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681  Economy / Services / Re: [PrimeDice] [Highest Paid Signature] Earn Bitcoins Simply By Posting on: September 06, 2014, 03:46:23 AM
Lol, your seriously going to open a scam accusation against Stunna ?

Dude, you will be laughed right out of the forums if you do that.
I am not sure why you say that. Stunna did promise to pay members (including zvs) a certain amount if zvs displayed the primedice signature on his signature. zvs did not receive the promised payment. How would you describe what happened?
682  Economy / Services / Re: [PrimeDice] [Highest Paid Signature] Earn Bitcoins Simply By Posting on: September 06, 2014, 03:09:50 AM
No one can blame Stunna for missing payments right now he is too much busy with PD3 and most of members which are waiting for payments need some patience

No problem with the patience bit. We have waited  a couple of weeks. We can wait a bit more.  Grin And given the past history of payouts, I don't think we have to worry.

i agree. I'm still confident that soon or later we'll have an answer.

Anyways, since i'm not on this month list, yesterday i've changed my sign

If your not on the list still doesn't mean you will not be paid. Contact admin of it am sure will give you an anwser as I was not original on the list but after contacting was advised was little behind on things on updating but eventually got added on list. No harm in contacting OP to see if would get paid or not.

we contact Stunna a lot of time: we send pms, we wrote here, until now nothing. I hope we just need a little more patience.

I just use to fill out the forum each month Wright on topic and then pm. Took me my 3rd month before I was added to the list but contacted and waited and got confirmed payments where being sent to me then 3rd month into it got added to the list. Am sure Stunna will get to contacting you when hes free and sees your messages.

i hope so.

anyways-->Stunna Last Active:    Today at 12:40:27 PM  :look:

https://bitcointalk.org/index.php?topic=770468.0 would seem to suggest that lack of time isn't an issue.  I left feedback.
I would open up a scam accusation if I were you. There have been several members on here that were not banned and did not receive payment. He also received inside/non-public information about which users were banned to give a reason for not paying them.
683  Economy / Lending / Re: Need a loan on: September 04, 2014, 10:02:44 PM
collateral? If yes then I accept escrow, if no then don't bother responding.
684  Economy / Lending / Re: [REQUEST] .05 BTC on: September 04, 2014, 04:22:29 PM
Quote
I am not sure what you would expect to achieve by filing a police report regarding a defaulted loan. It is not illegal to not repay a loan. You will not be arrested if you fail to repay a loan, nor would you face any criminal action against you.

Sorry if it appears that I'm trolling here, I just like to clear up facts when I see them misrepresented, or if I don't fully understand what I am reading.  AFAIK, You can be charged with theft if you don't pay back a loan if your intent was to never pay any of it back.  The tricky part is proving intent, and most of the time, the people in default have paid some money back which moves it from a criminal charge to a civil dispute.  Also if there is collateral, the creditor or debt collector would make out better collecting the collateral instead of pursuing criminal charges.  I have some experience with this.
This is not true. If you give a lender fraudulent documentation that was relied upon to make the loan (like forged paystubs or bank statements) then you could potentially be charged with fraud, but it is very difficult to get probable cause to even look into this. If the borrower does not intend to repay the debt then nothing criminally can happen to him, there is no law that says this. 
Quote
If you tell a person's friends/family about a person not paying you money that is owed to you, then you would be violating the FDCPA in the US which would open yourself up to potential 6 figure civil liability for willful violations. 

only if the plaintiff can convince the court that you are a debt collector.  There is some interpretation gray area here unless you have set up a business specifically to lend.
again not true. There is no requirement in that you are in business to lend (or to collect debt) only that you are collecting on money owed (or allegedly  owed).
Quote
Also a record on the blockchain would not prove anything as a person's identity is not linked to specific addresses, nor would you be able to prove non-payment via the blockchain.

+1
ty
Quote
The most common reason people ask for identification on sites like this is to be able to open a bank account in their name or take out a loan in their name. There are skip tracing services that can potentially find a person's social security number based on their name and address (identification number on an ID would also increase the chances of finding it). Also one verification method on BTCJam is to provide your ID so you would be able to take out a loan in their name if you have a copy of their ID.

I recall a Wired mag article where the writer paid a Russian web site $6 to get his own social security number using his name and address.  It took him less than 15 minutes from search to payment to SS#.  That's seems a lot more efficient than lending to Peter to get fake credit with Paul.  Are there actual occurrences of this, or is it just a theory?  Seems to me that you can't get much with a name and a picture of a face with a specific forum username.

Again, I only post this so I can learn to protect myself and possibly others in the process.
Generally speaking in order for a SS# to be useful you would need identification of the person. I would think that ID plus their SS# could potentially be more valuable then just a SS#, likely both on the black market (I am not sure what either just SS# or both SS# and ID sell for on the black market, but I imagine that the two together would be worth more) or if he were to try to take out a loan in his name. In the US skip tracing companies generally will only provide the SS# of someone to a law firm or someone who can prove that they need to know this information (to report to a credit reporting agency for example, or to issue a tax form).

I am not sure how often this happens for purposes of stealing someone's identity, but it is pretty common to use skip tracing services to get the SSN for legit purposes.
685  Economy / Invites & Accounts / Re: [WTB] Bitcointalk Member Account on: September 04, 2014, 02:03:39 PM
Hello I'm Looking For Bitcointalk Account
Status Must Member
And No Negative Feedback

Escrow Accept
PM Me


i sent you a pm
686  Other / Meta / Re: Signature Spamming Is Out of Control [3+ Year Legit Necro Thread] on: September 04, 2014, 03:16:08 AM


This has got to go down for an entry in to the legit "Championship Necro Threading" catagory.

This thread clearly shows signature spamming was an issue 3+ years ago and still is today but at least it is a little better these days. Believe it or not, Sig Spamming was actually worse back then. You could pretty much put anything you wanted in sigs back then.

Hopefully in three years this thread will not *still* be relevant.


~BCX~
Am I the only one that sees the irony in BTX Necroing a thread about sig spamming that he started?
seems like theres alot less spamming now that PD cut alot of the members off
There is less sig spamming, but it seems to be replaced with newbie spamming and spamming by (likely) the same members who used to have a PD signature.
687  Economy / Lending / Re: [REQUEST] .05 BTC on: September 04, 2014, 02:55:28 AM
He's the Tacocoin dev.

I can probably do it without real collateral, but I need identity verification. This will include an ID shot with your username and a shot with your ID and face. Will this be possible? All information will be kept strictly confidential and I am happy to provide a PGP key in case you want to encrypt the links.
Getting identification wold do nothing for you in the event he defaults. It would allow you to steal his identity (or try to)


Nobody wants to get their life screwed up for $25. I can only do it if he's in an Engish-speaking country, though.
If you can do it period then who is to say that you wouldn't do it if he does pay you back? Or who is to say that you wouldn't extort more money from him with this threat?
Extort money from him how, exactly? I have nothing to extort him with.

 You can't really steal an identity with just a photo. I've done loans like this with other members in the past and they have no complaints.
You would extort him with the threat of what you would do if he were to default. You just said that you could ruin his life if he lived in an english speaking country if he were to default on his loan if you had his id.

If you really wanted to ruin someone's life, you could pick some random schmuck, too. You could order someone a boatload of drugs, trick them into downloading CP or just infect them and do it yourself, or even order a bunch of carded stuff to their house. 3 separate crimes, all with long sentences. There are probably dozens of other, more complicated (but still relatively easy) ways to frame someone with a crime. However, none of that has anything to do with having a picture of someone with their username and ID card.

If you know someone's identity and they scam you, you can file police reports, tell their friends, tell their employer, etc. None of that works though if they didn't actually scam you and it's very easy to prove that you did not scam someone by showing record of it in the Blockchain. They can then also go after you for filing false police reports and libel. Unless you're giving your information to someone who is notoriously untrustworthy or a noob, there isn't really much of a risk. Of course, this is assuming you don't need to be anonymous.


I am not sure what you would expect to achieve by filing a police report regarding a defaulted loan. It is not illegal to not repay a loan. You will not be arrested if you fail to repay a loan, nor would you face any criminal action against you. If you tell a person's friends/family about a person not paying you money that is owed to you, then you would be violating the FDCPA in the US which would open yourself up to potential 6 figure civil liability for willful violations.  Also a record on the blockchain would not prove anything as a person's identity is not linked to specific addresses, nor would you be able to prove non-payment via the blockchain.

The most common reason people ask for identification on sites like this is to be able to open a bank account in their name or take out a loan in their name. There are skip tracing services that can potentially find a person's social security number based on their name and address (identification number on an ID would also increase the chances of finding it). Also one verification method on BTCJam is to provide your ID so you would be able to take out a loan in their name if you have a copy of their ID.
688  Economy / Lending / Re: [REQUEST] .05 BTC on: September 04, 2014, 02:04:45 AM
He's the Tacocoin dev.

I can probably do it without real collateral, but I need identity verification. This will include an ID shot with your username and a shot with your ID and face. Will this be possible? All information will be kept strictly confidential and I am happy to provide a PGP key in case you want to encrypt the links.
Getting identification wold do nothing for you in the event he defaults. It would allow you to steal his identity (or try to)


Nobody wants to get their life screwed up for $25. I can only do it if he's in an Engish-speaking country, though.
If you can do it period then who is to say that you wouldn't do it if he does pay you back? Or who is to say that you wouldn't extort more money from him with this threat?
Extort money from him how, exactly? I have nothing to extort him with.

 You can't really steal an identity with just a photo. I've done loans like this with other members in the past and they have no complaints.
You would extort him with the threat of what you would do if he were to default. You just said that you could ruin his life if he lived in an english speaking country if he were to default on his loan if you had his id.
689  Economy / Lending / Re: [REQUEST] .05 BTC on: September 03, 2014, 09:29:35 PM
He's the Tacocoin dev.

I can probably do it without real collateral, but I need identity verification. This will include an ID shot with your username and a shot with your ID and face. Will this be possible? All information will be kept strictly confidential and I am happy to provide a PGP key in case you want to encrypt the links.
Getting identification wold do nothing for you in the event he defaults. It would allow you to steal his identity (or try to)


Nobody wants to get their life screwed up for $25. I can only do it if he's in an Engish-speaking country, though.
If you can do it period then who is to say that you wouldn't do it if he does pay you back? Or who is to say that you wouldn't extort more money from him with this threat?
690  Economy / Lending / Re: [REQUEST] .05 BTC on: September 03, 2014, 04:32:31 PM
He's the Tacocoin dev.

I can probably do it without real collateral, but I need identity verification. This will include an ID shot with your username and a shot with your ID and face. Will this be possible? All information will be kept strictly confidential and I am happy to provide a PGP key in case you want to encrypt the links.
Getting identification wold do nothing for you in the event he defaults. It would allow you to steal his identity (or try to)
691  Economy / Lending / Re: [REQUEST] .05 BTC on: September 03, 2014, 06:40:36 AM
Could you link me some exchanges where they trade taco? Thanks.
https://coinnext.com/trade/TCO/BTC it looks like it's trading volume is very light ~.0011 btc in the last 24 hours.
692  Economy / Auctions / Re: Advertise in the Signature Overview Thread [Round 1] on: September 03, 2014, 04:41:58 AM
.01
693  Economy / Services / Re: [NEW!] MoneyPot Signature Campaign - [OPEN] Earn Up To 0.06 BTC For Posting! on: September 03, 2014, 04:16:37 AM
Escrow? I would recommend against joining if the OP is not willing to use escrow as he or the website could just be looking for free advertising.

I am looking to have dooglus hold 1 BTC in escrow for this term's payment. When dooglus is online I will ask him, and have him post on the thread. This should be very soon.

1 BTC covers the cost for all payments.
Can you sign a message saying that you control an address that has at least 1 BTC in it?
694  Economy / Services / Re: [NEW!] MoneyPot Signature Campaign - [OPEN] Earn Up To 0.06 BTC For Posting! on: September 03, 2014, 04:02:38 AM
Escrow? I would recommend against joining if the OP is not willing to use escrow as he or the website could just be looking for free advertising.
695  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: September 03, 2014, 03:05:18 AM
Dicebitco.in (Thread)
Miscellaneous: Someone just took the last senior member spot. The full member spots have been closed for several hours now.

User doggecharger
rank Sr Member
Number of posts(this one included)  291
BTC address: 1MJRbybVgx7rJmtLMndr4SqZdjfJadC3FX


 Smiley
696  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: September 01, 2014, 04:05:16 AM
Win88.me (Thread)
Payments: They are now an affiliate program. They are no longer paying on a per time (or per post) bases.
Miscellaneous: They are not paying per period anymore and should be removed per the previously stated policy of not posting campaigns that pay based on referrals only.
697  Other / Meta / Re: Isn't this spam? on: August 30, 2014, 04:07:38 PM
I've just seen this in the offtopic section, is it allowed, can I spam the forum like that or only the hero members can?
Just asking...
http://imgur.com/u79Ecln
It is not spam to reply to every thread in a subforum as long as the replies are constructive. Although considering that the picture is of the off topic section, I somewhat doubt the replies could potentially be constructive.
You should check his posts then before replying.
Posting so much in off topic in any case should be considered spam, because of the time-frame. The time between some posts is less than 30 seconds (!).
All the posts consist out of a few words. I could be wrong here.
A person that is participating in a sig. campaign would be banned if he posted like that.
Like I said, the fact that this was done in the off topic sub forum probably means that it is spam. I looked at a few of his posts last night and ya the posts are questionable at best.
698  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: August 30, 2014, 02:43:25 PM
They say they will pay you daily so IDK if escrow would be necessary. I just have somewhat of an ethical concern about advertising a ponzi personally.
Well, it isn't the first ponzi advertising signature campaign. I am not sure if I will be adding them to be honest. The last one ran after a week and Ponzi's are bad (even though I earned nicely because of them). Not sure what I should do.

Thanks for using the format by the way. I really do appreciate that.
I read the OP. I would suggest adding an asterisk saying that the campaign appears to be advertising a ponzi and joining is not recommended. Users are going to find out about the campaign with or without this thread, but if it is on this thread it will be more clear that it appears to be a ponzi (others may not be able to draw this conclusion on their own).

In reference to the format, I would suggest adding a separate line for each ranking as almost all campaigns pay according to rank, for example
Code:
[i]Payments:[/i] Do you get a fixed payment or does it vary (based on rank and/or postcount).
[i]Legendary:[/i] How much do Legendary users make?
[i]Hero:[/i] How much do Hero users make?
[i]Senior :[/i] How much do Senior users make?
[i]Full:[/i] How much do Full users make?
[i]Members:[/i] How much do Members users make?
[i]JR Members:[/i] How much do JR members users make?
[i]Newbies:[/i] How much do Newbies users make?
Or something along those lines.....just a suggestion
699  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: August 30, 2014, 01:13:01 PM
Miscellaneous: Complicated sign up process, and their website offers investment returns that are that of a ponzi

I'd stay away from this unless they escrow. They even accept newbies. It could be that they just want as much free exposure as possible before their ponzi collapses and they disappear.
They say they will pay you daily so IDK if escrow would be necessary. I just have somewhat of an ethical concern about advertising a ponzi personally.
700  Other / Archival / Re: Updated Overview of Bitcointalk Signature-Ad Campaigns on: August 30, 2014, 12:57:32 PM
Cryptcominer Sig Campaign - Earn up to 0.16 BTC / Daily Payouts (Thread)
Payment period:Monthly, however they pay per day to your account on their website
Minimum posts:20 per week, however newbies/jr members need to also spam their thread 2 posts per week
Payments: Hero/Legendary: .16 per month, Senior: .13 per month, Full: .07 per month, Member: .04 per month, Jr: .03 per month, Newbie: .02 per month
Miscellaneous: Complicated sign up process, and their website offers investment returns that are that of a ponzi
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