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1  Economy / Currency exchange / Selling Ripples on: May 11, 2013, 09:59:33 PM
I will take the best offers, pm me.
2  Other / Beginners & Help / Selling 50K Ripple on: May 07, 2013, 06:36:06 PM
1 BTC per 13,000 ripple

Pm me
3  Economy / Currency exchange / I'll give you 13,000 Ripple per 1BTC [ SCAM] on: May 07, 2013, 06:24:25 PM
Send Pm { Moderator note: SCAM}
4  Other / Beginners & Help / i buy BTB on: May 07, 2013, 05:42:10 PM
PM me
5  Other / Beginners & Help / Can you buy what you need to mine from a store? on: May 05, 2013, 07:05:48 PM
can you walk into best buy and get everything you need to mine approx 2 btc's worth of coins per day?
6  Alternate cryptocurrencies / Altcoin Discussion / do not click on verifsend.exe on: May 05, 2013, 07:00:19 PM
they send it to you via pm and it hacks into your pc and steals your passwords
7  Other / Beginners & Help / no on: May 05, 2013, 06:59:13 PM
.

8  Other / Beginners & Help / do a search before you buy. on: May 05, 2013, 06:34:31 PM
do a search before you buy.

Search the buyer  AND the person trying to "prop" up their reputaion.... and always always always use escrow... despite what anyone says.

Have a nice day
9  Other / Beginners & Help / Watch Out for Doubling Down Threads on: May 04, 2013, 04:51:28 PM
always use escrow and watch for the "doubling down" threads where one user says that the other user is a good person/did business with.. except, both users are the same person and you get scammed.
10  Alternate cryptocurrencies / Altcoin Discussion / User - Instaboost does not do escrow on: May 04, 2013, 12:40:35 AM
User - Instaboost does not do escrow

-----------------------

pm

"No time for that mate.. not with the price of fluctuating like it is. We can start as small as you like. Just my sig for references.


Cheers,
instaboost"

------------------------


Just thought I would let you know.

wink wink

Ray  Wink
11  Alternate cryptocurrencies / Altcoin Discussion / Looking to buy CNC (china coins)... must use escrow on: May 03, 2013, 11:37:42 PM
Looking to buy CNC (china coins) must use escrow

we can work out a deal on pm and then set up escrow with www.bitcrow.com to protect us both

I am looking for about 10,000 CNC's for a great price.

Let me know

Ray
12  Alternate cryptocurrencies / Altcoin Discussion / scam warning: FoundNemo, limitless and btcmank on: May 03, 2013, 11:27:30 PM
foundnemo's pm to me:

"Yes actually that is fair...  60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs   - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

my ltc transaction sent to him..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs


******************************************


btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.


********************************************


my pm to limitless (admin can verify)

"I'll trade you 4000 CNC for 45 LTC"

If he did not take that deal , I will for 42.5 ltc's (all I have left in my account).

what is your ltc addy?

Thanks,
Ray

-----

limitless' reply pm to me: (admin can verify)

He didn't reply to my messages...

LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


What's your CNC address ?

 Here is my btc-e.com transaction history showing me sending him the 42.5 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28791523   -43 LTC   Withdrawal LTC to address LhgPT9f6SmW9qpXWkSCmx1vjhdsT1cMjdu


I did not receive anything from those 3 whom I believe are the same person.

Ray
13  Other / Beginners & Help / The Scam Board on: May 03, 2013, 09:43:55 PM
Newbies,

 Be sure to read the scam forum https://bitcointalk.org/index.php?board=83.0

It is very easy to overlook until you grow accustomed to bitcointalk

never buy through pm's. either use escrow bitcrow.com or create an item "for sale" at bitmit.net and post the link here.. example: 10,000 cnc's for 90 ltc's. We purchase your cnc's via your third party sale, they send your LTC's, you are safe.

Ray
14  Other / Beginners & Help / Create a third party listing for your request on: May 03, 2013, 09:36:00 PM
If you are looking for.. let's say 10,000 CNC's for 90 LTC's

create a "for sale" item at bitmit.net and post the link here.

Hard to get scammed that way.

screw pm's.

Ray
15  Other / Beginners & Help / Newbies - Read before you buy on: May 03, 2013, 08:58:39 PM
Beware of scammers ...



use an escrow service and they cannot scam you..

http://btcrow.com/ looks ok.

read more here:
https://bitcointalk.org/index.php?topic=21544.0;all


Enjoy your weekend,
Ray


PLEASE BUMP THIS MESSAGE AFTER YOU READ IT. IT WILL HELP WARN FUTURE NEWBIES.
16  Other / Beginners & Help / Current list of ACTIVE scammers... on: May 03, 2013, 08:14:55 PM
Beware of these active scammers, newbies...

FoundNemo
limitless
btcmank
Liberty Payout
penetration
arobinson

possibly - Exclusive

Is there a way to check their ip's?


use an escrow service.. http://btcrow.com/ looks ok.
https://bitcointalk.org/index.php?topic=21544.0;all



Enjoy your weekend,
Ray
17  Economy / Scam Accusations / current list of scammers on: May 03, 2013, 08:14:17 PM
FoundNemo
limitless
btcmank
goryo
Liberty Payout
penetration
arobinson

possibly - Exclusive


Beware of scammers ...



use an escrow service.. http://btcrow.com/ looks ok.

read more here:
https://bitcointalk.org/index.php?topic=21544.0;all


Enjoy your weekend,
Ray
18  Economy / Scam Accusations / FoundNemo is actively scamming bitcointalk users.. on: May 03, 2013, 08:02:57 PM
found nemo's pm to me:

"Yes actually that is fair...  60 LTC for 5k CHN (ChinaCoin) My LTC addrss is LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs   - (also if we could do this kind of quick I gotta go in a bit and am taking more offers) You can read through my posts if you want good trade history, references, and pm reccomendations. After I receive 1st confirmation of 60 LTC I'll send 5k CHN, also I will post in the thread afterwards that we had a good trade and would appreciate the same from you for rep on both sides.... I will await as long as you agree, meanwhile please send me your CHN address"

my ltc transaction sent to him..

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg

#28781004   -60.5 LTC   Withdrawal LTC to address LQH3GRs82rZWgsq8m21JGFpbXGE1ZSTkPs


He never sent the CNC's nor replied to my pm's (admin's can verify)


I don't know how to put it any more clearly. FoundNemo is a scammer.

Ray
19  Other / Beginners & Help / btcmank scammed me on: May 03, 2013, 07:23:44 PM
I sent LTC's for CNC's

btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.

You have been warned.

Ray
20  Economy / Scam Accusations / btcmank scammed me on: May 03, 2013, 07:22:13 PM


I sent LTC's for CNC's

btcmank's pm to me: (admin can verify)

"yes they scammed you. I tried to get foundnemo banned because i posted about him in the scam thread. I can sell you 10k for 90 ltc. if it sounds good.. then heres my ltc addres.. LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn and once it gets 1 confirmation i'll send to you and i need your address as well. If you don't want to exchange that is fine too just thought i'd offer a good service to someone:-)"


 Here is my btc-e.com transaction history showing me sending him the 90 ltc's plus .5 fee

http://s2.postimg.org/gnmhzfibd/ltcshot.jpg
#28818827   -90.5 LTC   Withdrawal LTC to address LWxAxQoqHF6r8pn7F1iT2b13JQtQoPeVPn

Admins can read my pm's anytime you want.

You have been warned.

Ray
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