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161  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 04, 2015, 03:43:46 AM
Shane I have updated ur trust here, I will msg tomatocage to remove your negative trust also. You may not be a scammer but u did make ridiculous transactions without escrow which is just as stupid.
162  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 04, 2015, 03:29:34 AM
For those of you that think I would scam and run off for a measly $600 not only did I honour this payment but immediately upon me coming back online AND even the fact that bitcoin has dropped in value bang here it is,
My original promised payment:


163  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 04, 2015, 03:23:07 AM
Wow wow wow wow, I'm back now! I've only just seen this. As you can all tell that last I was on here THERE WAS NO FUNDS IN MY ADDRESS. You all know that. So I'm sending the funds now or BTC back!
The Bitcoin address I use is with HAVELOCK INVESTMENTS. If you clearly see every single deposit that is made into that address is moved within minutes not by me but clearly into a cold wallet?
Making payment now and if Shane wants his coins back instead he can refund me and I will refund the coin
164  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 04:05:28 AM


Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

I will honour the payment if it is sent but as you can see nothing has been received on my end. I'm going to give u the benefit of the doubt here and ask where are you sending from? Do you see any txID anywhere?

What is a txID? I've sent it from JustCoin.com. Does that delay the process?

Could be. Well just have to wait and see
165  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 03:55:04 AM


Sorry for the delay but the limiter on this forum is insane... Are you really saying you didn't receive it, Spartan?

I will honour the payment if it is sent but as you can see nothing has been received on my end. I'm going to give u the benefit of the doubt here and ask where are you sending from? Do you see any txID anywhere?
166  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 03:48:58 AM
Sent Spartan. Please confirm receipt. Paypal = shane@seoperior.com

https://blockchain.info/address/1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

Nothing.

Post transaction ID or screenshot or prepare to be painted red
167  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 03:41:42 AM
Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud

I don't even know what that means. I sent it from JustCoin.

Post publicly. How will you pay?

I'm gong for broke. Maybe someone on here is honest.

Right here my Bitcoin address is:
1GMArUyd34aqU5HnyDKFFaQgNtkvqCMRQV

My trust can be viewed here:
https://bitcointalk.org/index.php?action=trust;u=106038

Total amount I'll send over for 2.54BTC is $600US via PayPal.

Happy with that?
168  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 03:33:24 AM
Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction

Deal. Set it up. I have 2.54 left.

Sweet, just let us know who to use as escrow unless u want to do it here publicly I'll post my BTC address and go with that. Ur choice bud
169  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 03:25:08 AM
Shane my offer still stands. Sorry to hear you were ripped off, u should only send first to highly trusted members and not large amounts either. Use a middle man to escrow. I'll take whatever you have left. U can use any trusted escrow u like on here to complete the transaction
170  Economy / Currency exchange / Re: Selling 4.723 BTC for USD on: February 03, 2015, 01:19:59 AM
I can give you 1100 right now. If you're happy with that just let me know if you're sending first to me or if you have an escrow to send the funds to.
171  Economy / Currency exchange / Re: BUYING BITCOINS WITH CASH on: February 01, 2015, 01:36:39 AM
Looking for around  1500$ worth. There is no western union around me, only 7/11s and there supply of gift cards is limited. Sad

Moneygram at 7/11?
172  Economy / Scam Accusations / Re: Ume lending to possibly Steal accounts - Proof Inside on: February 01, 2015, 01:35:07 AM
By the way, here is an account Ume used to give himself a positive trust rating 2 times.
https://bitcointalk.org/index.php?action=profile;u=305289

The account geforcelover gave Ume a positive trust rating 2 times. (Which can be seen from Ume's trust)

and this is the post that proves, the account belongs to Ume himself.

https://bitcointalk.org/index.php?topic=888257.msg10186469#msg10186469

I don't think giving positive trust to yourself from alts is allowed on the forum.

That's ridiculous, Ume remove those two trust ratings before someone puts u in the red man. Come on u should know better than that. Don't deny that's not your account either because geforcelover BTC address has two outgoing transactions:
One of 0.02 to fund one of your customers loans and the remaining to your personal BTC address.
173  Economy / Scam Accusations / Re: Ume lending to possibly Steal accounts - Proof Inside on: January 31, 2015, 07:58:22 AM
Well it was my alt account and all the people said tga create new account on btctalk start again and i did and i never scammed anyone quickseller remove neg trust there is no reapsn u gave me neg trust
I guess you technically do qualify as I generally will remove negative trust after contributing to the community for 30 days when it is for newbie+no collateral loan request.

I do however think you are acting very sketchy

well the punishment for that loan was paid by me beacuse you gave me neg turst on my that account and after that i came back to the community and works very well ! and helping guys

Edit : at least tell me what i have to do now ? wait or sell his account !?

Do what you think is best bud, it's your account now. No one can really sit here and tell you what to do, just had to clarify a few things
174  Economy / Lending / Re: Want some help! regarding loans ! on: January 31, 2015, 02:16:39 AM
Any trusted member please go through this scam accusation on the user Ume : https://bitcointalk.org/index.php?topic=941505.0
Just posting this, because I want some trusted member review the facts

You make some valid points. Strong accusations, but a valid argument nonetheless. Ume can you explain what's going on here from your side of things. As far as I can see, you knew the new username/account of Twipple when you are saying you dont have it. You have also started posting from Twipples account at the same time of creating this thread.. Just let us all know what's actually happening here please.

Well, I think Ume decided to drop it and take the opportunity to profit from the account instead. Anyways, not saying he is a scammer, but his actions weren't right on this one.

Strangely enough, the coins have not moved from that address supplied by Twipple. No repayment has been made either, it is just a question of whether or not Ume has been contacted in regards to the delay. Regardless of that though, unfortunately the account does rightfully belong to Ume now since no repayments have been made its a breach of contract as far as I can see. It's his to do what he wants with it now
175  Economy / Lending / Re: Want some help! regarding loans ! on: January 31, 2015, 02:05:09 AM
Any trusted member please go through this scam accusation on the user Ume : https://bitcointalk.org/index.php?topic=941505.0
Just posting this, because I want some trusted member review the facts

You make some valid points. Strong accusations, but a valid argument nonetheless. Ume can you explain what's going on here from your side of things. As far as I can see, you knew the new username/account of Twipple when you are saying you dont have it. You have also started posting from Twipples account at the same time of creating this thread.. Just let us all know what's actually happening here please.
176  Economy / Services / Re: TravelKings Flights/Hotel Service 60% off Major websites(Expedia/Orbitz)ESCROW!! on: January 31, 2015, 01:34:47 AM
I know who to talk to the next time I have to travel. Advance notice needed?

yeah, Seems you need to notify around 15-30 days before, as mentioned in the OP.
I have a question for the op. Suppose I plan on booking a hotel, then the op says:


"5. You can then call to check the hotel by yourself.
6. Release the funds when you checked-in. "

Now if I was to call the hotel, will the amount have been received for the booking, or would they just tell me that I have a booking on my name ?

From my experience, I called the hotel three days prior to my booking and also on the day of the booking to confirm that the room has already been paid for online and no further charges would be made other than mini bar, room service etc.. The only thing I had to do was put bond down and get that back upon checkout. I've checked my statements, I haven't been charged anything extra since my visit
177  Economy / Currency exchange / Re: Buying BTC with PayPaal. Trusted. Escrow. ABOVE market value on: January 28, 2015, 08:28:43 AM
I know the risk trading using Paypal. All other users must know it too. It's a fact. Thank you for posting this information.

I have more than 30 positive feedback and I am ready to wait up to 14 days for BTC release.

14 days ain't gunna cut it. It's more like 180 days, probably more than that now.
178  Economy / Currency exchange / Re: want to sell 3 btc paypal gift. on: January 26, 2015, 02:40:54 PM
I am interested in sending you 200€ worth of PayPal for your BTC, 0% fee.

I will be taking offers all day long and sell them to the best Quote there's something that don't let me PM and post in here. 360 secs per post or pm.

ty

Interested to see how this turns out at the end of the day

Hey bro.

A small wager ?? it will go bad. Lool



My instincts tell me that too Duke lol
179  Economy / Currency exchange / Re: want to sell 3 btc paypal gift. on: January 26, 2015, 12:57:00 PM
I am interested in sending you 200€ worth of PayPal for your BTC, 0% fee.

I will be taking offers all day long and sell them to the best Quote there's something that don't let me PM and post in here. 360 secs per post or pm.

ty

Interested to see how this turns out at the end of the day
180  Economy / Currency exchange / Re: Buy bitcoins instantly with a credit, debit card (Visa & Mastercard) on: January 26, 2015, 12:56:14 PM
Looks to be around 8% markup, that's not too bad for this kind of transaction if its as easy and instant as advertised. Good luck with the business Smiley
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