Bitcoin Forum
May 28, 2024, 11:41:44 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 »
141  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 05:29:38 PM
Information:

I have contacted Poloniex to see if we can get this coin onto their exchange. I believe that Poloniex will see potential in CaliforniaCoin and decide to add it to their exchange (Hopefully). This will also be beneficial for poloniex and the trader.
142  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 05:20:36 PM
I'm sorry this is what my console says...


{
"blocks" : 8,
"currentblocksize" : 1000,
"currentblocktx" : 0,
"difficulty" : 0.00024414,
"errors" : "",
"generate" : true,
"genproclimit" : -1,
"hashespersec" : 1562,
"networkhashps" : 23,
"pooledtx" : 0,
"testnet" : false
}

--PD


Did you wait for blocks to download before mining? I think that's a problem some people do which might lead to your own fork I think
143  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 04:54:35 PM
I'm still mining this coin and still finding blocks but they are showing up under "Immature"...what does that mean?

--PD

It means that it hasn't gone past the amount of confirmations needed. It should soon if it isn't orphaned. Also what's your hash rate?
144  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 04:32:13 PM


After having this and then watching it go away, I am so done with this coin!!

You probably had oorphans, look at your transaction list from the console in the wallet

No I think I was on a wrong fork.  3 different times, 3 different forks.  6 hours wasted.  Good luck with you coin.

hmm:/ difficulty alread 0.49... Knew I should have kept mining yesterday:(

Anyway maybe if I earn enough from the coiuns I currently have, ill but a scrypt asic from KNC and start my own pool xD
145  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 04:14:49 PM


After having this and then watching it go away, I am so done with this coin!!

You probably had oorphans, look at your transaction list from the console in the wallet
146  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 08:48:35 AM
In all seriousness this coin has potential if the dev team keeps up on it and markets to people, maybe start a give-a-way etc etc

good luck

+1

Anything about what is the correct fork to be on?

The dificulty is showing 0.12366961 with me... hope I am on thew right fork or there's 10 millions coins down the drain -.-

You should be on block 59xx

If so then everything is working great  Cool

The temporary problems were due to the sudden influx in hashing power.



All perfect xD Wish I hadnt stopped mining 7 hours ago -.-
147  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 08:43:16 AM
In all seriousness this coin has potential if the dev team keeps up on it and markets to people, maybe start a give-a-way etc etc

good luck

+1

Anything about what is the correct fork to be on?

The dificulty is showing 0.12366961 with me... hope I am on thew right fork or there's 10 millions coins down the drain -.-
148  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:51:53 AM
OK JamieB  I just sent you 1000

Status: 0/unconfirmed, broadcast through 1 node
Date: 4/29/2014 19:43
To: LYdyqVqm4dLTonhr9eMpXzSgAYNGGuqJB9
Debit: -1000.00 CAC
Net amount: -1000.00 CAC
Transaction ID: d87085194c9954142d8bf312bff5e96fd4471123d759683b48b5194c2a14f64d

im kinda scared to mine again just yet... I dont know where the heck my 200k+ coins went.

Whats your wallet? ill send some coins and see if you get any

im sure I will... I mean I was mining for 30 minutes or so, had 200k, over half of which was confirmed. then just gone.

LLbrhu56TAiLa6edcXYMBdsE7ohxePoiav

Got anything yet?

yep 500

Thats the amount I sent... Hmm this is all strange... So I am assuming that most people are on the same fork as me and you
149  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:49:54 AM
OK JamieB  I just sent you 1000

Status: 0/unconfirmed, broadcast through 1 node
Date: 4/29/2014 19:43
To: LYdyqVqm4dLTonhr9eMpXzSgAYNGGuqJB9
Debit: -1000.00 CAC
Net amount: -1000.00 CAC
Transaction ID: d87085194c9954142d8bf312bff5e96fd4471123d759683b48b5194c2a14f64d

im kinda scared to mine again just yet... I dont know where the heck my 200k+ coins went.

Whats your wallet? ill send some coins and see if you get any

im sure I will... I mean I was mining for 30 minutes or so, had 200k, over half of which was confirmed. then just gone.

LLbrhu56TAiLa6edcXYMBdsE7ohxePoiav

Got anything yet?
150  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:47:17 AM
OK JamieB  I just sent you 1000

Status: 0/unconfirmed, broadcast through 1 node
Date: 4/29/2014 19:43
To: LYdyqVqm4dLTonhr9eMpXzSgAYNGGuqJB9
Debit: -1000.00 CAC
Net amount: -1000.00 CAC
Transaction ID: d87085194c9954142d8bf312bff5e96fd4471123d759683b48b5194c2a14f64d

im kinda scared to mine again just yet... I dont know where the heck my 200k+ coins went.

Whats your wallet? ill send some coins and see if you get any
151  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:41:49 AM
I have:
version" : 80602,
"protocolversion" : 70002,
"walletversion" : 60000,
"balance" : 6170000.00000000,
"blocks" : 1134,
"timeoffset" : 0,
"connections" : 3,
"proxy" : "",
"difficulty" : 0.00048308,
"testnet" : false,
"keypoololdest" : 1398816566,
"keypoolsize" : 101,
"paytxfee" : 0.00000000,
"mininput" : 0.00001000,
"errors" : ""
}
152  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:28:24 AM
I think ive been on my own fork all this time-.-

do u think that is my problem too?

Seems like it :/

We will have to wait to see what block we are officially on from @CaliforniaCoinCAC
153  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:22:14 AM
I think ive been on my own fork all this time-.-
154  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:17:32 AM

Checked your transaction history? Also go into the console and type listtransactions



I have around 525 blocks found xD Hope im on the right fork -.-
im at 619 blocks
155  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:12:19 AM
uh.... wtf just happened? all my coins just vanished? lol

orphaned blocks?

na they were confirmed already?

whats your block count on?
156  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:10:58 AM
uh.... wtf just happened? all my coins just vanished? lol

orphaned blocks?

Canīt get the wallet to sync...1 node ..but no block source available.



leave it open and check it in 5 mins
157  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 30, 2014, 12:05:25 AM
5,000 CaliforniaCoins to Lucky Number #100 Who Replies

Getting closer too 100... Also what block are we on?
158  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 29, 2014, 11:19:20 PM
Wallet wont sync :/

Any pools coming soon?

It shouldn't take long to Sync, if it does, try re-starting your computer.

Pools should come soon as the community begins to see what an asset CaliforniaCoin will be.

Good ninja launch

Thank you!  Smiley

Perfect launch so far! Kudos! This seems promising gonna point my hashpower on CaliforniaCoin right now see where this could go   Tongue


Thanks! Smiley

Give up. There is no more room for another country/state/city clone coin!

Think of an original innovation. why does nobody want to do that?Huh?

98% of all coins are... whats ur point?

My point...really simple. They are all junk! simple. understand?

Our point....really simple. Mine new coins and trade for BTC or LTC the only originals. Which is why everyone mines these other coins, do you really think people are gonna hold anything real long term that isnt BTC or LTC? cause I sure dont lol

Especially a coin with 4.5% PREMINE

That is a lot of Premine.


The pre-mine of 4.5% hasn't even been fully completed. Also if you compare to other coins such as Isracoin which has a 10% pre-mine, our 4.5% is a drop in the bucket considering California's economy is the 8th largest in the world and Isracoin is 39th largest. Big difference you see.

I believe this coin could actually be worth something... might now be much but its still something! Mining asap xD

Glad you believe in CaliforniaCoin! Tell your friends the more the merrier!

Your welcome and I shall! I am already mining the coin!

You should try getting the coin on some exchanges. It would be awesome!
159  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] California Coin Cryptocurrency Designed For The People of California! on: April 29, 2014, 11:07:37 PM
I believe this coin could actually be worth something... might now be much but its still something! Mining asap xD
160  Economy / Scam Accusations / Re: [EDU] How to spot a scammer (Read this before doing any transactions!) on: March 20, 2014, 01:55:45 PM
Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers.  Sometimes I get it wrong, but better safe than sorry.  Anyway, watch out for the typical behavior from scammers who will usually fit at least two or three (and sometimes even more) of the following characteristics:

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind
(they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!

There.  Pretty much in a nutshell how to spot a scammer.  There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak.  Oh, and I guess there's one more rule:

12. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review.

Examples of posts that fit the scammer pattern:

https://bitcointalk.org/index.php?topic=193037.0 btcmank (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=221204.0 Liberty Payout (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=213754.0 Chalie215 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=214277.0 Waterberry (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=212603.0 badgerman (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=188645.0 CryptoTrader (Scammer, New acct + Currency exchanging where you send first)
https://bitcointalk.org/index.php?topic=188674.0 vivithemage (Pending, Old dormant account newly revived and asking for a loan)
https://bitcointalk.org/index.php?topic=186031.0 kidcudi09 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=185898.0 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
https://bitcointalk.org/index.php?topic=183309.0 theblazehen (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=181429.0 btc-escrow.co (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=180757.0 barneyss (Pending, New acct + Loan req, Highly implausible story)
https://bitcointalk.org/index.php?topic=180246.0 Slix313 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=173718.0 ionux (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (Pending, New acct + Get rich quick scam)
https://bitcointalk.org/index.php?topic=173215.0 brie (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=172793.0 badgetman (Pending, New acct + Loan req for 2 BTC)
https://bitcointalk.org/index.php?topic=172696.0 legendster (Pending, New acct + Loan req for 25 BTC)
https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008 Bitzing (New acct + Taking MP and not delivering BTC, More info, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=170446.0 zakolivers (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)
https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (Scammer, New acct + Peddling digital goods/WU, More info)
https://bitcointalk.org/index.php?topic=165884.0 Flux79 (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)
https://bitcointalk.org/index.php?topic=167429.0 TreePot (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166991.0 refta (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166438.0 OMGBobMarley (Scammer, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166014.0 World Commerce (Pending, New acct + Reloadable CC)
https://bitcointalk.org/index.php?topic=145234.0 RobertClemons (Pending, New acct + Attempting to buy BTC with Paypal acct that doesn't belong to him)
https://bitcointalk.org/index.php?topic=163256.0 GoldenAngel (Pending, New acct + "Investment" req)
https://bitcointalk.org/index.php?topic=164166.0 Xnives99 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=162204.0 DastanX (Scammer, New acct + Loan req, Claims it was filled but probably won't provide a TxID)
https://bitcointalk.org/index.php?topic=161647.0 c0ikws (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=159934.0 ChickaDee (Scammer, New acct + Loan req, Man-in-the-Middle scam, alt of marketersales, More info, Credit goes to John (John K.))
https://bitcointalk.org/index.php?topic=159764.0 ffernandex (Pending, New acct + Loan req, I think this one was meant to be a joke though)
https://bitcointalk.org/index.php?topic=158639.0 TheDarkBanker (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=157764.0 instaBoost (Scammer, New acct + Money exchange deals, iPhones for sale, More info)
https://bitcointalk.org/index.php?topic=154761.0 BitPanda (Scammer, New acct + Loan req, Loan filled by another new acct Surpbitcoin)
https://bitcointalk.org/index.php?topic=154010.0 rockso (Scammer, More info, Credit goes to Littleshop)
https://bitcointalk.org/index.php?topic=153203.0 Humanxlemming (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=152965.0 MoneypakBuyer (Scammer, New acct + Loan req, More info)
https://bitcointalk.org/index.php?topic=152461.0 tacoman359 (Pending, New account + Microsoft Points)
https://bitcointalk.org/index.php?topic=152120.0 Darkdata (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151995.0 otown240 (Pending, New acct + Loan req, Nvm he was instructed to post a request by kjlimo as a matter of public record)
https://bitcointalk.org/index.php?topic=151563.0 bennybong (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151398.0 whathe12 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151195.0 kush1218 (Scammer, New account + Gift cards, alt of firstlady0524, More info, Credit goes to Blazr)
https://bitcointalk.org/index.php?topic=94513.00 xavil (Pending, Possible attempt at a fraudulent private BTC purchase, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=150569.0 paysafecardbitcoin (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=150349.0 Intueri (Scammer, More info, New acct + Loan req, Posting history seems to indicate a gambling habit)
https://bitcointalk.org/index.php?topic=148593.0 UncleBuckRIU (Pending*)
https://bitcointalk.org/index.php?topic=146968.0 flavius (Pending)
https://bitcointalk.org/index.php?topic=146788.0 d3adleavez (Pending*, New acct + Loan req)
https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (Scammer*, Possibly alt of marketersales, tacoman359, and OMGBobMarley. Went straight to selling XBoxLive points.)
https://bitcointalk.org/index.php?topic=145505.0 RHCwebhosting (Pending*, Multiple red-flags on this one. Should be pretty obvious)
https://bitcointalk.org/index.php?topic=145274.0 bluedye (Pending)
https://bitcointalk.org/index.php?topic=145219.0 nlovric (Pending, User appears to be legit)
https://bitcointalk.org/index.php?topic=145225.0 nlovric (Pending)
https://bitcointalk.org/index.php?topic=147357.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=144992.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=145195.0 emma (Pending, May be legit, but as always use caution. See: http://forum.litecoin.net/index.php/topic,1179.msg6757.html)
https://bitcointalk.org/index.php?topic=144665.0 tldoctor (Pending, Now that he's had time to get a few posts in, it appears this is a legit user. His initial timing of the loan request was a bit alarming though)
https://bitcointalk.org/index.php?topic=144559.0 hiddenoreo (Pending, New acct + Multiple loan reqs)
https://bitcointalk.org/index.php?topic=144582.0 jspring (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=142104.0 flatlinezor (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=143883.0 tantienstar69 (Pending*)
https://bitcointalk.org/index.php?topic=143415.0 tantienstar69 (Pending*, vouched for by audiation)
https://bitcointalk.org/index.php?topic=142058.0 koelen3 (Pending*)
https://bitcointalk.org/index.php?topic=141424.0 claire (Scammer*, Loan requests (check!), MoneyPak (check!), gift cards (check!))
https://bitcointalk.org/index.php?topic=56835.00 SirChiko (Scammer*)
https://bitcointalk.org/index.php?topic=144012.0 realityfalacy (Pending*, Might be legit but the timing of the loan request is suspicious)
https://bitcointalk.org/index.php?topic=141739.0 realityfalacy (Pending*)
https://bitcointalk.org/index.php?topic=141548.0 lakzo (Pending)
https://bitcointalk.org/index.php?topic=141456.0 uhnonamiss (Pending, more Giftcards for Bitcoins)
https://bitcointalk.org/index.php?topic=140690.0 ridgemont4 (Pending)
https://bitcointalk.org/index.php?topic=140846.0 KJTetc (Pending*)
https://bitcointalk.org/index.php?topic=140933.0 blakbeard (Pending*)
https://bitcointalk.org/index.php?topic=140531.0 raven666 (Pending*)
https://bitcointalk.org/index.php?topic=141039.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140049.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140095.0 AndrewJ (Scammer*)
https://bitcointalk.org/index.php?topic=139935.0 constitution (Scammer*)
https://bitcointalk.org/index.php?topic=139727.0 itai3856 (Scammer, More info)
https://bitcointalk.org/index.php?topic=139257.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=139398.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=137865.0 thomison360 (Pending)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*, More info)
https://bitcointalk.org/index.php?topic=136346.0 furrycoat (Scammer*)
https://bitcointalk.org/index.php?topic=137633.0 SouthernComfort (Scammer*)
https://bitcointalk.org/index.php?topic=136941.0 JonMcAlpine (Scammer*)
https://bitcointalk.org/index.php?topic=136785.0 chillywilly (Pending*, possible alt of cozz)
https://bitcointalk.org/index.php?topic=130251.0 Ploni (Scammer*)
https://bitcointalk.org/index.php?topic=136282.0 marketersales (Scammer*, Accused of scamming then "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=136306.0 teodor87 (Pending*)
https://bitcointalk.org/index.php?topic=138807.0 shoopwooper (Pending*)
https://bitcointalk.org/index.php?topic=135612.0 shoopwooper (Pending*, "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=135459.0 Marker88 (Pending, long-dormant 2011 account recently revived)
https://bitcointalk.org/index.php?topic=138131.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=136749.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=134835.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=131217.0 swc1 (Scammer)
https://bitcointalk.org/index.php?topic=133052.0 leominer (Pending*)
https://bitcointalk.org/index.php?topic=132983.0 AnonCard (Pending)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending)
https://bitcointalk.org/index.php?topic=130459.0 drakedog (Pending)
https://bitcointalk.org/index.php?topic=129557.0 heart_mons (Pending*, User has had one successful loan of 5BTC before, but defaulted on another loan)
https://bitcointalk.org/index.php?topic=134921.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129615.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129508.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=126470.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=133368.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128437.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128017.0 andrew12 (Old dormant account suddenly revived and now asking for a loan)
https://bitcointalk.org/index.php?topic=126819.0 pereiaex (Scammer*)
https://bitcointalk.org/index.php?topic=127143.0 quirky53 (Pending*)
https://bitcointalk.org/index.php?topic=123435.0 Crookid (Pending*)
https://bitcointalk.org/index.php?topic=120647.0 Metta28 (Pending*)
https://bitcointalk.org/index.php?topic=122729.0 RantinRave (Pending)
https://bitcointalk.org/index.php?topic=122668.0 Serenity.Sapphire (Scammer*)
https://bitcointalk.org/index.php?topic=121136.0 pat231 (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money)
https://bitcointalk.org/index.php?topic=119831.0 jackdavis1983 (Pending*)
https://bitcointalk.org/index.php?topic=122082.0 hobo66. (Scammer*)
https://bitcointalk.org/index.php?topic=121998.0 Ssoftware (Pending*)
https://bitcointalk.org/index.php?topic=120233.0 Bitcoinscene (Pending*)
https://bitcointalk.org/index.php?topic=119871.0 ChrisNelson (Pending*)
https://bitcointalk.org/index.php?topic=119384.0 CoinCleaner (Scammer*)
https://bitcointalk.org/index.php?topic=121012.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=119824.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=118514.0 Gretchen (Scammer*)
https://bitcointalk.org/index.php?topic=99233.00 noobularkid (Scammer*)

* Account appears to have been abandoned once it was flagged as a scammer, or became apparent he wasn't getting a loan.

Please note that the accounts listed above aren't necessarily or automatically assumed to be scammers. They just fit the description, so to speak.

Examples of posts that fit the pattern that were successful:

https://bitcointalk.org/index.php?topic=154985.0 Wardrick (Successful loan!, Little late on the payback, but he eventually came through)
https://bitcointalk.org/index.php?topic=141182.0 hardup (Successful Loan!, 2.0 BTC, Several weeks late, but eventually paid back)
https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC)
https://bitcointalk.org/index.php?topic=153274.0 Mosper (Successful Loan!, 15.0 BTC, but repayment had to be coerced from lendee)
https://bitcointalk.org/index.php?topic=158761.0 shibaji (Successful Loan!, Used collateral, 10.0 BTC)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending, Due to the spike in exchange rate it's become difficult to pay back the entire amount borrowed at once, but SynOps appears to be making an honest effort of it, after further investigation, it appears SynOps was using a MITM scam, More info, Credit goes to Kelticfox Sonnyblack and Glooboy)
https://bitcointalk.org/index.php?topic=141215.0 Currencevents (Successful Loan! 4.0 BTC, https://btcjam.com/listings/1573)
https://bitcointalk.org/index.php?topic=149335.0 Jenger (Successful Loan! 0.5 BTC)
https://bitcointalk.org/index.php?topic=137766.0 MoneypakTrader.com (Successful Trades!, Has completed a few successful transactions. As always, use caution, even when dealing with senior members)
https://bitcointalk.org/index.php?topic=136132.0 DPony13 (Successful Loan! 2.5 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=122658.0 xx78213 (Successful Loan! 0.2 BTC)
https://bitcointalk.org/index.php?topic=123728.0 heart_mons (Successful Loan! 5.0 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=134918.0 polymorphous (Successful Trade! 2.0 BTC)

TLDR: Be careful before you freely give away your coins. From the evidence collected here, you stand substantial chance of getting ripped off if lending to someone who fits the scammer profile.  If that chance is worth making an extra 1-10% on your money, I can't stop you.

I hope you could remove me from the list... I have had multiple transactions with Xch4ng3  here: https://bitcointalk.org/index.php?topic=258014.msg2751154#msg2751154

I might have seemed like a scammer before, but i was new then. And im a male lol
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!