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541  Economy / Lending / Re: BTC LOAN - For a investment what will return money. on: July 15, 2016, 11:39:04 PM
I don't want a negative so if a DT member see this please just delete this. Hopefully I will get the bitcoins that I need soon enough.
A DT member can't delete this. And a mod won't because it's not against the rules, it's just untrustworthy.

Lock this thread immediately (and stop asking for any loans in this forum) or offer valid collateral or you will get a negative DT feedback.
542  Economy / Lending / Re: 0.3 BTC loan. 0.325 return. Legendary account collateral. on: July 13, 2016, 02:39:06 PM
Can you sign a message from this address: 1BMnMhtr5WcvNXvNQ4uXps9ssYFtCVX863  (reference here & here) ?
That address is on my Desktop, and like I said in my thread... I'm not at home & all I have is my phone at the moment.

Because some details of your story keep changing (like the fact you said Texas was a random place you entered and then you said you lived but moved) I think your account may be compromised.
And without a signed address you cannot use your account as collateral so a temporal negative won't affect you.

I'm adding negative trust to your account. When you get home just post a message signed with the address 1BMnMhtr5WcvNXvNQ4uXps9ssYFtCVX863 and I'll remove it. You confirmed it's on your desktop so you won't have any problems signing it.

If I was at home, I would have signed it. But I'm not, did you even read my thread?
Why the hell do you think I'm degrading my self to ask for a loan?

Yes I did read the thread. Did you read my post?

  • I think your account may be compromised. Other users have asked for loans before without signing a message and then claim their accounts weren't under their control. Maybe I'm wrong but this is just temporal
  • You can't use your account as collateral because you can't sign a message, so a temporal negative doesn't affect you
  • I'm not asking for a signed message now. Post it when you get home and I'll remove the negative trust then

For the moment just go back home and pay the taxi when you're there, as suggested by someone else.
543  Economy / Lending / Re: 0.3 BTC loan. 0.325 return. Legendary account collateral. on: July 13, 2016, 02:27:54 PM
Can you sign a message from this address: 1BMnMhtr5WcvNXvNQ4uXps9ssYFtCVX863  (reference here & here) ?
That address is on my Desktop, and like I said in my thread... I'm not at home & all I have is my phone at the moment.

Because some details of your story keep changing (like the fact you said Texas was a random place you entered and then you said you lived but moved) I think your account may be compromised.
And without a signed address you cannot use your account as collateral so a temporal negative won't affect you.

I'm adding negative trust to your account. When you get home just post a message signed with the address 1BMnMhtr5WcvNXvNQ4uXps9ssYFtCVX863 and I'll remove it. You confirmed it's on your desktop so you won't have any problems signing it.
544  Other / Meta / Re: I do not endorse any website in my signature.<--Hey Lauda, That's Bullshit on: July 11, 2016, 01:00:23 AM
I've actually PM'ed EcuaMobi asking him to please provide me with the results of his own analysis, and it was inconclusive:
Update: I haven't found final proof against betcoin.ag so I don't think promoting it deserves negative trust. There are some suspicious things so personally I wouldn't promote it but the benefit of the doubt could apply. However I do think it would be more responsible for anyone to research a site before promoting it. This is valid for everyone and even more so for staff and trusted members.
Indeed I found it to be inconclusive. However I did find suspicious things and I strongly advice you or any other not to promote it. That would be more responsible in my opinion.
I just didn't find enough evidence to demand it or to add negative trust to those who promote it.



Regarding special attention to Staff, DT or trusted members I think we all should be more careful about who we promote, however I think this is specially true for Staff members because newbies see that Staff label on their profile and may think the prompted site is endorsed by the forum.
That's not the case with DT members, there's no 'DT' label which may confuse new members. Very trusted members should be extra careful too.
545  Other / Meta / Re: I do not endorse any website in my signature.<--Hey Lauda, That's Bullshit on: July 09, 2016, 03:14:35 PM
Of course that disclaimer is useless. I wasn't aware of a problem with betcoin.ag. Is there enough proof that it's scammy? Are you talking about this thread? Any other?

If someone promotes a site which is known for being scammy then they clearly deserve negative trust, regardless of their position or any disclaimer. Now the question is whether that site is clearly scammy. If it is (without much doubt) then I'll add some negative trust.

Also, I do believe highly-trusted users and staff should be specially careful with what they promote. As I said long ago in a similar case: if the staff promotes a site newbies will think it's endorsed by the forum (I know it's not the case but it can look like it because of the 'Staff' legend). So they definitely need to check any site before promoting it.

Update: I haven't found final proof against betcoin.ag so I don't think promoting it deserves negative trust. There are some suspicious things so personally I wouldn't promote it but the benefit of the doubt could apply. However I do think it would be more responsible for anyone to research a site before promoting it. This is valid for everyone and even more so for staff and trusted members.

And just a note to Vod and Quickseller: you obvious can't have a proper discussion with each other so please consider just ignoring each other for everyone's sake. At least that's what I try to do whenever I see any of you writing about the other. I have to say I do strongly appreciate your opinions otherwise.
546  Other / Meta / Re: Message to DT members. Stop abusing your powers. (And regular members) on: July 09, 2016, 12:09:46 AM
Don't take it personally but I'll post here a concern I have about feedback left by cryptodevil and The Pharmacist (among others) regarding what Quickseller said about giving negative trust to all the users who run a specific type of business.
It's true that people should read the feedback and not just check the positive or negative overall trust rating. But too general comments don't help too much. Things like "Running a ponzi 'doubler' scam" on every profile that runs or promotes a ponzi (regardless of whether the ponzi follows the ponzi 'rules' or is just a fake site that steals any deposit) or "Account sales encourage scams, spam, and account farming" for every user that tries to sell or buy an account (regardless of whether the user sells to scammers or is just selling collateral from defaulted loans, among other factors) won't help much. People will open their profile, read the feedback and say "I won't worry, it's just the standard negative trust" and go ahead.

There are people who make related but much worse things. For example this user. He's running a site that fakes stats, deposits and users. He's not just running a ponzi, he's running a plain scam. Even if people understand what a ponzi is and are willing to risk their money that's not what they would get with him. They would just be directly scammed, even the first deposit. However cryptodevil just left the standard "Ponzi 'doubler' scammer". So anyone would just read it, think it's just a regular ponzi and continue.

More specific negative trust given after further analysis and with more details would be much more helpful for everyone.
547  Economy / Speculation / Re: The Death of Bitcoin as Confirmed by Data on: July 08, 2016, 03:18:10 PM
Oh, well I guess that's it then, it has been confirmed by bold typeface. lol  Cheesy

That and this: You can't argue with this confirmed graph!. That's OP's best confirmation. The quantity of analyzed information is just overwhelming.

548  Other / Meta / Re: Leaving negative feedback on accounts that have been bought on: July 06, 2016, 05:02:33 PM
Right, you don't know their intentions, however there are non-scammer benefits to buying an account and I don't think it is good to leave trust based on "might" or "maybe".

Why should bought accounts get special treatment? It's annoying and unfair to members who don't want to buy someone else's account or don't have the BTC to do so.

I would say the price paid for an account could be used as a warranty when making deals. For a brand new account the cost to create it was $0 so he can't be trusted with anything (escrow should always be used) and if he asked any loan without collateral he should receive negative trust.
With bought accounts that threshold would be the price paid for the account. Because we can't know the price for sure then a low estimation should be made.

That should be the only difference when treating a bought account vs. a brand new.



I've been doing exactly that for a while now, as I don't trust buyers and sellers.   I've gotten tons of retaliatory feedback too, and I'm proud of this.  They can go gargle a sausage.
Did you read the thread and the updated OP before posting or just the title? It would seem the later.
549  Other / Meta / Re: Leaving negative feedback on accounts that have been bought on: July 06, 2016, 03:42:26 PM
I don't think "accounts that have been bought and are trying to buy, sell and exchange in the marketplace" is reason enough to leave negative trust. However it is a first flag.

For example if someone buys an account and instantly tries to get a loan giving that account as collateral then I'd consider leaving negative trust (unless the loan is a lot lower than the price of the account). Making deals just for earning trust is another flag. And asking others to trust them and refusing escrow just because of their rank and reputation (even if the account is not bought) is another red flag.

And if a user has 2 or more of these red flags then I'd definitely consider leaving negative trust. But as I said I don't think just the first one is reason enough.
550  Other / Meta / Re: What's your "Report to Moderator" % rate at? on: July 05, 2016, 11:09:36 PM
By the way it will be a long way for Lutpin or anyone else to overtake you!
Is that a challenge? Grin

Definitely not for me! Haha. But I'd be glad if you surpass him on the next updated list Smiley
That challenge would only help the forum.
551  Economy / Scam Accusations / Re: live627 tried to scam me on: July 04, 2016, 06:03:56 PM
I've left negative trust to live627.
OP, would you be willing to grant me temporal access to your account to verify the PM? Or you can report it and ask a mod to confirm it's legit.
I reported the PM to administrator, i can give you access if all you will do is look for his PM's only.
Thanks. I've confirmed the PM is legit. Please change your password.

The PM is:

Hi 0xAli and live627,

No problem acting as Escrow again for your exchange.

@ 0xAli Please send the BTC (0.721) to my Escrow address in the first post of my thread and ONLY to this address (168WXhzu3yfRqMHohAF9KH9LfDarazndUY - verify HERE), please PM the transaction ID to benawesome100 when done.

@ live627 when you have verified the transaction to my address as seen on the first post of my thread (168WXhzu3yfRqMHohAF9KH9LfDarazndUY) you are safe to send the WU (seller will receive $471 EXACTLY) to user 0xAli.

@ 0xAli Please PM live627 when you have received the WU so i can release the BTC

Link below to my main Escrow thread in the forum:

[ url = http:// tinyurl. com/ zwlppbv ]ESCROW THREAD[/url]

Cheers,
OgNasty


When you have transfered the BTC please PM me the following:

Name:
Firstname:
Country:
City:
Security question and answer (optional):

I will do the WU directly after i have got confirmation you have transfered the funds.

(I've just added spaces to his "ESCROW THREAD" so it's not click-able)
552  Economy / Scam Accusations / Re: live627 tried to scam me on: July 04, 2016, 05:40:26 PM
I've left negative trust to live627.
OP, would you be willing to grant me temporal access to your account to verify the PM? Or you can report it and ask a mod to confirm it's legit.
553  Other / Meta / Re: What's your "Report to Moderator" % rate at? on: July 01, 2016, 09:35:23 PM
Btw, was it actually ceil()? I thought it was floor().

Yes, was and still is. I still see my own stats as "100%" when it's really 99.1803%

By the way it will be a long way for Lutpin or anyone else to overtake you! Cheesy
554  Economy / Games and rounds / Re: [Primedice.com] The Great Primedice Giveaway 4 Everyone! on: June 25, 2016, 10:00:13 PM
Username : primedicer
555  Economy / Games and rounds / Re: [Primedice.com] Bingo competition - Win up to 4 BTC each! on: June 25, 2016, 07:40:18 PM
Username : primedicer
 
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556  Economy / Scam Accusations / Re: SCAMMED by Member! User = Leave| UID = 859786 on: June 22, 2016, 04:22:30 PM
for OP, if im not wrong, user leave also ever reported you in this thread https://bitcointalk.org/index.php?topic=1513878.0 i have no idea who are scammer and got scammed here.

He scammed me..and opened the scam thread before I realized that I got scammed.Just because I opened the scam thread later does not means that @leave is not a scammer

Explain how I scammed you? You're the idiot in Canada trying to cashout when it clearly says USA banks only. You're the dude who ignored my PM's for 3 days straight when I asked where's the money.

Now you're trying to say I scammed you? SMD.
Did you contact giftrocket?
Please post here your message and their reply.
557  Economy / Services / Re: Spanish speaker needed to translate two lines for $2 in BTC on: June 21, 2016, 07:19:33 PM
in this very church.)
Algunos de ustedes saben de las conexiones de Bob en la comunidad de habla española. Su patrocinio de los jóvenes desde el extranjero y su éxito en el establecimiento de masas españolas en esta misma iglesia.
I'd make some small changes. Almost perfect but it does contain some too literal translations. Also it's using 'ustedes' which is used only in Latin America but it speaks about Spain so I'd guess you prefer the Spanish-from-Spain version 'vosotros'.

Quote
Algunos de vosotros conocéis las conexiones de Bob en la comunidad de habla española; su patrocinio a los jóvenes desde el extranjero y su éxito en el establecimiento de masas españolas en esta misma iglesia.

If it's intended for Latin America then use 'ustedes conocen' instead of 'vosotros conocéis'.
558  Economy / Long-term offers / Re: Are Loans Actually Made Here? on: June 20, 2016, 05:31:32 PM
First, let me say I appreciate the reply. I have not had much of any feedback and I appreciate your time in giving me some understanding of the mentality and approach given here. I had thought a one year payback was pretty short, but I can see how that would be seen as otherwise here.

I am curious on what type of digital collateral you refer to though. What is one offers for digital collateral? Websites? Businesses? I can understand in being harder to collect on physical.

Thank you for your answers in this.
Yes I guess one year is short-term for a fiat loan on a bank. But here there are several loans of just a few days. So by comparison and because the value of BTC can change a lot in one year it's not the same here.

The rule for digital collateral is that the lender must be able to sell it easy, quickly and with little effort for more than the loan plus interests. So an estable alt-coin would work. Websites or businesses would be valid collateral only if they are worth much more than the loan so that the lender can sell it as bargain (and therefore quickly and effortless) for more than the loan.

Here you can read more about it: https://bitcointalk.org/index.php?topic=577765.msg6311902#msg6311902
559  Economy / Long-term offers / Re: Are Loans Actually Made Here? on: June 20, 2016, 04:34:32 PM
In looking through this list and I see a lot of people calling out loan requests that look fraudulent, but I don't actually see anyone receiving a loan. I posted myself https://bitcointalk.org/index.php?topic=1510766.0 for a loan and even asked what would be desired if my terms would not good enough and have not received a single offer of someone willing to lend. What does it take to get a loan here? Is anyone actually willing to lend?

Yes. Several loans are given here, especially when there's a valid collateral, a good interest rate and a not-too-long repayment term.
Regarding your request personally I dismissed it because:
  • The interest rate is extremely low. I didn't think it would be worth starting a negotiation
  • There's no digital collateral. Physical collateral is much harder to process. It would help this point if you at least say where you are and what collateral exactly you can offer
  • You want a loan based on USD-value while the BTC price is increasing. So it's very likely just holding the BTC would be a better deal than lending it to you
  • It's a long-term loan. Normally short-term loans are easier to obtain
Most probably other users had a similar reaction.

I guess you didn't get any replies because there's too much to change to call lenders' attention. And those changes wouldn't probably satisfy your needs.
I really think in your specific case a bank loan would be better.
560  Economy / Lending / Re: Looking to borrow .2 on: June 17, 2016, 02:14:23 PM
So what's the deal here?  Is cooldgamer a sold account or what?  I did a deal with him not too long ago and he was generous and a nice fellow.  Not sure what's happening with this.  I do see someone was trying to impersonate him.

Then he have about 140 green trust. So it's really impossible that it is a bought account .
Everything is possible. Any account can be sold or hacked. That's why a signed message is required even if the loan request is cancelled.
I really don't like the fact OP ignored the sign requests and then went offline.
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