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Topic: Marshall's auction.... It's a trap !!! - page 2. (Read 4409 times)

hero member
Activity: 784
Merit: 1000
https://youtu.be/PZm8TTLR2NU
June 19, 2014, 07:57:29 AM
#25
Great opportunity for funds, etc to pick up totally clean bitcoins.
All Bitcoins are clean bitcoins. If you're worried about "dirty" coins, it's extremely simple and easy to tumble them clean.

More importantly, a people should not fear their government. A government should fear their people. Way too much slavethought in this forum, but I guess that's what happens when a government asserts a monopoly on violence for a long enough period of time.
legendary
Activity: 1260
Merit: 1029
June 19, 2014, 07:57:10 AM
#24
Great opportunity for funds, etc to pick up totally clean bitcoins. No AML or KYC issues here, in terms of how they came about the coins.

Yeah....buying this much BTC is giving buyer not only chance to buy large amount (if they planned to buy anyway) without spiking price on exchanges, but they have 100% clean coins. If anyone ever asks where did they get it, they just say Feds and that's where questions stop.
legendary
Activity: 1092
Merit: 1001
Touchdown
June 19, 2014, 07:51:38 AM
#23
Great opportunity for funds, etc to pick up totally clean bitcoins. No AML or KYC issues here, in terms of how they came about the coins.
hero member
Activity: 784
Merit: 1000
https://youtu.be/PZm8TTLR2NU
June 19, 2014, 07:34:00 AM
#22
big name players will enter only.. they don't have to worry too much. access to who they are and where they're from is already practically public. i doubt they're trying to get info on us regular folk.

Doh, now if you were a DEA agent would you be going after glue sniffing kids?
I would if I was a careerist asshole with no empathy who was also stupid enough to think the glue sniffing kids could lead to crack sniffing kids, and then crack-selling adults. Wait, glue is code for marijuana, right?
member
Activity: 112
Merit: 10
June 19, 2014, 06:27:49 AM
#21
Out of interest, do all coins need to be purchased by one buyer?  Or can they be split?
They're being sold in portions of BTC3,000.
sr. member
Activity: 952
Merit: 281
June 19, 2014, 05:40:24 AM
#20
Out of interest, do all coins need to be purchased by one buyer?  Or can they be split?
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
June 19, 2014, 05:38:46 AM
#19
it is imposssible to get their email addresses..

i would like to email barry and sell him my 1 btc  Tongue
member
Activity: 87
Merit: 10
June 19, 2014, 03:52:06 AM
#18
it is imposssible to get their email addresses..
legendary
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
June 19, 2014, 03:22:32 AM
#17
Pitiful the US marshal who made this mistake should be banned from email for a long long time. If I was one of the buyers I would be furious at such a basic fundamental error. You can bet if you made the same mistake and divulged a bunch of US marshal's who wanted to remain private there would be more repercussion than oops sorry.

Steve

Always leave it up to state or government workers to botch up private info like this. Did you guys hear about the person at UC Riverside weekly who accidentally sent the entire list of students private information to the wrong email by mistake?
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
June 19, 2014, 03:08:18 AM
#16
I wonder how many people on this forum are like 'some of that money is mine!!' but don't want to for fear of being arrested.. and nipples clamped to car batteries / water boarding or whatever else happens these days.
legendary
Activity: 1456
Merit: 1001
This is the land of wolves now & you're not a wolf
June 19, 2014, 02:16:46 AM
#15
There's two guys from Second Market on that List. I think they have a good chance of getting a large portion of the clubs as they pretty much are Wall street.
hero member
Activity: 924
Merit: 1001
June 19, 2014, 12:44:38 AM
#14
Glad to see I'm not the only one who thinks this whole auction thing is way out of line... I can't believe I that people are lining up to pay the feds a shit ton of money for bitcoins that they stole. It seems to me that it contradicts the whole purpose of bitcoin.

Having the US Government be the single largest holder of Bitcoins contradicts the whole purpose of Bitcoin.

Get them out of the governments hands as soon as possible for a healthy Bitcoin economy.

-B-
legendary
Activity: 1610
Merit: 1000
Well hello there!
June 19, 2014, 12:08:12 AM
#13
For some reason...reading this thread reminded me of a sting operation I heard of once where the Fed's basically contacted hundreds of fugitives with outstanding warrants and convinced a good number of them that they had won some kind of lottery or something.  Once the suckers came in to collect their prize-money they slapped the cuffs on em.
sr. member
Activity: 420
Merit: 250
June 18, 2014, 10:56:45 PM
#12
.......lol
member
Activity: 98
Merit: 10
★☆★Bitin.io★☆★
June 18, 2014, 10:55:32 PM
#11
I am so glad my tax dollars are used in such an efficient and careful manner. I am so glad these idiots are divesting. 
newbie
Activity: 8
Merit: 0
June 18, 2014, 10:52:23 PM
#10
a trap?? Grin
hero member
Activity: 854
Merit: 500
Nope..
June 18, 2014, 10:51:14 PM
#9
I suspect they really haven't given a whole lot of thought as to what they have and what they can do with them.  Undoubtedly, some other agencies who do know have stepped in to claim a small block for investigation purposes, research, and training (blanket excuse to alleviate accountability).  Those coins will probably be sold for 75-80% of their true value in that quantity.  We'll see when the awards come out.
newbie
Activity: 10
Merit: 0
June 18, 2014, 10:40:41 PM
#8
Glad to see I'm not the only one who thinks this whole auction thing is way out of line... I can't believe I that people are lining up to pay the feds a shit ton of money for bitcoins that they stole. It seems to me that it contradicts the whole purpose of bitcoin.
legendary
Activity: 4410
Merit: 4788
June 18, 2014, 09:25:01 PM
#7
i said days ago that it sounded like a sting op.

advertising funds linked to drug crimes.. requirement to hand over funds to have evidence of intent to purchase funds linked to drugs crimes..

just wait for knock at door and arrested for knowingly entering into a laundering scheme and being part of a criminal network

now lets take my tin foil hat off..

the auction advertises:
1. bitcoins are legit asset if even the marshals think they have value
2. the importance of anonymity using random character addresses to pass funds through and why trading using email addresses fail, is because even the marshals leak private peoples information
full member
Activity: 182
Merit: 100
June 18, 2014, 08:51:12 PM
#6
Pitiful the US marshal who made this mistake should be banned from email for a long long time. If I was one of the buyers I would be furious at such a basic fundamental error. You can bet if you made the same mistake and divulged a bunch of US marshal's who wanted to remain private there would be more repercussion than oops sorry.

Steve
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