Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 31441. (Read 26656852 times)
December 03, 2013, 05:02:23 PM
December 03, 2013, 05:01:04 PM
it's priced in.
4.5% of all bitcoins ever to exist are acquired by a single scammer and prices are 93% of the ATH.That's not priced in.
What's price in is that he might be able to dump. All bets are off if/when it is determined that he can and will.
If he does, and we go to single digits, you might get hailed as bitcoin prophet of all time.
December 03, 2013, 05:00:25 PM
it's priced in.
4.5% of all bitcoins ever to exist are acquired by a single scammer and prices are 93% of the ATH.That's not priced in.
What's price in is that he might be able to dump. All bets are off if/when it is determined that he can and will.
December 03, 2013, 04:57:00 PM
it's priced in.
4.5% of all bitcoins ever to exist are acquired by a single scammer and prices are 93% of the ATH.That's not priced in.
What's price in is that he might be able to dump. All bets are off if/when it is determined that he can and will.
December 03, 2013, 04:54:05 PM
it's priced in.
4.5% of all bitcoins ever to exist are acquired by a single scammer and prices are 93% of the ATH.That's not priced in.
What ??
I think you're off by an order of magnitude or a couple glasses of wine.
It's actually < 0,5% of the total BTC.
Not a whopping 4,5% but still.. it's half the winklevii's stash right?
December 03, 2013, 04:52:34 PM
"If bitcoin is not stopped early then it could have severely destabilizing effects on the economy. Of course they can and should be made illegal. We have to stop what could evolve into a deflationary event horizon on the edge of an economic blackhole. You have no idea what you're talking about!"
Who's the author of that quote?
December 03, 2013, 04:52:11 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
Unless he uses a coin mixer first.
It's not going to be that easy. Read this: http://www.newstatesman.com/future-proof/2013/12/theres-%C2%A360m-bitcoin-heist-going-down-right-now-and-you-can-watch-real-time
just withdraw 200 at a time and then use tumbler.
^ this guy sounds awfully suspicious. Let's not rule him out as the culprit.
December 03, 2013, 04:48:07 PM
BTCe will get shut down eventually and probably take the entire altcoin scene with it.
By whom? December 03, 2013, 04:44:52 PM
Chances are he/she/they will try to do it via localbitcoins... which could kinda suck - the amount is ENORMOUS even at these "small" prices of BTCs nowadays.
The only "sane" method to sell them is to do it via "laundering" which is doable even for BTC (for the right price). A pretty decent method is being referred here: http://en.wikipedia.org/wiki/Money_laundering
Actually it may as well already started. Maybe he/she/they already had an exchange account (or one in every exchange) and already is/are in the process of liquidating... Could you tell why the price is sustained at 1150-1200 today with all the fiat in the exchanges? Couldn't be the one for the deep dive within the weekend? Are we sure it was *ONLY* 96K of BTCs?
Hmmm...
The only "sane" method to sell them is to do it via "laundering" which is doable even for BTC (for the right price). A pretty decent method is being referred here: http://en.wikipedia.org/wiki/Money_laundering
Actually it may as well already started. Maybe he/she/they already had an exchange account (or one in every exchange) and already is/are in the process of liquidating... Could you tell why the price is sustained at 1150-1200 today with all the fiat in the exchanges? Couldn't be the one for the deep dive within the weekend? Are we sure it was *ONLY* 96K of BTCs?
Hmmm...
December 03, 2013, 04:39:01 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
Unless he uses a coin mixer first.
It's not going to be that easy. Read this: http://www.newstatesman.com/future-proof/2013/12/theres-%C2%A360m-bitcoin-heist-going-down-right-now-and-you-can-watch-real-time
just withdraw 200 at a time and then use tumbler.
December 03, 2013, 04:37:04 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
Unless he uses a coin mixer first.
It's not going to be that easy. Read this: http://www.newstatesman.com/future-proof/2013/12/theres-%C2%A360m-bitcoin-heist-going-down-right-now-and-you-can-watch-real-time
December 03, 2013, 04:32:43 PM
Btc-e asks for verification only on wire transfers, if you use one of the other methods that won't be necessary.
December 03, 2013, 04:31:19 PM
BTCe will get shut down eventually and probably take the entire altcoin scene with it.
December 03, 2013, 04:30:57 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
BTC-e compliant, lolbelieve it or not yes you cannot deposit or withdraw FIAT without providing an issued ID by your government and a prove of residence
But does one verify the accuracy of those id's?
I fail to remember the price but you could buy lots of fake id's form every nation on SR.
Life in the penitentiary for Mr Ulbricht.
December 03, 2013, 04:29:21 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
BTC-e compliant, lolbelieve it or not yes you cannot deposit or withdraw FIAT without providing an issued ID by your government and a prove of residence
But does one verify the accuracy of those id's?
I fail to remember the price but you could buy lots of fake id's form every nation on SR.
December 03, 2013, 04:26:55 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
BTC-e compliant, lolbelieve it or not yes you cannot deposit or withdraw FIAT without providing an issued ID by your government and a prove of residence
I did just that several times.
December 03, 2013, 04:25:03 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
BTC-e compliant, lolbelieve it or not yes you cannot deposit or withdraw FIAT without providing an issued ID by your government and a prove of residence
December 03, 2013, 04:21:18 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
Unless he uses a coin mixer first.
December 03, 2013, 04:20:36 PM
Quote from: ElectricMucus_on_every_post
The sky is falling
Quite
DOOOM!!!
December 03, 2013, 04:20:00 PM
where do you think he will sell that amount of Bitcoin, all exchanges are AML and KYC compliants even BTC-e is, when he deposit them to the exchange they will bust his ass
BTC-e compliant, lol Jump to: