Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 27030.

jl2012

legendary

Activity: 1792

Merit: 1111

Quote from: oda.krell on June 25, 2014, 11:28:34 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.

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.

akujin

sr. member

Activity: 336

Merit: 250

What about the 144k btc? Are they allowed to sell it too?

hyphymikey

hero member

Activity: 784

Merit: 1000

Quote from: kireinaha on June 25, 2014, 11:18:21 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.

Yeah I don't see SecondMarket and others who have millions in coins already buying bitcoin, it so uncertain in the near term lmao!

If every time I bought a diamond the price went up, then I hear of this really legit seller thats willing to sell me 30,000 diamonds at an auction without the price going up. But there are other buyers at the auction, there is no way in hell I am going to send in an offer lower than market price. I would be guaranteed to lose that auction. So what would I do, put in a bid for 10% over market for 3k of them, 8% on another 3k, and so on. If only one of the bidders goes over market price, then guess what? THEY WILL BE SOLD OVER MARKET PRICE. All it takes is one smart guy (in my eyes) or one stupid guy (in your eyes) to bid over market price. I'll bet everything I own the smart guy with a higher bid (over market) wins.

MatTheCat

hero member

Activity: 840

Merit: 1000

Quote from: oda.krell on June 25, 2014, 11:28:34 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.

DANG MAN!

That shit is almost as bad as Bitstamp! Cool

But not quite.

oda.krell

legendary

Activity: 1470

Merit: 1007

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.

MatTheCat

hero member

Activity: 840

Merit: 1000

Quote from: elebit on June 25, 2014, 09:48:14 AM

Quote from: oda.krell on June 25, 2014, 07:40:46 AM

i.e. today I discount OKCoin volume by a factor of 10, and Huobi by factor 5. It's coincidence that today they add up to roughly the same value, btw.

Those factors seem to be completely arbitrary.

In the past week, I have probably accounted for around 150 BTC of volume. I currently own 15 BTC. I have only $80 spare on Bitstamp and nothing on any other exchange. I get charged 0.2% interest for every BTC transaction I make. Users of the CNY exchanges don't get charged anything. Go figure.

Quote from: Untitled87 on June 25, 2014, 11:23:53 AM

Double bottom forming?

There is a case for an inverse head n shoulders on Bitstamp. But there is also a case for a bear flag for which we would have just completed the 3rd swing, with the 4th swing taking us back up to above $580, and the support being broken on the 5th swing as Bitcoin heads down to lower prices.

adamstgBit

legendary

Activity: 1904

Merit: 1037

Trusted Bitcoiner

Quote from: Untitled87 on June 25, 2014, 11:23:53 AM

Double bottom forming?

its not a double top! Cheesy

Untitled87

member

Activity: 70

Merit: 10

Double bottom forming?

samsonn25

hero member

Activity: 882

Merit: 1003

Bidders need to email in a signed scan of their bid form, FRIDAY between 6am and 6pm, in a blind auction in which bidders don't see rivals' bids, and the government treats the highest submitted price as the prevailing bidder.

hyphymikey

hero member

Activity: 784

Merit: 1000

Watching all of the bidders who sold and lost, and all those who panicked with them, buy back soon should be fun.

Everyone should move up their asks to make them pay a premium for their mistake.

jl2012

legendary

Activity: 1792

Merit: 1111

Quote from: kireinaha on June 25, 2014, 11:12:14 AM

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

No, bid submission starts at Friday 10am UTC

kireinaha

sr. member

Activity: 350

Merit: 253

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.

empowering

legendary

Activity: 1078

Merit: 1441

Quote from: kireinaha on June 25, 2014, 11:12:14 AM

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

Is it not "bid registration" that is now closed... bidding is 27th ?

Phase II: Online Auction Period
Date: Friday, June 27, 2014, from 6:00 AM EDT to 6:00 PM EDT

Only eligible registered bidders may participate in the online auction. In order for your bid to be considered by the USMS, you must send a signed pdf copy of the Bid Form to a separate email address that will be provided to eligible bidders only within the online auction period window, which extends from June 27, 2014 at 6:00 AM EDT until 6:00 PM EDT. Bids received before or after the online auction period will not be considered. Bids that do not conform to the following instructions will not be considered.

Details.

adamstgBit

legendary

Activity: 1904

Merit: 1037

Trusted Bitcoiner

kodtycoon

legendary

Activity: 1568

Merit: 1002

Quote from: kireinaha on June 25, 2014, 11:12:14 AM

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

convenient that the price falls right down just before the close of bidding Roll Eyes

adamstgBit

legendary

Activity: 1904

Merit: 1037

Trusted Bitcoiner

Quote from: Krabby on June 25, 2014, 11:13:31 AM

Quote from: kireinaha on June 25, 2014, 11:12:14 AM

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

Can people who have already bid cancel their bid if the price gets too low and they want out?

no

Krabby

sr. member

Activity: 644

Merit: 250

https://primedao.eth.link/#/

Quote from: kireinaha on June 25, 2014, 11:12:14 AM

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

Can people who have already bid cancel their bid if the price gets too low and they want out?

kireinaha

sr. member

Activity: 350

Merit: 253

Bid submissions for the SR coin auction are now closed, so we can no longer claim it's interested parties attempting to keep the price down until Friday Tongue

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: akujin on June 25, 2014, 11:05:16 AM

Nice huobi! Dump it! Grin

I don't think that huobi has got anything to do with that :-)

Price is just shaking :-) typical.

akujin

sr. member

Activity: 336

Merit: 250

Nice huobi! Dump it! Grin

Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 27030. (Read 26686289 times)