Wrong on so many levels.  You do not have a 70% chance of 20X'ing your money.  That is impossible and the casinos would close if this were possible.
Second, I was not the first one to give you negative trust, you had another one on there from someone who didn't trust you.  So that is two times being wrong in less than 40 words.

I have all the knowledge of you that I need to accurately say that no one should trust you with any money and you probably don't have a higher education than high school.  So I put this challenge out there and if you can prove me wrong, I will change my trust to positive, delete my posts, and send you 5 btc to use in your gambling scheme.

Its a very simple challenge, prove to me, mathematically, how you have a 70% chance of turning 1 btc into 20 btc.

How much were you looking to get for the C1's?  My brother is looking to expand his mining operation and these would make a nice addition at the right price.

As you already said, this is ridiculous and has no chance of happening.  You are offering zero collateral and on top of that, you are telling people your going to gamble with it.  Sounds like you have a problem and need to find some help.

Obviously this user shouldn't be trusted with any amount of loan.  Do not send OP anything since you have a zero percent chance of getting it back.

Again, don't be greedy.  You can't sustain a win streak forever.  Walk away with your profit, it will be much sweeter than when you hit that loss streak and give it all back.

.03 BTC

Ok, then don't use a bank transfer.  Localbitcoins is a great way to get bitcoins, you will be paying a higher premium though, so that's the other side to consider.  You could also try buying giftcards (such as WalMart) and selling them on the forums, although it could be tough with a newbie account as trust is a pretty big factor.

EDIT:  BTW, the only time the authorities would get your information is if there was a need for it.  Just because the bank takes your ID, doesn't mean they send it to any government agency.  They simply do it incase the government comes asking (which in my opinion, if your just transferring money to an exchange or something, there is a very very almost zero small chance it would be an issue.)

They need to keep a record of transactions and information about the person for KYC purposes.  It basically is to make sure that the money isn't being used illegally and that the proper taxes are assessed.  As long as your not doing anything illegal it really shouldn't matter if you give them your ID or not.

Localbitcoins is a great way to buy bitcoins with cash.  I probably meet someone every other day and have never had a problem.  You just have to find a trustworthy person and meet in a public space.  I always meet at McDonalds and just sit in clear view of the counter.  Always goes flawlessly.

Shipping will be from 66062 in KS

So with the move into a new house, I figured it was time to go through my stash of various mining equipment and paraphernalia that has accumulated over years worth of mining.  I have quite a bit to list and will be adding things as I continue to go through my boxes of old equipment.  If there is something specific your looking for just post below and I will see what I have.

All payments will be in bitcoin at the Coinbase rate to the address on the next line.  DO NOT PAY TO ANY OTHER ADDRESS!
1GXc5XkUW9prdaNWtjMoiZj7VdD9fAKpph
If asked to pay to a different address by any account please let me know so I can flag them.  There are accounts who have tried to impersonate me.

Shipping will be paid for by the buyer.  Most items will be relatively cheap and should be under $10, some heavier items may be higher.  If unsure, please work out with my shipping costs before we make a deal.

OgNasty can be used as escrow if the buyer so chooses, but the buyer will be liable for any escrow fees charged.  I have a long and proud history on this forum, so escrow should not be necessary, but I understand the necessity and security of offering it.

Items will ship within 48 hours of receipt of payment (not counting weekends).   If this will not be possible you will be alerted as such.

If there is no price next to the item, please feel free to make an offer, if its fair, I will most likely accept it.

1 x BlackArrow X1 - Like New $100
Unit with display screen and wifi.  Does not come with power supply.

1 x Butterfly Labs Jalapeno - ? $5
No idea if this unit works or not, no idea what it hashes at if it does.  This is a chance buy.  Maybe it works, maybe it doesn't?  No PSU

1 x Old Boards - ? POSSIBLY SOLD
No idea if any of these boards work.  This is a chance buy.
Included - 2 x 16xBitfury ASIC boards by BlackArrow
               1 x Drillbit Systems Double Scroll (Backplane)
               3 x Drillbit Systems Mini-Plane
               4 x Drillbit Systems 8 chip boards




4 x Rosewill USB 2.0 10 port hub - Like New $15 ea
Pictured Here - http://www.amazon.com/gp/product/B004F38WT4?keywords=Rosewill%20USB%2010%20port%20hub&qid=1453852018&ref_=sr_1_2&sr=8-2

1 x Orico 10 port USB hub - Like New $20
Pictured Here - http://www.amazon.com/ORICO-Aluminum-Adapter-3-3Ft-USB3-0/dp/B00CBEVTKI/ref=sr_1_4?ie=UTF8&qid=1453854969&sr=8-4&keywords=Orico+10+port+USB+hub
Comes with power supply only

1 x ALL MY EXTRA FANS - Old but great condition $25
includes - 2 x Antec 3 speed green LED 120mm
               1 x AVC 80mm fan
               3 x Cooler Master 120mm fans
               2 x generic 140mm fans
               bunch of connectors to connect them to 4 pin molex and a bunch of screws to secure the fans.

1 x OCZ ModXStream Pro Series 600W PSU - Heavily Used (See Note Below) $15
Pictured Here - http://www.ebay.com/itm/OCZ-OCZ600MXSP-ModXStream-Pro-Series-600W-80-PLUS-Performance-Power-Supply-/181981545605?hash=item2a5ef20485:g:N2EAAOSwLN5WivPm
Please Note: I have used this power supply for many years and it is probably nearing the end of its life.  There have been one or two times where it wouldn't work and I had to unplug it and let it sit for an hour, then it started working fine again.  (aka getting a little finicky)  This is one of the best power supplies I have ever purchased though and I almost want to keep it just for that reason, but it is currently collecting dust and could still be used some more by someone.

4 x Noctua NF-F12 PWM cooling fans - Like New $15 ea
Pictured Here - http://www.ebay.com/itm/Noctua-NF-F12-PWM-Cooling-Fan-/111868775067?hash=item1a0be60a9b:g:8xwAAOSwZG9WjxKj

1 x TP Link TL-SD1024 10/100/1000Mbps Unmanaged 24 port Gigabit Switch - Used in great condition $60
Pictured Here - http://www.ebay.com/itm/TP-LINK-TL-SG1024-10-100-1000Mbps-Unmanaged-24-Port-Gigabit-rackmountable-Switch-/301380784420?hash=item462bb1d124:g:kPoAAOxy4dNSrLZq

3 x Netgear FS524 10/100Mbps 24-port Fast Ethernet Switch - Used in Great Condition $20 ea
Pictured Here - http://www.ebay.com/itm/NETGEAR-FS524-24-PORT-10-100-FAST-ETHERNET-SWITCH-/261489933382?hash=item3ce203bc46:g:c-MAAOxy3cJTg1Ic

1 x Tenda 24-port 10/100Mbps Ethernet Switch - Used in Great Condition $25
Pictured Here - http://www.ebay.com/itm/Tenda-Network-TEH2400M-24-Port-Fast-Ethernet-10-100-Switch-Retail-/121843344621?hash=item1c5e6de4ed:g:WXUAAOSw~otWc9i~

1 x TP Link 8 Port Fast Ethernet 10/100mbps Switch - Used in Great Condition $10
Pictured Here - http://www.ebay.com/itm/TP-LINK-8-Port-Fast-Ethernet-10-100Mbps-Network-Switch-Desktop-RJ45-TL-SF1008D-/310381729001?hash=item48443154e9:g:Tx0AAOSwuTxWAHg3

1 x Kill A Watt Electricity Usage Monitor - Brand New in Box $30
Pictured Here - http://www.ebay.com/itm/P3-International-Kill-A-Watt-Electricity-Usage-Voltage-Meter-Monitor-P4400-/201380438507?hash=item2ee335a1eb:g:SxAAAOSwHnFVkt2M

1 x Butterfly Labs PSU for 50 GH/s Miner - Gently Used
Pictured Here - http://www.ebay.com/itm/50-GH-s-Butterfly-Labs-BF0050G-ASIC-Bitcoin-Miner-/281898984590?hash=item41a27d248e:g:vn0AAOSwGotWhtvB
NOTE: THIS IS ONLY FOR THE PSU





1 x RLC-1 Remote Line Controller - Like New $90
Pictured Here - http://www.ebay.com/itm/Chase-Technologies-RLC-1-Remote-Line-Controller-/271753639747?nma=true&si=9IFW2RtNc1b7xjVEPGAIv5vSlXI%253D&orig_cvip=true&rt=nc&_trksid=p2047675.l2557

1 x Netgear Universal WiFi Internet Adaptor - Refurbished $15
Pictured Here - http://www.amazon.com/NETGEAR-WNCE2001-Universal-Internet-Adapter/dp/B007CO5DZ4/ref=sr_1_1?ie=UTF8&qid=1453852486&sr=8-1&keywords=Netgear+WNCE2001

1 x Dayton Loudspeaker Vinyl Laminate - New $20
Pictured Here - http://www.parts-express.com/dayton-audio-vl218-be-beech-vinyl-laminate-2-ft-x-18--261-612

1 x Xbox 360 Wireless Earpiece - Used in great condition $15
Pictured Here - http://www.amazon.com/Xbox-360-Wireless-Headset-Black/dp/B003OAG8CC/ref=sr_1_4?ie=UTF8&qid=1453852912&sr=8-4&keywords=Xbox+360+wireless+mic

1 x Plantronics Gaming Headset - Great Condition, very old model $15

This is a good stopping place for now.  I will have more to add over the coming days as I continue to go through boxes and find stuff I will put it up.  If your interested in anything please post below and we can get the ball rolling on getting it to you.

Thanks and have a nice day!

DebitMe

Does the website just seem like its going slow or does it quickly tell you that the code is invalid?  I was having a problem where it would just sit there  and load and then tell me wrong 2FA.  I think this is because the server was taking too long to verify the code and it had already moved to the next one.

You may just have to keep trying, it eventually worked for me.

Just a quick thing I noticed.  January 14th is not Monday, that is next Thursday.

Received and correct. Much easier to keep everything open and public to see we have both agreed to terms. There are plenty of people on this forum who know my identity and can attest I am not Quickseller, nor do I live anywhere near him.

I am looking for a 3 btc loan for 7 days at 3% interest.

Funds should be sent to...
1LaPQLAfK2jCsiB28DvMVx8TyhmXwZYmuC

This is an uncollatoral based loan.

Signed message from this address...

15oA45CSypVDYxVv2UYSUtVFsGmQjpzmhj
Message:
Quickseller agreed to fund this loan for DebitMe 01/07/2016
Gw+XpdJa4FYqmNV5dUajjvRast1yhH22aAGakMofwDSHgeq7u2Rm77lBZZm7UKeyVswl94Fc0CCp8ad0bopn4kU=

I had also received this email yesterday and am glad I deleted it, not sure if a phishing scam or not.

They said they do this every year, but I don't remember receiving it last year or the year before that.

Just got my order in, from my conversation with him it doesn't sound like you can buy them in groups, but every couple of weeks shouldn't be an issue.

Can't wait for mine.

If your looking to get your bitcoins to work for you, check out Hashnest, Bitfinex, Poloniex, and Haobtc.   These all provide some sort of investment mechanism where you can start to earn returns on your bitcoins.

Just because they have been around a while doesn't mean they can't scam though, always be cautious and never invest more than you can afford to lose.

Forgive me as I have not had need to take gold out of the country.  But why can't you take gold onto planes and what would be the reasoning for taking it out of the country?

Again no judgement or anything, I really have no idea why you can't take gold out of the country.

Woah, just saw this thread.  I am interested and am wondering if you would ship this out first and then allow me to pay you once I receive the cards?

From what I understand, you are charging $11 for 4 burrito coupons?  Please correct me if this is not right.

Also I saw a post back that you will release how you do this?  Care to PM the way if I promise just to verify that it is legal and not use it and just buy vouchers from you?

Wrong, sent money to yourself. SCAM!!!!

Go get a life you low life piece of shit.  Get a job and stop stealing from hardworking people.

Psh, it doesn't work the first 2 times I try it, then the third time goes right through.

Oh well, at least withdraws are still kind of working.

Thanks for the advice everyone.