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Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 24652. (Read 26713448 times)

legendary
Activity: 1666
Merit: 1010
he who has the gold makes the rules
it must be that 50% discount if paid in btc on that country singer's album that is driving all this

and all the other discounts out there

and the Russian, you left out the Russians...

What about the Russians?

https://www.cryptocoinsnews.com/russian-rubles-depreciation-trigger-bitcoin-run/

btw, it seem we just need 380 by tommorow to break long term bearishness trend

there is a remote but not so remote chance, given that this happened already only 20 years ago, that russia will once again descend ascend into anarchy once their oil economy is brought to its knees



FTFY Cheesy

yea haha... Russia style anarchy means people getting shot during the winter and their bodies dumped into the snow banks and rivers of St Petersburg for people to find in the Spring time

legendary
Activity: 1666
Merit: 1010
he who has the gold makes the rules
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible...  

hahahaha

dude you don't the company that does their verifications has tools for detecting altered photos...  especially on large accounts that have had 1 year to verify.... hahahahhaa

Right.  Because they really wish to follow the intent of KYC regulations, and not just the letter Roll Eyes

it's part of the services those companies provide, i have personally spoken to them about what they do, how and the extent.

how about you?  let me guess, just pulling assumptions out of your ass Tongue

You sound irked?  Are you expecting people to incriminate themselves by admitting to random internet d00ds "Yeah bro, it's all a big facade.  We don't really expect this shit to work, we just go through the motions."

I mean, who would think of printing out "notarised copies of everything" to take "pics of notarised copies taken at an angle," amirite?



lol i am not irked i just think you are a simpleton
legendary
Activity: 1133
Merit: 1163
Imposition of ORder = Escalation of Chaos
it must be that 50% discount if paid in btc on that country singer's album that is driving all this

and all the other discounts out there

and the Russian, you left out the Russians...

What about the Russians?

https://www.cryptocoinsnews.com/russian-rubles-depreciation-trigger-bitcoin-run/

btw, it seem we just need 380 by tommorow to break long term bearishness trend

there is a remote but not so remote chance, given that this happened already only 20 years ago, that russia will once again descend ascend into anarchy once their oil economy is brought to its knees



FTFY Cheesy
legendary
Activity: 1615
Merit: 1000

It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle.

That's new, then...
sr. member
Activity: 378
Merit: 254
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible...  

hahahaha

dude you don't the company that does their verifications has tools for detecting altered photos...  especially on large accounts that have had 1 year to verify.... hahahahhaa

Right.  Because they really wish to follow the intent of KYC regulations, and not just the letter Roll Eyes

it's part of the services those companies provide, i have personally spoken to them about what they do, how and the extent.

how about you?  let me guess, just pulling assumptions out of your ass Tongue

You sound irked?  Are you expecting people to incriminate themselves by admitting to random internet d00ds "Yeah bro, it's all a big facade.  We don't really expect this shit to work, we just go through the motions."

I mean, who would think of printing out "notarised copies of everything" to take "pics of notarised copies taken at an angle," amirite?

legendary
Activity: 2338
Merit: 1035
member
Activity: 74
Merit: 10
Damn it, should of leveraged at $358...

I wanted to wait for 353...
Hopefully we'll see sub 360 one more time

If we don't break 375 and the dumping starts, you definitely will see 340 again by mid to end of the week.



Not so sure about 340 though, my opinion is we won't ever see sub $340 again but we'll see

Oh please dont start with  "we won't ever see sub..."
legendary
Activity: 1666
Merit: 1010
he who has the gold makes the rules
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible... 

hahahaha

dude you don't the company that does their verifications has tools for detecting altered photos...  especially on large accounts that have had 1 year to verify.... hahahahhaa

Right.  Because they really wish to follow the intent of KYC regulations, and not just the letter Roll Eyes

it's part of the services those companies provide, i have personally spoken to them about what they do, how and the extent.

how about you?  let me guess, just pulling assumptions out of your ass Tongue
sr. member
Activity: 378
Merit: 254
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible...  

hahahaha

dude you don't the company that does their verifications has tools for detecting altered photos...  especially on large accounts that have had 1 year to verify.... hahahahhaa

Right.  Because they really wish to follow the intent of KYC regulations, and not just the letter.  "[P]ics of notarised copies taken at an angle" sounds almost impossible to forge.  Unless you have an old inkjet printer Roll Eyes
legendary
Activity: 1666
Merit: 1010
he who has the gold makes the rules
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle. You can't use an unknowing smurf, they need to be in on it.

True, they can't do that without the person's being "in"; but that does not mean much.

Here in Brazil those money laundering props are called "oranges", I don't know why.  They usually are low rank employees -- drivers, janitors,  construction workers.  They will do what the boss says, without trying to understand what it implies or is for.

i can almost guarantee you the FBI is watching all of those accounts like hawks... along with any other law enforcement from the country those people claim to be from
legendary
Activity: 2338
Merit: 1035
Damn it, should of leveraged at $358...

I wanted to wait for 353...
Hopefully we'll see sub 360 one more time

If we don't break 375 and the dumping starts, you definitely will see 340 again by mid to end of the week.



Not so sure about 340 though, my opinion is we won't ever see sub $340 again but we'll see
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
Some of the haters were predicting sub 100 USD last week.

Hahaaaa s'up?
hero member
Activity: 910
Merit: 1003
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle. You can't use an unknowing smurf, they need to be in on it.

True, they can't do that without the person's being "in"; but that does not mean much.

Here in Brazil those money laundering props are called "oranges", I don't know why.  They usually are low rank employees -- drivers, janitors,  construction workers.  They will do what the boss says, without trying to understand what it implies or is for.
legendary
Activity: 1666
Merit: 1010
he who has the gold makes the rules
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible... 

hahahaha

dude you don't the company that does their verifications has tools for detecting altered photos...  especially on large accounts that have had 1 year to verify.... hahahahhaa
legendary
Activity: 3794
Merit: 5474
Damn it, should of leveraged at $358...

I wanted to wait for 353...
Hopefully we'll see sub 360 one more time

If we don't break 375 and the dumping starts, you definitely will see 340 again by mid to end of the week.
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
legendary
Activity: 2338
Merit: 1035
Damn it, should of leveraged at $358...

I wanted to wait for 353...
Hopefully we'll see sub 360 one more time
sr. member
Activity: 378
Merit: 254
...
It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle...

Sounds impossible... 
sr. member
Activity: 980
Merit: 256
Decentralized Ascending Auctions on Blockchain
Or unverified accounts are just moving coins out of bitstamp.
that is not possible as of last year...

I guess that the easiest way out for an unverified account holder is to borrow the legit ID of some poor chap, without his knowledge or in exchange for a small sum; and then withdraw BTC to the holder's wallet.  That route is used for money laundering, but it is risky since the money can be followed through the chap's bank account to the holder; whereas the BTC can't.

It's not that easy to do, bitstamp needs pics of your ID, you holding them, and notarised copies of everything with the pics of notarised copies taken at an angle. You can't use an unknowing smurf, they need to be in on it.
legendary
Activity: 1456
Merit: 1000
500-600$ by friday  Shocked

I don't think we're going anywhere near there by Friday. Just breaking $400 and staying there is step number 1.

Just look at the 1d Stamp chart.  Until we break 400 and can actually stay above it for at least a few weeks, we are not going anywhere but more sideways/down.

above 380 but stay there is enough, no need for 400
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