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561  Economy / Reputation / Re: Here4Trades on: July 19, 2017, 07:02:52 PM
Ignored. What a waste of time.
562  Economy / Currency exchange / Re: wts BTc, i need skrilll nd paypal on: July 19, 2017, 06:29:30 PM
I been new here doesn't stop me from trading legally okay. if you prefer escrow then bring it on. BTW, how do I get an in-house excrow. can any one tell me this?

I don't prefer escrow non trading with you 25% Huh Your business but you are the one who has to get in touch with the forum escrow options.

Here the ESCROW LIST : https://bitcointalk.org/index.php?topic=855778.0

Either way using escrow won't protect you in case you'r legit because Skrill and Paypal payment can be reversed .

https://bitcointalk.org/index.php?topic=14632.0
563  Economy / Reputation / Re: Here4Trades on: July 19, 2017, 06:17:48 PM
You'r wrong. You have problems to understand simple English, you came here with a baseless acussation. I can prove you wrong. Do you accept the bet ? 500usd worth in BTC.I wont ever reply to any of yours post and procede to ignore you if you don't take this bet. If you don't just say no. If you do take any trusted escrow from this forum let me know and we both send 500$ worth. The one who the community prove wrong lose the bet. I didn't fake any transaction you troll.

I'm waiting for your reply but I and anyone whos looking at this post know your under 18yo and have no job either money or you can prove me wrong and take this bet  Roll Eyes ez 500$.
564  Economy / Reputation / Re: Here4Trades on: July 19, 2017, 05:54:35 PM
Bump, will mammabitcoin2u accept this public bet ?
I'm waiting the bet to be accepted and escrowed. Otherwise your words worth nothing to me.
565  Economy / Currency exchange / Re: wts BTc, i need skrilll nd paypal on: July 19, 2017, 07:13:02 AM
Nothing wrong he want to run with someone money and doesn't matter how small it might be.
566  Economy / Reputation / Re: Here4Trades on: July 19, 2017, 05:12:56 AM
Ok you wanna bet on this ? How much should I send to escrow ? I bet you 500$ worth of BTC take it or run. Who's proven right won the bet. Any escrow is ok.
567  Economy / Reputation / Re: Here4Trades on: July 19, 2017, 01:31:11 AM
http://imgur.com/a/QjmG8

edit to add profile: https://bitcointalk.org/index.php?action=profile;u=954897

Here4Trades I will call you a liar .  CAUTION should be used when dealing with you.  I will say you are part of the relentless scammer group on this forum. Scammers make it a habit of "getting a green account" farming trust then selling the account to scam others.  No one has to believe anything I have to say.  But legitimate users should be warned about dealing with you.

Vod, posted about Btctacct, wanting to create a FAKE passport. https://bitcointalk.org/index.php?topic=2017789.msg20158381#msg20158381

So you came to his defense and wanted this forum to believe Btctacct is an honest guy  Roll Eyes who received double what he should and did the right thing by returning it.  AND you added OGNasty Escrow.

I looked at the OG transaction and thread then said it STINKS.  

You went further and discredited OGNasty Escrow Services claiming he released funds without reading a message you sent.  When you claimed that I knew you were 100% fullashit!  I don't know OGNasty, never dealt with em, but from what I know, I would trust OGNasty Escrow Services and not worry a bit.    IF anyone here has a reputation it would be OGNasty over us both! SHAME the fuck on YOU for trying to discredit and involve OGNasty in your scam!  

So now, here is what really happened:

Here4Trades and Btctacct are either the SAME person or at the very least ASSOCIATED. I think the same, but let's pretend they are 2 different people.
Those 2 user names want to "add credibility/trust" via a fake transaction  
Here4Trades contacts OGNasty Escrow  
Here4Trades sends from Wallet #1 18eJ4uQ4PCaMEo8v4PHQifo7scyEAULbcW  to OG escrow 168WXhArv7Fasqvi2xm5MQMfLhG18jifMe and to himself Wallet #2  1EgwcFMUE3e23FUNh8tUhRA81crGfp4hsa
From Wallet #2 1EgwcFMUE3e23FUNh8tUhRA81crGfp4hsa Here4Trades sends to Btctacct 1NtrLUuQ9XJnj1dFoc6MrksfehuJAXFCNV AND to Secondtrade 1JBDTCmBzSD6vFMAA4iQZsUu7nAiTRyj4j
Then Btctacct sends to Coinimal and to another wallet (which I don't doubt is Here4Trades getting the funds returned)
ONCE Here4Trades regains his funds........He tells OG to release the coins to Btctacct 1NtrLUuQ9XJnj1dFoc6MrksfehuJAXFCNV
Then Btctacct returns the funds to Here4Trades via Secondtrade Roll Eyes
 
Straight Up Circle Jerk

You scammers have made a LOT and I mean a LOT of money scamming.  I have no doubt you have many many Alt's  Roll Eyes  I'm sure I'll be seeing em in this thread  Roll Eyes As they will learn from your mistakes.

I don't TAG someone without reason, I provide a link. Let someone make their own decisions.  

BTW when you leave me Retaliatory Feedback  Roll Eyes ~~write me a poem (I'm still cheesing on Lauda's  Cheesy)



quoted for reference.

Ok , I will go to MG and had a copy of the transaction me bewteen us plus I will upload the PMs from forum and will have someone to check them.

You are a silly scumbag with alts. I bet you are this con man https://bitcointalk.org/index.php?action=profile;u=62399 .

you two act so similar.

See you tomorrow.  11 pm here. Tomorrow I release the info. I dont have time to talk with kids with no trade history and baseless acusations.
568  Economy / Scam Accusations / Re: Furwin Scammer on: July 18, 2017, 09:28:10 PM
Nobody here is donating to scam victims.   That's like giving money to problem gamblers--it's a waste of capital.  That person obviously doesn't know what to do with the money.  Bad idea and completely self-serving.

Edit:  here we go with another "hack" story.

Ive seeing the wake up activity in the security log and is annoying so if he  has not changed hes password it might be compromised from the 2015 attack  ? Im reading a lot.
569  Economy / Lending / Re: BTC Loan on: July 18, 2017, 04:18:46 PM
The gaming PC is a i7 6700k, EVGA GTX 1070 SC GPU, 64 GB HyperX RAM 2133MH.

Don't always assume that someone is not interested or is trolling, I'm sure the PC is fine for collateral, I'm currently at McConnell AFB, Kansas.

First, the  computer you are offering here must be at least 120% of the loan value, next someone near you must be trusted user in the forum and agree to hold the computer til all terms in the loan are fullfil.

edited : All the specs of the computer + a piece of paper next to the date + you bitcointalk user name will help in order to gain credibility on  your need.
570  Economy / Currency exchange / Re: Have Bitcoins Selling for Western union on: July 17, 2017, 08:25:13 PM
Ask for escrow link .Escrow at localbitcoins  Grin


1- if you sell me at market rate I will buy
2 escrow from this forum
3 very clear hope you accept this
571  Economy / Reputation / Re: Btctacct on: July 17, 2017, 03:54:48 PM
Yes, OG didn't even read the full private messeges and release the escrow

Right, I just picked it up. Will foward messege to  OG so he can release the coins.

Excellent trade thanks both!

thanks u can release coins now.

keep quoting the other messeges please. u didn't only got these I got the next to them, anyway I didn't saw this was crap, It was my fault.

I say he can release the coins due high waiting on OG to came back , I sent another privates saying to stop it cuz I will send my self hence the buyer was very impatient. I say this massive checking with he's address if coins were moved, he also took more time to send the coins, enough to read the other messeges. I don't blame anything on OG, as my point of view says it was my fault because I didn't have to send anything out the contract. An stupid move from my side. Yes it was crap that OG didn't read the messeges I did  get mad at that time, but it was my fault as I see it now.
I know it may be a lil bit hard to understand my feelings here as ain't native english but feel free to ask questions about what you don't understand of this guys.

This actually came to light because the guy who ACTUALLY had a double transaction on hes ADDRESS sent back the coins ( were almost 300 at the moment of the transaction) and now he's tagged as a scum bag something I think is far away from what he's doing.

Hes looking to work in a website that only allows people from canada maybe ? or something like that, although I won't be doing it myself is far away from stealing/scamming.
572  Economy / Currency exchange / Re: BUY/SELL BITCOIN HERE. on: July 17, 2017, 03:47:14 PM
How about if i pay you Perfect Money for BTC-E code ?

Sorry Badr I don't use Perfect Money.

You should start using perfectmoney as it is as safe as bitcoin and is irreversible fiat currency. When you will start using it. Let me know as I would love to exchange btc with perfectmoney.

I will be looking into it today  so I will have an update tomorrow or later on the week. Thanks for the interest.


BUYING/SELLING BITCOINS.
573  Economy / Reputation / Re: Btctacct on: July 17, 2017, 03:40:04 PM
OG didn't  do anything wrong I did send something extra over the contract luckily this guy didn't scam me he wasn't looking to defraud anyone

You said OG didn't read your message before releasing the coins Huh  

I've never had an agent release anything without a FINAL approval from me.

So you saying he didn't read your message (which I can assume would be you letting OG know that you already sent coins and to cancel the escrow) that makes OG incompetent

edit to add definition of incompetent

in·com·pe·tent
adjective
1.
not having or showing the necessary skills to do something successfully.

Yes this is true and if there's any chance to recover my old inbox messeges ? I got the send box completely but missing almost all messeges from the inbox. 

Yes this is true, Im not lying he sent coins without even read my messeges btcacct can prove this, But I'm missing some inbox messeges, if Lauda has no issues log in into my account and check the messeges... I know it may sound weird but I was scared at that moment. What's the part you guys don't understand ? I think this is very clear how did I explain this, maybe due to the lack of " trust " in my words from your point of view don't let you see this clearly.
574  Economy / Currency exchange / Re: BUY/SELL BITCOIN HERE on: July 16, 2017, 05:41:52 PM
BUYING/SELLING BTC
575  Economy / Currency exchange / Re: [H] 400$ BTC [W] Skrill / Gift Cards / CS:GO knives on: July 16, 2017, 02:56:55 PM
Back at business again.

Hello, what rate are you on with Amazon Gifcards?

Depends are they physical codes, how obtained etc. Around 70%.

Yes I can get some Physical paid by cash but not @70% thanks anyway.
576  Economy / Currency exchange / Re: [H] 400$ BTC [W] Skrill / Gift Cards / CS:GO knives on: July 16, 2017, 02:53:15 PM
Back at business again.

Hello, what rate are you on with Amazon Gifcards?
577  Economy / Reputation / Re: Btctacct on: July 16, 2017, 05:10:35 AM
OG didn't  do anything wrong I did send something extra over the contract luckily this guy didn't scam me he wasn't looking to defraud anyone
578  Economy / Reputation / Re: Btctacct on: July 15, 2017, 09:30:33 PM
Its so I can work as a Canadian

Ah, so you are looking to scam the verification process at Upwork.com.   :/   Pretend to be what you are not.

You are looking to create a fake Canadian passport - your feedback is correct.

Feedback is correct and I added my 2 cents.

I'm also going to add the 3rd cuz I had to waste my time  Roll Eyes Here we have:

Hello, I did recieve a transfer from this guy money transfer, and also he had  sent me a double send amount back to my address it was MG/WU related. If I can help LMN.

edit: we used og as escrow.

https://archive.fo/pnD0f

As well as: https://bitcointalk.org/index.php?topic=1945171.msg19320137#msg19320137

Can give back in 12 hours. Need this immediately to finish off a trade

1N2tSsgStq5nqBa7BKaq4BqG8QYUiSMww5

Have a past trade here where I was paid double what I purchased $300, And returned that $300 immediately if it helps

AND from Btctacct Feedback Profile:

Here4Trades   2017-05-10   0.18000000   Reference   He purchased 300$ worth of btc using OgNasty as escrow, mistake happen and accindetaly he ended up with twice the amount wich he returned. I trust this person. Thanks mate.

(don't edit that cuz I took a screenshot and will post it if you do, I'm just lazy now after deciphering this BS)

I think both STINK, Here4Trades & Btctacct.  Maybe to some tossing in OGNasty's name adds credibility?  

So since this is tossed out there..........

1- Based on feedback Here4Trades left, appears as if OGNasty is incompetent? (HIGHLY doubt that) an escrow sending out twice the amount?? lol

2-Btctacct says he was sent double
3-Here4Trades says he was sent double  



This is what happen . I sent coins to OG and OG took a lot to came back hence coins were in the ESCROW and he already paid me the wire transfer. I send from my wallet and waited for OG to came back to me and sends coins to me.
Yes, OG didn't even read the full private messeges and release the escrow to he's address, so I made a call to him ) he's from states ( and he sent back the coins. Unless OG deleted he's PM all is there... also he has the Pm's i did delete them.
Transactions are on the blockchain related to that day so. Yes I send coins to escrow and him , due to the slow of OG. Yes OG didn't read the PM's and was about to lose coins duo to my own error. It didn't happen hence he sent coins back to my address.

What I think is that you don't need to spread sh1t agains't me.

I think that you stink, farming accounts to later scam I've seen this before. who are u ?

in the full context Im here4trades, he is btcacct and og is ognasty.
579  Economy / Games and rounds / Re: 100BTC CASASCIUS Gold Bar on ebay on: July 15, 2017, 05:58:48 PM
5200
580  Economy / Digital goods / Re: I want to buy hitleap minutes | 1k = 0.06$ on: July 14, 2017, 10:40:15 PM
İ just started buying otohits accounts. İf u want to sell hitleap/otohits account pm me.
Sent you 2 account, still waiting for payment
Don't sell to him, I went first and sent him both of my accounts since he had vouch but he took both of and stopped replying me

Why don't you create an scam acusation if he really scamed you the accounts.
Don't let him scam others report this ripper.
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