Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 27029. (Read 26686267 times)
June 25, 2014, 11:57:58 AM
Hoping for a big bounce back to $1200 in the next two months.
June 25, 2014, 11:56:35 AM
Meh, does not look so great, i think it will bottom out somewhere near 3200 on huobi
June 25, 2014, 11:51:50 AM
Of course they are going to bid above market price.
1) You can't see what the others bid, so you have to make your bid count.
That would be true if their goal was "I MUST GET THOSE COINS". But the goal of people who play that game is "I MUST PROFIT". They figure out what is the price that would give them the best expected profit, and bid for that. If someone else bids higher, they would think "what a fool". 1) You can't see what the others bid, so you have to make your bid count.
June 25, 2014, 11:51:44 AM
Love the frappuccinos.
LOL!
Its funny because at the end of the paper they provide a BTC address.
June 25, 2014, 11:51:28 AM
Seems like they divided it to 44k then 100k... So two more auctions after the 30k? 
June 25, 2014, 11:50:09 AM
What about the 144k btc? Are they allowed to sell it too?
Is this the SR address? https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
I guessed that (haven't really looked into it). Mostly made the meme for like a funny what if scenario
Not funny
June 25, 2014, 11:49:54 AM
Huobi is lower than bullfinex. 
June 25, 2014, 11:48:53 AM
What about the 144k btc? Are they allowed to sell it too?
Is this the SR address? https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
I guessed that (haven't really looked into it). Mostly made the meme for like a funny what if scenario
June 25, 2014, 11:47:18 AM
What about the 144k btc? Are they allowed to sell it too?
Is this the SR address? https://blockchain.info/address/1FfmbHfnpaZjKFvyi1okTjJJusN455paPH
June 25, 2014, 11:44:30 AM
Guys, just a few moments ago there was another USMS auction email fuckup... this time, they leaked the form every potential bidder had to fill before submitting a bid:
Quote
We received your bid request. As your bid request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitcoin. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your bid.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
This is FAKE
Source:
Quote
We received your withdrawal request. As your withdrawal request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitstamp. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your transfer.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. When and how did you obtain your Bitcoins?
5. What is the reason for your activity - depositing BTC, selling, withdrawing?
6. What are your future plans and activities planned on our exchange?
7. Do you plan more of such withdrawals in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. When and how did you obtain your Bitcoins?
5. What is the reason for your activity - depositing BTC, selling, withdrawing?
6. What are your future plans and activities planned on our exchange?
7. Do you plan more of such withdrawals in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
I am so glad question 5 is not true
Anyway, the actual one is almost as stupid: "The purpose of trading on Bitstamp?". Anyone would answer: "to make money", do they really think somebody would say "money laundering"?
June 25, 2014, 11:41:24 AM
What about the 144k btc? Are they allowed to sell it too?
June 25, 2014, 11:39:18 AM
What about the 144k btc? Are they allowed to sell it too?
No, only if they find Ross guilty and prove that all of those coins came from SR profits. I would love for them to sell these coins sometime soon, but it may be a while. After these 30K coins sell for a premium I can only imagine what the 144K would sell for. By then there will be a lot more buyers lining up to buy a chunk that big.
June 25, 2014, 11:38:23 AM
Love the frappuccinos.
June 25, 2014, 11:37:49 AM
Guys, just a few moments ago there was another USMS auction email fuckup... this time, they leaked the form every potential bidder had to fill before submitting a bid:
Quote
We received your bid request. As your bid request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitcoin. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your bid.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
9. The diameter of your rectum ?
10. Are you susceptible to any diseases?
11. Are you a member of the communist party?
12. How did J.F.K get shot?
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
9. The diameter of your rectum ?
10. Are you susceptible to any diseases?
11. Are you a member of the communist party?
12. How did J.F.K get shot?
We kindly ask you to submit your answers and documents in a reply to this ticket.
June 25, 2014, 11:36:52 AM
What about the 144k btc? Are they allowed to sell it too?
No, only if they find Ross guilty and prove that all of those coins came from SR profits. I would love for them to sell these coins sometime soon, but it may be a while. After these 30K coins sell for a premium I can only imagine what the 144K would sell for. By then there will be a lot more buyers lining up to buy a chunk that big.
June 25, 2014, 11:33:12 AM
What about the 144k btc? Are they allowed to sell it too?
I can see this becoming another china incident where they draw it out as long as possible to stop the price going up. :c
June 25, 2014, 11:32:47 AM
Guys, just a few moments ago there was another USMS auction email fuckup... this time, they leaked the form every potential bidder had to fill before submitting a bid:
Quote
We received your bid request. As your bid request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitcoin. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your bid.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
Good one.
June 25, 2014, 11:32:07 AM
Nobody with enough money to buy a block of 3,000 coins is going to bid over the top of the current value on major exchanges. The bitcoin market has been so anemic for months now that all we're going to see are a few low ball offers, and whoever wins will take the lot for a very nice discount. Face it guys, we all want to see a rally, and it will likely happen eventually, but smart money isn't going to dive in on something that is so uncertain in the near term.
Of course they are going to bid above market price. 1) You can't see what the others bid, so you have to make your bid count.
2) Do you think the names we saw on the leaked list or going to register on sites like Bitstamp? No these people buy off exchange.
3) Even if they would buy on Bitstamp buying 3 000 BTC would cost them 1.8 million dollar and this would push the price to 596 and leaving a serious gap behind them in the bid side on the order book. If they would bid at 580 this will cost them only 3000 x 580 = 1.74 million dollar.
June 25, 2014, 11:31:57 AM
Guys, just a few moments ago there was another USMS auction email fuckup... this time, they leaked the form every potential bidder had to fill before submitting a bid:
Quote
We received your bid request. As your bid request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitcoin. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your bid.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of buying Bitcoins?
3. When and how did you obtain your USD?
4. What is the reason for your activity - depositing BTC, selling, withdrawing?
5. What are your future plans and activities planned during your life?
6. Do you plan more of such bids in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
This is FAKE
Source:
Quote
We received your withdrawal request. As your withdrawal request met some of our volume and frequency thresholds, we will have to kindly ask you to help us better understand the nature of your relationship with Bitstamp. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with the processing of your transfer.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. When and how did you obtain your Bitcoins?
5. What is the reason for your activity - depositing BTC, selling, withdrawing?
6. What are your future plans and activities planned on our exchange?
7. Do you plan more of such withdrawals in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp?
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. When and how did you obtain your Bitcoins?
5. What is the reason for your activity - depositing BTC, selling, withdrawing?
6. What are your future plans and activities planned on our exchange?
7. Do you plan more of such withdrawals in the future? If yes, how many and why?
8. Which bank are you using? Please provide the complete address and SWIFT code.
We kindly ask you to submit your answers and documents in a reply to this ticket.
June 25, 2014, 11:31:28 AM
What about the 144k btc? Are they allowed to sell it too?
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