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361  Economy / Currency exchange / Re: Buying BTC with paypal (just want 0.2BTC) on: March 30, 2015, 08:54:55 PM
Its not fair giving him bad trust this early D: please remove that

If you think that me removing my Trust rating for him will in any way affect his decision or speed in which he sends you your coins, you are mistaken.
362  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: March 30, 2015, 04:46:51 PM
Added paypalmycashtobitcoin.blogspot.com. Basically anything exchange-related hosted on Blogspot.com is going to be a scam.
363  Economy / Scam Accusations / Re: new type of scam on: March 30, 2015, 02:56:45 PM
Old scam. All those sites are scams, xmlgold.com, ecurrencyxchanga.com, etc. Full list of them can be found here:

https://bitcointalk.org/index.php?topic=928263
364  Economy / Lending / Re: Help and get 125% back. on: March 30, 2015, 02:54:19 PM
I think I need some help!
I'm in London and I just got scammed (450gbp
It is a long story,so if you help me I will give you back 125% after one month + I can make you a exchange website for free and also I will tell you 5 secrets about exchanging website.
This topic will be available only 5 hours from now,I'm in zone3.

Didn't I leave you negative Trust before because I suspected you of being a scammer? And now here you are asking for a loan. I'm SHOCKED!
365  Economy / Currency exchange / Re: $100 bitcoins want neteller on: March 30, 2015, 08:32:08 AM
Really? This is no reason? https://bitcointalk.org/index.php?topic=1003186.msg10898007#msg10898007

Silly broke ass scammer.
366  Economy / Currency exchange / Re: $100 bitcoins want neteller on: March 30, 2015, 08:05:05 AM
Log out, account abandoned Smiley
why -ve rep?HuhHuhHuhHuh

Uhm, because you're a scammer would be my best guess.

Somebody contacted me about escrow work and relayed the Bitcoin address you PM'd him: 1pHvoTZ152B7aq3Nz5XeTfzminifpZJps

That also happens to be the address of iambusy and beaman. Any comment on that?
367  Economy / Currency exchange / Re: $100 bitcoins want neteller on: March 30, 2015, 07:21:44 AM
Log out, account abandoned Smiley
368  Economy / Lending / Re: [*NEW]★★ Do you need Loan➬➬Offering Micro-loan➬➬0% interest➬➬Collateral Required on: March 28, 2015, 08:50:57 PM
Why would you give a loan without collateral?
369  Bitcoin / Group buys / Re: Group Buy 1GH/s - $0.67 regular mining sweden shares on: March 26, 2015, 10:44:39 PM
If you need an escrow to hold funds until participants get their product, I can do it. Would you like to use an escrow?
370  Economy / Lending / Re: Need small loan! on: March 26, 2015, 10:32:56 PM
OP constantly has "problems" withdrawing money out of his various online accounts of some form or another. What makes you think he'll be smart enough to figure out how to send/receive a Bitcoin transaction?
371  Other / Meta / Re: Stake your Bitcoin address here on: March 26, 2015, 08:45:31 PM
Did anyone else notice it says "stake"? I'm sure I read this thread a few days ago and thought it said "state".

Yes, I did indeed mean "stake" Smiley
372  Economy / Currency exchange / Re: WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - on: March 26, 2015, 05:24:10 PM
Sent you a PM. I can supply you with $5K/day worth of BTC for cash deposit, up to around 3000 BTC. We can trim the fat and totally eliminate PayPal Mycash from the equation and save you 15%. Let me know.

Pm send

Received. Now I'm completely baffled why you wouldn't want 15% more BTC by simply eliminating the PayPal Mycash middle man. You can go out and ostensibly buy PayPal Mycash cards with cash, but you can't do a cash deposit?
373  Economy / Currency exchange / Re: WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - on: March 26, 2015, 04:22:45 PM
Sent you a PM. I can supply you with $5K/day worth of BTC for cash deposit, up to around 3000 BTC. We can trim the fat and totally eliminate PayPal Mycash from the equation and save you 15%. Let me know.
374  Economy / Currency exchange / Re: WTB Bitcoin with ppmycash give 500$ code want 425$ in btc-with receipt pic - on: March 26, 2015, 02:27:36 AM
Just out of curiosity, why would you take a 15%+ hit by going through PayPal Mycash when you can simply send cash-in-mail to various highly trusted members here and receive coins at a much much lower rate? Seems awfully wasteful and inefficient to me.
375  Economy / Currency exchange / Re: $500 Reloadit, Gift cards, Amex, Paypal MyCash on: March 25, 2015, 04:14:00 AM
Take note, people. This is how you sell gift/reload cards.
376  Economy / Games and rounds / Re: Bitcoin Raffle #3 (w/ poll) on: March 25, 2015, 04:02:55 AM
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

This will be the escrow address for this raffle. It will be disbursed to the winner at the end of the contest.

1PP7v5SWoYcX9JGHDygc4Y2hTGSL1ADSwP

Regards,
TC
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2

iQEcBAEBAgAGBQJVEjNoAAoJEI5wflVIgNhchtQH/ilwAdhudHOkzCOpLtMd2E5V
mPbNZm84bWJPlP1R1jhuhq6bDMdlfeNeqQiLAsir4cP6+PR5jPjyUPF2d0jX3+Nh
Mz10VUA/Es0CLabR/iElOC9gR73z42ksG1eBXCzLrUE6nVTltUVePEGdXOQEO2CU
NWh0kSHrjE4TOfqqoA65/Gypi/LRua3GDntInDvPMvhZliqYBZoRfoC6+dXPlmUg
yQByJYltuOR0q3v+eIIFolILr/5b3PQHSd/VvF1+UBgy99ZoiSP4XWGaZvON13og
BBGpNOWzpTN2ehehn428gdMKt2VOCmcLjt1FYbDeEYffbE4cT1eRt+VLrRNvhyE=
=3RaP
-----END PGP SIGNATURE-----
377  Economy / Scam Accusations / Re: Marcchernandez scammer is back! on: March 24, 2015, 02:44:38 AM
some of these photos are redundant:

http://imgur.com/a/RyiDe

got his handwriting

throwaway account for obvious reasons.

LBC ID: Yolobtc
email: bitcoinsunlimited@gmail.com
Purchase method: cash deposit bank of america

this person should be fearing for his life at this point.

From the BoA deposit receipt, how can you tell what form of money was deposited (check, cash, ?)?
378  Economy / Currency exchange / Re: WTB 1 Btc via PayPal on: March 23, 2015, 10:43:44 PM
I don't think you're going to find anybody who is willing to sell you BTC using PayPal. Well, I'm sure you'll get at least a few PMs from brand-new users who will insist that you send PP first, using the excuse that "You're protected because if I don't send you the Bitcoin(s), you can always reverse payment." That's when you know for certain that you're dealing with a scammer who has no intention of sending you any coins at all.

Anyway, your best bet is to use a service like Coinbase or Circle.com to buy BTC. The fees are a lot lower than PayPal, that's for sure.
379  Economy / Reputation / Re: PSA: How to remove cancer from the trust list on: March 23, 2015, 10:36:21 PM
But the point is, we have seen:

A) The "trusted people" abuse that power numerous times. So they aren't really trusted, are they?
B) The default trust list is not based off of people who are trustworthy, they are based off of Theymos friends and acquaintances.

Neither of those two scenarios is worthy of putting any trust in. A user should not have any trusted people listed in his list by default. He (or she) should have people in there based on their dealings with them. If they do a trade or something, when they leave feedback, have it ask if they want to be put into the trust list. They could also put someone in there manually... but having DeafultTrust in the trust list is a bad idea, no matter how you slice it. It just sets up everyone for failure, as we have ample evidence for at this point.

Fair point. However, I just want to make it clear that I don't know Theymos IRL. In fact, I'm not even sure how I got into the DefaultTrust group. I made this account to talk smack to Smoothie back in the Solidcoin drama days (not that I was a big Solidcoin supporter; I just liked playing devil's advocate). I could be as foul-mouthed and as much of a dick as I wanted to without tarnishing the rep of my actual account. Then at some point this account actually had better rep than my main and my ratings on others actually had a huge impact, and that's when I realized I had better get my shit together and start being more impartial and be more considerate of other peoples situations. Not every brand-new account asking for a loan is a scammer. Not every person selling MSDN invites is out to take your money and run. So if you get a negative rating from me and you don't agree with it, just shoot me a PM and I'll give it a second look, it's not that big a deal. I don't get a huge power trip out of flagging people... unless it's an actual scammer.

Anyway, I'm not even sure where I was going with this.
380  Other / Meta / Re: Tomatocage - A Final Message To You (& For Everyone Misusing Trust System) on: March 23, 2015, 07:25:23 PM
Tomatocage, are you really going to say this liar is trustworthy?   Wink

If I think a user is trustworthy, I would add them to my Trust list and give them a positive rating.
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