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1121  Economy / Services / Re: [SELLING] How to buy bitcoin with credit card instant on: March 02, 2014, 03:50:45 PM
i think coinmama does too don't they
1122  Economy / Trading Discussion / Re: Some questions about SEPA(bitstamp) on: March 02, 2014, 03:43:13 PM
to send a bank transfer all you really need is Iban and the name, sometimes swift code. It seems to vary depending on where you send it from.

Don't understand either the second or third question sorry
1123  Bitcoin / Group buys / Re: [GB]Maybe the best miner you can find now-The host plan for 1 T miner in china on: March 02, 2014, 03:14:29 PM
What is the price right now, looking through your posts/site I find multiple prices and I don't know which is correct right now
1124  Economy / Economics / Re: If Russia attacks Ukraine - Bitcoin? on: March 02, 2014, 02:57:22 PM
if a tree falls in the forest and there is no bitcoiner around to hear it, what happens to the price of bitcoin in the forest
1125  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 02:35:25 PM
There are ponzi schemes on here registered with companies house

I don't know what your intentions are, but this guy is not using fake names and he is not hiding: https://twitter.com/nejc_kodric


Er maybe you should have read what we were discussing, at no point did I accuse them of hiding/using fake names or anything of the sort. We were talking about UK Plod
1126  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 12:52:40 PM
Well, of course if they don't declare any profits they're not going to pay any taxes - I was just pointing out that Bitstamp might have decided to move their legal residence to the UK because of lower tax rates compared to what they would face if they declared profits in Slovenia.

Thats what I mean though, being uk ltd company doesnt really mean anything.

There are ponzi schemes on here registered with companies house
1127  Bitcoin / Group buys / Re: [group buy] The plan for the hosting dragon 1T miner in china on: March 02, 2014, 12:03:22 PM
I would be interested in renting the 1TH power on a weekly basis instead of purchasing and hosting it with you.

Do you think that is possible?

If yes, at what price?

I think you should consider my offer as it will attract more buyers since not everyone can afford $6K



Maybe we can make a deal, as I'm talking it through on skype.

I can break my purchase up with other people....if this is legit!
1128  Economy / Service Discussion / Re: New announce from MtGOX on: March 02, 2014, 11:38:42 AM
Please god I hope they have hired this guy to answer all their calls

It'd be the ultimate ending

1129  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 11:31:54 AM
You can buy UK limited company registration for 99p.

It doesn't mean anything.

Yes it does. It means that your company is paying its taxes in the UK (probably lower rates than Slovenia) and whatever euro area regulation there is does not apply to you. In some countries, fictitious relocation for tax purposes can be prosecuted, but I'm not sure about how aggressive the Slovenians are with respect to these cases.

It means they're meant to pay tax in the UK

Accounting Reference Date: 31/07
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due: 25/04/2014
Last Return Made Up To: 25/07/2013
Next Return Due: 22/08/2014



I have UK ltd companies that haven't paid tax in 5 years.
1130  Bitcoin / Group buys / Re: [group buy] The plan for the hosting dragon 1T miner in china on: March 02, 2014, 11:29:11 AM
2 days mining, and then I send you $5000 without escrow?


is that the deal?


1131  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 11:13:42 AM

The company is incorporated in Reading, Berkshire. They probably don't have any staff there, but they're still operating under British law. I suppose that they moved the legal registration in the UK for tax purposes and because they anticipated that Bitcoin regulation would be lighter compared to whatever might happen in the Euro area as soon as the authorities decide how to act.

You can buy UK limited company registration for 99p.

It doesn't mean anything.
1132  Economy / Goods / Re: Anonymous reloadable prepaid plastic VISA ATM cards with own IBAN on: March 02, 2014, 11:12:18 AM

Bitstamp might freeze your account if you're using a fake name (obviously). But it doesn't have anything to do with the cards.
If you don't want the risk of having your account blocked, then don't do anything against the site's TOS. This goes for everything, not just Bitstamp.

And Bitstamp isn't the only exchange, nor it would be the one I would recommend if you want anonymity. There are plenty of exchanges which don't require ID and allow third party withdrawals, which is what you want with these cards.

This is nothing to do with that. Bitstamp are targeting people using these cards for extra KYC

I'm still using mine, just a fair warning to people, you can't deny it unless you work for bitstamp and know for sure they aren't.

The cards are good and Mateo has no way of stealing the details or anything else people might be worried about. But if you're planning to use them on bitstamp be warned.

1133  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 11:01:17 AM
I just checked and it says they moved their operations to the UK, but every time I ring I get diverted to an international ring tone, all their staff names are foreign (which doesn't mean much I suspect thats the case with most of London admittedly) and they appear to operate on GMT+1 time, also the only address they give is a forwarding address.

I don't think any bitstamp employees are actually IN the UK, despite what they may claim.
1134  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 10:56:31 AM
let alone go on fishing expeditions through a slovenian exchange!

Legally speaking, Bitstamp is British, not Slovenian. They used to be a Slovenian company but that changed. Their staff and their bank are Slovenian, but the company operates under UK law.

Where are they all based?
1135  Bitcoin / Group buys / Re: [group buy] The plan for the hosting dragon 1T miner in china on: March 02, 2014, 10:54:55 AM
How are you splitting the group buy? how much is each member putting in?
1136  Bitcoin / Group buys / Re: [group buy] The plan for the hosting dragon 1T miner in china on: March 02, 2014, 10:53:56 AM
i think I may be too new a member?

(just positng this to see what I even am)
1137  Other / Off-topic / Re: Since my last post, we were almost killed due to some NIGGER! on: March 02, 2014, 10:49:10 AM
In England we call them chavs mostly, can be of any colour but ours are mostly white.

My Australian friend calls them boggans or something. I think that's the same thing. (although no doubt some Australian will correct me)
1138  Economy / Service Discussion / Re: Bitstamp BLOCKs withdrawals to verified users on: March 02, 2014, 02:07:10 AM
It is very rare to see any police officer in London, i thought they had CCTV everywhere?Huh
Yeah but when I was mugged on a busy street next to an ATM (with a camera) I was told by the plod that no CCTV was in the area....lol

They don't want to solve crimes that land on their front doorstep let alone go on fishing expeditions through a slovenian exchange!
1139  Economy / Speculation / Re: Will Gox CEO get off scott free? on: March 01, 2014, 03:23:16 PM
Most people voting for "he'll be persecuted", not sure if they mean it or want to say "prosecuted"?

I suspect he has enough money to pay for private security.

A lot of people want a lot of rich people dead, thats what bodyguards are for.

Couple million a year and he'll be as hard to get at as a Sheikh or Abramovich.

I suspect he'll need to delete his twitter/IRC though
1140  Economy / Speculation / Re: Poll: Why is China so active (Fiatleak.com) on: March 01, 2014, 03:13:41 PM
1) fake trading volume, fiatleak is clearly set up by some idiot like max keiser so he can point to something and say "CHINA BUYING ALL TEH BITCOIN, TO DA MOON"

2) even if it was real, huobi is zero fees, so its just bots trading
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