Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 31432. (Read 26707046 times)
December 03, 2013, 06:10:58 PM
Do we know how much of that was from the users and how much was the site's profit?
December 03, 2013, 06:10:35 PM
Some of them are , but the rest are the usual spammers.
Check the fbi address or others in the top100.
Check the fbi address or others in the top100.
December 03, 2013, 06:09:56 PM
Mind you - that's some wallet:
Final Balance 92,000.99143701 BTC
Yikes!
Final Balance 92,000.99143701 BTC
Yikes!
December 03, 2013, 06:09:04 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort?https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Lots of people begging for coins there:)
And this:
Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU
Isn't that people sending coins to track what he does with them (even if he rinses them) and see where the money goes to - acts as a marker....
December 03, 2013, 06:02:26 PM
December 03, 2013, 06:01:53 PM
Do you guys really think Putin would allow the Feds to come in and close BTC-e?
Are you for real?
I am, yeah.
The Russian take pride in those kinds of things. They will never allow a full US operation and shakedown in their turf.
If it were to happen (through cooperation), the Russians themselves would be doing all the arresting and sequestering. But meh.. who knows.. BTC-e might be helping them right now with some occasional laundering..
I don't see it happening. At least not until another big big round of alt pumping & dumping.
BULGARIA IS PART OF THE EUROPEAN UNION.
Sorry, I feel like there's some communication difficulty here. I will reduce sarcasm levels accordingly.
So what
They work with russian banks, russian payment systems and russian credit card processors.
You think anyone really cares where the company is founded?
Where's the money is what matters.
CoinDesk has learned that BTC-e does not use a bank account with a company name, instead choosing to use a third party to provide banking services.
Depositors send money to UK company Mayzus Financial Services Ltd’s Deutsche Bank account in the Czech republic who use OKPAY, an e-currency provider to transfer users’ funds directly to the exchange.
Other than rumors , nothing Russian in it.
December 03, 2013, 06:01:47 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort?https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
December 03, 2013, 06:01:22 PM
Sheepmarket guy had 96,000 coins in that wallet, now it's 92,000. He made 2 x 2,000 tranfers to another wallet and is probably already selling it off somewhere.
btw it's so pathetic to see people begging for him to send stolen BTC. It look's like all the transfers from beggars nearly add up to 1 BTC now, since the wallet holds 92,000.99143701 BTC.
btw it's so pathetic to see people begging for him to send stolen BTC. It look's like all the transfers from beggars nearly add up to 1 BTC now, since the wallet holds 92,000.99143701 BTC.
December 03, 2013, 06:01:10 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort?https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Lots of people begging for coins there:)
And this:
Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU
December 03, 2013, 06:00:44 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort?https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Lots of people begging for coins there:)
And this:
Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU
December 03, 2013, 05:57:54 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort?https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Lots of people begging for coins there:)
And this:
Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU
December 03, 2013, 05:55:13 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
Are you sure that is coming from other people and not coin tumblers or something of the sort? https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
December 03, 2013, 05:49:02 PM
Please just 1 (one) original and verifiable source.
December 03, 2013, 05:47:44 PM
Are you guys seeing this?
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP
Aftermath of the scam: people sending him more BTC.
Quite funny.
December 03, 2013, 05:45:39 PM
December 03, 2013, 05:45:29 PM
BTC-e probably will outlast mtgox.
Wanna bet? 
December 03, 2013, 05:40:06 PM
He doesnt have to do dump anything. He could sell them off market in 1k chunks for 500 k $.
And then watch the fireworks.
And then watch the fireworks.
Yes, that's what I would do if I were in his shoes.
December 03, 2013, 05:39:05 PM
Vycid: Care to tell us where you got the information that btc-e is in Bulgaria? I get the feeling you are a little butthurt that this little exchange not only provides the best rates while it's run in a dilettantish fashion it has provided a more stable and secure service than everybody else. Have a little FUD?
December 03, 2013, 05:36:24 PM
Do you guys really think Putin would allow the Feds to come in and close BTC-e?
Are you for real?
I am, yeah.
The Russian take pride in those kinds of things. They will never allow a full US operation and shakedown in their turf.
If it were to happen (through cooperation), the Russians themselves would be doing all the arresting and sequestering. But meh.. who knows.. BTC-e might be helping them right now with some occasional laundering..
I don't see it happening. At least not until another big big round of alt pumping & dumping.
BULGARIA IS PART OF THE EUROPEAN UNION.
Sorry, I feel like there's some communication difficulty here. I will reduce sarcasm levels accordingly.
So what
They work with russian banks, russian payment systems and russian credit card processors.
You think anyone really cares where the company is founded?
Where's the money is what matters.
December 03, 2013, 05:33:31 PM
BTC-e probably will outlast mtgox.
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