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341  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 13, 2016, 05:48:42 AM
(who was responsible for adding Master-P too BTW).
No,people were scammed by him and any other non-DT escrow can do that.Monbux was holding ten's of coins while not being a part of the network.

Is no one else seeing a pattern here?
Yes,but .MS definitely never took part in any of the swindle's.I wouldn't believe that and also he never scammed anyone on forum while doing the carding thing for more than half a year by which i assume he might have had pretty deep thinking between honesty and business.

willing to add a few users if they truly deserve it (people I have overlooked).
What does truly deserve means ?

(obviously I need reasons).
If the reason must be that they should give you trust then add me ,I will do that...lol because that is what every person in your network is doing Wink

However, if it is just personal benefits and Anschauung over Logic then I think I should just hold my suggestions.
342  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 11, 2016, 02:49:52 PM
What I want to know is, would this have any affect on Bitcoin in India
YES.

Quote
The police claim that the Reserve Bank of India has decreed illegal all trade and use of virtual currencies as a medium for payment.

other bitcoin traders who had deals with him or BTC traders in general?
NO.They were criminals and police wont involve other innocents who are just trying to earn some money.Though anything significant might be traced.
343  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 11, 2016, 11:18:08 AM
Seems he pretty much knew what he was doing, the consequences of his actions and the risk he was taking.
That's probably it.However,there is still no first hand information but only a bunch of articles.

I don't know why are you defending him so much.
alt accounts ?

He himself confessed his crime and he did it for 4-5 months which means he was aware of his wrong doings.
Yes he did but i just pointed out a possibility.

Do you mean to say money laundering doesn't make a person dishonest? Can't believe people support him after doing something that's against the law.
Get rid of the mom's basement.

Really? So if I ran a service working with someone like master-P, I would not be dishonest if I were to take a cut of any coins he scammed in exchange for changing them to another currency?
Am I misunderstanding?
Of course you are,read again and if you couldn't come up pointing out the difference then i will make it more clear for you.

Do you seriously believe this?
No.
344  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 11, 2016, 07:07:22 AM
I would agree to remove him from DT and all that because it's just officials now and there is nothing that can prove .MS is back,not even signed message lol.But calling him a scammer and blaming his reputation is just childish.He is on forum since years and why didn't he scammed anyone ? or he had a vision when he joined BCT that he is going to get an offer like this in future and he was then building trust for that.Master-P was a coward/loser and a dishonest person cause he actually ran away with the money and tried to justify it saying hack stories.

So, the case is, if I sell knives and some one buys one to commit murder, then I am a party to the crime - is this fair.
This is not the case,.MS was not selling anything of his own but he was taking the money from fraud cloners and sending/transferring coins internationally,probably for his cut.

There is also a possibility of him being forced to do this etc...

There's no denying that his insane reputation on here must have made his trades much easier to make. 
Yes but he didn't made the fake reputation in order to card fraud in future.So stop Demeaning.
345  Other / Archival / Re: Reliable Escrow With zodiac3011! only 0.9% fee! on: February 11, 2016, 05:46:27 AM
EDIT,LOCK and move it to Archival before your Trust goes -9999.
346  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 11, 2016, 05:36:01 AM
Guys stop trolling,I hope you all get DT1 and 5000 trust score but for fuck's sake be a logical grown up person when you post.

The article says he is doing this since 4-5 months and have sent X amount of money to Y persons and if we go back 5 months we see him
  • Doing several trades with grtthegreat and not scamming him.
  • Neg-Tagging a newbie for scam ads ioobileszon
  • Trade with zazarb
  • Neg-Tagging another scammer rickday
  • Neg-Tagging hacked account torepia
  • Neg-Tagging another scammer Morchid

    The above ratings are given only by .MS and none other DT guy so it was his own opinion and was not influenced.Of,course he could have pulled much coins but he didn't.

    IMO he might have thought that the card fraud's are going to do this either with him or without him and no-one can get the victim's money back to their original cards or banks and in that case if he uses his trading back-up and knowledge to increase the stash in his wallet then it might be crime of course but i don't think it would make him a bad or dishonest or a scammer either.

    Considering the above trades on forum while he was doing the cloning thing it seems like he wouldn't have scammed people directly or hurt them or run away with their money when he is trusted and which is a sign of good/reliable character and also taking a cut from the criminals doesn't makes him a dishonest person.

    What i think is that the fraud's knew that they are not in INDIA and the police cannot get to them by any means and they pulled .MS into this most risky position(trader) while cashing their bitcoins coins internationally.More or less I think he was SET UP.

    cashed out with his illegitimate funds.
    There are Bank Officials involved in this and also international criminals ,it was not his own money....lolll
347  Economy / Services / Re: escrow.ms's escrow service. 1% Only on: February 10, 2016, 08:15:18 PM
I don't see any connection to his forum profile or identity ? could be benson too loll... could be anyone from the country with some good repaying history and knowledge in bitcoin.
He has publicly confirmed he was Pankaj from Coinsecure, so yup its the same.
I don't know how i missed that, but its pitiful move though.
348  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 10, 2016, 08:11:45 PM
So he took his commission and was helping the card cloner's get the stolen money into coins and spend as they like ? I don't think 120 Bitcoins were worth that much risks loll..

a crook before discovering bitcoin
maybe only crook's get into Bitcoin  Tongue
349  Economy / Services / Re: escrow.ms's escrow service. 1% Only on: February 10, 2016, 07:55:02 PM
I don't see any connection to his forum profile or identity ? could be benson too loll... could be anyone from the country with some good repaying history and knowledge in bitcoin.
350  Other / Meta / Re: Report repetitive potential activity/games and round spammers on: February 10, 2016, 12:50:57 PM
I am not a fan or Illogical,uncreative,copy-paste arguments. Lips sealed You may continue Smiley I might post if I see anything other than "I am better than them".
351  Other / Meta / Re: Report repetitive potential activity/games and round spammers on: February 10, 2016, 11:05:11 AM
it could just be used as an excuse to increase the potential activity without a proper justification.
If you are unable to read then no one can help you bud.I am not taking sides of potential activity accounts or farmers but i can see many people posting solely for the giveaway money which has '0' contribution towards Sig' spam.

It is a typical forum post made with some reason and if you don't feel that the reason a legitimate one then feel free to report but it is already justified in the above posts by a couple of people including me.

account farmers/potential spammers should be banned(if spamming) or be reported, but don't include every guy in that category just because they post in those threads and you or me don't.

I might just lock this thread if its okay with the forum rules.

Yes you can,its your thread but it shows that you don't want to allow any discussion on the subject and just go on your own judgments but not Logically.

Messaged lightlord a couple of times and got no response.
The reason behind the sufferings of 777 campaign participants. Tongue Tongue
352  Other / Meta / Re: Well..Why is this user not banned yet ? @lofegs on: February 10, 2016, 09:12:29 AM
Yes,blaming the users is wrong because those thread's are encouraging that behavior.That is why I said that the whole board could be banned if it is bothering.
353  Other / Meta / Re: light green trust on: February 10, 2016, 05:04:27 AM
Ah, I see. But then why is the other persons that I left a feedback is still on black?
It takes 2 weeks time to increase by 1 and for you to see anyone green the feedback needs to be 2-3 months old at least.
354  Economy / Lending / Re: Looking for .150 loan for 2 weeks on: February 09, 2016, 05:59:40 PM
Sent 9ebfc2c00836065e2ba714ae356137d3f0acd07d27e1a9a9a272403dda35a053

Please repay 0.165BTC to 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ on or before 2/24/2016
confirmed funds received. see you on or before 24th
eddie ,never fund a loan until you verify their identity a.k.a Signature Smiley
355  Economy / Lending / Re: The Ledger, listing open and defaulted loans. [Updated at least once every 24h] on: February 09, 2016, 05:52:11 PM
https://bitcointalk.org/index.php?topic=1353604.msg13823201#msg13823201

It has been repaid.
356  Economy / Services / Re: Need to earn 5 euros by tomorrow morning,any jobs propositions? on: February 09, 2016, 05:45:02 PM
i am supposed to give the entire loan by tomorrow
Is he a friend or a bank ? anyways try the link.
357  Economy / Lending / Re: Need .04btc loan on: February 09, 2016, 07:57:43 AM
Yes, it was without interest considering your Rank and the loan amount Smiley Thanks for the Tip.
OK ,I will give you without interest,sign a message from the staked address.

-----BEGIN BITCOIN SIGNED MESSAGE-----
this is mark coins i am asking .04btc loan from Heutenamos and repayment date will be on or before 7days today is 2/5/2016
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 14Ro4hxMfmzDowtVwMh3pA47rS1pEtDBgD

H4eYdBGIlHQMKJ91mfa0Uy4GmLU4rt+380ca2jiOVJmvMD1phj8Rmon48ZhFkvFCyPmeeU9ZFSG+oEW0nzQyPrE=
-----END BITCOIN SIGNATURE-----
Also quote the Post/message where it is staked.

https://bitcointalk.org/index.php?topic=1265005.msg13080194#msg13080194

I cant the find post where i posted that address in october 2015
OK sent.
https://blockchain.info/tx/a8def09e15938824954a5c96f65d516ac95671ed98d294905c5699216bcad15d

Re-pay to the same address.

REPAID: https://blockchain.info/tx/1c11a3494c4ea041b3f9d90fe00c961702d7347cc8f1623e89513def314de8a3

it doesnt have interest since you said so but i sent it with small tip. thanks  Smiley
358  Other / Meta / Re: Report repetitive potential activity/games and round spammers on: February 09, 2016, 07:26:40 AM
I think banning that section/board is better because that is no way a contribution to forum spam in any sense ,particularly when every reply contains an address ,username (I am not talking about potential activity & alt accounts) & without any money being rewarded for that post.
359  Other / Meta / Re: Report repetitive potential activity/gmes and round spammers on: February 08, 2016, 08:38:19 PM
Ok but i don't get the Logic here.People posting in Games and rounds without wearing any signatures does not contributes to spam,No ? of course it's not the same if they are alt accounts and are farming.

I can see many people without any potential and gaps in between posts by which I assume they are solely interested in the giveaway and not to spam for money.Why would it be spam ?
360  Other / Meta / Re: Report Potential Activity Spammers here. on: February 08, 2016, 08:05:23 PM
Doesn't it belongs to Reputation ? and isn't the subject misleading, cause majority of them are not Potential Activity Spammers.
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