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7541  Other / Meta / Re: Vote for new moderators who deserve it. @theymos please take a look. on: October 10, 2018, 04:44:29 PM



7542  Economy / Reputation / Re: Sign a Staked BTC Address - Get a Merit on: October 10, 2018, 07:34:57 AM
Message:
Quote
This is shasan trying to verify my signatureon eddie13's post on 10th October. I am verifying it to stake sothat I canretain my accountif loss in anycase.

Address:
Quote
bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l

Signature:
Quote
IPtXY7l8cFV87g33d83ZGzlxcga+u/nrxTkbQm79QtzBaNAxyY8675Lie9DyvoTmHKAh+PynEl94weRfla4+4To=

https://bitcointalk.org/index.php?topic=5030169.msg46407073#msg46407073
7543  Economy / Service Discussion / Few Trusted Escrow Providers on: October 10, 2018, 05:47:44 AM
Nowadays there are a lot of scammers and to avoid scammer is too difficult. That's why many traders want to use escrow service. Any reputed member can be an escrow. There is a lot of escrow of them I have listed few. You may select it. I have placed them base on Trusted Rank of bpip. This Recognition Rank does not mean or certify that the first one is better or the last one is worse. I have mentioned details while use escrow makes a little research.
Note: fees can be changed by anytime and also escrow may change their service anytime. I am not responsible for any escrow fraud. If anyone wants to be added or want to add someone on this list please comment your/their ann I will add on it. Happy trading.
Note 2: Don't beleive anyone blindly. If anyone ask to change wallet id out of bitcointalk then make confirm it from bitcointalk. Also you may see Strategy of Scamming People!
Few Trusted Escrow Providers.
Code:
[tr]
[td][b][url= bpip profile link]rank[/url]   [/b][/td]
[td][b][url=bct profile link]bct username[/url]   [/b][/td]
[td][b][url=link of ann thread]Ann[/url]   [/b][/td]
[td][b]Fee   [/b][/td][/tr]

Trusted Rank   Profile   Ann   Fee  
1   minerjones   Ann   1% (with a 0.001BTC min)  
5   OgNasty   Ann   1% (0.002 BTC min)/ For USDT $50 (TRC20) or $100 (ERC20) + 1% of the total  
11   MoparMiningLLC   Ann   1%  
16   willi9974   Ann   1% (min. 0.002BTC  
28   zazarb   Ann   1% (with min 0.001BTC)  
61   SebastianJu   Ann   Need to Ask  
85   AB de Royse777   Ann   Need to Ask  
90   shasan   Ann   1% (also it can be set via discussion)  
96   SFR10   Ann   1% (0.0005BTC min)  
110   irfan_pak10   Ann   NA but accept tips/gifts  
246   GazetaBitcoin   Ann   Free for the first transactions after completing the first transactions fees will be added.  

Last Update:
6th April 2024
7544  Economy / Currency exchange / Re: Will trade $80 of PayPal for $70 of Bitcoin with Trusted Member on: October 09, 2018, 09:23:04 PM
I'm still looking for $70 of BTC for my $80 of PayPal, please message me if you want to do this trade.
I can trade with you. I have faith on you. But payment sender of you may reverse it and as a result it will be reverse from me. If payment reverse at any moment then you have to repay. If you agree, Let me know.

I agree. But there is no possible way this would be reversed, I don't deal with bullshit like that. I have plenty of cash, but no ways to buy BTC other than with PayPal. I am just looking for a fair exchange and offering the person selling the BTC a premium for their services.
Quoted for future reference. I am sending you pm.

Message replied to! Let's do this! If this transaction goes well I would probably message you first in the future if and when I need to buy some more BTC for PayPal. Also will give you an appropriate trust rating.
BTC sent.
trx: https://www.blockchain.com/btc/tx/a756e02e736a3e4789d23332e26673d6aa3aa6a45e5e9c5328ddd552ac650bb6

Confirmed as received! $80 sent via PayPal Friends & Family to your provided address. Thank you for helping me out, much appreciated. I will message you in the future whenever I am looking to do a similar trade. Going to leave you some + Trust now.
Transaction confirmed. Smooth Transaction. Thanks for fast response as well as fast transaction.
7545  Economy / Currency exchange / Re: Will trade $80 of PayPal for $70 of Bitcoin with Trusted Member on: October 09, 2018, 09:13:11 PM
I'm still looking for $70 of BTC for my $80 of PayPal, please message me if you want to do this trade.
I can trade with you. I have faith on you. But payment sender of you may reverse it and as a result it will be reverse from me. If payment reverse at any moment then you have to repay. If you agree, Let me know.

I agree. But there is no possible way this would be reversed, I don't deal with bullshit like that. I have plenty of cash, but no ways to buy BTC other than with PayPal. I am just looking for a fair exchange and offering the person selling the BTC a premium for their services.
Quoted for future reference. I am sending you pm.

Message replied to! Let's do this! If this transaction goes well I would probably message you first in the future if and when I need to buy some more BTC for PayPal. Also will give you an appropriate trust rating.
BTC sent.
trx: https://www.blockchain.com/btc/tx/a756e02e736a3e4789d23332e26673d6aa3aa6a45e5e9c5328ddd552ac650bb6
7546  Economy / Currency exchange / Re: Will trade $80 of PayPal for $70 of Bitcoin with Trusted Member on: October 09, 2018, 08:39:52 PM
I'm still looking for $70 of BTC for my $80 of PayPal, please message me if you want to do this trade.
I can trade with you. I have faith on you. But payment sender of you may reverse it and as a result it will be reverse from me. If payment reverse at any moment then you have to repay. If you agree, Let me know.

I agree. But there is no possible way this would be reversed, I don't deal with bullshit like that. I have plenty of cash, but no ways to buy BTC other than with PayPal. I am just looking for a fair exchange and offering the person selling the BTC a premium for their services.
Quoted for future reference. I am sending you pm.
7547  Economy / Currency exchange / Re: Will trade $80 of PayPal for $70 of Bitcoin with Trusted Member on: October 09, 2018, 08:03:02 PM
I'm still looking for $70 of BTC for my $80 of PayPal, please message me if you want to do this trade.
I can trade with you. I have faith on you. But payment sender of you may reverse it and as a result it will be reverse from me. If payment reverse at any moment then you have to repay. If you agree, Let me know.
7548  Other / Archival / Re: . on: October 09, 2018, 07:22:36 PM
Reserve 6
Edit:
Paid.
Trx: https://www.blockchain.com/btc/tx/2b53817f532e8f25bf5d9278dd6c9dbd04a9512727f952d8814868b37d75bf6c
7549  Economy / Collectibles / Re: [Raffle] 1 Unique 9999 Fine Silver Piece on: October 09, 2018, 04:13:10 PM
Reserve me 8 and e. Will pay shortly
Congrats!
7550  Other / Beginners & Help / Strategy of Scamming People! on: October 09, 2018, 12:34:20 PM
I am not sure where to post this topic. But I am posting on here as I think it should be known to traders to avoid being scammed.

Strategy of Scamming People!

1. Scammers can target 2 people 1 seller and 1 buyer. Scammer will ask act to seller as buyer and to buyer as seller. And keep conversation. Maximum time they will try to avoid contact via bitcointalk. If buyer or seller ask to confirm bitcointalk message then they ask to confirm other party. Once other party send code/bitcointalk message then they will send it. In this way both (seller and buyer will think they are ok) but atlast both will be scammed by 3rd party (scammer)

2. Scammers can ask to use escrow. But they will try to do all conversation on telegram or somewhere else. And they will act as they are busy. And at a time scammer will come to trade, in this time they will use another account too which will be same of escrow. And they will keep you busy sothat you can't think what is going on. And atlast you will be scammed.

3. Paypal, skrill (moneybookers), netellers and others way they can scam by chargeback. ANd many more listed on Payment_methods
4. While taking loan scammers will give you collateral something which they want to sell actually. If you loaned in that case then you will be scammed.
5. Domains rate on auction can be manipulate and if you take that domain as collateral loaned amount will be defaulted and you will be looser.
6. Ask to sign message by myetherwallet but they can send you wrong link from where the can steal your information and as a result all balance from myetherallet. For reference you can see:  Trying to Hack Myetherwallet info by name of "TEDchain Company"
Or A hacking way of myetherwallet.

What should we do to prevent this?

1. Make any final deal over bitcointalk message or thread. Not any other way. You can discuss anywhere for first conversation but final deal must be on bitcointalk.
2. If anyone ask for change any wallet id anywhere except bitcointalk avoid it. If ask on bitcointalk then ask to very via signature.
3. Do not trade anyone on PayPal, skrill (moneybookers), netellers if s/he is not reputed.
4. While conversation out of bitcointalk make confirm via bitcointalk either that account is correct or not.
5. Do not take domain as collateral. If you take then judge either they trying to sell or not.
6. You may use Few Trusted Escrow Provider as escrow to avoid scam.
7. Never share private key and also double check where you entering private key.

7551  Economy / Reputation / Re: Ban evasion/bounty abuse on: October 09, 2018, 11:51:07 AM
There is 90% chance that Rizwanindia and asiwajuadejumo used tvplus006's twitter profile link knowingly or unknowingly. If knowingly then treid to destroy tvplus006's account. And 10% chance both account is of same person used same twitter profile by mistake. In this case they didn't understand they using other profiles.

Regarding Olaiasal36, olaiasal11 and Olaiasal18 if Olaiasal36 or Olaiasal18 not banned then they are abusing bounty.
7552  Economy / Lending / Re: Lending Service Started! on: October 08, 2018, 10:26:00 PM
Are you willing to accept domains as collateral?
I have read your thread too. But I am sorry I am not accepting domains right now as I have almost no knowledge about domain business. Thanks for your interest.
7553  Economy / Collectibles / Re: [Raffle] 1 Unique 9999 Fine Silver Piece - Short Pockets Friendly on: October 08, 2018, 09:22:34 PM
Reserve number 6.
Trx: https://www.blockchain.com/btc/tx/c8b4c5edc0627afd7228a9ee87eb09656d8c4c49b8eb1ae6678833077c2a110e
7554  Economy / Currency exchange / Re: BTC/ETH to skrill on: October 08, 2018, 06:55:24 PM
just quick question.
why dont u deposit in skrill by bitcoin,
they accept bitcoin.
if your wallet cannot use bitpay
use the wallet bitcoin.com
and u can load neteller or skrill both
My account doesn't support deposit any crypto.
7555  Economy / Currency exchange / BTC/ETH to skrill on: October 08, 2018, 03:03:01 PM
I need 500$ skrill. I will pay via BTC/ETH.
I will take skrill $ only from trusted member or at least from Sr. member or higher. So if you are not trusted or you are lower than Sr. member than do not need to contact with me as I will not deal with you.

Rate: http://preev.com/
I can give 3% extra.

Need urgent.
7556  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Buying eth Selling btc on: October 08, 2018, 02:39:55 PM
Need someone to change me 0.097btc to eth. Not more than 5% fee. Forum escrow accepted.
If you can give 4% fee then I can trade with you. Escrow will be minerjones or someone else but s/he should have good track record on escrow service. Escrow fee is yours.
7557  Economy / Lending / Re: Lending Service Started! on: October 08, 2018, 01:50:26 PM
Can I have 10 dollars in btc will give back



Rejected.
7558  Economy / Lending / Re: Hi I needed a 500usd worth of bitcoin! on: October 08, 2018, 10:13:36 AM
Here is some of exchange site which accept IMV ddex and ccore
Thanks

Sorry but future income cant be a valid collateral.
7559  Economy / Reputation / Re: [prison break] Keeping an eye on users with red trust from Lauda on: October 08, 2018, 09:28:25 AM
Lauda was recently removed from DT2:
As per, https://bitcointalk.org/index.php?action=trust;full, Lauda is...

Included by: Blazed & hilariousandco

Excluded by: HostFat, OgNasty & Tomatocage
Have you verified it? I could not see any trust rating on Lauda from HostFat & Tomatocage.
7560  Economy / Lending / Re: Hi I needed a 500usd worth of bitcoin! on: October 08, 2018, 09:08:33 AM
Hi to all bitcoiners I'm in financial situation about to broke I could not share the whole strory but I could provide collateral, If i remembered correctly this could be my second try asking for a personal loan

I am recently into some campaign and one of them was immvrse I join into their signature campaign for about 12 weeks or so, I made 12000 worth of token which currently on distribution.

You can check my participation here on spreadsheet no 217
You could see the pinned message on their telegram
The coin is already on some small exchange

I could give my ether Json file on myetherwallet where the token will be sent and to the escrow who's willing to collaborate with my trusted lender.

My btc Address: 1PJptTmTXBn3B4f6zxPhb1eMfQxASd8Agr
Repayment date November 10 2018

Have you any altcoin as collateral which is trading on exchange? Trading volume is enough good. Collateral amount 120%.
Edit:
Checked your wallet their is not available any token.
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