Start accepting bank transfers and after that we'll talk again.

For the persons complainting about the current logo not existing in high resolution, here it is in SVG.


I would've uploaded it to the wiki, but it didn't let me because it doesn't allow SVG files to be uploaded

In this case http://blockchain.info/address/1DYmN874o2VmuCJNhTo3q3B8FGbda2yP6F was just someone giving some props to the address owner, maybe suspecting the address balance is the product of some hack

And I would say there's something fishy going on as you follow the transactions back, you'll notice that the Bitcoins are geting cleaned in chunks of 6000 BTC.

Or maybe just an early adopter... This is the originating address http://blockchain.info/address/1AYtnRppWM7tWQaVLpm7TvcHKrjKxgCRvX
400K BTC that were consolidated there on January 27, 2011, coming from various sources.
And seeing as a lot of those coins that were sent there are the 50 BTC block reward coins, it's some miner.
A very rich miner I would say lol

WTH... leet?  I figure that's what happens when theymos messes with the templating engine while drunk lol

Like you would know...

Are you sure you want to go that way?
The fact is that you owe all this people a LOT of money. Antagonizing any of them is not the right thing to do and only makes you look bad.

Even a broken clock is right 2 times a day...

That scrennshot tells me nothing.

Tx id's do tell the story, screenshots are nothing more than noise. Especially when you name your address "wall3t" instead of showing it.

The blockchain doesn't lie. Incredible, isn't it?

Also, do you even realise that there is no transaction with that value on the address that you say the 2cents are missing, so, it can't be the same address?

How about you go to your Bitcoin client options and mark the checkbox that says "Show addresses in tx list"?
Then you'll see that the address you so conveniently call "wall3t" is this one: 1Jc9rBK9UcBDFczSiR6sCn3KAZaKeNCvuY

Also: STOP LABELING ALL YOUR ADDRESSES WITH "wall3t"!
FFS...

Also, is the tx ID posted on any PM you sent him, along with a repayment address?

If none of that exists, you'll have a tough time getting him a scammer tag.

I don't remember if it was senbonzakura who couldn't get a scammer tag for someone because he did post a repayment address, so there was no proof the guy didn't really repay.
All that stuff must be made public, or at least verifiable on the persons PM's I think.

Do as I say, do not do as I do, etc.

Also, the guy said he was investing in his exchange website. Which website would that be tgmarks, do you know?
Also, check google cache for a copy of the linkedin page.

What's plausible is that it's a Bit-pay consolidation adress. Just look at the exact sums that get sent to the address.
Bit-pay converts the USD price to BTC each time a payment is made, so those exact amounts are impossible. Also, they use a different address for each transaction.
What you're seeing there is one of bit-pay's cold storage addresses. Ofcourse some of those coins are from BFL sales, but that's not a BFL address.

I think the real question now is: Did you open the account before or after January 1, 2012?

You have no ID? Since when? Where do you live, man? Somalia? lol
In any civilized country you'll need to have an ID card.
So, scan that ID card, scan a letter from your bank, can be a pdf taken from your internet banking as long as it holds your address, and upload the scans on their site, and add that bank account to Paypal.

And, redrobin, yes, it's that EASY. If he sends them the stuff, the ID verification probably will be enough to take out the limitation of the paypal account, and that takes 24hrs or less. The bank account verification is usually done in 3 or 4 business days, sometimes less.

Holly thread necro!

He just needs to do what they ask. Nothing more to it.
Add a valid Credit Card and/or bank account and upload scans of his DL/ID/Passport and proof of residence.


I suspect you'll only see the money 6 months from now, sorry to say. Under 18 and you opened the account a few days ago, when their terms clearly say you can't do it... They'll mail you a check in 180 days, so, I hope you used your real address.

Did you mess the punctuation and you mean you older account, the premier, is the one where this mess is happening?
Re-read that sentence 5 times and can't still figure that out lol

Also, sending or receiving too many gifts on a Premier account is suspicious, as Premier accounts are for persons who do business in their own name.

Reading that carefully, I'm within their terms, 1 Personal account in my name, 1 Premier account also on my name, and 1 Business account in the name of my company.
I should also note that the Personal and Premier accounts are in 2 different countries, each one verified with my ID from each of the countries

Let's hope he registered his account before that date, then

I just searched for "armory datadir" without the quotes and voilá lol

That address belongs to bit-pay, not to BFL, so, you can't say for sure if that payment was for them or not.
Also, the only transaction to that adress today was of 3.500 BTC, not 7.500 like you say.
Look at the first transaction that ever went to it, 1 year ago http://blockchain.info/tx-index/1018671/3f53678ae6f8d51f004705aae9dff75c62e924fe34fb26c04c869f861fade274

You don't seem as smart as you say you are, dude.

Forum search is your friend...

https://bitcointalk.org/index.php?topic=56424.msg973708#msg973708
Took less than 10 seconds to find that out.