt for whether we should cancel active order. If select yes then there is error canceling the order

order neither became 'active' nor 'completed' after > 1:30 min (aborting to avoid harm)
06/16 10:19:57 pm poloniex:STEEM/BTC: error acquiring ticker info
06/16 10:19:57 pm poloniex:STEEM/BTC: ticker data update failed
06/16 10:23:31 pm poloniex:gui:STEEM/BTC: initializing orderbook
06/16 10:23:31 pm poloniex:gui:STEEM/BTC: initializing active orders
06/16 10:23:32 pm poloniex:gui:STEEM/BTC: initializing completed orders
06/16 10:23:32 pm poloniex:gui:STEEM/BTC: initializing margin positions
06/16 10:25:15 pm poloniex:bot:STEEM/BTC: [SteemMargin1] an exception occured while the bot was running :'strategy stopped: order could not be placed'
06/16 10:26:43 pm poloniex:STEEM/BTC: error canceling order: order update failed (perhaps it went through in the meantime)

Thanks for the response. Can help me clarify the max.order age

For example if max.order age reach what will happen to active order (buy or sell)

1. existing active order is canceled, new order is placed with same price and same quantity

Or

2. Existing active order is canceled, new order is placed with same quantity but price is recalculate base on current history (ex. 24h...)


Second question: is there option to use all available BTC got after complete sell order to place new buy order (quantity is automatically calculated)
  ex: after got 0.11 BTC after sell all ETH then place buy order with amount of 0.11 BTC?

Hi, can i ask is there a way to cancel order automatically if max.order age reach. I setup the margin bot and after the max order age pass, there is a pop up say "one active order remain do you want to cancel the order..." can we do it automatically so that the bot can continue to run?

P.S i want to use max.order age to change price when max.order age reach (price will be calculate base on current statistic)

Hi I'm getting this error and the init is very slow

06/13 10:46:40 pm poloniex: error querying margin account information: json2::TypeError: asObject called on non Object

it just keep the [poloniex] init NXT/BTC. anyone know why?