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141  Economy / Scam Accusations / Re: User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com on: June 08, 2013, 04:08:58 PM
Crumbcake was banned from these forums 24 hours ago for posting spam more than 475 times and he is now logging in as "crumbs".  Please help keep our forums clean by reporting him to admins by clicking the report to moderator flag on the bottom right of his above post.
142  Other / Off-topic / Re: SELLING: Working Avalon ASIC miner (NOT a preorder) on: June 08, 2013, 04:01:51 PM
* buyer thinks to himself (should have taken my $25k offer to begin with)... and thinks....  and thinks....
143  Other / Off-topic / Re: SELLING: Working Avalon ASIC miner (NOT a preorder) on: June 08, 2013, 04:00:30 PM
* buyer busts out abacus and slide rule
144  Economy / Currency exchange / Re: TheBitcoinMarket.com Buy your coins with cash in the mail on: June 08, 2013, 03:38:42 PM
So we're supposed to belive that, what, you just "found" this site and you are in no way affilitated with it and you are promoting it out the goodness of your heart?

* buyer smells big scam a-coming.
145  Economy / Scam Accusations / Re: SUSPECTED SCAMMER: Mosper on: June 08, 2013, 03:13:34 PM
Hey mos, I've got something for you...

146  Economy / Scam Accusations / Re: SUSPECTED SCAMMER: Mosper on: June 08, 2013, 03:09:39 PM
Here's an avalon from ebay:

http://www.ebay.com/itm/Avalon-ASIC-Three-Module-72-GH-s-In-Hand-Not-Pre-order-/321110918071

Item location:
Ozark, Missouri, United States

What a steal the guy was going to sell me this $50,000 unit for only $18k!!!!

What a pal!


No wonder you didn't want to meet... YOU DONT ACTUALLY OWN THE UNIT.

SCAMMER
SCAMMER
SCAMMER

147  Economy / Scam Accusations / Re: SUSPECTED SCAMMER: Mosper on: June 08, 2013, 03:04:58 PM
Here's his avalon.  Interesting that I see a second in the picture which he never mentioned.

148  Economy / Scam Accusations / Re: SUSPECTED SCAMMER: Mosper on: June 08, 2013, 03:02:02 PM
Quote
With it being a friday this is a big difference.
149  Economy / Scam Accusations / Re: User BUYER - Sock, Possible SCAMMER, Fail Coder of sellbitcoinforcash.com on: June 08, 2013, 02:50:43 PM
crumbcake has returned to the forums as user "crumbs"

https://bitcointalk.org/index.php?action=profile;u=123463
https://bitcointalk.org/index.php?action=profile;u=127503

could also be:
https://bitcointalk.org/index.php?action=profile;u=79333
https://bitcointalk.org/index.php?action=profile;u=88615

150  Economy / Scam Accusations / Re: SUSPECTED SCAMMER: Mosper on: June 08, 2013, 02:45:11 PM
I ran into this guy as I was trying to buy 15 Block Erupters (post mentioned above).  I actually don't live far from him so I arranged a local trade with him.

I tried to arrange a local trade with him for an Avalon he is pretending to own.  He offered to sell if for 180btc.  When I pressed him he gave the same non-sense song and dance about not trusting johnk.  LOL.   

He showed me a picture of the Avalon sitting in a corner of a room not hooked up (LOL).  I have not bothered searching to find the original that he used.

I offered to meet him face to face in a bank and then he suggested that I might jump him after we leave the bank?  Why would I do that if he put his money in the bank?

He told me he lives in Austin Texas.

Also said he was supposed to be in jail on Friday if he did not pay a DWI.  I questioned why he was in the forums yesterday tradng instead of jail and he said "did I say that?".

MOSPER IS A SCAMMER!

151  Economy / Scam Accusations / Re: SCAMMER: D35TR0Y3R on: June 08, 2013, 02:34:07 PM
He ABSOLUTELY did these things, WHY IS HE NOT TAGGED A SCAMMER?

WHY DO THE ADMINS ALLOW THIS TO CONTINUE?

152  Other / Off-topic / Re: SELLING: Working Avalon ASIC miner (NOT a preorder) on: June 08, 2013, 02:32:01 PM
204

I believe this is an alt of the know scammer crumbcake he also goes by:
saudibull, oldsport, selling_btc, xboxgames & crumb

report him to the admins. 

He is trying to steal from noobs and he is now trying to drive my bid up in this auction.  (I had his character crumbcake banned after he posted 475 times in my threads).

I would NOT consider the above bid valid.  Anyone legitimate want to match the price?
153  Economy / Currency exchange / Re: TheBitcoinMarket.com Buy your coins with cash in the mail on: June 08, 2013, 02:24:19 PM
IT IS EXTREMELY UNSAFE BECAUSE THE MONEY CANNOT BE INSURED.  The risker takes ALL the risk in this scam.  There is zero chance the sender can PROVE the money ever arrives.
154  Economy / Currency exchange / Re: [Online] Buying ripples xrp for 6600 per BTC. Sell your ripples to me. BEST RATE on: June 08, 2013, 07:17:36 AM
the op is a scammer.  he goes by
saudibull
liberty payout
oldsport
crumbcake


I have never had an dealings with any of these avatars but i have exposed them as scammers.

awe, you forgot to self moderate this one.  gonna quit and make a new alt now? Saudi?
155  Economy / Currency exchange / Re: BTCPak - Exchange your Bitcoins for MP [$100, $250, $500 and $1000 MPs] on: June 08, 2013, 06:58:33 AM
If you are in need of money pak or other gift cards please come check out my site: https://bitcointalk.org/index.php?topic=224763.0
156  Bitcoin / Legal / Re: Is it legal to offer bitcoin to moneypak exchange service? on: June 08, 2013, 04:31:05 AM
Depends on the state you are in and how you do it.  And why in the world would you want to make such a site when an awesome btc 2 moneypak site already exists? 

https://bitcointalk.org/index.php?topic=224763.0
157  Economy / Currency exchange / Re: WTS 500 BTC for cash on: June 08, 2013, 04:06:52 AM

How safe is sending cash by mail ?




Extremely unsafe for the sender because the recipient can refuse to work with the postoffice and so any  claims could fail. 
158  Economy / Currency exchange / Re: WTS 0.98139714 btc for moneypak on: June 08, 2013, 03:43:19 AM
that would have me losing money.  you can wait for the value of btc to increase or you can barter an existing 100 face value mp with me for a current price of 1.0709.  I'll be sold out soon.
159  Economy / Currency exchange / Re: WTS 500 BTC for cash on: June 08, 2013, 01:29:12 AM
* buyer scratches head
160  Economy / Currency exchange / Re: WTS 0.98139714 btc for moneypak on: June 08, 2013, 01:28:40 AM
I'll sell you a $100 for 1.0600
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