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741  Economy / Scam Accusations / Re: Attention please!! scammer who !!!!doing the money laundering and frauds. on: January 05, 2017, 12:34:44 PM
Attention please!! We found fraud users!!!
This scammer use a suspicious fund through many famous exchanger to doing the money laundering and frauds.let us together crack down on hoarding and disturb the ecurrency market, safeguarding market order.and thank you for XMLGOLD & Moneycraft strong support and assistance.

More detail about account,please pay attention :

[Suspicious link removed]irk@yandex.ru, azimovairina2@yandex.ru and frostdan@hmamail.com and ecurrency info as below. Be more careful, please!
PM USD account number: U13709770
Bitcoin wallet add. is 1ADZYGY6sRMzKWRqNkf2P3aArSpX5UZ2u
Payee_Account is U13709770
IP: 80.79.114.99

Happy New Year 2017!


Use the proper format: https://bitcointalk.org/index.php?topic=260073.0
742  Other / Meta / Re: Requesting DT members to have a clear stance on buying & selling accounts on: January 03, 2017, 04:19:04 AM
None of these users are marked Red! I dont understand what to make out of this action by Lauda.

Requesting DT members to take a clear stance. If account trading is allowed, it should be allowed for all. Else it should be allowed for none. Why this selective judgement?

In case, the DT members conclude that it is not allowed, I'm hereby requesting Lauda to remove my Red. In that case, I wont be involved in account trading on BitcoinTalk anymore...
A few more examples of account sellers that Lauda/Lutpin has failed to leave negative trust for:

achow101
blazed
mexxer-2
KWH
shorena
zazarb
redsn0w
yahoo62278
grtthegreat

EAL (buyer, not a seller)

I would like to know why Lauda/Lutpin are not going to leave any kind of a negative trust rating on any of the above.

No way Lauda would leave negative feedback to this powerful guys. Lauda was a coward and corrupted woman. She will only leave negative feedbacks to accounts who can't hit him back.

An example of this her negative feedback to memorydealer. She was the one who first leave negative to memorydealer. But once memorydealer neg rep her back she remove her negative feedback in instant.


@KWH Don't worry about your thread about selling account. Lauda would never leave negative feedback to guys like you.

If they want to leave feedback, they are free to. I see you don't live your convictions since you have abstained. If I had something to hide, I would have used a throw away account like you and others do.
Life must be pathetic for you, sitting on this and other forums, digging through years of posts only to try to cause trouble for an equally pathetic "agenda".  Sad existence, I truly feel sorry for you but it will be short lived.
You can don another toss away account and play house with your other accounts all you want as I laugh at the childishness of it all.
743  Other / Meta / Re: Requesting DT members to have a clear stance on buying & selling accounts on: January 03, 2017, 03:34:06 AM
None of these users are marked Red! I dont understand what to make out of this action by Lauda.

Requesting DT members to take a clear stance. If account trading is allowed, it should be allowed for all. Else it should be allowed for none. Why this selective judgement?

In case, the DT members conclude that it is not allowed, I'm hereby requesting Lauda to remove my Red. In that case, I wont be involved in account trading on BitcoinTalk anymore...
A few more examples of account sellers that Lauda/Lutpin has failed to leave negative trust for:

achow101
blazed
mexxer-2
KWH
shorena
zazarb
redsn0w
yahoo62278
grtthegreat

EAL (buyer, not a seller)

I would like to know why Lauda/Lutpin are not going to leave any kind of a negative trust rating on any of the above.

Duh, I'm not an account seller/buyer?  Roll Eyes
It is weird that someone hacked your account, created a thread entitled AUCTION - Member account, attempted to sell an account in your possession, then lost your password.

Obviously, reading comprehension is not your strong point. Care to finish that short thread and report back?
Why not post with one of your many other accounts, maybe a higher ranked but slightly more red?
744  Other / Meta / Re: Requesting DT members to have a clear stance on buying & selling accounts on: January 03, 2017, 02:09:35 AM
None of these users are marked Red! I dont understand what to make out of this action by Lauda.

Requesting DT members to take a clear stance. If account trading is allowed, it should be allowed for all. Else it should be allowed for none. Why this selective judgement?

In case, the DT members conclude that it is not allowed, I'm hereby requesting Lauda to remove my Red. In that case, I wont be involved in account trading on BitcoinTalk anymore...
A few more examples of account sellers that Lauda/Lutpin has failed to leave negative trust for:

achow101
blazed
mexxer-2
KWH
shorena
zazarb
redsn0w
yahoo62278
grtthegreat

EAL (buyer, not a seller)

I would like to know why Lauda/Lutpin are not going to leave any kind of a negative trust rating on any of the above.

Duh, I'm not an account seller/buyer?  Roll Eyes
745  Economy / Auctions / Re: Selling 43 bitcointalk accounts --- 20ish posts, made in 2014. on: January 02, 2017, 03:18:24 PM
KloseT
MrShieet
RepeGang
BitGambler
XCube
UrkelBit
CoinDestroyer
CryptoL0rd
Ragnarr
Brutel
The Imp
Mihails
Swaggity
Shafiq
Braavos
Drupada
IronBank
WealthyBit
Coineror
Dracaris
Lurai
LiteCoinWow
Sarpedon
Balbinus
Aravindi
Veeti
Yehoshua

Femmi
Cornelou
Levente
Gebahard
Neirin
Venteslav
Remigo
Kroshna
Pharamond
Sylvestre
Spurius
Strawman15
Cenhelm
Orvokki
Gerulf



You get all of them

Auction starts at: 0.01BTC
Min bid increment: 0.001BTC

Auction ends January 5th 12:49 AM
And prolonges for 1 hour after each reply (if time is up)


Quoted for reference.
746  Economy / Currency exchange / Re: BUYING ALL BITCOIN FOR PAYPAL 9% OVER MARKET on: January 02, 2017, 03:54:00 AM
I am currently doing around 5k in Paypal transactions a day exchanging Bitcoin. I'm a registered bitcoin trading business in the state of California. Paypal account is a registered Bitcoin trading Business account.

This is a great opportunity for someone who has a lot of bitcoin or can obtain them around market price.

Can go through any type of verification, create contracts if bulk transactions, show length of business transactions and any disputes/reversals  which is still at 0.

Message me here on Bitcoin talk if you are interested.

Thank You!


Since when as paypal changed their rules to allow bitcoins to be sold through their service? Paypal is only for physical goods and services.

Yes they have began to allow it. They've even partnered with Coinbase. Coinbase actually has a Paypal account.... You can look it up.

Care to show the Paypal TOS that allows this because I can't find any. Also, since you chose to include the snippet that you are "...a registered bitcoin trading business in the state of California", you need to provide proof of this.
747  Economy / Lending / Re: Need loan of 1.117 btc , repaying 1.25 btc No collateral. on: January 01, 2017, 12:44:39 AM
If you are not interested in having electronic devices then how about having my paypal account that is having around 1100$ approx.

You really need to read the stickies on what is acceptable collateral.
Why not use your Paypal balance instead of asking for an unsecured loan?
748  Economy / Scam Accusations / Re: ((SCAM 3.4 BY mANDICA ON SKYPE))[ICO LIVE] Spectrecoin [SPEC] is a SCAM on: January 01, 2017, 12:43:10 AM
- snip -

Funny thing is, U2016 tried to blackmail another user.
Either we ignore this guy or the mods need to take an action.


Care to elaborate?
I'd really like these a!-holes away from this forum if possible.

https://bitcointalk.org/index.php?topic=1734930.0
749  Economy / Lending / Re: Need loan of 1.117 btc , repaying 1.25 btc No collateral. on: January 01, 2017, 12:33:39 AM
My laptop

My hard disk.

So, you are offering to pay to send these to a trusted escrow and if accepted as collateral, pay to send them back to you after the loan is repaid? Keep in mind, used electronics quickly lose value.
750  Economy / Currency exchange / Re: [H]$50 Paypal [W] BTC, on: December 31, 2016, 02:54:31 PM
they all seem very leggit piso, they are trsuted members who have been here for a while...

hi there. found humbertin19 on bitsler. spanish chat. Go there now.

You better be careful: https://bitcointalk.org/index.php?action=profile;u=726260
751  Economy / Currency exchange / Re: Urgently In Need Of Many Bitcoin - Do you have for Sell??? on: December 30, 2016, 05:42:11 PM
Though I Dont know how this platform works, because all comments I use to see here doesn't ginger my spirit of coming here


But I am not telling them to send it to me first, I am paying partially till it complete the amount I need


So what's what here?

[/flash][/ftp][/email][/img]

pay it partially, pay it full and sending first, pay it full after you recieve the bitcoin doesnt make any difference, you can still do chargeback in the end and what will happen? leave the account, create new account, make another story to fool someone and get free money again? oh come on, maybe try to fool your grandma, tell her you need to buy bitcoins so she should sell the house


So, I shouldn't pay?


Seems here is corrupts already with the way you guys sound here



So, if am buying Bitcoin, won't I pay?

How am I to reverse payment when confirmed by you already?
You know how online transfer work at all?

You are wanting to trade here. You need to learn the rules and follow them. This is up to you to learn. You can start here: https://bitcointalk.org/index.php?topic=14632.0
You probably are already aware of the rules but are trying to deceive with a Newbie account. This happens all the time and is why the skepticism.
752  Economy / Reputation / Re: How can clear trust? Who can help me? on: December 30, 2016, 12:41:17 PM
I got red trust without cause.
They have not proof. This not fair.
This is his opinion only.
https://bitcointalk.org/index.php?topic=1732739

I have proof that i'm not scammer.

How can clear red trust?
Who can help me?



Only those that left it can remove it. You should already know that.
753  Other / Meta / Re: Requesting DT members to have a clear stance on buying & selling accounts on: December 29, 2016, 01:46:52 PM

Maybe I should leave counter ratings then. After all, its just my opinion that these ratings should not be given. I prefer discussions where both sides are open to change their mind. It seems they almost never happen here.

IIRC, theymos has stated a counter feedback is acceptable; to counter malicious/false feedback. The issue with this is ( just like original feedback) when it starts being used as a "like" button and an obvious side effect is it could diminish credibility.
754  Economy / Scam Accusations / Re: Account hacked today I cam back to my account ! on: December 28, 2016, 09:12:52 PM
Today, after almost one month of absence (forced) online I am back and I noticed that messages were sent and post with my account, now came under the possession of my account and I do not know how and when it has been violated. Who received contacts in November December from my account it is false.

I wonder whether it is possible to put the second password security to prevent these things.


This would be better viewed in Reputation.
755  Other / Meta / Re: Requesting DT members to have a clear stance on buying & selling accounts on: December 28, 2016, 09:11:05 PM


Defining of some Terms

I think its easier to understand if we use a slightly different terminology, so I'll be doing so in my explanation here. I'll start off by defining a few things. The system as a whole I will continue to call the Trust System. I will refer to comments left by someone through the Trust System as Feedback. There are two parts to the Trust System. There is Feedback and Trust. Feedback as I just defined, is the comments you leave on someone else's trust page. Trust, is when you decide you value someone's opinion as an extension of your own, and add them to your trust list.

Feedback is what most people are talking about when talking about the Trust System. It is exactly as many people have said, it is your personal opinion. Default trust starts at branch 0, these are people who Theymos have personally added to start the branches of the trust system. They were picked based on years of showing good judgement on related matters. When one of those people sees another user who's opinion they trust; someone they believe will leave accurate feedback for others, they are added to that user's Trust List. That is the difference between Trust and Feedback. Trusting someone is in a sense giving another user an extension to speak for you when they give someone feedback.

Trust is more strictly watched over by members of the Default Trust group. If I Trust someone who is making bad calls when leaving feedback, that means I am giving them license to poorly represent me. On the other hand, the feedback they leave for others is representative of their own personal beliefs. If I don't agree with their personal beliefs, I wouldn't trust them.


Now that that wall of text explanation defining the difference between Trust and Feedback is done, I'll move onto responding to your post quoted above. I bolded the points that I'm addressing.

Response to quote

1) As I just mentioned, your "Trust Rating" - Feedback should always be your opinion. Whether or not people agree with your opinion decides whether or not people choose to take your rating seriously, or disregard it as worthless. If you gave someone negative feedback for being German, anyone who disagreed would disregard your feedback. If someone on Default Trust was leaving feedback because someone was German, they most likely wouldn't stay on the list long, because that is generally viewed as a poor indicator of trustworthiness. To expand, if I Trusted someone who left Feedback because someone was German, I would stop Trusting them, as that isn't my personal view.

2) Staff members have no real impact on trust. Trust isn't moderated, and staff member feedback isn't more heavily weighted than anyone else's.

The reason the Trust System is set up like it is, is because its far more flexible to have all of the rules set by the community. What is acceptable to leave positive/negative feedback for is constantly being discussed, and changed as situations change. For example, at the start of the trust system, it wasn't necessarily common that people involved in Ponzis would get negative trust. As the community opinion has changed, that has become a more prominent thing. Morals are constantly changing. What is acceptable and not in a community changes very quickly with an evolving technology at its center. In a week, there might be a new thing that no one had ever heard of that needs a judgement. A few years ago, if you said mining to someone, they wouldn't know what you are talking about. A few years later, cloud mining became an entirely different thing. Next we are going to have atmosphere mining, and a new trust ruling will need to be made for that.

The Trust System is without rules, so that eventually the system can branch out into something that approaches decentralization (for a lack of a better term, though decentralization isn't quite right). Right now Default Trust layer 0, 1, 2, and 3 are most prominent. In time, branches 4, 5, 6, 7, 8 etc will be far more widespread, and to the point where the people on layer 0, 1, 2 etc can relax and let branches 6, 7, and 8 regulate themselves. Lets say there are 5 people on layer 0. Each picks 5 people to represent them. 25 people on layer 1, they each pick 5 people to represent them, so on and so on. By layer 5, we have 15625 people enforcing the community set rules. If someone on layer 5 abuses the system, the person on layer 4 deals with it. So instead of having 5 people setting the rules, we have thousands who can represent Bitcointalk's community.


Sorry that was such a long read: TLDR;

1) Feedback is not the same as trust, feedback is one's own opinion, trust is an extension of one person trusting the feedback of another user and allowing them to speak for that person.

2) "Trust ratings" - Feedback is always opinions, if you don't like someone's opinions, disregard it.

3) Trust and Feedback aren't moderated by the Staff here, Staff opinion's are exactly the same weight as other users.

4) The "rules" of the Trust System are set by community opinion. There are no official rules set by Theymos so its easier to adapt to new things. Theymos' personal opinions also mean less this way.

5) The trust system branches out so those at the center at Default Trust depth 0,1,2, etc become less important. They just need to find people that they would like to represent their opinions. Then the thousands of members at branch 5, 6, 7, 8 will be more in charge of distributing feedback that people can use as a baseline of trustworthiness.



Some very good information here, I think this should be stickied.
756  Economy / Lending / Re: Need a loan (aproxx 1 BTC) for Poker tournaments (my roi = 25%) on: December 28, 2016, 01:03:00 PM
Ofcourse i understand that 1BTC is too much we can start from 0,1 or 0,2 BTC for 1-2 weeks

Where is the collateral?
757  Economy / Lending / Re: Loan 0.15 Help me on: December 28, 2016, 01:01:17 PM
You should have read the stickies before posting. Collateral, you will need it.
758  Other / Archival / Re: WTS full member on: December 25, 2016, 12:59:38 PM
https://www.bctalkaccountpricer.info/?token=fk24gb90
User Id: 520285
Name: March
Posts: 126
Activity: 126 (Full Member)
Potential Activity: 392 (Potential Sr. Member)
Weeks to Next Potential Rank: 13
Potential Activity to next Potential Rank: 88
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.04662000

Bid : 0.015BTC
Inc : 0.001BTC
Bin : 0.02BTC

Please PM me for more details, thank you all. Cheesy

Quoted for future reference.
759  Other / Meta / Re: My username has been hijacked on: December 22, 2016, 10:23:52 PM

I don't know how to do that haha. Anyway you can help me out? I'll continue searching in the mean time.



The wallet I use does not allow sigs as per the guide. Ill let the dust settle for a day or two & then figure things out.
This is very unlikely. What wallet program do you use?

Blockchain.info 2016 version.
Ill figure it out in the coming days.

[GUIDE] How to Sign/Verify message in NEW Blockchain Wallet
[GUIDE] How to sign a message?!
760  Economy / Scam Accusations / Re: b!z did not give me my money after I sent $100 worth of btc over month ago on: December 22, 2016, 01:48:57 AM
Zepher, KWH:

He has paid back the bitcoin that I have sent to him.

Closing this thread because it has been resolved.
Just a complete waste of time on my part.
Will be more careful with whom I deal with in the future and not let someone play this BS game that was being played with someone's money.

Glad it was resolved. Looks like a few of his trades went this way. Sometimes life happens I guess.
I would suggest locking this thread.
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