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$40,000 for all 500 coins. Meet in 24 hours in Vegas.
You put the coins in JohnK's control until we meet.
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$40,000 for all 500 coins. Meet in 24 hours in Vegas.
You put the coins in JohnK's control until we meet.
I thought you said me him and webjoe were one in the same? Make up your mind bipolar trailer trash multiAccounting idiot I do think it's an alt of yours. Amazing how you found this thread so quickly (found a noob post in 6 minutes) after I posted in it, huh mr accused of being a scammer by 8 independent people who's alt avatar crumbcake was banned for posting spam 475 times in my thread. |
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$40,000 for all 500 coins. Meet in 24 hours in Vegas.
You put the coins in JohnK's control until we meet.
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Are all foreign exchanges subject to US law?
Ah, a smart one. YES. If you deal with Americans. I'm an American and I don't even deal with Americans  |
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Here's the part that governs my friend's activity:
Users of Virtual Currency
A user who obtains convertible virtual currency and uses it to purchase real or virtual goods or services is not an MSB under FinCEN's regulations.8 Such activity, in and of itself, does not fit within the definition of "money transmission services" and therefore is not subject to FinCEN's registration, reporting, and recordkeeping regulations for MSBs.
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Well I'll fix that.
202BTC
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Am I missing something here, I thought moneypak was only available in the US
MoneyPak is a code it is not geographically bound. I am unaware of any rule that it cannot be used outside the US. |
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Tell me what name brand giftcard you want and if there is demand I'll stock it.
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"KYC verification is not required if you transfer less than $1,000 per day in/out of your CampBX account. "
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So, you are saying in your ToS: I will not take your business if you are an American. Sorry. Please go away. I'm serious. And you don't even test the IP Adress? That is correct. Per the TOS we expect the user to be familiar with their local rules. We do not exclude any address (except crumbcake's) from our service as we do not believe we are required by any known law to do so. Here's the legal question: https://bitcointalk.org/index.php?topic=227168.0 |
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Yes Verizon is HUGE. They own the IP address. The hacker has been reported to them.
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Q: Is Sell Bitcoin for Cash available for Americans?
A: NO. See above. America is undecided about what a bitcoin may or may not be and it will take years to sort it all out. This service is for non-Americans. Sorry America you will need to find some other way to spend your hard earned bitcoins. I will not take your business if you are an American. Sorry. Please go away. I'm serious. http://iplocation.truevue.org/96.233.24.119.htmlIP address "96.233.24.119" is located @ United States Massachusetts Boston Yea, that's not what the authority reports: http://whois.arin.net/rest/net/NET-96-224-0-0-1/pft |
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Because of the actions the user took. The user pressed specific buttons on my site which locked up inventory. Then the hacker stupidly posted the above screen shot of a now-defunct order. I can tell from the screen shot he posted and my error logs and the timing and amount of the code he selected. I backtracked the actions and CLEARLY identified his IP address. Initially he was just trying to be an ass, but then he deliberately tried to steal codes from the site without paying for them. Here's my comment on his first post of the image: https://bitcointalk.org/index.php?topic=224763.msg2401680#msg2401680 |
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thank you thank you thank you. I can rest my delete button pressing finger now
;-)
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You know, buyer, i'm not sure what bothers me more -- that you're a scammer, or that you're such a stupid & inept scammer. Learn to scammer, FFS!
How did I scam you, you've done nothing but hack my site and try to steal codes. Do you have some evidence to the contrary? No, I didn't think so. |
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User attempted to hack my site. I have had no business dealings with the OP. He will now remove my post because I've removed more than 450 of his troll posts in my threads.
The OP is from Virginia. The same state who just shut down a major bitcoin website. I wonder if this is another avatar of the operator.
Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119
DO the OP FORGOT to self moderate. LOLZ!
How do you know this is his IP address? Also, it's a rather crass to link one IP address to an entire state and then say it might be the same person. I have the server logs. He locked up my inventory and tried to steal the codes. I have the logs and that is the address who attempted the hack. The address has been reported to Verizon. I know what he did because he posted that he had done it, which made it REALLY easy to identify him. |
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OP is from Virginia using Verizon's network as identified by his IP address above. OP did try to hack my site per the 450 posts he's shared in the bottom of my threads which I am forced to removed one at a time until Theymos bans this particular avatar. (Same account owner as OldSport, known scammer). Feel free to come to my site yourself, or join the adults in the thread here: https://bitcointalk.org/index.php?topic=224763.0You'll quickly see me deleting the trolls posts. Thanks for all the top posts, stooge! |
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User attempted to hack my site. I have had no business dealings with the OP. He will now remove my post because I've removed more than 450 of his troll posts in my threads.
The OP is from Virginia. The same state who just shut down a major bitcoin website. I wonder if this is another avatar of the operator.
Verizon report:
[AB-xxxxxxxx] hacker in your system
96.233.24.119
DOH the OP FORGOT to self moderate. LOLZ!
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