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2721  Economy / Currency exchange / Re: Selling Bitcoins Instant exchange - Skrill, Neteller and more on: October 07, 2014, 01:36:08 PM
Its not just newbies you dont send too, you dont send to anyone cause no one is stupid enough to fall for your shit website you spent all weekend making.

I believe everyone is still waiting for that signed message from the wallet holding the 30BTC you have

Bet we never see it  Kiss
2722  Economy / Currency exchange / Re: Dr-Exchanger ::: Buy, Sell, Exchange E-Currency ... Awesome Service !! on: October 07, 2014, 01:35:03 PM
I know Dr-Exchanger from other forum,Is not a SCAMMAR.

Doesnt fill anyone with confidence when someone joins a forum and their first ever post is like the above.

2723  Economy / Currency exchange / Re: Selling Bitcoins Instant exchange - Skrill, Neteller and more on: October 06, 2014, 03:42:21 PM
Its not just newbies you dont send too, you dont send to anyone cause no one is stupid enough to fall for your shit website you spent all weekend making.

I believe everyone is still waiting for that signed message from the wallet holding the 30BTC you have

Bet we never see it  Kiss
2724  Economy / Currency exchange / Re: Selling Bitcoins Instant exchange - Skrill, Neteller and more on: October 06, 2014, 03:31:52 PM
the above guy you mentioned is on the forum approved escrow providers -

https://bitcointalk.org/index.php?topic=108716.0

Not sure what you keep going on about with hacked bank logs but I think you have dug yourself a nice deep hole to crawl into.

Your obviously a scammer and a pretty piss one at that.

I suggest you take a fuck off pill because your just wasting your time as no one sane would buy any coins from you at that mickey mouse website you created in your spare time

2725  Bitcoin / Group buys / Re: [DELETED] on: September 30, 2014, 08:27:47 PM
James760 has deleted this message 10 times today and counting

https://bitcointalk.org/index.php?topic=673571.msg7629157#msg7629157



Web archive here of James760 original posts -

http://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php?topic=673571.0

You can change the ".0" at the end to view the other pages going up in 20's

e.g

673571.20 = page 2
673571.40 = page 3

the whole pre deleted thread dumped to a zip file -

http://www.filedropper.com/james760

I can post the above quicker than you can keep deleting them James760.

Seen as your spending plenty of time on the forum deleting posts lately why not make a statment about your scamming

I think the below post caused him to panic

Quote
I'm assuming this is is wife, and his real name name is Chinwhan J Cho

Nancy Clayton
Age 49
Background Report »
 
Current Phone Number
(310) 316-3170
 
 
Current Address
8755 Gilman
La Jolla, CA 92037
 
Possible Relatives
  
Chinwhan J Cho
Age 51

Info found here,  http://www.advancedbackgroundchecks.com/phone/3103163170

Latest info on Chinwhan, also known as Cho Chinwhan

Last known addresses,

425 Kenmore
Los Angeles, CA 90020
  
102 Manhattan
Los Angeles, CA 90004
  
102 Manhattan
Los Angeles, CA 90004
  
1600 Campus
Los Angeles, CA 90041
  
722 Catalina
Redondo Beach, CA 90277
  
3611 Westwood
Los Angeles, CA 90034
  
425 Kenmore
Los Angeles, CA 90020
  
333 Gramercy
Los Angeles, CA 90020
  
323 Gramercy
Los Angeles, CA 90020

All info found here.

http://www.advancedbackgroundchecks.com/d/chinwhan-cho/136536267
2726  Economy / Scam Accusations / Re: jamesc760 is deleting all posts in his group buy on: September 30, 2014, 04:22:58 PM
he's deleted my post from his group buy thread 8 times today.

He's checking about every 15mins so constantly on and off line.
2727  Economy / Scam Accusations / Re: jamesc760 is deleting all posts in his group buy on: September 30, 2014, 12:02:10 PM
James deleted the above post from his other thread,

He really doesnt want that contact info out there I think  Wink
2728  Economy / Scam Accusations / Re: jamesc760 is deleting all posts in his group buy on: September 30, 2014, 06:25:16 AM
Also had 3 posts deleted

Web archive here of James760 original posts -

http://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php?topic=673571.0

You can change the ".0" at the end to view the other pages going up in 20's

e.g

673571.20 = page 2
673571.40 = page 3

the whole pre deleted thread dumped to a zip file -

http://www.filedropper.com/james760
2729  Other / Archival / Re: Cheap UK Sky TV, Dreambox. NOW WITH UPDATED INFO FOR THE NEWBIES :) on: September 28, 2014, 05:40:48 PM
dropped you a pm pointing you in the right diection
2730  Economy / Currency exchange / Re: Selling 1.00 BTC @ BitStamp + 5% --- for Paypal on: September 27, 2014, 08:15:06 PM
I think if he doesn't accept Tomatocage's Escrow offer this is another one we can tag as a probable scammer.
2731  Economy / Currency exchange / Re: [WTS] 1 BTC at BitStamp + 5% on: September 21, 2014, 03:59:02 PM
Willing to accept Escrow?






only joking  Grin
2732  Economy / Auctions / Re: 2 x Spondoolies Tech SP10 on: September 20, 2014, 06:55:22 AM
First bid is the winner, the person who placed the same bid value after should have bid a higher amount
2733  Economy / Currency exchange / Re: Looking to buy BTC quick! on: September 19, 2014, 04:17:03 PM
hi , i sell btc , i can help you with this , what amount were you looking for?

Dont forget Escrow


2734  Economy / Currency exchange / Re: BTC for sale (7+ coin) on: September 19, 2014, 06:48:33 AM
Post the transaction I.D's to prove you recent sales and a signed message from your wallet address holding all these coins.

Bet you dont/cant
2735  Economy / Currency exchange / Re: BTC for sale (7+ coin) on: September 18, 2014, 05:24:37 PM
This guy is a scammer.

Dont trade unless with a forum approved Escrow (and double check the user profile)
2736  Economy / Currency exchange / Re: [WTS] 1 BTC FOR MONEYPAK on: September 10, 2014, 08:10:10 AM
I will buy @ 7.5% + preev...15% if off the chain.
Let me know.

make sure you use Escrow with this guy, I have my suspicions -

https://bitcointalk.org/index.php?topic=763322.msg8615961#msg8615961
2737  Bitcoin / Group buys / Update from Soniq on: September 09, 2014, 05:35:56 PM
Thought I would start a new thread as he has multiple group buys, auction threads, scam accusations etc.

Soniq's latest statement posted a few seconds ago on bitsharestalk -

https://bitsharestalk.org/index.php?topic=8566.new#new



"I would like to address a few things pointed out in this thread.

First off, I am not a professional manager or a programmer, just an avid crypto supporter.

What started out as a small  poject to share some risk and costs with some preordered asic hardware, morphed into a large GB which purchased 26 Jupiters and hosted for 6 months mining 1498 BTC and all of it paid out in member dividends and expenses.
 https://docs.google.com/spreadsheet/ccc?key=0AtH6ASvoAExHdF9IcFh3QmQ2dEt4Zk5qT3lRUDFDTVE&usp=drive_web#gid=37

Because of the complexities of making regular payments I personally paid a programmer to make me  autopayment software. This idea turned out to be my archilles heel. Between uncompleted software and programmers  deciding not to show up anymore caused me a lot of grief.

So now I have paid out all the 1498 mined BTC and and now trying to coordinate a time with my current programmer to payout  auction proceeds from sle of Jupiters and NMC. But between technical issues and both of us working full time it has not happened yet.

The second GB is also waiting for a time commitment from me and my programmer to pay out the total mined. But if you check all mining addresses from second GB, all the funds are still in ther respective mining addresses as well as the escrow payment from the sale of the Cointerras.

I have never experienced anxiety attacks before, but that is the only thing I can explain when I try to click on a Bitcointalk.org link.  It is nearly impossible for me to visit that forum anymore.

Could my mangement of the above GB been a lot better? yes, but  I also learned a lot during the process.

Neither one of these GB's was a good investment as hindsight shows we would have been better off holding our coins. But hindsight is 20/20. This is also part of the reason some members are so upset, and  I am too as I was one of the largest shareholder in the group.

Am I dishonest and a scammer?  I took in and paid over 1498 BTC  in one GB  and am in the process of paying out the 50  BTC remaining in the 2nd GB and NMC as soon as I can connect with my programmer.

For the peole who really know me, the payments will happen.

I am sorry about the delay, I will try and make rest of payments ASAP"

See, it was you lot's fault all the time.  Your all giving him anxiety attacks when he tries to login to the forum  Roll Eyes Roll Eyes
2738  Economy / Collectibles / Re: WTB $100 worth of silver (in UK) on: September 09, 2014, 10:07:22 AM
May be of use to you -

https://autrading.co.uk/home.php?cat=260&sort=price&sort_direction=0

Dont forget the VAT has to be added to quoted prices
2739  Bitcoin / Group buys / Re: [GB]Terraminer IV #5, Coinsortium on: September 09, 2014, 09:21:28 AM
dropped him a friendly reminder  Wink

Soniq online at bitsharestalk as we speak, wonder how he will address the scam accusation  Undecided

link above.
2740  Economy / Currency exchange / Re: Selling upto 24btc @ 490/btc fixed on: September 08, 2014, 12:40:26 PM
He clearly asked for Escrow and you tried to wriggle out of it.
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