What happened:: I was scammed by a user IceTurk for 12.5$ . Can't believe people get to such low levels to scam. I posted this thread in the Currency Exchange section of the forum looking to buy WMZ for BTC. https://bitcointalk.org/index.php?topic=872465.0I was contacted by this user IceTurk who offered to sell 60$ WMZ for 50$ worth of BTC. However, I had just around 25$ on me, so he agreed to 30$ WMZ for 25$ BTC. Since, it was a small amount, I didn't do an escrow, but asked him to trade it in 2 payments of 12.5$ each. I went ahead and sent 12.5$ worth BTC to him: https://blockchain.info/tx/319650c079d32961b78eb3d35af3faa02d90130afd918aceb3a6bc872c6e21c2to his address: 1KniddNr3H3KH9NAEgo3HYWRTRZ48N5HZa But after that he replied to none of my messages and did not send the WMZ funds. He has been online multiple times, and has even posted in other threads, but has not replied to me, neither has sent any funds. He has a couple of positive trusts on his profile, because of which I sent him the money first(and it was a small amount anyways) but I soon realized it was a mistake. Luckily, I insisted on proceeding in 2 transactions . Scammers Profile Link: Username: IceTurk - https://bitcointalk.org/index.php?action=profile;u=380653Reference Link: https://bitcointalk.org/index.php?topic=872465 - Thread where I posted about buying WMZ Amount Scammed: 12.5$ = 0.032 BTC - transaction linkPayment Method: My BTC for his WMZ Proof of Payment: https://blockchain.info/tx/319650c079d32961b78eb3d35af3faa02d90130afd918aceb3a6bc872c6e21c2His addresses: 1KniddNr3H3KH9NAEgo3HYWRTRZ48N5HZa 13M5fwkMuFT7t3VY6Rm5tmZwm3kATUDmJo PM/Chat Logs: Inbox: http://postimg.org/image/m8ljspvyn/ - Basically, he agreed on the deal, and I sent him the money Outbox: http://postimg.org/image/aek04mcxl/ - txid posted, and I sent him various messages, but he has not replied to any Additional Notes: I would request a trusted member of this community to leave him a negative trust to make others aware about him. Here are couple of other threads by the same user where he is selling Hero Account / Keys/Amazon gift cards. Here is his IP : 81.157.157.94 I would request mods to ban all accounts with that IP, to prevent future inconvenience to other users. He also claims to have a Hero Member account. https://bitcointalk.org/index.php?topic=871886https://bitcointalk.org/index.php?topic=871590https://bitcointalk.org/index.php?topic=869257https://bitcointalk.org/index.php?topic=859651https://bitcointalk.org/index.php?topic=863718I can provide additional proof if needed.
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Currently in the process of buying it from someone. Will lock it when deal completes.
Thanks
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Hi, I am looking for buying around 20-30$ of WMZ at a discounted price. I usually buy weekly, if you want to sell some, send me a message, with the discount you are offering.
Thanks!
I have webmoney funds available. what kind of discounted price are you looking for your coins? Around 10% should be fine. So if I understand correctly you want to sell your BTC @ bitstamp +10% and be paid in WMZ. Right? So If I want 20 WMZ, I am looking to pay 18$ in BTC for it. |
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Hi, I am looking for buying around 20-30$ of WMZ at a discounted price. I usually buy weekly, if you want to sell some, send me a message, with the discount you are offering.
Thanks!
I have webmoney funds available. what kind of discounted price are you looking for your coins? Around 10% should be fine. |
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Hi. I just need 10usd (maybe 11, just to be sure, in chase something happens with the currency or something..) worth of bitcoins to register at a site, and I would really like some help, I don't have time to start mining. Anyway, I live in Norway, so if you're norwegian, a bank transfer should go relatively quickly. If you're NOT norwegian, it would be easiest to pay by paypal, I guess. But if you don't like paypal, I can also transfer the money via the bank. Although that will probably go pretty slow... :/ Any help would be greatly appreciated.  - donkeyhigh edit: hope I posted in the right place, if not, feel free to move it (ofc, its your forum), or just delete it. If you are based in Norway you can try JustCin exchange, I think they accept debit/credit card deposits. |
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Hi, I am looking for buying around 50$ of WMZ at a discounted price. Please send me a message, with the discount you are offering.
Thanks!
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vouch , really easy to make profit  Try it again maybe And vouch back. Its gambling. Sometimes you win, sometimes you lose. Winning one time, does not make it easy to win all the time. |
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If you stop on a losing streak you are not doing martingale.
Also, if you have unlimited money you don't need to go to the casino.
Playing a Martingale system is a guaranteed way to lose money in the long-term unless you have unlimited funds and there are no table limits. That's the ONLY that the Martingale will work. Casino's and gambling sites have table limits, which limit people from continuing their bets even if they have 1000's of BTCs, and this is another edge a lot of casinos have. |
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Kind of curious, how would you handle coins, which have like a 5 BTC market cap, and the buy box(from current price to 1 satoshi) has buy orders of only 5 BTC?
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Faucet  Not every dice site has a faucet For me, I love dice because I can adjust the multiplier easily and receive the result instanly  Dice also easy to understand... Same here. Its much easy to adjust odds and payout. |
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ICO are not allowed in USA right now.
Does that include altcoin/cryptocurrency ico's as well? |
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This reminds me of the recent incident with the ATM machine, which was delayed on shipping by several months, and the buyers were sent a broken machine, and were not given any customer support. Social media like reddit, is a good way to bring these people to everyone's attention. |
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Its a great idea, but like Snail points out, what will be the advantage?
Secondly, what do you do incase of a dispute that might occur. You as a site owner, will not have any info on the person buying bitcoins, and he will facec problems, incase he wants customer service for his orders.
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It might be possible that it remains the same, but its hard to say, that it will be so for the entire year. Bitcoin prices have never been stable over 1 full year before, there are always events which either affect the price in a negative way or a positive way causing swings. These swings have made the price vary by upto 200-300$. |
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I have been observing the site the past couple of days. They just have bots continuously betting, to make it seem active, and have people fall into the provable fair trap, which they can manipulate, by putting in bets in between, to rig the provably fair part. The site should be shutdown.
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Bittrex in the past couple days has had lot of people complaining of hosting ICO's that end up as scam. And due to this, some people have left it. I believe Cryptsy would not want such a thing to happen to their name.
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only argentinian picks ?
Would be good to see EPL picks but very tough market to beat. A lot of tippsters, work in one country and might be able to offer tips for that. Since,people bet on these tips to win, it really doesn't matter if it is a country specific tip. But, I hope they are available on Sports betting sites. |
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