(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 However, if it is just personal benefits and Anschauung over Logic then I think I should just hold my suggestions.
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What I want to know is, would this have any affect on Bitcoin in India YES. 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.
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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.
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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.
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EDIT,LOCK and move it to Archival before your Trust goes -9999.
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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
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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.
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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
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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.
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I am not a fan or Illogical,uncreative,copy-paste arguments. You may continue I might post if I see anything other than "I am better than them".
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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.
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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.
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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.
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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
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i am supposed to give the entire loan by tomorrow
Is he a friend or a bank ? anyways try the link.
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Yes, it was without interest considering your Rank and the loan amount Thanks for the Tip.
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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.
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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 ?
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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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