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1  Economy / Scam Accusations / [ATTENTION] Bitmixer.io Fake Clone - https://www.bimixer.io/ on: June 12, 2016, 11:52:49 AM
Pay attention, they're advertising via Google (examples for few keywords are "Bitcoin" "Bitcoin Mixer" "bitmixer.io")

bimixer . io is a fake
Quote
Domain : bimixer.io
Status : Live
Expiry : 2017-06-04

NS 1   : bill.ns.cloudflare.com
NS 2   : carol.ns.cloudflare.com

Owner Name    : WhoisGuard Protected
Owner OrgName : WhoisGuard, Inc.
Owner Addr    : P.O. Box 0823-03411
Owner Addr    : Panama
Owner Addr    : Panama
Owner Addr    : PA
2  Local / Presse / [NEWS] Deutschlands größter Online-Drogenshop "chemical-love.to" hochgenommen on: May 02, 2016, 05:57:45 PM
Quote
Presseinformation der Staatsanwaltschaft Verden (Aller) Nr. 11/16 vom 02.05.2016

Am späten Abend des 14. April 2016 kam es im rheinland-pfälzischen Rülzheim, in Stuttgart sowie in Weissach zum polizeilichen Zugriff, bei dem insgesamt fünf Tatverdächtige im Alter zwischen 21 und 60 Jahren festgenommen wurden.

Die Staatsanwaltschaft Verden, Zentralstelle für Internetkriminalität wirft den Tatverdächtigen vor, als Gruppierung „Chemical-Love" über ein vorwiegend deutschsprachiges Dark-Market Forum sowie über einen eigenen Webshop (https://chemical-love.to), der sowohl im offenen Internet (Clearnet) sowie über das Tornetzwerk (Darknet) online erreichbar war, Kokain und diverse synthetische Drogen vertrieben zu haben. Sichergestellt wurden ca. 54 kg Amphetamin, ca. 4 kg Heroin, rund 1,3 kg Kokain und etwa 25.000 Ecstasy Tabletten.

Die Bestellung der Betäubungsmittel auf dem Dark-Market Forum erfolgte mittels foreninternem Messengerdienst, die Bestellung über den Webshop anhand eines gängigen Warenkorbsystems. Die angebotenen Betäubungsmittel wurden in einer Gesamtübersicht bebildert dargestellt. Jedes angebotene Betäubungsmittel war außerdem einzeln anwählbar.

http://www.staatsanwaltschaften.niedersachsen.de/portal/live.php?navigation_id=22949&article_id=143478&_psmand=165
3  Economy / Scam Accusations / [SCAM ALERT] Green-trust member GordonBM on: March 29, 2016, 11:58:40 AM
ATTENTION SCAM ALERT

Please follow this thread: https://bitcointalk.org/index.php?topic=1416650

Offered him exchanging 350$ Payeerfunds, we agreed on doing 50/50.

User name: GordonBM
Link: https://bitcointalk.org/index.php?action=profile;u=246693

Proof: http://s15.postimg.org/lk3awgtuj/Screen_Shot_2016_03_29_at_13_58_25.png
http://s15.postimg.org/7row0u32z/Screen_Shot_2016_03_29_at_13_58_39.png

Seems like he just ripped me off 140€, may be one of this hacked accounts alerted here:

https://bitcointalk.org/index.php?topic=1410250.0

Password changed recently etc.

Coins were now transferred away, here's the wallet of this bastard: https://blockchain.info/address/1DZajgaNqWMTMhgKcXm7GTeC3XXy2JsHSP

No response from him after sending the coins.

4  Economy / Currency exchange / done, thanks on: March 21, 2016, 05:30:07 AM
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5  Local / Deutsch (German) / --- on: March 14, 2016, 08:56:50 PM
erledigt
6  Local / Biete / --- on: March 12, 2016, 07:02:25 AM
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7  Economy / Services / [TRANSLATION SERVICE] German / French / English | Fair Prices & Fast Processing on: March 02, 2016, 04:30:41 PM
Welcome to my service thread,

beside exchanging, I'll now want to support the community in some other way: Translation. Speak all three languages fluent. Am a German native-speaker.

Get your application, slogan, text or website translated from English into German and/or French and of course also the other way around.

Send me a message with the approximate length of your text and I provide you with an offer. Smiley

dark@sigaint.org

Best,
DARK
8  Local / Esercizi commerciali / Bitcoin Development on: January 11, 2016, 03:41:03 PM
Searching for a developer to create a Bitcoin-related Java application.
9  Local / 山寨币 / Need help on: December 25, 2015, 10:05:15 AM
Complete time wasters...
10  Local / Suche / -b on: December 14, 2015, 03:46:43 PM
---

Beendet ..
11  Local / 跳蚤市场 / Presentations on: November 14, 2015, 02:51:56 PM
DARKCHANGE
12  Economy / Currency exchange / [S] 160€ BTC for 190€ PayPal on: November 05, 2015, 10:23:29 AM
Let me know if you can do this and at which rates.

Yours,
DARK
13  Local / Regional Languages (India) / RESOLVED on: October 06, 2015, 02:06:32 PM
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14  Economy / Goods / ♔ [WTS] (Anonymous) Reloadable MasterCards | Cashout your BTC! ♔ on: September 11, 2015, 08:29:13 AM
Hey guys,

welcome to my selling thread! Smiley

Some general information about the cards:

- Issued by bank located in Malta
- Reloadable by the following payment methods from the European Union:
     - anonymous cash vouchers (can be bought at many gas stations all around EU)
     - bank transfer (only from own bank accounts)
     - SOFORT banking (only from own bank accounts)
- require short online verification (SIM verification and scan of your passport / ID card) - takes around 5 minutes to verify them
- Limits:
      - without verification: 100€ / month (no ATM withdrawals)
      - with short verification: 3200€ / month (ATM withdrawal limit - daily 320€ or equivalent in your currency)

I'm offering the following goods/services:

MasterCard only (you need to verify / load the cards yourself) - 30.00€

MasterCard + verification with fake data (no bank transfer loads are possible in this case, you need to complete the verification process right after your first deposit by yourself, data is prepared already !AT YOUR OWN RISK!) + SIM Card - 50.00€

If you can't load the card yourself (e.g. you live outside of the EU / no gas stations in your nearest location sell the cash vouchers, I offer a loading service for your cards (10% commission per loading):

100€ Card Loading - 110.00€
200€ Card Loading - 220.00€

...or any amount you need Wink

It's a perfect solution for cashing out your Bitcoins anonymously or to just use a debit card around the world.

The bank does not allow card holders to use the cards in the following countries: Panama, Iran, Irak, Syria and Azerbaijan.

A picture of how those Mastercards look like: http://i.colnect.net/images/b/2665/301/Joker---Mastercard.jpg
--- and the cash vouchers: http://www.blackhawknetwork.de/wp-content/uploads/2012/05/retailo_joker_mastercard-aufladekarte.jpg

Shipping Costs:

Non-registered shipping by letter: 5€
Registered-shipping with tracking ID: 8€

Contact me for any questions by PN.

Escrow is welcome. I do not take care for everything beside selling the cards / vouchers.

Feel free to get in touch with me! Smiley

dark@sigaint.org

Yours,
DC
15  Economy / Services / Searching developer for a crypto gambling site on: August 06, 2015, 06:00:11 PM
Please contact me via PM for all details, escrow is a must.

Greetings,
DARK
16  Local / Actualité et News / --- on: August 03, 2015, 09:41:23 AM
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17  Local / Hors-sujet / php transaction processing help on: August 01, 2015, 07:43:30 AM
solved, thanks to Mieras Cheesy
18  Economy / Currency exchange / [SERVICE] Buy Bitcoins with Cash in Germany on: July 31, 2015, 01:29:07 PM
Hi guys,

From now on I'm offering my exchange service in the following directions:

Cash in person in Cologne, Germany (EUR only) to BTC - 10% fees

I trade only with escrow / middle man.

For more details, feel free to contact me by PM.


19  Economy / Reputation / Re: Resolved on: July 31, 2015, 01:20:04 PM
edit. Thanks for the help guys.

20  Economy / Service Announcements / COINBAX Exchange | Buy & Sell BTC/LTC with SEPA, Paysafecard, PM and more. on: July 04, 2015, 09:13:21 AM

Dear Bitcoincommunity,

as announced earlier already (https://bitcointalk.org/index.php?topic=1055166), we're launching a new and innovatice cryptocurrency exchange COINBAX.

Website: https://coinbax.com

Some features of our exchange:

  • Easy and simple user interface. Useful for newbies and advanced users.
  • Direct exchange from regular money to cryptocurrencies and backwards.
  • No verifications required. Buying and selling should be simple and easy.
  • Advanced security (SSL, AFS). All transactions are monitored by our professional staff team to protect our user's from any losses etc.
  • Best 24/7 customer support via ticket

As we want to protect our user's money and coins, there is nothing stored longer on our exchange longer than required to complete the order process. In fact, we do not have any deposit option to fund your account.
You can simply exchange directly without previous deposits - just select your preferred payment method, complete the process and receive your coins.

We believe in the freedom of virtual currencies. This is the reason why we need no further verifications than your real name and a correct mail address. Of course there are limits in order to prevent user's from abusing our services which can be found in our FAQ's.

We work together with strong payment partners in order to make you the full order process as easy as possible.

Our payment options:

    Buying
    • Bank Transfer (EUR/SEPA)
    • Perfect Money
    • OKPAY
    • Asmoney
    • Paysafecard
    • CashU

    Selling
    • SEPA Bank Transfer (EUR)

    You've got further questions or need help? Feel free to contact us.

    Happy trading!

    Yours,
    COINBAX Team[/list]
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