It can be divided up into any amount but not more then $1000 /day.

$2200 MTGOX USD CODE available

Ok how about$561.50.

wrong price.  Gox Last + 4%

555.36

While there has been some accusations made about zyk, so far there is no proof.   He may has pissed some people off for what ever reason, but  there is no evidence that he scammed anyone.

 

$595 WF p2p

He hasn't responded.  Releasing personally identifying info today.  What do you have?

tradebit's email is mentioned here.

http://bcchanger.com/members/Jurgmurger

Also please post any proof the the trade.

Chats, email, screen shots of accounts.

Post any info you on hit you have in your scammer report.

Names
emails
phones
account number

At the very least it would help others watch out for him.

also PM maged as he does scammer investigations for the board and can give him the scammer take if appropriate.

Unless you have some what to get in touch with him directly IRL, you may not get your money back. 

Bottom line, Make sure you TRUST any users you trade with.  And if you can't TRUST them don't trade anything you can't afford to loose.

If the Deal is too good to be true - it is.

Also use escrow on larger orders.  (though I've never used it my self but offer the service)

FYI

re: tradebit

https://bitcointalk.org/index.php?topic=101802.msg1136883#msg1136883

FYI

tradebit has been on the User Watch List  list since july 28th.

https://bitcointalk.org/index.php?topic=96233.msg1061068#msg1061068

Please post a scammer accusation here
https://bitcointalk.org/index.php?board=83.0

ZYK is a Maria sock puppet.

Sorry maria and zyk.  a baseless accusation. 

More here:
https://bitcointalk.org/index.php?topic=103107.0

Evidently user trake has been flipping between BCT and Bitcoinary scamming users, receiving PPUSD and not sending coin.
https://bitcointalk.org/index.php?action=printpage;topic=102291.0

So far the following users have claimed to be scammed.

starsoccer9 had a 14.5 BTC trade reversed.
https://blockchain.info/tx-index/10520593/4baadc5040adecab43caa9bfff507c63b06ae88c398799dcf40ff8f2307f9ba2


wub was scammed by Trake posing as user Xeser on bitcoinaryand  for $81.27 USD
Message in your payment email:wallet address:1K3WXSLLPgGi8jzQ6BWSyEBzmRSjqmNbcD


james.w was not paid on a 10 BTC trade.


I'm going to ask these and any other users to post proof of amounts owed here -  paypal screen shots, empty btc address etc and ask user Trake to make arrangements for repayment.

If user trake does not make arrangements to pay or refund I'll release his real name, home address, cell phone number, ip address and other personally identifying information and the scammed users can pursue the case further.

I'm also holding funds sent to me by trake in escrow that will be returned to him upon full repayment or used to repay the scammed users.

I also have emails where he has admitted to the scams and has promised to repay.  These too will be released if necessary.

+1

Make it a "must read" for the newbees and a few of the oldbees as well.

Thanks.

Trying to beat the weekend sell-off?

use bitinstant and take your cash to the CVS or Walmart.

I'm over my PM limit.

email: fdajkddcek@gmail.com
or Skype: fdajkddcek

Over PM Limit

email: fdajkddcek@gmail.com
or skype: fdajkddcek

$700 MTGOX USD available.