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1  Economy / Service Discussion / Looking for +trust members/influential members private opinions on a topic on: January 14, 2015, 11:15:23 AM
Hello everyone

This is a very sensitive topic, so I can't exactly just blur it out to the community and I wasn't really sure where to post this, but I am looking for positive trust members OR influential members for their opinions on something myself and a couple of other members are thinking of teaming up and launching. Something new, but definitely requires discussion with other parties before it's launched.

Simply post below if you are interested and I will send you what I'm talking about and hopefully you'll reply back with your opinion on the idea. I've already talked to bitcoininformation (mitchell), redsn0w and waiting on a response from shorena.

I will lock this topic when 5 people are chosen and I've sent the PM to them!

mods, if this is in the wrong section do not hesitate to move it Smiley

Thank you!
2  Economy / Lending / [N] 0.15BTC loan for hosting fees. 10% interest in 3 days on: January 12, 2015, 03:10:07 PM
Deleting loan and not requesting a new one for a while.
People think i'm running a scam here, which i think is a joke. I legitimately need to buy hosting from namecheap and i'm accused of scamming
fucking bullshit how redsn0w puts my account through all this bullshit and now I AM getting the blame for it
3  Economy / Lending / 0.075BTC loan needed // 5% interest within 24 hours on: January 10, 2015, 10:32:26 AM
Title says it all, Hit me up if you can do it.
No collateral. 0.075BTC is needed

Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ

5% interest within 24 hours Smiley


Repaid MarcoTheMiner: https://blockchain.info/tx/8a40cc34e7e71b0e7d20d2749d29954c206b55864bf39a2ed1e6854edefefa66
4  Economy / Services / Error - on: January 01, 2015, 08:14:34 PM
More information here :  https://bitcointalk.org/index.php?topic=911232.0
5  Other / Off-topic / Happy New Year on: January 01, 2015, 08:07:07 PM
/thread
6  Economy / Scam Accusations / Error - on: January 01, 2015, 07:33:45 PM
More information here :  https://bitcointalk.org/index.php?topic=911232.0


Account in question: https://bitcointalk.org/index.php?action=profile;u=211419

What happened: He held my account for a loan. Then he gave me a fake repayment address. I repaid the loan but the lender did not get money. Now he gave me negative trust.

redsn0w needs to remove his bad trust and give me good trust and pay lihuajkl

7  Other / Meta / I demand redsn0w be removed from default trust on: January 01, 2015, 07:02:33 PM
Error , more information here : https://bitcointalk.org/index.php?topic=911232.0
8  Other / Archival / -Error on: January 01, 2015, 06:54:19 PM
More information here : https://bitcointalk.org/index.php?topic=911232.0
9  Economy / Lending / Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] on: January 01, 2015, 04:24:51 AM
https://bitcointalk.org/index.php?topic=894044.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

So far, I have collected and repaid 1.8BTC worth of loans. Only 0.8BTC is remaining, read the lending options below for lending options.

COLLATERAL OPTION
Amount Needed: 0.80BTC
Collateral: My BitcoinTalk Account
Interest: 10% (.88BTC total repayment)
Duration: 7 days
NOTE: ESCROW WILL BE USED FOR MY ACCOUNT UNLESS YOU HAVE SOLID GREEN TRUST.

NO COLLATERAL OPTION - note of this option is carried out, I will need one last loan after this one to fulfill the whole 2.6BTC
Amount Needed: 0.40BTC
Collateral: NONE
Interest: 15% (0.46BTC repayment)
Duration: 7 Days

ONLY ONE of these options can be selected, only one lending act at a time.

COMPLETED LOANS PROOF:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://bitcointalk.org/index.php?topic=894044.msg9888821#msg9888821
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692
https://bitcointalk.org/index.php?topic=901169.0 - kpitti (0.5BTC)
REPAID: https://bitcointalk.org/index.php?topic=901169.msg9948997#msg9948997
https://bitcointalk.org/index.php?topic=905960.20 - BiTJack (0.65BTC)
REPAID: https://bitcointalk.org/index.php?topic=905960.msg9994341#msg9994341
10  Economy / Lending / Loan Request: 0.65BTC, Collateral Included -- 10% Interest, 0.726BTC/7 Days on: December 27, 2014, 04:37:16 AM
https://bitcointalk.org/index.php?topic=894044.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.65BTC
Collateral: My BitcoinTalk Account (your choice).
I prefer no collateral, but that is your choice. I will only give collateral without escrow to SOLID GREEN TRUST members. Besides this we use escrow, though I really prefer doing this loan with a trusted member without escrow, I'm happy to go first in that case.
Interest: 10% (.726BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Completed Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://bitcointalk.org/index.php?topic=894044.msg9888821#msg9888821
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692
https://bitcointalk.org/index.php?topic=901169.0 - kpitti (0.5BTC)
REPAID: https://bitcointalk.org/index.php?topic=901169.msg9948997#msg9948997


Thank you!
11  Economy / Lending / Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days on: December 21, 2014, 08:45:43 AM
https://bitcointalk.org/index.php?topic=894044.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!
12  Economy / Services / Who wants to buy my signature? [Senior Member] on: December 15, 2014, 08:55:00 AM
I am renting out my signature, preferrably to someone who is actually interested in doing so rather than being apart of a signature campaign. In other words, I want to promote something unique and custom in my sig instead of something saturated like luckyb.it

If anyone is interested, post your offers. I accept pay by post or pay by time, please specify each one, the minimum amount of posts and how frequent you'll pay.

Thanks Smiley
13  Economy / Lending / Borrowing thread - Moreia on: December 15, 2014, 04:20:03 AM
Thanks to the bitcointalk community, 5 loans worth 2.6BTC total were carried out and successfully repaid for the project. I am glad that this community still have faith in each other for loans, despite the excessive scamming that occurs in this section.

2.6BTC/2.6BTC

Quote
Hello,
As most of you know from my previous loan I am developing a bitcoin related website and in order to get this website up I've hit a few speed bumps along the way. My designer is midway through work thanks to Blazedout149 and to integrate all design into the code as well as purchase all appropriate php elements for the site, an extra 2.3BTC is needed.
Loans will last no more than ONE WEEK and usually will be returned before 7 days, depending on how well the coders work and of course on personal finances.
I have a few revenue sources to cover each loan, I am a regular poster and sell ebooks on a few other forums which brings in very variable income per day, though will easily bring in .5+BTC in a week.
I would just use that money, but since it takes time to accumulate and developers need to be paid upfront the approximate time comparing to getting straight-out loans are quite strenuous, example:

Getting a loan:
-- .4BTC received from lender
-- Pay appropriate fees to developer
-- Developer begins work while other revenue sources accumulate BTC
-- Loan repaid before 7 days are up
A 2 - 7 day process per block of funds to the developer.

Accumulating funds:
-- Wait 2 - 7 days to accumulate BTC
-- Pay appropriate fees to developer
-- Developer begins work, accumulation begins again
A 7 - 14 day process per block of funds to the developer.

So give or take, double the time.

Collateral? Sure, I'll be happy to give you my account as collateral in the duration of the loan.
If your account is not solid green trust we'll be using an official escrow to hold my account, if the loan happens to default you'll get the account from the escrow after the 7 day period.

I prefer to deal with trusted members, to keep the account collateral process quick and easy.

Thanks again for your potential help with my bitcoin project Smiley

For Reference, Previous Loans are listed below
14  Economy / Lending / Filled and repayed on: December 11, 2014, 08:35:12 PM
Finished and repayed, see details in post below
15  Economy / Trading Discussion / Trading bot creation on: November 10, 2014, 09:47:02 AM
Hi,
Currently I have two bots created both for cryptotrader and btc-e, I can also whip up and/or convert these bots to support other platforms.
If you're interested, post or pm me what features you would like and for which site, and I can help you out. I'll then post back with a quoting price.
I have a licensing system so I'm happy to send 12-48 hour trials, and if you're not satisfied it'll expire anyway. All licenses that are paid for are UNLIMITED and never expire, but are assigned to a username and password and linked to only one PC.

Thanks!
16  Economy / Currency exchange / [B] 1.22BTC via Perfect Money on: November 08, 2014, 03:39:57 AM
If anyone can do this, shoot a PM
Urgent rate... bitstamp +12%

PM me, thanks
17  Economy / Currency exchange / [WTB] Bitcoins with PayPal, +15% Above Rate Going First. [$26/$1250 BTC Bought] on: November 02, 2014, 05:54:47 AM
Currently Purchased .08BTC/$26 out of the $1,250 Balance I began with. Still $1,199 to go!

Yes, I know 100% that PayPal is reversible. If you find this as an issue I ask you do not trade. I have funds sitting in my account that need to be exchanged, hence creation of this thread.

My Rate is 15% ABOVE preev rate.
I have $1,250USD for exchange, I can do any amount, minimum $1 maximum $500 per transaction.
$26 sold so far

I am happy to pay fees and use an escrow.

Thank you!

Vouches:
Amount: .08BTC
Just completed a smooth transaction with OP.
Thanks!
18  Economy / Digital goods / [S] PEG Card (VCC) - .04BTC on: November 02, 2014, 03:03:26 AM
Hi,
I bought a PEG Prepaid Card from http://www.pegcard.com/, didn't seem to work on my US account. so I'm offering it to bitcointalk for $7 off ($13) .04BTC
If anyone wants it PM me Smiley

Thanks
19  Economy / Currency exchange / have $2,950 WU need BTC - Any rate on: November 01, 2014, 01:21:22 AM
Quite an urgent trade, prefer that we use escrow or it's done with a trusted user...

Details:
Amount: $2,950USD
Rate: You pick
Payment Method: Western Union, either Pickup at agent or to your bank account. I can pay either by Bank Account or by WU Bill Pay, both of which take 3 Business Days to process

Please PM me ASAP, I only want members who by their trust rating have done a lot of money in WU related transactions, I would rather do this all at once.

Thanks
20  Economy / Scam Accusations / FairProof.com is a SCAM - Stole over 7.5BTC.. No response since Nov 10 on: October 29, 2014, 01:23:18 AM
Moreia, you act very strange. Nevertheless we provide you with a bad luck bonus which is 1.5 BTC.
We close this case and nobody could not claim FairProof as a Scam.
I still have not received the promised 1.5BTC from fairproof, it has now been months with no response and countless emails and support requests sent

EDIT DEC 31 2014 - end of the year, sadly, no sign of my 1.5BTC - 7.3BTC compensation, no sign of fairproof. Haven't logged in for months.

Evidence Timeline:
Fairproof Thread: https://bitcointalk.org/index.php?topic=287653.0
(Oct 3) beginning of issue: https://bitcointalk.org/index.php?topic=287653.msg9068539#msg9068539
(Oct 4) Statement where I said no more gambling (4.3btc): https://bitcointalk.org/index.php?topic=287653.msg9077043#msg9077043
(Oct 6) Fairproofs email: https://bitcointalk.org/index.php?topic=287653.msg9104534#msg9104534
(Oct 14) Gave up hope, Post after 7.5btc loss: https://bitcointalk.org/index.php?topic=819254.msg9194994#msg9194994
(Oct 26) Fairproof stating account unlocked: https://bitcointalk.org/index.php?topic=287653.msg9346922#msg9346922

Hello bitcointalk
In the last month I've been waiting for my fairproof account to be unlocked for withdrawal. At first, they stated my account was under investigation due to the fact that my account was winning a lot and thought I was cheating. Since I wasn't cheating I wasn't phased at all. I had worked up my 1BTC (0.5btc deposit+0.5btc bonus) to a nice 4.3BTC and I wanted to pull out and withdraw. Days had past, I had been posting daily in the FAIRPROOF thread. People began to watch, a few Memebers decided to support me, and then weeks past, and I gave up hope.
After two weeks of waiting, and after fairproof not even logging into his account not even once, I decided to have a gamble, hope to either win big or bust my balance. I knew my coins were gone anyway, I didn't want to wait nor did I want to continue posting daily hoping for a response. I got my balance to 7.5btc then began 10x on .2btc base bet, an impossible way to make bank. I busted, 7 bets of 1BTC on 10x. I wasn't phased, my coins were gone anyway, I had already been scammed even if I had won 100btc.
A day or so later, fairproof emails me saying my account is unlocked but "unfortunately" all of my funds had been lost gambling. As soon as I saw this, I knew straight away I was scammed since the beginning, this was his plan. He simply waited out until I gave up hope and gambled, and eventually lost. Smart move, I guess, but I am now not giving up.

What am I asking for?
4.3btc, the original amount I had when I promised I WOULD NOT gamble until I get my money. I am not asking for interest, or 7.5btc that I won, just what I originally stopped at.

Why am I asking for this?
Since this one loss busted my entire Bitcoin balance, I have nothing left, I am $3,000 in debt and I need these coins to keep me on my feet.

I really need these funds. I hope that in common decency and the fact to keep their site alive and doubt free, fairproof will pay up...

TO FAIRPROOF
My address is on my profile
The amount owed is 4.3BTC, no more and no less.

I would appreciate someone with default trust helps me out. All evidence is on top of the OP.
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