Trading partners: 1/10 Total trading deposit: 5,000/1,000,000 usdt

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  • 1
    Story
  • I was introduced to cryptocurrency trading 7 years ago. The first 2 years I constantly lost money, paid for access to «closed» VIP groups, lost money there, hoped and was disappointed.
    I had questions. I wrote some things down in my diary, and forgot others. I continued to consistently lose money trading cryptocurrencies.
    After 2 years, I first met a person who told me that he had created his own Neural Network and it told him how to trade. We became friends and he promised to help me. I believed him, we agreed that I would trade according to his recommendations.
    In return, I promised to thank him when I received my first profit. After 2 weeks, I lost my entire deposit while trading. We stopped communicating.
    I searched the Internet for «robots» or «bots» for trading. That`s how I ended up on «Moon bot» moon-bot.com. I was trading with a large deposit, so I immediately bought the PRO version for $1000. I started trading using this program. I discovered some interesting elements.
    After 1 year, I created the first server and began collecting all the exchange information. I wrote a program that received archived information for the last 7 years. From that moment on, I delved into independent analysis.
    I started learning how to write my own trading algorithms for this «Moon bot». Continued to lose money. Continued experimenting with algorithms. Sometimes I lost, sometimes a series of constant earnings began.
    And so smoothly I discovered that the market has «waves» of 3 months and began to prescribe my algorithms based on this logic.
    I decided to create my own add-on to «Moon bot». I continued to study the «waves» and over 2 years of victories and defeats I discovered interesting patterns.
    This is how a new algorithm was born, the functionality of which is based on high-speed transactions (deals) with a short time cycle from 1 to 10 minutes).
    How it works? My robot is set to semi-automatic mode. I determine the most likely (my statistical accuracy reaches 70%) trend for the next 1-2 hours and set the algorithm to trade only short or only long. Adjustments occur every 30-180 minutes.
    The essence of my Trading Robot is to increase the amount of USDT, it is configured to trade in pairs ***/usdt (trading only for USDT Tether)
    I analyze and make adjustments to the various algorithms of my trading robot every day.
    To minimize risks, all my trading operations have a default Stop Loss (target of about 0.3%) and Take Profit (target of about 0.3%), which protects my capital from loss.
  • 2
    Problem
  • Why am I telling this if things are going well for me?
    The more I improved my search and trading algorithm, the more trades began. And I started getting blocked. One, two, three. My robot and «Moon bot» stopped working.
    I started researching the reason and discovered restrictions on the Binance exchange.
    Please read Binance Futures Trading Quantitative Rules
    https://www.binance.com/en/support/faq/binance-futures-trading-quantitative-rules-4f462ebe6ff445d4a170be7d9e897272

    The rules of the Binance exchange limit the number of transactions per time frame of 10 minutes. When trading on one account, you can do a cycle of 50 trades\10 minutes.
    My robot finds and trades from 50 to 250 trades in 10 minutes. (in the rarest volatile moments, I predict a 2-fold increase in the maximum load).
  • 3
    Solution
  • Therefore, I came up with a system for distributing all transactions to several partner accounts. This means that the Trading Robot will allocate a strictly allocated share of tasks to each account.
    For example, a Trading Robot plans to create 200 trades and 10 partner accounts participate. The Trading Robot sends 20 trades to each partner account in 10 minutes = amount 200 trades\10 min.
    This way Binance will not block you for active trading.

    According to my calculations, the maximum total deposit for my robot is $1,000,000. I figured that with my system and the current trading volumes of the market, I could safely trade this amount.
    If the average amount per order exceeds $4,000, it could break my trading strategy.
    In 3-6 months, I plan to write algorithms for the Huobi, Kraken, Bitfinex, Poloniex, Bittrex exchanges in order to increase the maximum amount of capital for trading.

    I can`t trade only from my account - Binance will limit me. I need affiliate accounts to create a «web».
    I am doing legal long-term work, and I want any account verification by the exchange administration to be completed completely.

    I plan to recruit up to 10 people for simple communication and allocation of time for financial accounting.
    What can you expect? I`ll be honest. I`m not a Wizard. Let me say briefly - I propose a partnership. The planned profit is 5-10% per week.
    I want my share - 70% per week of the profits.
  • 4
    What I want
  • So, I`m recruiting a team of partners. What is needed and what rules do I propose:

    -Rules of participation, size of share, method:
    1. For your account, I create a VPS (Virtual Private Server), install the affiliate version of Moon-bot on it, add your API keys (My robot is configured to trade through the API keys of Binance.com and Binance.us (I will connect other exchanges later)), I am making changes to the settings of my Trading Robot, which will send commands to Moon-bot with your API keys. After complete setup, I can (at your request) grant access to the server, you will be able to see the robot working in real time.
    2. The minimum deposit is 0.5 BTC (≈30,000 usdt), the maximum is 10 BTC (≈600,000 usdt). You don`t have to withdraw your balance, but just tell me the maximum volume you allow to trade.
    3. You hold funds in USDT and transfer to the CROSS MARGIN account (Dashboard ＞ Assets ＞ Margin). After this, you create special API keys with Read and Trade rights. Add to the list of “white addresses” the IP of my servers through which my Robot will work. My robot will trade according to my rules in your account, without the possibility of withdrawing funds.

    -Rules of action and trading:
    4. Once you have given me your API keys, you do not take any action with your deposit. Otherwise, the Robot will stop trading operations on your account if it detects a discrepancy between open/closed orders and balances in its history. This will reduce profits at the end of the week.
    5. Trading begins within 2-12 hours after the transfer of API keys. This is due to the distribution of shares and changes in the settings of the trading robot algorithm. And I also need time to sleep.

    -Rules for dividing income and contract terms:
    6. Every Sunday you write to me demanding that you stop trading on your account. I inform you about stopping the trading robot and transferring all coins to USDT currency, you send me a screenshot of the total balance of the CROSS MARGIN account in the chat. After that, you count the profit and send 70% of the profit to my Binance Pay ID. After that, I record your deposit in USDT in the chat and turn on the trading robot.
    7. The first contract for a new partner is 1 week. The period for the second and further conclusion of the contract (deposit freezing) is 1 month.
    8. 1 week before the end of the contract, you notify me of your desire (or unwillingness) to renew the contract for the next month.

    -Safety and guarantees:
    9. You set access to your API keys only to my working servers (robot control center). If you use THIS key for other services, then I disclaim responsibility (I will detect differences in open/closed trades, trading balances in crypto assets).
    10. The minimum period for assessing trade and profit results is 7 days. There are days of weak trading or reconfiguration of the algorithm (for example, prices rise sharply or fall for some time in a row)
    11. If after 7 days your deposit is less than you trusted me, then I will return the difference to you.