Bitcoin Forum
May 26, 2024, 06:25:57 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 [27] 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 ... 221 »
521  Economy / Scam Accusations / Re: WorldWideBTC scammer on: January 14, 2015, 06:35:19 AM
And dude spent over a year cultivating that account... to steal $500 ROFL
522  Economy / Scam Accusations / Re: WorldWideBTC scammer on: January 14, 2015, 06:29:14 AM
This is what happens when you don't use escrow.
523  Economy / Scam Accusations / Re: Marco the Über Miner on: January 13, 2015, 11:49:08 PM
Marco was pushing pretty hard for me to add him to my Trust list, and this all makes perfect sense now. Mind you, having multiple accounts is not against forum rules.
524  Economy / Currency exchange / Re: Buying $150 worth of your BTC on: January 13, 2015, 09:41:12 PM
WorldWideBTC, is there any reason why you haven't sent BTC for which you were paid?

https://bitcointalk.org/index.php?topic=919127.0
525  Bitcoin / Bitcoin Discussion / Re: I am glad the price is down - I wish it would go down further. on: January 13, 2015, 09:29:58 PM
Scammers were around when Bitcoin was $5. What makes you think they'd leave just because it's at $200?
526  Economy / Speculation / Re: Bitcoin RIP, the day bitcoin died- 3 January 2009 - 13 January 2015 on: January 13, 2015, 08:22:53 PM
I'm still glad that we finally broke out of the $4-6 doldrums.
527  Economy / Lending / Re: Bitcoin Loans up to 30 BTC with collateral on: January 13, 2015, 05:00:00 AM
You seriously think anybody is going to want you holding their digital collateral when you don't even know what a Bitcoin address is?
528  Economy / Lending / Re: Bitcoin Loans up to 30 BTC with collateral on: January 12, 2015, 10:59:19 PM
I'm sorry but sign my wallet ? You want to like print a screenshot of it and sign it?

No pictures are necessary. Simply sign the address(es) that holds the 100 BTC. Please include today's date and your screename in the message.
529  Economy / Currency exchange / Re: 『Trust BTC supplier』Theresa bitcoins buying/selling shop『PP/MP/WU/My cash/Etc』 on: January 12, 2015, 10:24:59 PM
who can tell me,why i got Trade with extreme caution!!!!!!!

Yeah sorry about that. Google serps came up with quite a few scam accusations against you, but sorting through them there were also quite a few successful transactions. Looking a bit closer at the accusations it seems like most of them came from relatively new, if not brand new, accounts. I have since removed your negative rating. Please be very careful around these forums though since it seems like every other new user looking to trade is actually looking to scam.

TC
530  Economy / Currency exchange / Re: WTB BTC have BoA on: January 12, 2015, 09:07:37 PM
Updates?
531  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped on: January 12, 2015, 07:33:12 PM
Im not very good with money and may not make the smartest choices...

You don't say...
532  Economy / Scam Accusations / Re: Tomatocage blocked the messeges from me he and etc, read. on: January 12, 2015, 07:24:13 PM
I removed it after further evaluation. I still recommend using escrow for anybody who deals with him.
533  Economy / Lending / Re: Bitcoin Loans up to 30 BTC with collateral on: January 12, 2015, 06:36:24 PM
Please sign the address containing the 100 BTC. Once you do so, I'll remove that negative rating.
534  Economy / Lending / Re: [N] 0.15BTC loan for hosting fees. 10% interest in 3 days on: January 12, 2015, 06:34:18 PM
Holy shit, dude.
535  Economy / Scam Accusations / Re: Tomatocage blocked the messeges from me he and etc, read. on: January 12, 2015, 06:31:50 PM
I'm confused what this has to do with Tomatocage at all.

Because he's annoying as fk and keeps PM'ing me to remove his negative Trust when he's the one who willfully puts himself at risk to begin with. It gets really old having to curate his Trust score when he can easily take steps to prevent it.

@shipitbuddy: Good to hear that you're going to limit the risky trades. Still not removing you from my PM block list though.
536  Economy / Scam Accusations / Re: Tomatocage blocked the messeges from me he and etc, read. on: January 12, 2015, 05:24:29 PM
This dude constantly exposes himself to risk by accepting reversible payment methods. This isn't the first time he's been accused of failing to deliver on BTC that was paid for, and then comes crying to me when people accuse him of scamming. "oh they started a charge back"... No shit, you didn't send the BTC, that's why.
537  Economy / Scam Accusations / Re: Potential Scammer - JonnyQuid on: January 11, 2015, 10:59:57 PM
I'm not taking sides or accusing anyone of anything but how is it fair that JonnyQuid gets negative feedback from both redsn0w and Tomatocage but WorldWideBTC doesn't.

JonnyQuid was willing to use escrow through localbitcoins. This is not a surprise. There are quite a few people here who prefer localbitcoins over trusted forum members. I myself dealt with trusted members here who wouldn't use escrow through forum members but had no problems with localbitcoins.

Tomato and redsn0w, did you miss this message from WorldWideBTC:
Quote
My Trust is flawless. If you're serious about selling your coins, send the 1.25 BTC to: 1DVNbLRM8q65D7moYJWcNTLHpPLmVUGsR7

He wanted JonnyQuid to send first, no escrow. Right?

https://bitcointalk.org/index.php?action=profile;u=205881 - Last trust was left in March 2014. WorldWideBTC was away for awhile, https://bitcointalk.org/index.php?topic=550247.msg6016121#msg6016121 posted on April 1, 2014 and his next post was on December 12, 2014, unless I'm missing something like deleted posts.

We ALL know bitcointalk is full of scammers, long term and short term. This could very much be a hacked or sold account with the scammer being smart and waiting instead of trying to scam right away.

Like I said at the beginning, I'm not accusing anyone but if this was a scam, it could have gone either way.

Hmm yeah I'll update it later when I get home
538  Economy / Digital goods / Re: Selling 2 Bitcoins Accepting Amazon Gift Cards or Best buy gift cards on: January 09, 2015, 10:29:06 PM
Dont Understand why i am a scammer?




Im just saying you contacted me i have in no way attempted to scam anyone.

Really? You honestly have no idea how we know you're a scammer? Hint: Look at the total received in your doctored screen shot and the total received on Blockchain.info. Not to mention the final balance.

My crystal ball tells me you'll no longer be signing in with that account  Roll Eyes
539  Economy / Scam Accusations / Re: [scammer]SellingHBOGo on: January 09, 2015, 03:00:25 PM
What happened: I sent him 14.09 BTC for some moneypaks but he said that his business associated (aka man lover) sent him the wrong address. I sent the BTC did not get any money.

Can someone please dox him so he goes to jail?

Post the TxID and sign the originating address.
540  Economy / Scam Accusations / Re: Be aware of this scammer WITH PAYSAFE EXCHANGE on: January 09, 2015, 02:59:21 PM
You should use escrow next time:

Escrow White List
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 [27] 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 ... 221 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!