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1721  Economy / Investor-based games / Re: btc-arbs.com - Daily ROI (0.01-10%) Update: withdrawal + ponzi proof? + sign up on: March 02, 2014, 08:31:09 AM
This is obviously a ponzi. There will be a lot scammed in the end, be careful. I would advise to not put any money on this website. Withdrawals are possible now to earn trust so people put more money in.

Just imagine this... daily ROI is like 2%:

1000*1.02^356= 1152553

So after a $1.000 investment they would make $1.152.553 in 1 year. Do you think, if they have a magic formula to make that much money.. that they will put time into making this website for "investors"? Of course not.

Also just search on "btc-arbs.com" on google and you will find mostly HYIP, ponzi, "moneymaker", etc sites/forums since that's their target group (greedy idiots.)
1722  Economy / Service Discussion / Re: Is btc-e.com down? on: March 01, 2014, 11:24:14 AM
That's odd, I can really connect and trade etc. Also: Users: 1415 Bots: 808

Maybe the maintenance was a server switch and they changed IPs which need a DNS update or something. That would theoretically explain why some people have to wait longer I think and for some it works already.
1723  Economy / Service Discussion / Re: Is btc-e.com down? on: March 01, 2014, 11:08:42 AM
http://www.downforeveryoneorjustme.com/btc-e.com
It's just you. http://btc-e.com is up.

I can connect fine..

Also, other topic about it: https://bitcointalk.org/index.php?topic=493828.0
1724  Bitcoin / Bitcoin Discussion / Re: I am a bitcoin merchant and my company just paid its first Bitcoin invoice on: February 27, 2014, 11:21:54 PM
Good to read Smiley

I do not know BIPS.me but I did a quick search through the forums.

Official topic here: https://bitcointalk.org/index.php?topic=252308.0
BIPS Wallet security breach (nov 13): https://bitcointalk.org/index.php?topic=341682
Bitcoin Payment Processor BIPS Attacked, Over $1m Stolen: http://www.coindesk.com/bitcoin-payment-processor-bips-attacked-1m-stolen/

After that theft 3 months ago, I think a lot of people didn't get paid yet. So be careful and read a bit more about them before doing business with them.

Good luck.
1725  Economy / Service Discussion / Re: even Bitcoincharts.com which is owned by mtgox (tibanne) is down on: February 27, 2014, 09:25:27 PM
is there a good bitcoin charts website?
Yes:

http://bitcoinwisdom.com/
https://bitcoinity.org/markets
1726  Economy / Service Discussion / Re: [POLL] So what is the REAL cause of the problems with MtGox? on: February 27, 2014, 07:50:26 PM
Well the idea about the "government theory" is basically:
Quote
Maybe I'm insane but here's a possibility: A clear link was established between Silk Road and Mt. Gox. Significant portions of the cold wallet are now frozen. (Yes, the US still has a lot of pull in other countries eg Japan. Think Kim Dotcom. Plus Gox is a registered entity in the United States.)

Transaction Malleability did steal a portion of bitcoins, but not the insane 99.7% amount. Gox is now unable to refill their hot wallet due to the seizure. They are now aiming for an acquisition to cover the funds stolen by transaction malleability, however a gag order prevents Gox from disclosing exactly why the funds are missing, hence for the time being they blame it on Transaction Malleability.

Gox likely had a tiered system of "hot wallet", "cold wallet" and "coldest wallet". It's possible the US Gov took control of the "coldest wallet", which would contain the largest amount.

Gox is possibly now working on some type of 3-way full tilt poker style acquisition deal (Gox, new owners, US Gov) which will result in funds being returned plus a drop in pending charges (which could be sealed).

All pure speculation, but I'm curious as to if you guys can think of anything else that ties this theory together?
http://www.reddit.com/r/BitcoinMarkets/comments/1z2xo5/speculation_the_us_government_has_control_of_goxs/



IMO there could be a possibility that this is true. Or maybe I just hope it's true because then the bitcoins are at least not permanently lost.
1727  Economy / Service Discussion / Re: Mt.Gox Spam on: February 27, 2014, 06:03:54 PM
This has been posted here before. This is not from MtGox but people who hope you open that virus attachment. Anyone can send an e-mail from any sender address so never believe that. Probably they got your e-mail from another bitcoin site leak.
1728  Economy / Service Discussion / Re: [POLL] So what is the REAL cause of the problems with MtGox? on: February 27, 2014, 06:01:08 PM
20 days ago, Gonzague Gay-Bouchery (Manager Business Development, and Mark Karpeles right hand man) said this:
Quote
Q8. Why doesn’t Gox prove they are solvent by transferring a large quantity of BTC between two internal wallets like Mark previously did. Then we can all check it out on the blockchain and be reassured?
• The overwhelming majority of BTC are held in cold storage. Logistically and legally in would be difficult to replicate the transfer “trick” Mark previously employed at Gox to prove their solvency.

Q9. Try me, how hard is it, what exactly is involved?
• Obviously I can’t go into too much detail for security reasons, but it would involve physically obtaining them from 6 or more locations.
http://www.reddit.com/r/Bitcoin/comments/1x9gue/my_protest_at_mtgox_offices_5_to_7th_february/

Which also implies that they are legally unable to transfer funds from the cold wallets.

Obviously we shouldn't believe anything that anyone from MtGox says, but it's good to have all sources of info at least.
1729  Economy / Service Discussion / [POLL] So what is the REAL cause of the problems with MtGox? on: February 27, 2014, 05:25:20 PM
There are a lot of theories and speculation on this forum and within the bitcoin community about the current issues with MtGox. Most do assume that the money is gone since MtGox is so quite about everything. Let's have some overview and see what most people think at this moment.




According to the MtGox Situation Crisis Strategy Draft 750K BTC is lost. Different theories for that:

- "Gox was robbed of a massive amount of coins (800k+) at some prior point in time, possibly June 2011, and has been operating a fractional reserve since." - Kraken CEO theory
- 750K BTC was stolen from MtGox because of the transaction malleability problem



There are several theories that the cold wallets cannot be accessed but that there is still at least 200K+ BTC in it. Either by losing private keys or frozen cold wallets because of the goverment. Arguments / articles / topics:

- I bet that Mark lost the private keys and is crying theft out of embarassment
- Proofs that Gox have at least 200k BTC - lost keys most likely not theft
- <MagicalTux> Well, technically speaking it's not "lost" just yet, just temporarily unavailable
- Mt.Gox being subpoenaed = freezing of withdrawals and site shutdown?
- Mark is locked out of the bank, due to an investigation that he is fully cooperating with
- The US Government has control of Gox's cold wallet


Others think that Mark is not just incompetent but a thief and (probably) stole the BTC.

- Mt Gox is bankrupt, and Mark Karpeles is a thief!
- DONT LET MARK KARPÈLES LEAVE THE COUNTRY!



What do you guys think? And tell me if I missed important theories / arguments.



Personally I have no money @ MtGox, but I really hope that somehow the problem is that the cold wallets are currently not accessible - but will be in future - just so ppl won't lose their money and/or life savings. Even tho it does look like the money is gone. All arguments/theories are both ridiculous yet theoretically possible IMO.
1730  Economy / Gambling / Re: PocketRocketsCasino.eu - Caino, Poker & Dice - INVEST / OPEN OWN CASINO - on: February 27, 2014, 02:55:42 PM
Cool Smiley the invest in house option automatically also invests in dice?
1731  Bitcoin / Legal / Re: Mt Gox terms of service / terms and conditions on: February 27, 2014, 02:09:11 PM
Sorry too lazy to e-mail. It can be found here: http://webcache.googleusercontent.com/search?q=cache:uRiMk9kRojAJ:mtgox.com/terms_of_service
1732  Bitcoin / Project Development / Re: Throwing out an idea for buying and selling BTC with Credit cards and Paypal on: February 27, 2014, 01:55:44 PM
So disputing the chargeback shouldn't be hard if you have a proper business going on.
Please search a bit more through this forum. Many MANY MANY people have been scammed this way. Even legitimate businesses. PayPal doesn't care at all. You will be scammed. You will lose a lot of money.

But if you still don't believe it.. good luck Cheesy




edit: btw this problem is not completely limited to bitcoins, just read sites like www.paypalsucks.com But bitcoins are extra easy to scam for because u cannot chargeback a bitcoin, you have no physical address/info and PP will not help you with a dispute since it's against the TOS.
1733  Other / Meta / Re: Tomatocage negative trust on: February 27, 2014, 01:51:11 PM
The idea is that if someone really acts sketchy some people here are trying to prevent a scam, instead of adding neg trust after the scam (when the money is gone already.)

Earlier this week there was a scammer that wanted to buy coins and also get a loan. I replied in that loan topic to warn everyone that it was looking really sketchy. After that he still managed to scam someone for BTC0.5. If I added neg. trust, then maybe I could have prevented that scam. I actually felt bad about it but yeh I wasn't 100% sure so didn't add neg. trust Sad So I guess maybe it is a good idea to add neg. trust when you are "only" 70% sure or whatever.. at least scams can be prevented.

A neutral comment option as warning might be interesting too tho.


BTW I do not know you or your posts, so I am not implying that you are a scammer, but I am sure Tomatocage thinks you acted sketchy and might be able to prevent scams like this.
1734  Bitcoin / Project Development / Re: Throwing out an idea for buying and selling BTC with Credit cards and Paypal on: February 27, 2014, 02:02:01 AM
Because when they do a charge back on ebay or amazon, they will start a dispute. And with that, the seller can show a receipt of the shipment and the charge back will be cancelled again.

With bitcoins u cannot show a receipt like that. Better yet it's not allowed to sell "virtual items" like bitcoins so you will have no chance to get your money back.
1735  Bitcoin / Project Development / Re: Throwing out an idea for buying and selling BTC with Credit cards and Paypal on: February 27, 2014, 01:31:54 AM
No, scammers can and will do chargebacks after 6 months.
1736  Economy / Gambling / Re: NEW NEW NEW Ponzi 150% paid automatical (auto payments) every 1 min on: February 27, 2014, 12:51:32 AM
Another "brand new" "free hosting (ready to run away) wix" "5 minutes to set up" ponzi from a new random account.

YEEH.

At least buy a normal domain/hosting.

To all: don't be an idiot. Just ignore this "website". Thank you.
1737  Economy / Trading Discussion / Re: Someone buying thousands of BTC on Bitstamp, HUGE bids of over 1000 [btc]... on: February 26, 2014, 11:37:38 PM
Just big (fake) buy/sell walls nothing special :p

edit: I mean you can see this all the time, just a big trader.
1738  Other / Meta / Re: Proposal: Disallow Ads in Signatures on: February 26, 2014, 11:11:23 PM
I think it is already Wink
1739  Other / Meta / Re: What happen to [glow] in signatures? on: February 26, 2014, 11:09:32 PM
See other topic:
Perhaps the allowed signature styling should change with activity score / membergroup. Like:
- Newbie: No styling (including links) allowed. Max 40 characters.
- Jr. Member: Links allowed. Max 100 characters.
- Member: Unlimited length.
- Full: Color allowed.
- Sr. Member: Size allowed
- Hero: Background color allowed

Then newbies will be less effective advertisers, which would hopefully significantly reduce the incentive for low-content posts. And when people become capable of effectively advertising through their signatures, they'll have invested a lot of time into their accounts, and they won't risk being banned by spamming.
1740  Economy / Services / Re: Host Unlimited Websites from 0.003BTC/mo|$1.95/mo First Month FREE! on: February 26, 2014, 08:53:33 PM
Your TOS says this:
Quote
Traffic Usage
All account plans come with a predetermined amount of traffic allowance. We monitor all accounts and bill $1.00 for each gig of traffic exceeded.
https://www.servstrong.com/en/about-us/terms-of-service.html

What is the "predetermined amount of traffic allowance" ? Maybe you could change the "unlimited" to that amount to make it a bit more .. clear.
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