Dude, you're buckin' for a lawsuit if you're claimin' that Nathan of Investopedia is full of shit, basing his prowess and venerable research on FACTS gleaned from reliable source in penning the tour de force article now picked up by other [financial-based] rags. https://www.investopedia.com/contributors/54684/Nathan Reiff is a writer and musician based in the New York City area. He holds degrees from Yale University and the University of Michigan. Nathan has previously worked for Orion Consultants and Partners in Performance and has written for Internet Brands on subjects ranging from money matters to personal and home development. His interests include technology, travel, and food. https://www.linkedin.com/company/orion-consultants/Established in 1974, Orion is a small, dynamic company specializing in consulting for prominent Wall Street and international investment banks. By using systematic qualitative methods, Orion presents its clients with in-depth market research and offers strategic performance analysis and recommendations. For more than twenty years, Orion has established a niche in the domestic and European fixed income area. In the spirit of who's pulling the strings, let's revisit the article partially quoted in the OP, specifically this [quoted verbatim from the original article] ... https://www.investopedia.com/news/anonymous-cryptocurrency-enthusiast-bought-400-million-bitcoin/"Not sure who that big buyer was, but many have bought this dip and have added since the rebound and additional regulatory clarity in the U.S. and Asia," said Tetras Capital founding partner Alex Sunnarborg. Who is Alex Sunnarborg? https://www.coindesk.com/author/alexsunnarborg/Alex Sunnarborg
Alex is a research analyst at CoinDesk. Previously, Alex was a founder and the CFO of Lawnmower, a blockchain investment and market research firm acquired by CoinDesk in January 2017. Prior, Alex was a debt investment banking analyst at Raymond James. Alex’s research has been featured in publications including The New York Times, Bloomberg, CNBC, Fortune, Forbes, Quartz, Yahoo! Finance and VentureBeat. Alex has invested in numerous digital assets including BTC, ETH, ZEC, REP, GNT, and MLN (See: Editorial Policy). Email Alex: alex@coindesk.com. Follow Alex: @alexsunnarborg. https://www.token2049.com/speakers?gclid=Cj0KCQiAzrTUBRCnARIsAL0mqcwR0T43shwNmB6q9k_L4EmnUDlFAM4ahm5MyLki9E2h3S_TtF6QUAYaAkfKEALw_wcBBefore continuing, look who else is scheduled to speak at the alluded to TOKEN2049 conference in Hong Kong (20-21 March 2018) ... https://www.token2049.com/speakers?gclid=Cj0KCQiAzrTUBRCnARIsAL0mqcwR0T43shwNmB6q9k_L4EmnUDlFAM4ahm5MyLki9E2h3S_TtF6QUAYaAkfKEALw_wcBNow, you tell me how it's fuckin humanly possible for a former Orion Consultants, Nathan Reiff, to seek out Alex Sunnarborg who is a professed blockchain research analyst but couldn't connect the simple dots like us mere mortals were able to do literally within seconds - a couple minutes if you're slow or was distracted precisely when three flies were performing a ménage à trois on your ceiling, a forth fly joined in to form a ménage à quatre. https://twitter.com/alexsunnarborg/status/958761507596263428Translated: I don't have a fuckin clue on how to read them blockchain thingies but I'm a sought-out guru in the crypto space in knowing when and where Investards should funnel their moneys cuz I'm a blockchain analyst expert recently instrumental in pumping the shit outta Bitcoin prior to speaking at the upcoming Asian dog-and-pony-show conference. Speaking of canines, rumor has it that the following is on the menu ...  "What is this dog shit? I want a pony!!!"Follow this link to see ALL the [financial-based] rags that picked up on the original story, none of which even remotely fact-checked like astute posters in this thread et al. have done to date: https://www.google.com/search?q=Anonymous+trader+buys+%24400+million+in+bitcoin&rlz=1C1CHBF_enUS727US727&source=lnms&tbm=nws&sa=X&ved=0ahUKEwijvq6KuLfZAhVnh1QKHYU6BYYQ_AUICigB&biw=1164&bih=537 |
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Don't be shy! Join the recent supporters of YuTü.Co.in designed to crypto-commoditize YouTube channels by participating in our ICO while the price per YTC (YuTüCoin) is still extremely cheap, whereupon early supporters are extremely likely to make out like bandits, with later supporters-cum-users of our platform not doing too badly themselves. For a glimpse of what's to come, the following quoted post (modified a tad) to tickle your fancy ... The vid was just upload today and already has 503,634 views with 120K likes. Towards the end of the vid, PDP introduces his very own pseudo-cryptocoin, calling it BROFIST. Well, you know what happened next. This ...
https://etherscan.io/tokensBut guess who first envisioned the idea of a crypto attached to PewDiePie. Me. Here's proof: http://yutubopolis.center/faq/ytc-sox-case-study/ (columns 4-8, inclusive, are arbitrarily contrived for illustration purposes only).In spite of PDP making fun of BitConnect, I firmly believe that Felix Arvid Ulf Kjellberg would cotton up to the notion of embracing the space once he recognizes the full monetary potential for his coffer recently having the revenue facet considerably turned down thanks to his recent boo-boos putting his brand in a bad light which all the news outlets around the world pounced on because ... wait for it ... he's PewDiePieeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee!!!
It's not outside the realm of possibility of having the likes of PDP tokens initially trading on our platform for no less than U$0.01 per share, to have them trade above the one and two dollar ranges in a very short period of time thanks to YouTubers' fan bases wanting a piece of the pie (pun intended). Bruno |
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I walked a few miles and it was flat the whole way. We were lied to. I will continue my research on this matter.
Did you walk in a straight line and make a circle, ending up where you started? Or are you still walking? If you reach a dead end, will you place a sign reading, "Welcome to Antarctica"? During your walk, were you ever able to see beyond the horizon? Did anybody ever say to you during your travels, "Hey, buddy, you can't get there from here!" Did you ever meet anybody walking from the opposite direction and muse if they're conducting the same experiment? Did you keep a diary? How many walkers does it take to change a light bulb? Did you ever walk into a bar where the bartender said, "Hey, buddy, go around!"? |
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These folks here responding to me all seem to have a problem with the truth.
I have reason to believe that I'm living in a computer program where everything around me is NOT real. To prove my theory to you all, I'm visiting the baddest biker joint on the planet and walking up to the baddest biker there and grabbing him by his balls. When he doesn't retaliate, that'll be proof positive that my theory is correct. Anybody here wanna tag along so to the witness the expected non-event where I'm sure said baddest dude will gladly buy us a round for having his junk caressed? |
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Dude, you're buckin' for a lawsuit if you're claimin' that Nathan of Investopedia is full of shit, basing his prowess and venerable research on FACTS gleaned from reliable source in penning the tour de force article now picked up by other [financial-based] rags. https://www.investopedia.com/contributors/54684/Nathan Reiff is a writer and musician based in the New York City area. He holds degrees from Yale University and the University of Michigan. Nathan has previously worked for Orion Consultants and Partners in Performance and has written for Internet Brands on subjects ranging from money matters to personal and home development. His interests include technology, travel, and food. https://www.linkedin.com/company/orion-consultants/Established in 1974, Orion is a small, dynamic company specializing in consulting for prominent Wall Street and international investment banks. By using systematic qualitative methods, Orion presents its clients with in-depth market research and offers strategic performance analysis and recommendations. For more than twenty years, Orion has established a niche in the domestic and European fixed income area. |
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Nothing like having a bullshit story picked up by other rags, e,g. http://fortune.com/2018/02/19/400-million-bitcoin-anonymous-investor/, eh? This reminds me of the time when some homeless dude once found a discarded laptop in a dumpster, then tried to sell it for ten bucks to the fist couple he came across, but they being Bitcoiners quickly discovered that the laptop contain mega bitcoins, informing the dude of their finds upon passing on the deal of the century. The homeless dude tried to tip them but the anonymous couple simply said, "Thanks, but no thanks, because that's the way we roll." (paraphrased, but nailed the sentiment) All the major news outlets picked up the story while I started a thread tearing the event a new asshole cuz ... wait for it ... that's how I roll.  |
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Where can I find that guy who screams bitconnect?  Google "BitConnect Carlos". His home address is readily available. |
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Just a quick note to say that new supporters have purchased YTC but not expressed such on this thread, of which is no prob, of course (txs viewable on blockchain). We publicly thank them for their support. Finally, we have a big fish on the line, in the process of reeling 'em in, namely a renown YouTuber whose channel ranks nicely on all top 250 YouTube channel lists. Apologies for not currently revealing their name until its official, with them desiring to release the particulars and controlling the narrative upon formally recognized as a Lynspinz in obtaining as much short- and long-term value as possible. Shit's happening! Get onboard or get outta the way. At the risk of alluding to later supporters doing very well or just okay re ROI, early supporters will extremely likely make out like bandits. The choice is all yours. If you're still sitting on the fence, read or reread our most recent posts above. Bruno PS: The YTC Airdrop is still in progress, so if you have a YouTube channel, visit - https://bitcointalk.org/index.php?topic=2824383.0 - and reap some YTC upon following the very simple and painless instructions in its OP. |
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WOW!!! I need them in this special program. It’s win-win.  "The fuckin #FBI needs to quit chasin' Russian ghost and #spend more time investigatin' Polish authorities who illegally factly targeted Millniums in tryin' to convince them that cryptomoney is not mmmkay. #SAD! PS: Good mornin', Vlad. It's gonna be a wind-wind day. WoW!!!" |
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Bitconnect was obviously the first lending platform, and the most successful so far
Yes, very successful for the scammers. Bagholders - not so much. Not true. The first time BCC sold ICO directly to public is was sold at $0.50 yes only 50 cents. All those who bought could have sold BCC for over $300. And most of them did. Only idiots who watched Craig Grant ads on YouTube and jumped in and bought at $300 were ripped off.You either don't understand how this or you're being deliberately obtuse... for what? To shill a dead scam? For "most" to sell at $300 there must have been at least as many BCC purchased at this price. There was no wealth created. There were only bagholders getting fucked over.
off topic bullshit
Go away. Ergo, them "most" were ripped off unless, that is, it was BitConnect themselves doin' the buyin' via their flawless proprietary trading bot recognizin' a bargain, hence went on a buyin' spree so to top off their coffer ... but it all went to hell in a handbasket when FUD became too much to handle, eclipsin' with ...  "TEXAS !!!" |
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the link to the "proof" that you repeated twice is already posted above by gentlemand literary in the first reply to this topic. did you bother to look at it?
do you even know what "blockchain analysis" means and what "walletexplorer.com" is doing?
I must have missed that. Yeah it does look like Huobi action indeed. Several inputs to 1 output per transaction, coming from Huobi sender. This particular account indeed must be Huobi cold wallet. Thanks. I was alluding to the dude in question is using Huobi, thus supposedly traceable. |
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 "A long time ago in a galaxy far, far away ... and - voilà! Vlad the Impaler, riding bareback on his trusted companion from way back, Wisdom the Albatross." |
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I can't remember their surnames but I think the CEO is Will and the CTO is Mike. They reveal their identities and are often on their own telegram.
Let me guess, Will Smith and Mike Tyson. It doesn't mean shit. It doesn't mean those are their real identities, it doesn't mean that people can't do crime with their real identities, it doesn't mean that you should post this off topic nonsense in this thread. Go back to your falcon thread. This thread is for Bitconnect ponzi discussion. I'm leanin' toward William Tell and Mike the Headless Chicken. |
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You sumbitch, stop following me. lol As soon as Vod stops following me.  Hope all is well, bud. Later. Bruno |
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well this could be the beginning of the info needed to raise the price of bitcoin and it seems there will be better news from this which is likely to trigger a bitcoin price increase, just wait for the time.
So they are just trying to start another massive panic buy. Okay then, let's wait and see how it all plays out. Personally, I think there will a lot of resistance on the way up from those who bought at December highs and didn't sell at January lows, lol. It will take many such buys to move the price beyond $20k. They should have brought the price to $1k first to get rid of bag holders and clear the path to bitcoin Heaven. Nathan Reiff is a writer and musician based in the New York City area. He holds degrees from Yale University and the University of Michigan. Nathan has previously worked for Orion Consultants and Partners in Performance and has written for Internet Brands on subjects ranging from money matters to personal and home development. His interests include technology, travel, and food.
Read more: Nathan Reiff Bio | Investopedia https://www.investopedia.com/contributors/54684/#ixzz57OLFvkYa
Follow us: Investopedia on Facebook https://www.reddit.com/r/CryptoCurrency/comments/7y5aa5/us_government_offers_bounty_for_tips_on_pumpdump/Blow the whistle on pump-and-dump schemers.
Virtual currency and digital token pumpand-dump schemes continue because they are mostly anonymous.
If you have original information that leads to a successful enforcement action that leads to monetary sanctions of $1 million or more, you could be eligible for a monetary award of between 10 percent and 30 percent.
For more information, or to submit a tip, visit the CFTC’s whistleblower.gov website.Dear Whisteblowers guys, I know this dude named Nathan who's pumping bitcoin with hopes perhaps of him dumping his holdings. Since the amount in question is well above the U$1M threshold, I'll settle for a monetary award of ONLY 5% plus a Reuben sandwich on marble rye with a spear of Aunt Bee's homemade pickles. BTW, this whale was too easy to ID for me. That info, too, was submitted. Can't wait to get my Reuben sandwich. Yummy! Huobi 100% knows who the dude(s) is/are since bitcoins were sent to them from said wallet address. |
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indeed the earth is flat, if round the people below will fall all
Ok, suppose the earth is flat. then I, like all other normal people who do not have the representatives of holy incubation among their relatives, have several questions ... 1) astronauts who have long been flying into space and repeatedly provide images and videos of our planet, constantly look at the "flat disk" from -............................................................ Astro-nots: You mean this bunch of clowns? https://en.wikipedia.org/wiki/Space_Shuttle_Challenger_disasterAn amazing space trip, pity about the sad ending. Challenger Crew  Comander of Challenger Richard Scobee  Challenger Pilot Michael Smith professor in his second life  Challenger Payload Specialist Sharon McAuliffe, this days a law professor  Challenger Mission Specialist Ronald McNair claims his twin brother flew  Onizuka also claims to be twin brother  Challenger Mission Specialist Judith Resnik, now a Yale law professor Identical voice and moves: https://youtu.be/0DYro3HWeZM   Unknown what happened to Gregory Bruce Jarvis (maybe he was the sole traveler) Movie stars have doubles. Some movie stars have multiple doubles. If these pictures are not doubles, but really are the same people, or if they ARE doubles, show us the court documentation that they are adjudicated so in a court of law. Otherwise, you are simply acting stupid.  On most of those depicted, the ears DON'T match with their counterparts. I researched the Professor at WU and determined that theymos did not attend any of his classes. |
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Thought BCC platform has been certified scammed and is down. Am I missing something here?
You are not missing anything. Just a lot of small pump and damps on a dead coin. Trading bots can do wonders in these kind of situations. Yeah, like BitConnect's Magical Trading Bot that bankrupted the company because it didn't know how to trade BitConnect's profits across the exchanges like it was trained to trade Investards' investments. Bitconnect never had a trading bot. They were counting on the price of their coin going up. When it plateaued at 350-400 they shut it down which was expected. I was talking about a real trading bot that you buy, run and setup on your own computer.
With 10-15% swings per day you can work wonders even on a dead coin.Don't get me wrong, I'm not supporting this fraud coin and what they did to millions of people was despicable and drove thousands of people away from crypto , but if it makes me money before it dies why not. Are you planning on using your trading bot on our YuTü.Co.in exchange - YTC-Sox? |
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