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321  Economy / Currency exchange / Re: Selling Bitcoins! Get your coins in 15 minutes! Quick, safe, and easy! on: February 15, 2014, 08:55:48 AM
5k....~6 btc @ the time .... i have his information and will be filing a lawsuit in small claims court

If he did scam you, report his ass to FinCEN...Right now they are going after all BTC Traders.
322  Economy / Service Discussion / Re: MT GOX has taken my money, is the law on their side? HELP on: February 15, 2014, 08:48:05 AM
You could easily sue them, trying suing them in your country, and send them the complaint.

What Country are you located at?
323  Economy / Scam Accusations / Re: *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i on: February 15, 2014, 08:43:16 AM
Update, scammer has reduce his posting, as every user name he uses and topic he creates, I flag.
324  Economy / Economics / Re: When do you think Bitcoin will go back to $1,000? And some worries on: February 13, 2014, 08:57:33 AM
Before yes, I thought we might. But Bitcoin seem to be having allot of problems, at least in the public side of it. We have the Bitcoin foundation, 2nd in command who is CEO of Mt.Gox, as a Bored Member.

I think we are going down, hopefully not I do have allot in stake.
325  Economy / Economics / Re: Mt Gox got robbed. on: February 13, 2014, 08:53:45 AM
Mt Gox got robbed?  I think its more like Mt Gox is robbing.
+1 ,,, wait ---  Ponzi Scheme?
326  Economy / Currency exchange / Re: Buying Mt. Gox BTC's on: February 13, 2014, 07:37:35 AM
Hi,

You accept MTGox Code also or only BTC ?

How much do you have in code?

I have MTGox Code is only for 3 BTC

I could give you 0.3 real BTC.
327  Economy / Scam Accusations / Re: *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i on: February 13, 2014, 06:57:57 AM
thx but calling  it scammer luxury he is such an amateur :-)

Yup, still given heads up.   I tested it my self, before posting this. I purchase one, LoL. But not afraid protect by PP.
328  Economy / Currency exchange / Re: Buying Mt. Gox BTC's on: February 13, 2014, 06:50:08 AM
Hi,

You accept MTGox Code also or only BTC ?

How much do you have in code?
329  Economy / Scam Accusations / *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i on: February 13, 2014, 06:40:54 AM
They post the following AD post:
Quote
l Bitcoin=$498 norton verisign protect Send btc in 2 minutes.creditcard,paypal
O.2 Bitcoin=$122
0.5 Bitcoin=$284 www.usflne.com
2 Bitcoin=$959 5star and 99% positive feedback
5 Bitcoin=$2177 www.usflne.com
www.usflne.com
www.usflne.com
www.usflne.com


Name:  Chen Xiao
PayPal Email:  ecashwaytech@outlook.com

    [Will collect all his info and ill posted here]

User Names that they use:

fgjnersjnre             https://bitcointalk.org/index.php?action=profile;u=248873
jtrejtrjtr                 https://bitcointalk.org/index.php?action=profile;u=248970
56kj56ej54             https://bitcointalk.org/index.php?action=profile;u=247413

02-13-2014 12:04 MST UPDATE OF USERS
jrsjtj54                  https://bitcointalk.org/index.php?action=profile;u=249025
jtrsj5sh43              https://bitcointalk.org/index.php?action=profile;u=249036

02-13-2014 12:09 MST UPDATE OF USERS
ntrsjnt5reh43        https://bitcointalk.org/index.php?action=profile;u=249041

02-14-2014 2:08 MST UPDATE OF USERS
yh54wyuh543wy3   https://bitcointalk.org/index.php?action=profile;u=249067

02-15-2014 1:40AM UPDATE OF USERS
dfnjtrdjtrdjktr         https://bitcointalk.org/index.php?action=profile;u=250503

02-16-2014 10:16PM UPDATE OF USERS
jygdtj5r4yu34       https://bitcointalk.org/index.php?action=profile;u=252045

02-16-2014 11:24PM UPDATE OF USERS
dfijoujrieojiu         https://bitcointalk.org/index.php?action=profile;u=252069

02-17-2014 12:14AM UPDATE OF USERS
nrtsjhnrtesjhre     https://bitcointalk.org/index.php?action=profile;u=252101

02-17-2014 1:19AM UPDATE OF USERS
ndjhn5es4h43      https://bitcointalk.org/index.php?action=profile;u=252126

02-17-2014 2:12AM UPDATE OF USERS
nhfrrjhn5esh4      https://bitcointalk.org/index.php?action=profile;u=252157

02-18-2014 4:18AM UPDATE OF USERS
jmhfjtrdjtr           https://bitcointalk.org/index.php?action=profile;u=252960
jtrjh54huy43       https://bitcointalk.org/index.php?action=profile;u=252977

02-24-2014 12:47AM UPDATE OF USERS
ijk6rtji6e54           https://bitcointalk.org/index.php?action=profile;u=256925
j6ws4jh54h543      https://bitcointalk.org/index.php?action=profile;u=256940

02-24-2014 1:55AM UPDATE OF USERS
jk6d5ujh54uh43     https://bitcointalk.org/index.php?action=profile;u=256976

02-24-2014 11:26PM UPDATE OF USERS
jk6d5j54ej54         https://bitcointalk.org/index.php?action=profile;u=257580

02-25-2014 1:05AM UPDATE OF USERS
tjnrfxdjnredhjnr     https://bitcointalk.org/index.php?action=profile;u=257626

02-25-2014 9:35PM UPDATE OF USERS
jndrjhn5esh4         https://bitcointalk.org/index.php?action=profile;u=258369

03-03-2014 11:32PM UPDATE OF USERS
h5ju4eujh54w        https://bitcointalk.org/index.php?action=profile;u=262253

03-09-2014 12:22PM UPDATE OF USERS
jt5ej65e4jhu4        https://bitcointalk.org/index.php?action=profile;u=272720

03-10-2014 12:58AM UPDATE OF USERS
jnmtrdjnt5j54       https://bitcointalk.org/index.php?action=profile;u=280123



Domain Registrar Abuse Department Email them or Call them, dam SCAMMERs need to be SHOT in the FACE.
Quote
Registrar Abuse Contact Email:  abuse@72e.net
Registrar Abuse Contact Phone: +86.75788047236


Domain Whois Information
Quote
Domain Name: USFLNE.COM
Registry Domain ID: 1842044043_DOMAIN_COM-VRSN                        
Registrar WHOIS Server: whois.72dns.com
Referral URL: http://www.72e.net/
Updated Date: 2014-01-09T14:57:54Z
Creation Date: 2014-01-09T14:58:13Z
Registrar Registration Expiration Date: 2015-01-09T14:58:13Z
Registrar: Foshan YiDong Network Co.LTD
Registrar IANA ID: 1563
Registrar Abuse Contact Email:  abuse@72e.net
Registrar Abuse Contact Phone: +86.75788047236
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jin Jian Jun
Registrant Organization: Jin Jian Jun
Registrant Street: t o r o t o   l i n k   a v e n
Registrant City: JiaNaDa
Registrant State/Province: WaiGuo
Registrant Postal Code: 510000
Registrant Country: CA
Registrant Phone: +1.5877787
Registrant Phone Ext:
Registrant Fax: +1.5877787
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Jin Jian Jun
Admin Organization: Jin Jian Jun
Admin Street: t o r o t o   l i n k   a v e n
Admin City: JiaNaDa
Admin State/Province: WaiGuo
Admin Postal Code: 510000
Admin Country: CA
Admin Phone: +1.5877787
Admin Phone Ext:
Admin Fax: +86.2085463214
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Jin Jian Jun
Tech Organization: Jin Jian Jun
Tech Street: t o r o t o   l i n k   a v e n
Tech City: JiaNaDa
Tech State/Province: WaiGuo
Tech Postal Code: 510000
Tech Country: CA
Tech Phone: +1.5877787
Tech Phone Ext:
Tech Fax: +86.2085463214
Tech Fax Ext:
Tech Email:
Name Server: ns1.72dns.com
Name Server: ns2.idc1.cn
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-02-08T16:37:00Z <<<
330  Economy / Currency exchange / Re: Buying Mt. Gox BTC's on: February 13, 2014, 04:24:39 AM
I have a 1000 BTC will you give me back just 10 pleaz Wink

Okay,  Roll Eyes
331  Economy / Services / Re: Experienced, Elegant, Professional BDSM Mistress Offers Services For Bitcoin on: February 13, 2014, 02:07:07 AM
You look really ugly through.

Your childless, she not my taste; but every woman is pretty.
332  Economy / Currency exchange / Re: Buying Mt. Gox BTC's on: February 13, 2014, 01:03:41 AM
*Pong*
333  Economy / Currency exchange / Re: Selling BTC for PayPal on: February 13, 2014, 01:00:08 AM
Yes


" I Though he was a Scammer, specially, after Mike said he couldn't issue a refund via PayPal. Even thought I did flag him, as such, Later he showed me live proof"
334  Economy / Currency exchange / Re: S>Bitcoins on: February 13, 2014, 12:08:19 AM
I buy BTC, buts its need to be a lowered price thought, Ill pay via PayPal.

I will only pay 450-500, depends on how much you have and want to sell.

Let me know if you want it...


335  Economy / Service Discussion / Re: Why people don't switch to Kraken? on: February 12, 2014, 07:58:06 PM
They need to promoted, not allot of people hear of them.  Also its Trust,  Bitstamp, BTC-e, OkCoin, BTCChina, Huobi, and  the Ponzi scheme Mt.Gox, are had been promoted or are old, ones of the first to come out.
336  Economy / Service Discussion / Re: Any feedback on kraken? on: February 12, 2014, 07:56:11 PM
It seems they been out for a while, I haven't used them, but the site looks good.

337  Economy / Currency exchange / Re: Selling BTC for PayPal on: February 12, 2014, 07:55:04 PM
The guy scam.s in the hope that the buyer will not charge back or will let the time allowed to charge back elapses??

Usually Scammers try to buy BTC by paying with Paypal with the intend to charge back

I my self got my first sold my first Bitcoin via PayPal, no problems.

Their are people trust worthy to want to use PayPal, but because scammer of burning everything.


" I Though he was a Scammer, specially, after Mike said he couldn't issue a refund via PayPal. Even thought I did flag him, as such, Later he showed me live proof"
338  Economy / Currency exchange / Re: WTS Amazon gift card (8.64 eur) on: February 12, 2014, 11:33:34 AM
How will you send it? will you send the Number?
339  Economy / Services / Re: Looking for escrow service for our project on: February 12, 2014, 11:24:10 AM
Ohhhh me.... I always love how Mt.Gox runs it services, I will gladly provide the same services, as they did Wink    LoL... Kidding...

I figure it sounded funny...
340  Economy / Service Discussion / Re: Mt. Gox playing at something? on: February 12, 2014, 09:07:15 AM
Nope, they cant even control their own price. Before they used to PUMP up the price, but now days they cant even try.

And the game they where Playing is call Ponzi Scheme.
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