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561  Economy / Speculation / Re: We're at a Canadian ATH, eh? on: March 01, 2017, 06:39:44 PM
title should be "We're at a Canadian ATH, eh?"

... That was just a typo. Fixed it Smiley. I see we flew past the $1600 mark and then some. We'll see a correction soon I'm sure. It depends what happens with this whole ETF situation too. The decision is coming early March isn't it?
562  Other / Off-topic / I need some new NDH music. Make me some suggestions. on: March 01, 2017, 06:31:29 PM
I don't speak a word of German but I love NDH! I listen to Stahlmann, Ost+Front, Oomph!, Eisbrecher, Megaherz, Rammstein,  Heldmaschine, some Unheilig (mostly the 'hard' sounding stuff). I'm OK with stuff like Hanzel und Gretyl and steinkind but I don't really listen to them anymore.  I usually like bass/baritone male singers but hey I'm open to whatever.  I don't care what language either but I usually don't like English if it's easy to understand. I'm one of those people that don't really hear lyrics for the most part but English lyrics can be really... Lame.

What I can't stand/don't listen to: Blutengel , Rummelsnuff, deathstars
Anything that has bagpipes or weird old timey instruments like that. That's a lot of what I find on YouTube.

Any suggestions?

This is self moderated so I can delete anything I deem spam.
563  Economy / Speculation / Re: We're at a Canadian ATH, right? on: February 24, 2017, 02:53:35 PM
And another Canadian ATH everyone! I'm glad I started using bitcoins in 2015, it seems I swooped in at the right time.
564  Economy / Currency exchange / Re: [H] 0.1BTC [W] CAD EMT - Bitstamp + 8% on: February 21, 2017, 04:25:35 PM
I have 0.1BTC to sell for EMT. Post or PM if you're interested.
565  Economy / Exchanges / Re: Is Coinbase.com Reliable? on: February 19, 2017, 03:45:04 AM
I used coinbase once recently. I was supposed to get a $10 bonus because I was referred. I didn't receive it, I was blamed by customer service and I deleted my account there. Luckily they just had a credit card and none of my I.D. they have very poor business practises which I let them know of course. I wouldn't recommend them if you have any alternative.
566  Economy / Goods / Re: [Price Drop] 2x New Unopened BlackBerry OEM Headphones 0.01BTC Each + shipping on: February 16, 2017, 02:07:54 AM
Hey there Chris!

I want to inform you that i receive the Earbuds/Headphones! Smiley
They look awesome, like i expect them to be, thank you man for the business.

Hope to do more in the future, regards! Grin

Perfect! I guess the two week estimate was fairly accurate then. Thanks for letting me know and I'm glad you like them!
567  Economy / Currency exchange / Re: [H] 0.09BTC [W] CAD EMT - Bitstamp + 8% on: February 16, 2017, 12:23:59 AM
I'm looking to sell about 0.09BTC or so for email money transfers (Canada). I'm looking for Bitstamp rate + 8%.

You send first or I can escrow the BTC, you pay the fee. I'm not interested in PayPal and I won't be dealing with newbies.
568  Economy / Invites & Accounts / Re: [WTS] Walgreens Accounts $50+! Ready For Use! * CHEAP & RELIABLE * on: February 15, 2017, 04:08:58 AM
I have opened a trade with this user.

Mr_Get_That_Money has sent me a Walgreens Account with $1XX.00 on it and I have let him know that if all is legit and it works no problem, I will be paying him the agreed amount of $12 / BTC.

We have decided not to go with escrow and trust in one another to do this trade fairly.

Just here making notes.

Thank you,

BitcoinDomainDeals

Got back a little while ago, soaking it all in that this one worked.

Thank You!

Few Notes Though:

1) You can't use more than $50.00 in rewards in (1) transaction - so if you have $108 order and have $100 in rewards to use, split that order up into (2). When you split make sure the end totals equal more than the rewards points you're trying to use. If you want to use $50 of your rewards and you know you have $55 in rewards you have to spend atleast $50 or the reward wont pop up to use. Sounds confusing, but once you've done it once you'll figure it out.

2) I guess the manager said that you can't use them for dairy, but somehow it let me use it for icecream. I wanted to test her knowledge on the rules, so we went ahead and pulled the icecream off separate to another order, and It actually ended up working no problem to accept for dairy.

3) Double check the zip code that is in account settings, as you'll need to enter it when using.

Heres some proof they worked!!!






Hope this review was helpful. ( Maybe seller will give me a free $50 for this review lol =P )

I will be ordering again!

This order has been paid.

Cheers,

BitcoinDomainDeals

That's an interesting vouch you have there. Could you please explain how the same vouch happened with this different seller here: https://bitcointalk.org/index.php?topic=1780161.msg17855609#msg17855609 because it sure looks like you had 1 giftcard but vouched for 2 different people.



Edit: wrong link.
569  Economy / Lending / Re: need a small loan on: February 15, 2017, 03:49:00 AM
Pls can someone in this forum grant me a loan I will surely return it with interest
loan= 10 dollars worth of btc
repayment=12 dollars
length 20 days
Reason==for business
collateral=my account

Pls if you agree to my terms kindly let me know

i will grant your loan once you can provide a sign message for this bitcoin address "1KyWQNQ3ToYWh7V7mQLhRTuPe6pcMby6ns"
And in that 20 days, i will hold your collateral account. if you agree. then PM me. thanks




I would always suggest that a trusted third party holds the account. Look on the escrow list to find someone that would be willing to help you.
570  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 15, 2017, 03:44:47 AM
I appreciate Timelord2067 giving me a neutral and not a neg for the Huge Black Stereotype account.  That would sting.
Personally, I found that account to be pretty funny! I guess you were just goofing around there, but practice what you preach right!? Tongue  Cheesy
Indeed.  Except I'm not farming that account, not selling it, and I'm not scamming with it.  Nor am I breaking any rules by having HER enrolled in the Secondstrade campaign.  Plus Timelord2067 is on my modified trust list, so I'd be staring at a red trust score every time I logged in.

Lol I don't see any reason for a negative. I guess a little bit of stereotyping but hey, it doesn't seem to be hurting anyone. Now if there's a Big White Bigot account with a lot of hate speech going on that would be a neg (if not a ban lol). Keep up the fight against account sellers and I'll keep up the fight against alts. Sometimes they're one in the same and sometimes they're not.
571  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 12, 2017, 11:51:46 PM
Accounts Connected: theegle, Monetizer

Proof:

Quote
Amount:  0.02
Interest: 20%
Collateral: This account
Reason: PM's
Repayment Amount: 0.024
Repayment Date: 21/07/15
BTC Address: 17e2yMFmDyoRa8pobEMsttxAuaBgUFtxmQ

http://archive.is/3qYsE

Looking for 0.035 with repayment in 1 week at 0.04
Adress: 164eGkjfo3um56QedVofhnQofWiyHP3KeK
No collateral.
Reason: Just short to buy an item.

Loan accepted.
You will receive the BTC within a minute or two. Sorry for the delay.

Please repay 0.04BTC to the address in the OP on the 21st of March.

Thanks !

Edit :

https://blockchain.info/fr/tx/60b8ab6c0d229b49875d7f9368c2288adeb3e3a4b627322cceb38f1762a0e565


TX linking the two addresses (See the change address)

Both are part of wallet [90ee4a428f]


Code:
164eGkjfo3um56QedVofhnQofWiyHP3KeK
1E3LsikHEJxwUjaBeaWe8yT1oUPH1EkjC1
17e2yMFmDyoRa8pobEMsttxAuaBgUFtxmQ

Miscellaneous:
1N2qmGGgPa1mQwBsyB36iFCAcJxE6S4urA
and my user name is theegle Tongue

He uses theegle on other websites. It’s definitely not a coincidence if you look at my transaction also linking the accounts.

He seems to almost exclusively post addresses for taking loans. His only address posted with the alt was to take a loan. After some blockchain analysis it seems he may have paid it back 3 days early to the address provided but I can't say it was him for sure.

Edit: We have an account seller on our hands folks. https://bitcointalk.org/index.php?topic=1012006.msg10979758#msg10979758, https://bitcointalk.org/index.php?topic=958482.0, https://bitcointalk.org/index.php?topic=947223.msg10373422#msg10373422
http://archive.is/TfytS (in case any evidence is deleted)
572  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 11, 2017, 06:21:29 PM
Accounts connected: Pprosto, zardas
Proof: I've switched my giveaway thread to self-moderated. Pprosto is on my blacklist. After deleting his post twice, he posted the same username ("prosto") from account zardas. I'll delete this post too, but it's archived.
Pprosto has literally never posted anything else than username "prosto". I've archived his post history.
Zardas too has never posted anything else than unqualifying spam in my giveaway.

By posting with two accounts on the same day this user also tried to cheat this giveaway.

Addition: despite deleting his messages about 5 or 6 times, and sending a private message, this person keeps posting in my thread. I guess a self-moderated thread doesn't have any option to stop this (other than deleting it again), and reporting to a moderator doesn't work if all the evidence has been deleted by me already.
I expect this will happen more often in the future, so I'd like to know how I can best handle this.

I estimate a total of around 2000 spam/activity-posts in my previous giveaway thread (25% of the total posts), that's why I switched to a self-moderated thread now. I hope the spammers will give up after they realize all posts get deleted. This is the first spammer who switched to a different username.

What would be handy is when you create a self moderated thread anyone on your ignore list doesn't see it or isn't allowed to reply. I guess they could always just make another account though. Ugh.




Users connected: dongajow, ayu07, ije07

Proof:

User: dongajow
Postion to Apply: jr member
Posts Start: 38
Address: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4

 i want join signature sir ...


Archived

I have moved it to blogger
my website address is= http://get-heres.blogspot.co.id/2017/01/rollin-io-gambling.html
social media: publications
FB = https://www.facebook.com/ayupermata.sari.35
Twitter = https://twitter.com/namizo18/status/822696414455078912

my addres BTC : 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
please sir . thank you

Sent a PM.

Sir, please change my btc addres: 17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4
thank you

Archived

Addresses:
Code:
17Ls2XpjnNEoUh2jccTgmihSHrSYJQQ5Q4/code]
573  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 10, 2017, 11:45:15 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.
But, but...[Insert Ridiculous Explanation Here]
LOL

I've known for a while but was just watching to confirm Wink

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.

You've added the above since I replied:

https://blockchain.info/tx/aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664

https://blockchain.info/tx/a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74

Both are one way transactions involving one out and one in wallet address

Exactly.  Smiley I should have added "WIP" lol.

Edit: added a few things to clarify.






Users connected: phaddie, czvezda

Proof:

Username - czvezda
Rank - Senior Member
Current number of posts - 658
Bitcoin Address - 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU


Archived

Name : phaddie
Rank : Full Member
Post count : 483
Bitcoin Address : 1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU


Archived

Addresses:
Code:
1G5gNh1vZ8pcuN4acrNeSRQcAp5orSBwdU

Miscellaneous: Most likely farmed/sold accounts as they were both created within about an hour from each other. I wouldn’t be surprised if there was a bulk sale of accounts all at once.
574  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 10, 2017, 11:41:11 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Miscellaneous Lol, you crack me up Huge Black Woman.

Where's a post by Huge Black Woman from the corresponding Wallet?

They seem to use different wallets but all of Huge Black Woman's funds go directly to The Pharmacist's wallet. See Huge Black Woman's archived wallet address. I can add a post with the address to make it more cut and dry.
575  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 10, 2017, 11:36:52 PM
Users connected: The Pharmacist, Huge Black Woman

Proof:

Hah Secondstrade!!!

Name: Huge Black Woman
Post count:  266
Rank: Member
Bitcoin address:  1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z

I done fucked up!  Ah tried ta join anotha campaign that paid higher, but they din't accept me.  I ain't gon' try fo' another campaign.  I was damn happy wit this'n, 'cept fo' the rate, but Imma loggin' up in a few weeks.  Hope y'all'll take me back!!

http://archive.is/Wca4b

Profile Archived. See the address.

All of the funds go to wallet which is owned by The Pharmacist.

The Pharmacist
Hero member
Post count 4697
Bitcoin address: 1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
Applying for signature, no avatar.

Thanks.

http://archive.is/o7JMl

Addresses:
Code:
1CzpdwpmmH1P7nqaZLP5ckGyhxqC9i1r9Z
1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx
1L1cTDke72LdANtJeEbQbMYwXf5PoZaed3 from block: 451848
1MEhXm77V6sjS7PZs3YMLj6QhHiKTYUGSc from block: 449083

Miscellaneous TXIDs: aaab1416b54cd75fb2d55f026bd1cb53ba2b04a7cd44094cb987c126b8d43664 and a2170d3a09e8779d3a651d1c4bcc7fccc84e3409ca16a35135f8365924b0ca74 link the two accounts.
Lol, you crack me up Huge Black Woman.
576  Economy / Reputation / Re: [User Generated] - Known alts of anyone on: February 10, 2017, 12:24:06 AM

Users connected: b-trading, bit-emperor

Proof:

Quote
username: b-trading
rank member: Sr. Member
Post Count: 562
Bitcoin Address: 1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b
I want to know i'm accepted or not and if yes i will change my signature immediately
Thank you

Profile Archived as it contains the same address
Post Archived

i want to joint with this campaign

Your Username            : bit-emperor
Position to Apply          : Jr. Member
Your Current Post Count: 51 Posts
Your BTC Address        : 1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b


Archived

Addresses:
Code:
1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b

Miscellaneous: Cloud mining ponzi payouts. Hmmm... I wonder what other shady businesses they invest in. https://bitcointalk.org/index.php?topic=878387.msg10230455#msg10230455

Post Archived
577  Economy / Reputation / Re: what happened with xetsr? on: February 09, 2017, 11:42:44 PM
I already add a ~ in front of his name, but he is still on the DT list. Does this mean no one else did it, otherwise he would be already removed?
For each DT1 inclusion, you need two exclusions to get him out of the network. If you add a '~', that does nothing for anyone besides yourself and people who use a custom trust list (and have you in it). I don't see why the user should be removed from DT (yet).

Apparently I should have been more clear. Two DT1 members would need to add a '~'. Not just any two people, otherwise you would have just made two newbies, added two '~'s and his true ratings mean nothing. Getting two DT1 members to agree to this is what I was saying would be difficult.
578  Economy / Currency exchange / Re: WTB Bitcoin by Cash deposit or interac at preev+1% (CAD)(Trusted)[50k available] on: February 09, 2017, 11:39:41 PM
Is this going to be an open offer for quite a while or until you reach a certain amount purchased with fiat? I may need to sell some bitcoins in the near future and it's so much easier dealing with other Canadians.
579  Economy / Reputation / Re: what happened with xetsr? on: February 09, 2017, 12:28:24 AM
lol he left me an invalid natural feedback and i sent him like 5 pms3 month ago and no answer he may be died  Grin
He also left me an invalid feedback and people still refer to his -2 negative feedback nonsense. Time to remove this loan scammer from the DT list.

No one just gets 'removed' either two people add a ~ in front of his name to their trust list or he is removed from the trust list he is currently on. You could always PM whoever the DT1 person is that has him on their trust list but if they really trust him then they probably won't be removing it. Who knows though, maybe they just never saw this thread or looked at his trust recently.
580  Economy / Goods / Re: [Price Drop] 3x New Unopened BlackBerry OEM Headphones 0.01BTC Each + shipping on: February 08, 2017, 07:28:37 PM
So the black pair is sold but the two white pairs are still up for grabs. Let me know if you're still interested Liad.Services. I sent you a PM but didn't hear back.
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