If this is actually the case, (I haven't checked nor used p2pb2b so i don't know.) Move your topic to Scam accusations, https://bitcointalk.org/index.php?board=83.0 (You can move topics in the bottom left corner "Move topic"!) And use the correct format with proof. If your accusation checks out, i think we can at least expect a reply from P2PB2P, or you can open a flag against them for deceptive practices. |
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Curious though, it's been reported fraudulent multiple times. It's been used on several multiply sites. I just checked a few of them and it is definitely there.
Where did you check? I think anyone can add an adress to a "scam" list, doesn't necessarily mean that it's valid. Could also be that HYIP sites simply add this adress to their site to "prove" that they have lots of incoming transactions. |
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I just checked and 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s has been reported multiple times as a scam address @ bitcoin whos who Either blender is still mixing for this address or it is owned by BitBlender. The plot thickens  Nope, that's a binance adress. I've discovered it through the above site, but it has also been publicly stated by binance that that adress belongs to them. (Which is probably how i found it in the first place.) See https://twitter.com/binanceBlockchain thankfully provides a public ledger that can disprove any FUD.
If you would like to check for yourself, our wallet addresses are: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s
0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be
Here you can see we have clearly not been compromised. Sending such large amounts to binance probably means he has verified his account there, does it not? |
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We can use lbc escrow or escrow here no need to go first
Also password changed recently for you so that’s a huge issue makes me feel like you just bought fat account
Most likely the case. There's no way this user is actually from the USA. his english is beyond terrible. The account either changed hands, or OP has a fake paypal account. Or both, in which case he most likely will try to chargeback on you. I've never seen an adult US citizen make sentences like this one; You have plan add to binance ?
I mean look at his post history. They're all gibberish one liners, and all of a sudden he wants to start trading 4 digits.. This account should be seen as any newbie account really. |
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Reopened my longs on bitmex that i previously closed @ 11k. Let's see how this goes.
I still feel like 7-8k minimum is coming.
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theymos has gone to some lengths to prevent ads being blocked by ad blockers and third party extensions. You may be able to block individual ads by manually adding content from the ad (HTML, CSS, etc.) to your ad blocker, but this is time consuming, not guaranteed, and will need to be repeated constantly as and when new ads buy slots.
I just tried this with my adblocker (ABP) out of curiosity on another browser, (not because i am against forum ads necessarily.), and it is actually surprisingly easy. Open addon -> Block element -> click the entire "ad" below the post -> confirm. Refresh the page, and rinse and repeat. It took me less than a minute to block the ~4(i think?) ads which are currently in circulation.  I think these are all the ads currently in circulation. bitcointalk.org##.bitvestprofit
bitcointalk.org##.bitvestbar7
bitcointalk.org##.bitvest1
bitcointalk.org##.sportsbet21
bitcointalk.org##.s9324983274_top
bitcointalk.org##.s9324983274
bitcointalk.org##.sportsbet11
bitcointalk.org##.sevsevsevcoin-link
bitcointalk.org##.sevsevsevcoin-ad
bitcointalk.org##.olddiv.b6575939 You can copy & paste above in Settings -> Advanced -> My filters |
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bump
Did you obtain these VCC legally? Can anyone create them without KYC? I find it hard to believe you were able to create a virtual card with no documents but an IBAN, if not impossible. Did you register these cards at a reputable bank/service or are you reselling them from another sketchy service? (Such as Bitvisa(?)) AKA: will they go down after 2 weeks, or not? |
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Bulls or Bears - doesn't have any kind of effect. The GAINS AI system works capably in any market, paying little respect to bearish, bullish, or sideways example. The GAINS neural framework processes numerous models each minute and finds the most helpful section point into the market. Obvious ponzi scheme is obvious. Based on an artificial intelligence and “big data” technology, the GAINS system detects patterns and applies them in high-frequency trading
*insert trading buzz word* You think everyone's stupid or something? A nice site doesn't legitimize paying out 3% daily. That's just insane. Why can i only invest 89999$  ? I want to double millions of dollars man. not just 89999. that's peanuts! |
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If someone who knows what he's doing actually hacked the account, he would probably A. not set off most of these vectors (use a static residential proxy IP etc.) And B. simply provide photoshopped or hacked docs. So the KYC argument for the sake of protecting against "hacking" just seems utterly flawed when you can buy fake or "hacked" docs for <100$.
That's not true.
I guess i'll just take your word for it. |
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hi all . i can do kyc and other kinds of verification including email , phone number , etc ...
pricing : depends on the difficulty of the service .
How does this work? Are you going to use someone else's personal data you gathered to fake a KYC verification? Or he uses his own. Although i'm not quite sure he understands the risk of giving out his personal info to complete strangers.. @OP, you know KYC goes much further than just verifying an email, or a phone number right? You're offering to give your ID/Passport (?)
You know your data can be used by people to scam, or potentially launder/transfer large amounts of money, which you can be taxed for. |
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<...>
Sounds plausible to me. What you're describing also sounds exactly like the system ChangeNow.io / Changelly are/were using. |
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Few days? How many days does it take? (I think you are one of them, am I right?)
In my case, it takes more than a year and you know what makes me annoyed at that shady service wallet? Their support on Gmail is just like a bot it response once to confirm your ticket issue submitted but after that, they will no longer reply. In short, lack of staff and also showing shady behavior. And now, I am not interested in my sleeping coin on their shady wallet(never trust them anymore), that is a small amount but it was so disappointing.
Supporting the raising flag as well.
See, this is interesting. My take is that they ask almost every customer for KYC, and only resolve the ones where the customer makes a fuss about it, or uploads documents, regardless of whether or not the customer had "fraudulent activity" going on with their account. Which we won't know about since these people either don't care that they lost 50-500$, or don't know how to resolve it properly. |
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I wonder what is easier, to hit a valid code with a balance in your region or solomine a block with an s9.
My bet would is on the second (without doing any math).
I agree, i haven't done the math to see if it checks out, still though, those threads have lots of vouches from high level members in those communities, which makes me believe that they perhaps did work in the past, or for other services. (I'm pretty sure Amazon migh've changed//added more entropy to their giftcard generation methods by now.) |
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I'm against any mobile wallets that holds private keys to themselves, this means they have full access to users funds,I hope people know what danger lies ahead when using such wallets
I don't see the issue if they have a good reputation and established history of good business. Some people are so clueless when it comes to technology that they are better off with a trusted party holding their private keys so they don't get hacked. Then what's the point of having a wallet in the first place? Or really, having bitcoin at all? Might as well just only buy futures if you purely want to speculate.
I also think it's wrong for free"Wallet" to call themselves a wallet really, as mentioned by other people. If only they were called "free-exchange", there would've been a lot less controversy. Just my two cents. |
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I'd like to draw the attention of everyone in this thread that the referenced issue was closed on Friday and the customer could withdraw his funds.
And what do you do with the money of people that don't speak out against you after you subject them to a "random" KYC check? Per your TOS you can just claim that, right? |
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This video probably is, but there are programs on other forums that you can buy that claim to do exactly this. They check 100-400 thousand combinations each day/hour or something. It's like trying to find a valid hash for a bitcoin block, but instead it's someone else's amazon giftcard balance.
I've never tried them myself, but there's dozens of users claiming they work, and paying for them. So, there probably is some logic behind what OP is saying.
Yeah just like the thousands of users who vouch for those low energy bills devices that you plug in and by miracle your freezer only does 10W. Don't we have already thousands of users flagged for shilling scams in the market place? This is one example of what davis196 was saying: getamzn(dot)com (of course, better open it a virtual machine) Some fancy numbers on the screen making you feel like you're hacking into amazon servers and then you have to complete an offer (which will cost you money) and by a miracle, the code won't work after because ...its a scam. You can see for yourself here, https://www.nulled.to/topic/406552-hot-amazon-giftcard-codes-generator-checker-captcha-and-proxy-less-50-limited-offer-try-it-free/page-1 (Not sure if linking to other forums is allowed, especially if the content is sort of blackhat. Will remove if that's appropriate.) There's entire communities build around "cracking" Netflix/amazon/other giftcards. Which is why i would never buy any sort of giftcard from individuals. |
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Just the digital money concept sometimes annoying me.
Because you're not listening. Your money isn't in the cash.app.
In thís case I had no Idea.
So the sender sent out 0.08 btc to my blockchain wallet - confirmed.from the blockchain wallet I split 0.02 and 0.06 into 2 different address. I came back today ask if anything they could help since the 0.06 btc is unspent.
So the 0.06 btc sent to cash app has confirmed as well. And in the cash app transaction history did show that the wallet received the 0.06(again it did not show). How to retrieve that 0.06 btc from.blockchain wallet, have any idea?
Sender said their payment is done. Nothing they could do
Okay. if you FIRST used blockchain.com's wallet to send 0.02 from the 0.08 to COINOMI, it means that the 0.067 is also used in the transaction and returned to you as "CHANGE". So the 0.06 btc sent to cash app has confirmed as well. And in the cash app transaction history did show that the wallet received the 0.06(again it did not show). How to retrieve that 0.06 btc from.blockchain wallet, have any idea? How can it be confirmed into the cash app if you never send a transaction? and if it was confirmed, why would you want to recover it from the blockchain.com wallet? You're confusing the shit out of me.
The only facts i see are the following: 1. You received 0.08 BTC onto your BLOCKCHAIN.COM wallet. Blockchain.com doesn't allow you to specify change adresses, nor do they allow paytomany transactions (?). 2. You send 0.02 BTC to your COINOMI wallet, which is this txid; https://www.blockchain.com/btc/tx/6dedb66a8e820ef2d5d5868e1a27eeb1e74d83faca9029d61b0fed1993bb50953. The 0.067 returned as "change" back to your blockchain.com wallet. 4. The 0.067 was not part of any transaction after that, so i find it hard to believe it magically got transferred into your cash.app wallet. With the information you've given there's really no possible place for your coins to be other than the blockchain.com wallet. |
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