Bitcoin Forum
December 10, 2025, 06:34:14 PM *
News: Latest Bitcoin Core release: 30.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 »
1  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] MARK.SPACE - 3D/VR ecosystem on blockchain on: September 30, 2019, 09:29:04 PM
I regularly receive a newsletter about new achievements of the development team and so on. But at the same time saw in one Russian-language channel of Telegrams very strong charges in a scam ... So they were right after all...  Angry
yes it is and it was and still is , i let the coin set in the wallet 10K USD to 100$ best investment advise ever, do not invest in ICO that has no product .
2  Alternate cryptocurrencies / Altcoin Discussion / Re: Is Bitcoin G. a scam? on: May 23, 2019, 02:31:19 AM
this list of bitcoin clones and copy cats is really long , each has proven it self as a money grab movement , no real world use no transparency no shit , just a shitcoin with one way ticket to the graveyard 
3  Economy / Currency exchange / Re: friend wants to buy $20,000 in bitcoin on: May 08, 2019, 03:25:31 PM
And why someone has to lose more than 900 $ by selling your friend the 5btc for 20k?

dummy you dont lose $900 by selling, you sell for less than the other seller because you are a miner wanting to liquidate bitcoin for cash - which you then buy more bitcoin with for less than you sold, same day!

lots of people do this on local bitcoins - how and why the hell would anyone sell bitcoin ever in the first place?
worthless comment

You dont have to sound insultive as its a legitimate question. You also dont expect someone to make that kind of volume of trade without questions in other to clear the curiosity. Since you are in no capacity to make the trade available to him, I will suggest two options

1. Its either you buy in the US with cash because I dont know how easy that will be, then transfer the bitcoin to him or

2. Since he is on localbitcoin, then I dont see any issue as there are always buyers and sellers on that platform which in can peruse all you can do is to recommend any one you have for him or guide him to be more careful.
just a small update it was me + i have done OTC back there with over 100k USD in stages 30k 40k 32k . my money is cash and was induced with airport clearance paper , and still doing OTC BTC in turkey and Malaysia and hongkong as the business expand .
4  Alternate cryptocurrencies / Announcements (Altcoins) / Re: META token, ICO's alive! on: September 10, 2018, 02:15:32 AM
and it is dead , what going on ? no update for months
5  Other / Off-topic / Re: How to stop being lazy??? on: July 24, 2018, 08:32:16 AM
Life is to short... And i am to lazy.. Makes my life even shorter.. No money and a job.. Still struggle with this lazy problem...
Soo guys whats make u on to do things?
When huricane of lazy is come
hook up with a hyper active girl , wish you best of luck .
6  Other / Off-topic / Re: Facebook scammer operation fake trading Johnson Brooke Cleopatra on: July 24, 2018, 08:30:15 AM
the main problem normal people keep falling for it ,  Cry
7  Other / Off-topic / Facebook scammer operation fake trading Johnson Brooke Cleopatra on: July 24, 2018, 06:33:35 AM
Good evening or morning

as we all getting those scamming mining investment " opportunities " me personally because i am active on some anti mining fake companies , so i get a lot .

But this time it is a new cheek with a stolen facebook account from 2011 has no post and she took it over or he , and start posting photos of her self or a victim .

Long chat of me basically trolling telling he i invested in retarded LLC " LMAO sure she is not an english speaker "or a radio

fake name " Johnson Brooke Cleopatra
new scammer try to market a fake investment trading website ,
domain cost 0.57$ a year lol
main email is gmail
fake registration information with fake number
scammer act like a victim fishing people on facebook
scamer profile
https://www.facebook.com/eeazybreezy
https://www.facebook.com/100000155259627
i include both link with facebook ID if she will change the name .
site link : https://www.unifiedtrades.net/
site been running for less than a 2 weeks or less .
you can look up the domain information in here , easy to tell a 100% scam operation



Best regard
BTC maath
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡[ANN] TOKENPAY ⚡ THE WORLD'S MOST SECURE COIN ⚡ TOKENSALE DECEMBER 7TH ⚡ on: March 20, 2018, 05:54:49 PM
so far there network is really good  ,
then i am doing stacking for over a months and got around 2.2% on my tokens but it was not fully 24/7 as i must keep the PC online  .
i know when the network will be fully activate with exchanges and people doing transactions , the stacking will generate way much more than today .
for people who will ask how much
1323 TPAy generate 1 TPAY a day or you will get it after 2 days as 1.9****** some time when there is activities in the network you will get that amount 2 times same day  .
9  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: October 14, 2017, 03:28:39 AM
HumbertDice was last online on September 25, he tried to sell his account, and his password and email address were changed recently.
I don't expect him to answer this thread anymore.

Some tips:
Check https://btc.com/stats/unconfirmed-tx for the current best fee, or for a reasonable fee if you're not in a hurry.

Free accelerators:
1. Use ViaBTC (usually only available every hour on the hour) to accelerate any transaction with a minimum fee of 10 Satoshi/byte.
2. Use http://confirmtx.com/ for every transaction of no more than 500 bytes, the fee on the transaction can be lower than ViaBTC accepts (I haven't tested this service by myself yet).
it was a fake service as each time the clock hit 00.00 to 00.10 between the window every one was able to send his transaction ID to antpool free service ,
he was fooling us taking an advantage of that free service PM people like me with big transaction to send him more free BTC .
as antpool is close in china this member will never come back
10  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Scam alert on https://bostonltcminer.us or www.bostonltcminer.us on: September 23, 2017, 06:47:35 PM
Bonjour ,

J'ai effectué une commande dimanche pour un Antminer D3 avec alimentation.

J'ai bien reçu un mail de confirmation , mais je n'ai toujours pas reçu le "tracking" DHL pour suivre le colis.

Depuis hier je demande le fameux tracking sur le chat box, mais le chat box se ferme au bout de quelques questions dérangeante.

Ils me disent que je recevrais le tracking par mail !


Le Antminer D3 était à 1800 dollar dimanche soir,

depuis Lundi il est passé à 2699 dollar sur le site.

En sachant que j'ai payé en BTC , je n'ai pas grand espoir sauf si le site est serieux...


Pour information :

Le site a été crée le 2 septembre 2017 !

Ne faites pas comme moi , n'achetez pas sur ce site !



J'ai perdu 1994 dollars ( un investissement pour moi ) ...

My deposit adresse 1MTtkJivroCjgEW5nNfNjqZzx8CEov9nkE

do not try to sell a fake miner with an empty wallet
proof
https://blockchain.info/address/1MTtkJivroCjgEW5nNfNjqZzx8CEov9nkE
+ reported 
11  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Scam alert on https://bostonltcminer.us or www.bostonltcminer.us on: September 23, 2017, 06:45:57 PM
Cases of scam are now rampant with the increasing value of the bitcoin on daily basis. Scammers trying hard to outdo one another by phishing unsuspecting public. If it isn't clouding mining scam, it is doubling or phishing site. And when scammers don't succeed in this, they go hacking. To be honest with you OP, you escaped that snare because you were very vigilant. Good one.

you know bro we must not be easy to bite with these people , even one more random some one trying to sell me a miner .
do they think people who been using crypto technology for over 8 years are stupid ?
there is a retard on faccebook who i keep taking down his fake account showing a fake image for a wallet with out wallet link proof who sell same miners using same details offer on that site .
just wow to the level of stupidity those scammers has .
12  Alternate cryptocurrencies / Service Discussion (Altcoins) / Scam alert on https://bostonltcminer.us or www.bostonltcminer.us on: September 18, 2017, 04:51:36 PM
good evening .
for sure i was looking for miners L3+ as i live in turkey and no shipping from shop.bitmain.com company to turkey so all my pre orders where stuck or unpaid .
 so throw ads of google i fond the following new site
https://bostonltcminer.us
bostonltcminer.us
www.bostonltcminer.us

before i open the account there support chat box pop , i asked them about shipping prices ETC .

prices was very close to bitmain company and they province there products or all miners all kinds in witch make it really suspecting them .

there chat answer was at the start very normal , i told him i can't pay with my coins because it took a very big dep in the market .

and i can wire them they money to there company bank account , he was like no we only cover order with $50k worth !!!!!

i was like !!! why 50k Huh

then he give me localbitcoins.com site to buy from it > tyrkey price today is 8% to 13% more than the rate .

i told there support about that , he sad we give you 8% discount Huh?

so i was like : what the hell is this , i feel like i am getting scammed .

after 1 hour i carry on the chat using the same box , asking them .

me: i was googling your company site safety and i fond nothing positive .
support : what do you mean you fond negative ? 

support : why you are wasting our time go order from ebay .

me: wow what an asshole are you this will go to reddit and bitcoin talk for sure  , i am a client and my order is at less worth of 6k USD what kind of support job are you doing beside fishing people to scam them .

chat box vanish > there credit card order disable , they only take paypal and bitcoin payment LoL .

base on what is just happen from a none registered client on there site i give them " 1 Satoshi our of / 10 bit coin rate "


they are 100% scam no one will every say no to any order even if they deal with 20$ , even any new online store will welcome all kind of client .






13  Other / Off-topic / Bitcoin is the future on: September 13, 2017, 05:48:38 PM
hello everyone

i have a plan of global movement  to wake people up and inform them about what is bitcoin and why it is our future .

we do simple things like small posters or big poster on walls or streets to let people know about bitcoin .

This movement is not online > it will be at the same time  and date of the birth of first "date will be calculated " bitcoin value in price .

posters billboard must be installed in the same day same time in each city in the world .

for sure i will cover my city , i will need more people who can help in this to make it happen .

i have some friend in crypto world who will help doing the same  .

if you like to hole and join just PM me witch city so we can arrange it bit by bit .

i am not asking any money or coin or any mean in return , i am just asking us here to take an effect in what we dream of .

Best regard
 A brother in crypto

14  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: September 10, 2017, 09:54:54 PM
one more speed up Sad even when i payed high fee .
https://www.blocktrail.com/BTC/tx/4bd8cac03f79c990bc25cdbc10ae25ca9d817c457cc12d77542ba0d87014f916
15  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: September 04, 2017, 12:33:20 PM
can you please speed up the following transaction
https://blockchain.info/tx/fbc7758e93eaf82c9c8b93b8274196789f737cce6dc9511d972c09cdac1f3c71

tx :fbc7758e93eaf82c9c8b93b8274196789f737cce6dc9511d972c09cdac1f3c71
16  Other / Off-topic / My story with the banks "holding USD 30.8k " generate big hate to all Banks on: August 26, 2017, 12:45:14 PM
Hello all brother and sisters in crypto

My story is not something new for most of crypto community " my history with bitcoin start in 2010 when i build miner for some investors without knowing it will be for bitcoin hardware part "

And so the story begin on Thursday 24 on August 2017  , trying to buy few bitcoin from old contacts , they refuse to sell me large amount sadly , turkish market on localbitcoins site has 8% to 11% more over the market price , and dealing with large amount on 6% more than market price is too much .
so i try to contact all turkish traders tell some one offers me 3% on the market price , i was like ok" no problem it is a long investment after all .

and the story began , took his banking info , go to the bank , give my bank manager the transaction details  Name IBNI because it is local with in turkey banks .
my new turkish friend name is a month name like " August " the smart ass bank manager read the name and ignore it , he use my friend father name and grande father only  , i looked at the papers and
Me > da fuck are you doing dumbass , my friend name in August .

Account manager > yes i know but it is not important to include it , transaction will go no problem .

Me > i only have less than 20M out of 90M window for this trade if price change you fuck up big time .

Account manager > don't worry everything is ok .

And i left the bank , contacted my friend to check his bank as the money was out from my bank wallet .

August : man my bank saw the large amount with the wrong name they hold it .

me: send him the bank manager audio record .

August : what is that stupid mango doing " that was at 5:40 PM [17:40]all banks close "  let me call my bank . "price pump up from $4k to 4180$

me : going back to the closed bank kicking there fucking door i can see my account manager inside the bank "sorry for the language"

August : kick his dumbass ^.^ .

bank account manage open , sorry we are closed ,

me: my money is stuck not in my account or my friend account i don't care what you will do but let them process it .

account manager : come back tomorrow morning early all banking systems are stop for EFT payments and wire transactions .

me : back to cool head , we agree me and the new Turkish friend of holding the deal tell tomorrow we keep the trade potion open "no matter the price "

Day one end .

Day 2 friday 25 August 2017 .

called my friend , his bank ask the police to investigate the wire transaction "large amount at the hardest times before big EID in turkey all banks need the money LMAO .

i reach the bank
police waiting me !!!!
with my stupid ass bank manger .

Me : good morning , what happen with my money "in my account manager face infront of police "

police : we like to know why this money been sand to " friend "

me : i didn't send money to that person name on the paper "compliantly fucking up police plans xD "  my bank manager send the money by mistake ignoring the transaction details i have asked him .

police : why you sending large amount .

Me : i did not authorize that following transaction , i like my money back listen to the following audio clip  "me talking to my account manger about his stupid mistake "
i hold no responsibility regarding the following transaction as my bank manager mistake and he hold full responsible  regarding my own money transaction mistake , i am asking the help of police to get me back my money .

account manager and the bank manager come down to one room off away from people "account manger called the police to save his own ass "
shit turn on the account manager , bank manager and the other bank officer that hold the transaction we all at the same bank waiting my friend to reach his branch  .
"we didn't include a bitcoin involving in this matter so we will not complicate this shit hole "

police took the account manager away with a some one else from the bank to check there system .

me and the bank manger to solve this problem and the other bank officer + my friend on land line from his branch with others from his branch .

simple as it will be

my bank offers me
release the money to my friend account , they will deal with the police matter as it become a bank problem , i don't open any case and call off the police .
my friend get the money with no tax and he do the same for not involving the police .

me hating the banks for there ways of dealing with this kind of fasad corruption as they call police to protect there own mistake throwing it on normal people like me .

if i was stupid or was afraid like any normal people i will loss my money and may be getting a much bigger problem .

Me: i will take the deal but process it right know infront of both banks . + a hand written paper for me cleaning any taxsation in future regarding the following transaction including the bank stamp .

Bank manger : all ready mister ***** ,

Finally transaction is done .
BTC price had increase over 4%+ on the trade time , my friend payed no tax , i payed no tax , adding the amount of bitcoin i bought >.^ , no one have and idea what the hell is bitcoin , digital goods lol .

What happen to me yesterday was a fucked up bank human mistake that may open new ways for me personally of how corrupt banks are with the government , and why we will all soon forget something called bank wire swift payment ETF , or i need to go to the bank to do large amount of money transaction because they bank do not allow it online .

And that is the true power of cryptocurrency world .
 
17  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: August 25, 2017, 08:09:51 PM
i am really thankful for you bro Smiley
ID: c9e4204a2efdf5941236075d4ce06f0415b371b893f626bfefa44b994bce2579
ID: 0fbd1d03f368c773f7f4d999a127da981f2d59ebb1c2c64cdb1186bc04ba742b

18  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: August 25, 2017, 04:13:12 PM
and that one Smiley 
ID : fa7c0ee7563aeab9912a6148bcf5484fad8b96404b58182284c8c572c2890dc6
19  Economy / Services / Re: [FREE] Speed up BTC unconfirmed transaction to confirmed on: August 24, 2017, 11:45:14 PM
good evening i have 1 more transactions Smiley
ID : 7617db49a87c66d4b459c8351b86103048f71c7d1d341f2b4747692429f82173
20  Economy / Exchanges / buying 2 BTC bank transfer or bank wire only throw localbitcoins.com on: August 23, 2017, 12:16:29 PM
buying 2 BTC bank transfer or bank wire only throw localbitcoins.com
i have an vitrify account with 100% rate , i like to buy 2 BTC from any good rating trader , i will buy it with 4% more than the moment price of the exchange .
if seller was a miner it will be much batter for me , because i keep investing on BTC each month .

please add reply or PM me , anyone do not have an account there or a high rating please do not bather .

regard
Maath
Pages: [1] 2 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!