Bitcoin Forum
December 09, 2019, 10:29:48 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: Dec. 14 Closing Price:
<$6,000 - 7 (10.9%)
$6,000-$6,500 - 3 (4.7%)
$6,500-$7,000 - 5 (7.8%)
$7,000-$7,500 - 7 (10.9%)
$7,500-$8,000 - 13 (20.3%)
$8,000-$8,500 - 10 (15.6%)
$8,500-$9,000 - 3 (4.7%)
>$9,000 - 16 (25%)
Total Voters: 64

Pages: « 1 ... 11785 11786 11787 11788 11789 11790 11791 11792 11793 11794 11795 11796 11797 11798 11799 11800 11801 11802 11803 11804 11805 11806 11807 11808 11809 11810 11811 11812 11813 11814 11815 11816 11817 11818 11819 11820 11821 11822 11823 11824 11825 11826 11827 11828 11829 11830 11831 11832 11833 11834 [11835] 11836 11837 11838 11839 11840 11841 11842 11843 11844 11845 11846 11847 11848 11849 11850 11851 11852 11853 11854 11855 11856 11857 11858 11859 11860 11861 11862 11863 11864 11865 11866 11867 11868 11869 11870 11871 11872 11873 11874 11875 11876 11877 11878 11879 11880 11881 11882 11883 11884 11885 ... 25584 »
  Print  
Author Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion  (Read 21454037 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (136 posts by 30 users deleted.)
tomothy
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250


View Profile
March 25, 2015, 07:14:05 PM

were bitcoin holder moving out into darkcoin and xmr ?
 Shocked Huh

No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit.

Sorry, I haven't been following the EVO drama very closely.
I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange?
Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much.
Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate?
1575887388
Hero Member
*
Offline Offline

Posts: 1575887388

View Profile Personal Message (Offline)

Ignore
1575887388
Reply with quote  #2

1575887388
Report to moderator
1575887388
Hero Member
*
Offline Offline

Posts: 1575887388

View Profile Personal Message (Offline)

Ignore
1575887388
Reply with quote  #2

1575887388
Report to moderator
1575887388
Hero Member
*
Offline Offline

Posts: 1575887388

View Profile Personal Message (Offline)

Ignore
1575887388
Reply with quote  #2

1575887388
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
NotHatinJustTrollin
Full Member
***
Offline Offline

Activity: 196
Merit: 100


DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO


View Profile
March 25, 2015, 07:19:59 PM

were bitcoin holder moving out into darkcoin and xmr ?
 Shocked Huh

No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit.

Sorry, I haven't been following the EVO drama very closely.
I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange?
Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much.
Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate?
By converting their BTCs to a random shitcoin (the one with more liquidity possible) they are able to leave no traces in the bitcoin blockchain or anywhere else.

Buy DASH with stolen BTC on an exchange, send DASH to other account (with a virgin BTC address), convert back DASH to BTC and there you go, perfect money laundering thanks to bitcoin and shitcoins™
Sitarow
Legendary
*
Offline Offline

Activity: 1778
Merit: 1043



View Profile
March 25, 2015, 07:23:41 PM


were bitcoin holder moving out into darkcoin and xmr ?
 Shocked Huh

No they are being used to launder the evo and other coins before dropping them into BTC/USD to exit.

Sorry, I haven't been following the EVO drama very closely.
I remember reading that some funds had gone to btc-e possibly but has the withdrawal transactions actually been traced to an exchange?
Assuming they have, I guess a lot of the market movement starts to make sense, they have a crap ton of coins to clean and move and not destroy markets too much.
Any particular reason you think they're primarily using DASH/DRK as their medium of choice? Does it actually offer some modicum of anonymity or easier to manipulate?
By converting their BTCs to a random shitcoin (the one with more liquidity possible) they are able to leave no traces in the bitcoin blockchain or anywhere else.

Buy DASH with stolen BTC on an exchange, send DASH to other account (with a virgin BTC address), convert back DASH to BTC and there you go, perfect money laundering thanks to bitcoin and shitcoins™

Additionally the exchanges in question don't have the same withdrawal constants as BTCe. Secondly there is the "anon" of the coins but honestly... There is also the factor that they can easly pump the price due to momentum by those who have fervent hopes that these alts will somehow be different from other alts and be bitcoin 2.0.
tomothy
Sr. Member
****
Offline Offline

Activity: 258
Merit: 250


View Profile
March 25, 2015, 07:33:34 PM

You said withdrawal 'constants,' however did you mean 'constraints'?
Are you referencing BTC-e's time delay for new accounts? I.e. they wouldn't want to withdraw from x account due to 48 hour internal lock?
 I.e., is it actually easier to get coins out of some other exchanges like Cryptsy then BTCE because of this?
Any thoughts as to why they would pump DRK/DASH as opposed to NMC/PPC/LTC or something else?
It's just been interesting to see all of this momentum coming from drk/dash... I just... I dunno, never figured it would move like this...
Regardless it's certainly interesting, talk about an exit scam...
Fatman3001
Legendary
*
Offline Offline

Activity: 1386
Merit: 1010


Make Bitcoin glow with ENIAC


View Profile
March 25, 2015, 07:34:43 PM

Anyone with da skillz who can take a look at this?
(yes, I only see what I want to see)

https://www.tradingview.com/x/ObPCgc3k/
adamstgBit
Legendary
*
Offline Offline

Activity: 1904
Merit: 1017


Trusted Bitcoiner


View Profile WWW
March 25, 2015, 07:35:36 PM

http://www.cbronline.com/news/it/it-services/leocoin-roars-into-digital-currrency-market-4539862

Quote
The world's second largest digital currency, LEOcoin, was today launched and will be officially traded from April 2 after it goes live in Hong Kong.
Meuh6879
Legendary
*
Offline Offline

Activity: 1512
Merit: 1009



View Profile
March 25, 2015, 07:37:14 PM

Quote
Even though the currency was only launched today, around 100,000 entrepreneurs have adopted it in anticipation of its market debut. LEOcoin has become the second largest digital currency after Bitcoin.

good ... try again ... with less zero  Grin
gentlemand
Legendary
*
Offline Offline

Activity: 2212
Merit: 2096


Your dearest bum chum


View Profile
March 25, 2015, 07:39:38 PM

http://www.cbronline.com/news/it/it-services/leocoin-roars-into-digital-currrency-market-4539862

Quote
The world's second largest digital currency, LEOcoin, was today launched and will be officially traded from April 2 after it goes live in Hong Kong.

They have 100,000 merchants lined up but only 28,000 out of an eventual 1 billion coins available for the first 99 days. There might be the odd squeeze. Any coin with a 'co founder' doesn't sound too encouraging either.
adamstgBit
Legendary
*
Offline Offline

Activity: 1904
Merit: 1017


Trusted Bitcoiner


View Profile WWW
March 25, 2015, 07:41:57 PM

https://www.leoxchange.com/

this is some kind of april fools joke?
hdbuck
Legendary
*
Offline Offline

Activity: 1274
Merit: 1000



View Profile
March 25, 2015, 07:42:32 PM

Quote
Even though the currency was only launched today, around 100,000 entrepreneurs have adopted it in anticipation of its market debut. LEOcoin has become the second largest digital currency after Bitcoin.

good ... try again ... with less zero  Grin

hdbuck
Legendary
*
Offline Offline

Activity: 1274
Merit: 1000



View Profile
March 25, 2015, 07:43:45 PM

https://www.leoxchange.com/

this is some kind of april fools joke?

coinableS
Legendary
*
Offline Offline

Activity: 1092
Merit: 1001



View Profile WWW
March 25, 2015, 07:44:04 PM

https://www.leoxchange.com/

this is some kind of april fools joke?

Big promises and hype all prior to launch... Sounds too much like a paycoin. Have fun altcoiners, I'm staying in BTC.
Sitarow
Legendary
*
Offline Offline

Activity: 1778
Merit: 1043



View Profile
March 25, 2015, 07:47:26 PM

https://www.leoxchange.com/

this is some kind of april fools joke?

Big promises and hype all prior to launch... Sounds too much like a paycoin. Have fun altcoiners, I'm staying in BTC.

However realize when they run. SCAMcoin/BTC then expect BTC / USD will be effected.



https://www.leoxchange.com/

this is some kind of april fools joke?

Yes stay away.
WeltMaster
Sr. Member
****
Offline Offline

Activity: 435
Merit: 250


View Profile
March 25, 2015, 07:48:24 PM

http://www.cnbc.com/id/102533747

http://www.leocoin.org/


Meh
ThatDGuy
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500



View Profile
March 25, 2015, 07:49:46 PM


Meh is right.

"Bitcoin gets a Rival"Huh

Yeah okay.  LEO can get in fucking line to die like the rest of the shitty alts.
gentlemand
Legendary
*
Offline Offline

Activity: 2212
Merit: 2096


Your dearest bum chum


View Profile
March 25, 2015, 07:50:18 PM


But does BTC have a 'video manager' and 'multi media assistant' on its payroll?
Sitarow
Legendary
*
Offline Offline

Activity: 1778
Merit: 1043



View Profile
March 25, 2015, 07:51:07 PM


That add has misinformed newbie hype all over it.
Quote
Bitcoin? Check out these other virtual currencies

How about no.
EternalWingsofGod
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
March 25, 2015, 07:52:16 PM

https://www.leoxchange.com/

this is some kind of april fools joke?

I'm sort of wondering where you even found this
At minimum it has a pretty countdown timer installed now if it launches a rocket and does nothing we will be facing a repeat of a certain other countdown timer I recall back in the day  Wink
ChartBuddy
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000


1PwXK9TpmmaaqaZz2eqcLkPU2C1Fcva39G


View Profile
March 25, 2015, 07:58:51 PM

Coin
Explanation
podyx
Legendary
*
Offline Offline

Activity: 1932
Merit: 1013



View Profile
March 25, 2015, 08:05:34 PM

http://www.cbronline.com/news/it/it-services/leocoin-roars-into-digital-currrency-market-4539862

Quote
The world's second largest digital currency, LEOcoin, was today launched and will be officially traded from April 2 after it goes live in Hong Kong.

second largest digital currency? I have never heard of it. what is it?

I read it was a mix between PoS and PoW, I might try to keep an eye on it just in case
Kinda seems like a joke though Cool
Pages: « 1 ... 11785 11786 11787 11788 11789 11790 11791 11792 11793 11794 11795 11796 11797 11798 11799 11800 11801 11802 11803 11804 11805 11806 11807 11808 11809 11810 11811 11812 11813 11814 11815 11816 11817 11818 11819 11820 11821 11822 11823 11824 11825 11826 11827 11828 11829 11830 11831 11832 11833 11834 [11835] 11836 11837 11838 11839 11840 11841 11842 11843 11844 11845 11846 11847 11848 11849 11850 11851 11852 11853 11854 11855 11856 11857 11858 11859 11860 11861 11862 11863 11864 11865 11866 11867 11868 11869 11870 11871 11872 11873 11874 11875 11876 11877 11878 11879 11880 11881 11882 11883 11884 11885 ... 25584 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!