barabbas
Legendary
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Activity: 1162
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 09:47:38 PM |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone...
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readysalted89
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 09:52:09 PM |
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At least now black coins are more evenly distributed amongst a big group of people. There is now less opportunity for big whales to influence the price. They might bitterly regret dumping in a years time.
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 09:57:49 PM Last edit: May 09, 2014, 10:15:23 PM by Subtuppel |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone... Aren't you forgetting something? The conspiracy theory said that they are buying that back with the multipool. 1. The pool doesn't have nowhere near that volume, even if you, as always, ignore the fact that they PAY OUT most of what the pool buys. 2. where do they put what thy buy back? every purchase in a different wallet/address? 3. Do you know who owned this wallets? Everyone can sell their coins whenever they want, and what you can sell for 900 BTC now did cost like 15 BTC in February, where you could buy 1 Million BC for 5 BTC. I wish i had done that ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) It might sound strange, but did you ever have the idea that actually someone is selling/dumping to make an exit and move on to the next coin? Selling w/o damaging the price too much can't be done faster.
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Astroxjr
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:12:12 PM |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone... Well thumbs up for your dedication to checking the numbers !! However, Subtuppel has kind of answered the point already. Question though - have they been dumped to an exchange (then split up) or just another single wallet ? And amazing that BC has been resistant to that amount of coins dumped anyway.
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barabbas
Legendary
Offline
Activity: 1162
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:14:47 PM |
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In clear, irrefutable clack and white, everything is there. MUCH more specifics can be collected if the examination goes, for instance, to the top 50 -or even 100- wallets, instead of just the top 20, but I don't want to waste my time with the "small" details.
It will be even much more clear if someone bothers to follow the trail from the days of the big pump and, when the coin reached 90k sat, the trail of the dumps. It will be even more blatant and, of course, the figures, more staggering. Homework for those interested.
Anyone that is not 100% imbecile, will see it for what it obviously is. For the rest, I would refer you to Einsteins word's about infinity.
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IconicExpert (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:15:15 PM |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone... Aren't you forgetting something? The conspiracy theory said that they are buying that back with the multipool. 1. The pool doesn't have nowhere near that volume, even if you, as always, ignore the fact that they PAY OUT most of what the pool buys. 2. where do they put what thy buy back? every purchase in a different wallet/address? It might sound strange, but did you ever have the idea that actually someone is selling/dumping to make an exit and move on to the next coin? Selling w/o damaging the price too much can't be done faster. Ok..lets pretend I was wrong, lied, or just crazy. BC had some great news this week and every time it is about to move upwards it is immediately pushed back down. So lets assume it is nothing nefarious and it is just normal exiting. BC is in trouble either way. DarkCoin is about to surpass BC in market cap and new shinny coins are looking more promising. Why should someone buy in at 13 cents a coin when they can invest in another POS for much cheaper and wait until it is pumped? If BC is still trading around 29,000 next week this time then people are going to start look for new places to invest. ( Short attention span syndrome)
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IconicExpert (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:20:01 PM |
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Is the Wall st. project still happening? Saw this image on reddit today, and I really think IE is on to something with his BlackCoin girls idea.... ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSmyTVno.jpg&t=665&c=gaiIo79smVp8bg) Of course ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Look at the attention one average looking female is getting. Now imagine 50 sexy women all in one place...
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:21:00 PM |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone... Aren't you forgetting something? The conspiracy theory said that they are buying that back with the multipool. 1. The pool doesn't have nowhere near that volume, even if you, as always, ignore the fact that they PAY OUT most of what the pool buys. 2. where do they put what thy buy back? every purchase in a different wallet/address? It might sound strange, but did you ever have the idea that actually someone is selling/dumping to make an exit and move on to the next coin? Selling w/o damaging the price too much can't be done faster. Ok..lets pretend I was wrong, lied, or just crazy. BC had some great news this week and every time it is about to move upwards it is immediately pushed back down. So lets assume it is nothing nefarious and it is just normal exiting. BC is in trouble either way. DarkCoin is about to surpass BC in market cap and new shinny coins are looking more promising. Why should someone buy in at 13 cents a coin when they can invest in another POS for much cheaper and wait until it is pumped? If BC is still trading around 29,000 next week this time then people are going to start look for new places to invest. ( Short attention span syndrome) I don't deny that that can become a problem... edit: although i do not see DRK as a threat. it is currently pumped w/o any reason and might overtake us for one day, but not something that will be considered by Coinkite and other Point of Sale projects...
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:23:53 PM |
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In clear, irrefutable clack and white, everything is there. MUCH more specifics can be collected if the examination goes, for instance, to the top 50 -or even 100- wallets, instead of just the top 20, but I don't want to waste my time with the "small" details.
It will be even much more clear if someone bothers to follow the trail from the days of the big pump and, when the coin reached 90k sat, the trail of the dumps. It will be even more blatant and, of course, the figures, more staggering. Homework for those interested.
Anyone that is not 100% imbecile, will see it for what it obviously is. For the rest, I would refer you to Einsteins word's about infinity.
So you basically discovered that someone was the winner of the whole pump and dump that has happened. No shit, Sherlock? Must be the first time that that happened. And you can't say who it was, if ot was 1 person, 1 group...
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barabbas
Legendary
Offline
Activity: 1162
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:30:04 PM |
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LA MANO NERA (THE BLACK HAND) AT WORK: Very interesting to follow the trail… it takes you to some places that you had anticipated, of course. Still the corroboration is so blatant that it shocks you a bit. If you check the 20 richest BC wallets as 9:57AM April 27th, 2014. You find that the one in position number 13, has a balance of 703 338.99372117, number 15 has a balance of 609 000.00000000, number 16 has a balance of 603 696.00000000, number 18 has a balance of 550 680.70344934 and number 20 has a balance of 517 042.17227691. A rough total of 3 MILLION BC distributed in 5 wallets. Now fast forward to may 9, 2014, 21:57 utc, just 12 days after, and, of all those millions and all those wallets, you can only find the ones in number 18 and the one on number 20, now located at numbers 123 and 115, respectively and where both together had over one million coins, now they have less than 100k each. The other 3 wallets are nowhere to be seen among the 527 top wallets so they will have less than 14k each if they have anything at all. In clear black and white, those controlling those 5 wallets have dumped, in 12 days, just under 3 million coins or aproximately 900 BTC, north of $400,000. In 12 days. Te saluto don Corleone... Well thumbs up for your dedication to checking the numbers !! However, Subtuppel has kind of answered the point already.Question though - have they been dumped to an exchange (then split up) or just another single wallet ? And amazing that BC has been resistant to that amount of coins dumped anyway. "Answered the point"? You are kidding, aren't you? A total imbecile trying to not sink in his own bullshit "answering" anything? Oh, you just don't want ho hear the truth... no matter, it'll sink in in due time. "that amount of coins" is just the tip of the iceberg. If you bother to corroborate you will see that there are, in fact, significant amounts more tahn have been dumped. This is carefully orchestrated and although the figures are big, they are nothing compared with what has been dumped, by the same individuals The Black Hand, earlier on. On April 27 the price was already at 35k. But It had seen major, major dumping BY THESE SAME INDIVIDUALS, from just below 50 a few days earlier and from just below 95k still a few days more earlier than that. The total figures are staggering and YOU can find them, almost exactly, if you widen your search to the top 100 wallets. And no, very little -if any- has been bought. This is a different conspiracy. I'm sure these individuals have bought some coins along the way, but I doubt very much that any significant buying on their part has taken place above the low 20s... other than, of course, the pool's output. IE's conspiracy is only true in one part, scarcely so in the other (but true on both). The objective here was -and still remains, but much less so- to dump the tens of millions of coins the group came to control during the early days. Let me repeat it to you: TENS (plural) of millions of coins. Most of it -but not all- already dumped. Hey, you have the evidence in front of you. Do with it as you please.
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Astroxjr
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![](https://bitcointalk.org/Themes/custom1/images/post/thumbup.gif) |
May 09, 2014, 10:33:26 PM |
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Is the Wall st. project still happening?
Saw this image on reddit today, and I really think IE is on to something with his BlackCoin girls idea....
Of course ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Look at the attention one average looking female is getting. Now imagine 50 sexy women all in one place... Ill take that as a Statement of intent on the WS event ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) Let us know where we are and lets rally some support for a final push on the difference to make it happen ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:35:38 PM |
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barabbas baby, you are so full of shit... do you have a single proof of "those indivduals" are and that there is collaboration? Every fucking average trader could have bought millions, ffs! In fact, the volume was so immense, that cashing out takes very very long. And how will you forbid that somebody sells coins? Even if he has 74 of 75 millions...
But call me imbeciile, if you are NOT a troll, you are obviously a seriously mentally ill and paranoid person with way to much time on their hand and/or internet in the asylum, in both cases i take it for a compliment coming from you.
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troiste
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:37:44 PM |
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These are photos of the packaging and shipping process. As you can see there is a lot of work involved before shipping, and no one goes through this much trouble with no intention of shipping. Also understand that the data needs to be transferred for each card before packaging, and each data transfer takes about 30-40 seconds per card.
pics...
Very nice work Iconic, keep it up
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troiste
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:39:34 PM |
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0:31 - I am busy reading cambogian newspaper. ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) 0:56 - Are you guys fuking Idiots or what? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) And finaly : 1:13 - My fuhrer, maybe he is working on a new article in the page 20 of a new cambogian newspaper, that nobody ever had about. ROFLI loled as well ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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IconicExpert (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:41:23 PM |
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0:31 - I am busy reading cambogian newspaper. ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) 0:56 - Are you guys fuking Idiots or what? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) And finaly : 1:13 - My fuhrer, maybe he is working on a new article in the page 20 of a new cambogian newspaper, that nobody ever had about. ROFLI loled as well ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .. When I first lol at that my post was deleted by a mod ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif)
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barabbas
Legendary
Offline
Activity: 1162
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:44:15 PM |
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last processed block: 121842 (may 9, 2014, 23:33 utc) address: B9eow5hGJrGxzzEtpTX9QDiHnechddoDsp total received: 1115530.79432963 bc total send: 1114530.79432963 bc final balance: 1000.00000000 bc
From 603,696.0000000 on April 27th, to exactly 1,000 today (having dumped even today)
last processed block: 121851 (may 9, 2014, 23:37 utc) address: BFxNbZV7yPL8k9SJHVz2nYsK7eHECK1BL6 total received: 609000.00000000 bc total send: 609000.00000000 bc final balance: 0.00000000 bc
From 609,000 on April 27th to 0.00000000 today
last processed block: 121856 (may 9, 2014, 23:37 utc) address: BE5YLHVDUZF8FLfMwyFzEqQ8J2uxqSQX8D total received: 6938289.03756800 bc total send: 6938289.03756800 bc final balance: 0.00000000 bc
Those are the other 3 wallets mentioned among the 5 in the top 20. Oh there are many more wallets, I can assure you, in the top 50 and the top 100.
And yes, as of now, there's no way to prove to who they belong or, for that matter, who controls them. But since we all know The Black Hand is at work and has been here from the very early stages, we all know who are the individuals involved, don't we Rat4? Don't we Eugene?
Mind you, this is, and for now remains, unregulated territory... for now. Maybe not for too long, so it is conceivable that one day we could see the owners and controllers of these and the other wallets.
They surely will be attached to their arrest mugs.
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troiste
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:44:50 PM |
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![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .. When I first lol at that my post was deleted by a mod ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) hm... why?
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:47:17 PM |
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![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .. When I first lol at that my post was deleted by a mod ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) mods delete in self-moderated topics? As long as it isnt a justiciable statement that is impertinent.
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Subtuppel
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:50:39 PM |
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dude, the only one who even knows about a black hand is you, and you are also the only one who knows that that hand is at work. And we know someone is dumping, we can see that ourselves, mr. blockchain detective.
maybe you should "work" a bit with your own and not with a black hand, that is said to have some relaxing effect.
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IconicExpert (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 09, 2014, 10:52:34 PM |
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0:31 - I am busy reading cambogian newspaper. ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) 0:56 - Are you guys fuking Idiots or what? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) And finaly : 1:13 - My fuhrer, maybe he is working on a new article in the page 20 of a new cambogian newspaper, that nobody ever had about. ROFLI loled as well ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .. When I first lol at that my post was deleted by a mod ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) hm... why? I don't know ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif) So what is your opinion on the state of BC?
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