Just putting this out there.... be careful trading with this individual.... My suggestion is, never send first to him. Always use ESCROW if you must trade.
From a RED flag TRUE SCAMMER giving advice as he wants me to send first;) Got to be kidding me to send first to a scammer! 1. OP always wants me to send first. OP never send first. 2. Confirmed his tactic, is to do some small trades with you to create trust, then try to scam you on bigger amounts. OP sent me $1000 dwolla (via ACH), then 3 days later, CANCELLED it. OP said bank closed his account. More on this later. 3. OP lied to me saying he PAID me $500 using funds from Dwolla, which should have been instant. I almost sent him the btc-e USD code, but I thought I would check in Dwolla to make sure the funds are there. Dwolla shows payment is PENDING, meaning, it is NOT instant payment, it is payment from bank. 4. Prior to this $500 trade, I made very clear that I would only accept instant Dwolla trades, no more ACH, due to the $1000 cancelled transaction. He kept telling me to send the btc-e code BEFORE the Dwolla payment clears. 5. When I said I will send the code AFTER Dwolla have cleared, he then CANCELLED the pending Dwolla. Or maybe Dwolla caught him using a scammed bank account again? It is possible that the first $1000 was also from a fradulent account, which could be why it got cancelled too. 6. Despite he cancelling funds TWICE on me, he still wanted me to trade with him, sending the code to him first! 7. OP then brought up the idea to use escrow, but then his escrow plan was not escrow at all. Basically OP wanted me to send him the btc-e code first, THEN, he will send the fund to the escrow. How is this escrow? Nice try again to let me fall for it. 8. On this topic, he says he trades in 100's of BTCs, which I found out is a lie. He said on chat that he only trades in $1 to $10, and that $500 was too big a trade for him.
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Just putting this out there.... be careful trading with this individual.... My suggestion is, never send first to him. Always use ESCROW if you must trade.
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Just did another trade with OP. Dwolla payment is now pending.
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Sold $200 btc-e code to OP. His Dwolla payment is initiated, but currently pending. Don't see any issues with this as he always pays!
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sold $220 worth of codes to OP. Fast payment, no issues
So we're going to be trading in thousands with Dwolla, breaking down $100 each trade where you hold 5 LTC as collateral. Please confirm! Correct. As of now, I have received 2LTC out of the 5LTC. You can now confirm that I sent a total of 5 LTC;) Confirmed Made another trade with BenAnh, currently Dwolla is pending, but should clear without any issues in 2-3 business days.
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sold $220 worth of codes to OP. Fast payment, no issues
So we're going to be trading in thousands with Dwolla, breaking down $100 each trade where you hold 5 LTC as collateral. Please confirm! Correct. As of now, I have received 2LTC out of the 5LTC. You can now confirm that I sent a total of 5 LTC;) Confirmed
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sold $220 worth of codes to OP. Fast payment, no issues
So we're going to be trading in thousands with Dwolla, breaking down $100 each trade where you hold 5 LTC as collateral. Please confirm! Correct. As of now, I have received 2LTC out of the 5LTC.
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sold $220 worth of codes to OP. Fast payment, no issues
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Windows 7 x64, 13.12 Driver. AMD Radeon 7950 cards, 3 of them.
Using cgminer-heavy-zhpool-2014-04-01 Here's my bat file
cgminer.exe -d 0 -d 1 -d 2 --heavy --no-submit-stale -I 8 --gpu-threads 1 --gpu-engine 1000,1000,1000 --gpu-memclock 1000 -w 64 -o stratum+tcp://pool1.heavycoin.zhpool.com:40001 -u x -p x
In cgminer, I am getting Rejected xxx. invalid literal for int() wi
Any idea whats causing this error? I have zero accepts, all rejects.
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I will sell to OP $9.9 BTC-e USD code, for $10.00. Payment will be done by Dwolla. OP will first send me 0.5LTC to LQjd9tuyoephAbKN8heGX3naTyw9b3NwQJ, then, he will initiate the Dwolla Transfer. Once I receive the dwolla payment of $10, I will refund him the 0.5LTC.
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don't do it. btc-e never reply to support tickets. I have a $5800 wire, and they never credited me that amount. Opened several support tickets, no response whatsoever
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Got 3 support tickets opened for over a week, all for the same problem. They never respond to the support ticket. All I would get is email saying "We are changing the status of this ticket to Closed as we have not heard back from you in 1 hours."
They did not post any response asking me for more info. And even if they did, how can they expect customer to respond to the ticket within one hour? Is not like they send out emails saying the ticket was updated.
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so as of last week.. you can't even do any withdraw. I have been talking with a customer rep, and they kept saying I shouldn't have problem withdrawing, but I do. So gox is holding all your btc and money.
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I've been with them since early spring. I am content because I've been able to accumulate bitcoin using the service. For someone needing an instant coin fix, maybe localbitcoins is the answer. I mentioned bitcoin to a couple of people. One had trouble getting confirmation of money he sent and the other had a credit card purchase rejected. I told them both coinbase and that is where they are now able to start doing business. I poked a little fun with a tweet at Coinbase that they didn't respond to if it makes you feel any better. http://t.co/PXxbMvZArMApparently you got "lucky". That's the word their customer service use. They said if I keep trying, I might get "lucky" and the transaction might go through.....
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totally agree.
I placed an order for 1 BTC just to try out, and they send me an email 2 days later saying they cancelled the order, because "it appears to be high risk". Then, at the end of that same email, they said "You may have more luck trying again in a few weeks".
So basically what they meant was: we caught you trying to scam us, or use someone else's account. BUT, keep trying in a few weeks, and we might not caught it all the time, so one might actually go thru.
I have all the bank account, identity, etc, all verified. The real reason behind this might be b/c the BTC price have moved against their favor, or they would rather keep the diff and thus cancelled my order.
VERY shady!
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they were doing website updates last night
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I`ve received today a withdrawal in us for a little over 4k from July I`ve paid the 5%. Best T.
so that makes it 4 months WITH the 5% fee. I guess next they will ask for 10% fee to speed up your withdraw.
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Well, just contact their support on their email address. They are usually fast in responding.
are you sure? my experience says otherwise.
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The 5% fee hit to withdraw is a joke. Put in a withdraw, and it is 4 days shy of one month, still no money.
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