What if one of the members die? the funds are just lost?

Sure I will hold 500 btc in storage with out a full reserve requirement. I think you need 100% reserve but can be held in any accepted currencies in predetermined ratios. 

That is right just like our page, Litecoin Friends, on Facebook and we will send you one free litecoin.

 
Like the page and send me a message on facebook with your Litecoin wallet ID and I will send free coin.  

https://www.facebook.com/pages/Litecoin-Friends/337276969722407?ref=stream

You can download a Litecoin wallet at litecoin.org


****Guys this was going on when litecoin was 10 cent each. I am no longer mining coins and am not giving coins away. ****

I do understand i am a business person and i would not like to put anything in place that would limit the number of customers that use my services. If the discrepancy is over a bitcoin transaction there is no place to resolve the dispute outside of this and bitcoin-otc forums. The only methods of recovery would be force, extortion, or theft. So if someone is unwilling to undergo an evaluation then you could do your investigation no questions asked. If they are willing to prove their case then you leave them alone.     The tow company would love to tow every car but they only get to tow the illegally parked ones. I know you would like to investigate everyone but I believe you should only investigate the people that are doing wrong. I wanted to prove to the community that I am who I say I am. If I trusted you I might pay to have you verify my identity and give me a special icon as verified. I think you could make a lot more money doing that.
When you make a ton off of verifying people throw me some bitcoin.

ya I do not and have not scammed anyone. I think there needs to be a third party that verifies the claims of your clients. I might be alone in this but I would imagine other members would like to have investigations only happen with confirmed scamming cases with a forum for the accused to defend themselves.

If it is hacked from a proxi or other methods it is reversible Paypal can find out if it came from the home Ip I am sure the tech guys here can figure it out. My point is that the payment is not reversable if it was sent from the owner of the account from their home Ip address. That is simple enough. There is no need to call me a liar. 

No that is very reversible but to counter against that i have implemented several checks. I have them send and email and check the ip address, I have them like our page on facebook bitcoin friends, then check that the FB, PP, Phone,Location,email all match if there is anything funny I ask that they send a picture of their drivers licence. Instead of putting down someones ideas you might want to at least hear them out first. If you can confirm that the payment was sent from the home IP as a gift you can confirm that the payment is not reversible . 

Not if you send as a gift from home Ip address you cant get it back. Paypal is not risk free.

Ya not paying your debt is scamming. The scammer calling the pot black.

No I use one paypal account my paypal account the one I have always had.

Mathew you are the one with scammer next to your name? I think you are a scammer and he is just trying to get a coin for pay pal. If he up loads me his driver licence i will sell to him as soon as i get more coins. I see you posting a lot why do you have scammer X's?

I have written a previous post about some of the things to look out for on bitcoin-otc I think it was titled "beware bitcoin-otc".

Be careful using otc!

To answer what did I do to get people interested in investigating me? I deal in paypal that is how I sell my coins on ebay and facebook and that is how i have bought my coins from the few suppliers I have. I am having to set up multiple accounts to get btc it is a real pain in the ass. I have set up a dwolla and mt gox and now a okpay. I always have pp and that is what i use. I know people dont like it, but i do have sellers that sell to me for PP and need more. When you say PP the community is so paranoid about everyone assumes you are a scammer. I sell for pay pal all day every day when I have coins. I have a system and dont get charged back or I guess i should say that i almost never get charged backed.

I am no scammer and have a great reputation to back me up. I am a business person and i only do good deals. I have never stolen anything from anyone. I am a excellent business person with years of online selling experience and thousands of transactions to prove it. Any negative comments that were left about me are not based on trades and are personal attacks for differing ideas. You service is a breeding ground for scammers and identity thefts. Seriously people might not like it if they were on the receiving end of an unjustified investigation especially if it resulted in frozen accounts or unauthorized transactions. I don't know if legal action can be taken against your service but I am going to ask my lawyer. I dont think what you are doing is illegal just that it is not a good idea who is going to check you out that is my question. Why dont you release all of your information? that you gave to kids on irc to high school students about me. Release your criminal record and ssn and credit history and name and address in a public forum and i will quit bitching.   

We sell to people though facebook who have new accounts they just have to load a picture of their drivers licence to us through gmail. The pay pal and drivers licence and any other information must match. I am currently out of coins I used the one I had last night to buy litcoins with. I will let you know when i get more. Thanks

This is not a good service. This guy is passing out anyone's information to any one who asks . This shit is sketch it is bad for the bitcoin community and is an excellent way for identity thieves to get the information they need to scam and steal. F!@# this guy for giving my information to a bunch of tech kids.   

The way that PP is not refundable that is a lot simpler than that is this. If you send as a gift from your home IP address it is not reversible. I use the hell out of PP and i promise this is true.

Ya there is a 5 dollar fee when you buy gift cards not really interested in adding 5 bucks of cost to a 50 dollar gift card. Adds to much to the cost of coins at that scale. If you could buy 5k gift cards it might make sense.

I have btc for ltc if you will sell like that I want a good rate though.