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561  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 06, 2014, 04:02:13 PM
Hello Friend

we trade before already!

now I have got 1.16 BTC as well as 1463 US Dollars Balance in Perfect Money

I accept Cash via either western union cash or money gram cash or XpressMoney cash

you need send cash to my friend in Asian country which for money gram wu fees are low

I most welcome trade via localbitcoins.com escrow or danny

also I accept fair 1:1 rate for btc as current bitstamp price or perfect money 1 dollar = 1 dollar cash

waiting for you

thanks

Haven't heard from you yet, let me know when you're available to trade.
562  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 06, 2014, 06:06:05 AM
What's the smallest value prepaid CC you have? Can you send the details via PM rather than shipping a physical card?

Yes I can do either. The lowest Pre-Paid CC I have right now is a $50.00 MasterCard. If you need another amount just let me know and I can have it within 30 minutes.

Current Available Pre-Paid CC's:
$50
$75
$100
$150
$200
$500
563  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 06, 2014, 03:37:17 AM
Update WU received thank you so much, i sent first, trusted buyer. good luck on your exchange. 

Thanks, pleasure doing business with you. Easy and smooth trade. +1
564  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 05, 2014, 06:11:10 AM
Coin sent 0.272 BTC For WU waiting for the payment thank you.



Western Union is usually instant but I sent a large payment and my bank has to verify the transaction so I can continue sending Western Union without having to deal with them again. After that everything should be back to normal with WU.
565  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 04, 2014, 07:38:52 PM
i wanna buy moneypak for bitcoin.pls concent me.

Messaged you about MoneyPak Smiley
566  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 04, 2014, 06:06:23 AM
PM'd. Looking to buy ~$300 worth of BTC

In the process of completing a $300 trade with you.

hi, im interested in exchanging 501 € skrill for bitcoins
regards,
Leen

Hi, I was gone longer than expected due to bad roads. I can exchange this tonight or tomorrow just give me a message! Smiley
Hey. Have 800 nok on skrill, want bitcoin. Want to deal?

That would be great! If you can PM me the source of your balance then I can exchange it for you Smiley
Hi, if I want to sell bitcoins to you, what rate do you pay?

I pay 5-10% below Bitstamp depending on the payment method.

just want to let everyone know that there is a ghost account that uses almost the same username as the OP and wants to steal money from you.  Always read twice forum names:
https://bitcointalk.org/index.php?action=profile;u=399689

Thanks for the heads up, I'll post this in Meta so it can be neg repped Smiley

Edit: Looks like he's already been neg bombed.
567  Other / Meta / Re: Shdvb - Potential Fake Feedback on: December 04, 2014, 05:43:15 AM
I obviously know you know how everything works because I've traded with you a lot before, which is the reason I'm skeptical here. I know you complete a high volume of trades you and you're always looking for the most effective ways to get more customers and beat the competition, even if that means taking an unfair and questionable route to get there. Like knowingly receiving stolen goods, when that large trader was banned as an example and you got off without punishment, you're not scamming but the methods you use to get more business would be considered unethical or unfair by some people.

Wardrick, are you and shdvb competitors? I think a full disclosure might be useful here.


It will be impressive and I'll be very surprised if he can provide sufficient proof. He just PMd me this:

Just see your post,I've dealt them a lot not fake accs.I have no time and no need to hire them ,but people\s doubt can be unstandable.

Do you just need TX ID or need TXID and Skrill and chat history?

also you need a screenshot or you need to watch on skype screenshare/join.me?


Regards
 Smiley

I asked him to post all proof publicly in this thread. I've also asked BadBear to check the accounts so it should be cleared up soon enough.

hilariousandco, he is offering you Skype screen sharing to verify some of his deals. Why don't you take him up on it? Just go through several months worth of tx and cross ref with his forum vouches.

No, I only exchange to get BTC and to get rid of any of the extra I have that I don't need. I just recently bumped up my exchange thread and I messaged Tomatocage awhile ago about this. He's already shown proof of the transactions so there's not much else to do.
568  Other / Meta / Re: Shdvb - Potential Fake Feedback on: December 04, 2014, 05:18:16 AM
The reason I doubt Shdvb's legitimacy in these trades is because he's been involved in sketchy activities in the past to increase his business and gain more customers. He's been around awhile so he knows everything there is to manipulating the trade system to his favor. Whether it's legal or illegal, it'd be considered unethical and immoral by most people. One of the cases was this here (http://www.sythe.org/sythe-org-news/1641339-accepting-stolen-gold-against-rules-schedule-punishments.html) where this rule was specifically made for traders like shdvb. Shdvb and other traders went unpunished because it was so prevalent with the Chinese gold sellers that banning them all would hurt the site because they make up probably 90% of the MMORPG trading market. This also included other sellers. The traders participated in mass money laundering effectively helping the scammers cash out $1,000,000's. The MMORPG scene is heavily involved in the black market because scammers, hackers, and carders are able to use the virtual currency to exchange into real currency in mass amounts with traders like shdvb. It's also an easy target because the general age group is teenagers. Just a little back story on what shdvb has participated in. When this problem was being addressed, I doubted the Chinese MMORPG exchangers (and any other exchangers) and their workers (For the ones who had them) would listen as this was their primary source of income. Only after several bans of people who exchanged upwards of millions of dollars, the message was finally heard and traders like shdvb tightened up their trading procedures in fear of losing their main source of income. They still knowingly accept mass amounts of stolen goods and convert them to fiat for the scammers to cash out, but they make sure that nothing ties back to them knowing that it was stolen property. In turn, it shows that these massive exchangers are good at covering things up and not letting anything tie back to them that would ultimately destroy their main source of income.

Now if you've seen what I've seen you too would be skeptical of shdvb's large amount of feedback and posts to his service thread from inactive and new members. I wouldn't doubt that shdvb is telling the truth, but with the backstory you might think twice before saying your 100% positive that he's being truthful.
569  Other / Meta / Re: Shdvb - Potential Fake Feedback on: December 04, 2014, 01:05:48 AM
Do not spread roumour,I never hired anyone to bump and I never got banned on other forums.Whats wrong with you Wardrick,you can also let all your customers post vouches on your thread and vouch for you after you dealed with them.I dont think this is against forum rules(If it is,let a mod or admin post here,I wont do again).If not ill keep doing to make myself and this community active.


PS: @Wardrick: Btctrader56 and chadwicksr use different address everytime while Salmon use the same one address everytime.
AS for English or Chinese address,I could make any address to any country language if you want.Just my default address is Chinese,I click and link on thread,or I can just got to blockchain and paste the address and get an English one.Also I can choose any country to make any country language one.

Your doubt is okay and good.I could also understand that,but dont post anything against me if you dont know the truth.Like I never hired anyone to bump for me and I never used fake accounts or got temp banned on other forums.


Regards,
Shdvb Smiley

That doesn't address anything I said, I never said you got banned. Also it's pretty obvious they do or else they would of had multiple transactions on the ones you posted. I'm saying Salmon is the only member that I thought was legit and coincidently he's the only one with a used address, that doesn't mean I'm right. It's not against the rules to post feedback on your thread, although people probably think it's incredibly spammy and annoying to have brand new accounts spamming your thread without posting anywhere else, but it's not against the rules. What is is creating alt accounts to give yourself feedback and bump your thread which is what it looked like, and what a majority of people do from the site you come from. That doesn't mean you do it, just that a large % of the people on the site you're on do it. Anyway, I'm glad to see you aren'r creating alt accounts. I'm still skeptical that you don't know these people on a closer level or that there's more behind this, but that's just my opinion.
570  Other / Meta / Re: Shdvb - Potential Fake Feedback on: December 03, 2014, 05:44:00 PM
Good doubt ,I could understand but no fakes.I've personally explained the recent 3-4 transactions which the Staff member quoted on my thread:

https://bitcointalk.org/index.php?topic=583572.600

See post #610,Page 31.

Regards,
Shdvb Smiley

Thanks for posting, does anyone see anything out of line? All I see is that the MoneyBookers account names are American and Italian/French and one of the BTC addresses is in Chinese, where Shdvb lives. I also see that BTCTrader (I'm guessing you know this guy personally?) and Chadwicksr have BTC addresses without any other transactions in them, where Salmon, the only one I suspected was real, has an old address. I guess this isn't out of the ordinary though.


It looks like everything checks out though. I guess it's just extremely odd. I've never seen someone make an account just to post on one thread, especially for four or five months. I know r2pleasent and Alex2012 (and a lot of other people), your competition on the other site, have been temporarily banned for using fake accounts and hiring people to bump their thread up and leave them vouches. I obviously know you know how everything works because I've traded with you a lot before, which is the reason I'm skeptical here. I know you complete a high volume of trades you and you're always looking for the most effective ways to get more customers and beat the competition, even if that means taking an unfair and questionable route to get there. Like knowingly receiving stolen goods, when that large trader was banned as an example and you got off without punishment, you're not scamming but the methods you use to get more business would be considered unethical or unfair by some people.
571  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 03, 2014, 08:06:03 AM
do you exchange email giftcard of amazon as well

No sorry, Amazon egift cards are to easily reversed so I stopped exchanging them. Most other gift cards I accept though, just message me and ask.
572  Other / Meta / Re: Shdvb - Potential Fake Feedback on: December 03, 2014, 12:29:45 AM
Yeah I'm pretty skeptical that they're real people. What I think he did was started his thread and waited a little while so it looked legit and nobody questioned if he was giving himself feedback and posting on his own thread. Then, he made a bunch of new accounts to bump his thread and leave himself feedback to keep his thread on the front page and make his service look more popular. If anyone can prove/disprove this that would be great. Maybe getting btctrader to post the transactions would do this.

Here's another account with only posts on his service thread. He just posted on it too, must not of seen this thread. - https://bitcointalk.org/index.php?action=profile;u=358982;sa=showPosts
573  Other / Meta / Shdvb - Potential Fake Feedback on: December 02, 2014, 11:09:44 PM
I've noticed a lot of new accounts that have only been posting on Shdvb's thread for months, saying how good his service is. I found this weird that the only place they post is on his thread. They give him feedback all the time too. He could be doing this to make his service look more popular and keep it at the top by faking trades and feedback. The site he comes from has a reputation for the large sellers hiring people to fake feedback and vouches and post on their threads to keep them at the top to get more sales and have an unfair advantage over the others.

Here's one of the accounts - https://bitcointalk.org/index.php?action=profile;u=355653;sa=showPosts;start=20


Shdvb's Profile - https://bitcointalk.org/index.php?action=profile;u=318030
574  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 02, 2014, 07:12:47 PM
Responded to your PM. MoneyPak is currently unavailable until further notice.
575  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 02, 2014, 04:35:43 AM
Pm and code sent!

Thanks

Trade took a different route but everything went smoothly. Recommended trader. +1
576  Economy / Currency exchange / Re: Exchange Your BTC/MoneyPak/Paypal/Cash + Other e-Currencies Here! on: December 02, 2014, 12:40:51 AM
He yman I ahve a $55 mp can you cash it?

Sure I can do that, just give me a message.
577  Economy / Gambling / Re: SealsWithClubs.eu | Largest Bitcoin Poker Site | No Banking | Fast Cashouts on: December 01, 2014, 11:47:02 PM
Maybe its Doug Lee.

I have defintiely seen HU bots on seals. They are everywhere .I hope seals tightens up against these people.

1)  apologies for not addressing this sooner.
2)  apologies in general for not playing must SwC recently: ST6 has needed my guidance for new software creation, and there are many parts to inspect.  We are closer than you think.
3) please list me all the usernames you feel are bots.  I remember playing a username that was bot-like during the 25 chip sunday HU-ament a few weeks ago.  I sent my analysis to ST6.




Thanks a lot for addressing it. Even, I think Eprouve is a bot
Please check into pan_cake as well.


Yeah, pan_cake is most likely a bot.
578  Economy / Gambling / Re: SealsWithClubs.eu | Largest Bitcoin Poker Site | No Banking | Fast Cashouts on: December 01, 2014, 10:33:37 PM
Maybe its Doug Lee.

I have defintiely seen HU bots on seals. They are everywhere .I hope seals tightens up against these people.

1)  apologies for not addressing this sooner.
2)  apologies in general for not playing must SwC recently: ST6 has needed my guidance for new software creation, and there are many parts to inspect.  We are closer than you think.
3) please list me all the usernames you feel are bots.  I remember playing a username that was bot-like during the 25 chip sunday HU-ament a few weeks ago.  I sent my analysis to ST6.




Eprouve
crazEeMiner (Idk if that's spelt right)
kraftwerk
579  Economy / Digital goods / Re: BUYING GIFTCARDS (GC->BTC, PAYPAL, MONEYPAK, WESTERN UNION, CASH) on: December 01, 2014, 09:59:30 PM
Responded to everyone, proof of purchase is required if it isn't a physical GC.
580  Economy / Gambling / Re: SealsWithClubs.eu | Largest Bitcoin Poker Site | No Banking | Fast Cashouts on: December 01, 2014, 12:47:57 AM
I care more about the bots that play heads up. I just play for fun right now unless it's a tournament and I do 5-20 chip buy ins HU and it sucks playing against a bot even if you're winning. I guess if it was for larger amounts it would be more interesting but it's like any competition, most people want to compete against others not just a machine that does the same thing.
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