Dilip is a valid verified PayPal business account. I don't believe the scammer actually has access to the account. Dilip did not respond to an email sent to that gmail address.

+1 mcris444

Thanks

what about vanilla visa?

I have a $200 Amazon Give card.

Used false Paypal credentials to verify a trade.
Dilip Samuel (Dilip Samuel Jayachandran on my PayPal), dilip.samuel@gmail.com, 16049014182

Received BTC and did not supply funds.
http://blockchain.info/address/14hZ5MwdvxVWD3NsryCeJTxdNV1DFe7o9W

Is using a screen shot of our fraudulent trade trying to tell other board members I vouched for him.

he's using a text only voip number to verify
16049014182 hosted by iristel.ca and resold through textplus.com
textplus has been contacted by Canadian Anti-fraud Centre and have released his personal information to them for further investigation.

he called me from a skype number +16617480240

He was communicating from ip's
24.203.104.120  videotron.ca
184.151.127.212 bell.ca
both track back to CA,QC,Montreal,45.500000,-73.583298
Both isp's have been contacted by Canadian Anti-Fraud Centre

He also uses the email Bitcoinsmarket@gmail.com

+1 tarrant_01

Mt.Gox
Cerulean Tower 15F,
Sakuragaoka-cho 26-1, Shibuya-ku
Tokyo, Japan
150-8512

https://mtgox.com/forms/verification

I don't agree at all.  Once govn't starts ruling on bitcoin you'll see it move more in to the mainstream.

There are security cameras at every retail location selling these things so if some one want to find out who you are then can.

Current PPUSD Price is 12.16  so 25 BTC would be 304.00 PPUSD  PM if interested.

Kluge,

Have you been following this thread:
https://bitcointalk.org/index.php?topic=83679.0

A number or Board Members have been bending over backwards to help this "kid" (if he is indeed under 18) out.  Two lenders passed on a loan with very favorable terms because the TheBitMan would not agree to some of their verification terms.  It was only after serious talk of a small claims that he has even agreed to make any payment.  And still no one has yet to see any funds back.

Waiting....

PM SENT.  Thanks T&C.  I hope TBM appreciates all the effort you (an many others) have put into this.

+1 normsca

Thanks.

Current Rate this hour is 11.66.  I prefer payment as service but it is your choice.

Hold unclaimed funds for 30 days.
After 30 days remove unclaimed creditors from the settlement and recalculate percentages.
Then release unclaimed funds and future payment to existing, verified creditors.

If unclaimed creditors reappear they can deal the TheBitMan directly.

I'll sell you 20 BTC for $225 Dwollars. Let me know.

Please [CLOSED] or lock (in the lower left corner) your thread if you transaction has been completed.

Thanks!

I think the point is that anytime an email has an href that is not from the domain or sub.domain of the identified sender there is a very real concern of phishing.  And even if bitcoinary is not holding bitcoin in your account, your emails could be spoofed to cause a user who recognized your brand to download malicious software which would then be used as a point of attach on that users other bitcoin connections that do store coin.

It is a valid security concern.

Two good points I think.

1.  The value would have to be in the local currency so the amount of BTC you are actually paying changes however the actual local fiat value remains relatively stable.
2.  Bitcoin subscriptions would have to be paid for that period in advance.

This type of payment plan is a plus for a consumer as you are only paying for services that you actually used in a given period and a minus for the retailer as you are not guaranteed a steady revenue stream from this type of subscription. 

I'd be curious to know how that affects budgeting/financial planning in China.  If I'm a US cellular carrier or landlord I know i have x number of users paying y amount every z period, accounting for defaults and early termination I can project relatively realistic revenues for a period, (quarter, fiscal year). Maybe its not so different in a prepaid environment but I be curious to hear anyone experience.

If bitcoin it to become more widely used , retailers and merchants have to find greater benefits and cost savings in its use compared to how payments are currently handled and it will obviously have to be better at solving all of those problems. 

Correct.  But you as the wallet owner control and choose to send those payments each month.  Currently credit card and bank based recurring payments are withdrawn  from your credit/bank account for you.  There is a big difference in terms of bitcoin being a business model and/or a reliable revenue stream for this type of payment.