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101  Economy / Currency exchange / Re: NYC and NJ btc Delivery service on: January 16, 2015, 05:22:54 PM
oh shit these are the same people?
Yes. You can't make this stuff up.
102  Economy / Scam Accusations / Re: WorldWideBTC scammer on: January 14, 2015, 02:00:12 AM
He's asking you to prove that he is the same person who is attached to that bank account. That is essentially impossible for you to prove without a security mistake on WorldWideBTC's part.

Take your ego out of the situation and make the right decision.
103  Economy / Currency exchange / Re: WTB BTC have BoA on: January 14, 2015, 01:15:13 AM
Have not receive promised coins.  I know for sure payment has cleared, it shows cleared in my transactions since Saturday, and communication has ceased.

Use caution until this is resolved.

Working on it. I didn't want to give you "Hang on" excuses.

What does that mean?  I know it is cleared.... can you at least get me some of what you owe me?
Reverse the payment, hes trying to get you to stall doing so. Hes not going to pay you.

I wont reverse,I will let him keep it, and press criminal charges, if he does not follow through.  I have all the PM's documenting the deal, and my wife works for the DA here.  I think he will come through still.

Do whatever you can to recover your funds NOW. You've already given him the benefit of the doubt for a few days now

I will recover my funds through the legal process if he does not follow through.  As I said, my wife works in the system, and after consulting her, I have enough info to get them back through a prosecution if needed.  If he scammed me, then I would prefer to do it that way, as opposed to just reversing the charge.  I have advised my bank that I do not want any incoming transfers at this time as well.  So him refunding me isn't an option at this point.  I will get my coins I paid for, or I will go my own route, no worries.

Are you aware how easy it is to acquire access to a drop bank account? If the other user covered his tracks, you will never be able to reclaim your money through the legal process. Just reverse the transfer - bitcoin has gone down in price, anyway.
104  Economy / Currency exchange / Re: [WTB] $3,000 BTC by Bank Wire? on: January 13, 2015, 09:02:51 AM
If you could xfer to a China account Ill do.

https://bitcointalk.org/index.php?topic=583572.640
He said IN the US. STOP promoting your services in EVERY thread.

To the OP don't do business with the above user.

Maybe OP could change his mind. He is just trying... Also he is just help bumping the thread. No harm done. You should calm bro.
The problem is that he does it in every thread. It may as well be spam.
105  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped**seller hasn't sent BTC possible scam on: January 13, 2015, 08:21:24 AM
Don't bother selling on eBay. If you're vigilant you won't lose any coins, but you'll experience chargebacks on about 99.9% of payments. I sold fractions of a BTC to 20-30 buyers and every single one charged back. I never sent anyone BTC (because they weren't able to fulfill the requirements), but it was still a massive waste of time and resources.

It's going to be mostly compromised accounts making eBay purchases for bitcoin.

Sorry, but if you didn't send them bitcoin then what did you expect them to do? Let you keep their money?

Ha...no. I sent a code to the confirmed eBay address of the buyer (as explained in the description). They needed to send me that code for me to send them the BTC. This serves two purposes - one which is verifying the person controlling the account controls that address and two, the shipping time creates a waiting period where most unauthorized payment chargebacks occur.

Unauthorized payment chargebacks occurred during this waiting period on basically all of them.
106  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped**seller hasn't sent BTC possible scam on: January 13, 2015, 05:49:30 AM
Don't bother selling on eBay. If you're vigilant you won't lose any coins, but you'll experience chargebacks on about 99.9% of payments. I sold fractions of a BTC to 20-30 buyers and every single one charged back. I never sent anyone BTC (because they weren't able to fulfill the requirements), but it was still a massive waste of time and resources.

It's going to be mostly compromised accounts making eBay purchases for bitcoin.
107  Economy / Auctions / Re: US eBay Account - 15 Years Old, 650 Feedback, $106K Sales Limit on: January 13, 2015, 05:33:07 AM
Is this even allowed according to eBay rules? I mean if it is not then there is a chance that eBay would somehow restrict the account if they found out it was sold.

I don't think that even connecting to a local VPN gateway would help because I think they would find using a IP address masking VPN would in itself be suspicious to them
Businesses can be bought and sold in most parts of the world.
108  Economy / Currency exchange / Re: 0.011BTC $3.00 on: January 12, 2015, 04:13:45 PM
What are "charge-back processing fees"?
An actual chargeback costs the merchant a significant amount of money. The reason PayPal always sides with buyers is because chargebacks cause a loss for them - I'm not sure how much they absorb, considering their status, but most merchants with normal merchant accounts are on the hook for $35 (plus the value of the actual chargeback) whenever a buyer does a credit card chargeback.

Of course, the actual person charging back is not paying a penny. It's the organization receiving the money that's on the hook.
109  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped**seller hasn't sent BTC possible scam on: January 12, 2015, 04:08:24 PM
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.

Hmm...looks like I'm definitely being duped then...bc in the invoice he sent me this is the note he put:

Note from merchant
Please pay mentioned amount for the consultancy services i provided !! there is no physical goods involved in this !!

Didn't even know the significance of the physical good part. Are you saying that I cannot get paypal to reverse it now since the invoice says that? Even if I say he was supposed to send me BTC and did not send it?
Yeah, that means you're pretty much not going to win that sort of claim.

Amex takes care of their customers. You won't lose with them.
110  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped**seller hasn't sent BTC possible scam on: January 12, 2015, 03:51:28 PM
Meanwhile, if your interested.I could help you out.
won't do more than $100; via paypal.
but could help.

Can escrow the bitcoin if your not wanting to send first again.

Thanks for the offer...I am going to wait to get this sorted out first before I do any other deals. What are my options if he does not send the bitcoin?

Well, since you sent with a credit card, you're in pretty good shape. First try PayPal - an unauthorized transaction claim or an item not received claim if you can convince them you purchased a physical item. If that doesn't work, just go to your credit card and it's pretty hard to lose, especially with Amex.
111  Bitcoin / Bitcoin Discussion / Re: I am pretty confident we are the new wealthy elite, gentlemen. on: January 12, 2015, 03:16:03 AM
New wealthy elite?  Shocked ahahaha

Talk when/if Bitcoin is ever at 10.000k and i am still holding 200coin then i have a few bob but far from a wealthy elite lol

Wealthy elite own billions we are mere middle class wanna b's

if you only have 200 you will not likely be "elite" in this world
That's what I tell homeless that try to bum from me in San Francisco (there's a lot of them), sorry I don't carry cash - only bitcoins.
200k though you would be sitting pretty Smiley

That depends entirely on how long you plan on living. If you were cryogenically cryonically frozen with a paper wallet and are revived 150 years from now you could be holding a large percentage of the one world currency.

Cryogenics is the study of cryonics, which is the deep-freezing of humans. You can't "cryogenically" freeze someone.

Cryogenics: study of the deep-freezing of humans.
Cryonics: the deep-freezing of humans.

Now you too can be the asshole whenever someone uses either incorrectly.  Smiley

That's what I tell homeless that try to bum from me in San Francisco (there's a lot of them), sorry I don't carry cash - only bitcoins.

Funny - I just say no. Handouts and charity only encourage bums to continue being bums. If the choice is either get back on your feet or starve to death, people with anything left in them will get back on their feet. Those with nothing left in them won't, but their existence was futile at that point, anyway.

I've offered bums jobs and meals. They never accept the offers.

Of course they don't. Maybe meals sometimes, but they'll never accept a job.

thats why they are bums.

And there you've said it - the difference between someone with low wealth and a bum. The Mexicans on the corners looking for work are closer to the "wealthy elite" in mindset than they are to the bum on the corner asking for spare change.
112  Economy / Currency exchange / Re: WTB 200 btc for $32 each on: January 07, 2015, 05:06:05 PM
Looks like we've got ourselves a price discovery auction!
I want to buy 200 btc for $32 each
- snip -
- snip -
$33 per coin for 200 BTC
- snip -
- snip -
I'll buy 200 BTC for $34 per BTC.
- snip -
200@ $35!
BUY 200 btc for 50 usd each!! really Wink

200 BTC @ $55 each !


Bitfinex style.

200 BTC @ $55.0001 each.
113  Economy / Speculation / Re: Who the hell is selling right now? on: January 04, 2015, 09:29:31 PM
OP isn't mentally stable  
That is more in line with what trolling is.
I'm buying on the way down since $296. In all honesty I didn't expect the exchange rate per coin to fall this low but not unhappy about it. I anticipate an uptrend starting around January 16-20.
i.e. You're guessing.
As I've been told, China is selling.

http://bitcoinity.org/markets/list
Way to go, Sherlock.
114  Economy / Speculation / Re: Who the hell is selling right now? on: January 04, 2015, 08:21:21 PM
If you noticed that the thread is surprisingly free of trolls, you are welcome.

If your post has been deleted. You are part of the problem, not the solution.

Enjoy your Federal Reserve Notes and everything they support.

In other words, a troll is someone you disagree with?

My post which was deleted:

I love how anyone selling bitcoin is considered a "weak hand".

Maybe sellers are just smart enough to know not to hold something that has been consistently losing value for over a year?

If we have a rally, there's plenty of time to jump on board. Why expose yourself to risk when you can just sit back, short, and accumulate fiat?

_________________

In what way does that constitute trolling? I'm sure if I swapped out "sell" for "buy" you would have thought highly of it.

I think enough of decentralized currency to try to maximize my wealth . Those of us who did not buy thousands of bitcoins for pennies on the dollar back in the day cannot afford to sit on $1,000 bitcoins as they continue to lose value. Since you joined this forum in 2010, I assume you accumulated most of your bitcoins at a price far below today's current value. That is not the case for the majority of forum members, who were sucked into the hype of potential multithousand dollar coins last winter.

If a single bitcoin will one day be the equivalent of one million US dollars, it wouldn't change my current trading view. I'd accumulate as much "worthless" fiat as possible, so that I can maximize my gains when bitcoin takes off to a million. Permahodling doesn't work all that well for newbies today - and newbies are the only people whose opinions are swayed by the Speculation forum, so they're really who we're catering to.
115  Economy / Speculation / Re: Who the hell is selling right now? on: January 04, 2015, 03:13:32 PM
I love how anyone selling bitcoin is considered a "weak hand".

Maybe sellers are just smart enough to know not to hold something that has been consistently losing value for over a year?

If we have a rally, there's plenty of time to jump on board. Why expose yourself to risk when you can just sit back, short, and accumulate fiat?
Because in a panic rally, you can't log in to any exchanges.

Has nothing really changed since 2013?

I'm confident that at least one (if not all 3, in reality) of OKCoin, 796, or BitVC will be online during a huge rally. That's all you need to get a significant position, even if the average user only keeps a small amount of fiat or cryptocurrencies on exchanges.
116  Economy / Speculation / Re: Holy sh!t the price isnt rebounding but going lower now!! on: January 04, 2015, 08:54:02 AM
The big dump hast just began, and we will be at this level for weeks. People are low on money this month, just like every year, wait till end of january before payday and btc might rise, until then people got lots of bills to pay

Of course, since the people who control the market are the exact same people waiting on their paycheck every month so that they can afford to pay their water bill.
117  Economy / Speculation / Re: Bottom on: January 04, 2015, 03:35:11 AM
This slow sink in the high $200s feels like how we were sinking in the high $300s. Come to think of it, it feels just like the $400s, the $500s, and the $600s.

Sell pressure breaks through buy walls, drops down another level. Sell pressure breaks through buy walls, drops down another level. Over and over again. When will it stop? Why would it stop at this point?
118  Economy / Digital goods / Re: Selling a $25 Amazon Gift Card. on: January 04, 2015, 03:17:55 AM
Physical gift cards can be carded in-store. Less common, but in-store carding is all the rage right now.

I'd feel comfortable buying a $25 one, though. Seems like a waste of time to card something worth $25.
119  Economy / Speculation / Re: Bounce from here on: January 04, 2015, 02:18:59 AM
2016 isn't all that important right now. This year is going to be a big year, either upwards or downwards. There's too much going on for it to remain stagnate at $200-$300 for so long.

Personally, I'll be surprised if we don't end 2015 in either double-digits or quadruple-digits. I'd say double-digits, but all it takes is one big rally to push it back past $1K.

I'll buy the crap out of Bitcoin if it goes back into double digits! And I'm quite certain a lot of other people will to the same. Keep in mind, we'd have to go down about 65% still to reach double digits. This is quite a number.

And people were saying the same for the low hundreds, back when it was $1,000. Remember all the people saying "Cheap coins! Cheap coins! Cheap coins!" all the way down? Seems like that term isn't used as often anymore.

2016 isn't all that important right now. This year is going to be a big year, either upwards or downwards. There's too much going on for it to remain stagnate at $200-$300 for so long.

Personally, I'll be surprised if we don't end 2015 in either double-digits or quadruple-digits. I'd say double-digits, but all it takes is one big rally to push it back past $1K.

I'll buy the crap out of Bitcoin if it goes back into double digits! And I'm quite certain a lot of other people will to the same. Keep in mind, we'd have to go down about 65% still to reach double digits. This is quite a number.
I secretly pray for double digits! But that's pretty unlikely.

Of course, Bitcoin never does anything deemed unlikely.

Well, double digits for a while are fine with me... Just as long as we continue our launch to the moon afterwards. Re-fueling the tank with some insanely cheap coins is always welcome! I somehow do get what bears dig so much about trying to slash the price...

The problem is, there's always a solid chance that it never goes back up.

I've always taken the Bill Gates approach to Bitcoin. It's an amazing and extremely useful technology, but it's still very primitive and may not be the "one". I think cryptography in currency has a bright future, but I'm just not so sure it's going to involve Bitcoin. If you look at what the larger investors are doing, they're investing in the cryptopayment industry, but not bitcoin itself. (Even suckers investors like Tim Draper aren't investing in coins in hopes their price goes up - they're investing in the overall industry.)

Cryptocurrency technology is invaluable and may be a vital component of the future of money. However, I just don't expect a digital play money from 2009 to really be relevant in 2020, even if some of the possible technical advancements do fully fruition (e.g. sidechains).

Just remember how small the market cap of bitcoin itself is compared to the large companies of today. 5-10 billion dollars is absolutely nothing when we're talking about the global financial system. A payment solution based around cryptography that is used heavily by either consumers, businesses, or banks could have a greater value than 5-10 billion in a single year, let alone 6 like bitcoin. People don't view bitcoin as value in the same way they view a literal company as value.....and I don't expect that to ever change.

Open source is great for technological advancements, but makes monetization challenging.
120  Economy / Speculation / Re: Bounce from here on: January 04, 2015, 02:01:30 AM
2016 isn't all that important right now. This year is going to be a big year, either upwards or downwards. There's too much going on for it to remain stagnate at $200-$300 for so long.

Personally, I'll be surprised if we don't end 2015 in either double-digits or quadruple-digits. I'd say double-digits, but all it takes is one big rally to push it back past $1K.

I'll buy the crap out of Bitcoin if it goes back into double digits! And I'm quite certain a lot of other people will to the same. Keep in mind, we'd have to go down about 65% still to reach double digits. This is quite a number.

And people were saying the same for the low hundreds, back when it was $1,000. Remember all the people saying "Cheap coins! Cheap coins! Cheap coins!" all the way down? Seems like that term isn't used as often anymore.

2016 isn't all that important right now. This year is going to be a big year, either upwards or downwards. There's too much going on for it to remain stagnate at $200-$300 for so long.

Personally, I'll be surprised if we don't end 2015 in either double-digits or quadruple-digits. I'd say double-digits, but all it takes is one big rally to push it back past $1K.

I'll buy the crap out of Bitcoin if it goes back into double digits! And I'm quite certain a lot of other people will to the same. Keep in mind, we'd have to go down about 65% still to reach double digits. This is quite a number.
I secretly pray for double digits! But that's pretty unlikely.

Of course, Bitcoin never does anything deemed unlikely.

Right now, the bitcoin price is a sinking ship. There's truly no reason to be the one taking the risk, when you can easily get back in if we start to rally.
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