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2741  Local / India / Re: Liberty Reserve Shut down on: June 17, 2013, 09:23:29 AM
Quote
Well you can send payment to other indian users, they allow that. There are some limits also, you need to check in your account and yeah i remember now, if you want to add your bank account, first set INR as your main currency. They will deposit verification money in INR

Quote
In India, the withdrawal of money from Moneybookers is possible in the form of cheque request only.

http://finance.ilikeit.asia/moneybookers-money-transfer-india/

Not sure if it is a vetted article, but it sounds about right. RBI regulation in India does not allow any non banking entity to offer P2P facilities. This would make moneybookers void of this regulation if they do support bank transfers directly.
PayPal of course is an exception. And they have restrictions galore.
That is why after they offer a cheque. It is because they cannot get a banking partner in India. If they could, Bitcoin would have had a booming cash transfer market in place already.

That article is very old (2010), you can withdraw funds to bank without any probem.
2742  Local / India / Re: Liberty Reserve Shut down on: June 16, 2013, 09:53:18 PM
Quote
Well I was using it till  last year and my account was fully verified merchant account, but it's currently locked due to some problems.

http://prntscr.com/1aai5v i removed card for security reasons.
http://prntscr.com/1aai8p

They are asking me to send id proof hardcopy to their london office and i don't have time for that 

Ps: If you want to verify your address, it can take upto 1 month because they send letter via royal mail.
one more thing, if you ever do currency exchange with someone, don't ever write other payment processors name or  "currency exchange" in description. It's not allowed in their TOS.

I was sure of the fact that deposits are not easy even with Skrill.

Even if you do get verified and are allowed to accept deposits, I am 100% sure that they will not allow domestic money transfer within India and they will have set limits on amounts to be received.
If they do not meet the conditions that I have mentioned above, then they are operating in the same fashion as LR. This is an observation from a regulatory perspective.

Well you can send payment to other indian users, they allow that. There are some limits also, you need to check in your account and yeah i remember now, if you want to add your bank account, first set INR as your main currency. They will deposit verification money in INR
2743  Other / Meta / Re: BitcoinTip Bot for Bitcointalk.org ? on: June 16, 2013, 08:31:26 PM
here you go
https://bitcointalk.org/index.php?topic=201018.0
2744  Other / Off-topic / Re: Video Software on: June 16, 2013, 07:37:09 PM
http://www.freemake.com/blog/best-free-video-editor-top-5-alternatives-windows/
2745  Other / Beginners & Help / Re: Is Linux Ubuntu the most secure OS to store you BTC on? on: June 16, 2013, 06:57:27 PM
I'm installing Ubuntu right now and seems much more aesthetic than i thought open source software should look like.  It looks like it has an apps store as well.  Which implies to me that the developers have some kind of monetary incentive.  Or is it much to do with nothing?  Or am i just paranoid? What do you think of Ubuntu? 

Secure than windows & mac : Yes
Most secure linux os: Not sure
2746  Local / India / Re: Liberty Reserve Shut down on: June 16, 2013, 06:45:44 PM
Sorry the dormant fees applies to the accounts that has no transactions for 18 months.

Skrill has a problem with receiving money in India.

Their account verification requires the exact amount shown on statement to be entered. If the amount is not shown in dollars on the bank statement, they reject verification.

Source: I used to pay for Evony using Moneybooker/ Skrill. Making payments is possible, receiving in India is not.

Well that exact amount verification is in paypal too, if you have netbanking enabled you can easily verify it. I actually forgot if they deposit USD or INR.

But verification is easy and i have withdrawal money to my bank account many times,however they charge high fees due to euro -> usd -> inr conversion.



U using Skrill? When I had tried to verify few years back, they did not allow it. The amount showed up in Rs on my statement, but I was asked to enter the exact dollar amount.

I am verified on PayPal though, as they do accept INR inputs.

Please lemme know if you have a verified Skrill account for receiving and sending money.

Well I was using it till  last year and my account was fully verified merchant account, but it's currently locked due to some problems.

http://prntscr.com/1aai5v i removed card for security reasons.
http://prntscr.com/1aai8p

They are asking me to send id proof hardcopy to their london office and i don't have time for that  Tongue

Ps: If you want to verify your address, it can take upto 1 month because they send letter via royal mail.
one more thing, if you ever do currency exchange with someone, don't ever write other payment processors name or  "currency exchange" in description. It's not allowed in their TOS.

2747  Local / India / Re: Liberty Reserve Shut down on: June 16, 2013, 05:42:06 PM
Sorry the dormant fees applies to the accounts that has no transactions for 18 months.

Skrill has a problem with receiving money in India.

Their account verification requires the exact amount shown on statement to be entered. If the amount is not shown in dollars on the bank statement, they reject verification.

Source: I used to pay for Evony using Moneybooker/ Skrill. Making payments is possible, receiving in India is not.

Well that exact amount verification is in paypal too, if you have netbanking enabled you can easily verify it. I actually forgot if they deposit USD or INR.

But verification is easy and i have withdrawal money to my bank account many times,however they charge high fees due to euro -> usd -> inr conversion.

2748  Other / Meta / Re: Please remove hyperlink and image code in Private messages. on: June 16, 2013, 02:39:29 PM
It's a retarded idea. If your computer can be compromised by just knowing its ip, you're doing something wrong. Why don't you fix up your security instead of ruining the experience for everyone else.

You know you look like a retarded post whore with this comment.
Did you even read thread? it's now about getting hacked with a ip mr.stupid.

Anyways i'm done now, i opened this thread again due to mla's request, i'm locking this topic now before more retard come and post there stupid replies here.
2749  Alternate cryptocurrencies / Altcoin Discussion / Re: [FTC] Free FeatherCoin Giveaway for Everyone! While supplies last. on: June 16, 2013, 12:59:34 PM
72LERnCGh2uRQ5PfAnwvEAqU7uZixQ2PZi

I lost alot money with feathercoin.
2750  Local / India / Re: Liberty Reserve Shut down on: June 16, 2013, 12:40:54 PM
I am not sure if webmoney has any exchangers for india. That would be another thing to see.

edit: just realized you have one link to exchanger in footer.

I do webmoney exchanges myself and you can use many exchange sites as well like the one i have in my signature, you can also withdraw your money to bank account like paypal.

There are 2 more currency systems which are popular with indians if you don't know.

1. Perfectmoney
https://perfectmoney.is

2. Skrill aka moneybooker
https://www.skrill.com/app/
2751  Other / Beginners & Help / Re: Hardware wallet system with instant payment confirmations on: June 16, 2013, 11:55:23 AM
Instead of cooloff time, it can show a warning to user or it should confirm from user whenever he tries to send money.
2752  Local / India / Re: Liberty Reserve Shut down on: June 16, 2013, 11:47:31 AM
I have lost more than 100 USD in LR. I know that there are many other indians who lost more. I am moving towards Payza and BTC now.

Payza is fine but beware from chargebacks and fraud funds, they can lock your account anytime.

Ps: Check webmoney too (http://wmtransfer.com)
2753  Other / Meta / Re: Are the mods getting paid from this forum? on: June 16, 2013, 11:40:18 AM
I'm amazed to see that this forum doesn't have any privacy policy, not even a set of rules & regulations.
2754  Local / Buyer/ Seller Reputations (India) / Axorb/ mukundh3 [Resolved] on: June 16, 2013, 11:11:07 AM

is not I made myself clear. It is normal practice on this forum to ask some one to show bitcoin address where he has bitcoins. Many people been asked and shown a prove of that they have bitcoins. I asked two persons here who proposed to sale 20 btc to show me prove you have it.
Nothing offensive here. How you planing to establish bitcoin as a legit biz in India, when this clown running their tricks and nobody call them out. So I calling them out.

Using escrow is a must of course

I agree, but only buyer should ask for proofs not you and me, if he's paying upfront otherwise escrow is must.

2755  Local / Buyer/ Seller Reputations (India) / Axorb/ mukundh3 [Resolved] on: June 16, 2013, 11:07:39 AM
if you selling something what you dont have it is a SCAM it is not a business.

I do not have any competition here as I do not sale here, just presenting. 1,4 btc to axorb not count. I sale on mtgox, bitstamp and btc-e, sorry for not promoting bitcoins in India.

Most funny thing in this thread is that person, who do not have money, buying bitcoins from people who do not have bitcoins. Fosbury flop, with me on top.

this thread is complete utter bull shit, I cant remember anything like that. Good luck to all of you in your BUSINESS!!!

Look if someone is asking money upfront in his bank account without having bitcoins or showing proof then it's called scam because he will might not give bitcoins to buyer.

If someone is buying bitcoins in low, using escrow and selling for high to buyer, Then it's not a scam at all.

2756  Local / Buyer/ Seller Reputations (India) / Axorb/ mukundh3 [Resolved] on: June 16, 2013, 10:57:50 AM
Well pinwheel i  see it differently , if  a   seller  here  does  not have  bitcoin  but  honors  the  deal  by   getting  bitcoins  from another  person at a lower  price. then it  is  ok. but   if  some one  takes  the money and   vanishes  now  that is  a  scam.  

This  what is  happening  is   just  business.

but  you know  some  thing, you  can  destroy  your  competition and  take over  the  market if you  play  it  smart.  may be  its  time  for  you  to  do a  hostile  take over  the  bitcoin market.  you  do have the BTC  volumes , you have  your  rig, and  all you  need to  do is,  start  playing  market  force.  

Just  a  thought .


Well i agree with subvolatil , if someone is using escrow and giving Bicoins to buyer than it's plain business.

If you disagree with that opinion ^
Feel free to request scam tag for all the peoples who are doing legit group buy's and charging more money from peoples without having asics in hand.
2757  Economy / Services / Re: escrow.ms's escrow service. on: June 16, 2013, 09:34:43 AM
You should use multiple escrow addresses, one for each transaction.

Well Thanks for suggestion, i thought to use 1 for transparency in deals, but if someone needs privacy i will definitely generate a private address for them.
2758  Other / Meta / Re: New Bitcointalk Dark Theme! on: June 16, 2013, 08:50:45 AM
there already is a dark theme.

That one sucks

I guess it could be a security risk. I'm I wrong?

No it's not.

Ps: Thanks OP, taken screenshot for you.
http://awesomescreenshot.com/0461ej3k09

It's good for night Smiley
2759  Other / Off-topic / Re: Can you find IP address of server/PC running Bitcoin-qt,Bitcoind via address? on: June 16, 2013, 08:44:15 AM
You can run bitcoind via Tor and those website certainly do.

Alright thanks Smiley
2760  Other / Meta / Re: New Bitcointalk Dark Theme! on: June 16, 2013, 08:42:44 AM
Any screenshot available mate?

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