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1  Bitcoin / Project Development / Looking for an experienced team to build an OTC website on: April 08, 2020, 09:48:18 AM
Hello bitcointalk community members,

As you guys may know me or don't know me here,I've been trading cryptos against fiat or digital currency here on this forum since 2014.I have come up with an idea to build an OTC website which it should be similar like paxful but I have got my own idea for something interesting and exciting.

If your team have experience in building bitcoin wallets and website like paxful, please feel free to contact me through here or my personal instant messengers.

I'm in China and it's better you are from Asia but other countries are all welcome to talk.

This is of no hurry, only serious team please, and scammers please go away.

Contact me and post you or your team's self-introduction if you could.
2  Local / 山寨币 / ===>哪里可以用人民币买到莱特币,瑞波币和以太坊?===> on: May 21, 2017, 12:42:39 PM
有没有人通过E网 P网和bitstamp搬砖过?有经验的可以分享。 Grin
3  Local / 中文 (Chinese) / 寻找华侨和老外一起搬砖分利looking for overseas Chinese and foreigners buy sell BTC on: November 24, 2016, 03:07:47 PM
寻找华侨和老外一起搬砖分利looking for overseas Chinese and foreigners buy sell BTC and get profit.

利用各个平台的差价一起搬砖分利润,10刀-50刀 的利润都是经常有的,量大的话一天的利润很可观。

 其他联系方式在签名。Other  contacts insignature. Grin
4  Local / 跳蚤市场 / 寻人才合作开发比特币兑换网站looking for people to develop bitcoin exchange website on: November 04, 2016, 08:57:31 AM
开发一个比特币和各种电子货币的兑换网站,例如有webmoney ,perfect money,等。


looking for people to develop a bitcoin exchange webiste ,like webmoney and perfect money etc.

If interested then PM me or add me on QQ.
5  Economy / Scam Accusations / ===►Maidak scammed me 400$ BTC,this time is for sure===► on: June 02, 2015, 06:35:04 AM
What happened::Last sunday he told me to send 400$ BTC to him then later in 1 hr he pay me 450$ in BTC ,but then later claimed to be the next day pay me.BUt  now several days passed,I let him pay me either btc or paypal,he get online and then replied me on skype but stil dont pay me.

Scammers Profile Link:;u=35312

Reference Link:n/a
Amount Scammed: 400$ BTC aka 1.707BTC
Payment Method:BTC
Proof of Payment:

PM/Chat Logs:

Additional Notes: n\a
6  Economy / Digital goods / ===>[Temp thread]Selling some awesome csgo skins[BTC/WMZ/PM/Keys+]===> on: May 30, 2015, 11:28:02 AM
Contact me via my live chat or PM me steam to talk.

1.★ StatTrak™ Karambit | Fade   FN

2.★ Flip Knife | Doppler  FN

3.★ M9 Bayonet | Crimson Web  MW

4.★ Karambit | Marble Fade  FN

5.★ Karambit | Slaughter  FN

6.★ StatTrak™ M9 Bayonet | Marble Fade  FN

7.★ StatTrak™ M9 Bayonet | Night  MW

8.StatTrak™ AK-47 | Fire Serpent  FT[with sticker Crown (Foil)]

9.★ M9 Bayonet | Crimson Web MW

10.StatTrak™ M4A4 | Howl   FN

11.★ StatTrak™ Karambit | Crimson Web  FT

12.M4A4 | Howl   FN (Stoped selling)

13.★ StatTrak™ M9 Bayonet | Doppler  FN

14.★ StatTrak™ Karambit | Doppler  FN

15.★ StatTrak™ Bayonet | Doppler  FN
7  Economy / Scam Accusations / CLOSED on: May 10, 2015, 06:11:02 AM
8  Economy / Services / ===►[LegendaryMember]★Shdvb Bitcoin/Litecoin Escrow Service★[0.1%~1% fee]===► on: April 07, 2015, 02:26:28 AM
Shdvb Escrow Service
Warning:Beware of Scammers.Check My Contact Info Carefully Below Before Talking to Me.


0.1%-1% for the escrow when I deem time-consuming.

My wallet to hold escrow funds:

My Tip Jar:

My successful bitcoin exchange:
With 710+ Trust/400+REp

Contact Method

Live Chat

Bitcointalk PM



1)Buyer & Seller agree to terms.
Either the Buyer or Seller begins a transaction
After talking to escrow, all parties agree to the terms of the transaction

2) Buyer pays Escrow
The Buyer submits a payment by approved payment method
Escrow verifies the payment
The Seller is notified that funds have been secured

3)Seller ships merchandise to Buyer
Upon payment verification,the Seller is authorized to send the merchandise and submit tracking information
Escrow verifies that the Buyer receives the merchandise

4)Buyer accepts merchandise
The Buyer has a set number of days to inspect the merchandise and the option to accept or reject it
The Buyer accepts the merchandise

5) Escrow pays Seller
Escrow release funds to the Seller

Transaction is complete——safely and securely!
9  Economy / Digital goods / ===►[Legendary]★Shdvb Buy Sell CSGO Skins/Keys★[BTC/Alipay/Wechat+]===► on: April 01, 2015, 03:42:19 AM
Live Chat/Facebook

It could be away/Offline,I will reply in a few minutes or hours.

Buying Key Price

Buying Popular Skins/Inventory
60%-70% steam market price

Payment Method
Perfect Money
Runescape Gold
Chinese Local Bank Transfer

Contact Methods
1)Live Chat
2) Bitcointalk PM

Thank you!
10  Other / Meta / ===>why I cant receive emails when users PM me?===> on: March 01, 2015, 11:23:20 AM
I used can receive emails when user pm me on forum.
I enabled receive emails when users pm me via email on my account.This function is set as 'Always'

PS; I have 108 pages of PMs on my account.Is this bcaz of that? Should I delete some? Shocked
11  Economy / Digital goods / need bulk 20$ moneypak supplier on: January 27, 2015, 06:40:07 AM
contact me via live chat plz.

click  globe on left
12  Other / Off-topic / Skrill manually reversed my 3.8K$ to senders on: December 06, 2014, 10:17:15 AM
So my skrill account was locked(cant send/withdraw/receive) money earlier,I contacted them they let me send delivery proofs then i sent my delivery proofs as I sold game cards and keys. On Nov 25th they replied to me via email saying they are chekcing. but until December I still dont got a reply from them.yesterday Dec 5th,I talked to Skrill on twitter,they said will send me an email in a moment then no more words.

Today I logged in my email found 2 emails and my 3.8K$ in Skrill only got 26.46$ left.From what they emailed me ,they only allow me less then 24 hours to withdraw my money then manually reversed all my money to the senders and claim to be I am using skrill to do money laundering and criminal things.
I have sent msgs to them asking if I could let the senders resend money to my friends account.So what do you think guys?

1st email:
Dear xxxxx,

Thank you for contacting us.


We are sorry to inform you that during a recent audit of your Skrill account we found reasonable grounds to discontinue our business relationship. Therefore your account is now pending closure. Please withdraw your outstanding balance to a bank account in your name. Once your current balance is withdrawn, your account will be closed automatically. Please note that this decision is final.


More information on the issue is available in the Terms and Conditions you accepted when you registered. The following articles apply:


4. Opening Your Skrill Account

[ ... ]

4.5. All information you provide during the signup process or any time thereafter must be accurate and truthful.

[ ... ]

17. Termination and suspension

[ ... ]

17.4. We may at any time suspend or terminate your Skrill Account without notice in case:

17.4.1. you breach any condition of these Terms of Use or any other condition applicable to specific services covered by separate terms and conditions;
17.4.2. you violate or we have reason to believe that you are in violation of any law or regulation that is applicable to your use of our services; or

17.4.3. we have reason to believe that you are in any way involved in any fraudulent activity, money laundering, terrorism financing or other criminal activity.


Best regards,


Skrill Help Team

2nd  email:
Dear xxxxx,

We would like to thank you for placing your trust in our company and the Skrill services. However, we regret to inform you that for the reasons set out below, we are unable to continue providing services to you.
 You have been using the Skrill services in violation of the prohibitions laid in section 11 of your Skrill Account Terms of Use available at Accordingly, as per section 11.6 of the Skrill Account Terms of Use you are hereby notified of the immediate closure of your Skrill Account. Further, the legal relationship between you and Skrill is terminated with immediate effect and you will be no longer able to use the Skrill services. This notice shall not affect any actual or contingent claims of Skrill prior to the date of this notice.
 Please be kindly informed that the recently received funds were reversed to their senders.
 Your Skrill   account has now been accordingly set, so that you can proceed and withdraw the available balance. Once the funds are withdrawn, the account will be automatically closed.
 Please understand that we cannot completely delete user information because of legal/regulatory and technical back up requirements, but we can assure you that your private details will not be used to harm you as a customer of Skrill.
 Should you require further assistance or in case further queries arise, please do not hesitate to contact us again.
 Best regards, 
 Skrill Merchant Services
 Tel: +44 (0)870 383 0762

13  Economy / Trading Discussion / Is this moneypak paid in cash or card? on: November 26, 2014, 05:04:15 AM

Just tell me since I really cant understand this receipt.

and why some moneypak shows only can load 500$,some can load up to 1000$?
14  Economy / Digital goods / need a steam wallet card to buy csgo on: November 09, 2014, 01:07:10 AM

my reference:
15  Alternate cryptocurrencies / Marketplace (Altcoins) / ===►[Hot Sale]★Shdvb Buy Sell Exchange Litecoins★[Skrill/Wire/PM/BTC/Other]===► on: November 01, 2014, 06:30:19 AM
Talk On Live Chat,Avoid All Impostors!
Contact Via Email: If I'm Offline!

About Me
  • Doing Online Virtual Business Since 2011;
  • Long Time Online( GMT+8);
  • 6K+ Reputation Off Site(Also Growing on Bitcointalk);
  • Largest Order 50k$ At Once Via Internet.
  • No Scams/Playing Games Here.

Payment Methods:
  • Selling/Sending Only
AstroPay Card(For Poker)

  • Buying/Receiving Only
Paypal My Cash
BTC-E Code

  • Buy/Sell/Exchange
Perfect Money
Western Union
International Wire Transfer
MMORPG Currency(RuneScape/WOW/FIFA,etc.)

Contact Information
1.My Live Chat
(Click the Globe Below My Username)

2.My WhatsApp
OneFiveNineFiveFiveOneOneEightEightOneFive (China)

3.Bitcointalk PM;sa=send;u=318030


5.My Facebook Instant Messenger

After Trade Please Leave Me A Feedback(Choose One)
2.Post On This Thread to Vouch( Preferred).

Reputaion Thread
BTC Exchange Thread
16  Local / 山寨币 / 山寨币交易平台哪家最好? on: November 01, 2014, 05:48:27 AM
如题,最好是指充值到账速度快,提现手续费相对较低,等等。 Smiley

给出网址 谢谢
17  Economy / Digital goods / ===>[HOT SALE!]selling PSN US Codes[TRUSTED/NO SCAM]===> on: October 20, 2014, 04:57:07 AM
Got 21*10$ codes

9*20$ codes

8*50$ codes

all with scanned pictures.

Anyone who need plz let me know.

You go first.


18  Local / 中文 (Chinese) / ===>比特币官方客户端===> on: August 14, 2014, 07:51:30 AM
比特币官方客户端是bitcoin-QT还是bitcoin core?

我点击了本站的链接下载了bitcoin core 很多天了 从5年前开始更新的数据到现在还有1年17周,越来越慢了。


19  Other / Chinese students / ===>Im Chinese,Im Offering Services===> on: July 08, 2014, 01:42:47 AM
I am a  31 yeah old guy locate in East China,I could buy items and goods for you from China and Ship to you.
The shops are like from taobao or alibaba  Grin

OR Chinese VPN.We can talk here . Tongue

20  Local / 中文 (Chinese) / ===>有没有人用过localbitcoins成功交易过?===> on: June 02, 2014, 11:53:29 AM
如题,我想在上面买卖 Grin
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