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1041  Economy / Digital goods / (WTS) CS:GO Souvenir Packages on: April 04, 2016, 12:14:40 AM
I'm selling some CSGO Souvenier cases for a friend, here are the ones he currently has:

1 MLG Columbus cobblestone package
2 mlg Columbus overpass packages
1 cologne 2015 cobblestone package
1 overpass cologne 2015 package
1 Katowice 2015 cobblestone package

He's looking for a fair price on them, no quicksells or lowball offers.  You can send me the offers via PM and I'll forward them to my friend.
1042  Economy / Lending / Re: Collecting On Overdue Loan? on: April 02, 2016, 11:22:39 PM
Also I heard Jam was giving fake arbitration awards as well, Jam site now is a big joke
Well... it was actually always a big joke.  It is BIGGER, now. Roll Eyes
1043  Economy / Digital goods / Re: [WTS] The Division NVidia key or trade for itunes on: April 02, 2016, 07:07:20 PM
hey there , I got an NVidia key with my new graphic card , I'm looking to sell it for either 0.085 in btc or trade for 35$ iTunes gift card , let me know if you are interested
I've sent you a PM!
1044  Economy / Currency exchange / Re: WTB BTC for paypal or interac e-transfer on: March 20, 2016, 09:47:39 PM
Thanks for the PMs guys.  Just a note, I'm looking for bitstamp last prices.
1045  Economy / Currency exchange / WTB BTC for paypal or interac e-transfer on: March 20, 2016, 06:35:00 PM
Title.  Looking to trade, buy a couple hundred.  Can do in multiple transactions, PM me.

Edit: Thanks for the PMs guys.  Just a note, I'm looking for bitstamp last prices.
1046  Economy / Auctions / Re: News and Faucet Site for Sale - 5000+ Twitter Followers - 2000~ visits per day on: March 17, 2016, 08:58:33 PM
0.45 BTC
1047  Economy / Auctions / Re: News and Faucet Site for Sale - 5000+ Twitter Followers - 2000~ visits per day on: March 13, 2016, 11:40:14 PM
Is there a reserve?  What do you mean that you have the right to cancel the auction at anytime?  Even with a legitimate bid?  I've sent you a pm!
1048  Economy / Trading Discussion / Re: you know Paypal is dangerous but still do it. so how to avoid being limited? on: March 05, 2016, 06:44:55 PM
I just trust that the people I trade with will not charge back!  If you're not willing to take that risk, it's best to avoid it.
1049  Economy / Service Discussion / Re: Escrow ! Need help. on: March 01, 2016, 02:18:31 PM
Who is your secret escrow ?? Mind revealing the details without beating around the bush.
It's me.  Thanks for not revealing me but there is nothing to hide!  I was just wayyy to busy with real life, I've shot you a PM and hopefully we can get this sorted out today! Smiley

Again, sorry for the delay!
1050  Economy / Lending / Re: Offering [INTEREST FREE] Microloans WITH AND WITHOUT COLLATERAL on: February 25, 2016, 11:05:28 PM
Loan amount required: 0.02BTC (or the most you can give me with my account as collateral).
Repay amount: 0.3BTC
Repay date: 1st March
Collateral: My account
Bitcoin address: 1DnfgRmK3XNMaHDm3SMdwaEC5LoXC4qFf5
The reasons: Sent via PM (personal issues).

Thank you!

monbux, don't loan him anything, see this: https://bitcointalk.org/index.php?topic=1206112.msg14006801#msg14006801

Thanks!  I've sent you a PM.

Loan amount required: 0.03
Repay amount: 0.038
Repay date: 5 days
Collateral: My btc account .
Bitcoin address: 1P8amyvG4N8aTEA7nEPDVJdTndHnFE54xt
Reason: Need to pay up for a steam game i bought .

No problem, I'm sending you a PM right now.
1051  Economy / Scam Accusations / Re: Beware of users scamming WITH escrow! on: February 25, 2016, 03:23:32 PM
See this thread: https://bitcointalk.org/index.php?topic=1374283.0

I recently got scammed by this user without escrow, but he offered to use Ognasty as escrow as well. I believe he is an alt of https://bitcointalk.org/index.php?action=profile;u=159338(same 0.5 BTC, same escrow etc.)

Can someone confirm my suspicions?
That depends, can you show us a PM that was sent by him?
1052  Economy / Scam Accusations / Re: Scammer: DeluxeCITY on: February 24, 2016, 01:26:46 PM
Didnt it occur to you that he's either selling stolen/carded AGCs or it was just a scam attempt ? I'm pretty sure you knew and buying from him is only aiding his scheme.

And then... No escrow?  Honestly escrow wouldn't help TOO much for these trades, but I'd suggest you do that for the future.
1053  Economy / Scam Accusations / Re: Beware of users scamming WITH escrow! on: February 24, 2016, 01:24:29 PM
You gotta admit, there is some (albeit woefully misplaced) creativity in this. Fake quote, fake link, fake website, it's not your average penny scammer.


Yeah, I wonder how many times it's worked? I can imagine it'll sting a few people. Quite a few have fallen for newbies pretending to be reputable higher ranked members so I'm sure this will work eventually if it hasn't already.
I've been contacted multiple times by people who actually got scammed.  The thing is, they didn't try to impersonate me... They claimed that they got a PM from me and forwards it to the buyer/seller.  I've got to admit, it would seem pretty legit to a person who is new to the concept of escrow.

And yes, be SURE to actually verify the quote, guys.  Report any users that seem suspicious.

@Lutpin I'll have to do some research.  Some of the PMs I got, the link has been taken down by the scammer, and some I didn't receive the link.  In the end I might be able to only get 1 address.
1054  Economy / Web Wallets / Re: Which Wallet Do you Use ??? on: February 24, 2016, 01:21:00 AM
Mytrezor wallet for sure, and blockchain.info as the quick hotwallet.  The trezor hardware wallet is definitely worth it if you're serious about storing your bitcoins.
1055  Economy / Services / Re: Monbux's FREE Escrow Services | Non-IPO's: FREE | Altcoins | Security Upgrade on: February 24, 2016, 01:19:02 AM
Thanks for the comments guys, I have been quite busy for a very long time but I've been trying to get through all the PMs.  I still offer secure and trusted escrow service for free, just be sure to resend your PM if you don't get a reply!
1056  Economy / Scam Accusations / Beware of users scamming WITH escrow! on: February 24, 2016, 01:02:38 AM
I just wanted to warn everyone:  There are multiple (brand-new) accounts being created trying to scam using me as an escrow.

This is how they are working:

They work out a deal with a seller, offering BTC.  They have no problem with escrow.

Once the deal is set and the scammer and seller needs to find an escrow, the scammer sends the seller this:

Quote
Just had a pm from monbux -

***THIS IS A FAKE PM, I DID NOT SEND PMS LIKE THIS***
Hi username_here,

No probs acting as Escrow for your trade.

Please forward the link below to my main Escrow thread on the forum to fake like to escrow -

*Fake bitcointalk.org link, with a replicated thread that has a different ESCROW ADDRESS*

Trade = (insert trade details)

After the funds have been deposited to my Escrow address in the first post ask (escrow) to pm myself and you the transaction I.D.  When you have confirmed the transfer you are safe to make payment.

NOTE: Please send payment by registered post with tracking!

@ escrow, drop me a pm when you have been paid and ill release the funds to username_here

Thanks,

monbux


These PMs have already scammed multiple users.  Please, always, CHECK FOR THE ACTUAL ESCROW'S CONFIRMATION.  Ask for a PGP signed message.  Stay safe everyone.
1057  Economy / Service Discussion / Re: Bitcointalk Escrows - Trade Safely! on: February 24, 2016, 01:01:28 AM
I just wanted to warn everyone:  There are multiple (brand-new) accounts being created trying to scam using me as an escrow.

This is how they are working:

They work out a deal with a seller, offering BTC.  They have no problem with escrow.

Once the deal is set and the scammer and seller needs to find an escrow, the scammer sends the seller this:

Quote
Just had a pm from monbux -

***THIS IS A FAKE PM, I DID NOT SEND PMS LIKE THIS***
Hi username_here,

No probs acting as Escrow for your trade.

Please forward the link below to my main Escrow thread on the forum to fake like to escrow -

*Fake bitcointalk.org link, with a replicated thread that has a different ESCROW ADDRESS*

Trade = (insert trade details)

After the funds have been deposited to my Escrow address in the first post ask (escrow) to pm myself and you the transaction I.D.  When you have confirmed the transfer you are safe to make payment.

NOTE: Please send payment by registered post with tracking!

@ escrow, drop me a pm when you have been paid and ill release the funds to username_here

Thanks,

monbux


These PMs have already scammed multiple users.  Please, always, CHECK FOR THE ACTUAL ESCROW'S CONFIRMATION.  Ask for a PGP signed message.  Stay safe everyone.
1058  Economy / Currency exchange / Re: [WTB] 0.04BTC - Will pay $20 PayPal on: February 23, 2016, 11:48:15 PM
I'm here if you want to trade, just shoot me a PM.  Cheers.
1059  Other / Beginners & Help / Re: Best way to spend Bitcoin? Newbie's opinion. on: February 23, 2016, 11:16:43 PM
Honestly, just spend bitcoin like regular cash.  Although it isn't currently as widely accepted as fiat, I tend to discover new businesses that accept bitcoin every week.  It's quite exciting.
So, spend bitcoin like cash, wherever possible.
1060  Other / Politics & Society / Re: 10 Most Ridiculous Things Bought By Billionaires on: February 23, 2016, 11:14:00 PM
Thoughts?  They are rich.  If they don't continue to buy ridiculous stuff, everyday life would get boring for them.  Makes me cringe. Tongue
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