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741  Economy / Speculation / Re: Stolen BTC(e)'s using mixer to laundry on: July 26, 2017, 03:49:16 PM
Now my actual "stupid" theory turns "clever"
But still there is questions on timing of bitmixer
Its really meaningfull
742  Economy / Speculation / Re: Stolen BTC(e)'s using mixer to laundry on: July 26, 2017, 02:22:58 PM
I guess you found the reality.
Thank you .

Maybe related ?

Quote
A Russian arrested in Greece on suspicion of running a money laundering operation through a bitcoin platform is 38 year old Alexander Vinnik, police sources said on Wednesday.

Source: http://www.reuters.com/article/us-greece-russia-arrest-suspect-idUSKBN1AB1VR?il=0

Quote
He is suspected of heading a criminal organization since 2011 that "owns, operates and manages one of the world's leading e-crime websites", police said in a statement.

Source: http://uk.reuters.com/article/us-greece-russia-arrest-idUKKBN1AB1OP?il=0

Quote
According to Greek police, part of the suspect's illegal gains came from the collapse in 2014 of Tokyo-based Bitcoin exhange Mt. Gox. A California court issued a warrant for his arrest in January, they said.

Source: https://www.pakistanpoint.com/en/business/news/russian-sought-in-bitcoin-laundering-held-in-167362.html
743  Economy / Services / Re: DIMCOIN Signature Campaign on: July 26, 2017, 12:23:30 PM
Bitcointalk Username: ask
Rank: Hero Member
Current post count: 810
Bitcoin address: 1ASKCXA4Kx3NEHoAmJLFWTy63hDg2dxHLs

I will wear signature after accepted. Thanks
744  Economy / Speculation / Re: Stolen BTC(e)'s using mixer to laundry on: July 26, 2017, 05:52:37 AM
This is speculation thread and these are my speculations.
Btc-e is offline more then 18 hours. and there are huge wallet transactions.
Remember Mtgox please. And they start to dump it similar to MTgox history.
Wait and see the btc price action.
btc-e down and same time bitmixer down. what you will think?
i am not sherlock but these are my stupid theory Smiley
745  Economy / Speculation / Stolen BTC(e)'s using mixer to laundry on: July 26, 2017, 05:18:06 AM
It seems Btc-e hacked and hackers erasing traces.
here is a proof : https://blockchain.info/address/18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp

its really interesting that meanwhile bitmixer announced that they shut off.

Total of 66k BTC stolen.
will see btc price will crash soon.
746  Economy / Services / Re: [1 Hero Slot Open] PicoStash.com Signature Campaign | Full Member+ on: July 25, 2017, 01:56:44 PM
Username: ask
Post Count : 806
Hero Member
BTC Address: 1ASKCXA4Kx3NEHoAmJLFWTy63hDg2dxHLs

747  Economy / Services / Re: ArtCoin.Fund | Twitter Campaign | [OPEN] on: July 25, 2017, 01:51:24 PM
Link to your twitter account: https://twitter.com/Fixmod
Link to your retweet: https://twitter.com/artcoinfund/status/889670479962943490
Link to your tweet: https://twitter.com/Fixmod/status/889845109625323520
Number of real followers as audited on twitteraudit: 2,294 Real
BTC Address: 1ASKCXA4Kx3NEHoAmJLFWTy63hDg2dxHLs
748  Economy / Marketplace / Re: How to make 1 bitcoin in a month or 2? on: July 25, 2017, 06:00:31 AM
If you have enough capital you can make this with trading.
Monthly %10 is not hard to gain. So you need 100BTC capital to make this happen.
Also there are PAMM accounts so if you don't know trading you can invest on PAMM accounts.
Good luck
749  Economy / Services / Re: [TNT] TIERION | Signature campaign [OPEN] on: July 24, 2017, 07:25:05 PM
is there a spreadsheet to check status of campaign?
750  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] TIERION [TNT]Token Sale Starts on 27 July on: July 24, 2017, 06:46:20 PM
very nice idea and well driven project.
looking for token sale, i will invest for sure
751  Economy / Services / Re: [TNT] TIERION | Signature campaign [OPEN] on: July 24, 2017, 06:41:52 PM
Bitcointalk username: ask
Rank: Hero
Current post count: 802
Bitcoin address: 1ASKCXA4Kx3NEHoAmJLFWTy63hDg2dxHLs
752  Economy / Services / Re: Bitsler Signature & Avatar Campaign (Rates Changed)(up to .0375/week) on: July 24, 2017, 04:27:48 PM
Btctalk Username : ask
Bitsler name : askbitcoin
Post count : 801
Rank : Hero Member
Bitsler Deposit address : 1GkPPCzHkiRQRZ6pgjt1WPUCy4avg8g2Pa
753  Economy / Gambling discussion / Re: New dice site on: July 24, 2017, 12:10:36 PM
nice name and nice site.
But you need professional promotion managers such as signature campaigns or any other bountys
Without promotion your site will be a trashdice site.
Also you need to give trust.
Dont forget faucet too Smiley
754  Economy / Services / Re: [OPEN] ChipMixer Signature Campaign | 0.00075 BTC/post on: July 23, 2017, 03:20:43 PM
hi,
Username: ask
Post Count: 798
BTC Address: 1ASKCXA4Kx3NEHoAmJLFWTy63hDg2dxHLs
755  Economy / Service Announcements / Re: International Online Pharmacy Accept Bitcoin on: July 23, 2017, 07:42:05 AM
Where is your warehouse located?
and how you handle Customs return backs? Full refund or what?
I am interested but customs is a big problem.
756  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]Pillar - The Personal Data Locker - 60hr Token sale begins July 15 on: July 23, 2017, 06:28:07 AM
Pillar prices are getting destroyed. Is this the cause? Could be the price reached 0.001 / PLR. Ico yesterday price pillar 0.005 / plr was there without any bonus?
PLR price is really cheap at ether delta. i missed the ico and bought from ether delta.
Will rise soon. patience is the key
757  Economy / Trading Discussion / Re: What is the best trading site now? on: July 23, 2017, 06:24:43 AM
Here is my list
1 poloniex
2 bittrex
3 ether delta


ether delta is very nice to trade tokens. fast and secure.

My fav is bitrex after verifications its limits are good to make some money.

758  Economy / Trading Discussion / Re: 1 Million satoshis per day on: July 23, 2017, 06:17:48 AM
Its possible but there are huge risks.
My target is daily %4 but its really hard to achieve. Try to buy at bottoms and sell at highs.
sounds easy uhh?
your biggest enemy is your psychology
Good luck.
759  Alternate cryptocurrencies / Announcements (Altcoins) / Re: NEVERDIE- Get ready to live forever- ICO Live now! on: July 23, 2017, 06:08:25 AM
Amazing project. I love the game.
Following for updates on this project and thinking about to join Bounty
Welldone Op!
760  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] ShadowToken for the highly rated Shadow Era TCG on: July 22, 2017, 04:04:18 PM
this is a really interesting project.
I missed this week signature campain i hope for next week i will join this bounty.
very nice project and also i play game mobile Smiley
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