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1661  Economy / Service Discussion / Re: Is Cloud Mining doomed? on: February 03, 2015, 10:33:43 PM
i like try new cloud mining system with small profit
but your minimum invest 500 GH/s
it's too high for try..

I don't think that you will earn something while the BTC price is around 230 USD
1662  Economy / Service Discussion / Re: ENOM Domain Registration SCAM on: February 03, 2015, 10:33:05 PM
I am not sure why don't you call them
1663  Bitcoin / Bitcoin Discussion / Re: First Halifax, now HSBC - ACCOUNT CLOSED on: February 03, 2015, 01:39:06 PM


Not true. With Halifax, I had transferred money to BTC-E through OKPAY.
However with HSBC, I hadn't, I had only sold / bought a few times on localbitcoins, direct to other user's bank accounts. Never any reference to Bitcoin.



Could you please explain "transferred money to BTC-E through OKPAY." ?
1664  Economy / Service Discussion / Re: wiring money to btc-e on: February 02, 2015, 09:01:42 PM
i wouldnt risk it, i heard stories of selective credit deposit, meaning someone people get it and some people dont.

why don't you ask your bank about that?
1665  Economy / Scam Accusations / Re: timk225 - This user intends to steal and scam on: February 02, 2015, 04:03:24 AM
wow! real catch Smiley
1666  Economy / Scam Accusations / Re: Do NOT Double your Bitcoins! on: February 02, 2015, 04:01:49 AM
Have you considered putting money on a website that says "How to multiply your Bitcoins hundredfold in a day?" DON'T.

These websites are scams, and yes, there is a lot of them. Are they ALL hackers who found a flaw in Bitcoin? Hopefully not! And notice all these websites say the EXACT same thing, but with different domains and addresses.

Second, people have reported bad experiences with them.

Third, why would they even release this to the public? I mean, seriously, 0.9 BTC free in one DAY? Why not just use it for yourself?

Last but not least, (this probably supplies the most evidence) although the payouts displayed on the website differ, the blockchain payouts are ALL THE SAME, which means they probably pay to STOLEN MONEY to one of their partners in crime.

I also truly hope this IS a scam, or else this will crash the Bitcoin economy.

Yes you are right. It is better to invest in reliable investing schemes.

like?
1667  Economy / Scam Accusations / Re: CoinDice script is a big SCAMM! Don't buy from them! They stollen my BTC! on: February 02, 2015, 04:01:25 AM
do not download any script you find for free. it may contains malwares and other shits Smiley
Scripts can be downloaded for free until you don't have some important data in your pc md you can use you script after checking it properly.

if you know to check a such script, then you know programming so you can do it yourself.. Smiley
Making your own script takes a lot lot more time than checking it for loopholes.
I agree that everything (making a script and finding loopholes) have a lot of hard work involved but checking a script is not as difficult as compared to creating one because you don't have to innovate and waste time on front end support.

it is easy to program something if you have a model. the hardest part is when you want to create...
1668  Economy / Scam Accusations / Re: Cloud Mining Website sends funds to Eobot on: February 02, 2015, 03:59:46 AM
is there any legit cloud mining?
Best to not invest in one at this point of time. Better to invest your coins some place else than invest in a cloudmining site.
'

cloud mining is the same as any other ponzi...so, he might play
1669  Economy / Scam Accusations / Re: rsvoter is SCAMMER on: February 02, 2015, 03:59:06 AM
I know 3 Mikes... Mike Tayson, Mike Brown, Mike Smith    Cheesy
1670  Economy / Scam Accusations / Re: SCAM SITE http://investbtc.org/ on: February 02, 2015, 03:55:54 AM
you will find one...just make a search
1671  Economy / Scam Accusations / Re: Senior Member oscarftw has not yet repaid loan as agreed on: February 02, 2015, 02:54:14 AM
What happened: Loaned 0.3BTC interest free to oscarftw on January 19, with due date of January 26 by midnight GMT.  Late fee of 0.1BTC applies for each day late thereafter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=233580

Reference Link: https://bitcointalk.org/index.php?topic=871938.msg10205779#msg10205779
Amount Scammed: 0.3BTC plus daily late fee, total due currently 0.5BTC as of January 28
Payment Method: BTC
Proof of Loan Funding: https://bitcointalk.org/index.php?topic=871938.msg10205980#msg10205980
PM/Chat Logs: https://bitcointalk.org/index.php?topic=871938.msg10288301#msg10288301
Additional Notes:  Negative feeback left.  Awaiting response from Oscarftw in order to resolve.



I learned this lesson using the example of oscarftw too.
Beware of oscarftw. He seeks your confidence and increases the loan.
If it has reached the summit, he no longer pays back.

Maybe he paid back also, then he will ask you kindly to delete your negative feedback about him. Don't do it.

a user can easily change his/her name
1672  Economy / Scam Accusations / Re: turtlehurricane scammed me on: February 02, 2015, 02:53:18 AM
So glad im not scammed, thanks -

17pZzSEq5y441HDQVB76XjaSQxKdk3pMDR


why do you live your BTC address? are you a beggar?Smiley
1673  Economy / Scam Accusations / Re: oilpalas.com on: February 02, 2015, 02:50:13 AM
OilPalas is a HYIP/ponzi site. You shouldn't invest into them, because in basically every case, they'd turn into a scam soon enough. It'd be best to do some research before jumping in.

ponzi are "games". 99% from those who are playing in them know what they are doing. Smiley
1674  Economy / Scam Accusations / Re: Clownspider | SCAMMING CODER | PROOF | HELP! on: February 02, 2015, 02:47:40 AM
10 USD? it's a ridiculous amount.  Smiley)
Normal people sell scripts for 30-100 dollars.
I was trying to buy a script for 0.3-0.5 btc...
Now he left negative trust because his scam was busted

do not ever buy a script of 100 USD. you will lose more than that. "Normal" people do not sell their work for a few bucks IF it's a good work.

would you sell your script for 100 USD if you were a good programmer? I guess not Smiley
1675  Economy / Scam Accusations / Re: KeyserSozeMC scammer on: January 31, 2015, 05:31:00 PM
more and more scammers this days here Sad

MANY so called reported  scams are just misunderstandings. I think there are too many kinds on this forum,

1676  Economy / Scam Accusations / Re: Chris001 Chris Brenner from Michigan. Scam?? for 350 1.5 btc on: January 31, 2015, 05:27:05 PM
Don't you have his phone number?
1677  Other / Meta / Re: China block VPN service on: January 31, 2015, 02:40:22 AM
If it's really necessary, I can offer free ssh tunnels for reputable members.

Are they really blocked all VPN service ?
Maybe they just able to block free/cheap VPN only Roll Eyes

Now, people in china are trying to search new way to access blocked website like use premium VPN/Tor Browser

Yes they blocked mostly free vpns and some popular vpn that are regularly being used in China. But still other premium vpn services working fine in China. This is very important to take a serious VPN provider. Not only for Chinese people which needs to bypass censorship but for all people who wants to protect their privacy.
bestvpnservice.com
seems legit

it is a matter of time until it will be blocked... it's annoying if this is happening in the middle of a trade
There are loads of encryption methods, it is releatively hard for the government to decipher and block them with DPI. You can just change encryption method and continue your trade. Or even better, use ssh tunnel, they won't be blocked.


the normal people from China won't be interested about any ssh... Smiley
1678  Economy / Scam Accusations / Re: Be aware of this scammer WITH PAYSAFE EXCHANGE on: January 30, 2015, 11:43:59 PM
This user is spreading lies for me and my services in all forums around the internet. As you can see here: https://litecointalk.org/index.php?topic=23936.0 he claims that he traded 3 x 50 cards with me, and at the same time he says he traded 2 x 50 cards with me in other forums like this one. I never dealt with this guy and I never make deals through skype at all (this is why the website exists).

Here is a proof of my official skype showing that I neither blocked him or ever talked with him:
http://puu.sh/ek9Ij/7e18fa862e.png

The question is why is this user doing that?
Well I can think of 2 options.

1) He is a competitor and he is trying to spread lies for me in order to ruin my business. Yes, it happens in a kid's world.

2) He got scammed by another guy who pretends to be paysafecardtopaypal.com I recently got a report from a skype account called: pscexchanger elitepvp who is using my business' logos in order to scam people.

In the end, I am willing to provide live proofs for anyone who is interested in through teamviewer. You can see the picture above but if you don't believe it I am willing to show it live. I never dealt with this guy and I would like assistance here since it's clearly unfair for someone like me who is doing legit business.

Regards,
Jackson


report that to Moderator
1679  Economy / Scam Accusations / Re: [SCAM] www.captain-pearl.com NOT PAYING ANY MORE! on: January 30, 2015, 11:41:34 PM


proofs please ! Smiley

1680  Economy / Scam Accusations / Re: Hash profit scam or legit on: January 30, 2015, 11:40:52 PM
Is it true that any Russians have received payments? Cause I saw a video where a Russian claimed he got paid, could be a fake setup though.


does it really matter?
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