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9121  Economy / Scam Accusations / Re: devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! on: December 17, 2015, 02:49:23 AM
(blah)

You need to post negative feedback / trust on that user's trust page with a link to this OP.
a newbie's neg rep means a lot in here,yeah?

It reinforces the Scam Accusation. It's also where people in the future look (the trust page) to guage what has transpired in the past.  In the future, the OP might have deep green trust so their initial trust posts are no different from their most recent.

If the accused doesn't respond, it gives more weight here in this forum that they did wrong. (Most shut up shop and start a new Alt and the search starts a fresh...
9122  Economy / Scam Accusations / Re: devion420 is a PERFECT SCAMMER! STEALS using BTC for Paypal or RUNSCAPE MONEY! on: December 17, 2015, 02:30:16 AM
You need to post negative feedback / trust on that user's trust page with a link to this OP.
9123  Economy / Currency exchange / Re: $20,087.25 worth of BTC for sale. on: December 16, 2015, 02:42:15 AM
So are you looking to do the deal in one hit, or in smaller chunks, say minimum of one BTC (ie close to $ 450 USD)?

Thanks for reading.
9124  Economy / Currency exchange / Re: Have Paypal 360$ and Need Bitcoins on: December 15, 2015, 07:17:55 AM
I am impressed however, that CoreTrust has managed to do a trade in the two days s/he's been registered with a user BuyingBTC51 who's also been online for just two days and has managed to do activity of four but has done seven trades here (some of whom have been outted as scammers, but I digress...)
9125  Economy / Currency exchange / Re: Have Paypal 360$ and Need Bitcoins on: December 15, 2015, 07:10:34 AM
That is irrelevant CoreTrust.
He is just stating a fact and not suggesting to do a trade with ANY newbies with paypal since it is a high risk gamble for other party involved.

I'll deal with newbies who send BTC first (I've also found the newbies who are running other Newbies down are the ones to watch in the long run)

Given CoreTrust has been on for what? Two days... I'd advise the OP not to trade with him (or use Escrow if it's Newbie to Newbie)

TTFN
9126  Economy / Currency exchange / Re: Have Paypal 360$ and Need Bitcoins on: December 15, 2015, 12:26:30 AM
Doing this deal is flushing money down the toilet.  Don't deal with this user.

So says the Newbie with exactly one more activity than the OP...

The OP has been here ten times longer than you have!

Roflmsao
9127  Economy / Scam Accusations / Re: Scam attempt by user majakn on: December 14, 2015, 10:54:13 PM
I have been PM'ed by OP @alexandermagni - I have now amended my neutral feedback / trust to reflect additional information.

You should leave negative feedback trust against user @majakn with reference to your scam accusation (this OP)
9128  Economy / Auctions / Re: Selling HERO member account on: December 14, 2015, 10:50:53 PM
auction is closed



Scam accusation against majakn by newbie alexandermagni https://bitcointalk.org/index.php?action=profile;u=676112 involving sale of account mladen00 https://bitcointalk.org/index.php?action=profile;u=160267 for eye watering 0.24 BTC
9129  Alternate cryptocurrencies / Announcements (Altcoins) / Give negative trust feedback to erundook & captainfuture if U were affected on: December 14, 2015, 01:04:59 PM
Don;t forget to give negative Feedback / Trust to

erundook https://bitcointalk.org/index.php?action=trust;u=114495 and

captainfuture https://bitcointalk.org/index.php?action=trust;u=120370

if you were affected by their scam.
9130  Economy / Currency exchange / Slow motion scam in the making ... Re: Sell $3 BTC For Pay Pal on: December 14, 2015, 10:47:11 AM
Instead of posting Gibberish to boost your post count, close other open threads such as this

Happily go first to trusted members that can send as [family and friends] ONLY!

Rest are happy to find middlemen. Smiley

from twelve hours ago.
9131  Economy / Currency exchange / Re: [WTB] $10 Paypal for BTC on: December 13, 2015, 11:03:34 PM
Are you making a scam accusation against new user @prundeagab ?

No that guy isn't me. Some guy under the username "prundeagab" PM'd me and offered to do a deal, but it's been a day and there hasn't been any BTC sent to my account. At this point do I leave a feedback on the user or give him some more time?

Or did they offer to trade but not complete the transaction?

The guy just straight up stopped responding to any of my messages after I sent him money on PayPal and there is no balance in my account

Okay, I understand that I am a newbie and why people are hesitant to trade with me, but all I'm looking for is $10 worth of BTC, if you don't want to deal with me, that's absolutely fine.

Am sorry to hear you have had a bad experience with @prundeagab

Can you start a topic in the scam accusation thread here https://bitcointalk.org/index.php?board=83.0

And leave negative trust on @prundeagab 's trust page here https://bitcointalk.org/index.php?action=trust;u=684818 for future reference with this link https://bitcointalk.org/index.php?topic=1285292.msg13237223#msg13237223 as the reference.

Thanks
9132  Economy / Currency exchange / Alt of terakuch Re: [S] 8x 50eur Paysafecard (works on POKERSTARS for example) on: December 13, 2015, 02:04:41 PM
come on hangout
limited pm here
email:localbitcoinschacha@gmail.com
so we can procesed
Thanks

Alt of terakuch

also he contacted me asking for a paper wallet. Brand new acct.

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

i can buy all your btc will send 1st
contact here :localbitcoinschacha@gmail.com
also if you want to hold my pp you can

of course i wont do.

*edit* Also Alt of PP4BTC

https://bitcointalk.org/index.php?topic=1208859.msg12690346#msg12690346 (Locked topic)

Quote
i have error messgae:You have exceeded the limit of 5 personal messages per hour.
please contact me at mail:localbitcoinschacha@gmail.com
9133  Economy / Currency exchange / Re: [WTB] $10 Paypal for BTC on: December 13, 2015, 01:44:44 PM
Are you making a scam accusation against new user @prundeagab ?

No that guy isn't me. Some guy under the username "prundeagab" PM'd me and offered to do a deal, but it's been a day and there hasn't been any BTC sent to my account. At this point do I leave a feedback on the user or give him some more time?

Or did they offer to trade but not complete the transaction?
9134  Economy / Currency exchange / Re: WTB 3.5 BTC for Paypal 1:1 (Non negotiable) on: December 12, 2015, 05:16:39 AM
(boo hoo hoo)...

You guys are making this really out of hand, calling me a scammer, saying I did fake deals, and finally saying that Twinks1959 is my alt.

No, I asked if you were Alts?  I also haven't left negative feedback / trust - If I had, it would be in red.
9135  Economy / Currency exchange / Re: devion420 gibberish Was: WTB 3.5 BTC for Paypal 1:1 (Non negotiable) on: December 12, 2015, 02:23:38 AM
cyka blyat

If user devion420 's posts (and recent password change) are anything to go by, I'd say s/he's slowly trying to build up a post count over time with baby speak and "sent you PM" gibberish to play a scam later.
9136  Economy / Currency exchange / Re: WTB 3.5 BTC for Paypal 1:1 (Non negotiable) on: December 12, 2015, 12:35:21 AM
Just in case it doesn't get captured elsewhere...

9137  Economy / Currency exchange / Re: WTB 3.5 BTC for Paypal 1:1 (Non negotiable) on: December 12, 2015, 12:25:01 AM
Fishy. Very fishy.


Did anyone else notice OP was fastdice_alchemist but Twinks1959 some eight hours later said they were "still looking"

Still looking

Alt's perhaps?

Nice catch. I'm pretty positive that it is his alt; Tomatocage did the same thing as well with his alt. Smiley

Archived.

Great catch... Fastdice seems fishy now.

I'm reading back through some of Twinks1959 's back catalogue of posts... someone needs to capture this page...  https://bitcointalk.org/index.php?action=profile;u=535093;sa=showPosts please.
9138  Economy / Currency exchange / Re: WTB 3.5 BTC for Paypal 1:1 (Non negotiable) on: December 12, 2015, 12:13:55 AM
Fishy. Very fishy.


Did anyone else notice OP was fastdice_alchemist but Twinks1959 some twelve hours later said they were "still looking"

Still looking

Alt's perhaps?
9139  Economy / Currency exchange / Re: Buying BTC, for Paypal (Verified) on: December 11, 2015, 11:58:50 PM
Buying all amounts, thank you. Post here or contact me.

Hello and welcome to our little corner of the forum.

I was wondering what rate you want to trade ie 1:1 ? +/- 5% something else?

What currencies do you offer? ¥¥ ΣΣ ₡₡ ₤₤ €€ DM $$

Have you heard of Escrow?  Do you offer it?

Thanks for reading.
9140  Economy / Currency exchange / Re: Want to sell 100 AUD Paysafecard for 45 USD bitcoin on: December 11, 2015, 11:49:09 PM
Hello i want to sell 100 AUD PSC for 45 USD bitcoin
Escrow accepted
Contact me now


$ 100 AUD is roughly $ 72.13 USD and works out to be ~ BTC 0.1655

$ 45 USD works out to be BTC 0.1039 (or a 62% mark down by you).

If something sounds too good to be true, it usually is.

yes becuase all sites not accept australian psc
Australian psc can be use only inside australian site
and i purchased it with cheap price and i was trying to sell but no body was ready to buy
so i dropped the rate and sold it out
Greece,Australia and Turkey PSC has limitations only  can be used in the country where it has been purchased

I hate to break it to you sport, I;ve never heard of a PaySafeCard and don't imagine anyone else here does either. (but at least you indirectly answered my question - you're not here in Oz.)

Kindly 1st of all you must have some knowledge of paysafecard then try to comments on some 1 post.
May be are you just increasing your posts.


Heh - good call... but no.  The only way to learn about something new is to read up on it, plus so very few members offer to trade in AUD I thought I'd have a read.
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