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21  Economy / Gambling / Re: DaDice.com - Next Gen Social Gambling Dice Experience | Progressive Jackpot on: August 21, 2015, 05:59:19 AM
I think it was scam

All sites have downtime. Don't you think it is way too soon to draw your conclusion when Dadice was down for just a day or two?
My speculation is that one of their sockpuppet accounts predicted that they would reach their goal on a certain date based on their projections, then for some reason more rolls were done more quickly then predicted, so to prevent someone other then their sockpuppet from winning the contest, they took their site offline in order to delay the contest from being won long enough so their sockpuppet will win.

And why you always think of the negatives? Cant you pls stay away scaring people of this kind of shit if you dont have proof to back up your accusation
DaDice has a history of acting very sketchy. When they were asked to provide a cold storage address to prove they actually owned the bitcoin they claimed to own in order to back their bankroll, instead of showing their cold storage addresses, they lied about closing the investment feature to investors (the lying is in itself very shady/untrustworthy behavior). Then while they had their investment feature hiddenly open, they were very shady in how they were handling investor money.

They have a history of acting dishonestly, so I don't see why their giveaways/contests would be any different.
22  Economy / Gambling / Re: DaDice.com - Next Gen Social Gambling Dice Experience | Progressive Jackpot on: August 21, 2015, 05:47:02 AM
I think it was scam

All sites have downtime. Don't you think it is way too soon to draw your conclusion when Dadice was down for just a day or two?
My speculation is that one of their sockpuppet accounts predicted that they would reach their goal on a certain date based on their projections, then for some reason more rolls were done more quickly then predicted, so to prevent someone other then their sockpuppet from winning the contest, they took their site offline in order to delay the contest from being won long enough so their sockpuppet will win.
23  Economy / Gambling / Re: DaDice.com - Next Gen Social Gambling Dice Experience | Progressive Jackpot on: August 21, 2015, 05:20:33 AM
blank space or window,,does dadice on maintenance?

just want to see my stats and dadice stats work perfectly,,but for playing into main site not working on me..
I think it is pretty clear what is happening here. From the looks of it, rolls were being done at a faster pace then anticipated Roll Eyes
24  Economy / Lending / Re: Need loan .05btc No Collateral on: August 21, 2015, 04:58:14 AM
Loan sent : https://blockchain.info/tx/2ad190b5c15110aafa812cc3371c1ac1f026af233f447d7f398edc295c1eca6b
Please repay here 1LX5Hw2M1npWVQe14pKM6myPtvzWt5ZQ5o on Aug 26

lets see how this works
waterpile has a pretty long history of taking out loans. I don't think there would be any reason why he would default on this loan.
25  Economy / Lending / Re: Need loan .05btc No Collateral on: August 21, 2015, 04:38:38 AM
Loan: 0.05BTC
Amount to repay: 0.055btc
Duration of Loan: August 26, 2015
my addy: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW
Can you possibly offer to repay .06 by August 26? If so then I can fund this loan

edit: nevermind, it looks like someone else was able to fund the loan
26  Economy / Lending / Re: Looking for 0.2BTC loan, <=10 day payback+10% .22BTC, feedback + full memb 1.5yr on: August 20, 2015, 12:40:28 AM
You don't have any kind of collateral do you? I see that you have a number of trades under your belt, however they are all for small amounts and it is unclear that you were actually trusted by your trading partner and followed through after being trusted.

Unfortunatly I do not believe that your reputation is worth the 1BTC that you need, and your accounts are not worth as much either.

Actually now I only need 0.2, can do same interest rate 0.22 paid back in 10 days
That is still a large amount for someone who has a trust rating of 0: -0 / +0

If you could offer something scare that has value (preferably altcoins) that is greater then the amount of the loan, then I would be able to help you.
27  Economy / Lending / Re: Looking for 1BTC loan for 10 day payback+10%=1.1BTC, C feedback, full memb 1.5yr on: August 20, 2015, 12:23:09 AM
You don't have any kind of collateral do you? I see that you have a number of trades under your belt, however they are all for small amounts and it is unclear that you were actually trusted by your trading partner and followed through after being trusted.

Unfortunatly I do not believe that your reputation is worth the 1BTC that you need, and your accounts are not worth as much either.
28  Economy / Lending / Re: Music Festival seeks investment of $2M (fiat) | ROI 200-300% (30-40% annualized) on: August 17, 2015, 10:43:45 PM
OP are you dank?

You kinda remind me of him coz you have the same reason for asking a money  Roll Eyes
This was asked in the past, and it was confirmed that the OP is not dank.

It is probably not a good idea to lend to the OP though considering the lack of reputation and lack of security of the lender.
29  Economy / Lending / Re: Need 0.50 BTC loan on: August 16, 2015, 08:51:30 PM
Have you sorted out your issues with this guy who kept posting in your lending thread?

https://bitcointalk.org/index.php?topic=1021034.msg12070640#msg12070640

i have paid all my debts and am working on my masters degree. I would appreciate this loan of .5

What?

I think he is turning into the next TrillMyWatch, or is possibly an alt of TMW. As in he is starting to troll various threads asking for loans that he should very well know that he is not going to get.


The OP should certainly clear up the referenced situation before anyone should even consider giving him this loan. Even once that is cleared up, I am on the fence if this would be an appropriate loan to give as it is a large amount and he does not have a solid history of repaying loans or being trusted with large amounts.
30  Economy / Gambling discussion / Re: Is poker a game of chance or skill? on: August 16, 2015, 08:47:13 PM
It is absolutely a game of skill. You need to know the probabilities of getting a favorable hand based on what cards you have and what community cards are down. You also need to know how other players react to various probabilities when they have various types of hands (when they end up needing to show their hands).

If you do not know when to fold, raise and call, then you will almost certainly end up loosing, and loosing big.
31  Economy / Lending / Re: .1 loan request for .125 back by 8/13 on: August 16, 2015, 08:37:59 PM
Scammers almost never confess when they are caught. Even when there is evidence beyond any doubt that they stole money (or in this case, tried to steal money), they will still claim they are innocent.

IMO there is really no reason to argue with him because all that will achieve is you getting flamed and trolled.
32  Economy / Currency exchange / Re: Buying up to $1000 in btc with Paypal for my business partner ESCROW ONLY on: August 14, 2015, 06:08:26 PM
I am fairly certain that you are not going to be buying any Bitcoin with your PayPal.

I think your best option would be to withdraw your PayPal funds to your bank account and then buy Bitcoin with cash. If you don't then the only offers you will get on here is from time wasters and scammers.

if u read the whole message u would see this is the last resort. theres nothing else left for him to do to purchase coin. all the US sites u can deposit instant hes already a part of and is having no luck purchasing that way.

hes tried on local bitcoins for a couple days no luck.

this is all thats left
There is his bank account that he can withdraw to....unless of course you have a reason you won't withdraw your PayPal to your bank account Roll Eyes

I don't think it would be a good idea to accept PayPal from you and I don't think that anyone will. In the unlikely event that they do accept PayPal from you they will likely insist that funds be held in escrow for some amount of time.


Excuse me sir, but what is your education level? LOL im working on my masters degree and i said clearly i dont have time for trolls or idiots in the first line.

everything u just said was completely wrong. lets break it down.

i dont use paypal moron, his money is IN HIS BANK ACCOUNT NOW, thats WHY HE WANTS TO BUY COIN.

NOBODY IS ACCEPTING PAYPAL FROM ME I DONT USE PAYPAL

I AM THE ONE INSISTING TO HOLD THE FUNDS IN ESCROW


DUR DUR DUR?

You certainly don't have the maturity level of someone out of high school.

When you say that you are buying with PayPal, you are implying that you have funds in your PayPal account currently. If you have funds in your bank account currently, then your best bet would be to use a cash based method to buy Bitcoin. The price you will pay will be much lower then anyone accepting PayPal.

It looks like the person above has had a successful transition, so it might be a good idea to trade with him (using escrow of course- I would recommend using tomatgocage or OgNasty) as 5% above bitstamp is much lower then you will get using PayPal and Walmart to Walmart is a cheap, efficient way to send money.
33  Economy / Currency exchange / Re: Buying up to $1000 in btc with Paypal for my business partner ESCROW ONLY on: August 14, 2015, 05:26:18 PM
I am fairly certain that you are not going to be buying any Bitcoin with your PayPal.

I think your best option would be to withdraw your PayPal funds to your bank account and then buy Bitcoin with cash. If you don't then the only offers you will get on here is from time wasters and scammers.

if u read the whole message u would see this is the last resort. theres nothing else left for him to do to purchase coin. all the US sites u can deposit instant hes already a part of and is having no luck purchasing that way.

hes tried on local bitcoins for a couple days no luck.

this is all thats left
There is his bank account that he can withdraw to....unless of course you have a reason you won't withdraw your PayPal to your bank account Roll Eyes

I don't think it would be a good idea to accept PayPal from you and I don't think that anyone will. In the unlikely event that they do accept PayPal from you they will likely insist that funds be held in escrow for some amount of time.
34  Economy / Currency exchange / Re: Buying up to $1000 in btc with Paypal for my business partner ESCROW ONLY on: August 14, 2015, 05:15:26 PM
I am fairly certain that you are not going to be buying any Bitcoin with your PayPal.

I think your best option would be to withdraw your PayPal funds to your bank account and then buy Bitcoin with cash. If you don't then the only offers you will get on here is from time wasters and scammers.
35  Economy / Lending / Re: need. 0.01 loan today, collateral on: August 14, 2015, 05:05:38 PM
Amount (in BTC):.01
Collateral: xbox live code or vpn premium membership
Bitcoin address:1Nt7PT9C4QRPcXPa9aE3jLVpJe6Pd49HDx

Return amount (interest): .04btc
Date for payback: 8/14
Reason (optional!): bank is closed so cant get coins today (online poker)

if you still need this let me know
Well considering that today is 8/14 I don't think he needs it anymore. Also considering the OP was offering 400% interest, I don't think they had any intention of paying back any loan he were to get.
36  Economy / Lending / Re: loan of .025 for .03 back by 8/20/13 on: August 13, 2015, 07:23:57 PM
You have not had any successful loans. You were clearly lending to yourself when you took a loan from "manyproofs" (which BTW was causing a shit ton of spam in the lending section), not only that but your trade history does not even have 20BTC worth of fake loans Cheesy
37  Economy / Lending / Re: Magic Loans & Escrow on: August 12, 2015, 08:46:13 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
This is probably a good decision. TrillMyWatch was pretty clearly created for the sole purpose of asking for loans and trolling, both of which he has done a large amount of since he created his account. I would say there is a pretty good chance he wont repay any loan he is able to actually get.
38  Economy / Lending / Re: Magic Loans & Escrow on: August 12, 2015, 07:54:35 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless
39  Economy / Services / Re: [11 OPEN SLOTS] Rollin.io Signature & Avatar Campaign - NEW RULES Aug. 12th on: August 11, 2015, 03:02:33 PM
I would like to continue.

Address: 17GKTeAbTdLwvJgVLgjkAxppvccFJXGGjT
Current Post count: 754
Rank: senior member
Campaign: signature + avatar
40  Other / Meta / Re: Is giving negative trust to further an agenda abuse of the trust system? on: August 08, 2015, 04:56:03 AM
I was in the business of selling accounts, although I exited the business once I sold all of my inventory, which luckily was right before/around when the market became very saturated (see my personal text that has been up for several months).

Granted, I may be biased because I have made a great deal of BTC from trading accounts in the past, however I have no current financial stake in this matter.
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