All posts made by LakeBTC in Bitcointalk.org's Wall Observer thread



1. Post 6701460 (copy this link) (by LakeBTC) (scraped on 2020-04-04_Sat_12.44h):

Quote from: el_rlee on March 24, 2014, 12:24:58 PM
Anyone know about lakebtc.com?

They have an impressive volume for a new exchange

http://bitcoincharts.com/markets/

They look very suspicious. In the Chinese forum they always claim they are "coming from Wall Street", and have been "dealing with derivatives 1000 times more complicated than BTC margin trading (offered by OkCoin and Huobi)"

.....

我们LakeBTC华尔街出身,比融资融币复杂1000倍的结构化衍生产品都做过无数,为

......

Maybe they are from wall street?
I wondered cause they operate since march and have a daily Dollar-volume of 4k. No word about them on bitcointalk and reddit, so they need to have some other fiat-sources (supposed they don't fake volume). This sharp rise and the operating outside this community can be a sign they have a direct link to big money

They claim to be Shanghai based. Does anybody have a detailed address?

Our address is posted on LakeBTC.com, even with a map in case you need it  Smiley



2. Post 6701502 (copy this link) (by LakeBTC) (scraped on 2020-04-04_Sat_12.44h):

Quote from: C. Bergmann on March 24, 2014, 12:12:52 PM
Anyone know about lakebtc.com?

They have an impressive volume for a new exchange

http://bitcoincharts.com/markets/

They look very suspicious. In the Chinese forum they always claim they are "coming from Wall Street", and have been "dealing with derivatives 1000 times more complicated than BTC margin trading (offered by OkCoin and Huobi)"

.....

我们LakeBTC华尔街出身,比融资融币复杂1000倍的结构化衍生产品都做过无数,为

......

Maybe they are from wall street?
I wondered cause they operate since march and have a daily Dollar-volume of 4k. No word about them on bitcointalk and reddit, so they need to have some other fiat-sources (supposed they don't fake volume). This sharp rise and the operating outside this community can be a sign they have a direct link to big money

Yes our investors and advisors are wall street veterans.

No we are not that new in bitcoin standards. This project was started in early 2013.

And 4k USD is no big money either in wall street or chinese language. Not even close.  Grin