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501  Economy / Scam Accusations / Totally confused but I think it was an attempt to scam me? on: January 09, 2019, 09:51:53 AM
I am trying to buy some BTC. I have £120 worth of paypal. Here is the topic: Have Paypal want BTC I was also looking for topics who are selling BTC so that I can ask them if they want to sell me. Then I saw this: https://bitcointalk.org/index.php?topic=5094924.0 (archive)

I was not entirely convinced but I thought I will give it a try. I have nothing to lose. So, I knocked him on skype. He said the minimum they will sell is 0.5BTC. I don't have that budget right now so I passed. But the guys offered me to help him to sell his BTC and in return he will give me $100 commission for each BTC I sell. I said ok and started to talk deep...

At some point here are our conversation:

Me: By the way can you sign an address stating today's date which has decent amount of BTC?
I want to ensue that I am in the right place. Hope it make sense

Him: yes sure just a minute i am taking screenshort

Me: Not screen shot. Give me an address which has the balance and sing the address to prove that you own the btc and the address

Him: we use our own server adress.like as coinbase and blockchain
we use our own adress


Me: give me an address to see the balance please

Him: oh dear you do not get me.i told you we use our own btc adress like as coinbase and blockchain.its our private adress we do not use 3rd party adress

you cant see it on google need to go darkweb

Me: What do you mean that I can not see it. why is blockchain explorer then?
for example my address does not have any balance you can see it.


Him: blockchain exploere is for visual and public btc wallet not for private wallet

but you can not see our any information in google

you need to go darkweb

coz we are private


me: tell me where to go
I can go to darkwab

Him: ok go dark web then search for it...........

i am giviing you adress

Me: ok

Him: 3DqHUxnLKyyxxaSRGjayNjatmjGWD7MRF


Me: The blockexplorer URL?

Him: you get nothing when come it you need to go this website :http://dhosting4okcs22v.onion


no it is not blockexplorer url

go this website and search this adress

then you see result

must use vpa otherwise hacker can destroy u

be carefull dear



Me: This is what I got: http://prntscr.com/m4su0n

Him: where you search it?

Me: Tor

Him: do you access for dark web?

Me: using tor yes i do

Him: hahaha dear tor is not darkweb access it only way to go darkweb


darkweb access is paid

Me: I mean I can go to the .onion websites

Him: going to onion site is not darkweb

its deepweb

darkweb access is restricted

Me: How do I get it then?

Him: if you want i will give you all no problem.but for this you need to learn it and we teach it but for that people pay us

Me: As fer as I know deepweb means anything protected with id password like your gmail or any kind of memberships

Him: but if you sale 1 btc or half btc we teach it and give all link

yes in dark web all is protected

like as gmail

normal people can not access it


Me: well how do I believe that you really have BTC
thats my whole point
Do me a favor... I will be loyal to you if you are loyal. Make me believe that you have the BTC

Him: we do not tell lie and we are hacker not hocker.in our business trust it only one thing

if you want i can give you my server adress picture with date

Me: How about we create a 2/2 multiSig you and me hold the BTC there. If we sell then we both sign the btc to the buyer?
Let's start with 1 BTC? or whatever amount you want?
2/2 MultiSig wallet. You hold one key and me hold another.
send the btc to the MultiSig wallet.
what do u think?

Him: do first deal with us and if you sale one btc then we make your life promise

Me: That's what I am talking

Him: without darweb is risky for us

we need to hide our identity

try to understant.i think you are well educated

Me: Send the BTC to the 2/2 multiSig we both hold it. Once I sell whatever amount we sign the transaction
Why don't you use a mixer then

Him: if we come out google then coinbase company give first case fot us

Me: - Use the mixer
- Send the btc to the 2/2
- Once I sell sign the transaction

I will know I am not wasting my time

Him: last time we hack 56  btc from coinbase transaction

Me: I don't trust third party. I don't trust anyone. I trust BTC

Him: yes i know.but we are helpless

if you can trust us then you will be gainer 100% guaranty

and if you can not trust us then we are sorry coz we can not create trust to u

Me: I need to know you have the BTC and what I understand is that if a address has balance then it will be visible to the explorer. But you are saying me whole lot of new stuffs  
I feel fool

Him: not new suffs.you can not think like us coz you hear it first time

in past you know blockexploer

you did not hear private network or ccount

you have not any idea about darkweb bitcoin wallet



Me: BTC is not completely anonymous

Him: thats why you feel fool

just do one busness with us i promise and god promise you get everything

ok for you believe

Me: I am not sure at this stage. Non of your talks make sense to me. All I can offer is to use a 2/2 MultiSig wallet you send the BTC there then we do business. You can use Mixers before sending the BTC in the 2/2 wallet. So you keep your anonymity

Him: half payment first and half after send btc....now you can believe

i think

daer you can  not thinking about darkweb wallet


Me: Please stop making me fool. I do have decent knowledge about the entire blockchain system.
If you really is what you are talking then come to this 2/2 agreement
I can sell you BTC

Him: opps dear blockchain is not like darkweb wallet



Me: At-least have this deal first
if $2000 is your BTC rate then sell £120 worth of BTC to me

Him: we do not sell thats small ammount btc

but if you pay us with payoneer then we can give you it

for your trust

Me: 0.07656 btc for £120 which is around $153.12
I have paypal.


Him: sorry dear then we cant

Me: Dont make it too difficult. I can buy BTC from anyone but I am asking you to see what you can offer.
I need to see that you are the guy who are talking that you can
I make it very easier for you.

Him: yes you can but you do not get this price anywhere

Me: send 0.07656BTC to the 2/2 MultiSig => give me you paypal => I send paypal => we both sign the btc to my own wallet from 2/2 MultiSig
Yeah how about I want to buy 0.5 BTC which is 1000$.
I pay $500 in advance
expecting you will send 0.5BTC
then you disappear for good.

I lose $500

Him: hahahahaha you can not trust us


ok dear sorry for waste your time

you are little bit interested thats why i tell you whole thing

Me: Don't ask me to trust anyone while I am a BTC user

Him: but i do not tell this all to my client

Me: BTC does not teach to turst third party
Sorry mate. I am wasting my time with you

Him: but hacker do not break trust just mind it dear

sorry dear

Me: I am not a hacker so I don't know the culture

Him: thanks for your time

Me: Talk to me thinking that I am a regular guy

Him: no dear

we do not fake so we treat everyone like as a client

ok what other account you have without paypal?


Me: No I don't

He left me two more message that's it.

Now I am thinking am I really ignorant about how BTC works?

Please someone enlighten me.

PS: Feel free to see me your bitcoin I have £120 paypal

Disclaimer: Self moderated topic to prevent spamming.
502  Other / Meta / Re: Want to post link of an article? on: January 08, 2019, 07:11:43 PM
I want to post/paste a link from a website to get an expert opinion from experienced members. May i do this here in this forum?
You already know you can unless it's a referral link or any kind of suspicious link. You can also quote the contents if you want to. This is how I do...

Say I want to take some contents from this page: https://www.grammarbook.com/punctuation/quotes.asp

I do like this:
The rules set forth in this section are customary in the United States. Great Britain and other countries in the Commonwealth of Nations are governed by quite different conventions. Nowhere is this more apparent than in Rule 4 in this section, a rule that has the advantage of being far simpler than Britain's and the disadvantage of being far less logical

Here is the code:
Code:
[quote author=https://www.grammarbook.com/punctuation/quotes.asp]The rules set forth in this section are customary in the United States. Great Britain and other countries in the Commonwealth of Nations are governed by quite different conventions. Nowhere is this more apparent than in Rule 4 in this section, a rule that has the advantage of being far simpler than Britain's and the disadvantage of being far less logical[/quote]

The code structure:
Code:
[quote author=LINKOFTHEPAGE]CONTENTS[/quote]

Hope it helps
 
503  Other / Meta / Re: sell me one medal on: January 08, 2019, 07:05:37 PM
greetings, you stupid vile participants, legends and heroes.
as far as I know, the forum is not forbidden to sell and buy accounts, so why not make a rank sale function by one medal?

It's the culture here. When a community grows they build up some common interest. In this forum it's a common interest that account buy/sell is kind of a shady job here although there are no written rules. So according to the common interest DTs tag the account buyer/sellers. Hope it make sense.

PS: I have seen some of the bought account who are laterally became valuable asset for the forum. So it's not right all the time that account buyers will do shady jobs.
504  Alternate cryptocurrencies / Altcoin Discussion / Re: How to Choose the Right Advisor for Your ICO Project? on: January 08, 2019, 06:59:51 PM
Nice topic. Just wondering are you the same guy in the medium as OpenLedger. You may want to clear it or you will get banned for plagiarizing.
505  Other / Meta / Re: Howeycoins thread attracts account farmers on: January 08, 2019, 06:55:43 PM
Well these is not spamming  Howeycoins coin in-fact they don't have any idea about the thread at all. They are doing their job.

- Going to the board Announcements (Altcoins)
- Posting on the Ntt thread.
If N is the last topic of the first page then it's bumping at the top.

So they are not necessarily posting in the Howeycoins ANN.

Anyway I will go with suchmoon's suggestion, report to moderator whenever you encounter any.
506  Economy / Currency exchange / Have Paypal want BTC $145 or £120 on: January 08, 2019, 06:09:08 PM
I have £120 paypal I wanted btc. If you are interested then please contact. Escrow is welcome. Preev 1:1

Thanks
507  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 【💰BOUNTY】【BTC2】【EXCHANGE LISTED】Bitcoin 2, PoS 🔥 Anonymous ⚡️Instant TX on: January 06, 2019, 07:27:39 PM
~
First post: https://bitcointalk.org/index.php?topic=5090133.msg48970680#msg48970680
Last post: https://bitcointalk.org/index.php?topic=5093214.msg49049585#msg49049585
508  Other / Meta / Re: Bitcointalk mass hacking... Look at seclog now! on: January 04, 2019, 06:30:37 PM
There are 5,895 accounts woke up in last 30 days. The dead accounts waking up always do not mean that they were hacked. Legit user can login to their accounts after long time. I am not sure how long you need to be inactive to have this woke up log for your account.
509  Other / Meta / Re: Happy 10th birthday, Bitcoin! on: January 03, 2019, 05:49:06 PM
What do you exactly mean about this?
Let's forget about the ATH around $20k lets consider current price.

=> 1 BTC = $3,785 ref: https://i.imgur.com/yjXsEyn.png
10 years ago bitcoin did not have any value but now it values more than gold. Imagine if we have the same trend then where are we going?

=> Adoption and acceptance
10 years ago no one knew about Bitcoin except Satoshi, Hal and some few. Some people are begging for bitcoin now. I don't have the stats however make a guess.

=> Countries were having debates to legalize bitcoin and now it's legal in most of the countries. We expect the rest will follow the same in the coming years.

=> It opened up the door for many unfortunate people who did not have any banking facilities in the next 10 years it will do thousand time if not millions.

These are all the positives coming in my mind right now. I understand bitcoin has some limitations or may be many but be optimistic. Bitcoin is going to change the world sooner or later.



Thanks mate. I missed that I don't follow Bitcoin Discussion board to hangup LOL

It wasn't the born of Jesus, it was something better, lol
LOL I hope you don't offend the Christ lovers
510  Other / Serious discussion / Re: Be careful, Google knows more about you than you can imagine! on: January 03, 2019, 03:22:15 PM
Well it sucks. They are stealing our information without even asking us and reality is you can not do anything about it or can you?

Quote
Should we stop using Android? Roll Eyes
What do you want to use? IOS?

Question is - can you afford not to use android or IOS?

Welcome to the centralized corporate world. Everything is legal here once you are one of the fortune 500.
511  Economy / Lending / Re: Interest FREE ETH Loans - Minimum: 1 ETH on: January 03, 2019, 03:00:03 PM
I've been lurking around this forum for quite some time and I see the huge need people have for loans. I just want to help a few guys. Collateral of the same amount is a MUST, preferably in altcoins.

My loans will be interest free for the first 10 people. After that a certain interest rate will apply (to be announced). All loans shall be disbursed in ETH from my wallet: 0xf8ca336c8e91bd20e314c20b2dd4608b9c8b9459

Minimum Loan Amount: 1 ETH
Maximum Amount: 25 ETH
Maximum Repayment Period: 45 days

Request for the loan in this format:

Loan Amount:
Purpose of the Loan:
Repayment Date:
Type of Collateral:
ETH Address:

PS: All loans are disbursed at my own discretion. I reserve the right to turn down your loan request. Collateral will be sold off if you fail to pay up on time and fail to communicate as well.

That's quite a lot of ETH.

By the way, just a friendly advice -
Don't deal with clients with emotion or you will be ripped off. I have lost a lot by landing here. Just because I was good to them.
Without valid collateral, don't give any loan
Since you are a newbie, use an escrow always.


Good luck to you.
 
512  Other / Meta / Re: How to have this? on: January 03, 2019, 02:56:11 PM

Yours not showing the image I guess. Here is mine.


PS: I am sure you are not looking for the image but something else.
513  Other / Meta / Re: What To Do? on: January 03, 2019, 01:03:31 PM
Suddenly my phone was lost or I can say that it was stolen.
And it has a lot of information regarding my email addresses and even the 2f keys for my account on Coins.ph and Binance.

Though I already thought that this isn't safe anymore. I should think this in advance so if ever I can't get this account moving there would be proof that I was able to use this for the last time that I was aware.

Signed: Mark Clarence Aquino /
1st BTC ADDRESS:
3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW
NEW BTC ADDRESS:
3QvW6NmjoFc6bia7GDgqNEy6CrDCTyBuhi

Will change all my passwords from my accounts now. And if suddenly there would be case of incidence like hacking using my lost phone I prefer this account to be banned.

Ps. Pls somebody archieved my message for future referrences

Quoted for future reference.

You should not keep everything in a cell phone. It's not the best way too keep you data safe.

You can contact the customer service of Coins.ph and Binance. It's a hassle but they will reset your 2FA.

Secure the email password first.

Also: Try to have a Legacy bitcoin address and stake it in here. Without signing an address it's hard to prove the original ownership.
514  Other / Meta / Re: Share! Share !! Share !!! on: January 03, 2019, 12:20:08 PM
Show me a post to send you the first merit. I guess you really don't understand how the merit things work. See you around.

PS: Self made Sr. So, please don't complain about merit. You don't have any reference to back your claim/Suggestion.
515  Economy / Long-term offers / Re: BTC Loan on: January 03, 2019, 12:07:03 PM
hello everyone and happy new year.

im having a little problem im in need a loan of 0.001BTC so that i can withdraw my btc from a cloud minig site
issues... i dont have anything to give as a collateral thats the first issue and the other is that almost no one accept to lend btc in this conditions without collateral and the other issue is that im new in this site and that i believe that dont give to much comfort for all you users in trusting me... anyway if anyone is able to lend me and trust my word im not here to scam nor be scammed im here just to start making money of my own... but those fee's before withdraw kills me... shit i already have 0.1 btc to withdraw in just one site... imagine the others

All sounds cheesy by the way. I am not gonna trust a newbie who created an account and his first post is asking for loan. If you have a collateral then anyone will give you loan. By the way, you posted it in the wrong section. The topic needs to move to Lending section. Click here
516  Other / Meta / Re: Happy 10th birthday, Bitcoin! on: January 03, 2019, 11:13:48 AM
Can we call this bitcoinmas?
I am thinking about Bitcoin year and this will be Bitcoin year 10? We need to find the months name though.
517  Economy / Games and rounds / Re: [DAILY FREE RAFFLE] 178th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN on: January 03, 2019, 11:11:54 AM
What's up mate! I am back!!

0 - mdayonliner please
518  Other / Meta / Happy 10th birthday, Bitcoin! on: January 03, 2019, 10:11:19 AM
Just noticed this...

WWWWAAAAAIIIIIITTTTTT-ImageLoading...

10 years gone so fast! I am sure the next 10 years will be the same. Forget about bullish trend, forget about bearish trend. Live long Bitcoin!

Happy 10th Birthday. Happy Bitcoin Day  Smiley
519  Economy / Scam Accusations / Re: Scammed by kassadin5(BufferSales) on: January 02, 2019, 05:40:38 PM
I have no idea how did you miss all those feedback from his trust page?

ibminer - reference: https://bitcointalk.org/index.php?topic=1208035.0
Quote
Selling stolen MSDN/Microsoft license keys. Keys will become invalid when Microsoft blacklists and removes the account. This is your warning.

Lutpin - http://archive.is/NMMVV
Quote
Selling MSDN keys, which is against the TOS of microsoft. Those keys are only valid while the orginal subscription is alive and might stop working in the future.

mexxer-2 - https://bitcointalk.org/index.php?topic=1208035.0
Quote
Selling stolen Microsoft keys that will stop working in the future.

Vod - https://bitcointalk.org/index.php?topic=1208035.0
Quote
Selling stolen Microsoft keys that will stop working in the future.

All these feedback had clear reference. Are you blind or just a newbie didn't know how the forum works?

Suggestion: Always use trusted escrow. I have seen people walk away with even $2 LOL
520  Economy / Scam Accusations / Re: Bicoin - SCAM - FAKE TEAM on: January 02, 2019, 05:29:36 PM
What more you could expect when the name of the project was a stealing. I assume the name "Bicoin" was named to confuse people with Bitcoin. I even read it Bitcoin before to notice that there are no "t" there.

Honestly speaking, I don't understand what they get from all these? Do they really think people are stupid to get trapped? These people have no skill at all. I bet for 10$ they will not hesitate to sell their soul.
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