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461  Local / Buyer/ Seller Reputations (India) / Bitcoin Scammer Bangalore - Anthariksh V - BitcoinTalk name Wilson on: March 29, 2014, 07:22:16 AM
Many of you must have dealt with Anthariksh V (wilson) - https://bitcointalk.org/index.php?action=profile;u=116554

I paid him 1,50,000 /- (One Lakh Fifty Thousand) for 3.937 BTC on 19th March, 2014 but he has still not given me the BTC always coming up with one excuse or the other and now his phone is unreachable. He first said he will pay me after receiving the money, then he said 48 hours, later he said  24th March, then 25th and then 27th but now he has not replied for 2 days and his phone is unreachable.

I have actually dealt with him a couple of times since 2013 but lately he seemed desperate for money and was acting weird. But i still paid him because i had bought from him many times. EDIT - HE IS A SCAMMER. No BTC/Money for close to a month now.

Maybe I can report this scam to the IT Department and the Police. On earlier occasions,  I have paid him for BTC to many different accounts.

This time, i paid the 1,50,000/- to
abhijith venkataraman


Potential Scammer Details:
Name : Anthariksh V
City : Bangalore
Forum Profile : https://bitcointalk.org/index.php?action=profile;u=116554

Update April 11, 2014: This guy is a scammer. No news from him and no BTC till date. He was even asking for more money for investment in contract work he was doing in Bangalore.


462  Local / India / Re: IRS visit to CoinMonk Ventures office in Tumkur on: January 02, 2014, 09:50:03 PM
How can you just come up with random numbers related to Bitcoins?

It's highly unlikely (actually almost impossible) that India has 8% of Bitcoins. Even countries with high end miners easily accessible and with high percentage of early adopters may not have such high percentage of Bitcoins. The Indian forum hardly has any activity. 4000+ crores is a lot of money. Even a few million dollars can cause wild swings in Bitcoin prices but announcements in India have no effect on Bitcoin because there are hardly any coins here in India.

India may have 15% of world population but only 1% of that has broadband access. Compared to world broadband access, India may have about 3% share. Also consider that broadband users from other countries have much higher income. If they come up with a list of users and approximate Bitcoins with them, they will wonder where the rest of the Bitcoins have gone! Better not to get authorities to react based on speculation.
463  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: November 30, 2013, 09:36:03 AM
10K is very real for 2014!
Look at the charts ... we have 13$ at January and we'll hit 1300$ by the end of the year. That's a staggering 1000 times up!

So if we get 500 times up till Dec 2014 ... that's about 500K. Think about it...
It's never going back below 1000$, it's only up, up ... unless some drastic news screw it back to zero. But that will be the end of it!

Correction ... it's 100 times, not 1000 but you get the picture

I need to learn some of your Math. We could make good profits Smiley
464  Local / Marketplace (India) / Re: Buy / Sell BTC's - Regular Exchange - 50 to 100 btc avlb on: November 14, 2013, 06:12:37 PM
Bought 15 BTC.

Smooth and quick Smiley
465  Economy / Speculation / Re: Bears thread - unleash the bear in you in this thread on: November 14, 2013, 05:21:05 PM
In the near future, even 1 second maybe too long a wait! It's not about the past - it's about the future.

Let's talk about the present! Grin
And NOW we have that BTC transactions are times (or even by orders) faster than the bank ones, lol Grin


This is a bears thread. There's nothing for the bears at present with the raging prices lol

Anyway the party will come to an end some day and some may be left with worthless coins if they don't enjoy the present and the few months ahead! Technology progresses rapidly once a start is made somewhere.
466  Economy / Speculation / Re: Bears thread - unleash the bear in you in this thread on: November 14, 2013, 04:59:18 PM
I don't think Bitcoin will be the future crypto currency. With the instant internet age, people don't have the time to wait even 1+ minutes for transactions to take place and then there's no solution for the ever increasing Blockchain size. No way Bitcoin will be handle 100,000 transactions per second. Bitcoin is experimental and has too many flaws to be successful.

Do you have a bank account (or had in the past)? Grin

In the near future, even 1 second maybe too long a wait! It's not about the past - it's about the future.
467  Economy / Speculation / Re: Bears thread - unleash the bear in you in this thread on: November 14, 2013, 04:54:25 PM
I don't think Bitcoin will be the future crypto currency. With the instant internet age, people don't have the time to wait even 1+ minutes for transactions to take place and then there's no solution for the ever increasing Blockchain size. No way Bitcoin will be able to handle 100,000+ transactions per second. Bitcoin is experimental and has too many flaws to be successful.

I believe a better digital currency will come to replace Bitcoin and it may even be made by some government. All merchants will probably flock to use a government's digital currency.

However, there's still no competition for Bitcoin yet except maybe Ripple so Bitcoin will keep rising in value for some more months (years?). Till then the bulls can enjoy the ride but don't forget to unload some coins on the way! Smiley
468  Economy / Service Announcements / Re: Tremor Games - Best Bitcoin Offer Site to earn free Bitcoins on: November 12, 2013, 04:56:54 PM
I tried this about a month ago and it was ok. The games that you can earn rewards to me are boring and the games that look interesting earn nothing

Games are just for some fun. The easiest way would be the Offers and trade-ins
469  Economy / Service Announcements / Tremor Games - Best Bitcoin Offer Site to earn free Bitcoins on: November 11, 2013, 09:16:38 AM
The wiki at https://en.bitcoin.it/wiki/Bonus_Programs seems to be missing one of the best sites that offer Bitcoins as payout. The site is http://www.tremorgames.com

Tremor Games not only has the most amount of Offers available but they also have many other ways in which you can earn Tremor Coins which can then be redeemed for Bitcoins. $1 is about 900 Tremor Coins on the site. They not only have Bitcoins but also have about a 1000+ other items (mostly Steam Games) at http://www.tremorgames.com/index.php?action=shop (you need to be logged in to view the rewards)

You can earn Tremor Coins by :

1. Completing Offers like in other offer sites. But they seem to have the most offers compared to other Bitcoin offer sites.

2. Earning achievements in flash games at http://www.tremorgames.com/categories/161/achievement-games.html. These are not simple flash games available in other offer sites but most are of very high quality. I have not seen offer sites with such high quality games anywhere. They were a site focussed on only on gaming earlier and so have high quality games. They have many games developed/sponsored by them at http://www.tremorgames.com/index.php?action=gamesforsite

3. Trading in Steam Trading Cards, Steam Emoticons, TF2 Items, CS:Go items. They are adding to their list of items that can be traded regularly. You can see how much you can earn by trading in here http://www.tremorgames.com/?action=tradeinprices Using this method, you can actually go and buy from the Steam marketplace and then trade in the items to get Tremor Coins and use them to redeem Bitcoins.

4. Earning trophies at http://www.tremorgames.com/?action=showalltrophies

5. Loggin in daily gives you a small Tremor Coins bonus.

6. They also have giveaways regularly at http://www.tremorgames.com/?action=viewgiveaways You can see the last 300 closed giveaways at http://www.tremorgames.com/?action=viewgiveaways&status=0

If you like to join the site and help me out, here is my referral link
removed

Non referral link : http://www.tremorgames.com/
470  Local / Buyer/ Seller Reputations (India) / Re: Verified Bitcoin Buyers List on: June 14, 2013, 06:02:57 AM
Wish I could post about my experience of buying bitcois but I only sell Bitcoins.  Tongue

Bought 200 BTC from Wilson Smiley
471  Local / Buyer/ Seller Reputations (India) / Re: Reputation Thread for Wilson on: June 14, 2013, 05:58:56 AM
EDIT : Scammer Alert!
https://bitcointalk.org/index.php?topic=547733
472  Economy / Speculation / Re: Wall Observer - MtGoxUSD wall movement tracker - Hardcore on: June 09, 2013, 04:32:53 PM
....



I would like to hear you undermine this claim of mine:

The only reason why somebody would go and exchange fiat for bitcoin right now (not counting speculation, store of value) is to spend it on Silkroad. Nobody in right mind would go and exchange it to btc only to buy something they could have bought instantly with traditional methods. And the only thing that they can't, are silkroad goods. YES if you already have bitcoins then you might use them on other stuff, if you mine, you will use them. But this is minority of people. I'm talking about general public.

I have actually bought legal stuff worth $2000+ with Bitcoins (that i bought with fiat) and it was not payable by traditional methods. I never mined any Bitcoins. The world is big Smiley
473  Economy / Currency exchange / Re: Selling BTC for Moneybookers, Neteller, Pokerstars, FTP, PartyPoker,Paypal etc on: May 27, 2013, 11:17:46 AM
Thanks for the Bitcoins.
474  Economy / Currency exchange / Re: WTS BTC/LTC for paypal/money pak /cash in mail/postal money order/DEBIT CARD! on: May 27, 2013, 08:36:21 AM
I'd like to buy some BTC with Paypal. How are your rates?
475  Economy / Currency exchange / Re: WTB BTC on: May 27, 2013, 07:27:27 AM
Right.

Want to warn users of a scam:
skrill2btc (https://bitcointalk.org/index.php?action=profile;u=82453) messaged me to add him in skype. Did that and he said he wanted to sell 2.3 BTC for $300
Conversation:
ME : In the forums i see that you wanted to buy 2.1 BTC for $300?
https://bitcointalk.org/index.php?topic=217177.msg2281723#msg2281723
[12:32:22] skrill btc bitcointalk: yes because I have some extra mp I would like to convert to btc right now
[12:32:24] skrill btc bitcointalk: im a gambling man
[12:33:22] skrill btc bitcointalk: sold 25btc @220 awhile back and sold a lot for mp
[12:33:42] skrill btc bitcointalk: but skrill is much easier as it goes straight into my bank Smiley
[12:33:52] skrill btc bitcointalk: fortress should be adding to skype soon

(*I didn't even ask him for an Escrow)

tradefortress_ adds me in skype (Location : United States). When i tell him to message me in bitcointalk, he says "seems to have some problems right now with messaging due to inbox i'll get at you in just a moment".
He uses the same avatar as TradeFortress in Skype.

Someone is impersonating "TradeFortress" https://bitcointalk.org/index.php?action=profile;u=67058 (Location shows Sydney, Australia)

Be careful around here!
476  Economy / Services / Re: Shibaji's Your Man in USA service (small jobs, buying/shipping etc.) on: May 27, 2013, 07:10:18 AM
Is it possible to open a US bank account for a non-US citizen without a social security number?
477  Economy / Currency exchange / WTB BTC on: May 27, 2013, 06:40:57 AM
I have Amazon Gift Card / Paypal / Moneybookers.
I can also get you an Entropay virtual VISA card for the amount.
If you need a gift card such as Ultimate Game Card or Linden Dollars let me know.

Willing to go first.Too many scammers here. Will only do Escrow through a reputed member/moderator.

Please PM or post here with your offers.
478  Local / India / Re: want to sell 10 btc. MtGox + 10% on: May 26, 2013, 01:24:57 PM
Are you still selling?
479  Local / India / Re: Review : Just brought 27 BTC's on: May 26, 2013, 01:24:22 PM
It's hard to find BTC sellers here!
480  Local / India / Re: BuySellBitco.in - Now supports NEFT, Cheque deposits on: May 26, 2013, 01:08:38 PM
I made an order but did not receive any details of your Bank account?
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