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1281  Other / Meta / Re: Why is ico/ipo/ito/presale not banned from altcoin section? on: December 31, 2014, 12:10:30 PM
We should probably ban all trading, then, if we're going to ban ICOs and the like for having a risk of being a scam. Yes, a high proportion turn out to be scams, but here's a professional tip:

Don't invest your money into them.

It's simple. If you don't invest your money into ICOs and the like, you won't lose your money. Unless you get hacked, of course, but that's an entirely different issue.
1282  Other / Meta / Re: Is there cases of members with massive positive Trust that ended up scamming? on: December 31, 2014, 12:08:27 PM
Yes, TradeFortress is easily one of the most memorable. While Trust is a good indicator, it's a bad idea to use it as the sole point for which you base trustworthiness off of. Checking post histories to see if it seems like the account has been hacked/sold, or just following your gut instinct is usually a good idea. If one member starts massively branching off into high-risk endeavours like running a HYIP, there's going to be a risk of a scam.
1283  Economy / Lending / Re: Tiny loan (0.035 BTC) on: December 30, 2014, 10:48:45 PM
Yippity, confirmed Dogedigital. Locking the thread till I repay. Cheers.
1284  Economy / Lending / Re: Tiny loan (0.035 BTC) on: December 30, 2014, 10:44:40 PM
Edited in interest, just realized as I clicked away haha. Confirmed @Quickseller, though you may want to wait a bit as Dogedigital may not have seen this.

EDIT: That'd be nice of you Dogedigital! Sorry then Quickseller.

Sending in a minute.


edit; Quickseller beats me to the races again!

edit2; No Interest needed on my part if you need it from me.

Quoted, post with the TXID when you've sent.
1285  Economy / Lending / Tiny loan (0.035 BTC) on: December 30, 2014, 10:42:18 PM
Looking to take advantage of a deal real quick and 99% of my money is in my PayPal. Easiest way is for me to take a loan. Repayment will be by 20th January, but it'll likely be much earlier. Most of that is just buffer time.

My address is 171717Lqgyi88sqSqRtToFYUYmJqeq5Bui, just say when you've sent it! Cheers.

Edit: Oh, forgot! Repayment will be 0.035 BTC when I do repay, and within a week I will send 0.01 BTC as a tip. Thanks.
1286  Economy / Services / Re: Silver Wallets Signature Campaign on: December 30, 2014, 10:21:30 PM
About a week to go, and 25 more posts. Hmm.
1287  Economy / Lending / Re: [EDU] EXERCISE CAUTION WHEN LENDING TO USERS! on: December 22, 2014, 08:58:07 PM
Quoted this:

Inspite of the best efforts of the lenders and trusted members, there has been a spate of scams. To prevent that use the trust rating wisely.

[1] When giving out a collateral free loan, give a neutral feedback mentioning the loan.
[2] When you receive a loan request, check the trust rating, click on untrusted feedback, and see if there are any ratings which may be of concern.

It should help to detect loanees who take out multiple loans. This seems to be the recent trend these days.
Warnings may not be given as negative feedback but as neutral, so it will not show up unless you go into their trust rating.

And re-titled the thread to make it a tad more intimidating, so that people actually read it.
1288  Economy / Scam Accusations / Re: Little bit suspicious... on: December 11, 2014, 05:14:07 PM
Nah. It will remain. It still applies.
1289  Economy / Scam Accusations / Re: Little bit suspicious... on: December 07, 2014, 04:39:31 PM
I downgraded my rating to a neutral rating as he does show some kind of remorse...but that's remaining as a note. At the very least it was written in a very bad and ambiguous way. I must repeat though. If you think this guy is trustworthy, sure, leave him a positive rating, he may even get a couple DefaultTrust ones. But that doesn't mean what made him get negative trust is invalid and that the system is broken. You just make yourselves look like shills, unfortunately.
1290  Economy / Scam Accusations / Re: Little bit suspicious... on: December 06, 2014, 09:50:43 PM
You offered to pay me for, essentially, positive trust. Now all the people involved in DMD are coming to try and create warfare over a trust-related issue. No-one cares if you had deals with him or trust him - that doesn't take away from the situation.

1291  Economy / Scam Accusations / Little bit suspicious... on: December 06, 2014, 12:56:46 AM
Hi DiamondCardz

first u have a great name  Huh

because im part of DMD Diamond Foundation  Grin

but the reason i contact u is i seek someone from trustlist level who add people who gave me a positiverating to his trusted list

this way they end on beeing used by default list and their rating for me is visible for default setting users

check my posts u will see im a serious longterm member

if u can help me please add

popshot
hallared
pokeytex
TheMightyKnight
chilo
Sampey
cryptonit
danbi
Historical

to ur trust list
https://bitcointalk.org/index.php?action=trust

if i can give u anything for ur helping hand to make my positive rating visible just tell me mate

thx for ur help in advance

br

cryponit

btw check out my linkedin and twitter if u need more info
https://twitter.com/CryptonitDMD
https://www.linkedin.com/pub/helmut-siedl/92/460/586

That's...a tad bit suspicious. Asking me to add all the people who gave him positive trust to DefaultTrust (not that I really can anyway).
1292  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HYPER ~Many Game Servers ~ Disruptive Game Currency ~ On Bloomberg ~MMO on: November 30, 2014, 11:56:23 AM
Well your accs were deleted, but their posts were already 0'd out so I don't think there's much of a difference...

Your IP also seems to be dynamic. I'll lift the IP bans that were made soon though.
1293  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HYPER ~Many Game Servers ~ Disruptive Game Currency ~ On Bloomberg ~MMO on: November 29, 2014, 05:55:26 PM
Dev can you tell me why i was banned by the HYPER forum and why im not get answer from yopu more than 1 day and  why im not paid by my work?

I didn't ban you from the forum you will have to PM DiamondCardz here and ask him why he banned you it has nothing to do with me.

I'm really busy, but I really like your ideas for HYPER and will reply to your PM today.

I need you to answer my questions in PM which you didn't answer before about setting up the Russian CS servers. Can they play on the EU servers or do you want to set up new Russian servers? I will message you today and please PM DiamondCardz to ask about the forum ban it has nothing to do with me. https://bitcointalk.org/index.php?action=profile;u=55122

I have also paid out the giveaways on the HYPER forum you took part in. You can be paid more HYPER for your work but we need to establish exactly what it is you will be doing first. When I send you another PM please answer my questions this time!

If you want to work with HYPER you have to appreciate how busy I am and that I may not be able to reply to your PM on the same day!



Multi-accs.
1294  Economy / Securities / Re: [BitFunder] IceDrill.ASIC IPO (235 Thash Mining Operation powered by HashFast) on: November 23, 2014, 12:05:22 PM
https://bitcointalk.org/index.php?action=profile;u=40976;sa=showPosts

That last post date...the community needs to stop blindly investing in things just because a trusted name is behind it. Because that failed magnificently, didn't it?
1295  Economy / Currency exchange / Re: Selling ~2.765 BTC for PP on: November 23, 2014, 02:14:03 AM
Sold the rest to haploid23 for $380. Cheers, locked.
1296  Economy / Currency exchange / Re: Selling ~2.765 BTC for PP on: November 23, 2014, 01:01:47 AM
Sold 1.69 BTC to xetsr for $600. I have ~1.074 BTC left and I'll sell it for around $400 PP. Again, only very trusted people please. Cheers!
1297  Economy / Currency exchange / Selling ~2.765 BTC for PP on: November 23, 2014, 12:40:11 AM
Looking for in the region of $1000 PayPal.

Post here if you're interested and send me a PM. Don't even bother unless you have ridiculously high trust - there's no way in hell I'm doing a 4-figure Bitcoin-PP trade with a Jr. Member with no trust.
1298  Economy / Services / Re: Silver Wallets Signature Campaign on: November 22, 2014, 03:55:29 PM
I'm a little over half way done myself. Smiley
1299  Bitcoin / Bitcoin Discussion / Re: I feel, Bitcoin is torn in a cold war between two kinds of people! on: November 22, 2014, 11:10:51 AM
The OP raises some good points but the "anarchocapitalists" exist both in Bitcoin and USD. If Bitcoin does become large the government will find a way to crack down on people who use Bitcoin for illegal purposes. Silk Road 1.0 & 2.0 both prove this.
1300  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] HYPER ~ Eve Online Corp ~Many Game Servers ~ Disruptive Game Currency ~MMO on: November 21, 2014, 05:48:28 PM
Added StarMade section and a HYPER StarMade Manager rank.
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