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81  Local / Marketplace (India) / Re: I want to buy .32 BTC (IMPS ONLY) on: October 28, 2017, 09:01:36 AM
Can anyone explain why do people sell at rate on this link. http://preev.com/btc/inr

Because when I checked the sell rate at 1:33pm IST  28 Oct, the sell rate was higher on zebpay, unicoin, coinsecure and almost every other site.

I can understand buyers wanting to buy at this price, but why would people sell, if they do.
You are absolutely right on this that other website do have good rates for sellers.
But on the other hand those wallets need you to verify yourself and saves your data.
Not everyone in bitcoin forum wants to reveal their own data.
And who knows some day government may apply tax on bitcoin purchase.
The negative of those websites are.
1.Your identity is revealed and they are not private wallet.
2.As all of them are PVT LTD company they are under Indian government so any day Govt may ask for audit.
And it will reveal who holds how many bitcoins straight way.
3.They charge 300-500 withdraw fees to every bitcoin withdraw process.   
82  Bitcoin / Bitcoin Technical Support / Re: Help recover stolen bitcoins?? How did it happen? on: October 28, 2017, 08:55:08 AM
So somehow I fucked up and all my coins were send to this address
1ARHwvB4nKVPhRRgvdJCctxXwogi1ePbu2

Any way to track or reverse it?

https://blockchain.info/address/1ARHwvB4nKVPhRRgvdJCctxXwogi1ePbu2

Very sorry for your loss this exact same incident happend to me last moth in my poloniex account.
there are 2-3 possibility.
1.There are key loggers in your mc.
2.Some hacker have a remote session going on your computer.

In both of the case you need to reformat your computer as sooon as possible.
Blockchain transactions cannot be reversed.Hence i am afraind you have digest this loss.
Stay safe for future.
83  Local / Marketplace (India) / Re: I want to buy .32 BTC (IMPS ONLY) on: October 28, 2017, 06:51:24 AM
You are a newbie here and you want to buy worth over a 1 LAKH and you are asking other to go first. How ill this happen did you think about it or no? For escrow will you be paying fees or other has to pay it?

And I think Unocoin is offering much better than the price you mentioned so possible you will have to offer better rate than that.

And if you are offering can you please tell my your rate?
84  Local / Marketplace (India) / Re: I want to buy .32 BTC (IMPS ONLY) on: October 28, 2017, 06:49:35 AM
Actually i am looking for better offer as i need to buy.
Also as i mention any escrow is acceptable if they are mods of any of the board.
And escrow fees will be divided equally like 50/50
85  Economy / Services / Re: Giving away 5USD Seoclerks coupons for FREE! Limited stock on: October 28, 2017, 06:41:55 AM
JUst now another free coupon sent to
@qinotorez
Claim yours hurry before the Offer ends.Only few coupons left..Smiley
86  Economy / Services / Re: Giving away 5USD Seoclerks coupons for FREE! Limited stock on: October 28, 2017, 06:40:25 AM
A Free 5usd coupon sent to. @fxbit
87  Economy / Services / Giving away 5USD Seoclerks coupons for FREE! Limited stock on: October 27, 2017, 09:25:18 PM
Welcome bitcointalk people's.
FREE 5USD Seoclerks coupon !
To claim your free coupon PM me fast.
You can buy any gig and multiple gigs there.Gigs starts at only 1usd in  Seoclerks.

Terms:
1.You have to be a new user and you need to sign up under my affiliate link.
2.Do not ever use fake ip or proxy service to sign up or your account will be personally banned by us.
3.Do not cheat and ask for coupon from same ip and account.
4.You have to use the coupon with in 10days after that it will expire.
5.If you want to buy your own gig their and withdraw money by this you get banned permanently.
6.You have to verify your phone no and email in order to redeem the coupon.

Why I am doing this?
Ans:As you can see I am a newbie here with out any trust and connections,I want to make more connections and want to gain trust ,
I have some big projects in mind for future ,I hope we can make it huge.

Things you need to do to get started:
1.Comment here for the affiliate link.
2.Signup and verify your email and phnumber once you got the link from me.
3.I give you coupon code to redeem instantly.  

Any amount of tip is appreciated but not mandatory :
btc: 1AyjZicfXhnApsj5rniPz5GxhtDYE5aYGP
dash: Xny79Sri8Un64as6AwMrFJueJ2FpWn9xAf
Eth: 0x79A753Fc15bEd075A7646A083819b1708693c561
gno: 0x79A753Fc15bEd075A7646A083819b1708693c561
golem: 0x79A753Fc15bEd075A7646A083819b1708693c561
eos: 0x79A753Fc15bEd075A7646A083819b1708693c561
decred : DseEBNcjjHojFd3RopEmF2zS4M5SEyLh3Ck
civic: 0x79A753Fc15bEd075A7646A083819b1708693c561
bat: 0x79A753Fc15bEd075A7646A083819b1708693c561
augur: 0x79A753Fc15bEd075A7646A083819b1708693c561
aragon: 0x79A753Fc15bEd075A7646A083819b1708693c561



88  Local / Marketplace (India) / I want to buy .32 BTC (IMPS ONLY) on: October 27, 2017, 07:26:19 PM
I want to buy 0.32 btc with the rate mentioned at http://preev.com/btc/inr here.
Or you you have your own rate please comment but be in mind i want cheap rates.
WILL DO IMPS ONLY.
I can provide identity proof of me can do face to face skype conversation also before the trade.
But you need to go first.
Escrow is acceptable but i have almost no contacts here so only if moderators are willing to  do escrow i am good.
else no.
As the amount is in lakhs.
And if everything goes smooth i buy again with another huge ammount from the same dealer.
89  Bitcoin / Bitcoin Discussion / Re: Blocks mined by Unknown? on: October 27, 2017, 03:49:48 PM
it is just blockchain.info failing to figure out who mined those blocks

example:
https://blockchain.info/block/000000000000000000305204772044cd219ca2ed4323c4a541d48924a1a5a03d
BC.I shows Unknown.

the coinbase transaction shows it was mined by "ckpool"
https://blockchain.info/tx/f2b7d7f6c0dea618cfb9774fad5f93dc8d64bb18a5043a9dd19bf758f2c43665?show_adv=true
look at that second output which BC.I shows as "Unable to decode output address" in red, that is an OP_Return output which contains some text which you can see at the bottom.
Yes i know blockchain info falling to figure out this.
But my question is why?
for this long and for this many transaction why blockchain info cannot figure out things .
Why they are not fixing the bug?
90  Bitcoin / Bitcoin Discussion / Blocks mined by Unknown? on: October 27, 2017, 07:30:28 AM
For the last few days i am checking blockchain info website.
And for the 3days all the blocks are Relayed By Unknown.Whats happening there can anyone please explain?
91  Bitcoin / Bitcoin Discussion / Re: why should governments allow bitcoin to continue grow? on: October 26, 2017, 01:56:53 PM
hi there
I wonder why should governments allow bitcoin to continue growing?
after all, they want to have control over the money that we are using
Your question is realistic but no ideal.A governments wish and job always should be peoples growth  and progress.But yes now a days governments are
corrupted they just want peoples money to get rich at the end of the day.
But there are still some responsible governments who wants peoples growth thats why they allow bitcoin.
Although in most of the country bitcoin volume is so little that  government just ignore this.
But sooner or later they will get in to this with their greed.
92  Bitcoin / Bitcoin Discussion / Re: What Is bitcoin Gold ? How To Claim It ? on: October 25, 2017, 03:08:07 PM
You need to have bitcoin to the address which you are holding the private key before the block 491,407 is mined. After that, you will have bitcoin gold. Use the private key of the address which you store your bitcoin before block 491,407 and import it to the bitcoin gold wallet to receive bitcoin gold.
Butcoin gold is a forked coin of bitcoin itself.
And to claim bitcoin gold right now the most trused exchange is yobit you have to sumbit your public key there.
but i personally donot trust yobit ,i preffer to wait for btgs  own wallet  to come and then i will claim my btg through their own wallet.
I hope you will wait too.Donot risk your bitcoins for gold..Tongue
93  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] Ethconnect (ECH) - Decentralized Cryptocurrency on: October 24, 2017, 06:26:14 PM
!!! SCAM ALERT !!! !!! SCAM ALERT !!! !!! SCAM ALERT !!! !!! SCAM ALERT !!!

I will start guys and you follow up and stick this piece of shitty school boy deep in the toilet bowl. Where you piece of shit suppose to be! Don't trick people with your useless pictures of japan founders.

LOL

One by one search for pictures in google each of those persons!

first: Kenjiro Tamakiro CO-Founder. Pictures was taken from real japan man, twitter provided https://twitter.com/tnksh Search by the name in google and what you will find? nothing
second: WOW what we see here Henry F. Webster CO-Founder? Really? Is this one? https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=1&cad=rja&uact=8&ved=0ahUKEwisktewnITXAhUJ3SYKHdWYBBIQFggnMAA&url=https%3A%2F%2Fwww.ancestry.com%2F1940-census%2Fusa%2FMissouri%2FHenry-F-Webster_36wxzv&usg=AOvVaw1pFWT5ne1DH8pih-qI3HxS or may be this one? https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=2&cad=rja&uact=8&ved=0ahUKEwisktewnITXAhUJ3SYKHdWYBBIQFgguMAE&url=http%3A%2F%2Fwww.legacy.com%2Fobituaries%2Fname%2Fhenry-webster-obituary%3Fpid%3D1000000158056394&usg=AOvVaw0xWoHKEWq0ospS-7UZLGAF
Search Henry Webster by picture? https://www.google.co.uk/search?tbs=sbi:AMhZZis8X5hXLoXoBveoyRrKy2QD6n-uuYhuns1wR3VhlubU28tB4V7Blqu-3kZqhTvZg1S_1x1IBn6Jzg3YLJSwzWoaJUO0ULRwADqw7LijwjDOK1IfsW1_1-jqoGuv5z5mtID4d0tSzHdjF_18I2szVOV32xdbqzRKFUYm1_1pXf2PFTcljWPHaKK6scSWl9Hm2QyL6L2KMlxMLFW2tPHfjFVVh8bUnxIpWZHlkpgf6b3BF53IPqeoKdVXIAta40JWje6KVUfbotO-ezL619KcS-ecUPTK0HLW0VSs6vNj5eniyMfTMdFt1Fmuy0TkExzCkFETVELFOHuUbf1aEfwsVH-0n-_1qPVhweQ&gws_rd=cr&dcr=0&ei=CY7sWfTVA8jXmAH3lp_4DA

Haha White collar worker? WTF?

And so on guys. I can continue but there is no reason to do so. You can track yourself until he will close this piece of scam shit.

DON'T INVEST ANY AMOUNT TO THIS SCAM!!!



wait you are saying about the team but in their website there is no mention of team where do you find out the names??
94  Alternate cryptocurrencies / Altcoin Discussion / HOW TO CLAIM FREE BITCOIN GOLD? on: October 24, 2017, 06:49:15 AM
As we all know bitcoin gold already happened today ,now we have to figure out  how to claim the free bitcoin gold .
I personally have bitcoins in my electrum wallet with my private key exported in my hard drive already..Smiley
Please whoever have already claimed your BTG please let us know the steps.
95  Bitcoin / Bitcoin Discussion / Re: What price should we expect for B2X? on: October 24, 2017, 06:45:19 AM
As per my analytics i can see there are lots of minners supporting this so i am hoping it will be like 500usd or more.Please share your views and correct me if i am wrong here.

Why don't you share your analytics first for us to respond to?

Doing so would give us all a consistent and base reference from which to form an opinion. Thanks.
https://coin.dance/blocks
See the current support of B2X its almost 86% ,back in july it was only64% so being seen the that much growth in supporting community.I am being positive as it can be beyond 500usd.
I may be wrong in this but in https://www.bitstar.com/ in this website bgold already pre listed as 160usd,So if this no so popular fork can claim 150usd ,I think b2x will go really high.
My assumption may be very wrong here just saying my overview ,kindly correct me if anything wrong.
once bitcoin gold claimed some people would trying to sell their bitcoin which means if the price of bitcoin before the fork are around $6,000 and then bitcoin gold traded at $250 but after the fork bitcoin price dropped to $5,000 or so , what's good you have bitcoin gold when you lost your bitcoin value? i'm pretty sure big dump would happened right after bitcoin claimed, i'm not in bitcoin gold side by the way so it's doensn't really matter for me ( for now and honestly still not sure ).
Bitcoin gold already happen,do you or someone knows how to claim it now? I have a littile like 100usd in bitcoins i know will recieve very less btg but still its worth the learning.
96  Bitcoin / Bitcoin Discussion / Re: What price should we expect for B2X? on: October 22, 2017, 06:58:02 AM
As per my analytics i can see there are lots of minners supporting this so i am hoping it will be like 500usd or more.Please share your views and correct me if i am wrong here.

Why don't you share your analytics first for us to respond to?

Doing so would give us all a consistent and base reference from which to form an opinion. Thanks.
https://coin.dance/blocks
See the current support of B2X its almost 86% ,back in july it was only64% so being seen the that much growth in supporting community.I am being positive as it can be beyond 500usd.
I may be wrong in this but in https://www.bitstar.com/ in this website bgold already pre listed as 160usd,So if this no so popular fork can claim 150usd ,I think b2x will go really high.
My assumption may be very wrong here just saying my overview ,kindly correct me if anything wrong.
97  Bitcoin / Bitcoin Discussion / What price should we expect for B2X? on: October 22, 2017, 05:46:09 AM
Right now bitcoin gold is about to happen lots of people are predecting it will be arround 150usd mark.
But i am really curious about the Segwit2x means the B2X price that will be in mid of nov.
What do you think what price it will be.?As per my analytics i can see there are lots of minners supporting this so i am hoping it will be like 500usd or more.Please share your views and correct me if i am wrong here.
98  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: October 21, 2017, 09:20:44 PM
Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers.  Sometimes I get it wrong, but better safe than sorry.  Anyway, watch out for the typical behavior from scammers who will usually fit at least two or three (and sometimes even more) of the following characteristics:

0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
1. New account (usually created within the last 3 months, plus or minus)
2. Low-medium message count with vapid posts of little to no contributory value
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind
(they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!
12. Scammers will try to scam you out of amounts as little as BTC.001 or even less. Do not think that just because the requested amount is trivial that it's any more legit than a 1000 BTC loan request.
13. Any user who tries to get you to use escrow through Escrow.com is a scammer, PERIOD.

There.  Pretty much in a nutshell how to spot a scammer.  There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak.  Oh, and I guess there's one more rule:

13. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review.

Examples of posts that fit the scammer pattern:

https://bitcointalk.org/index.php?topic=229987.0 angie (Pending, New acct + Wants to buy 100K XRP and wants to see your address that has the XRP, but when escrow comes up, he logs off and disappears)
https://bitcointalk.org/index.php?topic=227927.0 personABCD (Pending, New acct + Loan req, has a small circle jerk of new users that he's ping-pong'ing fractional loans between)
https://bitcointalk.org/index.php?topic=221204.0 Liberty Payout (Scammer, Numerous references, just do a search on his forum name)
https://bitcointalk.org/index.php?topic=213754.0 Chalie215 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=214277.0 Waterberry (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=212603.0 badgerman (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=188645.0 CryptoTrader (Scammer, New acct + Currency exchanging where you send first)
https://bitcointalk.org/index.php?topic=188674.0 vivithemage (Pending, Old dormant account newly revived and asking for a loan)
https://bitcointalk.org/index.php?topic=186031.0 kidcudi09 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=185898.0 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
https://bitcointalk.org/index.php?topic=183309.0 theblazehen (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=181429.0 btc-escrow.co (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=180757.0 barneyss (Pending, New acct + Loan req, Highly implausible story)
https://bitcointalk.org/index.php?topic=180246.0 Slix313 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=173718.0 ionux (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (Pending, New acct + Get rich quick scam)
https://bitcointalk.org/index.php?topic=173215.0 brie (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=172793.0 badgetman (Pending, New acct + Loan req for 2 BTC)
https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008 Bitzing (New acct + Taking MP and not delivering BTC, More info, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=170446.0 zakolivers (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)
https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (Scammer, New acct + Peddling digital goods/WU, More info)
https://bitcointalk.org/index.php?topic=165884.0 Flux79 (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)
https://bitcointalk.org/index.php?topic=167429.0 TreePot (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166991.0 refta (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166438.0 OMGBobMarley (Scammer, New acct + Loan req)
https://bitcointalk.org/index.php?topic=166014.0 World Commerce (Pending, New acct + Reloadable CC)
https://bitcointalk.org/index.php?topic=145234.0 RobertClemons (Pending, New acct + Attempting to buy BTC with Paypal acct that doesn't belong to him)
https://bitcointalk.org/index.php?topic=163256.0 GoldenAngel (Pending, New acct + "Investment" req)
https://bitcointalk.org/index.php?topic=164166.0 Xnives99 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=162204.0 DastanX (Scammer, New acct + Loan req, Claims it was filled but probably won't provide a TxID)
https://bitcointalk.org/index.php?topic=161647.0 c0ikws (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=159934.0 ChickaDee (Scammer, New acct + Loan req, Man-in-the-Middle scam, alt of marketersales, More info, Credit goes to John (John K.))
https://bitcointalk.org/index.php?topic=159764.0 ffernandex (Pending, New acct + Loan req, I think this one was meant to be a joke though)
https://bitcointalk.org/index.php?topic=158639.0 TheDarkBanker (Pending, New acct + Gift cards)
https://bitcointalk.org/index.php?topic=157764.0 instaBoost (Scammer, New acct + Money exchange deals, iPhones for sale, More info)
https://bitcointalk.org/index.php?topic=154761.0 BitPanda (Scammer, New acct + Loan req, Loan filled by another new acct Surpbitcoin)
https://bitcointalk.org/index.php?topic=154010.0 rockso (Scammer, More info, Credit goes to Littleshop)
https://bitcointalk.org/index.php?topic=153203.0 Humanxlemming (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=152965.0 MoneypakBuyer (Scammer, New acct + Loan req, More info)
https://bitcointalk.org/index.php?topic=152461.0 tacoman359 (Pending, New account + Microsoft Points)
https://bitcointalk.org/index.php?topic=152120.0 Darkdata (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151995.0 otown240 (Pending, New acct + Loan req, Nvm he was instructed to post a request by kjlimo as a matter of public record)
https://bitcointalk.org/index.php?topic=151563.0 bennybong (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151398.0 whathe12 (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=151195.0 kush1218 (Scammer, New account + Gift cards, alt of firstlady0524, More info, Credit goes to Blazr)
https://bitcointalk.org/index.php?topic=94513.00 xavil (Pending, Possible attempt at a fraudulent private BTC purchase, Credit goes to BCB)
https://bitcointalk.org/index.php?topic=150569.0 paysafecardbitcoin (Pending, New acct + Loan req)
https://bitcointalk.org/index.php?topic=150349.0 Intueri (Scammer, More info, New acct + Loan req, Posting history seems to indicate a gambling habit)
https://bitcointalk.org/index.php?topic=148593.0 UncleBuckRIU (Pending*)
https://bitcointalk.org/index.php?topic=146968.0 flavius (Pending)
https://bitcointalk.org/index.php?topic=146788.0 d3adleavez (Pending*, New acct + Loan req)
https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (Scammer*, Possibly alt of marketersales, tacoman359, and OMGBobMarley. Went straight to selling XBoxLive points.)
https://bitcointalk.org/index.php?topic=145505.0 RHCwebhosting (Pending*, Multiple red-flags on this one. Should be pretty obvious)
https://bitcointalk.org/index.php?topic=145274.0 bluedye (Pending)
https://bitcointalk.org/index.php?topic=145219.0 nlovric (Pending, User appears to be legit)
https://bitcointalk.org/index.php?topic=145225.0 nlovric (Pending)
https://bitcointalk.org/index.php?topic=147357.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=144992.0 ironcross360 (Pending)
https://bitcointalk.org/index.php?topic=145195.0 emma (Pending, May be legit, but as always use caution. See: http://forum.litecoin.net/index.php/topic,1179.msg6757.html)
https://bitcointalk.org/index.php?topic=144665.0 tldoctor (Pending, Now that he's had time to get a few posts in, it appears this is a legit user. His initial timing of the loan request was a bit alarming though)
https://bitcointalk.org/index.php?topic=144559.0 hiddenoreo (Pending, New acct + Multiple loan reqs)
https://bitcointalk.org/index.php?topic=144582.0 jspring (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=142104.0 flatlinezor (Pending, Gift cards)
https://bitcointalk.org/index.php?topic=143883.0 tantienstar69 (Pending*)
https://bitcointalk.org/index.php?topic=143415.0 tantienstar69 (Pending*, vouched for by audiation)
https://bitcointalk.org/index.php?topic=142058.0 koelen3 (Pending*)
https://bitcointalk.org/index.php?topic=141424.0 claire (Scammer*, Loan requests (check!), MoneyPak (check!), gift cards (check!))
https://bitcointalk.org/index.php?topic=56835.00 SirChiko (Scammer*)
https://bitcointalk.org/index.php?topic=144012.0 realityfalacy (Pending*, Might be legit but the timing of the loan request is suspicious)
https://bitcointalk.org/index.php?topic=141739.0 realityfalacy (Pending*)
https://bitcointalk.org/index.php?topic=141548.0 lakzo (Pending)
https://bitcointalk.org/index.php?topic=141456.0 uhnonamiss (Pending, more Giftcards for Bitcoins)
https://bitcointalk.org/index.php?topic=140690.0 ridgemont4 (Pending)
https://bitcointalk.org/index.php?topic=140846.0 KJTetc (Pending*)
https://bitcointalk.org/index.php?topic=140933.0 blakbeard (Pending*)
https://bitcointalk.org/index.php?topic=140531.0 raven666 (Pending*)
https://bitcointalk.org/index.php?topic=141039.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140049.0 cardinalG (Scammer*, More info)
https://bitcointalk.org/index.php?topic=140095.0 AndrewJ (Scammer*)
https://bitcointalk.org/index.php?topic=139935.0 constitution (Scammer*)
https://bitcointalk.org/index.php?topic=139727.0 itai3856 (Scammer, More info)
https://bitcointalk.org/index.php?topic=139257.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=139398.0 tono18 (Scammer*)
https://bitcointalk.org/index.php?topic=137865.0 thomison360 (Pending)
https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (Scammer*, More info)
https://bitcointalk.org/index.php?topic=136346.0 furrycoat (Scammer*)
https://bitcointalk.org/index.php?topic=137633.0 SouthernComfort (Scammer*)
https://bitcointalk.org/index.php?topic=136941.0 JonMcAlpine (Scammer*)
https://bitcointalk.org/index.php?topic=136785.0 chillywilly (Pending*, possible alt of cozz)
https://bitcointalk.org/index.php?topic=130251.0 Ploni (Scammer*)
https://bitcointalk.org/index.php?topic=136282.0 marketersales (Scammer*, Accused of scamming then "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=136306.0 teodor87 (Pending*)
https://bitcointalk.org/index.php?topic=138807.0 shoopwooper (Pending*)
https://bitcointalk.org/index.php?topic=135612.0 shoopwooper (Pending*, "found loan elsewhere" but no TXID provided)
https://bitcointalk.org/index.php?topic=135459.0 Marker88 (Pending, long-dormant 2011 account recently revived)
https://bitcointalk.org/index.php?topic=138131.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=136749.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=134835.0 Jakers (Scammer*)
https://bitcointalk.org/index.php?topic=131217.0 swc1 (Scammer)
https://bitcointalk.org/index.php?topic=133052.0 leominer (Pending*)
https://bitcointalk.org/index.php?topic=132983.0 AnonCard (Pending)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending)
https://bitcointalk.org/index.php?topic=130459.0 drakedog (Pending)
https://bitcointalk.org/index.php?topic=129557.0 heart_mons (Pending*, User has had one successful loan of 5BTC before, but defaulted on another loan)
https://bitcointalk.org/index.php?topic=134921.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129615.0 61197da925c1 (Pending*)
https://bitcointalk.org/index.php?topic=129508.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=126470.0 Dakster (Scammer*)
https://bitcointalk.org/index.php?topic=133368.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128437.0 Roxyoursox (Scammer*)
https://bitcointalk.org/index.php?topic=128017.0 andrew12 (Old dormant account suddenly revived and now asking for a loan)
https://bitcointalk.org/index.php?topic=126819.0 pereiaex (Scammer*)
https://bitcointalk.org/index.php?topic=127143.0 quirky53 (Pending*)
https://bitcointalk.org/index.php?topic=123435.0 Crookid (Pending*)
https://bitcointalk.org/index.php?topic=120647.0 Metta28 (Pending*)
https://bitcointalk.org/index.php?topic=122729.0 RantinRave (Pending)
https://bitcointalk.org/index.php?topic=122668.0 Serenity.Sapphire (Scammer*)
https://bitcointalk.org/index.php?topic=121136.0 pat231 (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money)
https://bitcointalk.org/index.php?topic=119831.0 jackdavis1983 (Pending*)
https://bitcointalk.org/index.php?topic=122082.0 hobo66. (Scammer*)
https://bitcointalk.org/index.php?topic=121998.0 Ssoftware (Pending*)
https://bitcointalk.org/index.php?topic=120233.0 Bitcoinscene (Pending*)
https://bitcointalk.org/index.php?topic=119871.0 ChrisNelson (Pending*)
https://bitcointalk.org/index.php?topic=119384.0 CoinCleaner (Scammer*)
https://bitcointalk.org/index.php?topic=121012.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=119824.0 LionHeart (Scammer*)
https://bitcointalk.org/index.php?topic=118514.0 Gretchen (Scammer*)
https://bitcointalk.org/index.php?topic=99233.00 noobularkid (Scammer*)

* Account appears to have been abandoned once it was flagged as a scammer, or became apparent he wasn't getting a loan.

Please note that the accounts listed above aren't necessarily or automatically assumed to be scammers. They just fit the description, so to speak.

Examples of posts that fit the pattern that were successful:

https://bitcointalk.org/index.php?topic=154985.0 Wardrick (Successful loan!, Little late on the payback, but he eventually came through, Ended up being a scammer anyway)
https://bitcointalk.org/index.php?topic=141182.0 hardup (Successful Loan!, 2.0 BTC, Several weeks late, but eventually paid back)
https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=153274.0 Mosper (Successful Loan!, 15.0 BTC, but repayment had to be coerced from lendee , Turns out this was a scammer afterall https://bitcointalk.org/index.php?topic=227232)
https://bitcointalk.org/index.php?topic=158761.0 shibaji (Successful Loan!, Used collateral, 10.0 BTC)
https://bitcointalk.org/index.php?topic=129567.0 SynOps (Pending, Due to the spike in exchange rate it's become difficult to pay back the entire amount borrowed at once, but SynOps appears to be making an honest effort of it, after further investigation, it appears SynOps was using a MITM scam, More info, Credit goes to Kelticfox Sonnyblack and Glooboy)
https://bitcointalk.org/index.php?topic=141215.0 Currencevents (Successful Loan! 4.0 BTC, https://btcjam.com/listings/1573)
https://bitcointalk.org/index.php?topic=149335.0 Jenger (Successful Loan! 0.5 BTC)
https://bitcointalk.org/index.php?topic=137766.0 MoneypakTrader.com (Successful Trades!, Has completed a few successful transactions. As always, use caution, even when dealing with senior members)
https://bitcointalk.org/index.php?topic=136132.0 DPony13 (Successful Loan! 2.5 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=122658.0 xx78213 (Successful Loan! 0.2 BTC)
https://bitcointalk.org/index.php?topic=123728.0 heart_mons (Successful Loan! 5.0 BTC, Ended up defaulting on another loan)
https://bitcointalk.org/index.php?topic=134918.0 polymorphous (Successful Trade! 2.0 BTC)

TLDR: Be careful before you freely give away your coins. From the evidence collected here, you stand substantial chance of getting ripped off if lending to someone who fits the scammer profile.  If that chance is worth making an extra 1-10% on your money, I can't stop you.
i understand this but.

Quote
13. Any user who tries to get you to use escrow through Escrow.com is a scammer, PERIOD.

i donot understand this 13th point ,i mean escrow.com seems to look like very good website to me.Why are you saying not to use it?
 : Huh
99  Bitcoin / Bitcoin Discussion / Re: why some country banned bitcoin? on: October 21, 2017, 10:45:14 AM
Each country has different reasons, but the exact reason why they are banning bitcoins is economic, social, and political
I think the biggest reason of the fear of market,most country's central bank have the 80% money saved from people in banks this is the liquidity.This money used by trained government professionals to trade and make more money.Now if general people start trading with currency that is different from its own they loose liquidity.If 80% people doing this wins the trade that a win for the government also but the hard truth of trading is 90% looses money and in bitcoin its even worse .So basically country economy suffers  sad but truth.. Undecided
100  Bitcoin / Project Development / Re: Physical Bitcoin on: October 20, 2017, 05:55:02 AM
First of all, I don't know if this is possible by any one company or organization, and don't know about what the procedure will be to realize this as well.
But what do you think about the concept of physical bitcoin? I remember hearing a while back about someone who actually did created a few physical bitcoin. But what about in more public approach, I mean, especially for people who actually want to hold bitcoin for long.
I think they will solve the issues of lost bitcoins, as they will be present in physical form, so if someone loses the passwords, or even a mishap occurs to them, their family can use them.

What are your thoughts?

Physical bitcoin ,i dont think its a good idea even if that is possible,I mean physical things are tend to be destroyed easily and theft can be more easy any regular thief can steal your bitcoin .But as per i know the purpose was the bitcoin to decentralize and digitize  the wealth , hence here physical form does not fit at all.
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