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901  Economy / Currency exchange / Re: Have $50 Paypal, need BTC. make me your best offer on: September 21, 2016, 09:12:45 PM
In reversible method no escrow can help you because after transaction escrow will in danger if you reverse the payment. Since you're still not yet a trusted member so if you want to exchange than you need to use non-reversible method to buy bitcoins.

Everyone here knows this. EVERYONE. It is fucking stickied right at the top. Why do you spammers continuously feel the need to post the same shit about PayPal? Everyday half of the front page are PayPal trading requests. People here know the fuckin risk so why can't you stop the spamming?
Everyone? Obviously not as people still get scammed with Paypal.  Roll Eyes
902  Economy / Scam Accusations / Re: My account "junchronick" was HACKED! BEWARE! on: September 20, 2016, 01:10:24 AM
You may want to clean up your Trust sent. Wink
903  Economy / Scam Accusations / Re: My account "junchronick" was HACKED! BEWARE! on: September 19, 2016, 01:36:29 PM
WITH THE ADMIN'S HELP, I JUST GOT IT BACK. THANKS EVERYONE!

You will need that admin. to post in this thread confirming this recovery.
904  Economy / Lending / Re: 0.02 BTC Loan Request on: September 19, 2016, 01:02:45 AM
I've decided not to fund this loan, because I think it is a scam attempt. I got this PM from him:
I did not find any address on my post history, however, I am asking the loan to be depositated in the same address as here: https://bitcointalk.org/index.php?topic=1590696.msg15974827#msg15974827 , the password for the account is "-retracted-" , in that topic, the lender was who pointed me via pm to put on the topic "help me pro lender" .
He told me to send it to the address he posted on that link, which is 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ. He posted the private key to that address here. No normal person would use an address already revealed, so I suspect it is a hacked account looking to make some quick money. (everything is archived in case he tries to delete it)

Not only that, but I also suspect that OP is/was an alt of Yano. The loan request he linked never had a repayment proof posted.

Untrusted feedback

These ratings are from people who are not in your trust network. They may be totally inaccurate.

User   Date   Risked BTC amount   Reference   Comments
eddie13 0: -0 / +0   2016-08-19   0.00000000      LIKELY ALT OF MANYPROOFS be careful guys
Gizfreak 0: -0 / +0   2016-04-26   0.00000000      He's no ANTI developer, as stated in his profile and also not trusted.
905  Economy / Scam Accusations / Re: "NetflixGifts" PayPal money request on: September 19, 2016, 01:00:06 AM
Not posted in here before but thought I should tell everyone.

I did a trade with a relatively new account which had some "Negative" feedback :- (Fixed that for you.)

https://bitcointalk.org/index.php?action=profile;u=841740

Trade went ok for $21 of btc. I got the btc and he got my PayPal.

Well I have just received a PayPal money request from the same user saying they "could not get access to the funds to send to accounts" and could I send the payment again and they will refund the first one.

Obviously I've declined the request and messaged the above account (which has had everything removed, no posts, no feedback etc) asking what the hell is going on.

I've yet to get a reply but will update if I do.
906  Economy / Currency exchange / Re: Selling 0.432 bitcoins for neteller on: September 12, 2016, 07:40:50 PM
hi
interested to exchange with you
i have 22$ in neteller and i need 0.04 btc
deal ?

he already got scammed 0.4 BTC

Why do u think he got scammed?  He hasn't answer to the offers.
I would not accept PayPal or netteler becouse they can always charge back the founds.
Op be carefull and trade always with a trusted member.


https://bitcointalk.org/index.php?topic=1615084.0
907  Economy / Scam Accusations / Re: Been Scammed $255 Please Help on: September 12, 2016, 07:12:18 PM
1. You should have checked all his feedback. He was marked as a  potential scammer.
2. Did this trade happen in PM? If so, you should have traded in your thread. I am positive someone would have warned you there.
3. Never use bill money to gamble with.........ever.
908  Other / Meta / Re: Ancient Bitcoin Talk accounts logging in on: September 11, 2016, 10:07:55 PM
I'm starting to think nothing can be done about them.  There's simply not enough evidence to prove that they're hacked and get tagged.  I guess it shouldn't hurt too much unless they start scamming people.  It's a shame that there are some DT users on that bunch though (but again, not enough proof).

You can politely ask the person(s) that added them to DT to require proof of ID or they will be removed.. With private keys often sold with accounts, it could be a problem but still worth the effort to inquire.
909  Other / Meta / Re: My Old Account was Hacked somehow on: September 06, 2016, 10:23:39 PM
Did you leave feedback for mjsbuddha? https://bitcointalk.org/index.php?topic=1609641.0

Nope... But i saw that the hacker left him a feedback and mjsbuddha left me a negative. It seems both accounts was hacked by the same person.
Anyway, i removed the feedback from his account. But now i don`t know how to remove his feedback from my account Sad

You can't. I've tagged the other account though.
910  Other / Meta / Re: My Old Account was Hacked somehow on: September 06, 2016, 10:09:35 PM
I managed to get my account back... Thank you all for your help.

For the ones who gave me negative feedback: Please delete your feedback, is no longer necesarily.

I will confirm that i got my account also with a post from the other account i created to get this account back.

Thank you all one more time very much for your help.

As i said from my Original account. I managed to recover it. Hardly, but i managed to do it with the help of some great Members of BTCtalk forum.

You have Negative feedback from five members send PM to all and lock this thread good luck and take care  Smiley

Yes, i was planning do to so. But first i wanted to login to this account to confirm that i got my account back Smiley. Thank you all for your great support.

Did you leave feedback for mjsbuddha? https://bitcointalk.org/index.php?topic=1609641.0
911  Economy / Reputation / Re: Red trust spam from user tharani (48 times today) on: September 06, 2016, 09:20:25 PM
I thought that i receive negative trust feedback op send me a pm but didn't see the negative trust feedback from tharani or maybe here remove the negative trust in my trust feedback..  i hope to other people here remove their negative trust too.
A mod removed all red trust spam. Thanks mod.

Now you can lock this thread.
912  Economy / Scam Accusations / Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 on: September 06, 2016, 08:39:51 PM
Looks like a password change was made.
913  Economy / Scam Accusations / Re: SCAMMED BY GREEN TRUST USER 'NEEDYPOO' u=24452 on: September 06, 2016, 08:24:55 PM
Please make a proper scam report: https://bitcointalk.org/index.php?topic=260073.0
914  Economy / Lending / Re: I need collateral for my loan. How I wish I could get one. Thanks in Advance. on: September 06, 2016, 12:15:12 AM
I need collateral for my loan. Can anyone volunteer because I need to loan for paying my additional school fee in my school. I wish I could get one. Thanks in advance. Godbless.

Do I understand: you want someone to give you collateral so you can receive a loan?
915  Other / Meta / Re: poll rule question on: September 05, 2016, 05:40:37 PM
Polls here are practically useless because of bought/sold/farmed accounts. If you are looking for an accurate sampling, it ain't here.
Good luck though!
916  Economy / Currency exchange / Re: [H] 23.65 paypal [W] $19 Bitcoin on: September 04, 2016, 10:13:15 PM
Hi,

i am able to help you as long as you can agree to send as "friends and family" due to chargeback issues.
 can trade 0.032 for 23.65 paypal. willing to use escrow if you pay fees . you can either add me skype: accountservices2
or send a PM to start trade.

thanks!


Friends and Family won't stop a chargeback and escrow is useless for this type of trade.

thanks KWH,

i never realized people can still chargeback as friends and family.

and i got to thinking escrow would be useless, lol.



If a credit card is used or "hacking" claims, all bets are off for F&F.
917  Economy / Currency exchange / Re: [H] 23.65 paypal [W] $19 Bitcoin on: September 04, 2016, 10:01:47 PM
Hi,

i am able to help you as long as you can agree to send as "friends and family" due to chargeback issues.
 can trade 0.032 for 23.65 paypal. willing to use escrow if you pay fees . you can either add me skype: accountservices2
or send a PM to start trade.

thanks!


Friends and Family won't stop a chargeback and escrow is useless for this type of trade.
918  Economy / Reputation / Re: Red trust spam from user tharani (48 times today) on: September 04, 2016, 07:45:29 PM
tharani gave me red trust today:
Quote
completely misunderstood the idea of catching hackers and marketed it on bitcoin-talk and wasted everybody's time , complete misunderstanding even after explaining that the ad was created to lure and trap hackers and refer them to the police.

I have no idea what he is talking about. He gave red trust to 48 people today. Even staff member Lauda got red from him.

Trust is only moderated when it is abused a lot. Is sending 48 red trusts on one day enough to be moderated?

Left on one profile, I would say yes.
919  Economy / Scam Accusations / Re: ilpirata79 on: September 04, 2016, 04:01:10 PM
Why do people persist in using Paypal? How many losses does it take for that to sink in?

OP, you will need to take a screenshot and post it here.
920  Economy / Currency exchange / Re: SELLING $1000 in paypal NEED BTC on: September 04, 2016, 03:58:24 PM
Um, even if OP isn't a scammer, which I'm 99% sure he is, no one knows if this is a bought account or not.  He's trying to leverage that sardasa trade, but that was months ago.  Need signed message.  But I would advise everyone to look at OP's feedback,  which is filled with red.

That particular trade has no Reference and should not be considered.
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