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741  Economy / Currency exchange / Re: Want to buy btc. Name your method on: September 30, 2014, 11:07:45 PM
http://www.Circle.com
742  Economy / Scam Accusations / Re: Seems that I have found another scammer! on: September 30, 2014, 10:31:05 PM
Dude hasn't even been online in over half a year. hmm...
743  Economy / Currency exchange / Re: [WTB] $3,450USD worth of Bitcoin WELLSFARGO ACCTS ONLY. I can go first on: September 30, 2014, 04:00:50 AM
Cash deposit is fine, or wire transfer with BTC in escrow for a few days should do the trick if you want to be absolutely sure.
744  Economy / Currency exchange / Re: [WTB] $3,450USD worth of Bitcoin WELLSFARGO ACCTS ONLY. I can go first on: September 30, 2014, 03:14:40 AM
Warning to Seller: WellsFargo's "SurePay" is easily reversible. And even wire transfers can be reversed up to 72hrs after they're made.
745  Economy / Scam Accusations / Re: [SCAM] BT user zolace on: September 29, 2014, 04:04:41 PM
Like KWH said, post the TxID...
746  Economy / Lending / Re: [EDU] LIST OF ACTIVE LENDERS IN THE FORUM on: September 29, 2014, 06:29:32 AM
Please remove me from the list as I'm not active at the moment.
747  Economy / Currency exchange / Re: WTS Bitcoins for SKrill on: September 29, 2014, 05:32:39 AM
Same deal as with all the new "WTS Bitcoins for PayPal" scammers. Here's how their scam works:

1. Brand new user posts an ad wanting to sell BTC for PayPal
2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge" (sounds reasonable, no?)
3. He will insist that you send him PayPal first, again using the same excuse listed above
4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again. By the time you get around to filling a dispute, he already has cash hand.

I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist
748  Economy / Scam Accusations / Re: [you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 on: September 28, 2014, 06:20:01 PM
Please keep us update on this, as I'll remove Anonymous22's negative trust if he demonstrates willingness to at least fix these sort of issues. Thanks guys.
749  Economy / Currency exchange / Re: Selling Bitcoin | Want PayPal on: September 28, 2014, 11:12:43 AM
How do you scam when you're receiving Paypal?

There has been a recent flood of people wanting to sell BTC for PayPal, and here's how their scam works:

1. Brand new user posts an ad wanting to sell BTC for PayPal
2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge" (sounds reasonable, no?)
3. He will insist that you send him PayPal first, again using the same excuse listed above
4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again. By the time you get around to filling a dispute, he already has cash hand.

I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist
750  Economy / Currency exchange / Re: Have Chase Quick Pay Want Bitcoins on: September 27, 2014, 05:16:02 PM
WU works. Just be sure to use a trusted escrower before sending any money. Escrow Whitelist: https://bitcointalk.org/index.php?topic=276897.0;topicseen
751  Economy / Currency exchange / Re: Have Chase Quick Pay Want Bitcoins on: September 27, 2014, 04:59:37 PM
How about MP, Vanilla, ReloadIT, WU, MG, etc?  Huh

But those aren't reversible. If he paid via those methods, he wouldn't be able to claw back his money, so that's out the window Tongue

OP: I'm kidding, of course. You may want to check into more reliable (for both parties) methods of payment, like the ones listed above. Also check into Walmart to Walmart transfers since they have a flat rate of $9.50 per transfer.
752  Economy / Digital goods / Re: {Selling} - Starbucks Gift Card 35% on: September 27, 2014, 04:49:41 PM
Here's a pretty good article on how these cards are probably obtained:

https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/
753  Economy / Currency exchange / Re: Have Chase Quick Pay Want Bitcoins on: September 27, 2014, 04:44:36 PM
Chase QuickPay (and other bank variants like WellsFargo's SurePay or whatever it's called) are even easier to reverse than PayPal.
754  Economy / Currency exchange / Re: Selling 1.00 BTC @ BitStamp + 5% --- for Paypal on: September 27, 2014, 04:00:58 PM
Not sure why there hasn't been a buyer for this yet. ExtraKrispy sold his BTC at the exact same rate (Bitstamp + 5%) in just 2 hrs after posting his thread (https://bitcointalk.org/index.php?topic=793183.0). If you need help escrowing your deal, I'd be happy to do it and I'm sure you'd find a buyer a lot faster. Let me know Smiley
755  Economy / Currency exchange / Re: btc for paypal on: September 27, 2014, 04:34:51 AM
I thought Escrow must protect both sides and secure both transactions... its a good idea to be an escrow with a bitcoin only  Grin
With scammers 1 side will be a victim, with or without you =)))
Escrow ensures that both parties get what the paid for. What often happens after that is an unfortunate consequence of PayPal's fraud policies.
756  Economy / Currency exchange / Re: btc for paypal on: September 27, 2014, 04:16:33 AM
Ask paypal to return money back... and you will receive them.
Its a bullshit to use an escrow on paypal exchanges, money can be reversed as well... Had 2 reversals and 1 with a escrow...

The escrow isn't on the PayPal part -- it's on the BTC side. Otherwise you just end up with scams like this happening.
757  Economy / Currency exchange / Re: i currently have 0.9 btc to sell on: September 27, 2014, 03:30:01 AM
i wanna get a fair trade into cash or paypal for somthing . i have 0.9 and i will not be sending first only to high ranking trusted members will i send without regret, all others pm me

Very well, I'll play. I will offer escrow for this for free. Please deposit 0.9 BTC to 1DQ6fL1rxms8wQHqcvUnxbmimJw6JexmsK. Once funds are in escrow, I'm sure you'll have absolutely no problems finding a legit buyer. After the funds (cash is preferable -- I'd caution you against accepting PayPal unless it's from a reputable buyer) are sent to you, I release the coins. Easy peazy. Your turn Smiley
758  Economy / Currency exchange / Re: i currently have 0.9 btc to sell on: September 27, 2014, 03:16:36 AM
There has been a recent flood of people wanting to sell BTC for PayPal, and here's how their scam works:

1. Brand new user posts an ad wanting to sell BTC for PayPal
2. He will refuse escrow, using the excuse that "you can always reverse the PayPal charge"
3. He will insist that you send him PayPal first, again using the same excuse listed above
4. Once he receives money, he transfers it to a VCC, cashes it out, and abandons his disposable PayPal account, never to be heard from again

I'd encourage any potential buyers to make sure he puts those coins into escrow first before sending him any money. For a list of trusted escrowers here on the forum just check the Escrow Whitelist
759  Economy / Digital goods / Re: Selling LTC gear Asic shares 1000 shares (100 MH/s) available on: September 27, 2014, 02:57:22 AM
Because this isn't a scam or anything.
760  Economy / Currency exchange / Re: btc for paypal on: September 27, 2014, 02:28:02 AM
I sent him PayPal and he went offline on skype.
Not received my Bitcoin....

Keep waiting a bit more. I'm sure he's just having connection issues and will be back online shortly to send you your BTC.
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