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4861  Economy / Scam Accusations / Re: ===►Maidak scammed me 400$ BTC,this time is for sure===► on: February 09, 2017, 06:26:46 AM
I hate to revive a dead thread but I figured I would update everyone it looks like derrik goon has really gone MIA. The phone number I had for him stopped working a while ago and if you call his google voice number it just rings and rings.
I suspect that he probably got new phone number(s), and changed(?) his google voice number to forward to a number that he no longer uses. This is not uncommon behavior for deadbeat debtors.

Maidak had opened several threads with business proposals that involved him potentially being entrusted with very large amounts of other people's money all not long before he was called out on being a scammer, so there is little doubt in my mind that that he was planning a long con exit scam.   
4862  Economy / Lending / Re: 0.15 BTC for short term on: February 09, 2017, 05:38:57 AM
Number of BTC is required: 0.015 BTC
Reason: repayment of court costs
You have $15 in court costs? This sounds low to me for court costs. What court are you having to pay Court costs in? What was your infraction?
we can, and 1 dollar to the court file,
for our country $ 10 is a lot,
as many receive a month 50-250 dollars

if there are statistics that the average income of Russians 800-1000 dollars a month or 8000-12000 dollars a year, it is a fraud.
a year many are 500-1000 dollars,
such people about 30,000,000-100,000,000 people in the country, if not more.
Are you in Russia/are you paying your court costs to a Russian court? If so, what Russian court specifically are you having to pay, and what is your infraction that the court has decided to impose a $35 find onto you?
largest communications provider, Rostelecom,
I ihnimi services, do not use for a long time, but as the amount kopilas, remove suing bestolku they always win, as the courts are not far away.
I think that part of your post is not in English, and I am unable to entirely translate what you are saying to my native language, however from what I can gather, it looks like your post contradicts with your OP. 
4863  Economy / Scam Accusations / Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars) on: February 09, 2017, 05:09:18 AM

Walletexplorer is showing that the address is a btc-e address and I would generally consider wallet explorer to be reliable.

@btc-e.com we're all waiting for you to prove/disprove such claimed evidence. This is unsettled business.
Maybe you should explain why your screenshot of your wallet is showing a payment of 480BTC in regards to 2c9b59d2cd4cf153908435a10109d94bb5f664a443165810630f1074c8347df6 when it should show 499.990BTC.

You clearly do not understand how Bitcoin works well enough to produce doctored screenshots that match up to how they should look. However based on the above inconsistency, I think it is fair to say that you are producing fake screenshots.


How much is in the account?
It has been claimed to be over 480BTC (over $510,000)

Dark net fake passports (physical) are expensive. It would make zero sense for someone to try scam the notoriously obscure btc-e this way when they could just pull all kinds of easy scams based on an entirely false identity.
I will take your word that they are "expensive" although I would doubt that they cost 5% of the amount in the account.
4864  Economy / Lending / Re: 0.15 BTC for short term on: February 09, 2017, 05:01:38 AM
Number of BTC is required: 0.015 BTC
Reason: repayment of court costs
You have $15 in court costs? This sounds low to me for court costs. What court are you having to pay Court costs in? What was your infraction?
we can, and 1 dollar to the court file,
for our country $ 10 is a lot,
as many receive a month 50-250 dollars

if there are statistics that the average income of Russians 800-1000 dollars a month or 8000-12000 dollars a year, it is a fraud.
a year many are 500-1000 dollars,
such people about 30,000,000-100,000,000 people in the country, if not more.
Are you in Russia/are you paying your court costs to a Russian court? If so, what Russian court specifically are you having to pay, and what is your infraction that the court has decided to impose a $35 find onto you?
4865  Other / Meta / Re: Is this one a new feature added? on: February 09, 2017, 04:38:33 AM
I just checked my profile and i think its the new feature added in our profile isn't it?

"Show the last topics started by this person."

or im missing something?
There's been a few updates lately.
Not sure how old it is, but for examle the profile pages have been updated recently aswell (https://bitcointalk.org/index.php?action=profile).
Recently created topics ("Show the last topics started by this person.") were not available via direct link before.

That feature was recently added. Before that, there was a 'hidden' public page, but it's easier to check this way. Actually that's why it was introduced, so that anyone could easily see and report a duplicate thread.
4866  Other / Beginners & Help / Re: All you need to know about Unconfirmed transactions and what to do about them. on: February 09, 2017, 04:31:48 AM
I believe that you can use CPFP if you are the sender to the extent that your transaction sends change to an address whose private key(s) you control.

Technically speaking it should be possible, as long as you own the private key to one of the outputs in order to spend it.
But I didn't put it under "Sender" section because as a sender there are better options such as opt-in RBF.

I think it is worth mentioning here that Electrum will have CPFP feature in its new release (2.Cool along with SegWit support.
I think that "better" is a fairly subjective term. I think it is probably fair to say that RBF is a fairly controversial "feature" and that some people may not want to utilize this feature because of these controversies.

I would point out that some companies/services are willing to accept 0/unconfirmed transactions under a certain set of circumstances, and I imagine that one criteria would likely be that the transaction in question is not a RBF transaction (nor does it depend on a RBF transaction that has < a certain number of confirmations). For example, Gemini will accept 0/unconfirmed deposits under an undisclosed set of circumstances (and with certain restrictions -- they also require identity verification prior to allowing users to use their exchange), and I imagine that they will not accept a RBF transaction that is 0/unconfirmed. 
4867  Economy / Lending / Re: 0.15 BTC for short term on: February 09, 2017, 03:33:05 AM
Number of BTC is required: 0.015 BTC
Reason: repayment of court costs
You have $15 in court costs? This sounds low to me for court costs. What court are you having to pay Court costs in? What was your infraction?
4868  Economy / Services / Re: Paying for a quick bootstrap designer on: February 08, 2017, 12:44:53 AM
The $3 reward is really not worth it for the amount of work the OP is wanting, especially considering the skill set necessary. IIRC, theymos offered a 0.25BTC bounty for a not much more complex problem.

The OP also has not sent the prize money to escrow, if you are considering to participate, then you might want to request that escrow be funded prior to starting work so you know you will be paid Smiley
4869  Economy / Reputation / Re: 'Vod' gave me wrong feedback on: February 08, 2017, 12:39:29 AM
OP - you explicitly said that you were planning on stealing from some entity. If you actually did (will actually do) what you said you wanted to do, then you would likely be criminally charged if your identity could be discovered. You don't have much of a defense here.


All the BS about "trust is an opinion and therefore is never wrong" is well BS, and an attempt to silence those not in power.
4870  Economy / Services / Re: AT&T 22% discount on wireless bill, lifetime! on: February 08, 2017, 12:18:19 AM
Paypal and BTC are available as payment options.
I accept PayPal only for now.
You are making two contradictory statements. Are you accepting BTC?
4871  Economy / Gambling / Re: BetKing.io - 20% Rakeback Christmas Bonus - Most trusted Bitcoin Dice site on: February 07, 2017, 07:24:29 PM
is anyone invested in the bankroll of this site? how is it doing?
No and closed (honorably).
4872  Bitcoin / Development & Technical Discussion / Re: There is any Bitcoin "products" for Banks? on: February 07, 2017, 07:11:00 AM
It is my understanding that banks are more interested in blockchain technology than Bitcoin itself.

From what I have read, banks seem to be interested in using blockchain technology to settle trades between repetitive trading partners. 
4873  Economy / Lending / Re: offering lending service, accepting accounts and raiblocks on: February 07, 2017, 07:02:41 AM
If a potential borrower is unable to give a reason why they need the loan (regardless of their reputation) that matches the situation when asked, then there is a decent chance the loan will not be repaid. This will generally not matter if the loan is secured by collateral (the lender can simply sell the collateral to cover the loan in the event of a default), however it is important for no collateral loans.
4874  Economy / Lending / Re: offering lending service, accepting accounts and raiblocks on: February 07, 2017, 06:36:21 AM
Banks generally will not give a loan without a stated reason that will somehow benefit the borrower. This is especially the case for no collateral loans (signature loans). This is part of responsible lending and helps gauge the chances of repayment.
4875  Other / Meta / Re: Suggestions for 200th ad round? on: February 07, 2017, 05:28:01 AM
I would say either something like this, or instead of having 10 slots, have 50/100 slots (or some other large amount) with each slot being displayed less frequently; there could be some kind of limit as to how many slots each person can bid on so that more people have the opportunity to advertise.

edit: I also like the idea that whoever wins the auction would get a donator tag (although I would find it unlikely this will be implemented).

edit2: Maybe bidders can bid on theymos' signature space
4876  Economy / Service Discussion / Re: [List]Twitter Campaign And Cheater/Double Campaign on Twitter Campaign *Updated on: February 07, 2017, 03:31:07 AM
lol, I think you are misusing the word "cheater" in the title of your thread. 
4877  Economy / Exchanges / Re: selling bitcoin (localbitcoins) on: February 07, 2017, 01:31:48 AM
Hello
 i want to sell my bitcoins in localbitcoins and receive my money in paypal  but i read there are scammers can chargeback the money after i send the my bitcoins can you please inform me how to protect myself as a seller when i sell any bitcoins  ?
You really can't.

You will generally need to charge a higher premium when dealing with PayPal in order to account for the risk of chargebacks. However IMO, no premium is high enough to account for this risk (that is also low enough for those acting legitimately will be willing to buy from you).
4878  Economy / Reputation / Re: Requesting proof of trade between Zepher and TMAN[Zepher engaging in fake trades on: February 06, 2017, 04:53:46 PM
-----BEGIN PGP MESSAGE-----
Version: Keybase OpenPGP v2.0.62
Comment: https://keybase.io/crypto

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=+1i7
-----END PGP MESSAGE-----

The above information is signed with the PGP Key on my profile, and only Shorena can decrypt it.

Thanks

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA256

This is shorena from bitcointalk.org and today is Februar 6th of 2017.
I have received the above encrypted message from Zepher which shows reasonable
evidence of a trade by moved funds.
As requested within the message I have removed all local copies[1].

[1] The files have been overwritten 3 times with random data before I deleted
them, see output below. The system uses an SSD, so there is a slight
chance the data can be recovered regardless. Considering what I use this
machine for I have personal interest to avoid this from happening. The file
from today is this message.

?:~/?/PGP/Zepher$ ls -all
insgesamt 20
drwxr-xr-x  2 sho sho 4096 Feb  6 10:52 .
drwx------ 29 sho sho 4096 Feb  6 10:46 ..
- -rw-r--r--  1 sho sho 2640 Feb  6 10:46 zepher.2017.02.05
- -rw-r--r--  1 sho sho  981 Feb  6 10:46 zepher.2017.02.05.2
- -rw-r--r--  1 sho sho  240 Feb  6 10:52 zepher.2017.02.06

?:~/?/PGP/Zepher$ shred -vzn 3 zepher.2017.02.05*
shred: zepher.2017.02.05: Durchgang 1/4 (random)...
shred: zepher.2017.02.05: Durchgang 2/4 (random)...
shred: zepher.2017.02.05: Durchgang 3/4 (random)...
shred: zepher.2017.02.05: Durchgang 4/4 (000000)...
shred: zepher.2017.02.05.2: Durchgang 1/4 (random)...
shred: zepher.2017.02.05.2: Durchgang 2/4 (random)...
shred: zepher.2017.02.05.2: Durchgang 3/4 (random)...
shred: zepher.2017.02.05.2: Durchgang 4/4 (000000)...

?:~/?/PGP/Zepher$ ls -all
insgesamt 20
drwxr-xr-x  2 sho sho 4096 Feb  6 10:52 .
drwx------ 29 sho sho 4096 Feb  6 10:46 ..
- -rw-r--r--  1 sho sho 4096 Feb  6 10:54 zepher.2017.02.05
- -rw-r--r--  1 sho sho 4096 Feb  6 10:54 zepher.2017.02.05.2
- -rw-r--r--  1 sho sho  240 Feb  6 10:52 zepher.2017.02.06

?:~/?/PGP/Zepher$ hexdump -C zepher.2017.02.05
00000000  00 00 00 00 00 00 00 00  00 00 00 00 00 00 00 00  |................|
*
00001000

?:~/?/PGP/Zepher$ hexdump -C zepher.2017.02.05.2
00000000  00 00 00 00 00 00 00 00  00 00 00 00 00 00 00 00  |................|
*
00001000

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v2

iQIcBAEBCAAGBQJYmEr7AAoJEJQKF9u9a2jih7YP/0HBpUFjC83Enipr1FePNfKo
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h0nMxOHYoGJojiWLwL0IXwLBlS0/MCCW+z81rBBysmo39z764BYEgjTIJ+EW7XY9
QN0royfwKhu5bOqIxKB9BQQbVtJ3nsw4ZQ4wxE/YqX3MyR6jzpb3xc54VT6cKyFv
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a8wGgKyicGNFNwzyy+oGOKGIu7tfthhAQwmHjnKS9fOglx9o/duvx1fBdXJF/74L
dsY+j2IF4cTEF46z8uzosuRBX2Vn8NPaoaVtzqRnph7A53j8j543dVRYeBesRS9g
p3O7VfKbEBQl3Kfxc7fhd3UIL5LH2eIuRr5KYd/fyNPD/Fy3GSANjUnfHoU1gmSA
jC0kEtu4LOTZ4+A8IERDt2xIWBk5P5x0rfUDuuJD6lyV2Yq3ukGUnF7ES2pqCNfa
qaL9/fxCal3UgOVVNwYY/BMddmOxazQh1vDkZOxlxDZjB545JwiFA3ShZEjGZkbO
5SqRYEys4Yj7YQBwjrot
=9VUg
-----END PGP SIGNATURE-----

I hope this settles it.
Reasonable evidence that zepher was the sender of said transaction? That a third party was the receipant of said transaction? Is the timeframe of the transaction at or near the time the rating was left?
4879  Economy / Service Discussion / Re: [LIST] Free EU bank accounts that you can be opened directly online on: February 06, 2017, 04:57:04 AM
Do you have any information about any of the banks' capital in relation to their total deposits and total assets? Or do you know if this information is fairly easily obtainable from a reliable source somewhere?
4880  Economy / Service Discussion / Re: [LIST] Free EU bank accounts that you can be opened directly online on: February 06, 2017, 04:39:30 AM
Could you possibly add some information on the safety and soundness of these banks? In the US, banks are insured by the FDIC (up to $250,000), which is backed by the US government and depositors rarely lose money due to bank failures, however I understand this not to be the case with some banks in the EU(?).
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