Latest posts of: escrow.ms

Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 [35] 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 ... 174 »

681

Bitcoin / Bitcoin Discussion / Re: Stolen bitcoins, help!

on: May 09, 2014, 06:17:50 PM

Do you know which wallet receiver was using? and if it was blockchain.info wallet it's possible that his account/privatekeys got compromised. I found culprit http://www.hackforums.net/showthread.php?tid=3973147&page=18 He's using Java drive by's so it might be possible that your client's PC got compromised if he was using Java.

682

Economy / Invites & Accounts / Re: I want to buy your Member, Full member, SR. or Hero member accounts

on: May 09, 2014, 11:33:06 AM

Quote from: hilariousandco on May 09, 2014, 09:52:53 AM That's not a bad way of doing things and is probably the safest way of assuring a smooth takeover, but the account can still be taken back by proving you own it by signing an address. = Since I am providing escrow Buyer can ask me to confirm Account trade and provide proofs. I will be happy to provide info to admins/moderators in that case but yeah "Hacked" accounts can be a big issue. I can ask seller to sign a message from their old bitcoin address to prove he owns that account.

683

Economy / Invites & Accounts / Re: I want to buy your Member, Full member, SR. or Hero member accounts

on: May 09, 2014, 09:47:39 AM

Hi, Bitwilliams_CO asked me to provide escrow service. Escrow fees and process: Escrow fees 1% Process: 1. Inform me whenever you want to deal with Bitwilliams_CO 2. I will send a contract to both with bitcoin address where Bitwilliams_CO will send funds and you will be able to check on blockchain. 3. Once funds are there you can PM me ID/Password/Alternate contact id/bitcoin address. 4. Then I will change Account password and email for security. 5. I will forward details to Bitwilliams_CO, and send bitcoin payment to Account seller.

684

Economy / Scam Accusations / Bitcointalk phishing email (Changing your forum password is recommend)

on: May 09, 2014, 09:31:40 AM

I just got this email delivered to my inbox with title "Changing your forum password is recommended." Domain was registered 2 days ago. http://who.is/whois/bitcointaik.org Email headers : http://pastebin.com/ZTXKGh82 Please use these website to report this domain. http://www.google.com/safebrowsing/report_phish/?rd=1 http://www.phishtank.com/ https://submit.symantec.com/antifraud/phish.cgi http://phishing.eset.com/report http://toolbar.netcraft.com/report_url

685

Alternate cryptocurrencies / Announcements (Altcoins) / Re: IPO!!"EPU-CREDIT" - X11 POW/POS, new algo "EPU"!Miner boxes! hard rocking IPO!!

on: May 08, 2014, 05:48:28 PM

I am online, just give me half hour, need to read your coins details etc first to create a escrow agreement. Ps: Check your PM, need more info about hardcoded wallet.

686

Other / Beginners & Help / Re: Stay safe.

on: May 07, 2014, 10:15:42 PM

Quote from: Vitsila on May 07, 2014, 08:46:39 PM Quote from: Chemistry1988 on May 07, 2014, 08:17:45 PM Quote from: Vitsila on May 07, 2014, 03:21:13 AM Paper wallets isn't the saferst way? IMO, paper wallet is one of the safest way to keep your bitcoin as long as you set it up correctly. Thanks , i am going to search for instructions for set up in the forum. http://www.coindesk.com/information/paper-wallet-tutorial/

687

Local / Buyer/ Seller Reputations (India) / Re: Indian localbitcoins scammer only4btc btcltc786 escrow.india Tradebit nabilone1

on: May 07, 2014, 06:37:35 PM

Yeah it's ^ anu's account.

688

Economy / Services / Re: Paying for Trusted Feedback

on: May 07, 2014, 06:22:40 PM

Quote from: Polycoin on May 07, 2014, 06:19:37 PM Just paid cryptodaytraders 10 btc for positive feedback. Cool, I just gave him feedback.

689

Economy / Currency exchange / Re: Bitcoin to WU/MG/Skrill/PP/WIRE/SEPA in Few Hours up to 2BTC -$20 Fees

on: May 07, 2014, 06:09:36 PM

Deal with caution. Use some escrow since he is a new member without any trading history.

690

Local / Buyer/ Seller Reputations (India) / Re: Indian localbitcoins scammer only4btc btcltc786 escrow.india Tradebit nabilone1

on: May 07, 2014, 05:44:16 PM

Quote from: sonysasankan on May 07, 2014, 05:37:56 PM Besides, why would only4btc direct buyers to do the trade on localbitcoins using anu.sippy? That just makes no sense if its two different people. Not sure bro but i just talked to anu. He gave me clarification about your issue, maybe someone was just playing with us. Quote Anu: I'm not sure bro He just suddenly put negative feedback for me So i did the same And i was getting tor browser buyers locking coins for like a week straight At the same time When he was online But I am sure about this only4btc guy he's not anu , since he was added on my whatsapp from many months and did call too, he wanted to sell LTC some months ago but wanted me to send funds first.

691

Local / Buyer/ Seller Reputations (India) / Re: Indian localbitcoins scammer only4btc btcltc786 escrow.india Tradebit nabilone1

on: May 07, 2014, 05:18:26 PM

No bro he's not anu sippy. He used his name on this forum to scam people.

692

Alternate cryptocurrencies / Altcoin Discussion / Re: (Scrypt) Solo Mining question, with .05 BTC Bounty!

on: May 07, 2014, 04:57:04 PM

http://highoncoins.com/litecoin-rig/how-to-make-stackable-tower-gridseed-rig-with-raspberry-pi-pre-built-cgminer/ check this thread. https://bitcointalk.org/index.php?topic=334007.0

693

Local / Buyer/ Seller Reputations (India) / Indian localbitcoins scammer list

on: May 07, 2014, 07:48:40 AM

Quote Deepak Chawla btcltc786@gmail.com localbitcoins.com@gmail.com +91 9911376028 Deepak Chawla 099 11 376028 Mobile Photo: https://i.imgur.com/wrrUR17.jpg Other mobile number: +91 7836923038 08744974225 9302267852 Bank details: Axis Bank: 912010065790020 Account Name SRIDHARA M G Other Bank accounts: state bank of india ac number 10295078135 union bank of India ac number 502202010005314 Bitcointalk profiles: https://bitcointalk.org/index.php?action=profile;u=65356 https://bitcointalk.org/index.php?action=profile;u=236642 More scam reports: https://bitcointalk.org/index.php?topic=103668.msg1164571#msg1164571 http://www.complaintboard.in/complaints-reviews/deepak-chawla-l175333.html http://www.consumercomplaints.in/bycompany/deepak-chawla-a276689.html More email id's Quote lrlowrate@gmail.com gaswin15@hotmail.com deepakchawla.79@gmail.com bargainitemsworld@gmail.com Twitter: https://twitter.com/dpk1979 Ebay: http://www.ebay.in/usr/dpk1979 Blog: http://btcheadortail.blogspot.in/2013/06/new-page-2-we-are-giving-you-best.html Orkut: http://www.orkut.co.in/Main#Profile?uid=15810592052400312126 Trading site profiles: http://bcchanger.com/members/bitcoin79 (Scammed 20 bitcoins in 2012) https://localbitcoins.com/accounts/profile/btcltc786/ https://localbitcoins.com/accounts/profile/escrow.india/ https://www.litecoinlocal.org/user/5926 https://www.litecoinlocal.org/user/9037 Quote Sameer123 Arslan Farooqui 09603686475 Lateef Pasha 08179877026 08790743678 https://localbitcoins.com/accounts/profile/sameer123/ Quote Mustafa/ Sahil 8376956578 9312835123 9717743628 Quote Another scammers details. (Sold bitcoins to me, then didn't released coins for several days hoping to get them back somehow) Account number: 10140089858 Bank: SBI Dehradun saharanpur road Name-anurag yadav IFSC code -SBIN0003137 Mob: 9927276774 https://localbitcoins.com/accounts/profile/anuragyadav/ Quote https://localbitcoins.com/accounts/profile/anuragyadav/ https://localbitcoins.com/accounts/profile/xevor/ https://localbitcoins.com/accounts/profile/kabirmafia/ https://localbitcoins.com/accounts/profile/johnny2112/ https://localbitcoins.com/accounts/profile/betiwanava/ https://localbitcoins.com/accounts/profile/jojova/

694

Economy / Scam Accusations / Scam/ Fake website coinmelan.com

on: May 06, 2014, 09:32:23 AM

Just posting this so it can appear in google search results. http://www.coinmelan.com/ It's a fake scammiing website, Stay away. Whois data Quote Domain Name:coinmelan.com Registry Domain ID: Registrar WHOIS Server:whois.paycenter.com.cn Registrar URL:http://www.xinnet.com Updated Date:2014-04-10 08:45:18 Creation Date:2014-04-10 08:45:18 Registrar Registration Expiration Date:2015-04-10 08:45:18 Registrar:XINNET TECHNOLOGY CORPORATION Registrar IANA ID:120 Registrar Abuse Contact Email:Email Masking Image@xinnet.com Registrar Abuse Contact Phone:+86.1087128064 Domain Status: Registry Registrant ID: Registrant Name:COINMELAN TECH INC. Registrant Organization:COINMELAN TECH INC. Registrant Street:2389 ockke road johnashen districk Registrant City:Kasiekao Registrant State/Province:Kasiekao Registrant Postal Code:934943 Registrant Country:China Registrant Phone:+86.018 9894398 Registrant Phone Ext: Registrant Fax:+86.543 563426432 Registrant Fax Ext: Registrant Email:coinmelan.com@aol.com Registry Admin ID: Admin Name:COINMELAN TECH INC. Admin Organization:COINMELAN TECH INC. Admin Street:2389 ockke road johnashen districk Admin City:Kasiekao Admin State/Province:Kasiekao Admin PostalCode:934943 Admin Country:China Admin Phone:+86.018 9894398 Admin Phone Ext: Admin Fax:+86.543 563426432 Admin Fax Ext: Admin Email:Email Masking Image@aol.com Registry Tech ID: Tech Name:COINMELAN TECH INC. Tech Organization:COINMELAN TECH INC. Tech Street:2389 ockke road johnashen districk Tech City:Kasiekao Tech State/Province:Kasiekao Tech PostalCode:934943 Tech Country:China Tech Phone:+86.018 9894398 Tech Phone Ext: Tech Fax:+86.543 563426432 Tech Fax Ext: Tech Email:Email Masking Image@aol.com Name Server:ns1.yunhosting.com Name Server:ns2.yunhosting.com DNSSEC:unsigned

695

Alternate cryptocurrencies / Altcoin Discussion / Re: Lite coin wallet

on: May 06, 2014, 12:16:26 AM

Check litecointalk forum, they are developing electrum wallet for LTC, I used it personally and its pretty much great.

696

Other / Meta / Re: MPOE-PR Perma-Banned after warning, Temp Ban more appropriate?

on: May 06, 2014, 12:09:33 AM

@Rugged you dont need to call him out or say bad words for just a neg feedback. It not gonna make any effect in your trading repo.

697

Other / Meta / Re: Inviting Mods - Allowed ?

on: May 05, 2014, 12:33:53 PM

Quote from: tysat on May 05, 2014, 11:32:29 AM Do you have any proof that 0.01 BTC does anything at all for scam protection? It could even make things worse because people might be complacent since you're telling them there's scam protection... when there's really nothing at all. Yeah I wanted to know same thing because people are getting scammed even on localbitocoins where escrow is enabled by default and they also use trust rating etc, WOT is also same.

698

Other / Meta / Re: Inviting Mods - Allowed ?

on: May 05, 2014, 08:48:01 AM

So 0.01 BTC makes anyone trusted(ie scam protection). Great. Ps: Ontopic: Don't PM them, just post a public thread and those who are interested will contact you.

699

Economy / Speculation / Re: RIGHT TIME TO SELL???

on: May 04, 2014, 10:00:38 PM

If you don't need cash, don't sell.

700

Economy / Service Discussion / Re: Localbitcoins 19:03 GMT Site down - Back Up ETA: 5/5/2014

on: May 04, 2014, 06:54:04 PM

LBC is up again.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 [35] 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 ... 174 »