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1041  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 20, 2015, 12:56:05 AM
Can someone explain this shit to me. The price looks stable. Then someone buys ~600 BTC on Bitstamp. Then OKCoin crashes. Why?
maybe just coincidence?
Looking at it closer, the Bitstamp buy may have been just a panic buy because of the OKCoin upswing and perhaps didn't affect it too much.

OKcoin goes full retard on price a lot especially during a pump.  Last weekends pump the price was almost +$10.00 on the index it follows
1042  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 11:51:32 PM
Looks like the bulls are prepping for an assault on the $245 wall. I think there might be some hidden resistance, so I'm gonna wait for the bears to soften up a little.


Not much left on btc swaps...
1043  Economy / Service Announcements / Re: Real-Mining.com | Cloud mining starting at 0.30$ per Gh/s and 5.99$ per Mh/s on: February 19, 2015, 11:18:48 PM
ONCE AGAIN

POST YOUR MINING ADDRESS AND SIGN IT

1044  Economy / Scam Accusations / Re: Marcchernandez scammer is back! on: February 19, 2015, 10:56:39 PM
How long ago was this attempted scam?  If its recent I would assume he has run out of funds to pay back his other victims

IP and login times from the OP:

Quote
IP Addresses, and times are UTC:

    166.170.49.12 (2015-02-15 17:01:57.441373+00)
    166.170.51.148 (2015-02-14 15:29:12.692309+00)
    166.176.59.169 (2015-02-14 19:18:28.188283+00)
    166.170.50.186 (2015-02-18 02:31:19.382578+00)

If this is accurate and represent actual scam attempts, we can reasonably link where the money that he's paying back with is coming from.



I wasn't paying attention to anything past the IP address  Tongue

1045  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 10:25:43 PM
hmmm...ok everyone did you hear that ?? this is the 'fully loaded bitcoin but it has more upside potential from here crash' !! is everybody ready Huh i am getting my 'fully loaded "anything can happen" bitcoin crash' suit on right now. we can't take any chances when we have a clear of a sign as billyjoe being fully loaded.. we are just waiting on the 'chinese miner' dump to set the shorts going again...............

Shorts are at 20k already..

Swaps are staring to get low in comparison to what was available yesterday
1046  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 09:50:56 PM
i'm still a noob here but our current situation kind of looks like a buildup of buying pressure at the trend line. as if it's about to explode. maybe?

I'm far from being an expert but the buy/sell ratio on bitcoinity looks slightly bullish to me.

Walls constantly change throughout the day, so its difficult to judge by that.
1047  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, Not paying!!! on: February 19, 2015, 09:43:43 PM
yes

Server under short maintenance. ETA Feb 20.

Get ready for another disappointment
1048  Economy / Scam Accusations / Re: Marcchernandez scammer is back! on: February 19, 2015, 09:08:51 PM
That address belongs to his mother.  He resides in Walnut, CA which is 10-15 minutes from the Covina address

Here is the full dox from another thread.

How long ago was this attempted scam?  If its recent I would assume he has run out of funds to pay back his other victims


Full DOX my friends.

IP Address 166.176.59.160
 34.052230, -118.243680
Email: mobile-166-176-59-160.mycingular.net
janelleivyhernandez@gmail.com
Name: Janelle Ivy Malangen Tugade-Hernandez 10/16/1987 19244 Riviera Dr. Walnut, CA 91789 D6676321

UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1 1068.02 4.41 BTC 18tnG7eYyoiEv6UuiVKvwoCHi98t8rosmA
Tran 00085D R/T# 540590135 Entity NCA CC 0000304 Tlr 00013

 https://bitcointalk.org/index.php?topic=865051.10 $5000 Scam from same person. Has done 102 BTC total.

IP Address 166.170.48.81
Name: Bryant Cabling Hernandez 1/15/1989 4143 N Shadyvale Ave Covina, CA 91722 D7750179
UA: Mozilla/5.0 (iPhone; CPU iPhone OS 8_1_2 like Mac OS X) AppleWebKit/600.1.4 (KHTML, like Gecko) Version/8.0 Mobile/12B440 Safari/600.1.4

Deposit #1  698.91 2.94 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.50.245 Charter Oak Glendora ATM
Deposit #2  818.78 3.528 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE 166.170.48.30 CC 0000530 Tlr 00009 RT# 540590135
Deposit #3  896.70 3.822 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 CC 0000530 Tlr 00018 Rt# 540590135
Deposit #4  965.17 3.92 BTC 17WaMb6fRwxpby73ohvr8ZtvpCa2WAVxyE
166.170.48.81 Charter Oak Glendora ATM

ALL SAME BRANCH
 
https://blockchain.info/address/1JTpTFJxQRpauE4kTsNk1KgCjyVmR2bzrL main wallet 175 BTC stolen

https://www.betcoin.ag/user/84177 HIS ACCOUNT
13D4L7WpAkRoUhzuR6FJjUkdNsByGy5cjg

$4447.58 18.62 BTC total fraud

http://www.reddit.com/user/jonnyrocket
http://www.reddit.com/r/solotravel/comments/2ikvg2/gift_for_a_traveler/ Brother and sister

CHECK INFORMATION:
Marchenry C. Hernandez
Marites Cabling Hernandez
4143 N Shadydale Ave.
Covina, CA 91722-3944
Rt # 322271627 Acct# 3061907455
https://www.facebook.com/marcchernandez
https://www.facebook.com/janelle.i.tugade
626-823-4440

BOTH OF THEIR IDs/selfies: http://imgur.com/OUukcb6,WEUK3h7

Quoted for preservation. Nice work, man.
1049  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 07:18:50 PM
I guess the coast is clear.  I was expecting heaving dumping to take place once we landed over 240 and once the support strengthened.
1050  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 05:53:14 PM
those new opened short positions are just a hedge for more than 1 mil of usd swaps opened in the last few days.

now, let's give this pump a chance, we can all have a better exit point.

there is a lot of time till the auction.

Seems stupid to open them up where they did.  Now they are underwater

They ARE underwater. They weren't opened @ $260 but in the low $230s. Time is not on their side. Let's hope they double down on stupid so we can really launch this squeeze.

I watched them open up mostly at 238 .  They weren't opened up in the low 230.  I compare data every 30 minutes

Another 300 opened up right bow
1051  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 05:40:38 PM
those new opened short positions are just a hedge for more than 1 mil of usd swaps opened in the last few days.

now, let's give this pump a chance, we can all have a better exit point.

there is a lot of time till the auction.

Seems stupid to open them up where they did.  Now they are underwater
1052  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 05:29:58 PM
This pause in the movement is interesting
1053  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 04:20:15 PM


i think we going to get 'chinese miner dumped' on before we get short squeezed .



Shorts have a while before that happens.  I think once decent support builds at 236 and 238 the red dildos will come
1054  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 06:11:51 AM
Quiet now...

Calm before the storm  Roll Eyes
1055  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 04:11:30 AM
Jeasus 19k shorts now

Sat/Sun there were only 14k

Chomping at 238 is a no no!
1056  Economy / Digital goods / Re: $100 Starbucks eGift Cards for BTC (50% off) on: February 19, 2015, 01:00:28 AM
I don't offer escrow, but I certainly can replace card if you have any trouble.

1057  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 12:57:27 AM
a lot of shorts are starting to open up

Suckers.

This will be interesting
1058  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 12:55:55 AM
a lot of shorts are starting to open up
1059  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: February 19, 2015, 12:05:51 AM
It looks like were heading back up.  I wonder if we will break 240
1060  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: LTCgear.com, the best scrypt/scrypt n/X11 cloud mining service, Not paying!!! on: February 18, 2015, 09:48:48 PM
Please do not be angry. I must be compensate by LTCgear loss....  Wink
If you are talking about compensation for the LTCGear loss, talk to others. There are others here who probably haven't ROI'd yet on LTCGear purchases.

he said hes spreading that spam / scam so HE can recover the money he lost on ltcgear , but like the other guy said , he spammed that in 50 different threads as well.

Hope the mods Ban him for that kind of spam.
Then he's an idiot for posting that here. Going into an untamed lion's den holding raw pieces of meat doesn't lead to a good outcome.

Why are people saying "Two days left"? Did i miss something ?
Chris's Q&A last week said that some users would see their available balance on the website within a week.

yes But did he actually say we would be able to WITHDRAW any of those balances ..(maybe i missed that part)
We allready have balances we just cant see them right now .. erm ok .. that sounds like the invisible Dog i have.
Just that it's going to be displayed. Nothing concrete on the ability to withdraw BTC/LTC.

good to see a lot more people finally realize this crazy christian manipulation, and wake up from this so called sweet dream, good thing is i sold all my shares, well im happy to get out of it but still id like to see if the so called payout will happen this week

I'm pretty sure no payouts are ever coming.

Payouts is the wrong term, coins are put into balance which can be withdrawn anytime.Kind regards -Chris ( ͡° ͜ʖ ͡°)

A lot of people will be disappointed tomorrow  Undecided

Why tomorrow ? Non-existent "payouts" are usually done on Friday.

My mistake,  I was thinking today was thursday.
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