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1  Local / Трейдеры / Re: Арбитраж на крипто биржах (Помощь!!!) on: May 01, 2019, 12:43:44 PM
Вот тоже там рубанул недавно, БТТ на бинансе сильно скачет из-за битка, на дисбалансе и обогощаемся.
А вообще всегда главное точный расчет и опыт.
2  Local / Трейдеры / Re: Межбиржевой арбитраж криптовалют on: April 25, 2019, 06:10:20 PM
Много раз слышал, что арбитраж уже мертв, сомневающиеся найдутся всегда, а раз вывод работает значит и варианты бывают, вопрос скорости и сложности.
Просто есть те, кто зарабатывает, а есть те, кто разговаривает на форумах)
Как пример с bittorrent-exchange.com на бинанс только вчера 7% переводил, походу из-за маржиналки иногда творятся чудеса со стаканами)
Хотя классический нынче вывозят только боты...
3  Alternate cryptocurrencies / Altcoin Discussion / Re: Sell 2500000 DogeCoins on: December 26, 2013, 08:18:19 PM
possible scammer. did not reply after I requested to escrow our trade.

I need money not trade. Thanks Smiley

What has that got to do with using escrow mate ? Do you know even what escrow is ?

He Offer Another coins , i just want money no another coins Smiley

that's funny cause you replied my PM with "2 btc for all ?".

IF ANYONE IS GOING TO TRADE WITH HIM REMEMBER TO INSIST ON ESCROW!
4  Alternate cryptocurrencies / Altcoin Discussion / Re: [GIVEAWAY][CAT] Cats are looking for home! [CAT][GIVEAWAY] on: December 26, 2013, 08:08:08 PM
9eoqgELuZaV5tYuLsE1CXzir4b5ukjfyqo
MEOW!

voted on cryptsy too!
5  Alternate cryptocurrencies / Altcoin Discussion / Re: [GIVEAWAY][CAT]180 CATCOINS! Much Meow for your Mog! To Mars![GIVEAWAY][CAT] on: December 26, 2013, 07:35:17 PM
9eoqgELuZaV5tYuLsE1CXzir4b5ukjfyqo

MEOWW
6  Economy / Currency exchange / Re: Selling >$100k BTC for your BOA/Wire/Skrill on: December 26, 2013, 05:24:54 PM
I have to ask ... How exactly would this work?

After the wire is sent you can't go back and get it

Even with escrow the wire is already sent and unretreveable and this is a pretty large sum of money...

Because if they can prove beyond a doubt that the wire was sent to the details I provided then the escrow releases the money to them.  If they genuinely did send me the money I would release it anyway, I'm not a scam artist.

Really, if anyone knew who I was on 2p2 I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (wcg|rider, jungleman12, many more).

Additionally, it would be really stupid of me to accept money via these means because I have to provide my irl details so if I scammed then it would be pretty easy to file a police report... whereas this isn't the case with say western union.

Really, if anyone knew who I was on the pokermon forums I have never scammed in my history, I've done 100s (no exaggeration) of trades totaling millions and have vouches from the best in the game (professor oak, misty, brock and even the ELITE FOUR!).


THIS IS A BITCOIN FORUM NOT A GODDAMN POKER FORUM. YOUR REP THERE IS NOTHING HERE.
7  Alternate cryptocurrencies / Altcoin Discussion / Re: Sell 2500000 DogeCoins on: December 26, 2013, 05:08:52 PM
possible scammer. did not reply after I requested to escrow our trade.
8  Alternate cryptocurrencies / Altcoin Discussion / Re: *EarthCoin* EAC/BTC GOOGLE DOC Exchange *EarthCoin* on: December 25, 2013, 07:30:02 PM
anyone wants to sell earthcoins for paypal?

PM me with your rate if you're interested!
9  Economy / Gambling / Re: ----->>>> 22+ Casino Games Gambling >> SpeedBet.net << Join now! | Live Chat <<< on: December 25, 2013, 06:17:12 PM
GIVING AWAY 10 MBTC FOR THE FIRST 10 USERS REGISTERING NOW.

great looking website! awesome promo!
metalsnug@outlook.com is my userid
10  Economy / Currency exchange / Re: BUYING ANY AMOUNT OF BITCOIN or DOGECOIN on: December 25, 2013, 05:22:49 PM
your BTC rate is really low...
11  Economy / Games and rounds / Re: <<SatoshiCircle>> 8.25 BTC Holiday Giveaway, New and Existing Players Welcome on: December 25, 2013, 05:55:52 AM
Personal Deposit Address:
17LQPA9h8gudjTMmcgBXeuzcg6uggvgdgp
12  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: WTS or CHANGE CRYPTO on: December 23, 2013, 05:38:36 AM
Hello to all.

Sell ​​or exchange almost any crypto, I accept many forms of payment and exchange including btc, pts, doge, ltc

availability:
- EAC 10.5M
- 1M Lottocoin
- 5K PTS
- DOGE 3.3M

Who is interested to buy or exchange can send me a PM.

Greetings.

POSSIBLE SCAMMER ALERT!
POSSIBLE SCAMMER ALERT!
POSSIBLE SCAMMER ALERT!


I PMed him asking for DOGE rates and this was his reply:

"1M DOGE FOR 0.3 BTC
4M FOR 1 BTC
10M FOR 2.5 BTC"

He is offering more coins through PM than what was posted. I asked to escrow this deal and he insists I send first.
13  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: WTS or CHANGE CRYPTO on: December 23, 2013, 04:34:34 AM
Hello to all.

Sell ​​or exchange almost any crypto, I accept many forms of payment and exchange including btc, pts, doge, ltc

availability:
- EAC 10.5M
- 1M Lottocoin
- 5K PTS
- DOGE 3.3M

Who is interested to buy or exchange can send me a PM.

Greetings.

PM sent.
14  Economy / Currency exchange / Re: BUY BTC-E CODE on: December 22, 2013, 07:34:57 PM
Exchanged $ 6000 btc-e code for skrill. Since the new man without reviews had to break 10 transactions.
Everything went fine. Thx

How do you break a "btc-e" code into 10 transactions?


IMO this is a fake vouch, probably the same user as OP.
Be careful!
15  Economy / Gambling / Re: LuckyBit - putting suspense back into gambling on: December 17, 2013, 09:49:26 PM
Address: 17jAkZjyRTwGfbX6ANRzZTUBA24iDDbR9r
Game: Red
Multiplier: x0.2
16  Other / Beginners & Help / Re: Just got an international wire reversed! on: December 13, 2013, 04:18:00 PM
I was using localbitcoins to sell some coins. I got the money in my bank account and released the coins to the buyer.
Several days later my bank got request for wire reversal....
So, in which cases is that possible and what one can try to do to prevent it in future.
Does it work from all countries and all wire systems? (SWIFT, SEPA...) ?

The only way to fight this is not keeping ballance in your Bank, I mean cash out immediatelly
Interesting, but... cashing out wouldn't give you a negative balance in you bank account?

Even if OP cashes out I believe it would leave his bank account in the negative.
17  Other / Beginners & Help / Re: Newbie company now accepting Bitcoin on: December 13, 2013, 04:11:00 PM
OP you should post this on reddit/r/bitcoin and expect to receive a warm reception!
18  Other / Beginners & Help / Re: Anyone Gamble With bitcoins ?? on: December 13, 2013, 04:03:21 PM
remember to ensure the gambling sites you choose to play on are provably fair!
19  Other / Beginners & Help / Re: mtgox question on: December 13, 2013, 03:57:07 PM
When I started mining a few months ago, I was sending all my BTC to mtgox and selling. After getting verified and everything I tried to get a my $$$ transferred into my bank account. That was in October. I still haven't seen a cent from them. Is this normal or should I be getting worried?

lots of people are having a hard time withdrawing fiat from mtgox despite verification.
withdraw your btc from mtgox instead.

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