Bitcoin Forum
May 04, 2024, 08:50:43 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 [75] 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 ... 192 »
1481  Economy / Collectibles / Re: The GENESIS COIN Trading Thread on: July 26, 2015, 11:51:54 AM
Quick bump of this thread Smiley.

If you have any of the following numbered coins please contact the member or post on this thread.

#1 TheAnalogkid
#2 CJBianco
#3 ezeminer
#4 Mitchell ?
#5 minerjones
#6 hedgy73
#7 wheelz1200
#8 minerjones
#9 TheAnalogKid
#10 CJBianco
#11 TheAnalogKid
#27 TheAnalogKid
#28 TheAnalogKid
#28 TheAnalogKid
#30 TheAnalogKid

Alternatively if you have any coins for trade or for sale please post.

Generous prices are being paid for numbers needed Wink.
1482  Economy / Scam Accusations / Re: Scammed by CoinClochard on: July 26, 2015, 09:14:39 AM
Looks like this guy is from Asia.

Edit: More precisely he lives in Bangkok, Thailand.

This are his recent IPs 171.96.183.149  171.96.182.221  171.96.182.212 which confirms his location.

Edit: Looks like he uses fake name Mike Grisius and passport and he is actually a serial scammer!  More info can be found here

https://mikegrisiusscammer.wordpress.com/

Some of his email he uses for scamming: thagft@gmail.com  brandfratz@gmail.com  milkcookiebtc@gmail.com  thabox@gmail.com  xavier.troeten@gmx.de

Found a list of accounts in pastebin. Not sure what this is but looks like most of the emails he uses to scam people can be found in that list! http://pastebin.com/1xQjLVBe

Nice work, how did you find all that out?
Just googled few info and one information led to another. Search was filled with scam accusations. He has been shamelessly scamming people since 2014. He is even listed in scamwarners.com for identity theft. Has bunch of alt accounts here.

Ok nice one hopefully more info can be found on him and things taken further.
1483  Bitcoin / Hardware / Re: The combined sidehack-novak usb stick review thread. AKA GekkoScience BM1384 on: July 26, 2015, 08:51:54 AM
Thanks very much Smiley.
1484  Economy / Goods / Re: Playstation 4 In Stock! on: July 26, 2015, 08:48:42 AM
I have left OP negative trust for not providing proof of ownership or accepting escrow after being asked.

I will remove the negative trust if things change.

Looks like yet another lame scam attempt.
1485  Economy / Scam Accusations / Re: Scammed by CoinClochard on: July 26, 2015, 08:42:52 AM
Looks like this guy is from Asia.

Edit: More precisely he lives in Bangkok, Thailand.

This are his recent IPs 171.96.183.149  171.96.182.221  171.96.182.212 which confirms his location.

Edit: Looks like he uses fake name Mike Grisius and passport and he is actually a serial scammer!  More info can be found here

https://mikegrisiusscammer.wordpress.com/

Some of his email he uses for scamming: thagft@gmail.com  brandfratz@gmail.com  milkcookiebtc@gmail.com  thabox@gmail.com  xavier.troeten@gmx.de

Found a list of accounts in pastebin. Not sure what this is but looks like most of the emails he uses to scam people can be found in that list! http://pastebin.com/1xQjLVBe

Nice work, how did you find all that out?
1486  Economy / Scam Accusations / Re: Scammed by CoinClochard on: July 26, 2015, 12:16:03 AM
I just scammed for 250 GBP let's see how long it takes for a new scam accusation

My BalLs YoUr FaCe Cheesy

Your parents must be very proud of what you've achieved with your life.
1487  Economy / Currency exchange / Re: Selling 230$ PayPal for $200 BTC on: July 25, 2015, 11:03:57 PM
This forum literally just doesn't have mods, does it?

The mods do their best but can't possibly police every newbie thread in the marketplace section, and they certainly wont delete every thread from a newbie that's selling or buying anything because sometimes they are actually legit. You have to give every newbie the benefit of the doubt because we were all newbies once.

That's why it's good that other members show an interest and quiz newbie accounts that are trying to sell or buy anything. Unfortunately because of the anonymous nature of bitcoin it's attracted the dregs of society with nothing more than scamming on their mind (I know, it's a very sad world we live in). Still, I'd rather them on here trying to scam than bashing old ladies over the head in the street to steal their purse.

Luckily enough there are plenty of people on here that can spot a scam a mile away and put paid to it pretty quickly by slapping them with negative trust. Once you've got the red negative trust under your name its's much harder to attempt another scam.
1488  Bitcoin / Group buys / Re: [SIDEHACK STICK] Official sales thread for everywhere not already covered on: July 25, 2015, 10:26:49 PM
Can anyone please tell me for 5 or 10 of the units would a powered usb hub be ok to power them and what specs would it
Depends on how hard you want to run them.  At its slowest (presuming it is the slowest), it'll work off of a standard 500mA port.  Fastest I've run it (16.5Gh/s), it needed just shy of 1.3A.  10 units at 1.3A and you're looking at a 15A-20A hub.. not exactly something you'll find at your local Currys.
Unless you want to put something together yourself / wait for sidehack's hub work, I've seen some recommendations for the Dipo 19-port 20A hubs.  iirc they do have individual limiting fuses so you might have to split the load across more than one port.. somebody who's used/has one can probably clarify, or ask the user 'klintay', he used to sell them over on eyeboot.com
He's still selling a 10-port, 2A/port, 10A total one; http://www.eyeboot.com/10-port-usb-hub

That's great thanks very much for your help Smiley.
1489  Economy / Currency exchange / Re: 🌟🌟[SELLING-BUYING BTC @preev+-%] Method:Okpay, PM, Skrill, Payeer,PP, Qora🌟🌟 on: July 25, 2015, 10:13:23 PM

Nice fast deal again buddy thanks very much Smiley.
1490  Bitcoin / Hardware / Re: The combined sidehack-novak usb stick review thread. AKA GekkoScience BM1384 on: July 25, 2015, 10:06:32 PM
Can anyone please tell me for 5 or 10 of the units would a powered usb hub be ok to power them and what specs would it need to be?

Also any recommendations on a make/model would be greatly appreciated Smiley.
1491  Bitcoin / Group buys / Re: [SIDEHACK STICK] Official sales thread for everywhere not already covered on: July 25, 2015, 08:30:41 PM
I'm probably going to buy some of these from MacEntyre when they become available for UK delivery.

Can anyone please tell me for 5 or 10 of the units would a powered usb hub be ok to power them and what specs would it need to be?

Also any recommendations on a make/model would be greatly appreciated Smiley.
1492  Other / Meta / Re: Forum (namely the database) running slowly? on: July 25, 2015, 07:31:02 PM
Today's been much better but recently I have experienced outages where the sites down for several minutes at a time.
1493  Economy / Services / Re: [BIT-X.com] Earn Bitcoins by Posting | Signature Campaign on: July 25, 2015, 07:22:05 PM
Just received another payment bang on time (Fri/Sat) same as the last few weeks, thanks very much Smiley.
1494  Economy / Scam Accusations / Re: Scammed by CoinClochard on: July 25, 2015, 12:02:27 PM
You've learned your lesson the hard way I'm afraid Sad.
1495  Economy / Goods / Re: Xbox One 500GB halo master chief bundle Sealed pack! on: July 25, 2015, 11:30:13 AM
As long as you're happy to use escrow there shouldn't be a problem Smiley.
1496  Economy / Services / Re: Quality Cheap Web Design,Logo Design Services and more... on: July 25, 2015, 11:27:37 AM
I'm currently working with spy100 on a website + logo project.

So far communication has been excellent and prices are very reasonable.

10/10 Smiley.
1497  Economy / Goods / Re: Xbox One 500GB halo master chief bundle Sealed pack! on: July 25, 2015, 10:06:44 AM
Can you please post photos of the item with a piece of paper with you username and date in shot Smiley.

Same with your other sales threads. Just to prove you have what you're trying to sell Wink.
1498  Economy / Currency exchange / Re: selling 10 BTC on: July 25, 2015, 08:52:35 AM
OP does not accept escrow, wants me to go first.
No thanks

I think that says it all then really Roll Eyes.

Funny how scammers come back being mad as if its their god given right to try and steal from people....
1499  Economy / Currency exchange / Re: selling 10 BTC on: July 25, 2015, 08:23:51 AM
I will remove my negative trust and comment if this turns out to be legit.

I'm sure others will to.
1500  Economy / Lending / Re: Need .1 btc loan on: July 25, 2015, 07:49:30 AM
Dang, a two year old account, newbie or not, has a decent value. However, through one loan request, the value that has built up for 2 years is worth zilch. RIP OP, may you make smarter requests in the future.

+1. Silly mistake OP Sad.
Pages: « 1 ... 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 [75] 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 ... 192 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!