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1  Economy / Auctions / Re: wts HeroMember 0.15 on: January 03, 2016, 06:53:23 PM
I saw op buying a junior member account.
Lol
https://bitcointalk.org/index.php?topic=1312417.msg13428796#msg13428796
2  Economy / Auctions / Re: Legendary Счет for sale on: January 03, 2016, 05:40:27 PM
Hi op there is one imposter of you who is scamming on your name.

Check here
https://bitcointalk.org/index.php?topic=1313584.new#new
3  Economy / Scam Accusations / I was just about to get scammed for 0.5 btc on: January 03, 2016, 05:39:19 PM
There is a imposter of Dmitry.vastov here who is coming all members to get them cheap legendary account.
If you check the username of imposter then you will find a slight difference.
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

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

If OP can sell it for 0.5BTC , then i will buy it ASAP.
let me know.

Hi kunal1

I am willing to accept 0.5BTC for the account.

If you are ready to proceed I will contact OgNasty for Escrow.

Let me asap.

made an offer but no response so no longer interested?


Original Dmitry. Vastov thread is here
https://bitcointalk.org/index.php?topic=1309737.0
4  Economy / Digital goods / Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices. on: January 03, 2016, 05:34:52 PM
60$ for 1 gift card ?
You just became legendary member now.

60$ for 1 gift card ?
I have got only one code in email.

So it is one 400$ code? Not 4x$100 codes?

I just verified it, yes it is only one coupon worth 400 usd.
hey you use software hack points points2shop ?
please PM me thanks Cheesy

Just to let you know, if you use bots on that site to make points then you will get banned soon and all your points go worthless.
5  Economy / Digital goods / Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices. on: January 03, 2016, 05:25:15 PM
60$ for 1 gift card ?
You just became legendary member now.

60$ for 1 gift card ?
I have got only one code in email.

So it is one 400$ code? Not 4x$100 codes?

I just verified it, yes it is only one coupon worth 400 usd.
6  Economy / Digital goods / Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices. on: January 03, 2016, 04:59:43 PM
60$ for 1 gift card ?
I have got only one code in email.
7  Economy / Digital goods / Re: (selling) 100 X 4 USD Amazon.com Coupon at Low prices. on: January 03, 2016, 04:57:42 PM
Those who are wondering How i got such amount , here is Screenshot of email that i received from Points2shop.

http://s18.postimg.org/k9gq2kaq1/Screenshot_37.png
8  Economy / Auctions / Re: [WTS] Bitcointalk Legendary forum account on: January 03, 2016, 04:51:25 PM
already another Legendary account is for sale , https://bitcointalk.org/index.php?topic=1309737.0
Is it OP's ??
9  Economy / Digital goods / (selling) 100 X 4 USD Amazon.com Coupon at Low prices. on: January 03, 2016, 03:52:37 PM
Hi i just received 4 AGC from Points2shop , let me know if anyone is going to buy them.I can sell them cheap.
For legitness we can use escrow.


Will Accept only Bitcoins or Skrill.

Thank You.
10  Economy / Auctions / Re: Legendary Счет for sale on: January 03, 2016, 03:06:14 PM
Still For sale !
I got few offers but they are not interesting.
Hi!
i just added you on Skype , kindly respond there.
11  Economy / Auctions / Re: Legendary Счет for sale on: December 31, 2015, 06:16:45 PM
If OP can sell it for 0.5BTC , then i will buy it ASAP.
let me know.
12  Economy / Scam Accusations / Re: Confirmed scammer many alts found => schnebi/devion420/wanted10top on: December 24, 2015, 08:06:02 AM
logging off this account peace
This will really wont Help you !
Your way of saying or doing trades over forum will always get you in trouble.
13  Economy / Scam Accusations / Re: Armour scammed me for $360 on: December 24, 2015, 07:59:36 AM
HE SCAMMED AGAIN LOLLL

Im glad I scammed him, he deserved it so much lol

so it would be perfectly ok if someone scams you? because you scammed someone else? is that how this works?

Karma's a bitch.  Scammers get scammed.  Harsh but I fucking love it Cheesy
so yet this has not been shorted out !
14  Economy / Scam Accusations / Re: Cloudmining.website scam, might be starting to collapse. Poor signs. [Dec 2015] on: December 24, 2015, 07:57:36 AM
what about the campaigns that they had ran here  will that is also a scam?
15  Economy / Scam Accusations / Re: Confirmed user schnebi a buyed account trying to scam your bitcoin on: December 23, 2015, 06:47:01 AM
Got it !
Caught His alt . schnebi is an alt of devion420 (scammer)
Code:
devion420 0: -0 / +0
2015-12-23
100.00000000
Keep your invalid statements to yourself next time.
schnebi -4 : - 2 / +0
2015-12-23
0.00000000
Keep your invalid statements to yourself next time.

He copy pasted same line in my feedback page . Man how many alts you have ?

not only are you ruining my trust here but also calling me a scammer with no valid proof


All proofs are valid. You are a scammer. I will find all your alts now.
And sorry I cannot archive the feedback page but I confirmed with Cyrus already before posting this in case you delete your feedback.

lol
Buying account is not offensive but your behaviour of telling and hiding truth is troublesome.
16  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 12:12:46 PM
I have been betting on directbet from a long time now and haven't had any problems but just a suggestion directbet, since this is an on chain site, maybe you guys should provide a signed letter of guarantee when a new address is issued for betting, same way as bitmixer.io does, which confirms that the address provided by the site is indeed legit. I still think what happened is the user was a victim of a MITM attack, he was shown a fake page with fake address and he ended up sending btc to a hacker's address.

Also, this is an old thread, I wonder why he stopped responding to it when DB first contacted him, which seems a bit suspicious to me.

sir , i dont know what was that , but i know i sent coins to the wallet they provided , If it was attack on their site or if it was their staff then i dont have my fault in this. If i would had lost my bet then they would surely accepted their mistake and would have told yes it was eror , but see as i have won the game they are manipulating , why google will say in favor of me, if i am a thief.
17  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 12:09:56 PM

"This user has verified Swiss cell phone number and you have written in your profile that you are a trader from Bangladesh."



Yeas i accept my mistake that i tried to become a reputed seeler and tried to slod my coins , because i thought if i am not verified no one will trade with me.
I have not scammed any one here , nor sent invitation to to buy , i always mentioned that i can use escrow , if escrow is there then there is no point of scamming.

The above was off topic but was vital as direct-bet was asking , I can provide you my driving license that i am from Bangladesh.

But what i want to say is that if i changed my name or a anything will that mean that you can scam me??

Google result is there (universal proof) and time stamp recorded by different services are there. I just asked politely and you are making me scream , If I am a lair and bad guy will that mean you will scam me?? And for your kind information i have not scammed any one.

Its all up to you to do the justice.
18  Other / Meta / Re: Critic to the trust system. on: November 12, 2015, 06:46:17 AM
I really dont understand trust system fully but i cant understand when there is really a truth then why people don't understand it , i see a lot of people scamming here and People who have more coins in there name are also scamming , i cant believe how all works.
19  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 04:45:54 AM
One more thing i would like to say about the timestamp :
Any Bitcoin user from a long time can know it but i will explain it here fully.

the xapo transacted the coins at
Code:
9:29:03
(from xapo.com) and blockchain detects or gets broadcasted it at
Code:
Received Time	2015-09-10 09:42:18
(from blockchain.info transaction) , on the other hand blocktrail.com says the transaction was made at
Code:
Relay time	
Thursday, September 10th 2015, 2:29:03 -07:00
(from blocktrail.com transaction)

I also said previously in op that the transaction was not confirmed and i was feared , may be because transaction was not detected by blockchain.info or was detected early by blocktrail.com or vice-versa , Its upto forum to decide moreover it is the nature of directbet tea  to decide the truth , i know directbet wont scam me for this coins but the truth is all here with google and transactions report all here , just google all stuffs and let me know i am cheater , my children will die then or the person who scams me.
20  Economy / Scam Accusations / Re: directbet scammed me !! on: November 12, 2015, 04:15:11 AM
1. OP had a bad trackrecord by made post "how to set up a ponzi web" it's absolutely bad plan and it could grow to another similar scam attemp like this one fake claim to make easy money.

I just asked how to set up ponzi as i am new to these things and i have learned about ponzi here on the forum only. and after people start calling it as a bad idea , i just locked the thread and upto that i don't have much time to do all these activities as i am service man.

Quote

Directbet won't risk their reputation for just 2.3 btc i am sure on it.
2. now it's hard to believe that the address is not belong to directbet since this trx b1ed6c002e9fc2f3052bb24aae60c3752b994745d168b5ffd34f72994ee2a505 have a exact number as screenshoot that op provided. but still it coud be manipulated by photo editor software and if true op was a pro editor since his photo very smooth.


I am not pro in any field nor i have urge to do these faky stuffs , all i find is god may punish who scammed , it will directly go to their father.

Quote
3. i have search op address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS directly on google , and it shown to directbet at first page here is my query
Code:
https://www.google.com/search?q=18bWErmaXJTUT1M4TW7f8Tx8fxBWhxiHiC&ie=utf-8&oe=utf-8#q=1EN5peMSci95z1QcETihz8aYiDLCpse6XS

i was thinking this address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS was belong to directbet

why? if you put your address or whatever address in google search engine the result wasn't to directbet. but if you put this address 1EN5peMSci95z1QcETihz8aYiDLCpse6XS the result are directbet.

i don't know what happened to directbet but system is a system there always something failed and wrong .
exactly the same i am saying i did what the site said to me , if this was their internal staff of Middleman ion their site , i am not responsible for it , its their fault , i did what i was told/instructed on site , and Directbet says me that the time is different ,Man time is different as captured by different networks , example if you send a transaction by blockchain.info and you record the time of transaction sent and again see the blocktrain or other services you will surely find the difference in time and if the network is busy you will find blockchain.info will say that "the following transaction does not exist" but blocktrail or others will say it as a transaction made.
Moreover Google will not say fake , nor i can fake google , unless i am a pro.
Again i will say politely to directbet i am not your competitor nor i want to be all i want to say is that those coins were earned from my money , and i bet for entertainment but those have gone without entertaining , the eventually fact is everyone loose in gambling for long period , but i was lucky so i am screaming else i would have left that , now it is up to you , all google and everything is up to you and this forum can take right decesion.
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