Bitcoin Forum
May 26, 2024, 03:49:25 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 ... 95 »
361  Economy / Service Discussion / Re: is multisig.pw safe or scam? on: August 01, 2015, 01:50:12 PM
is multisig.pw safe or scam?

has anyone used this escrow service before?


multisig.pw is not online, There is a problem with this website’s security certificate.
Thread with caution.

Same here. It seems that the site is unsafe. At OP, I won't recommend entrusting your money on sites that are unsecure. Proceed with caution and invest what you can afford to loose.
362  Bitcoin / Bitcoin Discussion / Re: Karpeles finally getting some Japanese style justice - hang 'em high on: August 01, 2015, 01:46:05 PM
I wonder what will happen to those people who haven't got their money back yet? Will they be just goners and go into the corner and cry? This is bad for those people who are still waiting to get at least a fraction of their bitcoins from gox
363  Other / Beginners & Help / Re: how can i earn bitcoin ..?? on: August 01, 2015, 01:01:15 PM
This has been asked several times on this forum. You can use the search bar above to see for yourself. Some ways to earn bitcoin is via faucets for starters but its not worth the time. Although some people are still going with faucets. Another way is the signature campaign on this board.
364  Economy / Scam Accusations / Re: HIGH ALERT SCAMMER on: August 01, 2015, 12:59:23 PM
How to prevent from chargebacks then?

By preventing fraudulent payments coming through. Although it is unlikely to work, we cannot identify on who is legit and who is the fraud. Creating two accounts won't help you as paypal have this "domino effect". It will trace the funds until it recovers the amount necessary to cover the chargeback.
365  Economy / Scam Accusations / Re: HIGH ALERT SCAMMER on: August 01, 2015, 12:43:11 PM
Hello Everyone,today i got a message from username aountrader that he needs paypal for bitcoins and gave me his skype id which is miss.msyty
and then she claimed to be the owner of rchange , whether she was not the owner of rchange and also the shown me a proof of blockchain that she got 15 btc and asked me to send paypal Tongue she thought i am a stupid or something lol Tongue then she claimed she is owner of rchange.
I WOULD HIGHLY RECOMMEND YOU TO REPORT HER SO THAT SHE CAN'T SCAM OTHER INNOCENT PEOPLE BY SHOWING THEM FAKE PROOFS


IF ONE OF MY THIS POST COULD SAVE SOMEONE FROM THIS SCAMMER , I WILL BE HAPPY Smiley
THANKS IN ADVANCE. Grin


Thanks for the alert. Haven't had email or pm from this guy but even if I would have one for sure I wouldn't believed him. Had red trust on its profile and had very few posts on the forum. So no credentials to be believed. Anyhow good to know from your post. I think that these people must be reported and banned forever from the forum. Their IP too.

Yes ,Buddy you are right but the way she was acting , was kinda professional , like showing blockchain and having 15 btc in it Cheesy and thenasking you to send first and telling u paypal is risky lol Cheesy so thats what made me post here to , with posting this if we could save anyone Smiley that would be great Smiley

You shouldn't be afraid when going first with PayPal; you can always charge it back.
In paypal you allways win chargebacks Smiley most of the time but ,in rear cases you can loose also Smiley so why taking risk Wink?

I've never seen a chargeback lose as it is a forced reimbursement as far as I can remember. Correct me if i'm wrong.

It looks like you know a lot about PayPal, I just want to ask something.. If I make 2 accounts ( the second one with tor, fake ids etc.. ) can I use the fake one to get the payment, then send it to my main account and complete the trade? If my seller decides to chargeback it, my main account shouldn't be affected by it, am I right?

I wouldn't recommend you going that path. It would be safe if you could just use your main account to receive payments. Not unless you're trying to do fraud.
366  Other / Politics & Society / Re: Turkey finally joins the ISIS fight. Should we be worried? on: August 01, 2015, 12:37:58 PM
Erdogan wants war but public not. We want peace, not war.

It's the Turkish President who wanted the war. Sadly, this leaves Turkish people no choice but to participate. Or they can immigrate on other countries for good.
367  Other / Politics & Society / Re: Osama bin Laden's family dies in private plane crash in London on: August 01, 2015, 12:30:38 PM
Why do these people flock to the United States and the European Union? They are against the western culture and ethics, and yet every year hundreds of thousands of immigrants from the Middle East ends up in the EU and the US. And what is more surprising is the attitude of the Western governments towards these people. They are encouraging the immigration.

It's all about money. They encourage every single human being as much as possible no matter what their background is or which family they belong to. Maybe US puts foreign taxes on another bracket?
368  Economy / Scam Accusations / Re: HIGH ALERT SCAMMER on: August 01, 2015, 12:24:42 PM
Hello Everyone,today i got a message from username aountrader that he needs paypal for bitcoins and gave me his skype id which is miss.msyty
and then she claimed to be the owner of rchange , whether she was not the owner of rchange and also the shown me a proof of blockchain that she got 15 btc and asked me to send paypal Tongue she thought i am a stupid or something lol Tongue then she claimed she is owner of rchange.
I WOULD HIGHLY RECOMMEND YOU TO REPORT HER SO THAT SHE CAN'T SCAM OTHER INNOCENT PEOPLE BY SHOWING THEM FAKE PROOFS


IF ONE OF MY THIS POST COULD SAVE SOMEONE FROM THIS SCAMMER , I WILL BE HAPPY Smiley
THANKS IN ADVANCE. Grin


Thanks for the alert. Haven't had email or pm from this guy but even if I would have one for sure I wouldn't believed him. Had red trust on its profile and had very few posts on the forum. So no credentials to be believed. Anyhow good to know from your post. I think that these people must be reported and banned forever from the forum. Their IP too.

Yes ,Buddy you are right but the way she was acting , was kinda professional , like showing blockchain and having 15 btc in it Cheesy and thenasking you to send first and telling u paypal is risky lol Cheesy so thats what made me post here to , with posting this if we could save anyone Smiley that would be great Smiley

You shouldn't be afraid when going first with PayPal; you can always charge it back.
In paypal you allways win chargebacks Smiley most of the time but ,in rear cases you can loose also Smiley so why taking risk Wink?

I've never seen a chargeback lose as it is a forced reimbursement as far as I can remember. Correct me if i'm wrong.
369  Economy / Scam Accusations / Re: jinxEDG - A scammer, Avoid Trading Him on: August 01, 2015, 09:34:02 AM
Oh boy. I was about to contact him for the windows 10 license. This guy is selling several stuff around here. Left him a feedback to notify him about this thread.
370  Other / Off-topic / Re: Will you quit your day job to go full time on bitcoin? on: August 01, 2015, 09:07:46 AM
well some already own a good money but they doesnt consider milionaires ,but has enought to live,bitcoin is getting mature on the next years and we all believe it can go up and get more and more supporters,becoming the first currency in world accepted everywhere without conversion.Some people just made those decision left their job and dedicated their time into their projects.

People who invest in miners are usually the rich people. I'm talking about farm mining/mass mining. I saw this documentary on youtube about a bitcoin mining farm and they generate like 100 bitcoins daily. Imagine that amount in 1 week, 1 month, 1 year.
371  Local / Pilipinas / Re: Pilipinas (Philippines) on: August 01, 2015, 09:05:33 AM
bakit gsto nyo sa coinomat e ang baba ng rate dun? ayaw nyo ng mas malaki ang rate? sayang mga full member pa naman kayo :/

Ang hirap nmn kasi ng requirements dun sa malalaki bigayan , eh bobo ako sa ingles kaya  di ko kaya yun

Tsaka tanong lng mga boss, closed na ba coinomat sig campaign ? Di ako makasali eh



Closed na Ata sila.. Sus, Kaya Nga matalino ang tao dahil natuto ndi forever eh Bobo sa isang bagay.. Practice lang mag iimprove din, kahit Ako sablay sa Ingles pero natuto din hbang tumatagal haha

Walang forever hahaha, sige boss praktis ako
Salamat sa info , sana mag re open sila o di kya taasan nila ung max post limit sa coinoindex nila

Lipat ka na ng sig campaign. Ang liit na ng payment sa yobit sa rank mo ngayon. Kahit yung weekly payout na lang applyan mo mas ok pa yata yung payment dun kaysa yobit.
372  Economy / Scam Accusations / Re: I am a scammer? on: August 01, 2015, 08:44:20 AM
It's not my fault that your account is banned and yes you're a scammer
https://bitcointalk.org/index.php?topic=1139907.0

Well il say it publicly now

i will NOT refund you any buck not even 1 cent if tyou can't wait i am home

You said it yourself. You won't refund him. That just means that you scammed him for a little money. Why don't you defend yourself on a thread that points you as a scammer?
373  Economy / Scam Accusations / Re: HIGH ALERT SCAMMER on: August 01, 2015, 08:39:20 AM
I think that site is a scam

Site is a scam or not , i dont know but she doesnot own the website , and also she is a scammer , she will show u blockchain txid 15 btc and ask u to send her lol Tongue and i am 100% she doesnot own the website either Wink so stay away and if possible report her and save others Smiley

thanks

Site is probably a scam too, because this scammer owns it. I've received an email from support@rchange.net as a proof.
as per my information , site is not owned by her , and these kind of emails can be easily created to scam someone , these are called the secondry emails, and can be created with any software etc

In order for these emails to work, you must validate the ownership of that particular email by entering some code you received on that email. I've never heard of a software that does this kind of things.

@topic - I sent her a pm about a deal on some of my paypal but she's ignoring me.
374  Economy / Scam Accusations / Re: CoinRecipe is a scammer on: August 01, 2015, 08:35:46 AM
Cmon guys. Why do you fall for that kind of shit so easily? Don't you guys even practice pre cautions? You should be checking the account FIRST and as much as possible, ask for proofs. If he said 2 years, then ask for a screenshot or a proof that it's 2 years old. If he can't do anything you asked, don't even continue with that transaction.
375  Local / Pilipinas / Re: Pilipinas (Philippines) on: August 01, 2015, 08:31:03 AM
bakit gsto nyo sa coinomat e ang baba ng rate dun? ayaw nyo ng mas malaki ang rate? sayang mga full member pa naman kayo :/

Ang hirap nmn kasi ng requirements dun sa malalaki bigayan , eh bobo ako sa ingles kaya  di ko kaya yun

Tsaka tanong lng mga boss, closed na ba coinomat sig campaign ? Di ako makasali eh



Closed na yata sila ngayon eh. Di ko lang sure ha. Try mo bukas ng gabi magtanong. Sasagot si coinomat kasi magproprocess sya ng payouts pag monday evening or early tuesday.
376  Local / Pilipinas / Re: Pilipinas (Philippines) on: August 01, 2015, 04:46:29 AM
bakit gsto nyo sa coinomat e ang baba ng rate dun? ayaw nyo ng mas malaki ang rate? sayang mga full member pa naman kayo :/

Di naman kasi lahat kaya i meet ang standards ng ibang sig campaigns like bit-x. Sa Bit-x di counted ang posts dito sa thread na to pati na sa mga section na madali mag post. Plano ko na din subukan ang bit-x next week.
377  Other / Politics & Society / Re: American Dentist Pays $50G's, Kills Cecil The Lion on: July 30, 2015, 11:31:51 PM
He has a history of breaking the law and then paying people off. A few years ago he killed a bear where he wasn't supposed to and then dragged the body to an area that was deemed acceptable but was caught and fined. Also in 2009 he was accused of sexually assaulting his receptionist and paid her 120k to drop suit.

As for the lion, there are certain permits that allow hunting of lions but those are lions that are outsiders of groups and likely to be killed or are going to die soon anyway. Cecil was a leader of a pack and as a result the 9 cubs of the pack will most likely be killed by another group leader since Cecil is no longer around to protect them.

Yea I've seen the video on Jimmy Kimmel goes all out on the hunter. He said that this guy got 1 year detention on killing a bear I can't remember the exact details though. I feel sorry for the 9 cubs though.
378  Economy / Economics / Re: Taxing is legalized robbery on: July 30, 2015, 11:28:05 PM
Politicians using taxes to take wealth from poor to rich, only bitcoin can change that. What do you think?

Nothing new here. Especially in my country. It's an open source of robbery if you'd ask me. They're everywhere even on the smallest things.
379  Economy / Currency exchange / Re: Selling Bitcoins FLAT RATE Moneygram/WU/Cash Deposit Via LBC Full Escrow on: July 30, 2015, 02:51:27 AM
His feedback is also quite concerning. Other than the negative feedback he's received, do you notice a pattern in the...."positive" feedback he's received?

aleksand 0: -0 / +0   2013-12-24   0.06000000      Everything is ok. Recived BTC for CAT.
ekcoin 0: -0 / +0   2014-01-22   0.00000000   Reference   Trojan in wallet!
Hampuz -4: -2 / +0   2014-01-24   0.15000000      Well. Everything is ok for me. Traded without scam.
coa032 -2: -1 / +0   2014-06-25   0.15000000      Everything is ok, he send first.
Hodor_keeper_of_the_light 0: -0 / +0   2014-06-25   0.20000000      Everything is fine. He sent first.
8pool 0: -0 / +0   2014-09-24   0.00000000   Reference   Trojan in wallet!
dreamone 0: -0 / +0   2014-10-20   0.00000000      Copy/paste coins threads making fake links with keylogger!

https://bitcointalk.org/index.php?topic=828992

https://bitcointalk.org/index.php?topic=828234
Mr.Dev 0: -0 / +0   2014-11-13   0.00000000   Reference   He makes copy/paste threads with trojans!
Vald 0: -0 / +0   2015-03-03   0.02500000   Reference   Everything is ok, received my coins.
JSpike 0: -0 / +0   2015-04-08   0.10000000      Everything is ok. Received my coins. He sent first.
proletariat 0: -0 / +0   2015-05-11   0.50000000      Everything is ok. He sent first.

Those are all different people, hm?  Wink

That's obvious right there. Farming trust ratings is not cool at all.
380  Economy / Trading Discussion / Re: does it make any difference? on: July 29, 2015, 01:04:20 PM
does it make any difference if my paypal is unverified , and i send the money which comes from my pp balance as a gift ?
does that help protect the bitcoin vendor in any way ?
i am asking this because i want to buy btc and it's hard for us newbies
thanks

No and will never happen. Sellers are always prone to chargebacks even if you send it as a gift. Word of advice, you should go with virwox. I know that they have ridiculous fees but it's the next best thing rather than getting scammed.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 [19] 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 ... 95 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!