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1  Alternate cryptocurrencies / Service Announcements (Altcoins) / Does anyone remember this site? on: November 16, 2017, 03:36:53 AM
A website that was much like Satoshimines that had DIGG in the title of it or dig?
2  Economy / Services / Need Coding Work, Unsure Of What Type Of Coding (Simple Task; Paying $25) on: November 14, 2017, 09:52:56 PM
The gist is that I need something made where I can just click a button and it will put a line of text into a chatbox, I would ask that after the work is done you could tell me how to add any lines of text and additional buttons if it is not too complicated. I am pretty sure this is quite a simple task, although I know very little about coding, if the task is not so easy I am willing to pay more.

Please PM me for more specific details.
3  Economy / Services / Paying Anyone $30 To Compile Some Information on: October 22, 2017, 03:13:39 AM
Pretty simple, I'm lazy, your not, you could use $30, I need some information compiled to me about every popular bank.

US BANKS ONLY.

Information I need:
- Wire Transfer Limits
- Wire Transfer Cut Off Time (EST)
- Wire Transfer; Phone or Online (Any wires on person don't need to be included into the list)

Pretty much it, please get every large bank possible atleast over 30 banks. The neater it is the happier I am.

Thanks.
4  Economy / Services / Looking For Coding Services | Paying up to $30 (possibly (simple job)) on: October 07, 2017, 05:19:18 AM
I can't explain much in this thread and don't know exactly what type of coding is required to help me with my job. The job itself would be pretty simple and from what I know about coding should only take a few hours at most. For detail on the job of what I am looking for please contact me via PM. I can't go into much detail here.

This would most likely require something like Javascript I believe. (Possibly Python aswell)
5  Economy / Currency exchange / Place to Buy Bitcoin Instantly using Bank? on: September 19, 2017, 04:48:35 PM
Is there any place to buy Bitcoin instantly with your bank account/debit account. I do not care how much verification is required or what the fee is as long as it can be done instantly. Currently I am using Bank wires to Kraken which takes around one business day and a $25 fee from the bank $5 fee from Kraken + trading fee. I would need to be able to trade atleast $25,000 a month. Please let me know if you already know of a place like this.
6  Economy / Digital goods / Best Place To Buy AGC Discounted? on: August 28, 2017, 06:16:31 PM
Does anyone have any good sources for buying Amazon Gift Cards for discount? Currently the best I can find is 20% off but is rarely in stock and is through a person who isn't always online.
7  Other / Meta / View Deleted PM History? on: June 11, 2017, 07:39:15 AM
I have a situation where one of my long time investors for my business told me he received some PM's from my account saying to send a large amount of money to an address which was not mine, although I didn't send the PM's is it possible to view my deleted PM history to see if these messages were actually sent and my account was hacked or if he is lying.


If an admin/moderator has the ability to view this history it is very important and need to find out if someone has access to my account and see what PM's have been sent if so.
8  Economy / Scam Accusations / Djordjamayna's ponzi scheme ended today. on: May 18, 2017, 04:25:41 PM
Djordjamayna was running an investor forum for his sports betting, and today he admitted to losing all the investment money on roulette and locked his forum.

Djord has a history of scamming/running ponzi's people on other forums and exchanges, he racked up a lot of investments in a very short period of time and even scammed the owner of moneypot for 3 BTC along with many others with large amounts of personal money, Djord's scamming history can be seen here through a few search on google:

djordjamayna's HF account:
https://hackforums.net/member.php?action=profile&uid=3117625

His account was closed for running a ponzi scam and breaking the rules.

someone's dispute for djordjamayna's scamming on HF:
https://hackforums.net/showthread.php?tid=5473343&highlight=Djordjamayna

Based on djordjamayna's Reddit account he was underaged when he was doing sports bets and other gambling:
https://www.reddit.com/r/teenrelationships/comments/40bkk2/what_to_do_m17/

Was banned on several exchange websites like Sythe/EpicNPC/MPGH, admitted to scamming people on MPGH a long time ago:
http://www.mpgh.net/forum/showthread.php?t=885744&p=10014199#post10014199 "Cool story, I already scammed today one guy with 52 so MPGH was worth for me. 100 + scammed here"

EpicNPC account: (Banned for being a known/common scammer)
https://www.epicnpc.com/members/330712-djordjamayna

Sythe account:
https://www.sythe.org/members/djordjamayna.555231/



Sorry to everyone who invested into Djord and didn't get their investments back, I was asked to make this as it makes another search result on google to stop Djord from scamming others.

Theres not much to add here.
9  Economy / Investor-based games / Sorry to everyone scammed by djordjamayna on: May 18, 2017, 03:34:56 PM
Djordjamayna was a scammer from many other websites and did the scam ponzi scheme on HF before doing on BTCT, he said that he lost big on roulette and probably won't be paying back his investors. Sorry for everyone that lost their investment with him.

His last message was: "Sorry guys, I made a risky investment putting all the money on roulette. This was a big mistake. Our project is over. Thanks for being part of it"



djordjamayna's HF account:
https://hackforums.net/member.php?action=profile&uid=3117625

His account was closed for running a ponzi scam and breaking the rules.

someone's dispute for djordjamayna's scamming on HF:
https://hackforums.net/showthread.php?tid=5473343&highlight=Djordjamayna

Based on djordjamayna's Reddit account he was underaged when he was doing sports bets and other gambling:
https://www.reddit.com/r/teenrelationships/comments/40bkk2/what_to_do_m17/

Was banned on several exchange websites like Sythe/EpicNPC/MPGH, addmitted to scamming people on MPGH a long time ago:
http://www.mpgh.net/forum/showthread.php?t=885744&p=10014199#post10014199 "Cool story, I already scammed today one guy with 52 so MPGH was worth for me. 100 + scammed here"

EpicNPC account: (Banned for being a known/common scammer)
https://www.epicnpc.com/members/330712-djordjamayna

Sythe account:
https://www.sythe.org/members/djordjamayna.555231/
10  Economy / Digital goods / ★☆ Selling Prepaid Gift Card Numbers (0 Balance) | Best Used For Free Trials ★☆ on: March 05, 2017, 01:55:45 AM
I am selling Prepaid Visa/Master/Amex (Amex rare) gift card codes which can be used for any reason you need and are especially good for free-trials. Other than free-trials these cards are good for adding to accounts that require a debit card to be attached to it. ALL gift cards were obtained legally and purchased with cash, all gift card codes will have a 0 balance and have a changeable billing zip code. If you wish, I can send you a picture of the front and back of the card and receipt showing that it was bought with cash for an extra 20% fee. I will add more stock if things go well, if you have a private order or would like more than x10 please send me a PM with your offer.



Stock:

Price: $1 ($1.20) - Visa/Master Cards x3  

Price: $2 ($2.40) - Visa/Master Cards x5

Price: $3.5 ($4.20) - Visa/Master Cards x 10


Free Trials (Tested):


- Hulu
-   Amazon Prime
-   Netflix
-  Spotify
-  Norton (lol)
- Porn Sites
- Audible
- Youtube Red
+ whatever else you can find.



Extra Info:

Cards beginning with "4847" are Visa Vanilla cards and can be accessed via This Link. Cards beginning with "4941" are Visa Onevanilla cards and can be accessed via This Link. Cards beginning with "5432" are Master Onevanilla cards and can also be accessed via This Link.

T.O.S.
- NO refunds, the only exception is if I can verify that I have given you a invalid card. (won't happen)
- Unless trusted, you must go first.
- If I wish, I will wait for one bitcoin confirmation to send you your Visa Numbers (non-autobuy)
- For now, pictures will not be available via autobuy you will have to PM me if you want pictures of the card with Cash.
- Must change your billing zip code to the one used in free-trial/other use via the access link in "Extra Info"  and trying again before declaring that the card code is invalid.
11  Economy / Digital goods / ★☆★☆ Get Almost Any Free Trial You Want | CHEAP! ★☆★☆ on: March 04, 2017, 11:59:28 PM
I am selling Prepaid Visa/Master/Amex (Amex rare) gift card codes which can be used for any reason you need and are especially good for free-trials. Other than free-trials these cards are good for adding to accounts that require a debit card to be attached to it. ALL gift cards were obtained legally and purchased with cash, all gift card codes will have a 0 balance and have a changeable billing zip code. If you wish, I can send you a picture of the front and back of the card and receipt showing that it was bought with cash for an extra 20% fee. I will add more stock if things go well, if you have a private order or would like more than x10 please send me a PM with your offer.



Stock:

Price: $1 ($1.20) - Visa/Master Cards x3  

Price: $2 ($2.40) - Visa/Master Cards x5

Price: $3.5 ($4.20) - Visa/Master Cards x 10


Free Trials (Tested):


- Hulu
-   Amazon Prime
-   Netflix *some cards
-  Spotify
-  Norton (lol)
- Porn Sites
- Audible
- Youtube Red
- Crunchyroll
- HBO (amazon video)
+ whatever else you can find.



Extra Info:

Cards beginning with "4847" are Visa Vanilla cards and can be accessed via This Link. Cards beginning with "4941" are Visa Onevanilla cards and can be accessed via This Link. Cards beginning with "5432" are Master Onevanilla cards and can also be accessed via This Link.

T.O.S.
- NO refunds, the only exception is if I can verify that I have given you a invalid card. (won't happen)
- Unless trusted, you must go first.
- If I wish, I will wait for one bitcoin confirmation to send you your Visa Numbers (non-autobuy)
- For now, pictures will not be available via autobuy you will have to PM me if you want pictures of the card with Cash.
- Must change your billing zip code to the one used in free-trial/other use via the access link in "Extra Info"  and trying again before declaring that the card code is invalid.
12  Economy / Services / Need Someone To Do A LOT Of Tedious Work For $25 (Easy But Long) on: February 20, 2017, 05:06:09 PM
I basically need you to create me a wiki page where you would copy and paste a bunch of information and format it into a wiki page. I believe there is around 100,000 lines of text to copy, paste, and format and also a few pictures.

It would be very boring and take a while, if you got nothing better to do this is the job for you. The wiki page would be done on GitHub and they have a couple different choices of editing that you can choose to format the pages in including markdown.
13  Economy / Services / Need Help From A Graphics Designer and Organizier For a Thread on: February 17, 2017, 09:02:26 PM
I am trying to create a perfect-stylish thread that has both custom images and looks neat for selling a program.


These are two separate jobs as for the graphics designer I need around 2-5 pictures, if you take up this job i would like to see some previous work/portfolio to prove you are a good graphics designer.I would be paying around $20-$50 based on your work.

For the Thread-Creator/Organizer I need you to just make sure the pictures and all the information I provide looks nice and approachable in a BBCode format. I would show you what I am trying to sell and all the information I need to put in the thread and you could hlep me figure out what is the best way to organize that in a thread. I would want the thread to look in more of a ebook-esque way. If you are to take up this job I would need to see some threads you have created before. I would be paying around $10 for this job.
14  Economy / Currency exchange / ★☆★☆ Sweeet Exchange | Selling Nearly Anything (Adjustable Rates) ☆★☆★ on: February 11, 2017, 04:44:57 AM
Hello, in this exchange I will sell you just about anything you need for bitcoin at the rate you ask. As time goes on and more selling options are asked for, additional selling options will be added to the list. Percentage next to selling option represents possible discount that a buyer would have the highest acceptance rate (submit to change).

Selling:
Paypal (10-30%)
Giftcards:
  • Visa/Master/Amex (10-30%)
  • Amazon (10-35%)
  • I-tunes (15-35%)
  • Steam (20-45%)
  • Target (20-50%)
  • Walmart (20-50%)
Any online purchase with a debit card (10-20%)



Currently the most I can provide is gift cards, I can provide most gift cards at an adjustable rate, ALL gift cards are bought with CASH ONLY. If for any reason you would like a gift card that isn't bought with cash I can provide for a low rate although I would assume the risk is very high. Proof of gift card and receipt will be provided if a trade is done. I can provide most of these options in very high volume if needed.

If you have any questions, recommendations, advice, or would like a selling option added, please let me know.
15  Other / Off-topic / Paypal + Bitcoin = Possible Future? on: February 04, 2017, 09:50:05 PM
Do you think paypal will ever accept bitcoin as a source of payment? I think this would increase Paypal's traffic greatly if it were to ever happen. I think one problem Paypal would face is anonymity and chargeback's. I think they would have to completely disable all chargebacks with bitcoin in order for a change like this to be possible. For anomity I think they would have to create a bitcoin wallet, "Paypal-bitcoin wallet", where you would have to verify your information and only accept bitcoin payments from the address in the paypal bitcoin wallet. Another problem that could be easily fixed is double spending, for this to be solved they could simply just only allow a high fee on the paypal bitcoin wallet.

Besides the problems paypal would face if this were to happen bitcoin would be off the map. You could just deposit your money to paypal and be able to use that paypal money nearly anywhere since paypal is so highly accepted. The price of bitcoin would rise, along with the volume of bitcoin users. Thinking in the long run there aren't really any downfalls to paypal accepting bitcoin as payment that I could think of. I'm interested in what everyone thinks about this type of "update" happening to paypal.
16  Bitcoin / Bitcoin Discussion / BlockChain technology in real world applications? on: February 04, 2017, 09:40:49 PM
What do you think, in the future, blockchain technology will take over. Personally I really hope to see this apply in banks, currently there is no safe and fast way to send money via bank to bank transfer, using block chain you could send money in any amount with low fee from one bank to another bank. This could support a LARGE amount of businesses alone, potentially making this technology more and more popular as long as the government would allow the idea of large amounts of money being transferred like this. Let me know what everyone thinks about potential blockchain-technology-businesses could be and what it's application's could be.
17  Economy / Securities / Invest in Sweeet's Business | First Legit Investor-Form (Closed For Now) on: January 26, 2017, 11:38:35 PM
MY BUSINESS:

Hello, I have a business I have been running for around 4 months now. I trade bitcoins for gift cards then sell those gift cards for a better rate, my problem is that I sell out bitcoin every time. In my situation the more money I have the more money I make. Currently I have around EDIT: $3,000 (USD) invested into the business and every time I run this money through the process of buying and selling gift cards which takes around EDIT: 2 days I make EDIT: 380$ which I split between me and my business partner 50/50. Doing some math based off of other traders and how long it usually takes me to sell out, I won't be making maximum profit til I hit around $15,000 - $20,000 (USD) to explain a little if I had $15,000 this is the most I would be able to sell in 1-2 days and make the most amount of profit which would be around $2750 every time I ran my money through. While im not asking for $15,000 from anyone what im asking for is small group investments made to help me reach this goal. This is just the story of how my business works and how much I make. I trade the bitcoins on a bitcoin trading website. Link removed for confidential reasons, and I used to trade on localbitcoins as well (Link)

TERMS:

If you invest in my business you get 0.5% of your original deposit per day.
The minimum amount to deposit is BTC0.005 and the maximum is BTC0.10.
The minimum investment time is 24 hours and the maximum is 30 days.
You MUST fill out the investor for and reply to this post with, Deposit Address, Deposit Amount, TXID, and Repayment Address.
You can request a withdraw at any time and the interest that you receive will be equal to the amount of days you held the investment Timezone = EST
If I need to I can send back your investment and only give you the interest, that day being the last counted for interest (only will happen if something goes wrong or the investment project is coming to an end)
Request a withdrawal by posting on the form or by PMing me, you will receive your BTC either when I see your post or 24 hours if my money is going through wire transfer.
Interest is calculated at the end of the process not daily, if you deposited BTC0.01 and invest for 10 days you get 5% rather 0.5% of 0.01 each day
(Simple interest)

Investor Form:
Code:
[b]Deposit Amount:[/b]
[b]Repayment Adress:[/b]
[b]TXID:[/b]
[b]Days Investing:[/b]
If you don't know how many days leave blank or put "unknown".
DEPOSIT ADDRESS:
1SweeetHv8z1Han36jTiQmoBCZtT5tSKA
Code:
Address:1SweeetHv8z1Han36jTiQmoBCZtT5tSKA
Message: Signing message to prove this address is secure
Signature: G2Z8uryXXCATG/3XjOlYuzzawPWnUDMW8+bpP53sv1WqRL24IMCKG8ZjPjVTvJNOi4rwmelmp0ULmv/gHy1iUF8=
Documentation (Current/Repaid Investors):
Google Docs


I hope to have a successful and legitimate investing form, if you have any advice or questions please don't hesitate to ask.


TOTAL INVESTED: BTC2.608
TOTAL REPAID/TO BE REPAID: BTC2.742735


Duplicate forum: Link (Originally I had not know of this section of bitcointalk.)


Watch out for duplicate versions of my post that are scams.
18  Economy / Speculation / Any advice in margin trading? on: January 11, 2017, 09:38:21 AM
Currently, I have been experimenting with margin trading a bit, seeing how it works and what happens. I would only use small amounts, but just until recently I have used higher amounts 2-5 bitcoin, and today I put a long order (expecting the price to go up for profit) at 920$, and currently the bitcoin price is near $870 taking a total loss of -$203.20 (-5.56%), I really don't know what moves to make when I should take my loss or when I should cashout my profit. My intentions are to patiently wait for the price to settle a bit higher and see if I can take less of a loss or even maybe see it go above 925$ again, let me know if you think nthis is a bad idea.

One thing to keep in mind is that I am charged around 10$ in fee's when margin trading with around 5 BTC when I am doing this, so regardless I have to make 10$+ to profit which is the most annoying part for me, if anyone knows of a margin trading website that has low fee's please let me know of that too, thanks for the help.

I ended up taking a total loss of: $-298.15 + -$27.09 with an average percent drop of around -8.27%
The worst part is the second I sold my BTC, I decided to open a sell order so expecting the price to go down, and a few seconds later after placing that order the price shot up 30$ on kraken, causing me to lose another 50$ right away. I'm starting to think this just isn't for me.
19  Economy / Speculation / Now That Bitcoin Is Under $1000 Again.. Again... on: January 05, 2017, 01:56:42 PM
What will happen now that bitcoin is under 1000, will it bounce back up from 940 or will it continue to spike down? Personally I believe it will continue to spike down a bit and slowly go back up, my guess would be 850-875 and from there it will stabilize.
20  Economy / Speculation / Will Bitcoin Price Actually Drop? When? on: January 02, 2017, 04:52:19 PM
Do you think that the Bitcoin price will really drop this time? I think there are many businesses and people who will not sell all their bitcoin as the price goes up, and will continue to buy bitcoin regardless of the price. Personally I will not be planning on selling my bitcoins accordingly to a price drop, and will continue to buy bitcoin. I think that bitcoin is a lot more stable than it was in 2013-2014 when the first big drop happened. Previously the price was extremely rocky, and now the price seems much more stable. What do you think will happen?

For this particular situation what factors take part in the price falling or rising?
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