I have $15 worth of PayPal that I would be willing to sell for .062 BTC

I would be curious to see what happens if he were to make enough posts to become a full member.

There is no reason why you should be accepting a business's deposits into your personal bank account. At best they are operating questionable accounting practices and laundering money through your bank account, more likely they are trying to scam you.

Anytime something sounds too good to be true it probably is.

If you take advantage of this "opportunity" there is a 99%+ chance of you ending up loosing money.

Do you have any idea why a company would trust some random person with their money in a way you are describing?

An ACH deposit is essentially a check. The payment can be reversed for the same reasons a check can be reversed. A third party can initiate an ACH transaction into a bank account so it is possible the owner of the bank account doesn't even know anything about the transaction until they see a strange transaction on their bank statement.

Banks tend to be pretty lax in their hold policies for ACH deposits, probably because few people tend to deposit ACH transactions that eventually get reversed so yes the funds probably will be available in your account soon after your bank receives notification of the transaction.

Defiantly a scam. The ACH payments will not be from real customers and will most likely get reversed. There is no reason why their customers can't deposit into the company's bank account.

This is actually a variation of a scam that banks train their front end staff to be on the lookout for and to warn their customers if they think they are about to fall victim.

I guess 360 pennies

Password changed back to what it was when you gave me the password. Please confirm from this account that you were able to access the account. Thanks.

What money? The OP says the account is being given away for free
From the looks of it the OP is trying to fake a sale/transfer of the account in order to get his negative trust (for being puzzel.me) removed.

Yes the lenders account is in escrow currently. You can safely repay to the address listed in this post. Once the repayment has one confirmation I will change the password back to what it was when you gave it to me.

Also TheGambler as not mentioned in the OP, however his posts should obviously be undeleted as well. Thanks again

Please see below for the threads I would like posts restored from. I apologize for the long list, however James Volpe did delete a lot of posts. Threads from the top and the bottom (the last 20 or so) should be given priority, as well as any threads I marked as self moderated. I have put several hours into finding these threads, and I thank you for your help in advance.

https://bitcointalk.org/index.php?topic=668378.0 - Flawed Provably Fair Systems
https://bitcointalk.org/index.php?topic=769405.0;all - [CONCEPT] Bitcoin Candy Crush Game
https://bitcointalk.org/index.php?topic=811224.0;all - Need investors for 99% successful project
https://bitcointalk.org/index.php?topic=809026.0;all - ONEDICE - Real gambling experience | INVEST | Faucet | Instant Withdraw
https://bitcointalk.org/index.php?topic=819254.0;all - DO NOT PLAY AT FAIRPROOF- 4.3BTC Locked in account for over a week, cant cashout
https://bitcointalk.org/index.php?topic=183798.0 - ♠ Bit777.com ♠ WE ACCEPT DOGE! Play with BTC/LTC/NMC/PPC/XPM/FTC/DRK/DOGE!
https://bitcointalk.org/index.php?topic=238323.0 - █ ★777Coin★ █ ✔ Full Range of Games! ✔ Instant Withdraw! ✔ 24,596 mBTC Jackpot!
https://bitcointalk.org/index.php?topic=280487.0 - PEERBET 2.0 OUT! *DRK*! Peerbet.org/PeerDice.org INVEST 0.3% Edge! Dice BTC/Alts
https://bitcointalk.org/index.php?topic=268906.0 - ★☆★3-6dice.com-Play/Invest ★☆★ [FREE BTC][0.9% House][Mobile and ipad support!]
https://bitcointalk.org/index.php?topic=275012.0;all - [Provably Fair] CaesarBIT.EU - Bitcoin Casino [FREE CHIPS PROMO]
https://bitcointalk.org/index.php?topic=851611.0;all - Insured gambling. Get Per Cent of your Net Loss back.
https://bitcointalk.org/index.php?topic=894357.0 - BalloonBit.com Is really Paying??
https://bitcointalk.org/index.php?topic=663326.0 - PRCDice.eu - Largest Dice invest site - Open since 2013! Chat, Play, Invest!
https://bitcointalk.org/index.php?topic=716312.0 - [SHUTTING DOWN] [DiceBitco.in | BE THE BANK ! | 1% House Edge]
https://bitcointalk.org/index.php?topic=287653.0;all - FairProof - PLEASE DO NOT PLAY AT FAIRPOOF.COM
https://bitcointalk.org/index.php?topic=208986.0 - Primedice.com | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC
https://bitcointalk.org/index.php?topic=1041972.0;all - ★ BitPoker.io - A New Poker Experience! - Levelled Faucet - LAUNCH GIVEAWAY ★
https://bitcointalk.org/index.php?topic=967149.0 - Re: read now!
https://bitcointalk.org/index.php?topic=921851.0 - [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout
https://bitcointalk.org/index.php?topic=924004.0 - BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.
https://bitcointalk.org/index.php?topic=1032537.0 - ⇛⇛ [$5kUSD+ DEPOSITED] INVESTCRYPTOS.com - 30+ Cryptos - 100% in 100 Hours - 5% Referral Earning ⇚⇚
https://bitcointalk.org/index.php?topic=930186.0 - CharityPonzi - 125% - all fees repaid to scammed investors
https://bitcointalk.org/index.php?topic=922463.0 - multiBTC.net # Double your BTC that easy # Completely transparent # Fast payouts
https://bitcointalk.org/index.php?topic=924286.0 - Bugs in ponzi script. Widespread. Present in almost all ponzis here.
https://bitcointalk.org/index.php?topic=936716.0 - Input Requested from Ponzi Users
https://bitcointalk.org/index.php?topic=923506.0 - ★★ 1WeekPonz ★ 130% Profit ★ WEBSITE ★ 100% Automated ★ 1 Confirmation ★ 3% Fee
https://bitcointalk.org/index.php?topic=920322.0 - PONZI NEWS - Collapsing ones? Working ones? New ones?
https://bitcointalk.org/index.php?topic=658125.0 - "Doubling" of bitcoins
https://bitcointalk.org/index.php?topic=901113.0 - ADVANTAGE INVESTMENTS - 10% Return With An Advantage Over The House
https://bitcointalk.org/index.php?topic=704388.0 - ★☆★ BtcInv.club | Bitcoin Investment |UP to 12% Daily Profit ★☆★
https://bitcointalk.org/index.php?topic=731435.0 - First Ponzi Service
https://bitcointalk.org/index.php?topic=703436.0 - [Unmoderated] Bit-Investors.com Independent Discussion - ►NO LONGER PAYING
https://bitcointalk.org/index.php?topic=655441.0 - Novelty Shop - BitcoinTalk Accounts, Amazon, iTunes, Prepaid VISA cards and more
https://bitcointalk.org/index.php?topic=909632.0 - Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES]
https://bitcointalk.org/index.php?topic=772348.0 - Offering loans
https://bitcointalk.org/index.php?topic=921904.0 - [N] 0.15BTC loan for hosting fees. 10% interest in 3 days
https://bitcointalk.org/index.php?topic=894044.0 - Borrowing thread - Moreia
https://bitcointalk.org/index.php?topic=919496.0 - 0.075BTC loan needed // 5% interest within 24 hours
https://bitcointalk.org/index.php?topic=723865.0 - [REQUEST] 1BTC Loan - 48 Hour Repayment
https://bitcointalk.org/index.php?topic=829497.0 - Magic Loans & Escrow
https://bitcointalk.org/index.php?topic=890635.0 - Blazedout's Loans
https://bitcointalk.org/index.php?topic=901169.0 - Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
https://bitcointalk.org/index.php?topic=936619.0 - Need a loan. (Done)
https://bitcointalk.org/index.php?topic=775288.0 - OFFERING up to 4BTC loans - collateral required
https://bitcointalk.org/index.php?topic=905960.0 - Loan Request: 0.65BTC, Collateral Included -- 10% Interest, 0.726BTC/7 Days
https://bitcointalk.org/index.php?topic=285532.0 - Need a unsecured Loan between 1 and 10 BTC
https://bitcointalk.org/index.php?topic=762344.0 - CXLoan Program | Providing Loans with / Without Collateral
https://bitcointalk.org/index.php?topic=975399.0 - BITDICE.ME - CRYPTO CASINO - DICE - BLACKJACK - >100BTC MAX PROFIT - 1 YEAR OLD
https://bitcointalk.org/index.php?topic=584599.0 - BTCInvest is a SCAM run by TheGambler, a known SCAMMER
https://bitcointalk.org/index.php?topic=660663.0 - BOT for PrimeDice for free!
https://bitcointalk.org/index.php?topic=307425.0 - DiceBot (Martingale, Labouchere) for Just-Dice, PRC, 999dice and safedice
https://bitcointalk.org/index.php?topic=721250.0 - Primedice 3 - RELEASE DATE ANNOUNCED
https://bitcointalk.org/index.php?topic=325145.0 - Re: Primedice | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC (fake title)
https://bitcointalk.org/index.php?topic=593923.0 - BitZuo.com | 2%/hour for 72 hours! | Transaction Log | No Max. | Professional
https://bitcointalk.org/index.php?topic=736559.0 - Re: Simple faucets
https://bitcointalk.org/index.php?topic=323488.0 - PrimeDice 200,000,000 bets giveaway Free 0.01 BTC/0.02 BTC! - Over $1k so far!
https://bitcointalk.org/index.php?topic=594951.0 - Re: gambling altcoins
https://bitcointalk.org/index.php?topic=632943.0 - WIN88.ME - BITCOIN DICE | LOTTO | RPSLS
https://bitcointalk.org/index.php?topic=731056.0 - Re: referring to dice sites
https://bitcointalk.org/index.php?topic=326042.0 - Re: Primedice | Most Popular & Trusted Bitcoin Game | Huge Community | Free BTC (fake title)
https://bitcointalk.org/index.php?topic=555362.0 - ♦♦ SatoshiGem.com | Crush Gems with BTC/DOGE | MUERTE CARDS! | 20% REF BONUS ♦♦
https://bitcointalk.org/index.php?topic=735091.0 - Primedice vs Dicebitco vs Edendice
https://bitcointalk.org/index.php?topic=303997.0 - Re: max betting on dice sites
https://bitcointalk.org/index.php?topic=732048.0 - dooglus lost 25 BTC
https://bitcointalk.org/index.php?topic=632316.0 - closed
https://bitcointalk.org/index.php?topic=665824.0 - Fastbluff.com 1 Million+ bets | 1% House Edge | Come Chat!
https://bitcointalk.org/index.php?topic=577844.0 - Re: fair dice sites
https://bitcointalk.org/index.php?topic=627909.0 - Best Looking Bitcoin Game [POLL]
https://bitcointalk.org/index.php?topic=596311.0 - What is your latest streak?
https://bitcointalk.org/index.php?topic=621949.0 - Every dice investment diary.
https://bitcointalk.org/index.php?topic=924997.0 - >[NEW] AutoPonzi.com | Secure + Automatic | 125% INSTANT Returns | 5 Day Rounds<
https://bitcointalk.org/index.php?topic=927394.0 - PonziWeek.com | PROMO TODAY!!!! | 130% Return | 150% & 300% Bonuses! | Live Chat & Support | Automat
https://bitcointalk.org/index.php?topic=589404.0 - Playing HYIP's and Who to Avoid - AVOID Bitcoin-Trader & Rockwell-Partners.com
https://bitcointalk.org/index.php?topic=704388.0 - ★☆★ BtcInv.club | Bitcoin Investment |UP to 12% Daily Profit ★☆★
https://bitcointalk.org/index.php?topic=700257.0 - Take a part of CryptoCoinEra.com foundation and receive daily profit
https://bitcointalk.org/index.php?topic=684082.0 - New bitcoin open ponzi game with 150% hourly payouts
https://bitcointalk.org/index.php?topic=560829.0 - || Bitcoins Doubling Service ||
https://bitcointalk.org/index.php?topic=1035970.0 - [.321BTC/50BTC] Selling 50BTC in AUS... Cash In Hand/Branch Deposit/Bank Transfer
https://bitcointalk.org/index.php?topic=325078.0 - WTB: 200 - 400 BTC
https://bitcointalk.org/index.php?topic=666056.0 - [WTB] 1.2BTC
https://bitcointalk.org/index.php?topic=652074.0 - WTB Bitcoin
https://bitcointalk.org/index.php?topic=639632.0 - Want to buy btc
https://bitcointalk.org/index.php?topic=802127.0 - [WTB] $3,450USD worth of Bitcoin WELLSFARGO ACCTS ONLY. I can go first
https://bitcointalk.org/index.php?topic=851098.0 - [WTB] BTC with Skrill
https://bitcointalk.org/index.php?topic=843638.0 - [WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought]
https://bitcointalk.org/index.php?topic=851509.0 - 1.22BTC via Perfect Money
https://bitcointalk.org/index.php?topic=666056.0 - [WTB] 1.2BTC
https://bitcointalk.org/index.php?topic=701592.0 - Offering BTC loans [no collateral]
https://bitcointalk.org/index.php?topic=283756.0 - CoinLenders Script :: Bitcoin Bank (Borrow+Deposit) Software :: Demo Available
https://bitcointalk.org/index.php?topic=529146.0 - Micro Loans Available, No Collateral Necessary
https://bitcointalk.org/index.php?topic=665876.0 - Offering <Fair | Quick | Low Interest> Loans! Up to 1 BTC! [No-Collateral]
https://bitcointalk.org/index.php?topic=683937.0 - [LOAN REQUEST] Need 7.5-15 BTC (8% Interests Paid Monthly for 4 Months)
https://bitcointalk.org/index.php?topic=561993.0 - Offering micro loans
https://bitcointalk.org/index.php?topic=609543.0 - Fast loans
https://bitcointalk.org/index.php?topic=717891.0 - BTC/Skrill loans up to 0.01 BTC [NO COLLATERAL NEEDED!]
https://bitcointalk.org/index.php?topic=476998.0 - BitDice.me - UPGRADED TO V3, MOVE YOUR STATS!
https://bitcointalk.org/index.php?topic=868275.0 - SafeDice.com ★ Bitcoin Dice ★ Low 0.5% Edge ★ Referral ★ Fast Cashout ★ Fair
https://bitcointalk.org/index.php?topic=889492.0 - Which is your strategy on dice sites?
https://bitcointalk.org/index.php?topic=774828.0 - DiceBitco.in - New Thread to Discuss
https://bitcointalk.org/index.php?topic=709185.0 - bustabit.com -- The Social Gambling Game (formerly moneypot.com)
https://bitcointalk.org/index.php?topic=775373.0 - wanted working Primedice 3 (javascript) Console Bot
https://bitcointalk.org/index.php?topic=789339.0 - OFFICIAL DICEBITCO.IN ANNOUNCEMENT ABOUT THE SKIPPED NONCES INCIDENT
https://bitcointalk.org/index.php?topic=775783.0 - LiteLuck Dice, 1% house edge, Come and give it a try
https://bitcointalk.org/index.php?topic=812294.0 - CoinPayoff.me - New investment game with a twist!
https://bitcointalk.org/index.php?topic=901156.0 - Re: Odds on dice
https://bitcointalk.org/index.php?topic=781168.0 - Re: gambers fallacy or real strategy
https://bitcointalk.org/index.php?topic=809649.0 - → Offering Loans ← (No-Collateral) | LOW INTEREST & EASY BTC LOANING
https://bitcointalk.org/index.php?topic=927243.0 - [Need Loan] .4BTC / 5% /7 Days
https://bitcointalk.org/index.php?topic=770525.0 - [EDU] LIST OF ACTIVE LENDERS IN THE FORUM
https://bitcointalk.org/index.php?topic=800909.0 - Offering 0.04 to 0.3 BTC Loans | No Collateral | Australia Only
https://bitcointalk.org/index.php?topic=813767.0 - What is acceptable collateral?
https://bitcointalk.org/index.php?topic=1046791.0 - [dox'ed]James Volpe TheGamber aka moreia aka many others is an alt of dzeros
https://bitcointalk.org/index.php?topic=920192.0 - Bitcoin-stocks.com lying about what they invest in
https://bitcointalk.org/index.php?topic=566425.0 - [SCAMMER] TheGambler
https://bitcointalk.org/index.php?topic=930008.0 - Scam accusation against... Myself and my partner
https://bitcointalk.org/index.php?topic=929985.0 - williamj2543 is running a Ponzi via his alt
https://bitcointalk.org/index.php?topic=1011770.0 - crypterest scam
https://bitcointalk.org/index.php?topic=936882.0 - Appeal for negative feedback
https://bitcointalk.org/index.php?topic=924519.0 - How much did you lose through Cryptodouble ?
https://bitcointalk.org/index.php?topic=830678.0 - Niothor now runs a HYIP
https://bitcointalk.org/index.php?topic=907806.0 - What should be the punishment for scammers?
https://bitcointalk.org/index.php?topic=918877.0 - Stay away from bitcoin-stocks.com !
https://bitcointalk.org/index.php?topic=947235.0 - ..
https://bitcointalk.org/index.php?topic=913507.0 - ★★★DSQProfit-Earn up to 5% daily for investment-6% REFERRAL COMMISSION★★★
https://bitcointalk.org/index.php?topic=909959.0 - What is HYIP ? explain to a novice, please
https://bitcointalk.org/index.php?topic=913590.0 - crypto HYIP sites
https://bitcointalk.org/index.php?topic=938671.0 - Re: new dice site in town
https://bitcointalk.org/index.php?topic=955565.0 - Re: New dice game
https://bitcointalk.org/index.php?topic=1002314.0 - > Crypterest - 100% PROFIT in 100 HOURS - 10% Affiliate Program - Earn Interest On Your Cryptos
https://bitcointalk.org/index.php?topic=991966.0 - CryptoPyramid.com! Brand new Bitcoin Pyramid!
https://bitcointalk.org/index.php?topic=1016501.0 - ➨➨ [67500+ Payments] ➨ CryptoSplit.com ➨ 1%/Hr, 25%/Day or 100% Profit/125 Hrs ➨ 5% Aff. Commission
https://bitcointalk.org/index.php?topic=954695.0 - Nine9.ninja - [PonziGame] ★ 400+ BTC Input ★ Altcoins ► Automated ► 125% Return
https://bitcointalk.org/index.php?topic=987221.0 - 7dayponzi.com "Ponzi Done Right" - Over 40btc paid out - Escrow protected
https://bitcointalk.org/index.php?topic=987030.0 - BitCone.net | Free Invest | Earn up to 500%!
https://bitcointalk.org/index.php?topic=946814.0 - MULTICRYPTOS x2? x10? x100? many games! +50 BTC invested!
https://bitcointalk.org/index.php?topic=992234.0 - pnzi.net | 110% ROI | 5% Referral | Weekly Rounds! | 325+ PAYOUTS
https://bitcointalk.org/index.php?topic=990248.0 - btc-stack.com |Brand new gaining system|
https://bitcointalk.org/index.php?topic=933488.0 - [NEW] A Bit Ponzi - aBitPonzi.com - 120% return. 10BTC AND COUNTING PAID OUT
https://bitcointalk.org/index.php?topic=983704.0 - BitcoinRISE – closed
https://bitcointalk.org/index.php?topic=977473.0 - Bigdoublecoin.com–| 10% Referral Guarantee | Cryptocurrency Investment | x2,x3
https://bitcointalk.org/index.php?topic=928328.0 - [6170 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalk.org/index.php?topic=1054255.0 - [9643 PAYOUTS] BitsDouble - Affiliate | On Time | Fast Support 24x7
https://bitcointalk.org/index.php?topic=950933.0 - CryptoRaise | 20% affiliates | Instant Payout At 110% Earning Ratio
https://bitcointalk.org/index.php?topic=956516.0 - [2300 Payouts] CryptocoinX2.com ★☆★ | 100% Profit in 100 hours NEW [Pays]
https://bitcointalk.org/index.php?topic=980399.0 - CRYPTOSCHAIN.com (18 BTC in) 2nd round 7th April!
https://bitcointalk.org/index.php?topic=939265.0 - CryptoIncrease.com - $255,000+ PAID OUT! WOW UPDATED MARCH 2015- 100% AUTOMATIC
https://bitcointalk.org/index.php?topic=1032537.0 - ⇛⇛ [$5kUSD+ DEPOSITED] INVESTCRYPTOS.com - 30+ Cryptos - 100% in 100 Hours - 5% Referral Earning ⇚⇚
https://bitcointalk.org/index.php?topic=961576.0 - ★ Invest BTC ★ 200% ★ Backed by Real Revenue & Real Work! (NOT Ponzi) ★
https://bitcointalk.org/index.php?topic=984037.0 - ★ REAL "Double Your Bitcoin" Opportunity! ★ Online Since 2011 ✌
https://bitcointalk.org/index.php?topic=1025448.0 - DoubleBTC.biz - doubling bitcoins!
https://bitcointalk.org/index.php?topic=1022435.0 - All sites from this section are SCAM
https://bitcointalk.org/index.php?topic=1033301.0 - LuckBit: Try your LUCK and get between 110%-210% back after 1 conf[Min: 0.0005B]
https://bitcointalk.org/index.php?topic=977932.0 - [YeldControl] Overview and list of all Bitcoin related investor-based games
https://bitcointalk.org/index.php?topic=1000177.0 - SCAM at start! ~~~WARNING~~~
https://bitcointalk.org/index.php?topic=968275.0 - BTCRich.in | DOUBLE or TRIPLE BITCOINS in just 2-3 DAYS! 10% Referral
https://bitcointalk.org/index.php?topic=1018277.0 - [DELETE]
https://bitcointalk.org/index.php?topic=1018279.0 - [DELETE]
https://bitcointalk.org/index.php?topic=995412.0 - Ponzify | "Not your average Ponzi" | 3/20/2015 | Affiliate programs
https://bitcointalk.org/index.php?topic=932438.0 - BitcoinPonzi.Org 0-255% INSTANT Zero-Confirmation Payouts
https://bitcointalk.org/index.php?topic=999106.0 - Ponzi betting...
https://bitcointalk.org/index.php?topic=990250.0 - [ANN] Bit-ponzi.com. Double your investments. Weekly rounds.
https://bitcointalk.org/index.php?topic=951674.0 - Ponzi247.com | 100% Automated | 130% Return | Every Saturday Night | Faucet
https://bitcointalk.org/index.php?topic=992422.0 - Bitco-Expert.com - Ponzi Game | Affiliate | Automated Payout | Secured with SSL
https://bitcointalk.org/index.php?topic=985486.0 - Bitsrus - Welcome to Slow But Profitable Investments Plan. We Are Now Open
https://bitcointalk.org/index.php?topic=990352.0 - [146365 Payouts] CoinDouble.me - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalk.org/index.php?topic=989643.0 - ★★★Simpleponzi★★★ (Old topic)
https://bitcointalk.org/index.php?topic=979668.0 - DoublesCoin.info 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalk.org/index.php?topic=972251.0 - The Real Scam Alert!
https://bitcointalk.org/index.php?topic=777026.0 - BTCGains.com SCAM
https://bitcointalk.org/index.php?topic=928328.0 - [6170 Payouts] CoinsDouble.Com - 100% PROFIT in 100 HRS - 10% INSTANT REF PAY
https://bitcointalk.org/index.php?topic=992008.0 - BitOBits.BIZ 8, 24, and 48 Hour Ponzi Games - 2.5x YOUR BTC - NEW PERCENTAGES
https://bitcointalk.org/index.php?topic=130242.0 - Bitcoin Video Casino -- New .0001 BTC Credit sizes! [UPDATED 12/04/2013]
https://bitcointalk.org/index.php?topic=1015974.0 - crypterest.com not all paid!!!
https://bitcointalk.org/index.php?topic=1000879.0 - [212149 Payouts] HourlyCoins.Com - 1% payouts every hour (100% PROFIT in 200HRS)
https://bitcointalk.org/index.php?topic=977932.0 - [YeldControl] Overview and list of all Bitcoin related investor-based games
https://bitcointalk.org/index.php?topic=1008261.0 - CRYPTOMULTI choose x1.1 / x10 (3 BTC invested)
https://bitcointalk.org/index.php?topic=1042089.0 - CRYPTOSX2 double your coins! 820 payments (87 BTC)!
https://bitcointalk.org/index.php?topic=1028013.0 - 6900Paid+★ BitSmart.co ★ 300% return ★ Investor Game ★ Free 60sat/m ★ Refferal
https://bitcointalk.org/index.php?topic=1042946.0 - >>>InvCrypt.com-10% Daily Forever - 0,416666667% Hourly - Instant Withdraw<<<
https://bitcointalk.org/index.php?topic=914475.msg10042063#msg10042063 - Re: Bitcoin wallet creation
https://bitcointalk.org/index.php?topic=912871.msg10022643#msg10022643 - Re: riding the wave of the price fluctuation
https://bitcointalk.org/index.php?topic=912535.msg10019746#msg10019746 - Re: limiting bitcoin spending
https://bitcointalk.org/index.php?topic=912451.msg10019222#msg10019222 - Re: post an interesting photo
https://bitcointalk.org/index.php?topic=896175.msg9863425#msg9863425 - Re: accepting bitcoins online
https://bitcointalk.org/index.php?topic=892188.msg9828881#msg9828881 - Re: creating accounts in bitcointalk
https://bitcointalk.org/index.php?topic=828763.msg9261507#msg9261507 - Re: Count to 1,000,000
https://bitcointalk.org/index.php?topic=810653.msg9076726#msg9076726 - Re: accepting bitcoin online (self moderated thread)
https://bitcointalk.org/index.php?topic=810439.msg9075839#msg9075839 - Re: how to get ads in bitcointalk
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https://bitcointalk.org/index.php?topic=741179.msg8375075#msg8375075 - Re: How much will bitcoin go to?
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https://bitcointalk.org/index.php?topic=702654.msg7942894#msg7942894 - Re: large bitcoin network fee
https://bitcointalk.org/index.php?topic=701926.msg7932668#msg7932668 - Re: big exchange
https://bitcointalk.org/index.php?topic=682143.msg7737449#msg7737449 - Re: investing in btc (self moderated)
https://bitcointalk.org/index.php?topic=681994.msg7735034#msg7735034 - Re: silkroad
https://bitcointalk.org/index.php?topic=1038343.msg11198958#msg11198958 - Re: allocating private keys to an address
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https://bitcointalk.org/index.php?topic=937373.msg10273598#msg10273598 - Re: making money with bitcoin (self moderated)
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https://bitcointalk.org/index.php?topic=903312.msg9925157#msg9925157 - Re: mining a bitcoin
https://bitcointalk.org/index.php?topic=736559.msg8322724#msg8322724 - Re: Simple faucets
https://bitcointalk.org/index.php?topic=730949.msg8260919#msg8260919 - Re: Just-Dice.com : now with added CLAMs : Play or Invest
https://bitcointalk.org/index.php?topic=718790.0 - closed
https://bitcointalk.org/index.php?topic=722659.msg8164226#msg8164226 - Re: Bitcoin block times

You repaid a .01 BTC loan significantly (almost a year) late. I don't think it would be a good idea to lend you money without sufficient collateral to cover the entire loan amount plus interest

Yes. I have pretty consistently made a good amount of BTC participating in signature deals. I'd rather not discuss specifics however over many months it has worked out to a good amount on average per month. Not only that but participating in signature deals has given me the incentive to post a lot, which has given me the incentive to read a lot of threads and has allowed me to gain huge amounts of knowledge about bitcoin which has more value then a few BTC from sig deals will get you

Who says that no default trust accounts have never been sold?

I can tell you for sure that this account was on default trust when it was sold; I got it removed once it tried to participate in a scam. I can also say with a good amount of certainty that it was purchased for roughly 2.5 btc and probably was able to scam for roughly zero.

the value of an account to the seller does not matter. It could be worth 1 btc for example but the owner only values it at .75 btc, they obviously won't sell it for the lower amount, conversely if someone wrote to value their account for 1 btc but the market would only support a value of .5 btc then the account would either not sell or would sell for less then what the owner values it at.

My point is that the value of an account of ultimately determined by the market. People can give a value to their account if they want however any rational decision will be based off of market prices.

@salty- I'd be interested in seeing your calculations and no I don't mind reading your walls of text.

I know what people are generally willing to pay for default trust accounts, how much default trust accounts have sold for in the past, I know how much people are generally able to hold for a third party before suspicions start getting tripped.

It is pretty rare that someone attempts to use a purchased account to scam many people for as much as possible however in almost every case that I have seen the amount scammed was significantly less then the value of the account and in cases when the amount scammed was greater then the value of the account, it was because one person who doesn't know how to take proper precautions got scammed for a large amount.

Just to let you know, most of the time a condition of a sale is going to include a provision that the account does not have any outstanding loans or obligations. Any halfway decent escrow will check for this even if this isn't the case. If you were to try to sell your account with an outstanding loan would probably lead you to get negative trust and the sale would probably fall through.

You are right that you do have an incentive to not get any positive trust removed and an incentive to try to remain on default trust if you were to sell your account. The reason for this is that both will add value to your account. I would say with a good amount of certainty that a scammer could probably not scam for more then the value of your account. Yes you have the possibility to do a number of small scams in private however there is the risk that one person will be suspicious of you and will call scam then others who you are in the process of trying to scam will corroborate your scam attempts and the value of your account will plummet.

Sure there are instances where people will sell their accounts plus their private keys however trying to scam with a trusted account is a gamble at best and a gamble with small potential rewards and high risk and a generally small success rate. I would call the EV of buying a trusted and/or a default trust account to be negative by a long stretch.  

TYVM this really is a beautiful coin. Hopefully blazed won't open another scam accasacation because I got it at a steal     

I thought the auction was over at 3:04 since the last bid was at 2:49, and 49 plus 15 equals 64

1.45