Wall Observer BTC/USD - Bitcoin price movement tracking & discussion

[Voodah]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

[ElectricMucus]

Care to tell us where you got the information that btc-e is in Bulgaria?

http://lmgtfy.com/?q=btce

Please just 1 (one) original and verifiable source.

[TiagoTiago]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

[niothor]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

[TiagoTiago]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

Hm... Yeah, i'm seeing those now... Hm, any proof those aren't his sock puppets or something like that?

[Spaceman_Spiff]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

Only in bitcoinland ....

[cfrm]

Sheepmarket guy had 96,000 coins in that wallet, now it's 92,000. He made 2 x 2,000 tranfers to another wallet and is probably already selling it off somewhere.
 
btw it's so pathetic to see people begging for him to send stolen BTC. It look's like all the transfers from beggars nearly add up to 1 BTC now, since the wallet holds 92,000.99143701 BTC.

[seljo]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Yes and also includes some messages from those other people to the guy. Respect that dude, mastermind, briliant heist, movie script too bad no girls in it.

[niothor]

Do you guys really think Putin would allow the Feds to come in and close BTC-e?

Are you for real?

I am, yeah.

The Russian take pride in those kinds of things. They will never allow a full US operation and shakedown in their turf.

If it were to happen (through cooperation), the Russians themselves would be doing all the arresting and sequestering. But meh.. who knows..  BTC-e might be helping them right now with some occasional laundering..

I don't see it happening. At least not until another big big round of alt pumping & dumping.  

BULGARIA IS PART OF THE EUROPEAN UNION.

Sorry, I feel like there's some communication difficulty here. I will reduce sarcasm levels accordingly.

So what

They work with russian banks, russian payment systems and russian credit card processors.

You think anyone really cares where the company is founded?

Where's the money is what matters.

CoinDesk has learned that BTC-e does not use a bank account with a company name, instead choosing to use a third party to provide banking services.

Depositors send money to UK company Mayzus Financial Services Ltd’s Deutsche Bank account in the Czech republic who use OKPAY, an e-currency provider to transfer users’ funds directly to the exchange.

Other than rumors , nothing Russian in it.

[ChartBuddy]

[kurious]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

Hm... Yeah, i'm seeing those now... Hm, any proof those aren't his sock puppets or something like that?

Isn't that people sending coins to track what he does with them (even if he rinses them) and see where the money goes to - acts as a marker....

[kurious]

Mind you - that's some wallet:

Final Balance    92,000.99143701 BTC

Yikes!

[niothor]

Some of them are , but the rest are the usual spammers.
Check the fbi address or others in the top100.

[TiagoTiago]

Do we know how much of that was from the users and how much was the site's profit?

[Voodah]

Do you guys really think Putin would allow the Feds to come in and close BTC-e?

Are you for real?

I am, yeah.

The Russian take pride in those kinds of things. They will never allow a full US operation and shakedown in their turf.

If it were to happen (through cooperation), the Russians themselves would be doing all the arresting and sequestering. But meh.. who knows..  BTC-e might be helping them right now with some occasional laundering..

I don't see it happening. At least not until another big big round of alt pumping & dumping.  

BULGARIA IS PART OF THE EUROPEAN UNION.

Sorry, I feel like there's some communication difficulty here. I will reduce sarcasm levels accordingly.

So what

They work with russian banks, russian payment systems and russian credit card processors.

You think anyone really cares where the company is founded?

Where's the money is what matters.

CoinDesk has learned that BTC-e does not use a bank account with a company name, instead choosing to use a third party to provide banking services.

Depositors send money to UK company Mayzus Financial Services Ltd’s Deutsche Bank account in the Czech republic who use OKPAY, an e-currency provider to transfer users’ funds directly to the exchange.

Other than rumors , nothing Russian in it.

You're chasing the rabbit. It's the same story:

OKPay is another Russian company registered  abroad (British Virgin Islands) for fiscal purposes.

They operate through a network of banks in Cyprus, Czech Republic and Russia, so that should tell you something...

CoinDesk may have gotten the pretty side of the story. Russia and Cyprus sound a lot worse than just saying you operate in Czech Rep.

[TiagoTiago]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

Hm... Yeah, i'm seeing those now... Hm, any proof those aren't his sock puppets or something like that?

Isn't that people sending coins to track what he does with them (even if he rinses them) and see where the money goes to - acts as a marker....

I was gonna say that is smart, but then i realized we already know his address, any coin that leaves that address works as a marker already...right?

[neutrinox]

Now some Very Bad News for the Bulls:

Why would this be bad news in any situation? Was the SR shutdown bad news for bulls? We all know the answer.

By the way, we are about to go up (for some other reasons), just watch

[niothor]

You're chasing the rabbit. It's the same story:

OKPay is another Russian company registered  abroad (British Virgin Islands) for fiscal purposes.

They operate through a network of banks in Cyprus, Czech Republic and Russia, so that should tell you something...

CoinDesk may have gotten the pretty side of the story. Russia and Cyprus sound a lot worse than just saying you operate in Czech Rep.

And it seems that this Russian company doesn't want to anger Uncle Sam even a bit.
Remember the gox episode? And the current ban on us residents?

It seems they care a bit to much for people backed by the Putin Bear.

[kurious]

Are you guys seeing this?

https://blockchain.info/address/1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP

Aftermath of the scam: people sending him more BTC.

Quite funny.

Are you sure that is coming from other people and not coin tumblers or something of the sort?

Lots of people begging for coins there:)
And this:

Public Note: Algerian prinCe, pUre unOBTAINium SHARE, B4 Culture requIres me to pay 5.55 btc, RegretFUlly Gorillaz ate wallet, leNd me COIN i will RE-PAY you ASAP, trust U share with fellow *Wo*MAN IN NEED... Know U red-it & know Y wii-CU

Hm... Yeah, i'm seeing those now... Hm, any proof those aren't his sock puppets or something like that?

Isn't that people sending coins to track what he does with them (even if he rinses them) and see where the money goes to - acts as a marker....

I was gonna say that is smart, but then i realized we already know his address, any coin that leaves that address works as a marker already...right?

When he first grabbed them - he split it all up into endless wallets - the trackers knew he had to wait for confirmations, so they were sending coin to follow the wallets, of course the 'laundry' all ended up in one basket.

Now he is probably wondering what the fuck to do to move it faster so it can't be tracked.

A lot of people watching - a bit of a dilemma for the chap.  

First attempt to run failed - but he still has the key.

Every dark hat in the world will be trying to bust into his stash any way they can!

That's a $100 million wanted poster!

[Walsoraj]

Anyway, who cares. Bitcoin isn't going to $10,000 until it gets Jim Cramer's approval. Then the sheep money will really start to flow in.