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1  Economy / Scam Accusations / Localbitcoins.com scam! on: July 08, 2021, 08:54:28 PM


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Localbitcoins.com trying to scam me. What can I do?
Today at 06:37:11 PM
Reply with quote Edit message Delete message  +Merit  #1
2 and a half years ago I did a trade on LBC where I had to pay with Skrill ($345) to a vendor. I paid him and he verified the transaction and was satisfied and then he released the coin to me.
About 10 days after the transaction he contacted me and said the money got reversed and he wants his BTC back. I said that the money never returned to me and I never asked for the money to be reversed.
Next moment my account was placed on "forced holiday" and all trading and withdrawing abilities were stopped.
I contacted support and they told me to pay him back the bitcoins before they allow me to use my account again. I was stunned and left it there without paying back because i felt that after a vendor released the BTC, then he cannot get it back because he is supposed to assure everything is good before releasing.

Now 2 and half years later Im still sitting with $400 worth of BTC in my account that cannot be withdrawn. I contacted support again in the hopes of getting an admin with some brains this time but to no avail.

Now they went from incompetent to corrupt because they are demanding an external payment to an external wallet which belongs to I dont know who. The vendor is not even on the platform anymore and I dont know whether it is his wallet. I asked for access to the negotiations atleast because I dont believe that the wallet really belongs to vendor. They refused. Im also not allowed to use the coins inside LBC to pay the vendor... must be from outside.

What can I do or who can I contact for help?

I can provide evidence of correspondence if you wish.
2  Economy / Exchanges / Localbitcoins.com trying to scam me. What can I do? on: July 08, 2021, 06:37:11 PM
2 and a half years ago I did a trade on LBC where I had to pay with Skrill ($345) to a vendor. I paid him and he verified the transaction and was satisfied and then he released the coin to me.
About 10 days after the transaction he contacted me and said the money got reversed and he wants his BTC back. I said that the money never returned to me and I never asked for the money to be reversed.
Next moment my account was placed on "forced holiday" and all trading and withdrawing abilities were stopped.
I contacted support and they told me to pay him back the bitcoins before they allow me to use my account again. I was stunned and left it there without paying back because i felt that after a vendor released the BTC, then he cannot get it back because he is supposed to assure everything is good before releasing.

Now 2 and half years later Im still sitting with $400 worth of BTC in my account that cannot be withdrawn. I contacted support again in the hopes of getting an admin with some brains this time but to no avail.

Now they went from incompetent to corrupt because they are demanding an external payment to an external wallet which belongs to I dont know who. The vendor is not even on the platform anymore and I dont know whether it is his wallet. I asked for access to the negotiations atleast because I dont believe that the wallet really belongs to vendor. They refused. Im also not allowed to use the coins inside LBC to pay the vendor... must be from outside.

What can I do or who can I contact for help?
3  Alternate cryptocurrencies / Altcoin Discussion / $8000 QuickX stuck. Help me for good share on: July 03, 2021, 06:41:24 PM
Hallo guys

I Have a wallet with $8000 QCX that has a script/contract on it which automatically sends off any incoming Etheruem. 0x03d3d1a901b5668aed6b21c0bcd24a5ece5294f1

Whenever I want to send the QCX, It says I dont have enough ETH to pay the fee because the contract doesnt allow any ETH in wallet. It sends it out!

How do I remove the automated script?
Where can I cash out QCX?
Any other ideas?

Ill give 25% ($2000) to anyone who can help me.
4  Economy / Digital goods / Darknet Marketplace For Sale - Hosted on Tor or script only. Secure with BTC pay on: November 01, 2020, 10:59:30 AM
We are selling a new market place called Phoenix market and would like to negotiate a price and/or payment terms.

The market is secure and has BTC payment processing which includes the ability for anyone, vendor or customer, to deposit and withdraw from their accounts.

You can either buy the market hosted on its current domains or you can buy the script for less. Remember that this script can also be used to host a clearnet site.
Contact us to negotiate a deal and possible payment terms incase you want to pay over a period of time.

Trusted escrow of your choice is accepted.

Check the market:

LINKS:
phoenixzv3tq4wi764cxa3xgfwsok7aa3xcweh526oase6fl4wk34jid.onion
phoenix2jkwgjrh537dct2refp35ixtdg4yrlt2v3yiswjgqboz2reqd.onion
phoenix4wy4nlvd4jxxpjpw6bn42bodpljg3vyjfb6qremvu4cebgaqd.onion
phoenix5nmfhlqlqjiffkxvgi5nssb23rf4jwk4myypu33tnw6fllkad.onion
phoenixaiks7pcrpvgqq5lsjwsf4cr56r4jsqsqsxw4e4y55fvalbkad.onion
phoenixzv3tq4wi764cxa3xgfwsok7aa3xcweh526oase6fl4wk34jid.onion

VIDEO: https://youtu.be/fkq_6wNsAhY
Contact me on Telegram: @Bcolony

Product: https://deepdarkshop.com/index.php?route=product/category&path=62
5  Economy / Invites & Accounts / Selling a Starcvv Account with $1000 in for $250 on: August 02, 2020, 11:04:54 PM
Hallo Guys, Girls and Non Binary.

I have a starcvv.org account with $1000 (0.087 BTC) in and I wont be using those services anymore and Im willing to sell that credit for something between $200 or $300 negotiable.

Heres the best part: If you are reputable and don't approach me in a dodgy way, then Ill allow you to login to account, check if all is good, change the password and only then pay me.

PAYMENT AFTER YOU ARE SATISFIED!! (Within 10mins)

Site Tor Domain: http://oqywyxzr7fhixslrrgntcrbnuy6t2plaljuxsd2zgemhtd3vof2vnzyd.onion/
Clearnet Domain: Starcvv.org

Contact me:
Telegram: @Bcolony
6  Economy / Lending / Small Loan of 0.03 BTC Needed. Repaying 0.04 Within 7 Days! Collateral Also! on: February 23, 2020, 12:03:59 PM
Hallo Guys

I normally have no problem with money but recently stuff went in the wrong direction and I basically just need 0.03 BTC for a week to make ends meet.

What I can offer is:

- Repayment of 0.04 Within 7 days.
- Full ISP access with email access to my servers which are hosting 4 of my websites. 2 Are non profit but high traffic sites and 2 has just started to generate income. You would certainly be able to get your money back with these 4 websites if I had to disappear as these sites are valued well over $1500 currently. (you can change passwords to lock me out for 7 days and do all that's necessary to take over the accounts so I don't have the ability to get back in)
- Im also willing to verify my identity and contact details on social media or selfie or whatever you want me to do.
- I can also sign a legal document if you wish to go that far.

Please contact me on Telegram: @Hamokap


7  Economy / Currency exchange / TrueBlue Jetblue Points For Sale - You get points first! on: January 12, 2020, 03:17:09 PM
First come first serve. You can take any amount under 300 000 points. The reason I am selling is because I moved out of the states and will no longer need jetblue.


Price is negotiable. Ill send 30 000 (max allowed) at a time. (Ill send first before you pay)

Transfer fees will be split between me and you.


Im looking to sell 30 000 points (EQ=$825) for around $200 Negotiable.

I will sell 90 000 Points for $500.

ANd Ill sell all 300 000 ($8250 worth) for $1000 Only.


Payment methods we can discuss but Im not in USA so ill prefer:

BTC (or any other crypto)

Western Union

PayPal


For instant communication:

Telegram: @ Hamokap

whatsapp or phonecall: +27726983128
8  Economy / Digital goods / Selling Jetblue Points - Price negotiable! 400 000 Points Available.Can take les on: January 10, 2020, 09:47:16 PM
Hallo guys

Im selling around 400 000 Jetblue points. This is more or less equivelant to $5000 worth of flights and hotels which you will book legitimately from your own account after I have transfered the points to you.

I am selling because I am not going to travel anymore and will much rather have some cash instead.

You can make a reasonable offer to me on how many points you want to buy for what amount. Ill then approve or negotiate with you until we find mutual ground.

Contact me on Telegram for near-instant response:  @Hamokap

 
9  Bitcoin / Development & Technical Discussion / Help needed with Electrum Private Keys - 1 BTC Reward to Person Who Can Assist. on: January 07, 2020, 06:45:25 PM
Hallo

I have alot of BTC stuck in my electrum. When i try to send, I get an error "not valid line".

When I want to export my private keys, it looks like this:

n2VNuEYFAez1sxt3BnQFHB8dsFbsq5iLR p2pkh:cNoMrMo7EXASV2j3ggUCnFWXrcTryUsTmJyt21tn1114VNqzjs
mqkQHLvKjjmG9GDn5J1q8WxeqcrL9sqe6 p2pkh:cRUFouVDhhRSPMF8yHU7SPhs6qnXcc4mqxADNDiYrK5fq6uL39
moD8GJifDAZDAYQ1H4fBtoSwvUWcLqnXt p2pkh:cR8zQwJ4Dz5AtvZnW6dqKkiSRoJWXXfPtFE4UvsNc2Zwx8Bav2C

(I CHANGED SOME DIGITS)

I Have the seed aswell.

Questions:

1. What kind of private key is that?
2. How do i import it to use it?
3. Is there anything i can do? I suspect its a virus maybe?

Ill give 1 BTC to anyone who succesfully help me.
10  Economy / Services / I BOOK YOUR FLIGHTS/HOTELS WORLDWIDE FOR 10%-20%! I DELIVER FIRST BEFORE YOU PAY on: December 21, 2019, 03:39:22 AM
I will Book Any Flight, Hotel, Resort or even entire holiday for you at the small fee of 10% to 20% of the value of your booking.

- You can go to delta.com and choose any flight/hotel/vacation package etc and the dates and then inform me of your option.
- I will then get the booking done right after me and you agreed on a deal.
- I CANNOT SCAM YOU, Because I do the booking first, I put you down as the recipient of the confirmations, then you verify the information and only then if you are satisfied you pay!
- The Tickets / Booking will NOT be cancelled before your trip and nothing will go wrong during your trip. There is no illegal activity!!

Payment: BTC (preferred) , Western Union, Moneygram.

Telegram: @Hamokap
11  Economy / Reputation / Bitcasino.io complaint - Am I Wrong? on: November 25, 2019, 01:13:44 AM
Hallo All

I want to log a complaint against bitcasino.io for false advertising, incompetent staff and poor communication/management involvement. I need to know if I am wrong because I have been told by VIP managers that I dont have a case but I believe I absolutely do and that its totally ridiculous what happened. You be the judge:

Bitcasino has a loyalty program which started a month or 2 ago. Here is the deal as per their terms: (Quoting)"How does it work?
When you play, you gain level points. The more points you collect, the higher level you will be on.
The higher the level - the more you get rewarded."

Throughout all the levels I received milestone rewards. There are between 5 and 9 milestone rewards which consists of decent bonusses which is valued at 0.043 BTC and 0.05 BTC in some instances. No playthrough or wagering required. These bonusses were acquired on the second highest level called "Legend".

So I chased these loyalty points to reach the highest level because in my mind, according to the advert and the experiences I had, VIP level would be amazing and I really want to get there to see which bonusses I will receive there. I mean its the highest possible level so surely it must have some good bonusses?

After depositing and more than $30 000 (lost $12 000) in November while chasing the VIP level, I finally reached it. Guess what milestone rewards are there in the almighty VIP level? FUCKALL! Nothing! No bonus..... I was totally shocked and thought It must be a mistake so I contacted the VIP manager to ask whats happening and her response:

"The program is still being developed, and there still can be loopholes. I just got a confirmation that, as of 2nd of December, we will also have milestones on the VIP level."

and when I asked for a custom bonus to compensate my achievement I was told this:

"I am sorry to disappoint you, but we take all bonuses into account, regardless if they have been received by participating in the VIP promotions or loyalty program"

She means that I won some competitions during the month and that prize money is considered as a bonus to me and therefore I have received enough bonusses and they wont compensate me for their flawed loyalty program which cost me $30 000+.

I mean seriously WTF? AM I wrong?

Please advise me on what to do here because when I asked for the head manager's details I was told that "the CEO doesn't deal with customers".



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