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141  Economy / Lending / Re: Please help us to find funds for our first mining farm on: July 20, 2015, 01:33:26 AM

Thank you for your advice!
Can u please tell me the risks. I have studied  already the difficulty rise and drops and all the pools.
we have a very cheap electricity and no other expenses; )

The risk is that you disappear after you get the money, never to be heard from again. To eliminate this risk, the lender could buy the AntMiner S5 units and mine coins for himself. After a period of time (6-7 months) the units should be paid off, at which point he would ship the units to you for free. That way there is no risk and everybody gets what they want. However, I strongly suspect that isn't what you really want.
142  Economy / Scam Accusations / Re: Marcchernandez scammed me for $500.00 on: July 19, 2015, 03:58:23 AM
^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.

Don't post any relevant links or anything.
143  Economy / Scam Accusations / Re: Scammed by "funtotry" for $90 BTC u=181802 on: July 18, 2015, 04:23:12 AM
Funny you mention michaeladair because he's actually an alt habitual scammer and thief, James Volpe of Melbourne Australia. DOB: January 15, 1998.
144  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: July 16, 2015, 05:46:30 PM
Brian Klein
Baker Marquart LLP
10990 Wilshire Boulevard, 4th Floor
Los Angeles, California 90024
Phone: (424) 652-7814
Email: bklein@bakermarquart.com

Oh snap, isn't that the Oppenheimer tower across from the federal building? Good to know there's someone who knows their shit when it comes to Bitcoin. It's good to see you back again, and I'm sorry that you had to go through that whole mess.
145  Economy / Trading Discussion / Re: How do I go about purchasing a large amount of bitcoins on: July 16, 2015, 01:37:44 PM
Let's say I'm looking to invest around $500k in bitcoins

What is the procedure to acquire the corresponding amount of bitcoins

Hit me up in PM.
146  Economy / Digital goods / Re: Selling senior member acc on: July 16, 2015, 11:09:06 AM
I believe this user is selene72 trying to sell his own account now that it has pulled off some scams.
147  Economy / Currency exchange / Re: Need 8.4 btc from Chase or BOA on: July 16, 2015, 04:18:05 AM
I remember a couple years ago OKPay told everybody that they don't process for US customers. Is that still the case?
148  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: July 16, 2015, 03:19:58 AM
Please add the SCAM site bitcoinminerz.com

This is a known site run by maidak, both because of his reputation to have ran that site and because it is in his profile - https://bitcointalk.org/index.php?action=profile;u=35312

There are multiple scam accusations against him, totaling in the thousands of dollars:
https://bitcointalk.org/index.php?topic=1077982.0;all - 1st scam accusation against him for $400
https://bitcointalk.org/index.php?topic=1086873.0;all - 2nd scam accusation against him for $5,000
https://bitlendingclub.com/loan/browse/lid/11475/trading-loan-veteran-trader-5-repayment-2-weeks - defaulted loan

Added:

SCAM bitcoinminerz.com | Operated by Maidak who is accused of scamming: Ex1, Ex2, Ex3

Thanks!
149  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: July 15, 2015, 10:13:05 PM
Here's another pretty obvious scam:
webuyyourbitcoins.com
https://bitcointalk.org/index.php?topic=1120517.0

Added:

SCAM webuyyourbitcoins.com | https://bitcointalk.org/index.php?topic=1120517.0

Thanks!
150  Economy / Currency exchange / Re: Have paypal want skrill or btc on: July 15, 2015, 02:01:47 PM
Because he's an alt of trip96:

https://bitcointalk.org/index.php?topic=1022761.0
151  Economy / Currency exchange / Re: Need: Google Wallet Funds Have:1.1332 BTC on: July 15, 2015, 01:26:59 PM
OP, you'd have to be crazy to accept GW.
152  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: July 14, 2015, 10:33:03 PM
Added:

SCAM bitcoinbev.com | https://bitcointalk.org/index.php?topic=1051298.0
153  Economy / Currency exchange / Re: Looking to sell bitcoins for paypal on: July 14, 2015, 10:28:17 PM
hello
if you ready send first, I can do. PM me

Have you completed the deal?
154  Economy / Currency exchange / Re: [H] Bitcoin [N] Paypal (fast) on: July 13, 2015, 02:19:21 PM
Let me guess: He used the excise, "if I don't send you the BTC, you can just dispute the payment and get your money back."
155  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 02:34:55 PM
You can deposit into say, Wells Fargo, and it deposits into another bank? Seems anti-competitive, which is why I'd presume Quickpay exists...

Are you sure you're ready to be handling Bitcoin?
156  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 01:12:22 AM
In the 2+ weeks you've been looking to buy BTC, you could have just opened up a Circle.com account and been buying $2500 per week, straight from your bank account. I suggest you just go with that route.
157  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:45:58 AM
I honestly hate this guy. First you block me (hella shady), now you're stalking my threads. Please, enlighten me as to why PayPal isn't frowned upon yet EVERYTHING I HAVE TO BUY WITH IS?!

What's with your aversion to using methods of payment that require actual cash and are not reversible? Gosh, I wonder! Roll Eyes
158  Economy / Currency exchange / Re: Buying Bitcoin with Chase Quickpay on: July 12, 2015, 12:38:26 AM
Just when I thought he couldn't be any more shady, Squilly sinks to new lows. Always wanting to get his hands on BTC, offering every imaginable (and reversible) payment method except for, well, methods that require actual cash that can't be clawed back. *golfclap* Squilly... *golfclap*
159  Economy / Scam Accusations / Re: sebdude420 stole equipment on: July 10, 2015, 04:52:28 PM
$100K bond though? That must have been one hell of a manic episode.
160  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: July 08, 2015, 05:16:21 PM
Added:

SCAM cloudminr.io | https://bitcointalk.org/index.php?topic=1113505.0
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