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Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 27511. (Read 26710632 times)

legendary
Activity: 1470
Merit: 1007
What if, let´s say i sold some bags of heroin on SR.2.0, just to make sure that i have enough money to feed my kids and get some fresh brown powder for me, and i would cash that out through Bitstamp. Would i be considered as a criminal? Is it more likely that my funds would get frozen? Or is the risk just as high as for anyone else? I thought drugs are legal in Slovenia? Could Bitstamp still get problems if they helped me selling my "drugmoney"? Until now it worked pretty fine.

I am very confused Jorge. I thought you had said earlier that you're not planning to invest in Bitcoin? And now you're actually asking about presumably illegal activities and drugs. I'm disappointed :/
hero member
Activity: 910
Merit: 1003
What if, let´s say i sold some bags of heroin on SR.2.0, just to make sure that i have enough money to feed my kids and get some fresh brown powder for me, and i would cash that out through Bitstamp. Would i be considered as a criminal? Is it more likely that my funds would get frozen? Or is the risk just as high as for anyone else? I thought drugs are legal in Slovenia? Could Bitstamp still get problems if they helped me selling my "drugmoney"? Until now it worked pretty fine.
Sigh.  Keep trying, perhaps I will learn to love bitcoin this way. 
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
I got a small deposit (100€) in yesterday at Bitstamp and now they want me to answer 5 questions.
[ ... ]
Probably it is not Bitstamp that selects the unlucky customers who will get those questionnaires.  There may be some agency that checks all deposits (by hand or through some algorithm) and picks the "suspicious" ones, that Bitstamp is required to question further.

"Artificial intelligence" algorithms are now routinely used by banks to spot possible card theft, and by governments to spot possible tax evasion.  

100E? Is this for real? I'm not gonna send money to Bitstamp again. Any fiat will go through Bitfinex for now, until better options arise. Too many reports of this. I have become too fearful that they will freeze my funds to keep money there. What if they don't like my answers? What if they try to say my coins are from SR or something?
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
hero member
Activity: 910
Merit: 1003
I got a small deposit (100€) in yesterday at Bitstamp and now they want me to answer 5 questions.
[ ... ]
Probably it is not Bitstamp that selects the unlucky customers who will get those questionnaires.  There may be some agency that checks all deposits (by hand or through some algorithm) and picks the "suspicious" ones, that Bitstamp is required to question further.

"Artificial intelligence" algorithms are now routinely used by banks to spot possible card theft, and by governments to spot possible tax evasion. 
member
Activity: 92
Merit: 10


bitcoins going places, and doing shit.

poeple need to wake up and price this shit in.

but again they will wait, and wait, and they all rush in at once and cause a bubble.

with that said, Mars!

You get to drink from the firehose!
legendary
Activity: 2380
Merit: 1823
1CBuddyxy4FerT3hzMmi1Jz48ESzRw1ZzZ
donator
Activity: 1736
Merit: 1014
Let's talk governance, lipstick, and pigs.
Get ready for a shakeout to 555.
legendary
Activity: 1904
Merit: 1037
Trusted Bitcoiner


bitcoins going places, and doing shit.

poeple need to wake up and price this shit in.

but again they will wait, and wait, and they all rush in at once and cause a bubble.

with that said, Mars!
member
Activity: 65
Merit: 10
Part of that 600 BTC on stamp sold into mine. Made me go "whoa".
Someon put up a big wall at $568. I placed mine at $568.01.

5 seconds later: both gone in one fell swoop.
donator
Activity: 1736
Merit: 1014
Let's talk governance, lipstick, and pigs.
567.8 schlemiel schlimazel hasenpfeffer incorporated
legendary
Activity: 896
Merit: 1000
wow!


Was that a buy or a sell of over 400 on Stamp?  My computer was showing it red then it turned green.  I am so confused.

The charts don't help lol.  Going by the I'd guess fresh bidwall partly sold in to..
sr. member
Activity: 350
Merit: 253
Get rid of those coins, made of the hand of the devil, and you might get reliefed! Otherwise you have to watch Andreas M Antonopoulos naked pulling peanuts out of his ass for the rest of eternity. My dad and i are not very pleased with your little experiment!

Name:   JesusChrist
Posts:   1
Activity:   0
Position:   Brand new
Date Registered:   Today at 05:40:59 PM
Last Active:   Today at 05:53:43 PM
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I had to wait like 4 hours before I could post on the main forum Sad


Wel.. He is Jesus Christ Cheesy

lmao
legendary
Activity: 1904
Merit: 1037
Trusted Bitcoiner
wow!

Was that a buy or a sell of over 400 on Stamp?  My computer was showing it red then it turned green.  I am so confused.

601 coin sell

a i think i saw, a bid wall pop up, a seller taking it and putting up his ask wall, then the buyer took his wall and put up a new wall

its whale eat whale out there
legendary
Activity: 1320
Merit: 1007
wow!

Was that a buy or a sell of over 400 on Stamp?  My computer was showing it red then it turned green.  I am so confused.

601 coin sell
sr. member
Activity: 308
Merit: 250
Oh I Gotta FEELING, woeehoeee.

With that said, I closed my longs today, took a nice profit and reopend one. All aboard, I guess.
legendary
Activity: 1148
Merit: 1001
wow!

Was that a buy or a sell of over 400 on Stamp?  My computer was showing it red then it turned green.  I am so confused.
legendary
Activity: 1904
Merit: 1037
Trusted Bitcoiner
legendary
Activity: 1148
Merit: 1001
Get rid of those coins, made of the hand of the devil, and you might get reliefed! Otherwise you have to watch Andreas M Antonopoulos naked pulling peanuts out of his ass for the rest of eternity. My dad and i are not very pleased with your little experiment!

Name:   JesusChrist
Posts:   1
Activity:   0
Position:   Brand new
Date Registered:   Today at 05:40:59 PM
Last Active:   Today at 05:53:43 PM
----------------------------------------------------------------------------
I had to wait like 4 hours before I could post on the main forum Sad

1 post and straight to "ignore!"  

Maybe they should go back to at least 4 hours or more?  Wink
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