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2701  Economy / Scam Accusations / Re: Alt Account of a Scammer on: June 21, 2015, 11:40:22 PM
More of his alts would include the following:
Dalyb had posted the address 1D5fYFjngQkj8KjuGemM55T4pfuJFHfNm2 here (archive reply #25).

It also appears that Dalyb is banned, at least this is what his signature says.

this person's skype should also be noted, if this guy is this bad with reusing addresses I doubt theyll make a new skype
2702  Other / Archival / - on: June 21, 2015, 11:24:10 PM
no
2703  Economy / Lending / Re: Short term loan 0.003 on: June 21, 2015, 10:10:55 PM
You see This isn't my real account. My account got scammed so I made a new one. I'm not going to scam and ruin my reputation here because I'm trying to build up my membership here again. I just realy need that amount to be able to withdraw it

what is the name of your previous account? this would help in giving you any chance of establishing credibility, especially if you can sign an address from it posted way back.
2704  Economy / Scam Accusations / Re: Alt Account of a Scammer on: June 21, 2015, 09:42:46 PM
wow that is some garbage-level address reusing, doesn't even bother generating a new address and reuses the one used for a ponzi. I thought that address looked familiar, good job on finding that connection. the nano-btc account has been going around the lending section spamming threads for a no collateral loan and the vafelcz account is going around the lending section trying to warn users of potential scams, 10/10 hilarious. https://bitcointalk.org/index.php?topic=1095024.msg11673923#msg11673923

in case of edits:

Loan amount: 0.001
Date to repay: 22. June 2015 or earlier
Amount to repay: 0.002
Reason for loan: I need really small loan so I can play on luckyb.it and join this campaign https://bitcointalk.org/index.php?topic=1021399.0
Address to send to: 1Fatty9d2BnRPFxJej7wepabKiSy5LcUZb


2705  Economy / Lending / Re: ☆★☆ subSTRATA's loans, SHORT TERM [NO COLLATERAL/COLLATERAL] on: June 21, 2015, 08:29:24 PM
icanscript has repaid their loan: https://blockchain.info/tx/214795258a2c55cf63fd2b8af404e1f6177dc6cc0d415cb1dc6dc23dbed67001
account details will be returned to the owner once their identity is confirmed with some signed messages through pm.
2706  Economy / Services / Re: Offering Free Escrow Service | Fast, Secure & Reliable! | I cover TX fees too!!! on: June 21, 2015, 08:25:24 PM
escrowed a sale for me, was professional and quick with all of his replies; would recommend his service to anyone who needs it. thanks again MZ
2707  Economy / Gambling / Re: Lost 3.2 btc on satoshimines :( on: June 21, 2015, 04:05:03 PM
one way to cut your losses might be to just stop gambling, and if that doesnt work; force yourself to stop gambling. https://chrome.google.com/webstore/detail/stayfocusd/laankejkbhbdhmipfmgcngdelahlfoji?hl=en

something along these lines might help; theres better software out there for accomplishing the same thing, but the idea is to ban yourself from accessing chosen sites.
2708  Other / Beginners & Help / Re: Is "Circle" a good place to buy Bitcoin? on: June 21, 2015, 03:24:36 PM
circle is a great place to buy bitcoin, in fact id say its one of the better exchanges. theyve been around a while and can be trusted 100%. as for where to keep them, you can keep them on your circle wallet, but id advise against that; heres a list of HD wallets you can use to store your bitcoin. https://bitcoin.org/en/choose-your-wallet

thank you, i appreciate your feedback. that link has a great list of bitcoin wallets. its hard to choose one lol. have you purchased any bitcoin from "Circle"? if so what was your experience? once again thank you very much for your feedback.

I have 1 transaction 1 circle for 50 usd, it just takes a few days for the transaction (bank wire) to go through. as for the wallets, just choose one that best suits your needs after reading up on what each wallet has to offer.
2709  Economy / Digital goods / Re: TRADING £15 iTunes voucher for £15 Bitcoin on: June 21, 2015, 03:10:03 PM
Why would anyone do this trade?

most people here would be more likely to do a trade with you if you offered your card at a % discount; people can buy the same thing at retail price anywhere.
2710  Other / Beginners & Help / Re: Is "Circle" a good place to buy Bitcoin? on: June 21, 2015, 03:08:10 PM
circle is a great place to buy bitcoin, in fact id say its one of the better exchanges. theyve been around a while and can be trusted 100%. as for where to keep them, you can keep them on your circle wallet, but id advise against that; heres a list of HD wallets you can use to store your bitcoin. https://bitcoin.org/en/choose-your-wallet
2711  Economy / Lending / Re: Short term loan 0.003 on: June 21, 2015, 02:31:51 PM
better provide your account as collateral

unfortunately, his account isnt worth anything, and people have tried to scam on this forum for far less. even if its a small amount, its a pretty high risk loan.
2712  Economy / Games and rounds / Re: [ANN] Official CloudThink.IO Thread - ★$500 FREE PACKAGE★ for first 20 testers on: June 21, 2015, 01:38:30 PM
payment for day 2 and day 3 received, will post next update when I can.
2713  Other / Beginners & Help / Re: I have 0.02 btc , want to invest on: June 21, 2015, 12:11:12 PM
I'll tell you right now that's nowhere near enough to invest to make a difference.

pretty much this, 5 USD as an investment will bring you pennies in profit if youre lucky; best bet is to invet in some dice site's bankroll and hope you get lucky or something; not much else to invest in with that amount.
2714  Economy / Services / Re: Banners [ sunday disocunt ] only 1-2$ for awesome banners on: June 21, 2015, 11:41:05 AM
posting some examples of your previous work might get you more attention and help potential customers get an idea of what theyre paying for; also using escrow might be a good idea given your trust rating.

why need escrow man ? i work upfront and then you pay !

I edited the post after seeing those conditions. its early and i havent had my coffee
2715  Economy / Services / Re: Banners [ sunday disocunt ] only 1-2$ for awesome banners on: June 21, 2015, 11:35:16 AM
posting some examples of your previous work might get you more attention and help potential customers get an idea of what theyre paying for; show what you have to offer over the other users offering similar services.
2716  Economy / Lending / Re: ☆★☆ subSTRATA's loans, SHORT TERM [NO COLLATERAL/COLLATERAL] on: June 21, 2015, 10:52:24 AM
Loan amount: 0.03BTC
Date to repay: 1 week or sooner
Amount to repay: 0.033BTC
Reason for loan: None
Offered collateral: None
Address to send to: 1EUYg7vLxjM8dS3xacQyqjyXUDpaVdSBJd

sorry, no funds to loan out atm.
2717  Economy / Web Wallets / Re: HaoBTC on: June 21, 2015, 10:33:19 AM
https://www.youtube.com/watch?v=jtp4gNeGTSw&feature=youtu.be

looks like HaoBTC decided to purchase 3000 avalon 3's, that right. 3000 of them. adds to their credibility a bit but im still doubting that 8% APR...

yeah, adds to their credibility, but I agree with you. 8% is fishy.

That a interest Bank 8% is enough and legit for Bank

what? show me what bank offers 8% APR with no special conditions. in the USA at least, people are lucky to get anything above 1.05% APR on a savings account. in fact, that 1.05% is considered impressive.
2718  Economy / Lending / Re: [LOANS AVAILABLE] - No Collateral OR Collateral Loans - Please Apply within! on: June 21, 2015, 10:26:14 AM
Loan amount request : 0.012BTC
Collateral : $4 Paypal
Term lenght : 1 week (or maybe less)
Interest: I'm thinking about 10%

paypal is completely reversible and well known to be used as a tool to scam, no one will lend to you with paypal of all things as collateral.
2719  Economy / Web Wallets / Re: HaoBTC on: June 21, 2015, 10:20:00 AM
https://www.youtube.com/watch?v=jtp4gNeGTSw&feature=youtu.be

looks like HaoBTC decided to purchase 3000 avalon 3's, that right. 3000 of them. adds to their credibility a bit but im still doubting that 8% APR...
2720  Other / Beginners & Help / Re: Hardware Wallets - Secure your Coins! :-) on: June 21, 2015, 09:49:55 AM
Hardware Wallets - Secure your Coins! :-)

https://bitcointalk.org/index.php?topic=899253.0

Trezor's look awesome, I've been thinking about buying one for ages. 90% (rough estimate) of my stash is stored on BIP38 encrypted paper wallets. I have been thinking about buying a trezor for a while now. I've read that they're really secure & they look cool. I'm just a paranoid kind of dude & worried about moving my coins from paper wallets.
I mean how are Trezor's powered? What if it breaks or fails? Are the private keys stored in some kind of potential scammy cloud system?
I feel really safe with my paper wallets but keep getting tempted by Trezor.

I think trezors come with a mnemonic to restore the private key like electrum/multibit.
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