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241  Economy / Currency exchange / Re: BTC Sell out on: December 01, 2014, 09:22:21 AM
Who are some good escrow people on here, and no not tomatocage, wouldn't give my business to that one if he paid me too.  Sold some no hassle, but looks like I may need someone for escrow on the next one...so if you do escrow and are a decent person feel free to say hi :-)
Who did you sell to?

Escrow Whitelist

By the way, I can buy all of them from you at the right rate. Which country are you in?
242  Economy / Currency exchange / Re: BTC Sell out on: December 01, 2014, 08:48:32 AM
lol I have no clue how much he could make from his escrow business....but i went through and seen where he has done it to so many who where there was no reference no just cause for leaving bad feedback just cause he wanted their transaction to go through him.  THey really should make a rule against users like him seriously.
Undoubtedly! We must rid this forum once and for all from miscreants like TomatoCage that promote their own services through abuse of the heavily-moderated trust system! How should we protest this abhorrent display of administrative bias?
243  Economy / Currency exchange / Re: BTC Sell out on: December 01, 2014, 08:31:06 AM
please check the user "Tomatocage" main source of income...he or her does escrow imagine that.  Have message the admins about you btw Tomatocage
Yeah, he should definitely be banned. Using his trust rating to force people to use his escrow service, his main source of income. Imagine that! I bet he has been able to buy a really nice 2-person tent and a sleeping bag to live in with his escrow earnings.

He's a pretty good escrow, though. I hear he's so honest that he ordered a shopping cart off Amazon instead of just stealing one from a supermarket.
244  Economy / Currency exchange / Re: Selling BTC - Cash Deposit & Cash by Mail on: December 01, 2014, 05:02:01 AM
Hit me up Monday morning! Cash deposits have zero fees and greater privacy than MG and WU! Woooooooohhhhhhhooooooooooooooooooooo!
245  Economy / Currency exchange / Re: (Wts) 8.39 btc for wire/reload cards on: December 01, 2014, 04:38:46 AM
Escrow?
246  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: December 01, 2014, 02:45:37 AM

First sentence: "One of the stated strengths of Bitcoin has, from the beginning, been its ability to provide anonymity and a sense of security on the same level that cash transactions do."

Bitcoin was never designed to be anonymous. However it remains trivial to use it in such a way as to hide your IP if you are so inclined. It seems safe to assume Tor is broken now.

Tzupy you are going to need to bring some world class FUD to move the price before the auction Smiley

So, let's get this straight - by exploiting a "vulnerability" in regards to Bitcoin, a Tor user may connect with his underlying IP address.

How does that equal "Tor is broken"?

Tor was never meant to be a seamless way to use the Internet anonymously. Tor does not protect against stupidity and poor implementations of Tor.

247  Economy / Currency exchange / Re: Need $325 Visa Giftcard, willing to pay $350 in BTC (escrow welcome) on: December 01, 2014, 01:11:56 AM
I can do that. I prefer LBC escrow or forum escrow, though.

Edit: PM sent.
Edit: Completed the deal. Thanks!
248  Economy / Currency exchange / Re: BTC > PAYPAL on: November 30, 2014, 11:32:08 PM
Looks like a scam tbh, having 2 new accounts hmm Huh

Why dont you address the scam accusations aimed towards yourself before accusing others -

https://bitcointalk.org/index.php?topic=877538.0
He criticizes his own alts in an attempt to prevent people from thinking he's connected to the user he's criticizing.
249  Economy / Digital goods / Re: $500 Green Dot Visa Debit for btc on: November 30, 2014, 04:01:04 AM
I just need 1.07 or so btc. Did I screw myself over or can i recover somehow?

I would possibly do it for 0.9963 BTC.
Not a penny higher/lower.

segvec = big time scammer    betware!!  Shocked

Can you explain a bit? His trust feedback is pretty good......

He definitely first came off as a scammer a couple months ago when he started becoming active. However, it seems like no one has really had any issues dealing with him, so I'd certainly feel comfortable with smaller amounts. The whole reload card game is very shady, but I digress -  as far as I know, he's never scammed anyone on BitcoinTalk.

ManyProofs is a troll; he's full of it. Everyone has stolen his "collaterals".
250  Economy / Speculation / Re: Black friday was a JOKE! on: November 30, 2014, 03:42:20 AM
This is now an anti-semitic thread
Saying Jews are smarter than everyone else doesn't seem anti-Semitic to me.
251  Economy / Speculation / Re: Is is time to buy? Compare orders among BTC-e, LakeBTC and Bitstamp on: November 29, 2014, 11:59:16 PM
btc-e doesn't care about AML & KYC - it'll always have a place and piece of action

but lately, it seems the Chinese are the ones buying and driving things up

By lately, do you mean since 2013?
why 2013? what happened 2013? btw, i think btc-e is fast to dump bitcoins but not good to buy, alough its price so low
What I'm implying is that China has been the primary reason for bitcoin price increases since 2013, not just the ones in the past couple of weeks.
252  Economy / Services / Re: [BIT-X.com] Earn Bitcoins by Posting | Signature Campaign on: November 29, 2014, 11:54:24 PM
Posts: 729
Address: 39Tbai1B2nsv4UPpKQnKSQkKsHxq1Fr1LD
253  Economy / Trading Discussion / Re: INFOGRAPHIC : TOP 10 BITCOIN EXCHANGES on: November 29, 2014, 06:43:06 PM
Good idea to redo everything.

Cryptsy shouldn't be mentioned as they only have 50 to 100XBT volume on average. (I'm talking about XBT/USD)

Bter XBT/fiat is also nothing to shout out about, their volume is mainly generated by altcoins.



I agree - you're smarter than you think, just go on the exchanges themselves to actually get an idea of how each of them work and the different orderbooks they have. You'll learn a lot about each exchange just by spending a few minutes looking at the actual thing and you'll be able to create a a pretty accurate infographic.
254  Economy / Trading Discussion / Re: INFOGRAPHIC : TOP 10 BITCOIN EXCHANGES on: November 29, 2014, 02:44:32 PM
BTC China volume  Shocked Where is Huobi?
In terms of volume for Chinese exchanges, it's OKCoin, then BTCChina, and then Huobi.

I believe they are getting their OKCoin volume purely from the international market spot exchange, which is the lowest volume of all 6 of OKCoin's BTC orderbooks. Their international exchange isn't even Chinese-based - it's a Singapore company and is meant to serve customers in every country.

If they're including Bitfinex, they need to include 796 and OKCoin futures markets.

Since when is Bittrex considered a Bitcoin exchange? They only trade altcoins.
This infographic is a joke. Whoever made it is clueless and doesn't actually know anything about any of these exchanges, besides maybe Bitstamp.

Thanks everybody for your comments, We've totally depended on the sources we mentioned at the end of the infographic, may be they have some wrong numbers and information, Please anyone sees a wrong information here, tell us and provide a source for the right one and we'll edit it in the infographic immediately.

And about the title, yes, i think it should be "Cryptocurrencies exchanges" not bitcoin, as we've mentioned some altcoins exchanges.

Here are the current 24hr volumes for the 3 most liquid exchanges (for the past 24hrs...I'm sure you can find averages, but I'm not going to look for them myself):

OKCoin.cn orderbook: 195,104 BTC
OKCoin.com orderbook: 79,953 BTC
OKCoin.com futures orderbook (leveraged): 574,920 BTC

BTCChina main orderbook: 213,614 BTC

Huobi main orderbook: 125,240 BTC

796.com also probably has nearly as much volume, but that's leveraged up to 50x. You need to make a decision whether or not to include leverage in the equation - Bitfinex offers leverage on their main orderbook, so they'd pretty much be out entirely if we're not including leveraged orderbooks.

Huobi and some of the other Chinese exchanges also have some subsidiaries like BitVC, which likely are also in the top 10. I didn't really go into detail here and some of these exchanges may have other orderbooks with extra volume, too - just trying to lead this in the right direction, not do everything myself.

Source for the figures: their respective websites as well as https://bitcoinwisdom.com/
255  Economy / Currency exchange / Re: Selling BTC - Cash Deposit & Cash by Mail on: November 29, 2014, 01:25:34 PM
Hey! Rates are now set to "negotiable" for enhanced vagueness!
256  Economy / Trading Discussion / Re: INFOGRAPHIC : TOP 10 BITCOIN EXCHANGES on: November 29, 2014, 01:02:13 PM
BTC China volume  Shocked Where is Huobi?
In terms of volume for Chinese exchanges, it's OKCoin, then BTCChina, and then Huobi.

I believe they are getting their OKCoin volume purely from the international market spot exchange, which is the lowest volume of all 6 of OKCoin's BTC orderbooks. Their international exchange isn't even Chinese-based - it's a Singapore company and is meant to serve customers in every country.

If they're including Bitfinex, they need to include 796 and OKCoin futures markets.

Since when is Bittrex considered a Bitcoin exchange? They only trade altcoins.
This infographic is a joke. Whoever made it is clueless and doesn't actually know anything about any of these exchanges, besides maybe Bitstamp.
257  Economy / Trading Discussion / Re: Trading futures with 20x leverage... what a rush. on: November 29, 2014, 12:42:31 PM
796 has been way ahead of OKC in the leverage department for the majority of both of their existence. It's only natural that now that OKC offers 20x leverage, 796 would go from 20x to 50x.

I'll take OKC with 20x leverage over 796 with 50x leverage because of how OKC manages risk socialization. OKC has a pot of 100 BTC per incident that they use to cover losses (i.e. negative balances), while 796 has none of that. Be prepared to deal with losing a large amount of your profits on 796 due to the losses of other traders. It's not like the money disappears (it just passes from trader to trader in all scenarios), but the extra 100 BTC that OKC throws into the pot is certainly appreciated by those using their platform for hedging instead of just pure speculative trading.

I also feel a little more comfortable with OKCoin.com's security and I appreciate the ability to transfer BTC instantly to their Chinese exchange and trade it with zero fees. The entire OKC system just feels a little more robust.

Not that I won't be using 796 at the right times...
258  Economy / Currency exchange / Re: WTB 1000$ BTC on: November 28, 2014, 12:21:23 PM
Feel free to write in Spanish

watch for charge back if a credit card is used. about only way is use family and friends as I don't think they can use a  credit card.
You can use a credit card for family and friends.

There's no safe way to do this without extensive identity verification.
Send using a balance not funded by personal creditcard/bank such as receiving a payment via DraftKings or a site. Send, dispute then close dispute of sent funds and maybe that could work?

How do you prove that the funds were from a PayPal balance?

Still, all the owner has to do is call PayPal and he'll still get his money back, open/close case notwithstanding.
Just throwing out ideas but I'd never honestly believe funds are ever safe in PayPal. Personally, currently waiting out my 180 day sentence before claiming it on $1152 in my paypal account that is nicely frozen since last month. Wish someone would replace PayPal.

http://www.howtosuepaypal.com/
259  Economy / Marketplace / Re: Appraise a domain on: November 28, 2014, 12:14:46 PM
hes going to go put it into one of the sites that guess based on X by X and X = X and give you a answer lol

It's quite funny actually, I've never heard someone asking to be paid in order to give a price appraisal for a domain. Or any other item in general.
It's actually only an entire industry.

Domains, yeah there's an entire industry behind them. Domain appraisals on the other hand, they're done for free all over the web.
I'm talking about the appraisal industry, which is probably just about as large as the domain industry.

Automated domain appraisals are a joke. You can always post in a domaining forum to get an accurate opinion for free, but there are consultants who do this for very high fees.
260  Economy / Currency exchange / Selling BTC - Cash Deposit & Cash by Mail on: November 28, 2014, 12:09:59 PM
Selling a bunch of BTC consistently.

Current rates/fees (prices are always based upon Bitstamp price, unless the actual active exchanges (e.g. OKCoin) have a wildly different price):

Cash by mail: Negotiable
Cash Deposit: Negotiable
Cash in-person in the San Francisco Bay Area: Negotiable

Happy to use TomatoCage, if you want an escrow.
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