Title: (WTB) ~5 BTC Post by: monbux on November 12, 2016, 11:54:21 PM Please PM me with your best price, not looking to pay any premiums. Not needed anymore. Will close ASAP the discussion is finished. Not sure where to move to. Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 12, 2016, 11:58:48 PM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Title: Re: (WTB) ~5 BTC Post by: wildkens on November 13, 2016, 12:02:24 AM Looking to buy around 5 BTC, using paypal or interac e-transfer. if you ready to pay as perfect money my rates are preev+5% and if you want to pay as Payeer my rates are preev+ 10% and if you want to pay as skrill my rates are Preev + 8% and if you want to pay as nettler my rates are preev+ 13% choice is yours Please PM me with your best price, not looking to pay any premiums. Title: Re: (WTB) ~5 BTC Post by: jaladieu on November 13, 2016, 12:31:12 AM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 13, 2016, 12:52:39 AM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Hmm... perhaps you are right - you go first... In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either. Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree? Title: Re: (WTB) ~5 BTC Post by: superiorus on November 13, 2016, 08:37:48 AM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Hmm... perhaps you are right - you go first... In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either. Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree? The escrow is useless when we talk about Paypal exchange deals. As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction. I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months). Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 13, 2016, 09:08:51 AM The escrow is useless when we talk about Paypal exchange deals. As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction. I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months). For a moment there I wondered if you had forgotten what alt you were posting from, but then the text can be read a couple of ways, so perhaps not. Title: Re: (WTB) ~5 BTC Post by: superiorus on November 13, 2016, 12:37:09 PM The escrow is useless when we talk about Paypal exchange deals. As you know a Paypal chargeback can be opened up to 180 days (6 months) from the date of transaction. I dont say that monbux will do it, I just said the escrow could be useless in these cases (unless the escrow holds the funds for 6 months). For a moment there I wondered if you had forgotten what alt you were posting from, but then the text can be read a couple of ways, so perhaps not. There is no alt, trust me ;) I have only one account since I joined bitcointalk. The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters. Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 13, 2016, 04:36:16 PM There is no alt, trust me ;) I have only one account since I joined bitcointalk. The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters. True - what's piqued my interest is they already have a (self moderated) thread they could have bumped: Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0 their last post from four weeks ago: I'm denying both of you and you should know why if you read the original post. Thanks. I'm only trading with reputable members when it comes to selling BTC for their paypal. Too much risk on my side otherwise. ...and they've been online in the last twelve hours: Code: Name: monbux Plus they've been on a Hiatus, and there's been a few UIDs that have been hacked recently. (and the master-P thing too...) Stay Safe People. Title: Re: (WTB) ~5 BTC Post by: Quickseller on November 13, 2016, 05:49:12 PM True - what's piqued my interest is they already have a (self moderated) thread they could have bumped: I have seen Monbux create new threads in order to buy and/or sell medium sized amounts of bitcoin in the past -- and either not be willing to pay a premium, or receiving a premium. This might be questionable as to if this follows the rules, however I would strongly doubt that there would be any financial risk of theft to anyone considering to trade with monbux (provided they can secure a GPG signed message confirming the terms of the trade).Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0 Title: Re: (WTB) ~5 BTC Post by: Chris! on November 13, 2016, 06:01:58 PM I did a trade with Monbux after he was on a long hiatus. He seems to go on them fairly often so I'm not sure why everyone is questioning his account.
Just an FYI as well, I didn't receive PayPal from Monbux I received an interac etransfer. If you aren't Canadian and can only accept the PayPal I don't see how that's his issue. I'm sending him a PM so the derailing of this thread can stop and he can just sign a message. Title: Re: (WTB) ~5 BTC Post by: COINMAN1 on November 13, 2016, 06:04:39 PM I did a trade with Monbux after he was on a long hiatus. He seems to go on them fairly often so I'm not sure why everyone is questioning his account. i think you should do that because many signature spammers are here now Just an FYI as well, I didn't receive PayPal from Monbux I received an interac etransfer. If you aren't Canadian and can only accept the PayPal I don't see how that's his issue. I'm sending him a PM so the derailing of this thread can sfop and he can just sign a message. Title: Re: (WTB) ~5 BTC Post by: monbux on November 13, 2016, 06:14:33 PM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Hmm... perhaps you are right - you go first... In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either. Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree? There is no alt, trust me ;) I have only one account since I joined bitcointalk. The English is not my native language, so I can make a few small mistakes, but the main ideea is what it matters. True - what's piqued my interest is they already have a (self moderated) thread they could have bumped: Monbux's Quick and Painless BTC EXCHANGE! (Paypal, Gift Cards, Interac e-transf) https://bitcointalk.org/index.php?topic=1056929.0 their last post from four weeks ago: I'm denying both of you and you should know why if you read the original post. Thanks. I'm only trading with reputable members when it comes to selling BTC for their paypal. Too much risk on my side otherwise. ...and they've been online in the last twelve hours: Code: Name: monbux Plus they've been on a Hiatus, and there's been a few UIDs that have been hacked recently. (and the master-P thing too...) Stay Safe People. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 P.S. Please note that Timelord2067 has a personal grudge on me after I decided not to trade with him and going through some hassles. He has actually PMed me once or twice after I declined to trade with him with messages like "You need to be removed from the trust list" and whatnot because I did not agree to sell him BTC for his paypal in the end. The man can hold a grudge for a lifetime ;) (I had asked for his ID and he wanted to mail it to me and how it would be stored afterwards, and I didn't want to bother with that so I simply told him the deal was off) This is monbux from bitcointalk and my account is still in my possession. Life has been busy, especially trying to keep haters like Timelord2067 away. It was one time. Let it go man. The date is November 13, 2016. -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.58 Comment: https://keybase.io/crypto wsBcBAABCgAGBQJYKK4JAAoJEAc+fowFxS8MjPoIAJONlZNv9aKvyB7FMaDbqRBR mhxtPhsOqXuBOK1WQfP5Ci8Z4+O8X6ropec1u94bcsXsWhCAEJgCZjslSZ3a2NQu 1WMafwUggaMXPpqkf6sGI++6eCwXXPdAhgRPwiLp7PB7Hv184pEfEl9bjyL1fdxK 2buEVqhfbOyvook+LQGFRTTQrkJf25H70tpf1SjsilV/bzUGiUF3xboq8x1AK+OM 1WIP4ijjykKOxHJRxY3QACeLycbi5e4MYt8lLAKE9j+XJ9lBLPLN6j2P/OvasxpC LoEg0Y3nPqrjzk40AEG6o8+621pTO7P0vRWuWQD2q1gLdeJ5iJTPHSeYN7We0eY= =6Cie -----END PGP SIGNATURE----- Title: Re: (WTB) ~5 BTC Post by: monbux on November 13, 2016, 06:20:26 PM Looking to buy around 5 BTC, using paypal or interac e-transfer. Please PM me with your best price, not looking to pay any premiums. I doubt you will be able to find anyone to escrow this transaction (unless you are wanting to escrow this yourself?) In either case, food for thought: Beware of PayPal and other reversible transfer services https://bitcointalk.org/index.php?topic=14632.0 Hmm... perhaps you are right - you go first... In any event, tell that to those who were scammed by master-p -9999: -16 / +9 https://bitcointalk.org/index.php?action=profile;u=89329 I'm sure they weren't expecting to be scammed by a green trust member either. Besides, it can't hurt to remind users here that PayPal is a reversible method of payment from time to time, wouldn't you agree? Title: Re: (WTB) ~5 BTC Post by: TommyBitcoin on November 13, 2016, 10:48:56 PM I may be able to help. But, I have to charge you some kind of premium. Or else I don't make any money. PM me if you're interested.
Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 14, 2016, 05:34:28 PM Oh dear...
Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting. And my concern above was that your UID / account may have been hacked which seems to have alluded you. Title: Re: (WTB) ~5 BTC Post by: monbux on November 15, 2016, 04:58:12 AM Oh dear... Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting. And my concern above was that your UID / account may have been hacked which seems to have alluded you. I'm not sure if you missed it, but Quote You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal. Maybe now you can understand the risks I was considering to take? Right, and since I didn't want you to feel that way, I canceled the trade. Reasonable, no? ::) Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 15, 2016, 05:19:20 AM Oh dear... Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting. And my concern above was that your UID / account may have been hacked which seems to have alluded you. I'm not sure if you missed it, but Quote You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal. Maybe now you can understand the risks I was considering to take? Right, and since I didn't want you to feel that way, I canceled the trade. Reasonable, no? ::) Well, no again. I provided my postal address so that you could send a post card with your postal address so that I could in turn send you my identity paper work that you requested in PM's verified by Justices of the Peace as being true copies of my identity, but it was at that point that you fell silent and didn't respond any further - ie when I asked for your contact details via a post card from you to my postal address. Given that my contact with you was well over 12 months ago now and you fell silent - and I said no more since then - either to you, or about you - this is a strange outburst: http://archive.is/ivDW4#selection-5697.0-5758.0 it's the kind of lashing outburst that TomatoCage / QuickSeller would spew out. Mystifying and unwarranted. Had you instead thanked me for showing concern that your account *may*have* been hacked, I would have pointed out the link in the first line of my signature and come to some arrangement to show there is no hard feelings, but... alas, your outburst tells me all I need to know. Title: Re: (WTB) ~5 BTC Post by: monbux on November 19, 2016, 09:10:17 PM Oh dear... Actually, what I said in my PM was that you appeared to be farming personal details wanting verified identity documents not that the PayPal was a verified account as you are suggesting. And my concern above was that your UID / account may have been hacked which seems to have alluded you. I'm not sure if you missed it, but Quote You seemed pretty OK with it when you wanted to purchase BTC from me, WITH paypal. Maybe now you can understand the risks I was considering to take? Right, and since I didn't want you to feel that way, I canceled the trade. Reasonable, no? ::) Well, no again. I provided my postal address so that you could send a post card with your postal address so that I could in turn send you my identity paper work that you requested in PM's verified by Justices of the Peace as being true copies of my identity, but it was at that point that you fell silent and didn't respond any further - ie when I asked for your contact details via a post card from you to my postal address. Given that my contact with you was well over 12 months ago now and you fell silent - and I said no more since then - either to you, or about you - this is a strange outburst: http://archive.is/ivDW4#selection-5697.0-5758.0 it's the kind of lashing outburst that TomatoCage / QuickSeller would spew out. Mystifying and unwarranted. Had you instead thanked me for showing concern that your account *may*have* been hacked, I would have pointed out the link in the first line of my signature and come to some arrangement to show there is no hard feelings, but... alas, your outburst tells me all I need to know. I'm still looking for some BTC, less than 5 though. Title: Re: (WTB) ~5 BTC Post by: guitarplinker on November 20, 2016, 12:26:00 AM PM sent - I'm looking to sell BTC for some CAD, hopefully we can agree on a price.
Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 20, 2016, 01:01:26 AM I've replied to you via PM so we can stay on topic here. :) I'm still looking for some BTC, less than 5 though. You do realise that being an Escrow means that you are under more scrutiny than if you were an "ordinary" user here? In any case, as a suggestion, perhaps if you put a signpost on your self moderated thread linking to here, you would get more attention and therefore more trades? Feel free to send me that post card to the postal address I sent you more than twelve months ago (the same PM you quoted from the other day) - it's been years since I was in Alberta last. Title: Re: (WTB) ~5 BTC Post by: Anixs on November 20, 2016, 03:32:48 AM I've done some business with monbux in the past (both Paypal and Interac transfer).
I can easily confirm if he is the original monbux or not. I still have his banking info saved in my banking portal. I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount. If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account. :) Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 20, 2016, 05:36:47 AM I've done some business with monbux in the past (both Paypal and Interac transfer). I can easily confirm if he is the original monbux or not. I still have his banking info saved in my banking portal. I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount. If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account. :) @Anixs: Why would RoughLyfe say this on your trust wall? Quote RoughLyfe 0: -0 / +0 2015-08-07 0.00000000 This is a bought account,Ignore all previous feedback Granted, anyone can go putting stuff on others walls, but it really doesn't prove anything, lets just sit back and see what transpires. Besides; 19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN 19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY Title: Re: (WTB) ~5 BTC Post by: Anixs on November 20, 2016, 05:38:52 AM @Anixs: Why would RoughLyfe say this on your trust wall? No clue. Not sure who he is, but he is welcome to post proof of his claim. Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 20, 2016, 05:53:56 AM @Anixs: Why would RoughLyfe say this on your trust wall? No clue. Not sure who he is, but he is welcome to post proof of his claim. Not my allegation and it's doubtful you'd elaborate even if you knew it was there. Title: Re: (WTB) ~5 BTC Post by: Anixs on November 20, 2016, 05:58:53 AM Can't elaborate on random comments in my profile - you'd have to ask the person who made them.
My offer still stands - if it helps show that this is the original Monbux then I'm happy to so so. :) Edit: My verification idea would work with anyone who has done a trade with Monbux in the past. Doesn't have to be me. Title: Re: (WTB) ~5 BTC Post by: beel on November 20, 2016, 09:07:37 PM This is getting very interesting
@Timelord he is a smart guy No doubt he do investigate accounts as i have seen him in people threads where he catch the Alts. Timlord is very good asset for this forum He gave me netural trust lol, when i first joined i didn't know how to trade,feedback etc But still dont mind as it was my mistake When it comes to Escrow Monbux is a great name he is also very reputable member here..... i think we need to find a solution for these arguments because both parties are very trusted and reputable... Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 21, 2016, 10:24:46 PM @Anixs: Why would RoughLyfe say this on your trust wall? No clue. Not sure who he is, but he is welcome to post proof of his claim. I'm sending RoughLyfe a PM as we speak. Besides; 19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN 19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY Your own Last Posts page is interesting: https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts http://archive.is/q6B7C Prior to the last 24 hours of posts, you last posted on the
So what else happened on those dates?
So what does that give us?
I'll let you know what RoughLyfe comes back with. Title: Re: (WTB) ~5 BTC Post by: monbux on November 22, 2016, 01:42:50 AM I've done some business with monbux in the past (both Paypal and Interac transfer). Timelord, would this be enough verification? My keybase account is also verification and I signed a message the previous page. I can easily confirm if he is the original monbux or not. I still have his banking info saved in my banking portal. I could send him a small transfer (few dollars) and if he is the original monbux, he can easily tell me this amount. If the monbux forum account is bought, then of course the new owner would not have access to the original monbux's bank account. :) I don't feel the need to send the postcard to you, since if this account was hacked, wouldn't the hacker have access to all my PMs? Quote perhaps if you put a signpost on your self moderated thread linking to here Not sure what you mean there. Are you talking about my escrow thread?@Anixs, thanks for your vouch and offering to do that. :) However, I thought that a PGP signed message would have sufficed. That is the most scrutiny most escrows get around here. If my clients don't trust me, they are welcome to use another escrow service from the list here: https://bitcointalk.org/index.php?topic=855778.0 Unfortunately this thread is going off topic - but I'll leave it open for any replies regarding this. Title: Re: (WTB) ~5 BTC Post by: Anixs on November 22, 2016, 02:54:40 AM @Anixs, thanks for your vouch and offering to do that. :) However, I thought that a PGP signed message would have sufficed. That is the most scrutiny most escrows get around here. If my clients don't trust me, they are welcome to use another escrow service from the list here: https://bitcointalk.org/index.php?topic=855778.0 It should suffice. This forum is way different than I remember it. Now everyone has a tin foil hat, and you are a scammer for trying to help others. BTW, if you want to do 0.5BTC via e-transfer I can do that for you right now. Please PM me. Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on November 22, 2016, 09:53:57 AM That's darn conveniant that you both are online within an hour of each other.
Seeing as you've flagged your intention to lock the thread, anyone playing along at home can follow it over at: https://bitcointalk.org/index.php?topic=1687538.99999 In the mean time, I'll leave this parting note. On page five of seven of Anixs ' latest messages/post list https://bitcointalk.org/index.php?action=profile;u=163265;sa=showPosts;start=80 http://archive.is/u5fqz Anixs post just four times between 19 August 2014, 14:33:34 and 16 November 2014, 03:07:55
Throw in some other stuff: Code: 19 August 2014, 11:13:26 Last actual post Kooness http://archive.is/5fSl7#selection-377.5-377.33 and you get:
See you all over at: https://bitcointalk.org/index.php?topic=1687538.99999 Title: Re: (WTB) ~5 BTC Post by: Timelord2067 on December 12, 2016, 10:35:30 PM This is from today in the [User Generated] - Known alts of anyone thread: http://archive.is/l5HmP#selection-8743.0-8828.2
Nice findings everyone. As I frequent the Gambling section I have noticed that members of the FortuneJack campaign post one after another in the same threads and the posting patterns are suspiciously similar and in the back of my mind I have always thought something fishy is going on but couldn't put my finger on it and now everything is revealed and nicely laid out for everyone to see. I don't think such ravenous and brutal sockpuppeting should be allowed. I totally agree. 19 November 2013, 02:47:49 Date Registered: Anixs u=163265 http://archive.is/QVXgN 19 November 2013, 05:43:15 Date Registered: Wendigo u=163375 http://archive.is/Ds15V 19 November 2013, 19:37:12 Date Registered: WhiteyZ u=163888 http://archive.is/Ql4eY This is the third UID in a month to have a Date Registered: 19 November 2013 to join a conversation unexpectedly that I've been in. When did you buy your account? They've all signed up for coinroll too... ::) |