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221  Economy / Scam Accusations / Re: http://btcflap.com/ (Btcflap, BTC Flap) Scam Betrug обман on: June 12, 2015, 06:54:23 AM
And you thot you will get some donations via btctalk by inventing a story about you lost!
This is so rong
Can you show me via team the payment that you made?
I really want to see but only if is real  Roll Eyes

Seems like only scammers request a TeamViewer connection in order to steal your wallet.dat.
222  Economy / Lending / Re: Need 0.5 BTC loan for 30 days- with collateral on: June 11, 2015, 09:42:55 PM
Dude probably has a ton of accounts from the db leak. I suspect he'll just chunk deuce on this one and move onto the next with another loan request. Too bad MZ's sig verification request was completely ignored.
223  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 11, 2015, 06:13:38 PM
Added:

SCAM bitlaunder.com | https://bitcointalk.org/index.php?topic=713699.0
224  Economy / Currency exchange / Re: Buying Bitcoins With Paypal [TRUSTED] [LBTC] [ESCROWED] on: June 10, 2015, 10:18:35 PM
Hey man, just to be on the safe side after the forum db leak, can you sign the Bitcoin address 1Njgtvz85xLt6ikP7W26nbfz6JzBqn25gJ which you sent from in this transaction:

https://blockchain.info/tx/2eaa77e22a7dab32e761546103d568aa0385769932342e28597b3921e41ba06d

Referenced from this thread:

https://bitcointalk.org/index.php?topic=272949.msg2935086#msg2935086

Thanks Smiley
225  Bitcoin / Bitcoin Discussion / Re: MasterCard makes the case that it’s safer and faster than Bitcoin! LOL on: June 10, 2015, 08:29:35 PM
If MasterCard is safer and faster than Bitcoin, why are they pushing for regulation? They should have nothing to worry about.
226  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 10, 2015, 05:30:54 PM
Added:

SCAM cloudthink.io | https://bitcointalk.org/index.php?topic=1074144.0
227  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 10, 2015, 04:20:41 PM
Lot of late-comers who are now just hearing about Bitcoin and finding out their only way to obtain it is to spend money or scam. Since many of them are broke to begin with, they opt for the latter.
228  Economy / Currency exchange / Re: Buying Bitcoin through Paypal (very high positive feedback) on: June 10, 2015, 08:37:03 AM
Sorry, but trust on other sites doesn't matter here.You must earn the trust here to be trusted in our community.Also, paypal is very easy to chargeback and needs high trust in the person selling the paypal funds.

I disagree. If you can prove your identity from other reputable trading sites like Bitcoin-OTC, LBC, it would help establish at least some credibility for a new user here.
229  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 10, 2015, 04:09:44 AM
Added:

SCAM bitcoincloudservices.com | https://bitcointalk.org/index.php?topic=1085613.0
230  Economy / Currency exchange / Re: Looking to buy BTC in Japan on: June 09, 2015, 10:03:26 PM
Contact MagicalTux. I hear he has a few Shocked
231  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 09, 2015, 09:50:31 PM
Please add alldiscounts.club:
https://bitcointalk.org/index.php?topic=1084998.msg11576415#msg11576415

It seems it hasn't scammed anyone here yet but someone promoted this obvious scam here today and I see it's being promoted on several other BTC sites.

Good looking out!

SCAM alldiscounts.club | https://bitcointalk.org/index.php?topic=1084998.msg11576383#msg11576383
232  Economy / Scam Accusations / Re: clipman77 tried to scam me out of 4 BTC on: June 09, 2015, 03:08:20 PM
You have caused me damages.

Can you elaborate on this? How much did he steal from you, and how did he orchestrate the alleged theft?
233  Economy / Currency exchange / Re: Have 375$ PP, Need 1.5 BTC on: June 09, 2015, 02:50:26 PM
Be careful of the PM's you'll be getting from newbie users who will be delighted to sell you BTC for your PayPal. Of course they'll insist that you send first... but once you do, that's the last you'll ever hear from them again.
234  Economy / Scam Accusations / Re: clipman77 tried to scam me out of 4 BTC on: June 09, 2015, 02:45:08 PM
I'm afraid that you robbed me and I will not brag about your money here.

Wait, he robbed you? How?

235  Economy / Currency exchange / Re: I'm selling 8 btc with Paypal on: June 08, 2015, 10:55:24 PM
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

In the interest of transparency, I'll just post the escrow address here:

183h5BYZscQaCwbtwfMyxXgtGKskXeEacd

del1993, please fund the escrow address with however much you'd like to sell. Once this address has been funded, please conduct all deals in public so that the same amount doesn't accidentally get sold twice.

Potential buyers, please take note that fee for escrow is 1%, and this will be deducted from the released amount.

Regards,
TC

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2

iQEcBAEBAgAGBQJVdh1QAAoJEI5wflVIgNhcoDQH/Rs9VtDd9PijRVIP8U1x4NCt
f9wZTn0g3zeY5Fbo/2uPrNdnP2yIZvpNSh22Uha5fDJAYNI4ypSaH8szFaZYgjSa
DZq7DsT59JTFhQcjAO7kFrGUAjHR4nkYAhSGF8arIu0ytbEt5hivj4s8bqT/8pWP
/27Wl0mk86F2YAAW3ONHJLtuG1tWTCL+LVb0oYhkAqU6lfjdgugWCUPrZ9inrnfb
uhwcSEaeMenyErr0bepCC2+wVe/s62oZOZSyCmQwtnMbf5MAtprOw2Qx7xG8+j2d
RP9LMOE2Q/qpH9PkTHSmtv5+ip0i+Y/jU2t5SQ7+0agkAgYwC8qkoy3RDS0yHMg=
=//o0
-----END PGP SIGNATURE-----
236  Economy / Lending / Re: 1BTC loan NO COLLATERAL on: June 08, 2015, 04:13:14 PM
I'm in dire need of 1BTC and willing to payback 1.5BTC in maximum 3 days .

I am new to the Bitcoin system and do not want to rely on mining or any other way that takes too long. Also I don't intend to gain anyone's mercy. If anyone is willing to help me in any way possible I'd gladly provide any information you ask and will respect my promise to give back 150%.

My e-mail is : mateivalerio@yahoo.com

Also, being new to BTC I might need support with the tranzactions, both the loan and the payment of it.

Thank you for your time!

Regards,
X9000

You should edit your post as this is clearly a donation request, not a loan request.
237  Economy / Currency exchange / Re: BTC to Google Wallet on: June 06, 2015, 08:07:56 PM
Be sure to use escrow for this. Hit me up in PM if you need help.
238  Bitcoin / Bitcoin Discussion / Re: Bitcoin Stolen at Gunpoint in New York City Robbery!! on: June 06, 2015, 04:26:22 PM
Btw how are he going to sell to him in a person? There is so many escrow that you can count on here and he is selling it without any third party? I think that is a bad idea on selling bitcoin. You just at least pay a little fee to some escrow and he can transfer it to you safely

You still expose yourself to risk even when using a trusted escrow from this forum. On the other hand, there's little to no motivation for an escrow to steal your money if he/she already has a sizable collection of coins from back in the CPU/GPU mining days.
239  Bitcoin / Bitcoin Discussion / Re: Gavin's Pump and Dump Scheme Exposed on: June 06, 2015, 03:11:47 PM
The strategy is obvious: Gavin thinks he holds so much sway over Bitcoin that an announcement about a fork will upset enough apple carts that people will lose faith temporarily in Bitcoin, driving the price down; then he buys up huge amounts of BTC at the lower price. 

Then he and the other devs work together to fix Bitcoin Core, and forget about the fork.

The price goes back up - maybe WAY UP.

Classic PUMP AND DUMP!

Wouldn't that be a "Deflate and Buy"?
240  Economy / Currency exchange / Re: $200 Reloadit Pack for BTC (SCAMMED, FML) on: June 06, 2015, 03:44:57 AM
Negative Trust added until the issue is cleared up.

Neutral Trust added to Kaleidoscope for his own protection. I'm still confused why a 2012 account with higher trust would send first to a 2015 account.
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