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2861  Alternate cryptocurrencies / Altcoin Discussion / Re: AltCoins ESCROW - 1% Fee on: May 10, 2013, 08:55:49 PM
Can scammers get any more obvious?
2862  Economy / Scam Accusations / Re: Joshter - Be Careful on: May 10, 2013, 08:39:21 PM
saudibull = Joshster

Move onto your next account and try again.
2863  Economy / Lending / Re: Need 5000$ Loan on: May 10, 2013, 05:31:31 PM
That doesn't read like a joke and I doubt it was a joke. Your a scammer I said it from day one, I knew it!

Pretty much this. He had two loan requests right out the gate. I'd advise anybody against loaning to this clown since it's pretty much a guarantee that you will not get your money back.
2864  Economy / Lending / Re: Need 5000$ Loan on: May 10, 2013, 05:22:14 PM
MY CAR GOT REPOSSESSED BECAUSE I COULDN'T PAY THE $200 NOTE

BUT LEND ME $5000 I PROMISE I'LL PAY YOU BACK
2865  Economy / Currency exchange / Re: [WTS] 3 - $100 Amazon Gift Cards for BTC on: May 10, 2013, 04:35:13 PM
See link in my sig. Rule #7.
2866  Economy / Scam Accusations / Re: Scam Accusation- FocusMedia on: May 10, 2013, 07:11:26 AM
For anyone watching this, the scammer sent the fake contract to OP directly like in other scams. Thank god OP was intelligent enough to drop me a PM...

Well played, OP. I thought he had actually sent funds to that address.
2867  Economy / Scam Accusations / Re: [EDU] How to spot a scammer (Read this before doing any transactions!) on: May 10, 2013, 06:22:52 AM
https://bitcointalk.org/index.php?topic=200690.0 GHE2OGOTH1K (Pending, New acct + MacBook Pro for sale, Insists on escrow but do not send to any address unless provided by the escrow agent himself)
2868  Alternate cryptocurrencies / Altcoin Discussion / Re: Ripple real price 1$ USD = 50 XRP on: May 10, 2013, 05:32:57 AM
Current price is roughly 1 BTC = 5600 XRP Shocked
2869  Economy / Scam Accusations / Re: Scam Accusation- FocusMedia on: May 10, 2013, 05:25:29 AM
I don't even know why I bother.
2870  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY on: May 10, 2013, 04:13:44 AM
I disagree with a few of the points.

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself). I can not stress this enough.. just work with people who have been here at least a year.

100%? NEVER? I trade with newbies all the time. This is a ridiculous stereotype of members here. This is just retarded.

1. New account (usually created within the last 3 months, plus or minus)

No, this correlated with my response to 0.

3. Use of a seemingly realistic first/last name as their forum account name

Look at my name. My username is my First name. Have I ever scammed anyone? No. I use a combination of my First and Last name on some forums. Ridiculous.

4. Signs posts with full name

--Simran Singh

8. Any user blatantly claiming to be female

Oh, yeah, cause females don't exist on the internet. Sexist? Probably not, but this is not true.

^^ Listen to this guy. He got 1000 LTC stolen right from his own BTC-E account, so he's definitely the picture of perception and awareness.
2871  Alternate cryptocurrencies / Altcoin Discussion / Re: 17k ROYALCOIN MAKE OFFERS! on: May 09, 2013, 05:05:06 PM
ANYONE FIND SUSPICIOUS THAT A 3 DAY OLD MEMBER ALREADY HAS 17K OF A COIN LAUNCHED TODAY?

BULLSHIT INSIDER OR ALIAS ACCOUNT OF AUTHOR

Firstly.. I mine.. 2nd;y.. I'm sorry looks as if I can't sell here.. Thirdly.. I'm not new to BTC since I use localbitcoins.com. So i think its unfair if I say that I will use escrow. Yes I meant tipping escrow I know its free because I'm already using John K for another transaction as we speak.

As mentioned, I'll use an escrow and I'll even pay/tip.

Be sure that John K sends you the escrow address DIRECTLY. Do NOT accept a fwd'd PM that appears to be from the escrow agent.
2872  Alternate cryptocurrencies / Altcoin Discussion / Re: 17k ROYALCOIN MAKE OFFERS! on: May 09, 2013, 04:58:26 PM
No i still won't go first. I'll just use escrow and whomever wants the escrow can pay the fees. I'm tired of scumbags scamming me

So you'll pay fees since you want escrow  Huh

I dont need escrow. If you want to buy and YOU WANT ESCROW YOU WILL PAY FEES> Thank You.

What fees? Most people who do escrow here, like John K, Graet or myself, don't charge a fee (though tips are welcomed) Smiley
2873  Economy / Currency exchange / Re: [WTB] 20k BTE(Bytecoin) on: May 09, 2013, 01:24:55 PM
Scam
2874  Economy / Scam Accusations / Re: Burn in Hell Clue4!!! SCAMMER ALERT on: May 08, 2013, 11:44:34 PM
Just got taken for 150 LTC.

Clue4 is a piece of shit scammer.

This has been a public service announcement from a very pissed off individual.
happens to the best of us

No it doesn't.

Dammit, you beat me to it. I should read through the entire thread before replying Smiley
2875  Economy / Scam Accusations / Re: Burn in Hell Clue4!!! SCAMMER ALERT on: May 08, 2013, 11:44:06 PM
happens to the best of us

No it doesn't.
2876  Economy / Scam Accusations / Re: 9205518 scammed me on: May 08, 2013, 08:35:52 PM
TxID or it never happened.
2877  Other / Off-topic / Re: Qunatum computers are finally here on: May 08, 2013, 06:41:09 PM
Repost: https://bitcointalk.org/index.php?topic=198239.0
2878  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANNOUNCE] Ixcoin - a new Bitcoin fork on: May 08, 2013, 05:03:37 PM
Ixcoin should be trading up near .002 BTC per coin, just like all the other generic alts.
2879  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: May 08, 2013, 02:39:12 PM
Got P.M'd by this one, Even though I have said I am no longer lending.

Hi

Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am Smiley

I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.

If you accept me do i need to payback in btc or can i pay in other currency?


Robin Sandell

EDIT - user has 3 posts.

Probably safe to chalk that one up as a scammer. I'll add him to the list in a little bit.
2880  Alternate cryptocurrencies / Marketplace (Altcoins) / Be safe: READ THIS BEFORE TRADING/BUYING/USING YOUR MONEY on: May 08, 2013, 02:36:28 PM
Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry.  Here's a couple rules to follow to avoid becoming a victim:

1. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's nearly a 100% chance that one of the parties is a scammer. I can not stress this enough.. just work with people who have been here at least a year.
2. Always use escrow.
3. See rule #2.
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