| Content | Score | Started by | Date posted | ||
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Bitstamp Warning Service Discussion
I actually already went through this second KYC process and have been making dep…
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n/a | analytics | April 12, 2014, 10:37:23 AM |
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Please Help Test Armory 0.91-beta! Armory
Has anyone verified this is really the right person. There are no links from th…
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n/a | analytics | March 31, 2014, 10:59:14 AM |
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Mtgox stolen coins for sale????? Service Discussion
100% scam liar. They would sell for minimum 520-600. why would they sell for…
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n/a | analytics | March 17, 2014, 12:26:53 PM |
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The real Satoshi is back to save us.. Bitcoin Discussion
be wary of scams trying to collect your mtgox account info.
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n/a | analytics | March 09, 2014, 06:04:29 PM |
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[GOX] Crime Scene Investigation, Case #MG744 Service Discussion
There is no possibility they used customer funds to pay employees first.
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n/a | analytics | March 09, 2014, 01:13:29 AM |
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95% sure I found Satoshi Nakamoto Bitcoin Discussion
My guy is guranteed to be the one and he's not from the UK. My guy too is the r…
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n/a | analytics | March 07, 2014, 02:06:09 PM |
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Bitcoin Thefts Meta
Send them the cops!! The guy stole for 58 millions dollars ! We are not talking…
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n/a | analytics | March 06, 2014, 03:27:29 AM |
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[GOX] Crime Scene Investigation, Case #MG744 Service Discussion
So, where is this investigation at now?Do we know the MtGox 'coldwallet' address…
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n/a | analytics | March 06, 2014, 03:23:52 AM |
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www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
is there any data showing that Bitstamp and BTC-e are helping investigate the t…
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n/a | analytics | March 05, 2014, 07:36:30 PM |
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Track stolen coins??? Bitcoin Discussion
In view of the thefts occurred in gox (if true), poloniex, flexcoin and since bi…
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n/a | analytics | March 05, 2014, 01:15:20 PM |
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Track stolen coins??? Bitcoin Discussion
Bitcoins cannot be stolen.Private key can obtained from someone's machine but no…
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n/a | analytics | March 05, 2014, 01:03:07 PM |
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What is taint? Bitcoin Discussion
Nice, so blockchain is helping people to wash coins by providing them means to a…
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n/a | analytics | March 05, 2014, 01:09:51 PM |
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Track stolen coins??? Bitcoin Discussion
Bitcoins cannot be stolen.Private key can obtained from someone's machine but no…
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n/a | analytics | March 05, 2014, 12:45:24 PM |
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Track stolen coins??? Bitcoin Discussion
Its completely trackable is most cases and should be. Exchanges should be invol…
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n/a | analytics | March 05, 2014, 12:22:18 PM |
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www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
is there any data showing that Bitstamp and BTC-e are helping investigate the t…
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n/a | analytics | March 05, 2014, 12:13:48 PM |
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MTGOX Statement *NEW MAR 3RD* Service Discussion
Has Bitstamp chimed in yet if it was Mark or Jeb who did the y 10K coin sell las…
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n/a | analytics | March 05, 2014, 12:10:46 PM |
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Nakamoto, Satoshi, New Info, hopes it clears up some stuff. Bitcoin Discussion
LOL if any fool donates to his address he posted for free money, you are a sucke…
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n/a | analytics | March 04, 2014, 12:59:59 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
are the gox thieves buying ltc
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n/a | analytics | March 04, 2014, 04:30:50 AM |
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CEO of Blockchain.info tweets "Big News Dropping Tomorrow" Bitcoin Discussion
From blockchain.com html source"Blockchain.com Bitcoin Wallet Coming Soon"Seems…
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n/a | analytics | March 04, 2014, 01:06:14 AM |
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CEO of Blockchain.info tweets "Big News Dropping Tomorrow" Bitcoin Discussion
Good lord, more insider info trading..... why is Nic able to get this informatio…
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n/a | analytics | March 03, 2014, 07:05:29 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Geez there is a lot of blood and short poop on the floor
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n/a | analytics | March 03, 2014, 01:12:09 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
what the? is going onshorts just pooped out their innards, that's nice
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n/a | analytics | March 03, 2014, 12:55:22 PM |
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New announce from MtGOX Service Discussion
https://www.mtgox.com/"A call center has been established to respond to all inqu…
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n/a | analytics | March 02, 2014, 12:22:36 PM |
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[GOX] Tracing the money. Legal
Moving to the topic=492776 thread.I'll add coin to the reward. I just want to…
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n/a | analytics | March 01, 2014, 10:56:19 PM |
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[GOX] Crime Scene Investigation, Case #MG744 Service Discussion
I'm linking in my other thread, but will post here now.https://bitcointalk.org/i…
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n/a | analytics | March 01, 2014, 10:25:48 PM |
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[GOX] Tracing the money. Legal
If someone points me towards the tool that lets you lets you parse the ledger so…
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n/a | analytics | March 01, 2014, 10:11:36 PM |
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[GOX] Tracing the money. Legal
After looking at some reddit posts, I found this adress that was directly linked…
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n/a | analytics | March 01, 2014, 08:29:51 PM |
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WoW I've found my coins! Service Discussion
Based on my own transactions, this looks like it is a BitcoinBuilder BTC Addres…
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n/a | analytics | March 01, 2014, 05:10:59 PM |
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[GOX] Tracing the money. Legal
The only other avenue I can think of beyond exchanges that large scale thieves m…
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n/a | analytics | March 01, 2014, 03:07:52 PM |
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[GOX] Tracing the money. Legal
However, with the addresses listed above, there's no bitcoin going out of them.…
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n/a | analytics | March 01, 2014, 03:42:05 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
thread on tracing stolen coins. All the data likely is there to trace them. Al…
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n/a | analytics | March 01, 2014, 02:53:23 PM |
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WoW I've found my coins! Service Discussion
See this thread too for tracing stolen coins...https://bitcointalk.org/index.php…
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n/a | analytics | March 01, 2014, 02:39:47 PM |
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[GOX] Tracing the money. Legal
I'd also argue that if the exchanges wanted to really step up, they could easily…
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n/a | analytics | March 01, 2014, 02:33:38 PM |
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[GOX] Tracing the money. Legal
This is who we need to be working with to trace where the GOX coins are. They a…
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n/a | analytics | March 01, 2014, 01:43:56 PM |
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What happened to the missing GOX coins? Service Discussion
We need partner with these folks and their current database to build on to trace…
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n/a | analytics | March 01, 2014, 02:21:24 PM |
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Calling Gavin Andresen and others, possibility of restoring MtGox's coins. Bitcoin Discussion
See this post on ways for tracking who has the coins.https://bitcointalk.org/ind…
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n/a | analytics | March 01, 2014, 02:09:45 PM |
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Good News re: Gox's Demise, It Appears Gox may Unite Banksters against BTC Bitcoin Discussion
I think mtgox not be able to recover from bankruptcy. Im sorry to hear that.You…
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n/a | analytics | February 28, 2014, 08:40:28 PM |
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Has Bitcoin Foundation done anything to help with recent developments? Bitcoin Discussion
Why not read about what they do? Maybe you would understand more. Hint: They are…
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n/a | analytics | February 28, 2014, 05:14:18 PM |
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Has Bitcoin Foundation done anything to help with recent developments? Bitcoin Discussion
If the bitcoin foundation doesn't step up and do something of note, then they wi…
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n/a | analytics | February 28, 2014, 03:43:55 PM |
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Has Bitcoin Foundation done anything to help with recent developments? Bitcoin Discussion
If the bitcoin foundation doesn't step up and do something of note, then they wi…
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n/a | analytics | February 28, 2014, 12:44:59 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
On Tuesday Mark told me via text message: Currently filing for bankruptcy and w…
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n/a | analytics | February 27, 2014, 06:53:08 PM |
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What if MtGox makes good? Speculation
sorry guys. Gox is done. http://www.bloomberg.com/news/2014-02-26/bitcoin-exch…
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n/a | analytics | February 26, 2014, 11:30:04 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
http://letstalkbitcoin.com/somethings-not-right-at-gox/#.Uw5lrfmwJBlsome of the…
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n/a | analytics | February 26, 2014, 05:36:09 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
¹) This is how I imagine their wallet worked (and how it fucked up):User initiat…
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n/a | analytics | February 25, 2014, 09:05:08 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Since they track users and have IP's, account names etc. the size of this is hug…
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n/a | analytics | February 25, 2014, 10:34:17 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Likely more lies to give them time to get away. They must know they will be fo…
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n/a | analytics | February 25, 2014, 10:28:02 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
On mtgox.com. So much bullshit and non-information flowing. Say something pig…
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n/a | analytics | February 25, 2014, 10:24:57 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Geez bitcoinbuilder prices now below 0.3Someone seems to know something
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n/a | analytics | February 24, 2014, 03:16:52 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
my guess:mtgox and karpeles are under criminal investigation by u.s. authorities…
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n/a | analytics | February 24, 2014, 02:23:10 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Gox just admitted insolvency...link?For fucks sake like. Who the fuck is going t…
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n/a | analytics | February 24, 2014, 12:22:47 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Bitcoinbuilder does have a transaction dump for your own transactions. Hard to…
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n/a | analytics | February 24, 2014, 03:13:00 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Anyone able to translate chinese.... google translate sucks.... just pulled this…
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n/a | analytics | February 24, 2014, 01:59:42 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Anyone who trusts the words of "Charlie" is dumb. Anyone who trusts anything po…
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n/a | analytics | February 24, 2014, 01:37:40 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Anyone who trusts the words of "Charlie" is dumb. You don't know if that's real…
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n/a | analytics | February 24, 2014, 01:28:34 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
some major f$%%# manipulations today ehsomebody had a plan, whats funny is the…
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n/a | analytics | February 24, 2014, 12:43:22 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
LOL gox price is spiking???
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n/a | analytics | February 24, 2014, 12:41:50 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Max I wonder how many bots look into the open order book too, besides your good…
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n/a | analytics | February 23, 2014, 11:32:02 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Granted it could be some clueless chinese guy who did a simple order with defaul…
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n/a | analytics | February 23, 2014, 11:16:27 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
"Ok, so you understand orders can be cancelled after all other orders ahead of i…
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n/a | analytics | February 23, 2014, 11:06:40 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Feels more like intentional manipulation. he's bailing each time only selling a…
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n/a | analytics | February 23, 2014, 11:05:33 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Feels more like intentional manipulation. he's bailing each time only selling a…
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n/a | analytics | February 23, 2014, 10:58:07 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Feels more like intentional manipulation. he's bailing each time only selling a…
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n/a | analytics | February 23, 2014, 10:53:22 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
1,000% he is chinese. He just pasted back the ~10K btc sell in bitstamp but in…
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n/a | analytics | February 23, 2014, 10:47:37 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
So much FUD here about walls and sells. Never believe a word unless you have ve…
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n/a | analytics | February 23, 2014, 10:18:14 PM |
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CampBX response issues (KYC, Helpdesk & withdrawals) Exchanges
Last I heard CampBX lost their bank and were setting up to get a new one. witho…
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n/a | analytics | February 23, 2014, 09:37:50 PM |
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[mtgox] Is Mark still alive? Service Discussion
lol so many attempts at FUD
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n/a | analytics | February 23, 2014, 09:20:09 PM |
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Wow, you people are messed up! Meta
If you want to be more disillusioned, take a gander at the youtube videos for "b…
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n/a | analytics | February 23, 2014, 08:56:07 PM |
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[ANN][STACK] StackCoin - Get in Now - #Fast Decrease# [Launch 22/02/2014] Announcements (Altcoins)
Get his IP from bitcointalk (they have enough evidence to know he was a scammer,…
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n/a | analytics | February 23, 2014, 05:07:28 PM |
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Leaked Mt.Gox "feature" to lock all BTC for 6 month Service Discussion
I also doubt the website would use slang like 'till' instead of until
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n/a | analytics | February 23, 2014, 04:08:46 PM |
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Leaked Mt.Gox "feature" to lock all BTC for 6 month Service Discussion
Agreed, more attempts at spreading FUD in attempts to make money.
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n/a | analytics | February 23, 2014, 03:40:00 PM |
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Mt.Gox Multi-plaintiff Suit Legal
This is likely another scam/lie to manipulate the market. No evidence at all. …
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n/a | analytics | February 23, 2014, 02:04:13 PM |
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Mt.Gox Bitcoin Withdrawls coming soon (Proof) Feb. 22, TX on the move Service Discussion
some big sells happening on gox in terms of btc at once, as it got to over 225 i…
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n/a | analytics | February 22, 2014, 12:12:59 PM |
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Mt.Gox Bitcoin Withdrawls coming soon (Proof) Feb. 22, TX on the move Service Discussion
Also note that the reddit thread links to Mark claiming Monday they will turn on…
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n/a | analytics | February 22, 2014, 11:57:28 AM |
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Mt.Gox Bitcoin Withdrawls coming soon (Proof) Feb. 22, TX on the move Service Discussion
Be really wary of people trying to push false information. There is no proof. …
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n/a | analytics | February 22, 2014, 11:47:55 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
It is mathematically inevitable that debt-based monetary systems will explode. …
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n/a | analytics | February 09, 2014, 02:51:29 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
... and governments are done cleaning up the illicit side of bitcoins (tumblers,…
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n/a | analytics | February 09, 2014, 02:39:37 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
... and governments are done cleaning up the illicit side of bitcoins (tumblers,…
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n/a | analytics | February 09, 2014, 02:29:12 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Once a viable exchange comes online in the USThere are perfectly viable exchange…
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n/a | analytics | February 09, 2014, 02:17:06 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
@aminorexThere are exchanges and I use them. But they all feel at least somewha…
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n/a | analytics | February 09, 2014, 02:05:11 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
@wpalczynskiI don't think it necessarily goes against it. Most parts of what I…
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n/a | analytics | February 09, 2014, 01:45:52 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Once a viable exchange comes online in the US, and governments are done cleaning…
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n/a | analytics | February 09, 2014, 01:22:39 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Is there a place to download historical exchange data?
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n/a | analytics | January 24, 2014, 01:18:32 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Folks, as you know, ignore the monkeys spouting the sky is falling or the end of…
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n/a | analytics | January 24, 2014, 12:42:56 AM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
its probably panic sells based on the economy report out of china.
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n/a | analytics | January 24, 2014, 12:33:22 AM |
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21e6, LLC - Secretive ASIC manufacturer that raised $5 million Hardware
Big spike here early January.http://bitcoin.sipa.be/speed-lin-10k.pngMaybe from…
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n/a | analytics | January 22, 2014, 10:57:20 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Sure seems like someone is trying to manipulate the market. Lots of 0.01 and n…
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n/a | analytics | January 20, 2014, 11:16:35 PM |
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Wall Observer BTC/USD - Bitcoin price movement tracking & discussion Speculation
Sure seems like someone is trying to manipulate the market. Lots of 0.01 and n…
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n/a | analytics | January 20, 2014, 09:52:50 PM |
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BitcoinWisdom.com - Live Bitcoin/LiteCoin Charts Service Announcements
Paying customer as of today, username = bigdataLove the site, Great work and tha…
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n/a | analytics | January 20, 2014, 12:04:03 PM |
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[Offically Announced] U.S. Set To Sell All Silkroad's Bitcoins Bitcoin Discussion
I call major bullshit here. 25M is not all the coins. Nor do I see how they ca…
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n/a | analytics | January 17, 2014, 02:25:09 PM |
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PSA: Coinbase.com is a fraud Scam Accusations
Same boat. 15 buy transactions since around December 16th. 13 have been canc…
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n/a | analytics | January 17, 2014, 01:21:08 PM |
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www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
Update for me. My money is now in my account. It took only next day (1 day)…
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n/a | analytics | January 15, 2014, 11:46:29 AM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
Anyone have any explanation for the VERY notable hashing rate bump seen on the n…
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n/a | analytics | January 14, 2014, 11:24:32 PM |
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www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
To be honest, I am actually fine with their validation process. I understand th…
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n/a | analytics | January 14, 2014, 01:10:49 PM |
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www.BITSTAMP.net Bitcoin exchange site for USD/BTC Exchanges
I finally received a reply, 4 business days (5 days) later after my deposit was…
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n/a | analytics | January 14, 2014, 11:10:05 AM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
I am really wondering how it is possible that such a shit storm comes over hashf…
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n/a | analytics | January 13, 2014, 11:31:34 PM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
>>Cex guys / AsicMiner / Antminer / etc?Only reason I doubt that is you would se…
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n/a | analytics | January 13, 2014, 11:04:08 PM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
What's doubling interesting is the rate of growth after that date is also higher…
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n/a | analytics | January 13, 2014, 10:46:19 PM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
Anyone have any explanation for the VERY notable hashing rate bump seen on the n…
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n/a | analytics | January 13, 2014, 10:31:39 PM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
Reading this article, it appears they have the inventory but are late. Old news…
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n/a | analytics | January 13, 2014, 10:04:02 PM |
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HashFast announces specs for new ASIC: 400GH/s Hardware
Ouch!I wonder if they kept the machines and are now mining.
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n/a | analytics | January 13, 2014, 09:37:42 PM |
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