If OP gives BTC for PP, I don't see any way that he can scam (assuming he sends first or escrow is used). In fact, he is the one that he can get scammed because BTC is non reversible but PP is.
@OP: be very carefully who you trade with, do your own research before engaging in any trades on the forum.
The trade has been conducted. OP can lock this thread now.  |
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Je pense que tu ne peut pas comparer les deux. A mon sens, Wirex est plus utile. Les deux proposent un IBAN, et tu peux faire des virements SEPA avec les deux. Il y'a des cartes : une carte VISA physique pour Wirex, en euro, dollars ou livres sterling. Tu peux avoir les trois en même temps. Pour Revolut, il y'a unes carte physique Mastercard, et des cartes virtuelles VISA, dispo dans l'appli mobile. En parlant d'interface, tu as un site web pour Wirex en plus d'une appli, mais pas de site web pour Revolut, seulement appli. La où les deux se différencient beaucoup, c'est que Revolut te permet d' "acheter" et "vendre" des cryptos (en fait, tu achètes un CFD. Tu joues sur la variation du cours, mais tu pourras jamais les retirer) Alors que avec Wirex, tu peux déposer tes BTC, LTC, ETC ... et d'autres. Tu peux aussi retirer des cryptos vers ton wallet.  |
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So if I understand this correctly, you have BTC and want to pay something in PayPal because the store will not accept BTC ? If this is it, yes, you could have posted it in the Currency exchange subforum. Please can you tell me what store you want to make the purchase from ? Depending on your answer, I may be able to help you out. |
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He bought me BTC. He sent the SEPA transfer to my Revolut account. I sent him the BTC.
Plain and simple. He scammed you. Exactly. The buyer most probably used either others' (stolen) account details and money, either filled a complaint asking the money back (although I don't know how can that be done). I was always afraid to sell Bitcoin directly to persons exactly because this kind of scams still happen. Sorry. But the buyer sent a copy of his ID Card and proof of payment. Can a scammer do this? Unfortunately, yes. I remember that guy, for example. They can also forge fake IDs matching details of stolen bank accounts. https://bitcointalk.org/index.php?action=profile;u=2151991 |
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Thank you very much. Please send me your shipping details by PM. You can use https://privnote.com for more privacy. I will send you the tracking number by PM once I have it. |
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What was the profile of the seller on Localbitcoins ? Does the name matched on the profile and in the Revolut operation ?
This may very well have happened if the bank account access and details they used were hacked/stolen.
And this also would be a reason for Revolut to close an account.
If there was any claim regarding a particular transaction, they better shut down the account instead of investigating further as their aim is to become "the Amazon of banking".
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Welcome to this raffle Agrawas ! Thank you very much for playing.
We are now full and all payments for the raffle have been received. Thank you very much for sending them, we are now ready to roll 🎲🎲🎲 Here are the winning blocks #567315 -- 1x Satori Chip : 0000000000000000001f07d508265b3246d15d131f2a4f525295aea8710ba91 c => Spokanistan51, congrats ! #567316 -- 1x Satori Chip : 0000000000000000002bf94f9a328713063bbb0450f978ccddd1d19ab90064e e => Ticked, congrats ! #567317 -- 1x Satori Chip : 000000000000000000221423652f330dcb4a24de961875911819662ed8e60bb 0 => Ticked, congrats ! #567318 -- 1x Satori Chip : 0000000000000000000cda9fce325d5741d3edf9822158814f562491b910fdf a => Agrawas, congrats ! #567319 -- 1x Satori Chip : 00000000000000000018d1001708431734ef1b5ca660794ded15916236e6205 4 => Agrawas, congrats ! #567320 -- 1x Bitcore MoonBits Chip : 0000000000000000001638a3d1fac81fd4966415383b989efc56a64377ada97 1 => Agrawas, congrats ! #567321 -- 1x Bitcoin MoonBits Chip : 00000000000000000013c2ac9b21f4fd0665ea9235f303e5c028aa5601968f9 b => Agrawas, congrats ! #567322 -- 1x BTCC 1K Bits Chip : 0000000000000000001ec4ef6b47ee6a2a82d0ed797e463af6f29eea73d91bd c => Spokanistan51, congrats ! #567323 -- 1x BTCC 1K Bits Chip : 00000000000000000001d4a486d761c7efacd16c20ab5abcd07ea627bd36495 1 => Agrawas, congrats ! Best of luck to all participants !
Congrats to the winners ! Here is the list of winners : - Ticked : 2x Satori Chips - Spokanistan51 : 1x Satori Chip + 1x 1K BTCC Chip - Agrawas : 2x Satori Chips + 1x Bitcore MoonBits Chip + 1x Bitcoin MoonBits Chip + 1x 1K BTCC Chip I will get in touch with the winners very soon by PM to sort out shipping. Prizes will probably be shipped this next monday. |
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Any sequence of winning for these chips?
I haven't posted it yet, no. I was to do that with the blocks numbers but here it is. 9 blocks will be chosen in the future; the winning blocks will go on consecutively from a block in particular. First to fifth blocks : 1x Satori Chip Block 6 : 1x Bitcore MoonBits Chip Block 7 : 1x Bitcoin MoonBits Chip Blocks 8-9 : 1x BTCC Chip |
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Spokanistan51 - c
Spots 2 and 3 for me please.
Hey Spokanistan51 and bones261 The spots you requested are now yours. Thank you for participating and best of luck to you both !
8 spots to grab before we roll !  |
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0,d,e,f
Those spots are yours, Ticked. Thank you for participating and best of luck to you ! |
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There has been a hiccup with the note #4. The public address that was published for that note is consequently incorrect now. Here is the final list of all public addresses that have been generated for this run : -----BEGIN BITCOIN SIGNED MESSAGE-----
This is yogg from bitcointalk, today is the 15th of March 2019.
Here is the definitive list of public addresses generated by me for the Polymerbit 10 years anniversary note run :
#1 : 1H7UxGdHirHC5oBibvoCHyqZsdnWkRkeZW
#2 : 1EbUJZa1V8Uz52pUXbUr7yR1XsCFAVKkyX
#3 : 1LdzDBVsNFWX4ctuJQ1GfJwWeoQ65hFpsp
#4 : 1Ps4wkRrMPPYSdccpf9hsCfm44SJuFoemB
#5 : 1VoVtAizG1UyzJRZTV1NzHnsTxg1w9HCU
#6 : 1GX8LezPX4WdYB8HNwueCquUQYQSWDDEDw
#7 : 13YcxCfiG1uMwKso12ZnY1HiW4mBt42PyR
#8 : 1CKzhqPwhFWpipchccJ9Vr3K1RvP4L7zBD
#9 : 1EjswZEebMEQcnh8myCin5jNtkkcbLiV4
#10 : 19hpUdhKFS4jwiK1Cs5VmkftSWDH64EC7Y
#11 : 1PFhtmo2DBY3NqLyyEVMpBde2C8bx8BPR
#12 : 12U4CEoQsa9QK932WYJNp8ij2Mm8A5jEnQ
#13 : 1NKPxd8AJKUfMGLdUciTxj5b916RrCkWYC
#14 : 1KbufWPPTEXidN7YHzAjWJRxJajFT9TtSw
#15 : 16N1fcz2oUsmuGZPz6TWeX6158NzApi8zj
#16 : 1PjBdgU3241oCMAspVj7LPK5HLKZV9EhCj
#17 : 14dn7X8WdjGmKtBAJB8Hakjnp4WygxQhE5
#18 : 17B34NeguXU9nsXhq5dzsrs9GoFxS8sU85
#19 : 12cFZE95VHh4YyxAe4b9t1gquCYPPDqzVB
#20 : 1PU2DK3Bwf8VK27ea8GeJdVPfcCw2hdijH
#21 : 15RF2xdiYhqcksygZ8Us5aC6xpRL84CSVQ
-----BEGIN SIGNATURE-----
1yogg7RkwrSsh1UNi5jw3oUALHBaP4KrX
IFpyxcDcAshojjOvKcJTbnaj6fnVrq//9NTniE2/8kf8BUS/CP6XsRH1abtOQ6rkWHGXNDjIk186gmps4ZgjBvI=
-----END BITCOIN SIGNED MESSAGE----- |
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shasan-9
Reserve
I will pay BTC latter.
Welcome to the raffle shasan ! Spot 9 is reserved for you Thank you for joining. Wish you the best of luck ! |
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✨🔮 Welcome to this raffle for some yummy crypto chips  🔮✨ 
Prizes :
Up for raffle here are a handful of crypto related chips.
The prizepool is composed of :
- 5x Post-Fork Satori
- 2x 0.001 BTCC chip
- 1x 1K Bits MoonBits 🌝 (Bitcoin - BTC - BTC)
- 1x 1M Bits Moonbits 🌝 (Bitcore - BTX)
Each chip stands as a different lot, meaning that 9 future winning block numbers will be chosen to draw the raffle.
(The casino chips are not being raffled)
Rules :
This is a classic raffle with several prizes. 16 spots; one ticket may win several prizes.
The winning block for each prize will be chosen once every spot has been taken and paid for.
Winners will be determined by the last digit of the winning blocks hash.
Ticket price : 0.005BTC - You can purchase as many tickets as you want.
Shipping based on user location and preferences.
Payment address : >> 3FNusSWHHe1gwsjyCeXwKxnQ1ks78ahy1b <<
Please reply with the ticket you want and the payment txid.
0 spots left :
1. Agrawas
2. bones261
3. bones261
4. Agrawas
5. Agrawas
6. Agrawas
7. Agrawas
8. Agrawas
9. shasan
0. Ticked
a. Agrawas
b. Agrawas
c. Spokanistan51
d. Ticked
e. Ticked
f. Ticked
Good luck to everyone ! |
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Absence de preuves = absence de condamnation en justice. C'est comme ça que ça marche.
Faut aussi voir les chefs d'accusation retenus contre Karpelès. Il n'y a eu aucune mention des bitcoins manquant dans MtGox lors de ce procès. La justice nipponne (.. ni mauvaise  ) l'a surtout condamné pour, entre autres, s'être fait un virement de ~160.000€ (20M Yen) du compte de MtGox vers le sien, sans document pour justifier. Il s'est aussi acheté un lit de ouf sur le compte de la boite, ainsi qu'une Rolls Royce si mes souvenirs sont bons ... Donc bon. Verdict : 2,5 années de prison avec sursis. Rien a voir avec les 10 ans fermes requis par le procureur. Mon avis est mitigé. Je ne pense pas que ce soit un signal dissuasif fort pour les QuadrigaCX et autres dans le même genre. Je crains qu'il risque d'y avoir une vague de faillites dans ce milieu, car les conséquences ne sont pas excessivement punitives, en cas de mauvaise gestion des fonds des clients. |
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Minimum loan amount is $1,000, and minimum interest is set at $50. I will provide smaller loans, but the minimum interest will be capped at $50.
Glad to see new lenders Can you please elaborate on this : Do you loan out an amount of USD in BTC and expect to be paid back the USD + interest in BTC, with two different USD/BTC rate (at time of borrowing, and time of paying back) ? Or do you loan out $1000 in BTC and expect to be paid back that amount of BTC + interests ? Best of luck with your service ! |
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I'd like spot #4 please 4 - yogg Thank you Krogoth ! |
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Le compte nickel ne marche pas. Déjà essayé, ils ne font pas les pros (de mémoire)
Je peut te confirmer que Qonto n'est pas très regardant sur ton activité. Que souhaites tu faire exactement ? Si c'est un dépot de capital social pour immatriculer ta structure, tu peux faire appel à un notaire : leur honoraires sont réglementes. Autrement, si tu peux payer ~10€/mois pour un service bancaire, je te recommande de te rapprocher de Qonto. D'expérience, avec un objet social relativement évasif, ils ne posent aucun souci. As tu essayé ? Que t'on t'ils dit ? Je suis curieux de la suite ! |
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et les coins sont ou ? en valeur de 2019 on depasse le milliard  Une partie a été retrouvée (200.000 BTC) et le reste a du faire squalala... Le liquidateur judiciaire en charge de la liquidation de MtGox et Tibanne a vendu une partie de ces BTC au long de 2018, ce qui a contribué à faire baisser les cours. https://cointelegraph.com/news/mt-gox-trustee-may-have-crashed-bitcoin-in-2018-by-dumping-it-on-an-exchange-but-there-is-still-hopeCe verdict est très attendu car il servira de précédent pour les futurs impairs liés à l'exploitation d'une plateforme de trading. D'habitude dans les affaires financières, les sanctions sont plutôt légères, en France tout du moins (Cahuzac). En revanche quand on voit le feuilleton Ghosn au pays du soleil-levant, cette fripouille dijonnaise de Karpeles à du souci à se faire à mon avis ... Ca risque de piquer imo ... |
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I'd like spot #4 please 4 - yogg Thanks Krogoth |
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Username: yogg Post Count: 2467 BTC Address (must be SegWit): 3QD4cD4dP4GPfG2BggUQAowUcLSZaTLXLL Thanks for considering my application Accepted, PM me when you change your signature. Thanks. Campaign is now full. Thank you very much for accepting my application to this signature campaign, DarkStar_. Being now a member of the ChipMixer club, I will put lots of attention to produce posts with the uppermost quality. The signature has been setup in my profile and I have sent a PM to you. |
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