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601  Economy / Currency exchange / Re: WTB 2 BTC total. Amazon giftcard, payoneer, money bookers, credit card, paypal on: January 11, 2014, 09:15:11 PM
forget using credit cards or paypal to buy bitcoins either you get scammed or you end up trying to scam withdraw cash and buy btc with cash method much safer
602  Other / Off-topic / Re: FOR SALE : One slightly used wife... on: January 11, 2014, 01:58:15 AM
i'm going to need to have escrow on this deal til delivery
603  Economy / Currency exchange / Re: Guide to Bitcoin Scamming 101 on: January 10, 2014, 08:03:45 PM
We should rename this thread to
Guide to bitcoin scamming 101

lol if you ask me it seems like they are both scammers one trying to scam the other i could be wrong though  Undecided
604  Economy / Currency exchange / Re: WTB Want buy 200 usd worth of BTC for Paypal on: January 10, 2014, 03:25:51 PM
deposit the money into your bank withdraw it and buy btc with cash  too many people are being ripped off trying to buy or sell btc with paypal
605  Economy / Computer hardware / Re: I have 3 Cube Miners for Sale .75 btc each plus shipping on: January 10, 2014, 03:24:11 PM
me and the OP have setup a deal for 1 cube hes sending upfront and i will pay after i receive it will report back after i receive the miner
606  Other / Off-topic / Re: Waitress with QR on shirt for tips! - Bronx deli on: January 10, 2014, 12:53:43 AM
she must be a terrible waitress shes only received 56 bucks in tips or maybe most people leave her cash
607  Economy / Currency exchange / Re: I have 23 Bitcoins I want to sell. on: January 10, 2014, 12:33:34 AM
So far the address has not been funded.
I send the money with western Union but him not answer after he get the information
Amount for 10 bitcoin
I wait him now, and hope he send me the bitcoin

you sent him money via western union for 10 bitcoins upfront?
608  Economy / Scam Accusations / Re: JBWashington scammer on: January 10, 2014, 12:10:24 AM
Okay.

There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.

Now this is the part where you blame BTC-e.



lol
609  Economy / Currency exchange / Re: Selling 14 BTC (wisconsin, Iowa, Minnisota) F2F or WU only on: January 09, 2014, 11:28:46 PM
will you please show us your btc address with 14BTC

Sure, it's scattered across a few but here.



I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why.

Edit: Removing addresses as it seems as someone has pointed out below that someone used an address for something on reddit, more than likely a typo on their part, but none the less i dont want to hear a ton of crap from the peanut gallery of idiots who think they are geniuses around here, as can clearly be seen again below, my address was generated by my armory client yesterday for 2 transactions and there were no donations of anything into it.

Oh absolutely, I'm sure it was just a typo.   Grin

lol so i was right about this guy all along shocking lol
610  Economy / Computer hardware / Re: I have 3 Cube Miners for Sale .75 btc each plus shipping on: January 09, 2014, 11:23:45 PM
Lol; bro...I will gladly do an in-person exchange if buyer is in the bay area.  I am not a scammer.  like I said in my post, not really sure how to post the pics in the message as it asks for a URL, not picture upload option.  I will gladly send personalized pictures to person that asks for it.  I can write requestors name on paper and place it on the devices.  I can date stamp pictures, etc. 

I am also selling the cubes on craigslist.  if someone wants to see pictures go for it.  2 are stock photos that I used from CrazyGuy's group buy listing, and the 3rd I just took now, look at the time and date stamp. 

http://sfbay.craigslist.org/sby/sys/4255195685.html

thanks

no offense to you personally im just tired of seeing members being scammed out of btc if i offended you i apologize
611  Economy / Scam Accusations / Re: Scam Report: Projects on: January 09, 2014, 08:59:25 PM
my god your saying this scumbag stole close to 400k dollars?
612  Economy / Currency exchange / Re: Selling 14 BTC (wisconsin, Iowa, Minnisota) F2F or WU only on: January 09, 2014, 08:53:12 PM
will you please show us your btc address with 14BTC

Sure, it's scattered across a few but here.

13cJyLk1yQiJvQqWsMjT8BXhhjz8TQcMkh

1xwNGFyz2NyUELaurKZ7JBnfhS9aqQ3c1

I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why.

please use a forum escrow this is to protect both parties dont say i didnt warn you

As i have stated, i would prefer to do this as a face to face transaction for someone locally, with a 3rd party human in the middle i still have no protection as the escrow party could be a friend of the scammer for all i know.

yea a trusted forum escrow that deals with hundreds of thousands of dollars a day is going to risk his forum reputation for a few of your bitcoins sorry but thats HIGHLY unlikely
613  Economy / Currency exchange / Re: Selling 14 BTC (wisconsin, Iowa, Minnisota) F2F or WU only on: January 09, 2014, 08:47:15 PM
will you please show us your btc address with 14BTC

Sure, it's scattered across a few but here.

13cJyLk1yQiJvQqWsMjT8BXhhjz8TQcMkh

1xwNGFyz2NyUELaurKZ7JBnfhS9aqQ3c1

I think that covers 14, i have thousands, i just don't advertise those addresses publicly. I hope you understand why.

please use a forum escrow this is to protect both parties dont say i didnt warn you
614  Economy / Currency exchange / Re: WTB 0.13BTC FOR MP on: January 09, 2014, 08:45:09 PM
TTT
615  Economy / Computer hardware / Re: I have 3 Cube Miners for Sale .75 btc each plus shipping on: January 09, 2014, 08:44:19 PM
USE ECROW! this member is brand new no trust at all and asking for payment upfront why dont you show evidence you have said items
616  Economy / Currency exchange / WTB 0.13BTC FOR MP on: January 09, 2014, 01:12:27 PM
I need 0.13 btc can pay bitstamp rate offering moneypak or vanilla reload can have the monepak within 30 minutes not sending first to anyone but trusted members you send first or escrow
617  Economy / Computer hardware / Re: Selling my mining gear. 270GH/s worth on: January 09, 2014, 01:05:54 PM
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt

Escrow Scams?  Anywho pictures added.

escrow scams? i wouldnt buy anything from you im pretty sure you are trying to scam someone now with that statement i would stay clear of this guy anyone who wants to buy from the OP USE ESCROW!! dont say i didnt warn you

I think my statement was how the hell can I scam someone when using escrow, which I have no problem doing.

obviously scammers like you wait til someone comes along who doesnt want to use escrow im gonna be on your ass like white on rice
618  Economy / Computer hardware / Re: Selling my mining gear. 270GH/s worth on: January 09, 2014, 03:28:36 AM
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt

Escrow Scams?  Anywho pictures added.

escrow scams? i wouldnt buy anything from you im pretty sure you are trying to scam someone now with that statement i would stay clear of this guy anyone who wants to buy from the OP USE ESCROW!! dont say i didnt warn you
619  Economy / Currency exchange / Re: Selling .1 or $100 daily. on: January 09, 2014, 03:26:12 AM
i messaged him the minute i mentioned sending first or escrow i he stopped replying if you still want to sell get back to me

I can do paypal but you must send first.

sorry i dont use paypal if your talking to me
620  Economy / Computer hardware / Re: Selling my mining gear. 270GH/s worth on: January 08, 2014, 07:39:59 PM
first off i messaged you about hardware from your last post i mentioned either sending first or escrow you never replied back to me please post pictures showing all the hardware you are selling for verification this kind of smells to me but i will give you the benefit of the doubt
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