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361  Economy / Scam Accusations / Re: Charlie Shrem is scammer, watch out on: December 13, 2014, 01:19:10 AM
Bracek, I'd be pissed too if I was you. Good luck, hope you get paid.

Blazedout, I agree there's a good chance the debt is eventually paid. Charlie could have a cash flow problem and doesn't want to admit it.

I don't know if it was true or not, but when I started this thread,
Charlie said he had enough USD to pay me off, he mentioned exact sum...



is anybody interested in buying out this debt at discount ?
someone closer to him ?
How much of a discount are you talking about? How much is owed to you as of now?

I think it is around 35 btc currently,
are you offering something or just asking about ?
A little of both, although I would not be able to make the first offer, and I would almost certainly not be able to buy the entire amount owed.
362  Economy / Scam Accusations / Re: Charlie Shrem is scammer, watch out on: December 12, 2014, 06:19:59 PM
Bracek, I'd be pissed too if I was you. Good luck, hope you get paid.

Blazedout, I agree there's a good chance the debt is eventually paid. Charlie could have a cash flow problem and doesn't want to admit it.

I don't know if it was true or not, but when I started this thread,
Charlie said he had enough USD to pay me off, he mentioned exact sum...



is anybody interested in buying out this debt at discount ?
someone closer to him ?
How much of a discount are you talking about? How much is owed to you as of now?
363  Economy / Scam Accusations / Re: !!!SPLASHDASH SCAMMER METHOD/ALL INFO INCLUDED!!! on: December 11, 2014, 04:10:50 AM
I lost the claim as BTC is not a tangible item. Just my luck...
This is exactly why paypal is not safe for either party to trade with when dealing with bitcoin.

If one party is honest and end up getting scammed then they will lose a dispute as paypal's protections do not cover non-tangable items like bitcoin, which you will have to admit was a part of the disputed trade when filing a claim. On the other hand if you are selling bitcoin for paypal, the bitcoin buyer can be dishonest and lie about what was being traded in order to get the payment reversed
364  Economy / Auctions / Re: Advertise in the Signature Overview Thread [Round 7] on: December 11, 2014, 03:27:46 AM
.035
365  Economy / Auctions / Re: Advertise in the Signature Overview Thread [Round 7] on: December 11, 2014, 03:10:16 AM
.025
366  Economy / Scam Accusations / Re: Got Scammed by jame2s - (got my shares back) on: December 10, 2014, 06:37:43 PM
Hello!

This is just a note to state I am currently involved in a trade with jame2s, I am using this post as a reference for the trust feedback system.

Although I have currently entered negative feedback, that is just a precaution due to this thread, it will be removed and changed to positive trust once he sends the shares.

The value of our trade is 0.66 BTC for 1k shares at LTCGear.com.
I would suggest using escrow. Neither one of you is trusted enough to warrant the other person send first
367  Economy / Auctions / Re: Advertise in the Signature Overview Thread [Round 7] on: December 10, 2014, 05:46:54 AM
.015
368  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: December 09, 2014, 06:40:48 PM
We are open for the new participants, please correct the data. Thank you.
Thank you for letting me know. I have updated the information in the OP Cheesy
Maybe the table should reflect .01 BTC per week for hero/legendary accounts and activity * 0.00002B for senior members.
369  Economy / Auctions / Re: Advertise on this forum - Round 139 on: December 09, 2014, 01:57:19 PM
1 @ .55
370  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 03:33:56 AM
I was green for a week when chalidore was on default trust. An arguement I had with bayareacoins got removed from my trust after discussion which put me back at neutral. I have 3 positive reps from trusted default trust users and 1 negative from Tomatocage from this incident. It equaled 0: -1/+3 and neutral trust.
Okay, but you still had an outstanding debt, so the appropriate trust level is red. Plus escrow is free, which you appear to be willing to use, so when you buy/sell bitcoin in the currency exchange section, you lose nothing via escrow. Unless you wish to participate in a signature campaign you having negative trust means nothing, and if you do then you can buy a senior account for ~.4 which is much less then your debt, and is less then even the fiat value of what you claim to owe BigBiz
371  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 03:24:41 AM
Back to the actual thread at hand. 3 people requested Vod's info today and what I have on him. I directed them to this feed and provided the names and facebook link's of all of his buddys. Hopefully they can get this started as I still haven't had time to do so.

If you see this and have further info on Vod please contribute!

I have his work address, number, his old address, and his facebook closest friends posted in this thread in the first pages. Please take a look and add whatever you can find. If this really is his old address or not right I hope we can find out what his actual address is!

Wow.

You seem more interested in getting even with Vod for your perceived injustice, than actually resolving the issue with Bigbitz.  You were asked to supply details to verify your story.  Why would you continue your crusade against Vod when the original issue that led to the negative feedback is being discussed and hopefully resolved?

It seems you care more about revenge than clearing your name.
See above. There was no "injustice". He has negative trust from one person who was not Vod. His crusade makes zero sense.
I have already discussed this with Bigbitz many times. This happened in September I believe of 2013. Well over a year ago. I don't have any of that information anymore and honestly even if I provided it, it is why I am trying to pursue Vod here. Vod, even when people provide reasonable reasons and evidence they aren't a scammer, refuse to remove the negative trust.

I'm surprised you feel I am a sold account, I have always posted here and the currency exchange thread mainly. I am upset because Vod brought up an incident that was over a year ago. His accusation caused others who had left me positive trust to remove it. If you look at every red post on my trust, it is all about this info. I had spent a year getting myself out of red and back to normal, neutral standing. I had done multiple trades and ran a currency exchange business back in April and made myself and others thousands. I have done multiple paypal transactions in the past 3 months with a couple users here and didn't scam them. I don't scam people. Now I'm back in red. It will never end.

I remember you being red, then when scammer chalidore gave you positive trust you were back to neutral. I may have seen you at neutral. However as soon as I got him removed from default trust you were back to red. I am not sure if you were able to get back to neutral or not since then, either way you do have an outstanding debt with BigBiz, and negative trust is appropriate until it is resolved. I assume that you sold the account because of the value of the reputation of your account. You could have trashed the reputation of your KOS account, sold it for ~.1-.15 then purchased another senior account with neutral trust for ~.4; the net effect would cost you ~.25-.3 however that is less then the 2 that you received from BigBiz.

If you have provided BigBiz the documentation before then there is no reason to need to show him again. If he does not remember receiving such information, then both coinbase and the hospital should maintain such records for well more then a year.

As I said before, you need to be willing to have an actual discussion/negotiation with BigBiz, not hold steady at your first offer. I don't think you should negotiate with yourself but you need to find some middle ground.
372  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 03:02:29 AM
Back to the actual thread at hand. 3 people requested Vod's info today and what I have on him. I directed them to this feed and provided the names and facebook link's of all of his buddys. Hopefully they can get this started as I still haven't had time to do so.

If you see this and have further info on Vod please contribute!

I have his work address, number, his old address, and his facebook closest friends posted in this thread in the first pages. Please take a look and add whatever you can find. If this really is his old address or not right I hope we can find out what his actual address is!

Wow.

You seem more interested in getting even with Vod for your perceived injustice, than actually resolving the issue with Bigbitz.  You were asked to supply details to verify your story.  Why would you continue your crusade against Vod when the original issue that led to the negative feedback is being discussed and hopefully resolved?

It seems you care more about revenge than clearing your name.
See above. There was no "injustice". He has negative trust from one person who was not Vod. His crusade makes zero sense.
373  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 02:58:51 AM
Back to the actual thread at hand. 3 people requested Vod's info today and what I have on him. I directed them to this feed and provided the names and facebook link's of all of his buddys. Hopefully they can get this started as I still haven't had time to do so.

If you see this and have further info on Vod please contribute!

I have his work address, number, his old address, and his facebook closest friends posted in this thread in the first pages. Please take a look and add whatever you can find. If this really is his old address or not right I hope we can find out what his actual address is!
I am curious to know why you have it out for Vod so badly. He spends an enormous amount of time preventing people from scamming, and the majority of the negative trust he gives out is to people with very few posts (so anyone can easily create a new account and try again).

As of yesterday, my theory was that you were a purchased account as the value of your account is much less then 2 BTC so you could just trash it's reputation and sell a negative rep account for a deep discount (maybe someone who hates Vod purchased it - there are more then enough of them out there). Your hospital story made me think somewhat otherwise.

Before you created this thread he did not give you negative trust, and I don't see any *real* market for his personal information, as it is generally public (via his untrusted trust ratings) so I don't see you trying to make money off of this.

So I guess I have to ask, why do you hate Vod so much, and what is the purpose of this thread?
374  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 01:08:39 AM
That would be the case account seller but the coins were auto sold on coinbase. I withdrew my full balance from the site to coinbase and did not know the 2 BTC was bigbitz. I was not aware and I figured because at the time casinobitco.in was very laggy and behind that they had not subtracted my 2 BTC for the 2 BTC bet I made. Many times casinobitco.in wouldn't update balances correctly so I thought it was a glitch. I placed my bet of 2 BTC on the orioles a minute before I withdrew the rest of my balance.

It auto sold on coinbase when it was rec'd and I did not know of the mistake of him sending double for 2 weeks.
So the bitcoin was sent to the casino, then you told the casino to withdraw the entire balance (by selecting something along the lines of 'entire balance' instead of a specific amount) to your coinbase account, which was setup to automatically sell any bitcoin it received. Then due to unfortunate timing, you ended up in the hospital for two weeks shortly thereafter. Is this an accurate representation of what happened?

If this is the case, can you provide documentation that your coinbase account was setup to automatically sell any bitcoin it received (or that the sale in question was an "auto sell") and that you were in fact hospitalized for two weeks? I am not familiar with casinobitco.in so I cannot speak with them withdrawing the entire balance, and I have never used coinbase to automatically sell like that (nor did I know this was an option unless you were setup to be a merchant). This is obviously sensitive information, so if you were to share it, I would suggest that you only share it with BigBiz with his promise to keep it private.

If you can document the above then you do have somewhat of a case. I would suggest seeing what BigBiz is willing to accept, as I assume that he will not accept $275. I have seen this case a few times, however the above facts are new to me, so maybe BigBiz does not know this (?). I would say that regardless you do owe him the 2 BTC but he should be willing to work with you somewhat if you can prove that circumstances outside of your control caused part of this situation.
375  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 08, 2014, 12:31:57 AM
At anytime Bigbitz can ask for $275 in BTC (the value of the 2 extra BTC +10% to get this over with, he later sent me at the time by accident before my hospital visit) and I will pay it. I am not a scammer and bigbitz refuses to own up to his mistake, not mine.

I have offered that to him many times. If I was a scammer he would be offered $0. You've been here for a couple months, don't say you know everything when you don't know the situation that happened well over a year ago and that thread sure as hell doesn't bring to light to entirety of what happened or the truth (a lot of that chat he posted was revised and not the original).

ok.

why isn't that adressed in the reputation thread? why is it locked?
Because Bigbitz is the head moderator of bitcoin-OTC chatroom and when that is discussed or unlocked a whole shit show of people whose business it never was come in and start a riot against me so to speak. I let the discussion die down about it because only me and bigbitz know what happened and he refuses to admit it or take the more-then-reasonable offer I have offered him for over a year now.

I will unlock it and add that and then relock it, just so everyone knows my offer still is valid and I'm not a scammer.

Ian..... Ian...... Ian.........

I have no idea what crazy planet you live in. Let's clear some things up, though......

(1) I am not any such 'head moderator' for #bitcoin-otc - that is nanotube.
(2) I have posted several times in various threads the details but for clarity let's go over them again:

Quote
Session Start: Thu Sep 12 23:50:41 2013
Session Ident: kingofsports
01[23:50:43] <BigBitz> 15SC93wbwH4srACgo1WJi7DuPMxAaCDmX5
01[23:50:46] <BigBitz> send it there.
01[23:50:52] <BigBitz> 2.1BTC If you win.
01[23:50:54] <BigBitz> 2BTC if you lose.
01[23:50:56] <BigBitz> Smiley
[23:51:06] <kingofsports> uhhh i dont have that.
[23:51:09] <kingofsports> i can just send back.
01[23:51:12] <BigBitz> lol
01[23:51:19] <BigBitz> I sent you 2BTC you'll win 3, will you not?
-
01[23:52:21] kingofsports is 810281d8@gateway/web/freenode/ip.129.2.129.216 * 129-2-129-216.wireless.umd.edu/129.2.129.216
01[23:52:21] kingofsports on +#bitcoin-otc
01[23:52:21] kingofsports using herbert.freenode.net DE
01[23:52:21] kingofsports End of /WHOIS list.
-
[23:52:48] <kingofsports> hm i think im just gonna send back 2.001 to cover u. i dont want to pay interest, ive been getting killed honestly so more -EV cant help. literally worst last month or so in betting in a long time.
01[23:52:52] <BigBitz> just send back 2 when you have 2.
[23:53:02] <kingofsports> if it wins ill send a tip
01[23:53:05] <BigBitz> send it to this address - 15SC93wbwH4srACgo1WJi7DuPMxAaCDmX5
01[23:53:10] <BigBitz> Thanks KoS.
[23:53:22] <kingofsports> okay thank you sir, if it wasnt such a bad summer sports betting wise id def send more.
[23:53:29] <kingofsports> thanks hopefully it shows up on blockchain soon
[23:53:33] <kingofsports> still nothing showing up.
01[23:53:36] <BigBitz> It's on blockchain now.
01[23:53:49] <BigBitz> Oh you waiting on a confirm. Stupid miners.
[23:54:01] <kingofsports> u sent to my address lol...
[23:54:05] <kingofsports> not my deposit addy...
06[23:54:13] * BigBitz facedesks.
01[23:54:23] <BigBitz> what is your deposit address?
[23:54:43] <kingofsports> 1PRQqixpRzDMz7hrjAMRiYUcgRmcU2zAxH
[23:55:10] <kingofsports> i sent it
[23:55:12] <kingofsports> so were good
01[23:55:15] <BigBitz> sending 2BTC there now.
01[23:55:18] <BigBitz> oH.
[23:55:19] <kingofsports> noo
01[23:55:19] <BigBitz> lmao.
01[23:55:21] <BigBitz> ffs.
[23:55:21] <kingofsports> im fine
01[23:55:22] <BigBitz> Smiley
01[23:55:35] <BigBitz> It sent already Tongue
01[23:55:53] <BigBitz> just send it back to 15SC93wbwH4srACgo1WJi7DuPMxAaCDmX5
-
01[23:56:25] kingofsports is 810281d8@gateway/web/freenode/ip.129.2.129.216 * 129-2-129-216.wireless.umd.edu/129.2.129.216
01[23:56:25] kingofsports on +#bitcoin-otc
01[23:56:25] kingofsports using herbert.freenode.net DE
01[23:56:25] kingofsports End of /WHOIS list.
-
01[23:57:56] <BigBitz> you got both?
[23:58:11] <kingofsports> hmm
[23:58:14] <kingofsports> okay yes i got both
[23:59:51] <kingofsports> hm wait i did not receive 2 btc ill PM casinobitco.in
Session Time: Fri Sep 13 00:00:00 2013
01[00:00:09] <BigBitz> It's got 1 conf so far.
[00:00:19] <kingofsports> yeah i know its generally added instantly.
[00:00:23] <kingofsports> no worries hes a quick responder.
01[00:01:01] <BigBitz> https://blockchain.info/address/1PRQqixpRzDMz7hrjAMRiYUcgRmcU2zAxH
01[00:01:05] <BigBitz> It's there Smiley
01[00:01:14] <BigBitz> Just send it back when you can bro.
01[00:01:16] <BigBitz> gl on your bet.
[00:01:27] <kingofsports> i know bigbitz im saying it did not add. thanks tho man. i rec'd 4 to that address i owe 4.
[00:01:32] <kingofsports> plus a tip if i win.
01[00:01:37] <BigBitz> Sounds fair.
[00:01:41] <kingofsports> i gotta PM the owner cause the extra 2 did not get added.
01[00:01:47] <BigBitz> Thanks.
[00:13:31] <kingofsports> also its 1st 5 innings so it could tie haha.
01[19:07:38] kingofsports No such nick/channel
01[19:07:38] kingofsports End of /WHOIS list.
-
Session Close: Fri Sep 13 22:44:40 2013

That is the log. Let's pick out one important piece:

Quote
[00:01:27] <kingofsports> i know bigbitz im saying it did not add. thanks tho man. i rec'd 4 to that address i owe 4.

yet still to this day KoS denies it. For the record he did return 2BTC initially then after that claimed that it didn't happen, it was my mistake, etc etc. The logs are above. Clear as day for Ian to read.

That post is edited. I did not receive the 2 extra BTC or realize it for a goodwhile.
You said a number of times that you would pay him BigBiz back in the event that he would send you the bitcoin. Even if you did not realize that you received the money, the money was still there and was yours to spend/gamble with. I do not think the fact that you said not to send it is a valid defense to not paying, plus the fact that he had sent it prior to you saying not to means that you could have seen that the money was sent prior to you saying that.

You can not worry about any kind of trust that has been left for you, but if you want to have any kind of integrity, you need to return the money to BigBiz. This should have been done once the site allowed you to withdraw the funds. It appears that he is not asking for any kind of interest so you will not be in any kind of loss.  
376  Economy / Invites & Accounts / Re: [WTS] Bitcointalk.org forum accounts - Inventory Updated 06/12/14 on: December 07, 2014, 11:10:46 PM
Are you selling accounts that you've made yourself or did you buy these accounts from others and are reselling them?
I will send you a PM.

To answer your question, the majority of my accounts have been created myself, however a percentage of them have been purchased, and owned by me for some time prior to me putting them up for sale. My accounts have made quality posts by myself and have neutral/positive trust.

As of now however I am not buying accounts.
377  Economy / Services / Re: Selling my Singature Space [Hero Member] on: December 07, 2014, 12:33:33 AM
Selling my signature space, message me offers. I'm active inside and outside of the market.
What kind of rates are you looking for? What kind of post minimum are you able to offer?
378  Economy / Invites & Accounts / Re: Selling my Legendary Member Account on: December 06, 2014, 03:24:44 PM
I think it is a bit of a stretch to expect to get more then 4.5 BTC for your account. If the fact that the account was sold were to somehow leak then it's positive trust would likely go away.

Plus the market for accounts is not good right now (although it is improving). If you have really received a 4.5 offer then I would suggest accepting it (especially since you indicate that you need money quickly as hero accounts tend to take a long time to sell)
379  Economy / Scam Accusations / Re: [SCAMMER] Quickseller/ ACCTseller sold me a hacked account on: December 06, 2014, 02:49:11 AM
Seen that coming from 5 miles away.
What exactly did you "see coming"?

Does the OP want to offer any proof of his claims? The burden of proof is on the accuser. I can say that the majority of his claims are not true.

Account is hacked.
That alone is enough proof.
Right......"hacked"
This is a perfect example of why I don't want to restore accounts (for the most part).  While bayuo obviously did control the Zedicus account at one point, and is probably the original owner, there appears to be a pretty good reason he doesn't anymore (I won't elaborate for privacy reasons). Though there really is no way to be positive either way.

Exemplifies perfectly what I was saying the other day about signing addresses not being conclusive proof that the person signing *should* be in control of that account. 

Can we get any conformation from staff if they check ip logs in case of hacked accounts.

Yes, but it isn't conclusive proof anymore than signing an address is, just a piece of evidence. 

380  Economy / Scam Accusations / Re: [SCAMMER] Quickseller/ ACCTseller sold me a hacked account on: December 06, 2014, 02:03:35 AM
Seen that coming from 5 miles away.
What exactly did you "see coming"?

Does the OP want to offer any proof of his claims? The burden of proof is on the accuser. I can say that the majority of his claims are not true.
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