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2201  Economy / Lending / Re: Wtb 17 BTC and Borrow 7 on: October 28, 2012, 07:18:08 PM
Ahhh now I remember this guy.  He's tried to trade with me before and every time i ask him for verification he disappears.  Now I'm all for privacy and anonymity but when you pay with PP both user get real names (if that is indeed your account!).  So not wanting to  supply the requested info that I will receive anyway after the transaction is HIGHLY suspect.
2202  Other / Off-topic / Re: Roger Ver, ex-con? on: October 28, 2012, 06:25:39 PM
psy,  I'll still like you no matter how dark your ignore button gets.
2203  Economy / Currency exchange / Re: WTB 17 BTC and Need to Borrow an additional 7 BTC on: October 28, 2012, 06:05:39 PM
What do you need it for?
2204  Other / Off-topic / Douche Bag Tag for MOE-PR on: October 28, 2012, 06:03:38 PM
I found the original post particularly offensive.  

This is yet another reason that when your ignore button gets dark enough the user should automatically be given the douche bag tag and their posts should not longer be visable anywhere unless other users click on them.

MOE-PR - You should change that subject line too.
2205  Economy / Currency exchange / Re: Buy Bitcoins With CC/Debit BTC-e/Private codes!{ 10/27 7pm 11.50$} on: October 28, 2012, 04:38:51 PM
I've tested it out several times as well and he and the service is legit.  I just hope he can keep the carders away.
2206  Economy / Currency exchange / Re: Buy Bitcoins With CC/Debit BTC-e/Private codes!{ 10/27 7pm 11.50$} on: October 28, 2012, 02:04:52 PM
BitcoinINV,

Did you legally vet that $400 charge back fee.  I saw another bitcoin cc service has something similar.  I'm just curious if that is actually enforceable?
2207  Economy / Currency exchange / Re: $28.83 paypal WTB Bitcon on: October 28, 2012, 04:52:26 AM
2.63 btc.  PM me
2208  Economy / Service Discussion / Re: Coinbase Blog - Buy And Sell Bitcoin By Connecting Any U.S. Bank Account on: October 28, 2012, 02:56:47 AM
This instant bank verification is becoming more common in the US. In addition they even ask for your security phrases. I'm not sure about PayPal and amazon but I do know the smaller startups send you to a third party for this authorization. I don't know if they  save the credential or tokenise for return visits. It would be interesting to hear from some with more knowledge of this process. I alway chose the instant verification process when available. I've done so for a number of years with multiple accounts any have yet to hear of a compromise. Besides any loss from that kind of compromise is already build into the banks operating cost and the customer is rarely if ever responsible for the loss. Nothing is totally secure but coin base is a top tier start up and I'm sure they are using a top notch verification service. And if you want to talk about trust and judgment by members of this board I'd trust coin base with a few grand and my bAnk credentials before I would have trusted bitcoinica or pirate with a few hundred. EAsy to say in hindsight but I'm just saying...
2209  Economy / Scam Accusations / Re: jme621 scammer on: October 28, 2012, 02:36:37 AM
Theymos issues scammer tags. Post your proof and message theymos.
2210  Bitcoin / Legal / Re: Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission on: October 27, 2012, 10:22:21 PM
If it is factual then I apologize.  Your ignore button is just very very orange.

Thanks.
2211  Other / Beginners & Help / Re: Looking to buy ~9 btc via paypal/MP or site/service for small time exchangers on: October 27, 2012, 06:47:37 PM
MT. GOX LAST +5%

PM me.
2212  Economy / Trading Discussion / Re: Paypal just bent me over on: October 27, 2012, 06:05:23 PM
...hmmmm

I wondered if they hummped you because they were't getting their share!
2213  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: October 27, 2012, 05:44:17 PM
Request for Info

https://bitcointalk.org/index.php?topic=120880.new#new
2214  Bitcoin / Legal / Re: Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission on: October 27, 2012, 05:43:34 PM
Request for info
https://bitcointalk.org/index.php?topic=120880.new#new
2215  Economy / Scam Accusations / Re: Trendon Shav3rs - Pirate Pass Through - Crowdsource list on: October 27, 2012, 05:41:44 PM
reserved

PPT's

Chaang Noi (Goat)
coblee (repaid creditors 100% - see post #18 below)
copumpkin
DeaDTerra (wound down prior to the default)
FOO.PPPPT(bitfoo)(Brendio)
Hashking
imsaguy
ineededausername
kluge
Patrick Harnett
payb.tc
PPT BIB.PIRATE (Brendio)
Burt W
2216  Economy / Scam Accusations / Trendon Shavers - Pirate Pass Through - Crowdsource list on: October 27, 2012, 05:41:33 PM
I have been inundated with info and I'm trying to keep track and continue to connect all the dots.

I was not an investor in any of the vehicles and did not follow any of the bitcoin threads much.

However for my edification and the community's approval.  Could you help me create and complete list of PPT's and if you know,  who rant then and any estimated value

PPT    Operator  Estimated Value


Thanks


EDIT: or pm me if you prefer.  And if you think this is a bad idea I'd be glad to take it down.  The goal is to attempt to determint amount due to creditors and then extrapolate the value of any assets that trendon may still be holding.
2217  Economy / Trading Discussion / Re: Paypal just bent me over on: October 27, 2012, 05:22:30 PM
OP  who was paying PP fees in your transactions

buyer or seller

just curious.
2218  Bitcoin / Legal / Re: Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission on: October 27, 2012, 03:51:40 PM
LoupGaroux

Unless you are a tax/securities attorney or specialist, please do not troll this thread.
We don't need anymore FUD then is already spread else where on these boards.
2219  Bitcoin / Legal / Re: Trendon Shavers-Philip Moustakis-United States Securities & Exchange Commission on: October 27, 2012, 03:49:35 PM

- Anonymity: Well.. Some people will prefer to not have their name tied to involvements with Bitcoin. What do you people think is the probability that the SEC will publish, forward, leak that info to, lets say, the IRS (thats the guys with the taxes, right?)


This statement bothered me somewhat...  Why not be involved with bitcoin?  is bitcoin a bad thing?

The only reason someone would not want to be associated with bitcoin is if they were using it for illegal purposes.

I had a fairly significant amount of bitcoins in btcst.  I do not hide the fact that i use, mine, spend bitcoins.  I claim all mining profits on my taxes.  Anyone who is above board will be OK being associated with btc.

jjiimm

Thanks for this.  This is very true. I too use, buy and sell with bitcoin.  I keep record of fiat that come out of my bank and is converted to BTC and declare any profit or loss on this activity.   Only bitcoiners who CONSPIRED with BCTST to defraud investors are liable.  However not declaring a profit or loss from any business could be a tax liability.  But if you were a NET loser in BCTST is a write off and you have nothing to worry about.
2220  Economy / Currency exchange / Re: Will exchange $17 Paypal for your 1.5 BTC on: October 27, 2012, 03:32:01 PM
Did you find your BTC.  If not pm me.
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