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301  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 04:05:48 PM

Nice find garmin, and thanks for emailing me with the updates. Sorry you are still having cryptsy issues .... but you recall our irc conversations I am sure and why I chose to abandon them a long time ago Undecided

A nice list of businesses there too. No wonder Vern is in china and cryptsys wallets are empty lol
302  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: January 10, 2016, 02:15:07 PM
Yes I'm trying to get away I can't get my last bit of money out everytime I lower amount to what they are sending by the time it is sent they lower again and I can't get it out plus they keep the charge for withdrawal even though you don't get it. If I could find that guy I would ring his Damn neck. I used stuff like this so for hard times I could use it now is the time, I can't afford gas and my girlfriend can't work cause have no way to get her there but he is kicked back enjoying all this money he steals. Damn I want to get my hands on him. Someone find him and drive me I do the dirty work! I can't even put food on my table right now and I need my little 50 bucks or so Damn.

Quit posting on a forum and get a job then

I could never understand how people with no disposable income can send money to some dude on the internet without thinking twice
303  Bitcoin / Hardware / Re: ANTMINER S7 is available at bitmaintech.com with 4.86TH/s, 0.25J/GH on: January 09, 2016, 03:50:59 AM
At this point is batch 8 or 9 the best deal? With batch 9 shipping in couple weeks seems batch 8 is too expensive for when it actually ships and delivers right?

not sure how the numbers add up but my b8 shipped next day and was delivered two days later, i.e. sooner than the website states

although b9 could ship sooner too
304  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: January 08, 2016, 10:04:01 PM
here it is folks !
scrypt.cc is paying ! https://blockchain.info/address/1P6sokpULAtcjMeK6GCRtT3hLJeBkcsb5J new WD wallet
see, told ya it will rise like a phoenix from the ashes  Kiss

shill harder bro... the payouts are getting lower and less frequent so ya not doing a very good job are ya
305  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 08, 2016, 10:01:58 PM
I looked online after a long break from crypto. I see a great opportunity on doge buy one exchange, move to cryptsy and sell for more.

The only reason that "great opportunity" exists is because people can't withdraw BTC from cryptsy.

Whenever you see such an apparent opportunity try to understand why it exists and whether it is real.

I think these lame ass "arbitrators" are providing a good service for those who want to get out

losing their money due to their own greed and stupidity isn't the worst thing to happen here...
306  Economy / Scam Accusations / Re: bitebi9com what is next on: January 08, 2016, 12:41:56 PM


Pure gold

These crooks are not even trying to look legit anymore
307  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: January 07, 2016, 03:45:01 PM
Master-P returned the full amount back to me today at 4am  EST.

https://blockchain.info/tx/83259a136ddd5687fafa876b3b3610300a41a4ed38be87f94d9738a8381c7cc5

If anyone didn't receive their coins yet, please contact me for his information as I have every little detail ablut him.

Glad you got your money back.

Anyone up for doing some blockchain homework to see if those coins were the same one's you guys gave him, proving this whole "hack" is a lie? Or are they separate coins?

It doesn't really matter whether he was hacked or not, it was his job to not get hacked, but showing that the hack story is a lie may give other people more incentive to stop sitting around and start demanding their coins back.

looked at it for about a dozen hops back... looks like a mixer to me
308  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 07, 2016, 12:20:28 AM
When are people going to learn to not use an exchange as a wallet

Ok... so I have heard this 1000 times... let me explain it.


I looked online after a long break from crypto. I see a great opportunity on doge buy one exchange, move to cryptsy and sell for more.
cash out BTC. Sounds reasonable...


Ok... part one, done. Bought Doge. Part two move to cryptsy... Done Sell doge Done. All working great.

Final part, withdraw BTC. <BAM> ummm why cant I withdraw? Look at chat box and google... see this is a major issue.


anyone depositing coins in at all had this problem. Even if it was for 10 min. So if you know how to trade coins without actually depositing them,
I would love to hear how it works.
 

Stop the arbitrage into lame ass alts and you'll be fine on a real exchange.


Ok... so don't leave them in an exchange. Don't use the "not real" exchange. Don't buy "lame" altcoins and try to make money off them.

There is lots to learn about the process I guess... As soon as I can get my coins off the exchange im out for good... Ill sell them off and get away from
all this as there must be 1000's of unwritten rules that I have no knowledge of


Edited to correct some issues...


there is one rule really... use your head (the round-ish thing above your shoulders)

if you can see a "great opportunity" to arbitrage you need to understand the reason why the exchange rate is so vastly different

I saw the same thing with gox and usd back when I was just starting to look into bitcoin and stuff in jan-feb 2014

learned a lot just by digging into that, ended up not sending any btc to gox despite the urge
309  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 06, 2016, 09:49:23 PM

is this one of those cases where they use comma as a decimal separator?

I mean $600 - maybe... but $600k - only in Vern's dreams

310  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 06, 2016, 07:36:44 PM
<> this guy sounds like he's reading that stuff off some "amateur scammer" handbook... <>

Can't wait til you finally figure out you backed the wrong horse, that Master p is a vulnerable, differently-enabled young adult, coerced and extorted by TECHSHARE and Tabata11, a couple of heartless, opportunistic internet thugs.
You're gonna feel just AWFUL Undecided

I hope I'm sufficiently thick to never figure it out and live the rest of my life in bliss ignorance

don't even try to post any evidence of master-p's innocence, I will refuse to read it /s
311  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 06, 2016, 07:13:42 PM
Just to show how terrible Eric is at lying...

My steam account is shared via VLAN using the family sharing feature on steam, so it's very likely one or two of my friends were playing on my account during my absence. Even though I had some internet access I didn't have internet for long enough for me to notice the hacking, and my friends were able to continue to log in and play on my accounts since the password on my steam was never changed by the hacker due to steam guard.

the girlfriend/boyfriend/roommate excuse

this guy sounds like he's reading that stuff off some "amateur scammer" handbook... sold my account... or maybe got hacked... out of town... friends using my hacked account... suddenly found 4 BTC between sofa cushions

well at least you know the dox is good if it got him scared that much

congrats on getting it back
312  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 05, 2016, 11:42:46 PM
it doesn't have to go to court

merely a police officer showing up at the door "to ask a few questions" would make an amateur scammer - which master-P appears to be - shit their pants more than any online trolling

filing a police report usually costs almost nothing (some time and a little effort) so anyone with more than a few bucks lost should consider that

next is small claims... if there is such a thing in Canada... cheap, no lawyers need to be involved, but might be hard to prove the bitcoin stuff to a judge used to dealing with unpaid bills and such

just don't do any vigilante crap, that can only end badly
313  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: January 05, 2016, 11:32:16 PM
If Master p doesn't control Master p account, what's the point of red-trusting it, hmm?

hmm... surely a mistake

we should have left the alleged "hacker" in DT with green trust
314  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 05, 2016, 09:24:36 PM
multi million dollar scam and they care about some minor costings... jesus

internet not-a-lawyer here... to me it sounds like that's a standard way of serving someone by mail

garza can't dodge the summons he has to respond the easy way or the hard way by the deadline
315  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: January 04, 2016, 06:50:03 PM
<>master-P, care to explain how you managed to rack up csgo hours while you supposedly went out of town with no internet for two weeks thus unable to report your account being hacked?

If you bothered to read through this thread, you'd know that his Steam account was hacked.
The noxious atmosphere of animosity and distrust you create is detrimental to conduct of sound business.

are you saying that the hacker continued to play counter strike on master-P's account? part of the "framing" conspiracy I suppose?
316  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: January 04, 2016, 02:41:55 AM
I burn master-P? Roll Eyes Your mindset is really astonishing. Well, go ahead and auction the account. I think you will be very disappointed. But let me guess... when no one wants to buy it then it's my fault because i mentioned the obvious problems with that plan, right? Roll Eyes

don't bother seb... it's quite obvious that coltlover is a satire account mocking tecshare. No one can be genuinely so full of shit.

Can you people have the decency to at least stay on topic or take your arguments elsewhere? This thread is for the people who got scammed by whoever took control of my account to be compensated. Get the fuck out of here if you're not one of the victims and are just trying to up your post count you worthless shits.

... well except maybe this person here who thinks repeating his hack story makes it true.

master-P, care to explain how you managed to rack up csgo hours while you supposedly went out of town with no internet for two weeks thus unable to report your account being hacked?
317  Economy / Scam Accusations / Re: Master-P's scammed funds summary. Post your case here if you were scammed. on: January 03, 2016, 06:18:16 AM
Not like it affects me, thankfully, but ya'll should track who is getting paid and how much... And who's the one deciding who gets paid first?

Just wondering and commenting on shit that isn't my business... but thanks to the internet I can stir the pot with my pretty wooden spoon...

the scammer controls everything who gets paid and how much... ain't it wonderful LOL

also master-scammer refused options that would result in faster payouts such as taking a loan or giving up his steam pngs.

Why would he take out a loan (and pay interest) to pay back his victims customers when he has an interest free loan from them.

because he's honest and responsible LOL

obviously the interest isn't the issue here because bitcoin exchange rate could bite him in the ass much more than any bank interest so why would anyone in their right mind take that risk

he's just trying to drag this out cool the marks and abscond with a substantial part of 25 BTC

and the marks are happy to be cooled because something is better than nothing
318  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 03, 2016, 06:07:20 AM
On June 7, 2015, I had used master-P's escrow services, and the roughly 0.023BTC that was to be used as a tip was sent to 14PUWBwK854GLenxSa7MAuxXQUXK4DKKi5 via 31bbf562ac786f8fc5bbf466ef06226b26443a0a0d5f4bfd2e4cb2b3e09f5bf0. According to yahoo62278's scam accusation, yahoo62278 was asked to (and did) send 1.5BTC to the same address above, and sent it via b0833df15299853f26baac9d33aa2b466e165a99df3f772db6dfba6d5605e7b0 on December 24, 2015. This means that the same person I was dealing with in June 2015 is the same person who stole 1.5BTC from yahoo62278 on xmas eve. This piece of evidence proves that the same person controlled the master-P account on June 7, 2015 as who controlled it on December 24, 2015.

well to any sane person it's been obvious long ago that master-p is lying but...

according to master-p/tecshare this would only prove you both dealt with a person who gave you that address at that point in time but not necesarily the SAME person, and not necesarily the person(s) who had CONTROL [edit: meaning exclusive control] of the address

because "hacker" is "framing" master-p

not sure how anyone can disprove that
319  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 03, 2016, 04:53:31 AM
So what is "THE" story he actually stated ? ..He was hacked ?

Let me guess his Hero account here used for escrow services had password 12345 ?
Hmm i wonder ?

I need to do some digging LOL

oh and -8179: -13 / +13 hahahahhaha

master-scammer's story: https://bitcointalk.org/index.php?topic=1306301.msg13386925#msg13386925

basically he says someone from bitcointalk ("fuck this community" LOL) sent him a trojan, keylogged his passwords, used his bitcointalk account, his steam account, accessed his wallets etc.

the holes in his story are huge:

he didn't report the hack for two weeks
he paid out sig campaign payouts after the "hack" and after he went out of town without internet
he claims to have had no internet but was playing on steam
the "hacker" didn't move the coins for two weeks

there is probably more, those are just off the top of my head
320  Economy / Scam Accusations / Re: Master-P SCAMMER. I lost complete faith in this forum now. on: January 03, 2016, 04:17:14 AM
50 pages and still no dox?!?!
Is this dox ever going to fucking happen?


I noticed, true or not, that the payout increased by ~ .4btc... so I'm wondering if this will turn into a ping pong tournament...

i don't think it increased, master-scammer made two random payouts and promised to pay 0.4 BTC per week going forward

basically a no collateral no interest loan, pay as much as you want whenever you want - ain't bitcointalk great LOL
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