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1  Other / Meta / Got My Hacked Account Back! on: November 29, 2016, 10:50:34 PM
Good news, just got my account back! Some cunt (I assume it to be the infamous scammer "nizam") hacked this account and used it to spam his scammy sites, and even went ahead and logged into my Skype to scam users. The worst part about this is, it was to feed his gambling addiction. Sin really does suck.

That's the bad news, the good news is that Cyrus recovered my account. If only I knew 6 months ago that Cyrus can recover accounts and not just theymos. I waited 6 months for nothing -_- (thanks Quickseller)! Now, to get rid of all this trust... some have been offline for months  Undecided but I'm just glad to be back Wink
2  Economy / Currency exchange / [WTB] $200 BTC on: May 08, 2016, 06:10:34 PM
I have many ways to pay. Drop a Skype and we can talk from there.
3  Economy / Currency exchange / (Online!) CASH OUT YOUR BTC HERE! [Most Payment Methods] on: May 03, 2016, 10:27:18 PM
Fastest exchange there is! I normally pay 0-4% in YOUR favour for BTC. Most popular altcoins available for -2% fee (my favour). These include Eth, LTC, Doge, and Dash.

Payment Methods:
Amazon Gift Cards (.com only)
PayPal
Skrill
Interac

Not what you wanted? Contact me and we can work something out. Please note that the buyer pays all associated fees, but usually, the 0-4% I give in your favour covers that up.

Notes: I deal/send in USD/CAD only, and minimum exchange is $10.


4  Economy / Digital goods / [H] Limited PayPal With $100+ [W] BTC on: April 03, 2016, 03:40:49 PM
Limited with more than $100, around $105-$110 USD. Asking for BTC for the account OR I let you withdraw it first then you buy BTC and pay me.

You'd need an American bank that is real (not virtual) and isn't linked to any PayPal accounts. As far as I know this is 100% legal. If you have a problem with it please PM me. I'm not laundering money for the corrupt DT members, this is my own legit PayPal money.
5  Economy / Reputation / LUTPIN IS RETARDED HAHAHAHA on: March 09, 2016, 12:10:04 AM
https://bitcointalk.org/index.php?topic=1392179.
Look -> https://bitcointalk.org/index.php?action=trust;u=161245

https://gyazo.com/9808058248544597035a4a4e0dd88094

HAHAHAH! Left negative trust for selling Amazon gift cards at a NORMAL RATE commonly sold on exchanges like Localbitcoins and Paxful! SHAME ON LUTPIN LOOOL
6  Economy / Reputation / mexxer-2, Lutpin, and EcuaMobi are destroying this forum. on: February 27, 2016, 04:05:40 AM
There is no fancy long proofs and links needed. It's clear to see that these 3 members are decaying and deteroriating the forum extremely fast, yet nothing is being done. It's absolutely disgusting. My activity here is dropping more and more as I see this happen.

Victims of this, I sincerely feel bad for you. Even the most trusted are being abused and shoved to the ground for doing nothing. Rest in peace Bitcointalk, 2016 is the year it's going to all fall apart. It's a huge shame nothing has been done.
7  Bitcoin / Press / [2016-02-15] Shkreli, America's most 'hated' man, loses $15M in Bitcoin in scam on: February 15, 2016, 03:55:52 PM
https://www.rt.com/usa/332502-shkreli-scammed-kanye-album/

Code:
"Get out your tiny violins. Martin Shkreli, the man America loves to hate, appears to have lost $15 million in bitcoins after he tried to buy the rights to Kanye West’s new album.
The now-ex-CEO of Turing Pharmaceuticals, who hiked the price of HIV medication by 5,000 percent, was trying to buy Kanye West’s album from his record label so he could sell it on to his fans."

Thoughts? This is funny AS FUCK! Check his Twitter. One Tweet:

"Martin Shkreli ‏@MartinShkreli  24h24 hours ago
Also, idiots, I've gotten in touch with Sitoshi (Bitcoin's creator) and he's agreed to help me get my money back. I always win."
8  Economy / Scam Accusations / Scam ATTEMPT - Almost Legendary Member on: February 14, 2016, 05:35:16 AM
https://bitcointalk.org/index.php?topic=1348286.msg13877716#msg13877716

User: https://bitcointalk.org/index.php?action=profile;u=83688

Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references.
9  Other / Meta / How is a user like this not banned....? on: February 14, 2016, 01:09:19 AM
.... nevermind has green trust,

oh wait, he's on DT1 too? What the fuck?

User: https://bitcointalk.org/index.php?action=profile;u=137773

This guy gives red trust to some of the most trusted users in the entire Bitcoin community, such as dooglus.

Some fuckeries: https://bitcointalk.org/index.php?topic=1359068.msg13832577#msg13832577
https://bitcointalk.org/index.php?topic=623147.msg13055574#msg13055574
https://bitcointalk.org/index.php?topic=1140987.msg12030645#msg12030645
https://bitcointalk.org/index.php?topic=623147.msg12916912#msg12916912
https://bitcointalk.org/index.php?topic=1290819.msg13263673#msg13263673
https://bitcointalk.org/index.php?topic=623147.msg13430982#msg13430982

Talks like a teenager, acts like a child. Deals with thins in a toddler-like manner and he shows extremely untrustworthy behaviour. Most likely to be a criminal in real life, as well most likely to scam. How the hell is this guy on DT1? I find this a joke.
10  Economy / Services / Need Escrow.. NOW? on: February 09, 2016, 09:22:36 PM
It's been like a week me and a dude have been trying to deal over Skype. We're finally online at the same time and we're looking for an escrow to do a quick deal for us.

Skype is preferred but on-forum is of course ok too. Anyone trusted can step up?
11  Economy / Scam Accusations / Dumbass Scammer on Loose on: February 09, 2016, 02:12:39 AM
User: Gilles777 - https://bitcointalk.org/index.php?action=profile;u=557647

https://gyazo.com/2460c22bf3ad821edb847e5227487eea

That pic should say enough. Trying to sell 1 BTC $80 under market price, and forcing you to go first, no escrow. Saying I can reverse my funds instantly with the click of a button. He already has trust for this, but I think this just makes it clear for everyone.

DT member please mark before he can scam.
12  Economy / Currency exchange / Urgent-ish: NEED SKRILL! on: February 05, 2016, 01:35:09 AM
Looking for either (not in between) $30 and $60 USD Skrill. Paying BTC - 10%. $27 BTC for $30 Skrill. I have the BTC.

Goin first to anyone more trusted than me, hmu!
13  Economy / Digital goods / [WTB] Buying ALL Amazon.com Gift Cards on: February 01, 2016, 02:21:54 AM
Yup. Title says it. Buying any amount up to $500 but ONLY for .com. I will buy .ca but at a lower rate. I can pay in both PayPal or Bitcoin, or Skrill if you want that too.

Newbies aren't allowed to contact unless you can send first, otherwise don't waste time.
14  Economy / Lending / HIGH ACCEPTANCE RATE > Dorrittulx's Loan Service << TRUSTED (Low Interest) on: February 01, 2016, 12:16:23 AM
CURRENTLY CLOSED.

1. Apply
2. Send collateral to me or escrow
3. Get Bitcoins
4. Return Bitcoin with interest
5. Get collateral back!

Collateralized loans: Up to 20 BTC
Un-collateralized loans: Up to 0.5 BTC

To get a loan, post (*NOT PM*) this form:

Code:
[b]Username:[/b] *here*
[b]Requested BTC Amount:[/b] *here*
[b]Length:[/b] *here*
[b]Interest Rate:[/b] *here*
[b]My Collateral (recommended): [/b] *here*

What I accept as collateral: Everything. Or most things. Just not currencies, or money-related accounts (PayPal, BTCJam, etc.) Bad collateral = low amount + high interest. Forum accounts are allowed, but Newbie/Jr. Member and red trust accounts are not.

ONLY REPAYMENT ADDRESS:
1BquFnayP4M4EbJqXDUtZFdNKiVzcYohGY
[/s]
15  Economy / Services / URGENT: Looking for TRUSTED Escrow on: January 31, 2016, 08:00:55 PM
Looking for an escrow for a BTC deal. Preferably have Skype. If you're just a Senior/Hero with black trust, don't bother.
16  Economy / Scam Accusations / Scammed by GREEN TRUST Member - antonlevay on: January 31, 2016, 06:40:25 PM
What happened:: I sent him BTC for Skrill, he took the BTC and never sent my Skrill

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=212636

Reference Link: https://bitcointalk.org/index.php?topic=1346642
Amount Scammed: $70 BTC Payment Method: BTC
Proof of Payment: https://blockchain.info/tx/0396bdbcacc9e18a7aaee553d936608d632563d6f9e45c6c047c64cbf167cf51
PM/Chat Logs: https://gyazo.com/b102c46812b934d8275b4626ff0f9f6f
Additional Notes: Fucker is going on a scam spree, someone tag immediately.
17  Economy / Currency exchange / Need Skrill -> Paying BTC on: January 31, 2016, 05:04:32 AM
I have BTC. Need Skrill. I need $30 now, but I will update this thread when I need more. Willing to give $28 Bitcoin, but please don't scam Cheesy

PM Skypes.
18  Other / Meta / Ban Newbies from Currency Exchange on: January 29, 2016, 09:04:38 PM
It's ridiculous as to why they are allowed making threads. I'd say a good >99% are made to scam. More at the same scammers coming back for more money, and other Newbies end up going first always, sooner or later. It's crazy. Why are Newbies allowed to post there? They can't post images, can't post more than once in a 6 minute period, yet the gates to scamming are left wide open.

Not to mention >80% of lending/currency exchange threads are useless garbage made by Newbies that are trying to scam or have no collateral. You have to sort through a ton of bullshit before finding an actual serious thread.
19  Economy / Currency exchange / Looking to buy your BTC, I have PayPal on: January 29, 2016, 12:56:41 AM
Temporary thread, not one of my official exchange threads. Looking for any amount < $1,000 if you have it, and would trust me with PayPal. I don't like crazy high rates like 20%, as well not looking to do $5 deals (sorry if you need PayPal badly Sad). Accepting from all users, just shoot me a PM. Red trust + newbies, I will not go first so don't try and scam me.
20  Economy / Digital goods / CHEAP SPOTIFY METHOD -> USA & Canada ($10 ONLY) on: January 28, 2016, 09:04:29 PM
Price: $10 BTC OR $15 PayPal

This method allows you to buy Spotify codes. You can choose between a USA code or a Canadian code. Codes range from $24-28, and you can buy them via PayPal, Skrill, WU, or credit card. You can buy unlimited codes (not unlimited, but an extremely high number), no real limit. Method will never stop working, and takes 2 minutes to do.

PM (with Skype username if you have) to buy. PayPal only from trusted.
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