Interested in $20 or $50 bestbuy gift cards? I have one of each.
Might be interested, message me what you're looking to get for them. |
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Update WU received thank you so much, i sent first, trusted buyer. good luck on your exchange.
Sold 3 bitcoins for cash deposit. Went smoothly, will definitely be selling again.
Sold him half a bitcoin first and delivered quick, thanks
Sent .134 BTC. Looking forward on doing another trade.  traded my btc for his pp smooth transaction, thanks again.
Another pp deal. Thanks for the help.
Another successful trade with Wardrick A+ trader.
just completed a 2btc trade with wardrick. i sent first and got paid next business day.
I completed a deal for 2 BTC transaction @MG with no issues I vouch.
This guy made my day , he sent btc to my address for a wal mart gift card as per his request , I went all night last night trying to get a deal and he was referred by another and it happened . He is my go to guy for my btc from now own .
+1 from me all day long .
second time to deal with wardrick.
this time i sold him 900usd worth of btc. was payed fairly fast.
trust worthy seller, would deal with again.
Sold wardrick 0.1BTC via PayPal. Deal went smoothly and it was done swiftly. Thank you!
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Sold wardrick 0.1BTC via PayPal. Deal went smoothly and it was done swiftly. Thank you!
Pleasure doing business with you. +1 just completed a 2btc trade with wardrick. i sent first and got paid next business day.
I completed a deal for 2 BTC transaction @MG with no issues I vouch.
Sold him half a bitcoin first and delivered quick, thanks
Sent .134 BTC. Looking forward on doing another trade. traded my btc for his pp smooth transaction, thanks again.
second time to deal with wardrick.
this time i sold him 900usd worth of btc. was payed fairly fast.
trust worthy seller, would deal with again.
Another pp deal. Thanks for the help.
Another successful trade with Wardrick A+ trader.
This guy made my day , he sent btc to my address for a wal mart gift card as per his request , I went all night last night trying to get a deal and he was referred by another and it happened . He is my go to guy for my btc from now own .
+1 from me all day long .
Sold wardrick 0.1BTC via PayPal. Deal went smoothly and it was done swiftly. Thank you!
Sold 3 bitcoins for cash deposit. Went smoothly, will definitely be selling again.
Online and buying. |
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You mean in exchange for bitcoin?
Paypal doesn't allow it is a pretty strong motive...
Paypal actually allows the exchange of Bitcoins now. eBay also allows the exchange of Bitcoins, and Paypal owns eBay. |
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Did you check his trust rating before sending (it obviously says "Multiple scam allegations against this user. Never do business with Lubizix without escrow.").
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I'm selling Amazon $500 Gift Cards, cheap CARDED? If you can send first PM me. So you're knowingly purchasing carded items and actually seeking them out? |
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There are a lot of people who sign their PM's with "regards" and I would find it conceivable that people would sign messages in similar ways.
The tl;dr way to protect yourself from possible fake feedback is to only accept feedback from people you trust, and if your trading partner does not have enough of that then use escrow
Given all the previous evidence provided, all the users posts are in shdvb's thread (probably signed the messaged out of habit and didn't realize it possibly because he's been doing it so long), and the fact that this has been an ongoing thing for awhile, I'd lean more to the fact that shdvb is manipulating the trust and bump features to make his services look more popular than they actually are. This was a major problem from the previous sites he has been on. |
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As a practice, I will never give a payment address via Skype (etc) that is not GPG signed by me. I also have this policy posted on my forum profile, and this has been displayed for a long time. This way when someone either hacks my Skype account or is able to impersonate me via Skype or otherwise, without a PGP signed message with a payment address, it will be the fault of whoever supposedly sent funds to the scammer.
I personally do not trust the security practices of Skype or most email providers as they are not designed to be methods that people do business when one person send money via a way that cannot be reversed
That's correct to give a warning. However, if an account is still being used by you and is under your possession I think whatever happens on it is still your responsibility. Unless the warning would be mandatory to read before receiving your Skype name, but that wouldn't be possible as there's no features to allow it (and it also opens the door to fake scam attempts). It wouldn't stop potential people who you are selling something to you from being scammed either. People who have had business contacts for awhile will get a false sense of security when talking to you and be more likely to just conduct a trade without going through the proper measures, more so with what your warning is stating. There's still many scams that could be pulled off without providing a PGP signed message with a payment address. I also don't trust the security practices of most instant messaging services or email providers. I've seen countless businesses that conduct business through Skype or other apps that are similar have their accounts hacked and used to scam unsuspecting victims. From my profile: Skype:quick.seller I will never send you a payment address via Skype that is not PGP signed It is not possible to see/get my Skype address without also seeing my disclosure about needing a PGP signed address. If someone were to get a PGP signed address that was not signed by my PGP key (or one that does not verify) then it is their own fault for not checking. I have previously gotten payment addresses for a very large transaction whose PGP signature did not verify, and my response was that the person needed to resign the message before I would be willing to send funds to them. Sure this could open up the possibility to fake scam attempts, however like you said the security for Skype (etc) is not the best and should not be relied upon, so instead of relying on their security, people should rely on the security of PGP. There's a large amount of scams that can occur that wouldn't require a PGP signed message. Most traders do not have their Skype located in one place, they usually give it out in PM and post it around the forums. Unless they wanted to provide a message each time they gave their Skype name out then that wouldn't work (and people would also have to familiarize themselves with PGP). There would have to be a number of rules and guidelines put in place that would have to be followed, which would definitely not happen. Given all this and the condition fake scam attempts will likely occur regularly, it's more convenient and reasonable to just take responsibility for whatever happens on your account. |
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As a practice, I will never give a payment address via Skype (etc) that is not GPG signed by me. I also have this policy posted on my forum profile, and this has been displayed for a long time. This way when someone either hacks my Skype account or is able to impersonate me via Skype or otherwise, without a PGP signed message with a payment address, it will be the fault of whoever supposedly sent funds to the scammer.
I personally do not trust the security practices of Skype or most email providers as they are not designed to be methods that people do business when one person send money via a way that cannot be reversed
That's correct to give a warning. However, if an account is still being used by you and is under your possession I think whatever happens on it is still your responsibility. Unless the warning would be mandatory to read before receiving your Skype name, but that wouldn't be possible as there's no features to allow it (and it also opens the door to fake scam attempts). It wouldn't stop potential people who you are selling something to you from being scammed either. People who have had business contacts for awhile will get a false sense of security when talking to you and be more likely to just conduct a trade without going through the proper measures, more so with what your warning is stating. There's still many scams that could be pulled off without providing a PGP signed message with a payment address. I also don't trust the security practices of most instant messaging services or email providers. I've seen countless businesses that conduct business through Skype or other apps that are similar have their accounts hacked and used to scam unsuspecting victims. |
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second time to deal with wardrick.
this time i sold him 900usd worth of btc. was payed fairly fast.
trust worthy seller, would deal with again.
Thanks for the smooth trade. Look forward to dealing with you in the future. +1 @muguanatos Sorry I am only buying Bitcoin right now. |
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I think its already confirmed that if your bitcointalk account is hacked and used to scam then you are responsible. At least that's what I've always thought and what would be the most reasonable in my opinion. It seems there is some confusion though when using a 3rd party source of communication and it gets hacked and used to scam, people think they aren't responsible. In my opinion you're the one taking the risk and you should be held responsible, not the unsuspecting victim. It also opens the doors to fake scam attempts.
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gift card email - is ready to buy such cards on $200-300 a week
Wouldn't be interested, sorry. |
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hi. can we talk?
i mean you available?
Yes I am available, give me a message. |
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Hi, if you would like to buy BTC with Paypal / Credit Card on TOXCOIN, please consider to use a PayPal MyCash card or create a Payeerwallet. About how you can exactly buy BTC with CC on TOXCOIN, please have a look at our short tutorial here: https://www.toxcoin.com/support/kb/faq.php?id=11Greetings, TOXCOIN Support okay, thanks for reply No problem As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.
Hi, the only payment method which has such high fees is PayPal MyCash. Any other payment method has "normal" rates like Bank Transfer 1.8% and e-wallets from 1.5% already. The high rates for voucher exchanges are normal, as Paysafecard for example charges already 20% merchant fees. This fee is because of the many fraudsters out there. We've had serious trouble with Paypal accepting such cards and so it's very difficult for us to redeem them. We always recommend to use another voucher type like Reloadit or Ukash instead. And we do not work with money launders. Our system has an internal fraud detection and if an order seems to be "fishy", it's manually being checked. As we are a company in Peru, we need to comply with the laws in this country. We just want to offer an easy way to exchange Bitcoins without much paperwork, as many people do not understand how to verify on exchanges and how to use them etc. Greetings, TOXCOIN Support These are all the fees I could find where no legit trader would think of taking, unless they are crazy. Paysafecard: 1:0.605 (39.5%) Ukash: 1:0.605 (39.5%) MoneyPak: 1:0.605 (39.5%) PayPal MyCash: 1:0.405 (59.5%) ReloadIt: 1:0.705 (29%) You just said it yourself, the fees is for the many fraudsters out there. Looking for a way to cash out their funds. I agree that paysafe charges a high fee, uKash has some fees. The others are free to load. The only plausible reason someone would buy basically any of these to buy Bitcoin from your site is if they were to get them for free. That honesty makes no sense, no legit trader will take those fees. You fully know that. |
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Holy shit can we please stop with the he said she said bullshit. When you make a thread or post provide evidence to back up your claims or else stop arguing. It's getting really old and annoying.
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As no legit trader would use some of your purchasing methods with as much as a 59% mark up fee, it's safe to say you are knowingly assisting in the crime of money laundering. I'll be keeping close notes on this thread.
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My Skype is Hacked again
Please PM me Here for confirmation before any Deal !
I'm Not Responsible for any Scams Happen Unless You confirm its me by PM
For Security Reasons, I will never use skype once again
Many people use offsite methods of contact to conduct trades, and as you see stuff like above happens. It's actually quite easy to have your Skype account hacked. Dr Exchanger seems to have stopped using Skype (yet he still claims he's not responsible for any scams that occur if you don't confirm it's him), but there are many other people still using it and other forms of offsite contact to conduct trades. For future reference before a large scam occurs, I think it would be a smart idea to determine whether or not you're liable for repaying the victims if you're offsite form of contact is hacked and used to scam (Skype, Email, ICQ, ect.). Edit: This should also be moved back to Meta as its discussion about the Bitcoin forum and measures that should be set in place to improve the overall security of traders who use 3rd party applications. |
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Online and buying.
hi I beed $50 worth of Btc and I know reloads aren't sold like that anymore but I live near a kRogers. Any methods like prepaid card, gift card? Kroger recharge? It's being paid in cash I'm currently only buying Bitcoin. |
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