"If I only have access to this money you cannot deposit." - I not understand you. You transfer money to YOUR site bitcoin addresses. You DONT transfer any money to my btc address. The money is your, you can send it, transfer it any time - nobody can lock it.
This is retarded. How does your website work then may I ask? Because this is a wallet service as if in it is ran on your web server. |
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Come and trade today! No ID verification is needed!
That doesn't sound sustainable... |
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ok, than explain me "mr prince of nigeria" - if the money on your site bitcoin address are NOT locked - NOBODAY can lock it, because its yours, and from bitcoin system its imposible to lock any money -than how will i scam you?
you not send the money to my bitcoin address - you send it to your addresses, only you have access to this money
If I only have access to this money you cannot deposit. You're describing the blockchain.info/coinpunk model. They do not even know your addresses. |
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i really not understand people - you put any cent in btc-banker.com ? you lost any cent ? i am sure, NOT - than why u come here and you call scam,scam ? i really cant understand
Because it is a clear scam. Hello Sir, I am prince orf nigera. u wire me $10,000 and u gt inheritnce o $3,000,000 yurs, Willie Freeman No, I never wired him $10,000 - but I still know its a scam. |
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Still need to raise a fair amount of funds.
Going to list on Colored coins as well.
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He's an idiot, ignore him. As someone who recently dealt with something similar, the best thing you can do is not engage and keep going. Fools like this will get louder despite mounting evidence of your legitimacy over time, ignore them and keep going. Thank you for the advice fluffypony. I shall take it. |
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Do not use this service. It is a scam - i know this gay from other forum, he scammed many
Homophobic comment makes it even better. Who am I in this other forum then? |
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This is pathetic. 1) My service has not launched yet. We are under development and still in IPO - we couldn't be a scam yet if we tried. 2) We're a bitcoin exchange, a known and tested business model. 3) We offer no interest on deposits. 4) Find one example of someone saying we are a scam - other than yourself. |
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Stop embarrassing yourself, just leave and dont log in with your username anymore or you might as well use btc-scammer  i dont think their site will let you withdraw anything. Its a stupid program where you can register multiple accounts but the 10 address they provide are always the same  They are such incapable scammers that they can't even do an RPC call to get a new address for each customer... |
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In future looking for someone who can sell larger gold bars. Would you accept orders?
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Well, the primary reason was actually to try to do something that will change the current trend where people just sit on their BTC and wait for the price to go up. For BTC to spread people actually need to use it more, right? As for how I cover my cost at the moment, I run at loss. And I expect to for a while. Actually since the database is so large, efficient hosting and crawling through so many markets to get new/updated items regularly is pretty expensive. It is a long term project and I have stashed some BTC prepared to run at months at a loss.. though it'd be good if that changes sooner than later obviously  So far, we want to avoid ads and just increase the user base. There is a donation tab with the address, so ATM we are funded through donations only. If we see a large user base that is not keen on donations we might add some ads later, but will try to keep it minimal. If the site grows, we might be getting some commissions from the markets that we link to. Or featured items displayed at the top etc.. Okay, going to throw some suggestions in. Referral links, some shops will have them. Make use of them! One small banner advertisement slot. It won't annoy anyone if its not in the way of anything. |
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Okay, so taken a quick look and it seems promising.
Firstly, will you be accepting escrow? I certainly wouldn't order from a new company unless they did.
Second, almost everything ships to the US only. That makes me sad.
Other than that looks good, although you only seem to be some sort of aggregation system that orders from other BTC accepting companies but still useful none-the-less.
And it says 2,000,000 items.
That is a lie. I just tried going through all of the pages on all and there is certainly not that many. Not even close.
Hi, first of all, thanks for the feedback  As you said, it is an aggregation site, so no escrow is needed since you are actually ordering from another market (ie Overstock etc..). Actually most of the stuff ships Worldwide, you need to search a bit more (for example Overstock which is the largest market that we aggregate ships to most of the countries). So we don't actually ship any of the items, but allow for the end user to quickly find the best deal, without having to go to each market separately and searching and comparing manually. Our database is the largest that we know off since we have actually Overstock products, and many other large markets like dinodirect, tigerdirect etc.. we scrape items from more than 20 markets. So maintaining this large database and allowing for efficient and fast search was quite a challenge. Regarding the number of items, we cap results to 50 pages, but try searching for something different and you'll see that you'll get stuff that you didn't see before. Actually the search box is the main idea how to use the site, since the number of items is so large, it doesn't make much sense to just browse around casually so it's not a lie, maybe you can ask for information next time before calling something a lie Ah okay makes sense so far. Delving a little deeper. Okay taking a look, pretty good! Where is the money for you? |
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Okay, so taken a quick look and it seems promising.
Firstly, will you be accepting escrow? I certainly wouldn't order from a new company unless they did.Not needed, they don't take your money.
Second, almost everything ships to the US only. That makes me sad.
Other than that looks good, although you only seem to be some sort of aggregation system that orders from other BTC accepting companies but still useful none-the-less.
And it says 2,000,000 items.
That is a lie. I just tried going through all of the pages on all and there is certainly not that many. Not even close.
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That is fine, no moderator will take you seriously with this.
You're offering 240% interest PER MONTH (recurring 3% daily) - and your only explanation was that you are millionaires.
Okay, puzzle me this, originally you are giving out a lot of money. How will you be making it back?
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Sure; my personal opinion, based on the research I've done and all the information I have to hand, is that there is a 75% chance that this is legit, and that's me being cautious.
75% legit or 75% scam? Either way, this guy is not someone you want running an exchange. I doubt anyone would even use it after this debacle. Anyhow, I need to get some sleep. I've watched far too much Fresh Meat (no thats not porn)LOL, all that (non) porn must be making you blind too  , see highlighted text above Edit: And you may well be correct, but I'm irrevocably committed now, so I guess all I can do is hold on for the ride I did read it correctly, but the number was so high I thought it was a typo. Also, if you are bored it is an excellent show. |
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the free 38435 satoshi you put in my newly created wallet is already gone lol guess you have to scrape off every satoshis you could get just to pay off your 5000+ members 3% daily interest  |
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Also the legal system doesn't say much, I'm a little confused as to why are you defending him?
I'm not defending anyone, I'm merely pointing out that we have no hard evidence of anything; be it a scam or a legitimate enterprise. Okay, can you put some odds on this? (Not to make a bet, just opinion). For me its 99% certain scam. Sure; my personal opinion, based on the research I've done and all the information I have to hand, is that there is a 75% chance that this is legit, and that's me being cautious. 75% legit or 75% scam? Either way, this guy is not someone you want running an exchange. I doubt anyone would even use it after this debacle. Anyhow, I need to get some sleep. I've watched far too much Fresh Meat (no thats not porn) |
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