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1741  Economy / Scam Accusations / Re: [SCAMMER] dominicwin on: December 12, 2013, 02:42:17 PM
He did seem really fishy from the start. Right out the gate he was trying to work deals which is one telltale sign of a scammer.
1742  Bitcoin / Bitcoin Discussion / Re: SecondMarket CEO: Wall Street will put 'hundreds of Millions' into Bitcoin on: December 12, 2013, 06:37:54 AM
They are running a bitcoin trust. What do you expect to estimate? That bitcoin will fail?
I can't see any value for the crypto-community.

More merchant adoption if people see Bitcoin being adopted by traditional financial institutions for one thing.
1743  Economy / Currency exchange / Re: WTS 6 BTC on: December 12, 2013, 05:50:23 AM
TxID isn't credibility at all.  I can easily go find a 1.6 BTC transaction on BlockChain.  Or send 1.6 BTC to one of my other addresses and fake a legitimate transaction.

It is if he can sign the address. But I doubt he can even come up with a TxID.
1744  Economy / Currency exchange / Re: Over 100 Bitcoins Stock: Buy Bitcoins at 20% Off. After Black Friday Hot Sales!! on: December 11, 2013, 10:18:06 PM
Gary, can you please sign the address that holds the 100 BTC to prove ownership? That would help quell some of the doubters. Thanks!
1745  Economy / Lending / Re: Req. .16 BTC on: December 11, 2013, 10:06:58 PM
bump anyone?

Why would you bump the loan request 10 hours later for something you only needed within the initial hour?
1746  Bitcoin / Bitcoin Discussion / Re: Wikipedia Donation Campaign and still no Bitcoin on: December 11, 2013, 06:26:26 PM
Oh snap, son! Raize just broke em off somethin proppa like.
1747  Economy / Currency exchange / Re: BUY BTC via PAYPAL on: December 11, 2013, 05:16:44 PM
I strongly urge anybody to avoid selling BTC for PayPal. You can safely assume that ALL PayPal transactions will be disputed some time after you send the Bitcoins. However, if the buyer is willing to use escrow, I'm can hold Bitcoins for 180 days until the ability to charge back expires.
1748  Economy / Scam Accusations / Re: Bitcoin to Cash Hacked on: December 11, 2013, 05:07:59 PM
Sorry to hear that happened to you, but in reality nobody's going to do shit to you. Yeah, they'll dox you and send the threatening Emails which bits of info from your dox because that's all they've got. In the end though, they're not doing shit. Look at all that happened to Trendon Shavers -- NOTHING.
1749  Bitcoin / Bitcoin Discussion / Re: Wikipedia Donation Campaign and still no Bitcoin on: December 11, 2013, 04:26:01 PM
If they don't want to accept Bitcoin, then fuck them. They can wallow in their legacy analog money.
1750  Economy / Currency exchange / Re: Selling MTGOX Code ($100ish each) on: December 11, 2013, 06:29:13 AM
You stand an exceedingly likely chance of being scammed if you accept Paypal. You stand a 100% chance of being scammed if you accept Paypal from a newly registered member.
1751  Economy / Currency exchange / Re: WTB: Bitcoins (I have moneypaks) on: December 11, 2013, 06:19:48 AM
I can escrow for free (minus the .001 transaction fee). Just let me know and I'll make an escrow address.
1752  Economy / Scam Accusations / Re: [SCAMMER] CapitanSS is SynOps - Confirmed on: December 11, 2013, 04:46:42 AM
Hey, how do you vote down or up someones reputation or trust?

Click the "Trust" link underneath their name or avatar.
1753  Economy / Scam Accusations / Re: [SCAMMER] CapitanSS is SynOps - Confirmed on: December 11, 2013, 04:45:58 AM
How's about that?

Though to be fair, I think we just scored his wife's maiden name as well...

I meant the +1 to your rep Smiley
1754  Other / Meta / Re: Close this sub-Forum on: December 11, 2013, 03:44:32 AM
Fair enough. But it's the equivalent of getting a loan for a Porsche by leaving an identical Porsche as collateral. Perhaps there's something I'm not quite getting here.

Two weeks ago you could have taken out a 1 BTC loan with 70 LTC collateral. With that 1 BTC you could have bought another ~59 LTC and then after it shot up to .034, you could have sold half of your LTC for 1 BTC  to pay me back and pocketed the other half and received your original 70 LTC back. These types of collateralized loans are perfect for leveraging buys when you think a coin has hit the bottom and is about to swing back up.
1755  Other / Meta / Re: Close this sub-Forum on: December 10, 2013, 11:32:24 PM
Most lenders seem to want LTC as collateral. If you do have LTC as collateral, er, wouldn't you just exchange them for BTC?

There's a reason why car title loan companies exist. Asking for LTC collateral is simply the cryptocurrency equivalent.
1756  Economy / Scam Accusations / Re: [SCAMMER] CapitanSS is SynOps - Confirmed on: December 10, 2013, 10:10:15 PM
How's about that?
1757  Other / Meta / Re: Close this sub-Forum on: December 10, 2013, 07:07:49 PM
I agree, although I suspect that 85% figure is closer to 95% if not higher.
1758  Economy / Scam Accusations / Re: [SCAMMER] CapitanSS is SynOps - Confirmed on: December 10, 2013, 04:02:58 PM
Geezus, dude is still trying to scam.

DO NOT HIRE THIEF JAMES ALLEN BOSWELL OF ASHLAND, VA

Online Information:
Handle: SynOps
Alternative Handles: BitFi, UnknownLogistic, Bitcoin-Exchange, Excite, RavenousJames
GPG Key: 62BEAFBA0A261E37
GPG Fingerprint: D9A9D9CA2263223F8AED9B9962BEAFBA0A261E37
Events Database: SynOps or IP Address
Known BTC Addresses: 1CsfmhJsR1XBQVjTYqY3XNJPAFPWCFm4zP (Main Address),
15TncZKz358pha6L8v2v8NnoqKvhq6QZEf (OTC Address)
Known IP Addresses: 71.62.48.235 (ISP Assigned Static IP - Comcast).
Known Email Address: synops@bitfiservices.com,
admin@bitfiservices.com,
bitcoinfinancialservices@gmail.com
Facebook:
Twitter: https://twitter.com/bitfiservices
MySpace: http://www.myspace.com/4853686
Skype: Bitfi.services
Website: http://www.bitfiservices.com/
Ebay: ravenousmindcontrol

Real Life Information:
Real name: James Allen Boswell
Alias':
Date of Birth: 13/2/1986
Address: 117 East Omni Court, Ashland, Virginia, 23005-2468 (Though email signature states Fredericksburg, VA)
Alternative Addresses: Apartment 5, 5309 Briarbend Court, Fredericksburg, Virginia,
Phone Number: 804-404-3BIT (804-404-3248),
(540) 710-xxxx,
(540) 848-xxxx,
(757) 464-2121,
(804) 788-7016,
(703) 697-1001,
(540) 658-8605
Occupation: Freelancer (Internet Services)
Trivia: Banks with 'Bank of America'.

Has 4 convictions:
Grand Larceny - 17th November 2004 (Case ID: 177GC0500506700)
Improper Display of Plates - 12th March 2005  (Case ID: 177GT0502339600)
Improper Exhaust System - 12th March 2005 (Case ID: 177GT0502339500)
Operating Un-inspected Vehicle - 22nd June 2005 (Case ID: 179GT0501385000)
Capital One also filed case for $906 - 14th March 2007 (Case ID: 177GV0700044000)

SynOps owns no business listed under Public Filings, Commercial Records or SEC Registrations.
I've searched for Habjab (stated parent company) and BitFi in all states.
I've also searched for any businesses owned by James Boswell in Virginia.... nothing.

Physical Attributes:
Height: 5'11" (1.80m)
Eye Colour: Blue
Weight:
Hair Colour: Brown

Family:
Wife: Ally Boswell
Son: Haydon A Boswell
1759  Economy / Currency exchange / Re: [WTB] Bitcoins. USA people only. Bank cash deposit only. on: December 10, 2013, 03:40:52 PM
Just the name on the checking/savings account+the account number and bank name

E.g

Name: Bitts Coinaggie
Account #: 5902298572
Bank of America


The cash deposit can be made from anywhere in the USA that the bank has a branch.
I can provide you the receipt of deposit as well.

You confirm the cash deposit and you send the bitcoins   Cheesy Cheesy

Alright, lemme check with my buddy at work who is trying to cash out some coins, but they're dicking him around with verification at MtGox. Not sure how many, but I'll get back to you when he gets in.
1760  Economy / Scam Accusations / Re: [SCAMMER] CapitanSS is SynOps - Confirmed on: December 10, 2013, 03:31:19 PM
Neg rep'd. Thanks. What was the delivery address?
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