fyi noobs, this is "fracturing" not decentralization of the market. The latter to remain absent until a true peer2peer exchange arises.
fracturing just makes bot manipulation easier because it costs less to do so. not good for bitcoin
Topic: BITSTAMP eXchange wall Observer. second biggest and best exchange - page 39. (Read 89304 times)
August 09, 2013, 04:36:36 PM
August 09, 2013, 04:22:30 PM
This just makes me so happy to see:
ya this is gr8!
a few more weeks like that and Stamps will be #1
August 09, 2013, 03:50:22 PM
This just makes me so happy to see:
BAMMMMMMM!!!! Will be an interesting few weeks, months....
August 09, 2013, 01:42:42 PM
This just makes me so happy to see:
August 09, 2013, 01:36:42 PM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
Damn,Cite your sources.
Just out of my local branch, had some weird error messages with sending over the daily/weekly limit (2500/5000EUR) - which made no sense. Couldn't even send 1000 EUR.
Went to the bank (BNP Paribas Fortis), they checked the account number (I wasn't the first calling in for this apparently) and confirmed it was flagged.
Could it be that it is you who was flagged? Either way there needs to be conformation on this did you create a thread already?
No, they most likely flagged the account because either:
- people sent SEPA to bitstamp, bought coins and then said "wasn't me, must have virus" or
- people used stolen banking credentials to buy coins on bitstamp
This happens only so many times without the destination account (bitstamp) getting a flag. Happened to me with intersango in 2011. Telling them I really wanted to send the money by phone helped and no, it wasn't my account that was flagged, but intersango account.
August 09, 2013, 09:38:09 AM
Moving the "Flagged" discussion to this thread:
https://bitcointalksearch.org/topic/bitstamp-sepa-account-no-transfer-countriesbanks-list-upd-2014-10-14-270716
https://bitcointalksearch.org/topic/bitstamp-sepa-account-no-transfer-countriesbanks-list-upd-2014-10-14-270716
August 09, 2013, 09:32:06 AM
what?
I'm also from Belgium...
Hope this issue gets resolved soon!
edit: my last SEPA transfer was 1 day ago, so must be a recent problem...
I'm also from Belgium...
Hope this issue gets resolved soon!
edit: my last SEPA transfer was 1 day ago, so must be a recent problem...
August 09, 2013, 09:26:27 AM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
Damn,Cite your sources.
Just out of my local branch, had some weird error messages with sending over the daily/weekly limit (2500/5000EUR) - which made no sense. Couldn't even send 1000 EUR.
Went to the bank (BNP Paribas Fortis), they checked the account number (I wasn't the first calling in for this apparently) and confirmed it was flagged.
Could it be that it is you who was flagged? Either way there needs to be conformation on this did you create a thread already?
I had my accounts checked to be sure, everything normal (money going in/out, no flags). I'll open a thread.
August 09, 2013, 09:15:09 AM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
Damn,Cite your sources.
Just out of my local branch, had some weird error messages with sending over the daily/weekly limit (2500/5000EUR) - which made no sense. Couldn't even send 1000 EUR.
Went to the bank (BNP Paribas Fortis), they checked the account number (I wasn't the first calling in for this apparently) and confirmed it was flagged.
Could it be that it is you who was flagged? Either way there needs to be conformation on this did you create a thread already?
August 09, 2013, 08:54:41 AM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
Damn,Cite your sources.
Just out of my local branch, had some weird error messages with sending over the daily/weekly limit (2500/5000EUR) - which made no sense. Couldn't even send 1000 EUR.
Went to the bank (BNP Paribas Fortis), they checked the account number (I wasn't the first calling in for this apparently) and confirmed it was flagged.
August 09, 2013, 08:51:37 AM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
Damn,Cite your sources.
August 09, 2013, 08:47:39 AM
Bitstamp SEPA account flagged for "possible fraudulent activities" in Belgium (i.e. can't send money). Bitstamp is investigating the issue.
August 09, 2013, 08:37:45 AM
Some dude sold >1000 BTC below market value @84 USD 
Thanks for the cheap coins
Thanks for the cheap coins
Looks like it stopped at 90.
If gox follows those coins weren't cheap...
why would gox follow? It was just a mistake, price will bounce back
It already is following slightly.
Whatever you think of it, panic, manipulation or simply someone wanting $$$ it's certainly no mistake, the askwalls keep popping up.
August 09, 2013, 08:34:12 AM
Some dude sold >1000 BTC below market value @84 USD
Thanks for the cheap coins
Thanks for the cheap coins
Looks like it stopped at 90.
If gox follows those coins weren't cheap...
why would gox follow? It was just a mistake, price will bounce back
August 09, 2013, 08:29:42 AM
Some dude sold >1000 BTC below market value @84 USD
Thanks for the cheap coins
Thanks for the cheap coins
Looks like it stopped at 90.
If gox follows those coins weren't cheap...
August 09, 2013, 08:24:44 AM
Some dude sold >1000 BTC below market value @84 USD
Thanks for the cheap coins
Thanks for the cheap coins
August 08, 2013, 03:08:45 PM
http://trading.i286.org/
but I also only now realized you can switch to bitstamp, although not in firefox.
here's the direct link: http://trading.i286.org/bitstamp/?item=btc¤cy=usd
but I also only now realized you can switch to bitstamp, although not in firefox.
here's the direct link: http://trading.i286.org/bitstamp/?item=btc¤cy=usd
August 08, 2013, 02:44:38 PM
What is the point of all these small orders on both sides?
Has to be the same guy? Just some brat that is bored or some weird strategy?
Has to be the same guy? Just some brat that is bored or some weird strategy?
what site is this?
August 08, 2013, 02:31:24 PM
now at 93.59, constantly moving
somebody really wants some $$$
somebody really wants some $$$
August 08, 2013, 02:24:43 PM
Another 1k ask just popped up at 93.9
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