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1781  Other / Meta / Re: [WTB/S] [MTGOX USD CODE] [PPUSD/Dwolla/p2p][OPEN] on: November 22, 2012, 01:49:58 PM
smooth transaction with BCB  Cool.

looking forward to next transaction  Cheesy

+1 Liberty Reserve =>BTC
1782  Economy / Currency exchange / Re: [WTB] Up to $400 worth of BTC on: November 22, 2012, 05:08:11 AM
Mt gox last plus 5%
1783  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: November 21, 2012, 05:46:46 PM
I'll see what we can do.

I do have to say the Firstlady0542 has been communicating through out.

We'll see if I receive additional payments this week before we take action on Monday.
1784  Other / Beginners & Help / Re: Squidnet (TimothyA) - is he to be trusted? on: November 21, 2012, 05:36:57 PM
If all this newbie talk is true, I'm glad you guys and TimothyA are working this out.
1785  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 05:08:27 PM
hmmm  gmail DOES NOT report local ip.

1786  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:42:28 PM
if you are sending from you isp's email then yes your ip would be reported but if you are using webmail the webmail server would be the originating ip.

1787  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:39:07 PM
how did he contact you and how did you know it was coming from North Carolina?

he replied to an email that i sent to his PayPal-listed email address -- from the PayPal account he used to scam me.  i knew it came from NC because i looked up the IP from his email:  68.119.34.71  ... which is Boone, NC.

what email address?  Wouldn't the IP be from the location of the mail server and not necessarily his physical location??

Most mail servers send the real IP along side the server IP.
Sometimes it will show a LAN IP instead of the WAN IP, depending on how the router is setup Tongue

ahhh Google does not.
1788  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:38:31 PM
It would be his actual IP address that would be attached to the email C0dex received.

ahhh negative ghost rider
1789  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:36:01 PM
can you post the raw email with header info.

thx.
1790  Economy / Speculation / Re: to buy or sell bitcoin now? on: November 21, 2012, 04:34:53 PM
BUY BUY BUY baby.
1791  Economy / Currency exchange / Re: WTB 10 Bitcoins @ MTGoX Last Price for PayPal USD on: November 21, 2012, 04:32:36 PM
Mt Gox Last plus 5%.  PM me

PS: guys with pretty girls as their avatar are usually pretty sketch.
1792  Economy / Currency exchange / Re: Selling $120 MP for BTC on: November 21, 2012, 04:31:53 PM
yea very sketchy.

honda316 come clean or go away.
1793  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:30:33 PM
how did he contact you and how did you know it was coming from North Carolina?

he replied to an email that i sent to his PayPal-listed email address -- from the PayPal account he used to scam me.  i knew it came from NC because i looked up the IP from his email:  68.119.34.71  ... which is Boone, NC.

what email address?  Wouldn't the IP be from the location of the mail server and not necessarily his physical location??
1794  Economy / Scam Accusations / Re: Scammer tag: PatrickHarnett on: November 21, 2012, 04:29:08 PM
I'd like to know what was the evidence or the specific issue that resulted in the SCAMMER tag.  There was way too much debating and defining terms and splitting hairs for me to keep track.

Hopefully this could be applied in other lending/investment cases (ie Usnagi) - if there are any similarities - that will certainly keep popping up.

Thanks.
1795  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:18:16 PM
how did he contact you and how did you know it was coming from North Carolina?
1796  Economy / Scam Accusations / Re: Usagi: falsifying NAVs, manipulating share prices and misleading investors. on: November 21, 2012, 04:15:57 PM
well something is not right here. 

Either give Usagi the scammer tag or lock the thread.

The relentless MOE-PR/JoelKatz debate paid off in getting PH a scammer tag.  Maybe there is relevance here??

But unless theymos is closely monitoring this, I have no idea what third parties could be keeping up with the quote upon quote of the he  said/she said.

If he's scammed please tag him.

I don't think investors should be able to request a scammer tag for making the mistake of investing with a bad business/business man. 


1797  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 04:08:31 PM
and what was his response?  (sorry I need a better scammer tracker!  too f***ing many of them)
1798  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 03:48:08 PM
Hey, did you ever get any money back from this guy?

Nope.  Not a cent.  :\

did you ever confirm you were talking to the right guy.
1799  Economy / Scam Accusations / **caution** exchangemoneyforum.com on: November 21, 2012, 03:46:35 PM
Lots of (or maybe the same guy using different nic's) exchangemoneyforum.com members showing up where with fradulent/scammy offers.

**BEWARE**

https://bitcointalk.org/index.php?topic=127095.msg1349545#msg1349545
1800  Other / Archival / Moderators - Please Delete This Thread! on: November 21, 2012, 03:42:34 PM
Hey, did you ever get any money back from this guy?
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