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1  Economy / Scam Accusations / BTCrow.com e-mail scam attempt on: September 01, 2015, 04:27:48 PM
What happened: I would strongly advise against accepting escrow through BTCrow.com without double checking the transaction ID (not to be confused with a Bitcoin TxID). What's happening is this scammer is going around spoofing BTCrow.com e-mails making it appear that they came from noreply@btcrow.com in an attempt to get you to fund an escrow address that belongs to the scammer.

In this case the e-mail listed was ellenloyar@gmail.com, which has been used in this sort of scam attempt before. When pressed about the invalid transaction ID, he wanted me to send him a paper wallet as "proof" of funds as his backup scam attempt (don't do this if you find yourself in this situation). Of course he wouldn't accept a signed address.

Scammers Profile Link: btclover

Reference Link: https://bitcointalk.org/index.php?topic=1167247.0
Amount Scammed: 1.00 BTC (attempted)
Payment Method: N/A
Proof of Payment: N/A
PM/Chat Logs: N/A
Additional Notes: Associated with btcearnerz.tk. Alt of iamalive, Skype name was abbas.aoun7
2  Economy / Currency exchange / [H] 1.00 BTC [W] Cash/WU/W2W on: August 31, 2015, 03:41:44 PM
Like the subject says, I have 1.00 BTC for sale and need Cash/WU/W2W. Looking for Bitstamp rate and you pay fees.
3  Alternate cryptocurrencies / Marketplace (Altcoins) / [WTS] 100 LTC @ BTC-e + 2% on: July 02, 2015, 01:14:35 PM
Selling 100 LTC at BTC-e + 2%

I need WU or Walmart 2 Walmart payment. HMU
4  Economy / Currency exchange / [H] 1.70 BTC [W] Bitstamp rate on: June 29, 2015, 02:50:21 AM
[H] 1.70 BTC
[W] Bitstamp rate

Accepting: WU, Walmart 2 Walmart (preferred)

I prefer to sell it all in one batch, HMU


SOLD!
5  Economy / Currency exchange / [H] 2.00 BTC [W] $500 on: June 24, 2015, 12:05:36 AM
I have 2.00 BTC for sale that I want $500 for. I can take the following methods of payment:

WU
Walmart to Walmart
Litecoin (-3% BTC-e rate)

You pay payment fee, I'll pay escrow fee. HMU.
6  Economy / Lending / Need Loan 2.00 BTC on: June 17, 2015, 04:15:30 PM
Amount Requested: 2.00 BTC
Date repayment is to be made: 30 days from time of loan, but I reserve the right to pay back earlier (possibly even the same day, markets permitting)
Repayment Amount: 2.10 BTC (Principle + 5%)
Collateral: 110% Litecoin equivalent
BTC address to fund the loan to: 178bYys77o4GLj4C5vPGsXLY8PjYm8JKjJ

Reason for Loan: With the forthcoming Litecoin block reward reduction, I'm hoping to capitalize on the inevitable and organic BTC/LTC rise. My plan is to buy 2.00 BTC worth of LTC now, then sell a little bit later (within the 30 day repayment window) for a profit. Hopefully that profit is sufficient to recover my LTC collateral and have a little BTC left over.

If LTC happens to drop below a point where my collateral is insufficient to cover the loan amount, I will fund the difference, including the 5% interest, from a separate address:

Address: LdhHfUqYgh5QV96uriKwnVBzbrymGet9a3
Message: This is HellaYellaFella from Bitcointalk. June 17, 2015.
Signature: H7WUGukvDH3gnFHsPOL6abw/XFMk01Cbxtctk1Voi+/I73tFe6cfY53VgmzCQrjxQRMsHVuvGphsIjdprquFLcM=

And yes, I realize that I'm also selling 1.50 BTC in this thread. That's a separate matter in which I just need some quick cash to pay back an IRL debt to a fiat-lover who won't take Bitcoin.


On hold.
7  Economy / Currency exchange / [H] 1.5 BTC [W] Bitstamp + 1% on: June 17, 2015, 06:58:00 AM
SOLD

I have 1.50 BTC I'd like to sell at a rate of Bitstamp + 1%. I'll accept Western Union, Walmart 2 Walmart, or cash deposit, and I'll bear any escrow fee. I'll send first to highly trusted members, otherwise we can use any forum escrow agent.
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