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2161

Economy / Currency exchange / Re: Sell BTC (bitcoin) for Perfect Money/LiqPay

on: July 28, 2013, 11:41:58 AM

I will suggest users to use escrow as OP's account is new.

2162

Economy / Service Discussion / Re: No Skrill/Moneybookers withdrawal on BTC-E

on: July 28, 2013, 11:38:59 AM

They have removed paypal,skrill etc last month i guess.

2163

Local / Marketplace (India) / Re: [WTB]

on: July 27, 2013, 11:57:01 PM

you can get them in nehru palace easily or if you want to buy online http://dx.com/p/sata-15-pin-male-to-6-pin-pci-express-card-power-cable-136053

2164

Other / Off-topic / Re: [Puzzle] Orange glass door. (70 mBTC prize)

on: July 27, 2013, 10:58:04 PM

Looks like members who don't have btc address in their signature can be seen thru orange glass door. edit: jackjack beaten me... slow net lol

2165

Local / Offtopic / Re: Why are Romanian girls so pretty?

on: July 27, 2013, 09:42:10 PM

Quote from: RavinTavin on May 21, 2013, 11:08:44 PM I just see a ton of them on MFC Yeah there are many... i love cutiedeea...<3

2166

Bitcoin / Mining support / Re: Cant login avalon

on: July 27, 2013, 07:23:52 PM

Here's your solution https://bitcointalk.org/index.php?topic=263172.msg2815109#msg2815109

2167

Bitcoin / Bitcoin Technical Support / Re: Bitcoins transferred under 5 secs. w/o confirmations! How possible?

on: July 27, 2013, 05:59:17 PM

Quote from: psy on July 27, 2013, 05:49:13 PM Quote from: escrow.ms on July 26, 2013, 08:12:43 PM looks like it's some sort of payment address and funds are moving to different change wallet after transactions. I found http://bitcoin-otc.com/viewgpg.php?nick=PsyKick this guy's address in one of these transactions. Which transaction was that? That is my OTC account. I may have some information for you. it was 19.88 BTC transfer https://blockchain.info/tx/2d188c6c80bf52de4bc027d1bc74fc916b2ffe34ce2d3e27004f716722d933e0

2168

Economy / Scam Accusations / Re: Beware doing trades with Tigerguy007

on: July 27, 2013, 04:56:54 PM

look here https://bitcointalk.org/index.php?topic=261584.msg2813034#msg2813034

2169

Other / Meta / Re: Verify ID of marketplace sellers and groupbuy owners

on: July 27, 2013, 12:27:02 PM

Quote from: Chaang Noi (Goat) ช้างน้อย on July 27, 2013, 12:19:19 PM Quote from: escrow.ms on July 27, 2013, 11:24:27 AM I agree ID and cellphone verification should be mandatory for groupbuy otherwise escrow. lol at cellphone not lol at escrow I said "and" not just phone verification. It's better to have more information,and as special said postpaid one not prepaid. User should provide recent bill that matches with his current address.

2170

Economy / Scam Accusations / Re: vdragon Erupter-Groupbuy-Scam : Task Force

on: July 27, 2013, 11:38:46 AM

Quote from: eneloop on July 27, 2013, 11:36:46 AM Quote from: escrow.ms on July 27, 2013, 11:31:30 AM Quote from: nottm28 on July 27, 2013, 11:24:00 AM Yes I seen it too - saying something about policy not being able to freeze funds etc [EDIT] and advising you to contact police If they can't freeze funds, they should give his all details. they won't give us anything, never! they would provide the information to the police only. Yeah i am talking about police not us

2171

Economy / Scam Accusations / Re: vdragon Erupter-Groupbuy-Scam : Task Force

on: July 27, 2013, 11:31:30 AM

Quote from: nottm28 on July 27, 2013, 11:24:00 AM Yes I seen it too - saying something about policy not being able to freeze funds etc [EDIT] and advising you to contact police If they can't freeze funds, they should give his all details.

2172

Other / Meta / Re: Verify ID of marketplace sellers and groupbuy owners

on: July 27, 2013, 11:24:27 AM

I agree ID and cellphone verification should be mandatory for groupbuy otherwise escrow.

2173

Other / Off-topic / Re: [Puzzle] Orange glass door. (50 mBTC prize)

on: July 27, 2013, 10:32:22 AM

10 mBTC donation sent edit: 10 mBTC more sent My stupid Guess: J and K are together on keyboard so JaxKr can be seen thru orange glass door.

2174

Bitcoin / Bitcoin Discussion / Re: Mystery BTC receipt

on: July 26, 2013, 08:45:27 PM

https://bitcointalk.org/index.php?topic=195443.msg2685600#msg2685600 check

2175

Bitcoin / Bitcoin Technical Support / Re: Bitcoins transferred under 5 secs. w/o confirmations! How possible?

on: July 26, 2013, 08:26:33 PM

3000 BTC journey Main Source: https://blockchain.info/address/1LrPYjto3hsLzWJNstghuwdrQXB96KbrCy https://blockchain.info/tx/14a5adce82fecf976f9ec963c86a051d363ad7301bf96b055364de7a27b3bfee EDIT: This one was the First https://blockchain.info/address/1uAcfMBjRNZeQZumRhuyTLQskbUVgzkJm Last: https://blockchain.info/address/138ef4gnsEin4knodMypcvXdYrgRfRSRPa PS: The USD price of a bitcoin reached $230 on 9 April 2013. http://en.wikipedia.org/wiki/Bitcoin

2176

Bitcoin / Bitcoin Technical Support / Re: Bitcoins transferred under 5 secs. w/o confirmations! How possible?

on: July 26, 2013, 08:12:43 PM

looks like it's some sort of payment address and funds are moving to different change wallet after transactions. I found http://bitcoin-otc.com/viewgpg.php?nick=PsyKick this guy's address in one of these transactions.

2177

Bitcoin / Bitcoin Technical Support / Re: Bitcoins transferred under 5 secs. w/o confirmations! How possible?

on: July 26, 2013, 08:01:47 PM

What the heck, looks like random funds are getting dropped and then remaining funds are getting moved to another address and then same process was repeated.

2178

Other / Beginners & Help / Re: Merchant system

on: July 26, 2013, 06:55:27 PM

No fees to accept BTC: https://bips.me https://coinbase.com If you want to pay fees. https://Bitpay.com https://bitmerch.com

2179

Economy / Scam Accusations / Re: vdragon Erupter-Groupbuy-Scam : Task Force

on: July 26, 2013, 06:08:44 PM

Quote from: Xer0 on July 26, 2013, 06:01:32 PM Is there a possibility to trace his laundry attempts by some clever analysis? I randomly clicked through the flow and found this fresh and heavy loaded: https://blockchain.info/de/address/1LFMjVQgW2dCqmDGc1hJzuZeMNvpgKAGdu His sent bitcoins are relayed by blockchain.info. https://blockchain.info/tx/5030c77e169e72ad1dcdce1fbb82b95b1312946b0af970aa13710fd4d08068af Relayed by IP Blockchain.info

2180

Economy / Scam Accusations / Re: vdragon Erupter-Groupbuy-Scam : Task Force

on: July 26, 2013, 05:54:02 PM

https://wisepass.com/tx/1D0673A313A575C41BF61F7C28446341DD950A98743CB5EAC6735FE3308C45C2 So yeah he did withdrawal using bitstamp.

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