DD

mathaiser

This is the DD I come to this sub for.

Lazy-Effect4222

Good one. App store has 2,5 million apps. This is definitely not the kind of DD they promise to do. Their security checks cover things like planted malware and keeping your device, payment systems, personal data(that you do not enter the the app) and access to other apps safe. Not checking what random open source apps do. There is no company behind the wallet and no one has officially registered the brand. It’s competely meaningless to them if there is official app or if the submitted app has any connection to the open source project or not. Now, there are categories that no doubt go through more rigorous checks - for example banking. Crypto is not officially money.

Relative_Average758

So will they be sued and jailed.  In the US this likely meets a RICO requirement as a conspiracy to commit multiple acts of wire fraud across state and national boundaries.  INTERPOL would be next.  Funds drained could each be their own civil suit per wallet. And Ledger should be the principal named defendant as their lack of DD bringing on a new contractor is the event it all hinges on.  The contractor should see jail time, and anyone who facilitated the back door. 

justgosh

I've already answered both of those questions. DRMO turn-in or a DD 200. A dumpster is neither. 18 U.S. Code § 3287 Who's the guy back home with your girl?

Dmoan

I warned folks years ago hardware is as risky especially if supply chains get tampered in this case it was reseller but if this was done in manufacturing side its game over. These small hardware companies don’t have much control over their manufacturing nor do they do enough DD to catch that..

AutoModerator

Post is by: GreatBreadfruit8139 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/CryptoMarkets/comments/1x04bpo/this_crypto_bot_is_29_in_8_days_while_btc_did_16/ This one is getting tempting.. PSTE 8H · PSAR 12H Bot.. +29.1% BTC.. +1.6% ETH.. -0.88% Max DD.. -0.08% Age.. 7 days Trades.. 5 The strategy is already frozen.. now we just watch what happens. Maybe it collapses next week.. maybe after 50 trades everyone says they wish they had started forward-testing it earlier. Someone already copied it into their own Paper account. Would you copy it now?.. or wait for more evidence? [https://app.labnarrative.com/league/pste-8h-psar-12h-2b170599](https://app.labnarrative.com/league/pste-8h-psar-12h-2b170599) Paper/simulated trading only.. very early sample. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

AutoModerator

Post is by: Hodl4BlastOff and the url/text [ ](https://goo.gl/GP6ppk)is: /r/TokenTimes/comments/1wz10r6/hunt_for_the_next_10x/ Anyone want to research tiny-cap crypto projects together? Looking for potentially undervalued tokens with 10x+ potential. Bring your own DD — let's see what we can find. *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

LlamsKcid

The Clearing House (TCH) is owned by 20 of the largest banks and apparently has 2T transactions a day apparently (AI summary) which is why it felt like such huge news. I need to look into TCH and to some DD

iiGoodVibesii

In fact, I think you made this post to see what responses you'd get and I bet you were going to use those responses to influence your decision --- because clearly your DD is weaker than paper.

MrArtless

this is just wrong. Even if the inifinite mint bug had been exploited, which it wasnt, it never allowed you to go above the total expected amount in the shielded pool. So the max supply wouldn’t change. Exactly the level of DD i have cone to expect from the sub that has been wrong about every single major coin move in crypto history

TheNo1syCr1cket

DD. Due Diligence. Research.

Easymacsauce

Great DD, surely you have a massive position.

bullyforever

i would do my DD and the conclusion would be to dca spx6900. i would encourage everyone to do some research on spx6900 before hating. they are buildings something big.

Buddy_Palguy

These mods don’t give a rats ass about this sub or the DD. They can’t even remove the moons wiki that they aren’t even supporting anymore. Worthless

ir88ed

It sounds like it, but I don't pretend to know enough about the actual technical aspects of the risk to be helpful. You will need to do your own DD on that or others more knowledgable than me can weigh in here.

16x98

Finally a good DD, I’m all in.

loud1337

1- yep 2-100% 3-stats 4-you right 5-shit print Nice DD

Hour_Ice4251

Another privacy coin mooning on a dex, what could go wrong 300% pump is exactly when you don't need DD, you needed it three days ago

Nikante

Buy as much as you can now, the next dip is after the next ATH. In my opinion, this is not financial advise. Please do your own DD.

opensandshuts

Imo, it’s okay to be condescending when people treat you like a moron for doing DD.  Look- if your goal is to participate in tulip/beanie baby mania and play hot potato to see who wins and who holds a bag - go “invest” in PEPE, Shibainuobamacoin, or whatever the fuck else crops up. Unfortunately for those who bought LINK at its highest point, they were unfortunately caught in the combo of a low circulating supply and high volume of interest. In my experience, LINK has been one of the few projects that has pushed through the naysayers, and actually done things for the holders. 1. They announced when LINK circulating supply would be increased (sales to fund expansion) 2. Staking opened up on a priority basis for those who held LINK through price drops. 3. They are the ONLY project I’ve ever seen to buy back the token in regular intervals, using the fees they earn, in addition to the payment abstraction layer. When people stop treating LINK investors like they’re idiots, maybe we can let up on the condescending tone.  Satoshi himself once said, “if you don’t get it, I don’t have time to explain it to you.”

Puzzleheaded-Dot-762

Coldcard wasn't his fault because Bitcoin maxis are victims too, so they have to show some compassion. It was pretty stupid not to roll the dice and think AI wouldn't catch up with such low entropy. It's their fault for relying on Coldcard and not doing their own DD. Two can play that game, lol. 

Ok-Engineering1873

"My question is why did redditors not do any DD and religiously recommended a company with between 2-10 employees to safeguard their life savings?" Reminds me of people saying FTX was a solid exchange. After the FTX collapse everyone was shocked that Caroline Ellison was basically the person in charge of their money.

zg33

How was it not a matter of user error or lack of DD? If you’re not inspecting the hardware and code yourself, you can be sure that you’re the one in possession of custody. At the end of the day, there’s nothing new about story, and ultimately it’s just a variation on “not your keys, not your crypto”.

gekinz

Believe it or not, most people don't live online and keep up with every news source at all times. Most people don't check their bank account or news from the bank daily either. If anything happens you get notified, bitcoin doesn't notify. This hack is threatening the future of bitcoin, it's creating immense fear and doubt. People don't want to babysit their money at all times and still be robbed of their wealth. This is why banks succeed. It's safe and insured. This wasn't user errors or lack or DD. People did what the bitcoin community recommended, they actually took the most safety precautions out of most people and lost everything.

lvl99moron

I’m sick, I’ve lost $15k. I know it’s my fault for not doing my DD and leaving it there for years. Timing is crazy as I checked today to pull out a deposit on apartment that now I have to back out of. I hope others managed to pull their btc in time

ImPinkSnail

People making jokes in here deserve the worst things in life to happen to them. Every storage method has its flaws. Getting robbed because something on the wallet side went wrong is really sad. Seems like user exercised an appropriate amount of DD and still ended up being a victim.

Jashin999

:DD

RespectMediocre

Couldn’t you just set your cost basis to zero at that point? You clearly own the BTC. Banks just care about the taxes. Set it to zero and you’re good in the US. For early adopters, the fee is nominal. I thought your post was going to be a DD on how many people have lost their keys. Now that would have been cool.

jobronxside

I wouldn’t recommend buying it. From my DD, it shows Pepeto relies on articles published on open‑submission websites, where anyone can post without verification. That’s a common red flag for projects trying to appear credible without real backing.

darkrood

Bro seriously ask to be handheld on basic DD

OceanPassion66

So when the old 52 y/o system updates to 3 seconds instead of 3 days and the price jumps up high in order to facilitate $Trillions of conversions daily.. will you guys still keep posting in this scam thread or be too embarrassed ? 🤣 It’s the new global currency needed for a level playing field of all countries and the infrastructure is in place simply waiting on regulations. You guys will miss the largest wealth transfer in human history when $Trillions simply shift to 3 second settlements of conversions and tokenization settlements of $Trillions daily. I know I’m wasting my time, most in here are paid fudsters or newbies that aren’t doing DD. If you did DD you’d understand that 3 seconds for a penny beats 3 days for dollars. XRP cannot be frozen or retracted by countries, stable coins can. Stable coins cannot build value in them such as global money conversions and $Trillions of tokenization value. You think they’re just going to skip $Trillions of value of genius designed infrastructure? 75 Global licenses to move money but won’t use XRP? 🤣

KingDeeze

There is real short interest data on r/smallstreetbets and r/WENHolders WSB is banning all posts and any DD that people post.. just trying to spread the word

IShootWide

It’s hysterical watching those that don’t do even the least bit of DD dream of how they’re going to pay for their groceries with bitcoin one day soon.

packripper-25

Why doing your own DD is much better than riding the current wave

Bjamnp17

No!!! I do my own DD and find conviction until I’m proven otherwise. To much noise out there!✌️

KREIJO

I’d skip the channels and do your own DD. This has happened consistently every 5 or so years since the beginning. Shit falls people freak out and declare crypto dead. We’re hitting 5 year lows for a lot of coins and deep lows for those that aren’t. Slowly but the dip and fill your positions. After you hit your comfort level of buying in forget about it for 10 years. That’s it.

Calm_Situation_1131

Why don't you write to Saylor and tell him to fix his own website which clearly indicates $6.7B notional with an outer put date of June 15, 2029? [https://www.strategy.com/debt](https://www.strategy.com/debt) BTW, why are Strategy bagholders so belligerently stupid? If this is your reaction to actual DD, then you deserve to lose all your money lmao.

bownsey

Did mine a couple of weeks ago with Linux using DD, so much easier than windows SSD upgrades

swimming-in-circles

Thanks for the DD

disasterly213

Great DD, where can I follow you?

No-Problem49

If you follow AI DD with the word quietly in it, you about to get fucked. That’s the word AI uses right before it quietly fucks you.

ATLienZ777

Yeah that’s what I’m saying everyone in for the tech is still here but everyone chasing gains is gone to stocks 😂 and as far as the tech goes it’s just a handful but why spend hours and days doing DD soul searching to see if an anon team is even doing anything lol when you got stocks and real companies that have to report out so you can DD easier.

New-Willingness6105

congrats they dumped on you and you bought at the top 😃DD

Fantastic_Focus_2423

Look up EDEL coin. It’s on Canton Network. Low market cap.. Not Financial advice. Do your own DD

ProtocolEnthusiast

Why do they hate it? Doing my DD on this stock, about to enter soon.

Apart_Ad538

I don't totally agree. While recovery scams are everywhere, some of these entities are actually legit. I’ve seen this guy featured in a few places (Yahoo, etc.), but obviously, OP needs to do heavy DD. I havent worked with lionsgate personally but ive seen their name come up around crypto fraud investigations before. at least they seem more focused on tracing and evidence than the usual “we can hack your money back” nonsense.

Easymacsauce

Great DD.

1HOTelcORALesSEX1

The Dollar End Game DD ……….

Hopeful-Parsley3713

That could be his daughter DD

ect5150

Did this guy not do his DD?

Garrett_CPAatCOS

Not doubting crypto.com was part of the problem. 😅. Most shit coins out there are indeed shit coins. Do your DD

Low-Method3448

I recommend dollar cost averaging. If u buy VOO and other ones like QQQM I think it is a good idea to also include Bitcoin in the DCA roster as well. DD

314_999

this is funny :) convo went in wrong direction from start. all i said in the beginning: cc= shitshow, because-> bullshit articles ((+btc-maxis))= no substance and now i find my myself discussing Algo regarding QS :)) As I said: u do u = DD (due diligance) good luck and cu on the other side! cheers m8!

AutoModerator

Post is by: Important_Run_1688 and the url/text [ ](https://goo.gl/GP6ppk)is: /r/algotradingcrypto/comments/1saec4j/built_a_fully_automated_crypto_trading_bot_1000/  I've been working on an algorithmic trading system for the past year and finally put it live with real money. Sharing early results — 2 days of production trading on 242 crypto perpetuals (Bybit). Live results (first 2 days): \- Starting capital: $1,000 \- Current balance: $1,050 (+5%) \- 70 trades, 54 wins / 16 losses (77% WR) \- Profit factor: 3.98 (every $1 lost generates \~$4 in profit) \- Max drawdown: 1.34% \- Average winning trade: +1.93% \- Average losing trade: -1.38% \- Up to 20 simultaneous positions, 3x leverage How it works: The system scans 242 crypto assets every 15 minutes. For each coin, it tracks a smoothed rating (EMA of a composite score from MACD, RSI, ADX, EMA across 5 timeframes). When the rating deviates sharply from its moving average, it enters a position in the direction of the move. Key features: \- Adaptive position sizing — volatile coins get smaller positions, stable ones get larger \- 2-phase trailing stop — wide initial SL (10 ATR), then ultra-tight trail once in profit \- Partial take-profit — locks in 50% at +2% PnL \- Circuit breaker — closes everything if portfolio drops >15% from peak \- Market phase filter — only longs in bullish, only shorts in bearish, both in sideways No manual intervention. No cherry-picking. Every trade is logged with timestamps, entry/exit prices, and PnL. Backtested on 200 days of data: \- Crypto: PF = 10.60, 83% WR, 3.4% max DD (11/11 walk-forward folds profitable) \- Also tested on Moscow Exchange stocks (completely different market) — PF = 7.00, 80% WR with zero parameter changes I know 2 days is nothing statistically. But the backtest covers 200+ days with walk-forward validation and Monte Carlo simulations, so the live results are a sanity check, not the whole story. All trades are public on a live dashboard with full transparency — DM me if you want the link. Happy to answer questions about the approach, architecture, or anything else.  *I am a bot, and this action was performed automatically. Please [contact the moderators of this subreddit](/message/compose/?to=/r/CryptoMarkets) if you have any questions or concerns.*

Maleficent-Rate-4631

Woah this is quality DD

Tradewell3845

Amazing because in 2013-14-15 when I was begging my economist uncle to help me out and do some DD well my lame crusty uncle didn’t move , help, and I have the email to prove me

Follow_youre_heart

Hardly AI! More like DD

dormango

DD

Even-Ad4914

Yeah that’s why I said don’t touch that atleast. In my opinion it won’t have a great future. Obviously DD and figure out what you would think is needed. And whether that certain project actually has revenue and people using it.

Even-Ad4914

I mean you can do some DD on memecoins always but it’s still pretty much gambling.

demo_matthews

I think some percentage of buyers are middle easterners piling in to assets that can’t get directly blown up. No research of DD. Just hot take.

TROLOLOLBOT

Bitcoin gamblers can't even write an article. Need short brain rot clips for DD

MkEnterprise

Investors or Delusional Degens? That’s what you guys think DD means.

optimaleverage

This is the DD we need.

F0rtysxity

Hedge funds pay for this type of 1st person on the ground DD.

IRunSlowButFar

His largest investors are institutions. I'm sure they've done their DD, but I can't help but wonder if it's to eventually absorb/buyout or take them after a bankruptcy? Has anyone looked at the long term strategy here? Would love to hear others thoughts. 

Waiting_Rains

Excellent DD, putting down 200$ on your analysis

Jumpy_Payment4825

Interested. Been trading BTC/ETH perp futures full-time for a couple years with strict risk rules (1–2% per trade, max DD limits). Have verifiable PnL and exchange stats via API. Scaling with better fee tiers and capital is exactly what I’m looking for. Will DM.

joseaamanzano

At this point, this is better DD than most "analysts predicts..." news.

Firm_Argument9124

Doing DD on bitcoin isn't really appropriate. The best you can get is like: "so and so was spotted with some bitcoin today" tabloid gossip stuff. And to be fair that can move the market

Interesting_Drama137

0%,stop, you don’t have a clue. If you cared enough to make this post then maybe you should have listened to their earning call that ended idk… 30 mins ago? Lazy post lazy DD, do your own research stop asking reddt

neverpersonal

And so it begins.... Now he is looking to come to reddit and find DD on bitcoin and scientific evidence on how his investment wasn't a mistake. I have browsed this reddit for years, and in times like these, it gets much light and joking due to all the panic posting and us being through this too many times.

TheMaharishiEffect

Ain't gonna prove it but she has 36DD. I'd say I'm set for life if I get at least 3 BTC?

Jmatt0000

The same DD that says the mainstream index will outperform btc

BicarbonateBufferBoy

Now THIS is proper DD

harrybodymanchild

Track their wallets and do your own DD if you want to know

jeffspicole

Serious question. What DD that says btc will ever outperform any mainstream index any time ever again?

No_Quit_7764

Full DD after reading: fixed supply, locked LP, hybrid bridge, 5 confirmed CEX (BankCex/Biconomy standouts), Azbit before Jan 31, FartChan social stickiness, GoMemeCoin deflation engine. Early BONK energy but with real fundamentals. Bag secured heavy

just_a_fan47

Did my own quick check after this post — everything lines up perfectly. Grabbed a solid bag at 0.000203, love the 5 CEX listings (BankCex and Biconomy already huge), Azbit coming before month end, whale rotations looking legit, and utilities like FartChan + GoMemecoin actually progressing. Compared to early BONK this has more going for it from day one. Thanks for the detailed DD OP, feels like a genuine community gem.

ahnamana

Solid post, thanks for the DD

3tc4tc

Thanks OP for the solid DD! Been holding $SOLF strong since early presale and participating alot in the subreddit, I'm all in on helping the team grow this gem, we seriously need more meme coins with actual utility and real listings like this one. The ROI potential is insane. Just ran the Market Cap Comparator created by Fart Mc Satoshi on [https://cryptoexchanges.solfart.io/](https://cryptoexchanges.solfart.io/) with a $1,000 buy ( a little under what I actually own): * If $SOLF hits BONK's current $781M MC → +$70K profit * PEPE's $2.07B MC → +$187K * WIF's $327M MC (super achievable imo) → +$28K already * SHIB's $4.57B MC → +$414K This calculator is legit, straight math on the fixed 100B supply and current presale price. Early BONK buyers got life-changing gains from way smaller starting caps, but $SOLF is coming in stronger with 5 confirmed CEX listings already (BankCex, Biconomy, Coinstore, etc.)

ndndr1

You don’t know what number investor you are? You know nothing about this company, have done zero DD. Well good luck buddy. FYI the coin price is 86 cents today if you’re too busy to follow your own investment

Ztoxed

Nothing, why would I . I either did my own DD to invest Or I fomoed it. If one does the later, run like a scared cat. The prior, did my dd who gives a shit what other do or say. I stay in a position based on my dd not others.. hehe

Character-Sir3003

Thanks, well versed with the scammer crap. After my DD. Crazy good. Will join, got a few big fish looking who iv already notifed. Think they are just waiting for the first roll out. I know their bags are good to go if this phase1/2 comes through. Cheers. Found this on the last cmc post.

Character-Sir3003

Holy shit, found this weeks ago. Did my DD and bought a bag. Even the token seems well undervalued. Potential to fly. Managed to get £6k worth of this trasaction token $strx on the bnb chain. Next few months seems insanely promising for stocks tokenising through "CMC MARKETS" and therefore the native coin used for trasaction flying. Potentially a gold mine. Best find. Found it here on redit too.

anshchauhann

Interesting find Appreciate the DD and tokenomics breakdown Always good to see projects focusing on utility before launch

exploretheworld-1

A lot of people commenting that have not done much DD on Canton Network. The most impressive partnership is with DTCC, who received the green light with the SEC to launch equities on blockchain. They handle a few quadrillion $ is transactions a year. They're projected to be on canton network 2H of 2026 and indicated the Russell 1000 will be one of the first projects. This is certainly the closest we have seen to real world use and supports the valuation. What that means for the canton coin, who knows.

Kontrav3rsi

I would suggest watching a number of videos from Bloomberg or other non-hype sites and make decisions based off real world utility and not a quick moon shot type meme coin. Get in slow and learn the environment, learn how the patterns of trading go between BTC and alt coins. Just my advice, do your DD.

Crypto_CTX

Not wrong—half the “DD” on here is just cope dressed up as conviction. conversation\_history:conversation\_history That said, lumping everything into “bagholder shills” misses the cases where there’s an actual thesis (utility, adoption, cash flows, etc. conversation\_history:conversation\_history

Icy-Aardvark-1158

Great point. DYOR is good advice but people treat it like one size fits all. Different depth of research for different position sizes and risk levels makes sense. You dont need same DD for 100 dollar bet vs 10k investment.

Icy-Aardvark-1158

True its due diligence. But when official audits can be bought, teams can be fake. and metrics can be spoofed. how effective is traditional DD anymore?

DonasAskan

Source: https://app2.msci.com/webapp/index_ann/DocGet?format=html&lang=en&pub_key=DD3Olh5uInk%3D

Kontrav3rsi

Understand, the XRPL can certain grow TPS, it’s just under reported because they didn’t want to “turn it up to 11”. But cool, if everything you are saying is true, why do financial institutions give meetings with Ripple all the time, wouldn’t these CEOs know this since even East-day7888 “knows” is a scam? Isn’t their time worth more than normies or do you have insider information? I dunno, I just guess that billion dollar companies do a bit of DD before just taking meetings with people. But hey, maybe you’re right and Chase and BofA and Trump and SBA *might* be wrong and you and your DD is most accurate than every one of their technical relations department - right?

elementalshaman1337

Did you guys do DD on RNWF and TWOH?

metalmansteve

22F. 100 lbs. 36DD. DTF. Need 10 btc. K thx bye.

elementalshaman1337

Hi has anyone here done DD on RNWF?

elementalshaman1337

RNWF y’all actually do DD on this one

Acceptable_Main_5911

I just did a lot of complex algorithmic analysis and he’s off by exactly $2 million. He isn’t but that’s my point. It’s not actual DD if his number is an even $1B. Just large to make his point that it will outpace dollar loss.

MContent_Official

Always a good sign on the longevity of a shilled token when the shilling account gets deleted. DYOR & DD.

A-Stock-A-Day

Temporary DD I ride if core metrics hold. Killed bots twice this way, saved my ass.