Author

Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 23738. (Read 26713902 times)

legendary
Activity: 1022
Merit: 1008
Delusional crypto obsessionist
I would say the dumping can start any minute now.
Do you agree Tzupi? (because yesterday I thought this as well and was proven wrong by you Smiley )

You are going to be wrong, again.
Enlighten me.
legendary
Activity: 966
Merit: 1000
I would say the dumping can start any minute now.
Do you agree Tzupi? (because yesterday I thought this as well and was proven wrong by you Smiley )

You are going to be wrong, again.
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
legendary
Activity: 981
Merit: 1005
No maps for these territories
Can someone launch a speculative cypher of how much money has bitstamp done in his history and in a standard month?
legendary
Activity: 1022
Merit: 1008
Delusional crypto obsessionist
I would say the dumping can start any minute now.
Do you agree Tzupi? (because yesterday I thought this as well and was proven wrong by you Smiley )
legendary
Activity: 2772
Merit: 1127
At least it will show that money laundering with BTC is no as easy as some people might think or want other people think
legendary
Activity: 1022
Merit: 1008
Delusional crypto obsessionist
Another solution: transfer the bitcoin to a betting site (eg: anonibet), then withdraw them, all very gradually of course.
In this way you can 'mix' them, because deposit address is just used internally to discern users,
and when you withdraw you get coins from other deposit addresses and from other addresses of the service.

I doubt a betting site gives a fuck about the source of deposits.

why on earth you give them solution... Huh

If you're smart enough to rob them, you're probably also smart enough to figure this out yourself.
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
hero member
Activity: 742
Merit: 500
"How's BTC doing mate? have you dumped all our coins yet?"
"Nah, still 100-200k coins left, we'll pump for a few other $50 bulltraps while we unload and in a few months we'll be out completely"
"Sweet. Perma-bull bitcoiners still fall for these bulltraps tho? Do they still work?"
"Apparently, yes. We made a good job with the 2011 and 2013 shakeouts. So good that the cultists now think BTC will always recover from crashes and go up forever. Lmao"
"haha I know right?"
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
Final Balance   0.00870857
legendary
Activity: 1036
Merit: 1000
Nighty Night Don't Let The Trolls Bite Nom Nom Nom
...
He is highly unlikely to be able to cash out any fiat from any exchange he sends those coins too and they are being watched by hawks...

Someone told me them bit coins are whatchamacall fungible, but you say it ain't so? Sad

yes until tainted, I don't want to buy any hacked BTC.
legendary
Activity: 1456
Merit: 1000
Another solution: transfer the bitcoin to a betting site (eg: anonibet), then withdraw them, all very gradually of course.
In this way you can 'mix' them, because deposit address is just used internally to discern users,
and when you withdraw you get coins from other deposit addresses and from other addresses of the service.

I doubt a betting site gives a fuck about the source of deposits.

why on earth you give them solution... Huh
sr. member
Activity: 378
Merit: 254
...
He is highly unlikely to be able to cash out any fiat from any exchange he sends those coins too and they are being watched by hawks...

Someone told me them bit coins are whatchamacall fungible, but you say it ain't so? Sad
full member
Activity: 154
Merit: 100
playing pasta and eating mandolinos
Another solution: transfer the bitcoin to a betting site (eg: anonibet), then withdraw them, all very gradually of course.
In this way you can 'mix' them, because deposit address is just used internally to discern users,
and when you withdraw you get coins from other deposit addresses and from other addresses of the service.

I doubt a betting site gives a fuck about the source of deposits.
hero member
Activity: 798
Merit: 1000

99% sure it'll be a dump.
Won't change my positions though

Can't see that myself
On a scale of 1 to stupid that would pretty much on a par with breaking into a house to rob it, getting drunk on their booze and falling asleep in the armchair ...

He is highly unlikely to be able to cash out any fiat from any exchange he sends those coins too and they are being watched by hawks. Any exchange that touches them will be pressured to hand them and him over. Hell, why wouldn't they. Exchanges need to stick together on this. Can happen to any of them.

One thing he could possibly do is 'wash' them by selling to himself on a different account as suggested, but think there is too much heat on ATM for this to be possible too, with all the addresses being watched. Regardless, doing it by dumping in would be like shining a torch on himself as he did it. Slow drip feed on multiple exchanges, selling to himself, withdrawing 'clean' BTC, possible, perhaps. Still very risky. Anything else, handcuffs. In my humble opinion.

First thing he's gotta do is get the bounty-hunters off his tail ... that will require a lot of continual coin movement.

Of course, all of this is dependent upon our speculations about the actual hack being correct. Layer upon layer of speculation. I think there's gonna be a run on tin-foil hats soon  Cheesy

sr. member
Activity: 378
Merit: 254
...
Yeah. And back in reality these coins are in the public eye with a probable criminal investigation ongoing.
...

Thank goodness for nanny state we can run to When Things Go Wrong Smiley

Since when is maintaining the rule of law advocating a nanny state?

Wait, so were you just gonna downvote teh hax0rs on Reddit or something?   Or?
legendary
Activity: 1176
Merit: 1000
...
Yeah. And back in reality these coins are in the public eye with a probable criminal investigation ongoing.
...

Thank goodness for nanny state we can run to When Things Go Wrong Smiley

Since when is maintaining the rule of law advocating a nanny state?
sr. member
Activity: 378
Merit: 254
...
Yeah. And back in reality these coins are in the public eye with a probable criminal investigation ongoing.
...

Thank goodness for nanny state we can run to When Things Go Wrong Smiley
legendary
Activity: 1022
Merit: 1008
Delusional crypto obsessionist
Good morning gentlemen.  Another day of this?



(sorry for recycled gifs, promise to make a new one for BTC0.63)

There, fixed it for you Wink
sr. member
Activity: 378
Merit: 254
Good morning gentlemen.  Another day of this?



(sorry for recycled gifs, promise to make a new one for $180)
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