Wow. it's my 3rd month advertising for Coinlenders ad. time flies. Hi TF, I didn't get payments for Sept and Oct 2013 yet. |
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Scammer Alert! 2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later. DON'T buy any Bitcoins from this person.My loss: MYR 1900 I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysiaSunil's photo:  27 OCT 2013 update. omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com https://bitcointalk.org/index.php?topic=318421.0More info: Sunil's maybank account: 158220642009 Sunil's IP address: username: alexberg email: alexberger2020@gmail.comIP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41
Logged in July 4, 2013, 9:51 a.m. 115.67.37.41
Logged in June 28, 2013, 10:42 a.m. 180.183.130.141
Logged in June 28, 2013, 10 a.m. 180.183.130.141
Sunil's post here (as Limeri) http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26Sunil's IC  Judging from Sunil's IP that was supplied by the Support Team at localbitcoins, he's in Bangkok. http://whatismyipaddress.com/ip/115.67.37.41General IP Information IP: 115.67.37.41 Decimal: 1933780265 Hostname: 115.67.37.41 ISP: Total Access Communication PLC Organization: Total Access Communication PLC Services: None detected Type: Broadband Assignment: Static IP http://whatismyipaddress.com/ip/180.183.130.141General IP Information IP: 180.183.130.141 Decimal: 3031925389 Hostname: mx-ll-180.183.130-141.dynamic.3bb.co.th ISP: 3BB Broadband Organization: 3BB Broadband Services: None detected Type: Broadband Assignment: Static IP IP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41 Logged in July 4, 2013, 9:51 a.m. 115.67.37.41 Logged in June 28, 2013, 10:42 a.m. 180.183.130.141 Logged in June 28, 2013, 10 a.m. 180.183.130.141 |
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Forgive me if someone else has asked this already but what exchanges is this stock/shares currently hosted at?
BitFunder and Havelock Thanks for replying, what are the chances of it (if ever) being listed on CryptoStocks? Edit: Corrected no to on, my bad. I know the owners of CryptoStocks, I'll be glad to help out. |
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I want to reach out to Max Keiser to invite him to broadcast from the flagship branch. I will see if we can make that a possibility.
awesome, make it a live stream session. |
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Scammer Alert! 2 July 2013 - Was scammed by a person called SUNIL NAIR A/L RAMAN. ic: 860728-38-5637. Will post more details later. DON'T buy any Bitcoins from this person.My loss: MYR 1900 I will lodge a police report and ask my lawyers to track him down. Sunil also tried to scam Kiddoseller from lowyat forum for 500 BTC. Sunil's info: "Alex Berger" < alexberger2020@gmail.com>, "sunil nair" < sunilmazda@gmail.com>, Cell : +66906520224 Cell : +60165483854 IC: 860728-38-5637 Maybank : 158220642009 His localbitcoins ad : https://localbitcoins.com/ad/20359/buy-bitcoins-with-cash-selangor-malaysiaSunil's photo: 27 OCT 2013 update. omehenk reported that Sunil is using an email called bitcoinSmalaysia@gmail.com https://bitcointalk.org/index.php?topic=318421.0More info: Sunil's maybank account: 158220642009 Sunil's IP address: username: alexberg email: alexberger2020@gmail.comIP-log: Logged in July 4, 2013, 12:42 p.m. 115.67.37.41
Logged in July 4, 2013, 9:51 a.m. 115.67.37.41
Logged in June 28, 2013, 10:42 a.m. 180.183.130.141
Logged in June 28, 2013, 10 a.m. 180.183.130.141
Sunil's post here (as Limeri) http://www.topix.com/forum/business/real-estate/TIBFMTHD1OPH8E7PR/p26Sunil's IC |
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How can you confirm this ASICSRUS is from USA and US laws apply to him?
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OK, for the record, I have sent 10 bitcoins to Faraday in exchange for 100 mastercoins. (0.1 BTC / MSC)
Thanks, Mastercoins have been sent. (Will PM you with transaction details) Good price. I bought some MSC earlier at (0.12 BTC / MSC) |
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My apologies for the delay - my restore of a secure operating system took longer than I expected, and am back for good now. Hi John, can you define what you did for a secure operating system? Like, what OS, what computer or laptop, what major important software ... if that is permanently offline or online or whatever it is that you do, and any other thing you think is important. Why GPG version 1 instead of GPG version 2, or why not yet moved to a different hash (SHA1 vs SHA256 or SHA512). As you know, you are the number one escrow provider, and we other bitcoin escrow agents would like to either emulate or closely follow your security procedure. In fact, I've already copied your style of contract with appropriate modifications. Thanks for being a good role model.  By the way, I did my first escrow for Amazon Gift Cards, and its good that I can easily verify the value of a gift card, and if it has been claimed already or not. I think it would be very unwise for an escrow provider to hand out details about the system he is using for escrow... If you want JohnK to share his skills, you should tip him. He's still pretty busy with his midterms and I've been in constant contact with him (we're on the same trader group in Whatsapp) |
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DISPLAY NAME : jomcantik
user id : 137871
thanks
Received. Thanks. |
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Pouncer, maybe it's best to remove dacoinminster's offer until confirmed ?
It effects the prices only by being there! Who cares? If it really effects the prices this is good for us. People who buy on misinformation cause price fluctuations upon which you can get on the other side. This is a profit opportunity. The goal is not price increase at all costs, but rather buying/selling on information which the others didn't process correctly. Free markets baby!!! free markets + caveat emptor |
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Hi,
I can Buy from you about 20 to 25 BTC .. Paying you PayPal & Skrill
Contact me plz
I thought OP said: No ACH, PayPal GL |
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Added a warning in the OP. I'm sorry to hear that the scammers are operating here  Be careful It would be great if we could have more than just Max as a reliable escrow provider. I'm sure everyone agrees he is doing a brilliant job, but the amount of trades seem to grow by the day. Naturally there's the inherent problem with trust, which makes finding a second provider quite difficult. One solution might be, assuming someone wants to help and share Max's load, is that the escrow provider would give a fair amount of his MSC in escrow to dacoinminster. That way people trading would know that in case he tries to scam them, they are still compensated by dacoinminster from the scammer's own coins. Having said that, nobody probably wants volunteer to do this unless there's fee per trade, unless you're really committed to this community and trust you'll get enough in tips to make it worth your while. Hi Guys, I would like to be a reliable MasterCoin escrow too as I'm on Asia time zone (Malaysia). I run a consultancy at http://bitcoinmalaysia.com, an escrow site at http://btc-asia.com/ (getting JohnK on-board as my brand ambassador soon) and I've done some manual escrows in the past months (I get 1% of any deal.) - see https://bitcointalk.org/index.php?topic=240370.0Pretty excited about http://www.bitcoinsingapore2013.com as I have my conference tickets in hand and hope to quit my day job in Q1 2014. Buzz me if you like me to help out. |
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I'll put another 200 up for 0.12BTC each. Cheers
can I just buy 20 mastercoins? if yes, please PM me. going to have a trade with lishbtc. Who can be the escrow? lishbtc + maxmint, Got the 20 Mastercoins. Great doing business with you all. |
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No problems with Bitfinex so far. Been using them since NOV 2012.
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Raphael, Giancarlo, the site is too slow! Bids, asks and the orderbook don't load, or take way too long!
This is a quite bad time for the servers taking a nap! :-)
Ente
Loaded ok for me. I guess it depends on your location or local internet speed. |
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I've sent supporting documents on 9 Oct 2013 and till now, my account is still unverified? What's going on here?
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Do you need an escrow?
I'll check with my contacts if they need big amounts from you. ttyl
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I'll put another 200 up for 0.12BTC each. Cheers
can I just buy 20 mastercoins? if yes, please PM me. going to have a trade with lishbtc. Who can be the escrow? |
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