I guess being drunk and moody justifies this erratic behavior. But if you got that desperate, what is going to say that next time you get drunk, you won't just reverse the payment as a result of more impulsive behavior? I was up at that time you were selling, but didn't take the offer because of the inconsistency I pointed out.

Well gee, that didn't take long at all. Only about and hour, and took 1 person.


Can you give more info about this, like links or how to use this software?

The fact that you change the amount so quick, and dependent on your mood, makes it sound rather fishy and make no sense.

Do you have both of these physical cards? Did you buy them yourself or were they given to you?

What's the point of these types of garbage threads? And in the bitcoin discussion section too? If you want to leave, then just leave. No one actually gives a shit, especially from some anonymous alt account.

It's for liability issues. If they give you a reason, you can use it to sue them. If they don't disclose the reason, it's much harder to legally sue them. This info is straight from the horse's mouth.

I don't think this is possible if I'm understanding you correctly. Although you can import private keys, each wallet can only have 100 addresses (assuming you're using default Qt software). If you use a different wallet software, like Armory, you can have an nearly an infinite number of addresses for a single wallet because it's "deterministic". I believe Armory can also manage multiple wallets also, although you can't just import wallet.dat from Qt.

Other way around. Prices on LBC set by individual users is based on an equation that depend on prices on exchanges. This isn't always the case, but generally speaking the prices on exchanges determines prices on LBC.

I'm on the fence about this one. You have a gambling problem. You have a family to take care of, so why are you gambling away funds that you cannot afford to lose? If I give you the loan, how would I know you'll use it for real needs rather than just gamble it away?

First off, sign this address in any way so I know it's still your original account: 14NSrMDRh2mDeCq16G1onJ8Pufme4tw8a3, post it public. You'll have to provide some ID and proof of income (paystub, mining, etc). Once you meet these requirements, I'll send you $130 by Amazon Payment. If you don't have an account, then make one. They will require your SSN, so they'll verify you, that way you don't actually have to risk your SSN with me. Link your Amazon Payment account to your bank account, and withdraw the money. I'll send you a PM regarding the ID and proof of income. I'd like to help you out, but if you can't meet all of these requirements, then the loan is denied.

Repayment is $145 in btc equivalent, due by Sept 5. That's a little over 2 weeks. I'm quoting some of your posts for reference.

There's your answer. There are risks associated with giving you a loan with no collateral, especially when the amount is over 1btc for long term.

Denied. You're probably a legit guy, but there was a few posts you made in the past that set off a few personal red flags. I'm not going to disclose which posts those were because you might just delete them or try to justify them. I can't risk over 1btc for you.

Well I don't think you need to know this level of detail for account closure. The mere fact that turtlehurricane named his business "USA Crypto Coins LLC" makes it pretty obvious to what he does. C'mon, banks are not that dumbfounded. By now, they're well aware of bitcoin and crypto currency in general.

Majority of the gnomes that work at the physical branch still won't have a clue what bitcoin is. It's the ones in the back office (customers can't reach them) that has the authority of make the decision on account closures based on what they see. These guys are the ones that are fully aware and trained to spot for certain patterns and types of activity. Your business name just makes it so much more easier for them.

Got your PM. 0.5 btc sent: https://blockchain.info/tx/ee73d62c6960e63610000632bebb88fa700ed7e5525193ecad351ee74b7dbd66

Repayment of 0.6 btc on August 27. Repayment address:

1Gvk2mFDPmV6WQ97VegTrWZX2SzVTawvXD

Each country has different laws and regulation for bitcoin, but individuals complying with government rules is another matter. In the US, any time you make a capital gain, you should pay taxes on it to the IRS. Do you think most people even bother to do this? Do you personally file taxes when doing bitcoin transactions? So yes, a lot of people do not comply with capital gain taxes, nor MSB license. And it's not "according to me", I do not make up these regulations.

When you do small transactions for buying and selling btc for leisure, then it's probably ok to not be registered through FINCEN. But the fact that you have a LLC business dedicated to crypto trading means that you should get a license. It's going through a BUSINESS account, not a personal account.

"You don't really need it [MSB] unless you're a big company like Coinbase or Bitpay." <-- Can you please cite where you got this info, or is it your own opinion?

Is this a joke? You obviously have not been keeping up with recent legalities when it comes to buying/selling bitcoins. Our US government is confused as hell when categorizing bitcoin. One branch (IRS) claims it as property, hence will get taxed as such, but another branch (FINCEN) deems it as a currency.

What do you think happened to Mike Caldwell and his Casascius coins? Do you think he just stopped making them because he got bored of making money? This is exactly why TitanBTC now has license and is regulated by FINCEN before selling their coins.

Were you oblivious to this fact? This has been known for well over a year now.

Very few banks are bitcoin friendly. A few credit unions might be, but if you openly admit that it's a bitcoin business, you'll get instant shutdown for most banks. Can you disclose a bit more info as to how you alerted them it was for bitcoin? Also, banks might close accounts if they suspect ANYTHING suspicious that they can't confirm. For example, receiving too much cash deposits, and withdrawing cash in close intervals right after you deposit. If they can't figure out what the transactions are for, they'll just simply close it.

The profit from trading is based on a small percentage from the sale, not the full amount. For example:

You buy 1 btc for $500, then sell it for $505. This full $505 amount is not all profit, because you bought it for $500. You really only made $5 on the trade, or 1%. You're doing large transactions for small profit, which is the margin.

If you want to depend solely on luck, then go buy lottery tickets or gamble. You have a much higher chance of getting something by gambling rather than waiting for 5 btc to fall in your lap, as this requires luck AND stupidity from the lender.

Personally, I'd never loan anything to you just based on your reasoning abilities.

All denied. No prior trust, accounts too new, amounts too large, only loan-begging posts, or all the above.

Received your btc repayment. Your LTC collateral has been returned.
Tx ID: 358c4c009c94b3379ba3f8cf8af3af9aeb01471b957510fa0cfb9f6e4c641503



Denied. Amount too large for an account with zero trust.

Bitcoin still runs perfectly fine no matter how much regulations (or lack thereof). No amount what laws are passed, it doesn't change bitcoin fundamentals or the protocol. I will admit that these kind of things are a bit of an inconvenience, but it can't completely kill btc, even if every country passes similar laws. Currently, the IRS in the US taxes bitcoin in the same way, except we get it even worst where it's considered as a currency in a different branch of the government.

In the US, it's effectively being taxes like property, but regulated as a currency.