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1481  Economy / Scam Accusations / Re: Terabox "cloud mining service" is SCAM, two week without payments on: March 05, 2015, 03:51:17 AM
99% cloud mining is a shit Smiley
1482  Economy / Scam Accusations / Re: scam okpay.com - perfect ewallet for masochists on: March 05, 2015, 03:50:27 AM
Another proof of why not accepting my apostile because it's not issued in a certain country is illegal.
Please refer to the http://www.hcch.net/upload/abc12e.pdf - Question 13 and you'll see it's not a legal reason of denying an apostile the fact that it's not issued in a certain country.
This information is from an official site, the authority that handles apostiles worldwide.

Contact Maysus. Maysus is a license payment processor. I guess they are related somehow with OKPAY but this thing it doesn't matter.

Why should you contact Maysus? Because OKPAY is registered in BVI(according to their website) and they are not regulated by anybody.Okpay is a normal company(not licensed). It will be very hard for you to get a court order in BVI and even so...there are almost zero changes to know their bank account.

Also, all the OKPAY funds are with Maysus. They are their "banker"(if I can say so). Maysus is their payment processor so try to approch Maysus again. Call them.

Explain them the situation. If you cannot find understanding, then go ahead with the BVI court order.
1483  Economy / Scam Accusations / Re: MoneyPolo = SCAM on: March 05, 2015, 03:36:55 AM
I am not MP fan at all. I do believe that they are a shit company but I am not sure whether they are a scam.

 They are regulated(they cannot be a shell company as you said). A license payment processor cannot be a shell company.it does't matter where they are registered. The AML laws and other similar rules are almost the same everywhere. Period Smiley

It's nothing uncommon for a payment processor to have many bank accounts. Skrill has around of 100 Smiley. Yes, one hundred bank accounts.

Paypal is called scam too. They have many dedicated scam pages as well but they are no 1 in the payment processing yet.

The word scam is too much used on this forum.

Now, it doesn't matter if they are russian citizens or mars citizens. all it matters is the customer support. Your friend, BOB, can ask his bank to trace the wire and to request the wire back. Also, he can complain to FSA(the MoneyPolo regulator) after he receives the answer from his bank.

I don't know about your other accusations regarding to the black market....it may be true or not.
1484  Economy / Scam Accusations / Re: coinurl.com is no good on: March 02, 2015, 05:00:11 PM
Coinurl is a scam. They never reply to emails and they close down accounts for no reason. Not all clicks are being counted (I've done some tests).

did you try to call them?
1485  Economy / Scam Accusations / Re: Proof that BitCloudMine is a scam. on: March 02, 2015, 04:59:14 PM
Dear Miners,

Our engineers sent the pictures that you were asking.

BitCloudMine has updated some pictures of its mining farm.
If you have any questions you could send email to:
support@bitcloudmine.com

Thanks for your interest.


Nice Sundays!
Bitcloudmine Support

https://www.bitcloudmine.com/

Here's one of the pictures you posted of "your" farm:



That is quite clearly a picture from Genesis Mining's farm, not yours, as shown in the video below:

https://www.youtube.com/watch?v=95JfYFIRPZU



maybe they have the same interior design Smiley
1486  Economy / Scam Accusations / Re: I was scammed by a member here? on: March 02, 2015, 04:58:29 PM
Hi,

I was scammed over Skype by a member here. I know his username, he took 2.18 BTC and never gave me the LTC.

What can I do?

nothing. do not do that in the future.

anyway, you won't recover the funds back
1487  Bitcoin / Bitcoin Discussion / Re: Europol Cybercrime Report: The Dark Side of Bitcoin is Coming Into Light on: March 01, 2015, 03:00:20 PM
Looks like there is some evidence emerging of bitcoin being used by some bad actors.

http://www.btcfeed.net/news/dark-side-bitcoin-coming-light/

over 95% from BTC is used by "bad" factors like black market.
1488  Economy / Scam Accusations / Re: 999dice.com scam! on: February 28, 2015, 02:04:56 PM
UPDATED PROFITE SITE SCAM
Profit    2421.8489555 BTC (Site)
Profit    172519413.17000192 Doge (Site)
Profit    1864.87852933 LTC (Site)

WHAT YOU DO NOT CHECK PROFIT SITE
BULHSIT

A casino that makes profit, yeah must be a scam. Are you dumb?

it's common practice on this forum that almost all the businesses to be named "scam"
1489  Economy / Scam Accusations / Re: Has anyone sold Bitcoins to btcgoi.com on: February 28, 2015, 02:03:58 PM
why is this thread in the scam folder? Smiley
1490  Bitcoin / Bitcoin Discussion / Re: why aliexpress don't use bitcoin ? on: February 26, 2015, 10:37:30 PM
they don't work with shits Smiley

they want real cash not "bitcoin". same for others. do you really think that a big company needs BTC? hahah

even they accept bitcoin(because it's trendy) they don't own it. they get cash from an exchange like Bitpay.
They could be their own exchange, it's well known the Chinese love Precious Metals and non inflationary wealth. Once they can set up an exchange 100% and have zero issue they will be exchanging the BTC themselves.

they don't need complications and why would they need BTC? BTC market is TOO small. up to 1.5 mil users and only up 100.000 regular users.

a medium online referral program has more members Smiley  

let's not forget that wordpress doesn't accept BTC anymore. they only got up to 1-2 BTC payments per week... YES, 1-2 payments/weekly. Smiley

BTC market is a joke. it's only propaganda and nothing more.
1491  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 26, 2015, 08:36:41 PM
without China, BTC would be down Smiley
1492  Bitcoin / Bitcoin Discussion / Re: why aliexpress don't use bitcoin ? on: February 26, 2015, 08:33:46 PM
they don't work with shits Smiley

they want real cash not "bitcoin". same for others. do you really think that a big company needs BTC? hahah

even they accept bitcoin(because it's trendy) they don't own it. they get cash from an exchange like Bitpay.
1493  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 26, 2015, 02:34:16 PM
Ripple and Stellar do suck.  

Just Coinbase alone is better than both of them combined.  

That isn't to say that Bitcoin will always be the best, but yeah, Ripple and Stellar get way to much attention.  
How is Ripple and Stellar connected to coinbase , AFAIK , Ripple and Stellar are payment gateways while coinbase is more like an Exchange and wallet combined , though it works as a bitcoin payment gateway for business's but i don't really believe that

I have USD and I need Euro's.  I go from US bank account -> coinbase -> buy bitcoin -> transfer them to my European Coinbase account ->cash out.  

In Ripple/Stellar I go from my US bank account -> Snapswap US -> buy my Ripple Snapswap USD -> ask the Ripple network and pray there is a good market maker that won't rip me off that will trade SnapSwap USD for SnapSwap Euro -> Send those snapswap Euros to SnapSwap Euro and cash out.  Oh yeah, and along the way I got to grant trust to SnapSwap and hope they don't screw me over.

Coinbase alone does a better job for getting USD to Euro than the whole Ripple network.  And there are lots of other options other than just Coinbase.  



Ripple has the same shareholders as Coinbase, BTC China, Bitstamp Smiley
1494  Economy / Scam Accusations / Re: CLOUDBET is a scam!!! on: February 26, 2015, 01:05:34 PM
someone is saying scam others are saying no scam Smiley
1495  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 26, 2015, 04:47:22 AM
Litecoin is a joke

You know Litecoin is a joke when it's lead developer and creator stops developing for it:



The fact that Charlie Lee works for Coinbase, probably the largest Bitcoin based company, is a joke in itself.

that's correct. they all are a gang. they all are related. Don't you see? Smiley

Charlie Lee(Litecoin owner) works for Coinbase. Coinbase has shareholders same guys who are shareholders for Bitstamp, BTC-China, Ripple and many others.
The same shareholders are the sponsors for many news media websites which promote Bitcoins.

Take the ones from the so called "Foundation"(Bitcoin developers) and you will find that they are connected with the exchanges and their shareholders as well. Not that they know each other but the are interconnected by running the same businesses.

Only a very stupid person should not see the facts. Smiley

Not sure what your point is, but sure I'll bite.

Dudes from silicon valley and dudes from wall street run in the same circles, so they form one huge massive circle jerk with splooge all over their faces.  Amirite?

In this threads context, I think you made a positive remark though, instead of your intended negative slant.  Synergy between tech companies and financial companies, and extending the ecosystem is always a good thing.

in the same circles is one things and running the SAME business is other thing.

Coinbase has shareholders same guys who are shareholders for Bitstamp, BTC-China, Ripple and many others. Don't take my words. Make a search.

You will observe that they own/share the same businesses; same exchanges, same news media websites(these are very important in promoting their shit).

Who? around of 6-7 people. Smiley

In other words, this gang is controlling the Bitcoin  Smiley
1496  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 25, 2015, 06:45:44 PM
I can only see a big gang behind Bitcoin... having the same interests. money.
I'm one of the many, many people "behind" bitcoin. We are not a monolith. Most of us love reason and loathe violence, so calling us a "gang" is hardly fair.

Satoshi has not traded any of his/her/their BTC for fiat. If he was interested in money, he would have sold some of it by now.

Alright, FEW persons are still decent...Smiley

When I say gang, I am referring to what i said above.
1497  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 25, 2015, 06:15:39 PM
Sure Bitcoin is and will be main cryptocurrency, i dont think lot of alts will survive in long run, maybe few with some fancy feature like anon or faster coins for small transactions when Bitcoin becomes big.

BTC is smaller and smaller.  aprox 200,000 unique BTC addresses are used per day. Part of these belong to the same owners(internal transfers). So, what is Bitcoin? Around of 100K users per day and a lot of media buzz Smiley

Wrong.



please read again my post. it's saying unique BTC addresses not transactions.

And even so, do you think approx. 100K transactions per day is a success after all the media that BTC had during these years? it's a failed project Smiley

Imagine that other payment system would have these media exposure...I think it will have millions of transactions per days and at least 10 millions users in 5 years.

I'm guessing you're just ignoring the transactional graph that's trending in the up direction for a currency started 6 years ago...

I am guessing that you are ignoring "Imagine that other payment system would have these media exposure...I think it will have millions of transactions per days and at least 10 millions users in 5 years"

If you think that 100K BTC users per day is a success AFTER all the media exposure then...it's without words Smiley

100K users per day has medium  online referral program     Grin
1498  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 25, 2015, 06:12:23 PM
Take the ones from the so called "Foundation"(Bitcoin developers) and you will find that they are connected with the exchanges and their shareholders as well. Not that they know each other but the are interconnected by running the same businesses.

Only a very stupid person should not see the facts. Smiley
Do you reject all technologies that have business interests promoting them, or only Bitcoin?

I can only see a big gang behind Bitcoin... having the same interests. money.

 It's OK but they are posing like being Messiah not a horde who looks for profit only.

I saw many so called BTC evangelists who wanted decentralization. no taxes, anonymity  but now they want regulations(so taxes, reporting). Smiley

1499  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 25, 2015, 06:05:09 PM
Sure Bitcoin is and will be main cryptocurrency, i dont think lot of alts will survive in long run, maybe few with some fancy feature like anon or faster coins for small transactions when Bitcoin becomes big.

BTC is smaller and smaller.  aprox 200,000 unique BTC addresses are used per day. Part of these belong to the same owners(internal transfers). So, what is Bitcoin? Around of 100K users per day and a lot of media buzz Smiley

Wrong.



please read again my post. it's saying unique BTC addresses not transactions.

And even so, do you think approx. 100K transactions per day is a success after all the media that BTC had during these years? it's a failed project Smiley

Imagine that other payment system would have these media exposure...I think it will have millions of transactions per days and at least 10 millions users in 5 years.
1500  Bitcoin / Bitcoin Discussion / Re: Coinbase CEO: bitcoin is far ahead! Altcoins are distractions! on: February 25, 2015, 06:02:38 PM
Litecoin is a joke

You know Litecoin is a joke when it's lead developer and creator stops developing for it:



The fact that Charlie Lee works for Coinbase, probably the largest Bitcoin based company, is a joke in itself.

that's correct. they all are a gang. they all are related. Don't you see? Smiley

Charlie Lee(Litecoin owner) works for Coinbase. Coinbase has shareholders same guys who are shareholders for Bitstamp, BTC-China, Ripple and many others.
The same shareholders are the sponsors for many news media websites which promote Bitcoins.

Take the ones from the so called "Foundation"(Bitcoin developers) and you will find that they are connected with the exchanges and their shareholders as well. Not that they know each other but the are interconnected by running the same businesses.

Only a very stupid person should not see the facts. Smiley
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