Bitcoin Forum
May 26, 2024, 02:04:00 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 [15] 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 ... 221 »
281  Other / Meta / Re: Recovering Compromised account on: May 08, 2015, 10:25:18 PM
I confirm that I have served as escrow for both the portice and portice1 accounts, and the name and delivery address relayed in the PM chains are identical.

Portice, that address you signed is one that you used to fund escrow under your portice1 account. I think you'll want to provide an address that you used to fund escrow under your portice account, just to make it official. The ones I have for portice are:

15S7pv4u3taANyNbXYExkQPmbMu5HFm5ME
1CWgT7bz21kHunX1asHA2tYVhRKX9QoPku
282  Economy / Currency exchange / Re: bitcoin to paypal instant exchange on: May 08, 2015, 08:59:57 PM
Hello., our site bitcoin-paypal.gr offer exchange bitcoins to paypal. We take tax only a 1 usd from any amount. Exchange process very easy and fast. bitcoin-paypal.gr Thank you.

Bitcoin-PayPal.gr has previously been reported to be a scam site, plus it lacks basic things such as SSL. I have added Bitcoin-PayPal.gr to the ever-growing list of scam websites:

https://bitcointalk.org/index.php?topic=928263
283  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: May 08, 2015, 08:57:57 PM
Added:

SCAM bitcoin-paypal.gr | https://bitcointalk.org/index.php?topic=1018770.0
284  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: May 06, 2015, 11:45:57 PM
Added:

SCAM butterflylabs.com
SCAM onedice.me | https://bitcointalk.org/index.php?topic=809084.0
SCAM cryptodouble.com | https://bitcointalk.org/index.php?topic=905242.0
SCAM bitcoin-stocks.com | https://bitcointalk.org/index.php?topic=918877.0
SCAM hashie.co
SCAM ltcgear.com | https://bitcointalk.org/index.php?topic=926086.0
SCAM minethatcloud.com | https://bitcointalk.org/index.php?topic=926990.0
SCAM moneypakforbitcoins.com | https://bitcointalk.org/index.php?topic=358663.0

Thanks, Quickseller!
285  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: May 06, 2015, 11:31:58 PM
Added bitcoin-power.com to the list of scam sites.

TC, what do you think of developing a simple browser plug in that would alert users if the site they are visiting could be a scam?  We could allow legendary members to contribute to the database.

Of course this would only work if we could promote it in the B&H section...

I wouldn't even know where to begin Cry
286  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: May 06, 2015, 11:31:22 PM
Added:

SCAM bitcoinmixer.info | https://bitcointalk.org/index.php?topic=1052407.0
SCAM ebitinvest.com | https://bitcointalk.org/index.php?topic=1049003.0
287  Economy / Scam Accusations / Re: Beware of eBitInvest on LocalBitcoins and their own site on: May 06, 2015, 11:27:17 PM
Thank you. Added to the list of Scam Websites.
288  Economy / Currency exchange / Re: Looking for legit PayPal to Bitcoin EXCHANGE on: May 06, 2015, 10:59:36 PM
My advice: Don't.

If you must use PayPal to buy Bitcoin, your only reasonable option is Virwox.com, and even then you're going to be severely limited to the amount of BTC you can borrow. Also note that you're probably going to be contacted (if you haven't been already) new members of this forum who will be more than willing to accept your PayPal for their Bitcoin. Again, my advice is "don't." What almost always happens is that they'll try to convince you to send them the PayPal payment first, using the excuse that since you can always reverse the payment if you don't receive the Bitcoins, you're protected. However, once you send PayPal payment, they'll keep stalling for time while they withdraw the money, and by the time you get around to processing a chargeback, they've already abandoned the throwaway PayPal account.

Your best bet is to simply withdraw the PayPal funds and purchase with cash.
289  Economy / Lending / Re: Offering BTC loans [no collateral] on: May 03, 2015, 04:44:34 PM
Loan amount: 0.01-0.02 BTC.
Repaying time and amount: 0-24 hours, 0.012 for 0.01 or for 0.02 I'd give 0.022 (110%) BTC.

0.01 btc sent: https://blockchain.info/tx/49cb76a5bf47f0ec0ffec4a28bf3bf08d20ac3efc6d14796f9bfa96c6d06b4c4

Repayment by the end of tomorrow. Return 0.012 back to address:

18wKqmWDcFUMMZtj6A9A9eFM3u5A6HzkvV

Reply to my PM please.

I see a .02 BTC payment to the return address for TxID a78e46c1d11d03c376e1f76b4645681b18459ed0d18be0a9286728016ebbf4f4:

https://blockchain.info/tx/a78e46c1d11d03c376e1f76b4645681b18459ed0d18be0a9286728016ebbf4f4

If you can prove the originating address is yours (1GS84s4j5dXV1pxPzaeiREEZfwkQJdvM8S), I'll remove the rating.
290  Economy / Currency exchange / Re: $50 Paypal My cash card- want btc for it. on: May 02, 2015, 12:17:16 AM
No problem. Whoever wants to buy that PPMC card, just hit me up in PM and I'll set everything up.
291  Bitcoin / Bitcoin Discussion / Re: Leaked Chainalysis Roadmap Angers Bitcoin Community on: May 01, 2015, 05:30:25 PM
This is a good argument for a secondary chain, such as Litecoin, with a market volume that can support transferring back and forth between BTC and LTC to serve as an additional layer of obfuscation.
292  Economy / Scam Accusations / Re: pagalwana - Alt of superSTAR777 on: May 01, 2015, 04:10:50 PM

Proof?
293  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: April 28, 2015, 09:57:55 PM
Added bitcoin-power.com to the list of scam sites.
294  Economy / Currency exchange / Re: Selling BTC for NETELLER on: April 27, 2015, 07:49:18 PM
Can't you just deposit BTC directly into your Neteller account now?
295  Economy / Currency exchange / Re: BTC>Paypal service? on: April 26, 2015, 08:01:16 PM
Hello does anyone accept BTC and in exchange do a transfer to Paypal?

Amounts approx $100

Escrow preferred (but will accept long standing member with good feedback and I will go first)

Thanks
 

You're going to get a bunch of PMs from brand-new accounts offering to deal with you. Once you're finished, you can post about your experience in Scam Accusations.
296  Economy / Scam Accusations / Re: *20 USERS* Scammer Speaks Up (Uncovered) on: April 25, 2015, 11:48:06 PM
I guess the lesson that people would compromise their integrity for a whopping 20 BTC lol
297  Economy / Scam Accusations / Re: *20 USERS* Scammer Speaks Up (Uncovered) on: April 25, 2015, 11:37:05 PM
ROFL I love his line "But anyone would have done the same for that much" about scamming 20 BTC. No, Mike. Not everybody would do the same. Not everybody is a sleazebag low-life, such as yourself.
298  Economy / Currency exchange / Re: WTB 2.8 BTC FOR WU, PP or Something Similar on: April 23, 2015, 11:10:44 PM
Klovishey hasn't funded escrow, and I'm pretty sure he has no intention of sending Bitcoin at all. Poptart, I'd advise you to file a dispute with PayPal as soon as possible.
299  Economy / Currency exchange / Re: WTB 2.8 BTC FOR WU, PP or Something Similar on: April 23, 2015, 04:20:54 PM
I sent both thenoblepoptart and klovishey an escrow agreement for the latter to put funds into escrow. No response so far.
300  Economy / Currency exchange / Re: [H] Paypal My Cash [W] Bitcoins / WU on: April 23, 2015, 04:01:04 PM
Just load them into your PayPal account and withdraw money? Problem solved.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 [15] 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 ... 221 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!