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661  Economy / Auctions / Re: Selling Hero account (with avatar) on: March 01, 2015, 07:32:18 PM
Should be in Auctions section?

Mmmh, it could.. but as a digital good I think it's the right place to sell it.. (?)
662  Economy / Auctions / Re: Selling Hero account (with avatar) on: March 01, 2015, 07:29:14 PM
Yes its a very good account for sig campaigns. One can easily ROI, redsn0w made more than 0.9 btc this month with his hero account on the bit-x campaign, and you can make even more if you have the time. The avatar also adds lots of value to the account as well
this account has red trust rating & most campaigns won't accept accounts with negative feedback

As I said, negative feedback will be removed. That's part of the selling idea to recover our money Wink

EDIT : As you can see, Marcotheminer already removed his negative feedback.
663  Economy / Auctions / Re: Selling Hero account (with avatar) on: March 01, 2015, 07:00:16 PM
Is it a good thing to have an account that has an incomplete deal / loan?
Even if you ask the members to remove the trust they added. Doesn't seem the best. Good price though!

I think it's not a big deal if the negative trust is removed. The new user will have to build a new reputation for sure. But it's a hero account with avatar, it can be really useful for SIG campaign for example.

The price is good because we just want to get our money back by selling it. We are not looking for profit here.
664  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: March 01, 2015, 06:51:49 PM

The selling account topic is here : https://bitcointalk.org/index.php?topic=972944.msg10623064#msg10623064

Funtotry will post in it and here to prove he controls Kalgecin account.
665  Economy / Auctions / Selling Hero account (with avatar) on: March 01, 2015, 06:49:45 PM
Hi guys,  Smiley

I have a Hero account (with avatar) to sell.

I need to sell it because me and an other user ("Funtotry") took it as a collateral for a loan that will never be repaid. (see the whole story here if you want a proof : https://bitcointalk.org/index.php?topic=947801.msg10621156#msg10621156)


Here is the account profile : https://bitcointalk.org/index.php?action=profile;u=112313

The negative feedback will be removed as fast as possible. It's an on going process. They are from us and Quickseller (trusted member in the lending section) who agreed to remove it so me & funtotry can get our money back (we are in contact with them right now).


Start auction at 0.7 BTC

"Buy it directly " : 1 BTC

(Funtotry will post in the thread to proove he controls the account)



We are ready to use an escrow if you don't want to go first and because we are used to it in the lending section Wink

666  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: March 01, 2015, 03:08:55 PM
Hey I got in contact with the owner and the account is hacked. To confirm this he has added a message from his github account to the cache coin Readme page. https://github.com/kalgecin/CACHeCoin
glucose please contact me regarding selling the account.

Is the owner okay with the sale?

We have to check with him I guess.
Funtotry, I sent you a PM.

EDIT : Ex-owner is okay with the sale. He said to funtotry that he is out of BTC business and has no time for it anymore.

Term of the sale I agreed with funtotry :

I'll get back 0.2 or 20 percent of sales price


EDIT 2 : I asked Funtotry to post a signed message here with the hacked account. When this will be done, Marcotheminer & Quickseller will remove the negative feedback and we will be able to sell the account.
667  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: March 01, 2015, 10:30:57 AM
Good news on the case of Kalgecin
I emailed his email kalgecin@gmail.com which was provided to me as "his email"
Mr. Kalgecin has actually opened this email (I have gmail tracker), and since he has gmail as well I got his google plus page.
I sent him a message, but he didn't reply to that or my email, he just opened it.

Yeah that's a good news. Thanks. I hope he will answer Wink
668  Economy / Investor-based games / Re: [1.25x Your BTC!] SMOOTHPONZI - Unbelievable & Easy Returns! on: February 28, 2015, 11:59:50 AM
Do NOT invest in this. Ponzi are evil. They are ruining BTC reputation and users.
669  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 28, 2015, 09:03:49 AM
@funtotry - Didn't you see Glucose's and Quicksellers' feedback before making the loan?
The only problem is if the account goes for less than 1 BTC.
If the account goes for less than 1btc the amount will be reduced marginally for both of us. For example, if we get to the point where its worth 0.5 btc (half), thats 0.4 for me (half my 0.Cool and 0.1 for him.
Sadly we have to wait 7 days (or at least a message from him) before starting to sell the account.
IF we get to that point, the members who are leaving the neg feedback will be instructed to remove negative feedback surrounding this loan.

I don't think the lender has agreed to take any kind of haircut on his loan.
Don't know what that means.
https://blockchain.info/address/1Fo6Uy8JWnV9SnDM5LBnYA8nnCQgbfbyDT
This is the address I loaned to.

From Glucose's point of view, there is no way to ascertain that you and kalgecin are not hand in glove.
i.e. - He gets back only 0.1 BTC out of his 0.2 BTC, while you/kalgecin get away without losing anything.
I doubt if that is the case; 0.1 BTC is just not worth the effort. But there is no way to be absolutely sure....
Wtf man? You think the risk of a ruin ruin of a senior and a hero account is worth 0.2 btc??? Give me a break.

Let's wait 1 week and see if by any chance that guy decides to pay back. If he doesn't I accept the proposal of funtotry to sell the account at the best price we can.

EDIT : Previous owner confirmed his account has been hacked.

1. Wait 1 week
2. Contact people who left a negative feedback and ask them kindly to remove it Smiley
3. Try to sell the account for 1 BTC and get back the amount  we both lent. HM + avatar.. it should be worse 1 BTC.


Let's wait and see.
670  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 11:16:50 PM
I have 0.8 btc owed by kalgecin
I have ownership of the account now in collateral, whats going on here?

Kalgecin account has probably been hacked. He asked a lot of people to loan him today and hasn't been able to produce a signed message or to send me an e-mail from his original e-mail. Looks like you will never see your 0.8 BTC again (probably) and I will never see the 0.2 I loaned to him...
Ok but we have the account, which is probably worth about 1 btc, if he does not pay in 7 days then we will liquidate his account and repay you 0.2.

That would be great. The negative feedback will probably be removed if we organise that. Have to sleep, will write you tomorrow. Keep me updated if you have any news from him.
671  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 11:13:56 PM
I have 0.8 btc owed by kalgecin
I have ownership of the account now in collateral, whats going on here?

Kalgecin account has probably been hacked. He asked a lot of people to loan him today and hasn't been able to produce a signed message or send me an e-mail from his original e-mail. Looks like you will never see your 0.8 BTC again (probably) and I will never see the 0.2 I loaned to him...
672  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 10:58:24 PM
Just to keep you all updated : He didn't send an e-mail and didn't wrote me anything in PM. Looks more and more like a scam to me. Muhammed Zakir, Quickseller, lihuajkl : I just wanted to thank you all guys for supporting me here. I appreciate. I have been influenced by the "hero" rank and haven't been cautious enough. I will be more careful in the future.


EDIT :  Looks like someone else has been scammed by him today. User "funtotry" sent that feedback to "Kalgecin" : "Loan of 0.8 btc against this user, account in collateral". here : https://bitcointalk.org/index.php?action=trust;u=112313

Looks like I can just regret my 0.2 BTC... Damn...
673  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 10:54:11 PM
Username : meat
Bitcoin address : 1Ch8fHiCYw3wAeonSWfRSDrYb5WrcfbsEt
Loan Amount : 0.2 pay back 0.22 in 1 week
Why do you need a loan ? : Seals with clubs opened their new site with new software, want to give it a shot
How do you plan to repay your loan ? : Purchase BTC via coinbase which takes like a week to come (don't have a visa/mc cc to attach for instant buy)

Thanks

Sorry denied. 3 loans pending at the moment. I can't accept one more Wink
674  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 04:05:29 PM

this guy asked me for 0.8 BTC loan through PM as well. I am cautious to trade with him.

Looks really bad for me.. We will see...
675  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 03:35:50 PM


Yes I was planning to take another loan because your limit is 0.20 and I need 1.0 btc
There's no way for me to sign a message with an old address because I changed my wallet to a more secure one for loans

Quickseller feedback : "this user has asked me for a 1.5 btc loan via PM using his account as collateral. When asked for a signed message he confirmed that he was unable to provide one from an address that he actually posted. He did confirm that he has an outstanding loan but only did so after being explicitly asked. I would trade with caution with this person and this is a potentially hacked account. ".

1 ? or 1.7 BTC ? And you also asked Marcotheminer. Sorry to say so but it sounds quite bad. Can you send me an e-mail from kalgecin@gmail.com at least ? That's your e-mail right ?
676  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 03:26:55 PM
this person edited his post after you sent him the loan. Did you happen to get a signed message to confirm ownership of the account? I'll give him a neutral now. Please shoot me a PM when the loan comes due to let me know if he repays you and I'll either remove the neutral or change it to a negative.

No I didn't. My bad. I didn't notice the "change password" thing. We will see if he pays back. I'll tell you. I have some PM from him, asking for the loan and also another saying thank you and telling he we will repay it back.

EDIT : I sent him a PM, asking him for a signed message from an old address or an e-mail from "kalgecin@gmail.com" (his official mail). We will see if he does so..
The reason why I changed my password is because I wanted to give my account as collateral and I didn't want people to know my real password


Thank you for posting your explanation here. But :

1) Did you plan to take a 2nd loan ? Or was it just a misunderstanding situation because you asked me and marco for a loan at the same time?
2) Maybe you can sign a message with an old address here, so everybody will calm down and maybe Marco will remove his negative feedback ?
677  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 02:08:39 PM
this person edited his post after you sent him the loan. Did you happen to get a signed message to confirm ownership of the account? I'll give him a neutral now. Please shoot me a PM when the loan comes due to let me know if he repays you and I'll either remove the neutral or change it to a negative.

No I didn't. My bad. I didn't notice the "change password" thing. We will see if he pays back. I'll tell you. I have some PM from him, asking for the loan and also another saying thank you and telling he we will repay it back.

EDIT : I sent him a PM, asking him for a signed message from an old address or an e-mail from "kalgecin@gmail.com" (his official mail). We will see if he does so..
678  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 02:07:12 PM
Did you check his posts? He was off for 10 days and his password was changed. I have a doubt this account was sold. Look at his post, he wiped everything and just left 'great' there. Anyway good luck and try to check everything before lending. When you lend high amounts, ask for a signed message. I hope you will be repaid in full. Smiley

Kindly,
Muhammed Zakir

I would think the account might have been hacked, rather than sold.
A hero account should surely have fetched more than 0.2BTC!!

PS - The font of "This user changed his/her password recently." should be bigger on the trust page.
It should read like this
This user changed his/her password recently.

I fully agree. Didn't noticed it. Wasn't is in orange or something like that in the past ?
679  Economy / Service Discussion / Re: Recovery program beginning in January for PB Mining customers. on: February 27, 2015, 11:17:23 AM
I'm believing PBM is scam.  But I invest almost 2000 USD until today to PBM. So I hope to don't disappointed. And I have a question.  If It is scam, so why it still send a small amounts like 0.07 USD per a week to us? It s weird.

One theory could be that he was massively overselling the small amount of mining actually being done until he was found out and doxxed.
He owes money to some people who will break his legs unless he pays them back by mining what he can, and they are allowing him to pay a little dust to everyone else to avoid him being shut down by someone suing him, before they get their money back..
I'm fairly certain there was no mining going on with PBMining. If there was, he might have been running a few block erupters, seeing as that was the only physical equipment he was selling on eBay. Plus, you couldn't run much in the location that his business is registered at. Definitely not hundreds of terahashes.

Did you go there ? You make me curious ^^ If I was canadian I will definitely go there and check the place.
680  Economy / Lending / Re: Offering loans / 0.01 - 0.2 / 10% / No collateral / Sr. Member on: February 27, 2015, 11:02:58 AM

Username : TheGrapist
Bitcoin address : 1844E8LZMkcZ1KGQjeXAeatsbKvJsQoqx6
Loan Amount : 0.05
Why do you need a loan ? : I need it for gambling
How do you plan to repay your loan ? : I will get my salary in 7 days}
I will pay back 0.07 btc

I can also give my account as collateral

Denied sorry. I only give 3 loans at the same time. It's already full.
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