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81  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 07:49:13 PM


From what I see, you sent me 2 PM's here and thats it. (Both PM's you can see I have not logged into the forums since before you sent those messages so there was no way I saw them)

You've libeled me on the internet calling me a scammer, which is personally offensive. You could have emailed me, called me, or anything.

Further, I've paid you BTC from those other coins that I still have not sold because you asked me to.

and what about rawted's accusation, 17 btc, while we are clearing all this mess ?


He claims BitInstant owes him money from about a year ago. Anyone who was owed money I personally paid them (even though the company closed and Im not personally liable). He never emailed me any deposit slips or anything I can cross reference, only an order number that I can't even check.

well, when I looked at your profile, it said "last login today", several times between your last reply and todays reply

maybe admin can clear this up, if I made a mistake reading that, I apologize, but I still think yo were here..
in anyway, seemed too loose, I know, If I owed some money, I would be checking here more often

regarding your phone number, I am not aware I have it,
and also, it is kinda rude that you suggest I could have asked more for my money, no ?

82  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 07:25:36 PM
and what about rawted's accusation, 17 btc, while we are clearing all this mess ?
83  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 07:21:57 PM
Hey Bracek,

I havent been online in a few days, nor received any emails from you.

Please email me your Bitcoin address and I will take care of this. Ive never scammed anyone and dont intend to now.

You have my phone number, email, address and everything. I wish you would contact me that way instead of making "charlie shrem is a scammer thread"

For the record, you mailed me 200 BTC + worth of physical Bitcoins which I sold on your behalf. I've paid you over 150 BTC so far and told you I'd pay you when I sell the coins. I still have not sold all the coins and have been paying you anyways (I still have a few left). I am happy to pay you the rest if you contact me.

I PM'd you my email address again.

Charlie

I agree, this is mostly true, address sent

but, I have been sending you messages here from 24.th august,
4 or so, none of them got response

until just about now, after all  this, I am sorry,
we will together try to minimize the damage
84  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 02:50:49 PM
btw,

I asked casascius to give me some kind of pgp signed statement that I bought the coins in question directly from him,
to get at least some ground on this claim I am making


he surely has my name and address, because he sent them to me by mail


almost 48 hours passed since, and no reply from casascius, I did send him only one pm, only here, but still...



I don't know why, but I think charlie contacted him regarding these coins and I suspect that here also could be some dealing under the table.
If I am wrong, I will apologize

just saying...
85  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 02:41:42 PM
this was the end of our communication,

the coins were still not sold at that time, I requested that he pays me nominal value funded in them, 50 btc,
and the rest , the premium, when they actually sell

----------------------------------------------------------------------------------------------------------------------------


Quote from: bracek on August 18, 2014, 05:57:53 PM

actually, could you pay me 50 btc for them, and the rest when/if they get sold ?




Sorry for the delay in responding, I had some personal things to work on this week.

I guess I can send you 50 BTC, its only fair, Im holding onto your coins.

Send me your BTC address, Ill send it over.

Cheers.
86  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 02:36:19 PM
this is the thread where he sold them

https://bitcointalk.org/index.php?topic=724737.0;all

why delete original post ?

it was saying this :
---------------------------------------------------------------------------------------------------------------------------------------------------

Quote
Hey All,

I am selling a 2011 25 BTC Casascius Coin. The coin is fully funded with the hologram intact.

Make any offer!

Will ship insured with tracking worldwide (this can be expensive) so please make sure your offer is reasonable.

EDIT: I have 2 of these available and a few people have been sending me PM's for bids.
If I accept your offer, I will send you my BTC address.
DO NOT send BTC to any address other than 11xRnZ5t4iGirDZMf77EPakbrxL5Tk7S2

Sold over 85 coins on these forums, feel free to look at my trust.

Here are both coins:
http://casascius.uberbills.com/?address=1GdZpPMdSvVayCLweCvDVpCoSvvcu23gYX
http://casascius.uberbills.com/?address=1GoFpcAi3ebB13Kr98kuxGx3VfJ2phf1jT

Weight: About 34 grams, or 1.2 ounces.
Size: About 45 mm, or 1.75 inches.
Thickness: About 3mm
Plated with real gold.  Text on front is painted black.

HIGH QUALITY: http://imgur.com/nKinC0K,X5ZX06n,fhBXvhl,bIr4ghi#2
http://imgur.com/nKinC0K,X5ZX06n,fhBXvhl,bIr4ghi#3

These have my official stamp on my signature.

---------------------------------------------------------------------------------------------------------------------------------


Charlie ?
any comment on all this ?



87  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 02:31:42 PM
Damn, that is definitely not chump change...

Still owes 60 BTC? I wonder how many Casascius coins were involved in that trade..

Good luck though if your claim is legitimate, it should get him motivated seeing his name in a scam accusation here.


I sent him tube containing 30 casascius error coins from 2011.

agreed price was 90 btc,
he paid that one,
but at that time, he already knew, that second shipment of even greater value is coming


after the first deal, we gave each other positive feedback rating and I sent the second package,
mind you, first package was also sent like this, I sent first because of his reputation in the community, not just on his forum

so, second package was containing 2 x 25 btc
2 x 5 btc,
8 x single with error
and 2 x single without error,

al casascius pyhisical coins

he said he already had buyers for all those coins except the two big ones , (he was reselling them , I was dumping them, wanted out of phyz and into full digital holding)
so he sent me btc for all but those 2 x 25btc in question and 2 singles, as soon as they arrived in mail

since than quite some time passed, because he really did have that hearing where
he pleaded something, so I thought he was in jail with internet access, but could not reach his coins to pay me in full and complete the deal


later today I will try to  create some more visibility, I just happened to have a busy day...
 
88  Economy / Scam Accusations / Charlie Shrem is scammer, watch out on: October 09, 2014, 07:16:21 AM
Owes me 60 btc,
do deals with him at your own peril...


basically, he honored the first deal, knowing there would be the second one
in second one, he did not pay me,

I was sending first, in both deals, thinking he has more to lose if he scams me, but,
he is obviously cashing in on his trust rating

I will be posting more info later today...



EDIT :
I got 10 bitcoins back, 50 more to go

EDIT :
got another 10 btc, 40 more to go

EDIT:
months are passing, as I called it out earlier,
he is waiting for the case to defuse and eventually not pay for my coins

EDIT :

december,
he still owes 35 btc ...
89  Economy / Scam Accusations / Re: please help me contacting Charlie Shrem on: October 07, 2014, 01:55:03 PM
can anybody say if he is free
or being held somewhere but with internet access ?

that could bring more light to the situation, because, he might not be able to access his private keys to send me btc
90  Economy / Scam Accusations / Re: please help me contacting Charlie Shrem on: October 07, 2014, 01:48:11 PM
Sounds like he's just ignoring you, why do you need to get in touch with him? Strange place to post this.

well, he owes me money, a lot

but I would like to first get in touch, before making any definitive public accusation
91  Economy / Scam Accusations / please help me contacting Charlie Shrem on: October 07, 2014, 09:12:15 AM
https://bitcointalk.org/index.php?action=profile;u=21181

I have been sending him private messages here and on one of his email-s
he stopped responding quite some time ago, even tho, he has been at least logging in here

and active on reddit and twitter while my messages remain unanswered,
is he free or incarcerated ?

was his account here hacked ?

any suggestions how to reach him ?
92  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 27, 2014, 09:58:24 PM
Also, if there are several items being auctioned off here, is there a buy it now price per item?

this thread is for one 1btc casascius "error" coin from 2011,
there has been a lot of PM-s in the background, than I suggested all bids go into thread and so this mess happened

I think so far, the best bid is 2.5 btc for that coin
93  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 27, 2014, 01:28:07 PM
I have no problem with Yankee as escrow, although I tried to contact him for an escrow a few days ago with no reply.

I have been in contact with him recently,
he said he will do it and will do it for free,

lets wait if you will be the winner at all, and than we contact him
94  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 27, 2014, 12:23:12 AM
3BTC x 2 - 2011 s1 with error

ok, this so far is the best bid, and I really like it,

and the bid for the correct spelling coins
even tho this was supposed to be auction for only one coin Smiley


if you win,
I suggest we use yankee as escrow,
he is well known and trusted member of this community,
he agreed to do escrow without fee

95  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 26, 2014, 11:25:45 PM
please make your bids public, here in this thread, not through PMs
96  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 26, 2014, 08:54:30 PM
Alright with no way to know what front lines up with what back...not going to bother then.  Good luck with the auction though.

whats the point of this ?

if you use escrow, should be no problem, right ?

whats so important on the back of the coin ?
I said they are mint, no scratches
97  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 26, 2014, 05:32:59 PM
will not be lacing new pictures,
coins are real, well preserved,

please make your bids
98  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 26, 2014, 03:24:59 PM
Which picture is in reference to this specific auction or are you auctioning off several?

one coin,
any single from 2011., with "error" spelling
99  Economy / Auctions / Re: WTS casascius 2011. single coin with error on: July 26, 2014, 11:25:05 AM
if you choose one form picture, I can make it happen Smiley
100  Economy / Auctions / WTS casascius 2011. single coin with error on: July 26, 2014, 08:47:51 AM
starting price 2 btc

escrow,
buyer pays shipping

ends 3 days from creation of this thread

here are some pictures
https://bitcointalk.org/index.php?topic=398990.0
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