Bitcoin Forum
July 10, 2024, 09:03:17 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 [666] 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 ... 752 »
13301  Economy / Scam Accusations / Re: QUICKSELLER ABUSIVE TRUST+STAFF MEMBER + SCAMMED BY SOMEONE WHO LEND BTC. on: January 29, 2015, 03:59:08 PM
Since he's  scammer, he would say he will give out the loan as agreed when the scam request is solved. As any trusted member should do in his position.(and has been done before) Cuz the lender has scammer attempts. Actually someone scammed me.. Could you help me ?
I don't get anything you said. Once again, what would Quickseller do when the guy wants his BTC back? Does Quickseller ignore him? Pay him back?

Ill say again. He would talk with the lender asking him to solve the scam acussation agains't him.
After he solve the scam acussation WITH PROOF of the lender scamming.
He will release the coins as agreed. ( This has been done before by trusted members like you and QS)

You got it now ? Updated the thread name, since this is going insanly sick for me, and no one is taking care but trolling against me.
i have never done anything like this before. When I take out a loan I am promising to repay a certain amount by a certain time. If I don't do that then I am a scammer.

To my knowledge bitcoin information (NKA Mitchell) has not done this either.
13302  Economy / Scam Accusations / Re: QUICKSELLER ABUSIVE TRUST. on: January 29, 2015, 03:32:06 PM
shipitbuddy, stop sending me PM's. You asked Quickseller to scam for you. I don't care if you were scammed by that person. Asking someone else to scam for you, makes you untrustworthy and I rated you accordingly.
i got probably 10+ PMs from him and eventually decided to block/ignore him

You'r an ***, making profit since u got friends here in the forum who level you to the default list, and now you not even you'r not helping me like Mitchell who is Staff and do nothing out of helping me trhu this. BUT LEAVE ME NEGATIVE FOR ASKING U TO GET MY MONEY BACK FROM A SCAMMER ? DOES THE POLICE IRL SCAM THE ONE WHO ROOBS THEN ? AND U GUYS WANT TO TALK ABOUT ETIC AND LOGIC . HAHA.
I am not profiting from this. This is taking up my time which is valuable. I am not ok default trust list because I am friends with anyone.

The police do not take money under false pretenses when someone robs someone else.
13303  Economy / Scam Accusations / Re: QUICKSELLER ABUSIVE TRUST. on: January 29, 2015, 03:24:12 PM
shipitbuddy, stop sending me PM's. You asked Quickseller to scam for you. I don't care if you were scammed by that person. Asking someone else to scam for you, makes you untrustworthy and I rated you accordingly.
i got probably 10+ PMs from him and eventually decided to block/ignore him
13304  Economy / Scam Accusations / Re: QUICKSELLER ABUSIVE TRUST. on: January 29, 2015, 03:04:20 PM
He leave's me negative feedback for no reason, I think that's not fair.
There's any one here, who's taking care of this ?

You should sort this out with the person you "scammed", quick seller only jumped in because his trust will actually show up on your trust so people can see that you have an outstanding charge against you.

Michael , please stop spaming shit on my threads ok ? motherfucker.

I haven't scammed anyone , someone scammed me out for 180 usd, asked to quickseller to get the money back from the asshole, and he give me the neg trust, he neither would risk he's rep but gain more by doing a honorable rescue of my money. He's  beign an asshole with me and he abuses the trust system, since   he could leave another more than negative (neutral)  feedback, I didnt ask him to scam anyone but get my money back , by a fair play agains't a scammer.




Stop trolling me quickseller.
Scamming a scammer is still scamming. You just admitted to asking me to scam.
13305  Economy / Scam Accusations / Re: QUICKSELLER ABUSIVE TRUST. on: January 29, 2015, 02:49:28 PM
There was a reason I left you trust. You were claiming to have gotten scammed and you asked me via pm to take out a loan from the person that you claim to have scammed you. Not only were to asking that I scam someone but you were also asking me to risk my reputation.

Got scammed , he's offering loans , could u get my money back by a loan ? Thanks.
Because he scammed me, ur getting my money back as an act of " justice " that money doesn't belong to that person period.
Other PMs were received (a lot of them) however they are mostly asking me to remove my feedback for him.
13306  Economy / Scam Accusations / Re: williamj2543 is running a Ponzi via his alt on: January 29, 2015, 02:43:46 PM
why are you visiting HYIP websites if you are not interested to play ? Smiley Do you think the people who are playing in them do not know the risk? Smiley
These sites are misleading people and are stealing players' money.

I don't know if they know the risk however that doesn't change the fact that they are scamming.

I was looking into it because Williamj was asking me to endorse the ponzis


many of these "people/players" know what they are doing but they want to appear innocents Smiley    Of course 99% know the risk !
scamming is still scamming. He admitted to scamming after he was caught.
13307  Economy / Scam Accusations / Re: williamj2543 is running a Ponzi via his alt on: January 29, 2015, 02:21:01 PM
why are you visiting HYIP websites if you are not interested to play ? Smiley Do you think the people who are playing in them do not know the risk? Smiley
These sites are misleading people and are stealing players' money.

I don't know if they know the risk however that doesn't change the fact that they are scamming.

I was looking into it because Williamj was asking me to endorse the ponzis
13308  Other / Archival / Re: . Delete on: January 29, 2015, 06:22:46 AM
Still waiting.
Did you pay him without escrow? If so can you post the TXID and the PM's from him giving the payment address?
13309  Economy / Lending / Re: Quickseller Short Term Loans [collateral] on: January 29, 2015, 05:47:49 AM
Amount Requested: 0.03
Date repayment is to be made: 7 days
Repayment Amount: 0.055
Collateral: my account
BTC address to fund the loan to: 1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
Approved. You posted your address here
Code:
1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
G9LCHvZ7VJWOzSTd4UTrD5rVpMZ1v+QNAhgwNGg5z3+xH6EaSE4OsrENIEakinFoGnk5CkAaR57PzDVukhVIqfg=
----------------------------------------------------------------------------------
molody82 is requesting a loan from Quickseller on Jan 28 2015 using his account as collateral
The username was misspelled however this was due to my own typo and the signature is valid.
Please provide the password to your account and I will fund your loan. The password will be changed back to the password you provide me once you repay the loan.

done
Credentials received.

Please repay .055 to 14VRTp4z65ynfT3E5e8n97QEPzWjFEPsBZ by February 5 2015

TXID for loan 5d1a0fdb033d8929358adcc77cd038c9dc2f71909ad39d39fe00983772c67f3a



Amount Requested:  .1
Date repayment is to be made:  01/31/15
Repayment Amount: .122
Collateral: My Bitcointalk account
BTC address to fund the loan to: 1w8n1k1uj6MhqJCqX3v5G5DwX2KNwTRmG


I asked for the same amount in the thread created by ddamianfrt7.  I would remove that request if you decided to loan to me first.  I was looking back through my posts and I don't think I have access to any publicly posted address any longer.  The private keys are on a broken laptop at my parents house.  I can show you that I still have the account listed in the first post on this account if that helps.
-snip-
What I accept as collateral:
  • bitcointalk forum accounts* that are full member or greater
-snip-



Amount Requested: .1
Date repayment is to be made: Feb 4th
Repayment Amount: .13
Collateral: btctalk account "jets567"
BTC address to fund the loan to: 19u7B18jvdxMb3sHGDhKjdc7QNgm8FGnBH

sig- HNueHP3IjreJt3NJbQ2eeMWegm4z+PpbjfO8y0qQvCz9D8XHjXK/Dh1mZkNvOuHYyu6H51s2bACI2LMmz4PCqZk=
messages - Quickseller Feb. 11th
The message failed to verify. Can you double check the address, message and signature one more time?

william already sent me .1 in my thread, so we can cancel the loan we were going to set up. sorry man we got so close and i appreciate your help anyways.
Okay thanks.



Amount Requested: 0.03
Date repayment is to be made: 7 days
Repayment Amount: 0.055
Collateral: my account
BTC address to fund the loan to: 1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
Approved. You posted your address here
Code:
1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
G9LCHvZ7VJWOzSTd4UTrD5rVpMZ1v+QNAhgwNGg5z3+xH6EaSE4OsrENIEakinFoGnk5CkAaR57PzDVukhVIqfg=
----------------------------------------------------------------------------------
molody82 is requesting a loan from Quickseller on Jan 28 2015 using his account as collateral
The username was misspelled however this was due to my own typo and the signature is valid.
Please provide the password to your account and I will fund your loan. The password will be changed back to the password you provide me once you repay the loan.

done
Credentials received.

Please repay .055 to 14VRTp4z65ynfT3E5e8n97QEPzWjFEPsBZ by February 5 2015

TXID for loan 5d1a0fdb033d8929358adcc77cd038c9dc2f71909ad39d39fe00983772c67f3a
I have received repayment for this loan via TXID 5d1a0fdb033d8929358adcc77cd038c9dc2f71909ad39d39fe00983772c67f3a
I have changed the password back to the password you provided me when you got the loan. If you need your password reset then please sign a message with 1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm with today's date and the email you would like your password reset to and I will change the email address to the email address requested. 
13310  Economy / Lending / Re: Quickseller Short Term Loans [collateral] on: January 29, 2015, 05:36:34 AM
Amount Requested: 0.03
Date repayment is to be made: 7 days
Repayment Amount: 0.055
Collateral: my account
BTC address to fund the loan to: 1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
Approved. You posted your address here
Code:
1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
G9LCHvZ7VJWOzSTd4UTrD5rVpMZ1v+QNAhgwNGg5z3+xH6EaSE4OsrENIEakinFoGnk5CkAaR57PzDVukhVIqfg=
----------------------------------------------------------------------------------
molody82 is requesting a loan from Quickseller on Jan 28 2015 using his account as collateral
The username was misspelled however this was due to my own typo and the signature is valid.
Please provide the password to your account and I will fund your loan. The password will be changed back to the password you provide me once you repay the loan.
13311  Economy / Services / Re: Need people to help advertise dogecoin dice gambling site with hourly faucet on: January 29, 2015, 04:42:14 AM
What kind of advertisements are you looking for?

People to help get it out there, post in chats, social media, banner advertising when I get a banner made ect. Anything that will help us as we are just launching our 3 gambling style feature on the community.

how about with signature campaign?  Wink

That is a good Idea, I was going to look into starting on for our community and game competitions as well. thanks for reminding me. I will need to make a thread with a bounty to get some nice signatures made up.
I would agree that signature campaign advertising is probably going to be the most effective.
13312  Economy / Services / Re: Need people to help advertise dogecoin dice gambling site with hourly faucet on: January 29, 2015, 04:36:19 AM
What kind of advertisements are you looking for?
13313  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: January 29, 2015, 04:21:19 AM
This really does not belong in the OP, however if anyone is interested in an altcoin signature deal:

Providence signature campaign (Thread)
Payment period: Looks like monthly, on the first of the month
Minimum posts: Unclear, however it looks like this is a pay per post campaign
Payments: N: .5 PRV, J: 1 PRV, M: 1.5 PRV, F: 2.5 PRV, S/H/L: 4 PRV, all amounts are per post 
Escrow: No.
Miscellaneous: I am unable to immediately find the PRV/BTC exchange rate. Payments are made in an altcoin (PRV)
13314  Economy / Trading Discussion / Re: Rick Rolled by Coinbase, so I went to look at their local beautiful SF office... on: January 29, 2015, 03:27:19 AM
The time article did not mention regulations nor the state of CA.

"The debut of the Coinbase exchange caused a spike in Bitcoin’s value, from around $250 apiece to more than $300."

Just pointing out that someone else besides me thinks that Coinbase cause some spike in the magical markets based on news that was a lie.

I don't intend on answering any Coinbase emails and I'll pass them all along to the proper legal people.

My income is fine, so don't y'all worry your pants off...
Well hopefully they will end up giving you something. However the cause of the price increase really was speculation on the reporters side.
13315  Economy / Trading Discussion / Re: Rick Rolled by Coinbase, so I went to look at their local beautiful SF office... on: January 29, 2015, 03:05:06 AM
I would say that the assumption that coinbase was in fact licensed in CA and NY has to do with the fact that much/most of the bitcoin related media is really not qualified to be reporting the news (to put it nicely) and the MSM probably picked up on a story by a site like CCN and did not properly check their facts

This isn't mom and pop media dude...

http://time.com/money/3682947/coinbase-launches-first-us-bitcoin-exchange/

http://www.cnbc.com/id/102367943

http://www.wsj.com/articles/first-u-s-bitcoin-exchange-set-to-open-1422221641

http://nypost.com/2015/01/26/coinbase-first-regulated-us-bitcoin-exchange-opens/

Checking facts on a Sunday night at 12am with some Rocket racing toward the moon... Pretty hard to pick up the phone and call that state of California then.

6am was the "launch" time here.

I don't think you blame them for trading on a meme about going to the moon.... Hence you lost money because the meme was wrong?  That's not enough for a case imo

Not sure about the other stuff though.... The advertising sounds a bit misleading


FUCK a stupid meme. Jesus christ! Has nothing to do with it really besides being gay and retarded. Not the reason I bought at all.  It was because California had approved and lic these folks.  Turning the Golden Gate City into the Golden Gate of BTC too.
The time article did not mention regulations nor the state of CA. The CNBC article mentioned that the WSJ was reporting that the exchange would be averrable to customers in states they have regulatory approval. The WSJ article (warning: paywall) currently says:(bold by me)
Quote
Coinbase’s founders say they have been working for roughly a year to win licenses from state financial regulators. Coinbase will operate exchanges in 24 states. Only account holders in those states can use the exchange.
--snip--
Benjamin Lawsky , the superintendent of the New York State Department of Financial Services, is working on a so-called BitLicense for firms looking to offer digital-currency services in the state; Coinbase is operating under earlier regulations.
I really don't see where CNBC got their above assumption (unless it was from another article).

The WSJ article does have a correction/amplifications note at the bottom that says:(bold by me)
Quote
Founders of startup virtual currency exchange Coinbase Inc. have been working to win regulatory approval for roughly a year, and the company is operating bitcoin exchanges in 24 states, including New York and California. An earlier version of this article incorrectly said Coinbase’s founders have been working for five months and have received regulatory approval in half of U.S. states, including New York and California. (Jan. 26, 2015)
13316  Economy / Trading Discussion / Re: Rick Rolled by Coinbase, so I went to look at their local beautiful SF office... on: January 29, 2015, 02:45:38 AM

Personally, I could care less if their work space was known or not, as long as they don't pull a mtgox. I only need to know that my funds are safe. Speaking of which, where can I verify that my fiat on there is indeed FDIC insured? And wouldn't that be great if insurance was also extended to BTC... yeah right  Roll Eyes
My understanding is that your fiat balance is not FDIC insured (someone can correct me on this if I am wrong). What I have read is that 'Coinbase's fiat funds will be held at an FDIC insured bank' which means that Coinbase is protected (up to deposit limits) in the event the bank they hold they fiat balance at fails. My understanding is that this is different then FDIC pass though insurance where if the bank fails your portion of Coinbase's deposits are insured up to FDIC limits (assuming you do not have a bank account at the bank in question) plus segregation of customer funds (customer money is kept in separate accounts as company money).

My understanding is that if Coinbase were to fail/file bankruptcy and you had money in your USD balance then the FDIC would not step into protect you

If customer deposits were insured by FDIC against Coinbase mishaps and misdeed, they would say so on their site.  What they say instead is that their bank account is insured against failure of the bank

Moreover I have been told that, in order to get "passthrough" insurance by the FDIC, the company must inform the bank about the balances of each client.  (Can anyone confirm this?) This reporting seems quite impractical for an exchange that will make thousands of trades per hour, 24/7.

As for BTC balances, the site says tha only their "hot wallet" is insured against theft, embezzlement, and other losses.  The site also says that they will keep less than 10% of the clients' BTC funds in the hot wallet.

Add to that the claims of "first in the US", and "licensed in NY and CA".  Coinbase seems to think that marketing is more important than trust, and that misunderstandings like the above are good for business.  To me, they spell immaturity non-trustworthiness.
According to Howstuffworks(which lists paypal as their source)
Quote
Although PayPal itself isn't an FDIC-insured bank, it does keep your funds in various FDIC-insured banks across the country (Go here to see which ones PayPal currently uses). According to PayPal, your funds are eligible for something called pass-through insurance. Basically, this means that you can recover your money even if the bank fails. This insurance does not protect you if PayPal fails, although the company claims that "your funds will also be protected from any claims of PayPal's creditors and will be returned to you even in the unlikely event of a PayPal insolvency"
So in other words pass through FDIC insurance will only protect you against bank failure, not the failure of the company you have your funds on deposit at (which in this case would be coinbase).

You are correct about their hot wallet insurance, which again is really protecting coinbase, not their customers (coinbase likely has sufficient capital to absorb a theft of their hot wallet).

I would say that the assumption that coinbase was in fact licensed in CA and NY has to do with the fact that much/most of the bitcoin related media is really not qualified to be reporting the news (to put it nicely) and the MSM probably picked up on a story by a site like CCN and did not properly check their facts
13317  Economy / Currency exchange / Re: Buying/Selling Bitcoins for PayPal on: January 29, 2015, 02:09:55 AM
Oh, and posting stupid garbage like "I'm not trusted" is a waste of time since I will delete your post (**ahem**, Quickseller)
I am not sure how you plan on deleting posts either Huh Is BadBear about to give negative trust to a moderator account that you recently purchased?

Also +1 to the above. Most people with legit PP funds will simply withdraw to their bank account and buy with cash fiat.

Additionally I am not sure why anyone would pay a premium for your PayPal. It is usually the opposite.

Ah dang I forgot to self-moderate, thanks for pointing that out. And rates are rates, if someone needs PayPal quickly they can just come to me
Well I guess it is a free market, right.
13318  Economy / Trading Discussion / Re: Rick Rolled by Coinbase, so I went to look at their local beautiful SF office... on: January 29, 2015, 02:09:09 AM

Personally, I could care less if their work space was known or not, as long as they don't pull a mtgox. I only need to know that my funds are safe. Speaking of which, where can I verify that my fiat on there is indeed FDIC insured? And wouldn't that be great if insurance was also extended to BTC... yeah right  Roll Eyes
My understanding is that your fiat balance is not FDIC insured (someone can correct me on this if I am wrong). What I have read is that 'Coinbase's fiat funds will be held at an FDIC insured bank' which means that Coinbase is protected (up to deposit limits) in the event the bank they hold they fiat balance at fails. My understanding is that this is different then FDIC pass though insurance where if the bank fails your portion of Coinbase's deposits are insured up to FDIC limits (assuming you do not have a bank account at the bank in question) plus segregation of customer funds (customer money is kept in separate accounts as company money).

My understanding is that if Coinbase were to fail/file bankruptcy and you had money in your USD balance then the FDIC would not step into protect you
13319  Economy / Currency exchange / Re: Buying/Selling Bitcoins for PayPal on: January 29, 2015, 01:50:59 AM
Oh, and posting stupid garbage like "I'm not trusted" is a waste of time since I will delete your post (**ahem**, Quickseller)
I am not sure how you plan on deleting posts either Huh Is BadBear about to give negative trust to a moderator account that you recently purchased?

Also +1 to the above. Most people with legit PP funds will simply withdraw to their bank account and buy with cash fiat.

Additionally I am not sure why anyone would pay a premium for your PayPal. It is usually the opposite.
13320  Bitcoin / Legal / Re: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement on: January 29, 2015, 01:20:05 AM
They actually brought enforcement action on ~70 companies acting in a similar manner. I wonder how many of them were ponzis on bitcointalk/gambling.

I sure hope that moreia/TheGambler were part of the companies that were busted Wink
Pages: « 1 ... 616 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 [666] 667 668 669 670 671 672 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 ... 752 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!