Only dealing with legit members.

I see the marketplace as a place of business and I'm sure others would agree. Rules should be much more strict if paid signatures are gonna be allowed. It's annoying to keep seeing threads get bumped down and off the first page (which does matter) because these guys want to keep responding and bumping with basically the same post repeated several times. Not only are they bumping down the more legit threads but also keeping scammers' threads alive and at the top.

I know this has been posted several times before but isn't it time for a change? It's getting pretty bad and slowly killing all sections of the marketplace.

Mods do a great job and delete these type of posts but maybe it's time to start making examples out of others to discourage from sig spamming in these section.

and are trying to buy, sell and exchange in the marketplace. Who has a problem with it?

I'm talking about members who love to throw around their bought trust, reputation and forum status.

[Only willing to deal with someone who has posted in French here on bitcointalk.org or elsewhere.]

Need someone who knows both French and English well to help me translate. Shouldn't take more than 10 minutes of your time - Will pay 0.025 BTC.

Only willing to deal with someone who has posted in French here on bitcointalk.org or elsewhere.

[EDIT:]

Example: https://bitcointalk.org/index.php?topic=1518059.0

I know this forum does nothing about scammers but once the scam is confirmed and the trolling starts, like the thread above, shouldn't they be moved out of the currency exchange section so they're not bumping down others?

EDIT: Looks like it was removed.

Looking for the better quality one, not those cheap ones being sold on eBay.

[trusted]

CLOSED. No longer needed.

Only need one so no bulk sellers. Only dealing with trusted members.

Send me a PM with price and details.

[why no post since 2012-2013 and quality changed is simply back then i used online gramar checker]

Claims he never bought the account, based on post history I called his bluff. That plus all the mini, micro, small deals he's been doing to try and build up trust looked suspicious as I've seen it before. I left NEUTRAL feedback before the last few PMs he sent me and changed it to negative as I'm now 100% sure this member can't be trusted.

o_O all this feedbacks are mine if you need any proof you can let me know if you wonder why no post since 2012-2013 and quality changed is simply back then i used online gramar checker ^^

Would love to know what "online gramar checker" can do something like that! Simply amazing.

And i really not care my rank i deleted a few posts to be full member i will remove them all to be newbie again if you think this will make me more trusted bwahha

Yes i did try to sell my account a few week ago i not deny this point, but it's not for sell anymore because i need my account to save money from signature for my university if you need any solid proof about the trust in my profile i will be happy to show you

See the part I bolded above and then the messages below. This is where he fucks up once again.

no i try to sell in on HF forum

look i really not need to talk about this if you decide to keep the neutral trust fine up to you in that case i will really buy one its just .1 btc peanuts for me

and finally......

lol your mental sick np i will buy some legendary and trust me i bought 90$ skrill here 2 days ago since you runied my account i will charge back this money and using it to get some new account il send them to you to complain 😆

Let's play a game. Guess the alt  


EDIT:
I'm pretty sure this is the right section for this post as it's not a scam accusation so doesn't belong there. Besides the very last part about skrill, I find these type of members rather amusing so thought I would share. Poor kid still can't figure out how he fucked up.

[200+ activity for now]

Found it on my desk this morning. Got another PS4 a couple of months ago and forgot all about it. Not my type of game so giving it away.

Expires 3/31/2019

Requirements:

Must actually contribute here
No new members (200+ activity for now)
No sig spammers
No negative trust
No resellers - Don't be a dick, I'm wanting to give this to someone who actually has a PS4 and will use the code themselves. I'll give you negative trust if I find out you resold or gave away the code to someone else.
US or Canada SEN / PSN accounts only. That's what the card says.

I have the right to refuse anyone. Will close this thread ASAP after sending the code so please don't be pissed if you missed out.

https://bitcointalk.org/index.php?topic=1369242.msg13932569#msg13932569

Members promoting site so far:
https://bitcointalk.org/index.php?action=profile;u=190248
https://bitcointalk.org/index.php?action=profile;u=86753

I'm sure there will be others using older aged accounts that have no feedback and recently started posting again after a long break.

See:
https://bitcointalk.org/index.php?topic=1369242.msg13932544#msg13932544

Then see my post:
https://bitcointalk.org/index.php?topic=1369242.msg13932569#msg13932569

I know some of you can get greedy and will be looking to cash out while the price is high. Just be smart about it...

EDIT:
http://bitcoinsrl.net/
https://www.bitcoinmag.net/

Both appear to be operated by the same people.

Let me know if anyone can do this within the next few hours.

Signed message:

15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
This is xetsr, looking for a 1 BTC loan to be repaid 1.05 BTC by February 11th, 2016.
HHon30pep/wb6UKD8EFNGfnYsj2MnudtjYbY0nYmfzGFTWAHVW7f1T31lP+ZFrShK0Rp+/ilHJtgykRCKI4DIqM=

Would prefer a USD value loan if possible with the price bouncing around. Meaning if 1 BTC is $385 at the time of the loan, I would repay ~$405 USD worth of BTC.

Thanks.

bumping older threads. hijacking threads, spamming same lbc link. I'm sure others who have active threads are getting a little annoyed by members that are doing this.

edit: nvm, looked like he was going to continue to bump a bunch of others like someone else did a couple of days ago. ignore this.

[EDIT:]

Scammer: https://bitcointalk.org/index.php?action=profile;u=553906

In response to: https://bitcointalk.org/index.php?topic=1215219.0
https://bitcointalk.org/index.php?topic=1164013.0, below is the proof. Not sure what else is needed at this point.

https://archive.is/SufRA - Here you will see:
[12/08/2015 18:42:29] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw
You'll also find a link to: https://localbitcoins.com/ad/215887/cash-out-your-bitcoins-paypal by JalalGrand

If you do a quick google search of the BTC address posted by amazonrefunder1 under the skype name "Poxer", you'll find:
https://archive.is/zDS2D - Posted by JalalGrand: https://bitcointalk.org/index.php?action=profile;u=535060 - Even left himself negative feedback to appear more trustworthy I suppose.

Major time waster and is trying to build up rep here under the name amazonrefunder1 (https://bitcointalk.org/index.php?action=profile;u=553906) to scam.

Either this guy is a complete idiot, is taunting / trolling his victims or takes us all for fools. Hard to tell these days.

EDIT:
https://archive.is/SufRA
danydanay10 (https://bitcointalk.org/index.php?action=profile;u=559476) is soccer-tipster (https://archive.is/aBFd8 - BTC address 16YSvcCjixxdYsXg8k28MZ6oj2xnoL35R3 is also in skype log) who has received untrusted feedback, which appears to have went unnoticed. Skype name: mouadbarcelona which links to https://localbitcoins.com/accounts/profile/mouadbarcelona/ and several negative feedbacks involding Venmo  and google wallet trades. So there was also a case of a scammer scamming another scammer or both are the same person, outting one account to appear trustworthy.

People are quick to leave negative feedback for reputation loans and trades but not on bought accounts which are being used to buy, sell, trade and etc. Really, what's the difference? Neither are against the rules.

You could easily buy a hero account with trust and scam for thousands, much more then the account value before getting caught, so please think again before trying to use that. I also highly doubt scammers target those who are going to ask for a signed message (which can be included in the sale any way) or those who know what's going on. It would be easy to trade via PM and scam without anyone knowing until the one scammed comes forward.

EDIT: This is more towards members who have bought accounts with trust or accounts with higher ranks (hero+) that are using the account rep or rank to make them appear more trustworthy.

[Once again, this is NOT about Quickseller or TSP. No need to bring either of them up here.]

I know it's a bad time to bring this up but this has nothing to do with QS or TSP.

Can Theymos or BadBear please explain:
Negative - You were scammed or you strongly believe that this person is a scammer.

If I strongly believe someone is a scammer and I give a reason why, how would I be abusing trust?

Once again, this is NOT about Quickseller or TSP. No need to bring either of them up here. I've been accused of trust abuse before, usually by private message and usually after outing a scammer. I see trust abuse thrown around often so figured I would bring this up.

Looking for a couple 1 BTC and 0.5 BTC Casascius coins, post or PM me offers.

https://www.titanbtc.com/product/titan-half-silver/ - Looking for the private key funded one.

Would buy directly from website but their bitcointalk account hasn't been active in months and haven't heard back from anyone after contacting them through their website.

EDIT: Closing this now. Something came up so I won't be available to take these bets tomorrow.

[TRUSTED]

Paying $95 in BTC. Rate is not negotiable. I can always buy from gyft for a 3% discount but would rather help someone out here who is looking to buy BTC at a fair rate.

You'll need to buy the gift card yourself. Not interested in resold cards, so only dealing with TRUSTED members.

Post here or message me if interested. Escrow accepted.

Still no luck with coinbase for me. Another small order was canceled the day after submitting. Reason: Sometimes an order can be canceled if your bank is not yet recognized as a trusted payment source. Was asked to submit an ID, which I did and minutes later I get an email saying "Your limits have been increased". Login and see $3 a day (now it's at $22) limit and $25 max LOL. Been almost 24 hours and nothing from support after my first email was answered within an hour.

Anyone else have this happen to them? I heard of coinbase problems before like the standard risk cancellation but haven't heard any complaints about being asked to to re verify your identity only to have your limits lowered to almost nothing.