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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 05:33:37 PM
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"The address mentioned on that site is 10 mins away from where I live.
So, I know that there is no Bitcoin exchange over there. "
very strong statement that will build doubt for sure if this address that has been provided is not existing a possibility of a scam site hope no one got into the net of scammers, arbitrage is good but that big difference from current price is too suspicious better to review and and assess properly before doing any trade.
The simple statement about reviews is: "you cannot review something if you do not have any experience it." In this case it goes: 1. trade 2. review (it cannot be: 1. review 2. trade, as you mentioned). My experience was a pleasant one, so my review still remains positive. |
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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 05:01:39 PM
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I've never heard of BTC trade India.
It's a scam for sure.
If you want to buy or sell Bitcoins, I'd recommend using a trusted exchange like Coinsecure or Zebpay.
That is same like saying "Coinbase is scam because I've never heard about it." Such comment can only come from an uneducated person. You can claim something only if you are able to support it with facts (such as delayed payment, etc). I understand what you mean. I've tried almost every Indian exchange and I've never heard of Btcindia.org and I'm sure nobody here has. It's a scam because Paypal is the only method of payment. (I'm not going to get into the details as most people here have already discussed this.) The address mentioned on that site is 10 mins away from where I live. So, I know that there is no Bitcoin exchange over there. If you did trade BTC with them, it's probably going to get charged back. I see. I traded with them and the payment went through (they also offered me a bank payment but i decided to stay with paypal). They process the USD payments via 3rd party processor so I believe I am safe, not sure about the rupees payments though. |
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4
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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 04:21:59 PM
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I've never heard of BTC trade India.
It's a scam for sure.
If you want to buy or sell Bitcoins, I'd recommend using a trusted exchange like Coinsecure or Zebpay.
That is same like saying "Coinbase is scam becasuse I've never heard about it." Such comment can only come from an uneducated person. You can claim something only if you are able to support it with facts (such as delayed payment, etc). |
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Economy / Scam Accusations / Re: Payza Scam me?
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on: December 01, 2016, 01:28:14 PM
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Payza has acknowledged the problem, more or less, but they still haven't paid me or provided a solution.
I had similar problems with Payza a while ago. I am a trader (i used to buy low and sell high on indian exchanges such as BTC Trade India) and in order for my work to be successful, my trades must be completed fast. I mostly trade bigger quantities (10-15 btc) and payza delayed one of my trades and dragged me for 3 weeks, i lost some money due to that delay. |
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6
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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 11:35:12 AM
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this topic is shouting shady!
1. why is OP even announcing what he is doing? there is no reason for making competition unless you are advertising the btcindia[dot]org website.
2. the site is "receiving" bitcoin and giving "paypal" this shouts charge-back scam.
3. bitcoin price is currently 58,418 INR in India (Zebpay) which means that site is paying 2000 INR over price for no reason (or for reason of scamming)
4. even localbitcoins bitcoin price is 5700 INR buy and 5500 INR sell another red flag.
in short every other place in India is buying bitcoin for 2000-3000 lower the price of btcindia[dot]org so why would this site want to buy bitcoin over priced and insist on using PayPal?
I am not really in a mood for conspiracy theories. 1. Because i only use the btc-to-usd option, which limits me to trading 20 btc max. I already traded 20 so why should i keep it for myself? 2. Once again, read the comments before saying something. They can send a bank payment if you prefer, for the same fee. 3. It is clear for couple weeks alread that the exchange rates on the indian exchanges are not so normal. 4. On localbitcoins you can find price of $500 and price of $1000, there are too many factors there. 5. Do you have any pending trade with btcindia? I guees not, because I sent them an e-mail to ask and here is the reply: "Hello Chris, Thank you for contacting us. Currently there are 0 pending trades. May I ask why? I can see that your trades are already processed and the payments are delivered to you. Regards, BTC Trade India" |
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7
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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 12:30:03 AM
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Paypal??? No f...ink way!
You can request a bank payment instead (fo up to 20 btc), just send them an e-mail. I was considering the same, but i decided to stay with paypal since it's faster. Are you not afraid of the buyer reversing the transaction on paypal? I believe it's a real possibility, especially with $9k involved Well I can't be afraid, they offered me to process my trades via bank {including this trade} so that makes them trustable for me... I hope you've not been scammed but the whole scenario just seems so suspicious... like in their FAQ they say the only payout method is paypal... throwing in bank details just seems like a ploy to appear legitimate and to get you to use paypal after they convince you how much quicker & more convenient it would be. Just my opinion, hope I'm wrong, sometimes I'm too suspicious of things. Yeah i see your point but there is no need to get suspicious about everything, it is not like they forced me to use paypal. I asked if i can get the payment via bank instead of paypal and they said yes {for max 20 btc trade}. And then i told them "thanks, i will stay with paypal"... |
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Economy / Service Discussion / Re: Arbitrage possibilities with the indian exchanges
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on: December 01, 2016, 12:03:41 AM
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Paypal??? No f...ink way!
You can request a bank payment instead (fo up to 20 btc), just send them an e-mail. I was considering the same, but i decided to stay with paypal since it's faster. Are you not afraid of the buyer reversing the transaction on paypal? I believe it's a real possibility, especially with $9k involved Well I can't be afraid, they offered me to process my trades via bank {including this trade} so that makes them trustable for me... |
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13
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Economy / Gambling / Re: BitcoinBev Roulette
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on: April 16, 2015, 07:11:49 PM
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The user @Grand_Voyageur suggested me to post here for more info.
A few minutes ago i got the answer from the other thread and also they have updated their website
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Economy / Gambling / BitcoinBev Roulette
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on: April 16, 2015, 06:40:07 PM
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Recently i registered and deposited 0.1 BTC to BitcoinBev Roulette and i withdraw 0.6 BTC. Great. This was 1 week ago, yesterday i deposited 0.5 BTC and played whole night and again i had 0.6 BTC, this morning i wake up and see +0.25 BTC in my account, 0.85 in total, so i guess this is 50% BONUS for my deposit, i haven't seen any information about this and it really surprise me. Anyone have some info about this, is this new BONUS? is this working only for 0.5+ BTC deposits? |
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15
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Economy / Gambling / Re: www.bitcoinbev.com - Deposit bonus ?
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on: April 16, 2015, 04:41:51 PM
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Yes, i was wondering the same too, no info on the site, i guess its new to they haven't announced yet anyway its works.
I have played this morning for large amount and i had no issues withdrawing it.
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16
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Economy / Gambling / Re: www.bitcoinbev.com - Deposit bonus ?
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on: April 15, 2015, 06:04:40 PM
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Recently i registered and deposited 0.1 BTC to BitcoinBev Roulette and i withdraw 0.6 BTC. Great. This was 1 week ago, yesterday i deposited 0.5 BTC and played whole night and again i had 0.6 BTC, this morning i wake up and see +0.25 BTC in my account, 0.85 in total, so i guess this is 50% BONUS for my deposit, i haven't seen any information about this and it really surprise me. Anyone have some info about this, is this new BONUS? is this working only for 0.5+ BTC deposits? can you withdraw your money? if yes i dont think its a bonus also i did not found any information about it on the site Its definitely a BONUS i tried now, i can withdraw only my 0.6 BTC. |
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17
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Economy / Gambling / www.bitcoinbev.com - Deposit bonus ?
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on: April 15, 2015, 05:55:47 PM
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Recently i registered and deposited 0.1 BTC to BitcoinBev Roulette and i withdraw 0.6 BTC. Great. This was 1 week ago, yesterday i deposited 0.5 BTC and played whole night and again i had 0.6 BTC, this morning i wake up and see +0.25 BTC in my account, 0.85 in total, so i guess this is 50% BONUS for my deposit, i haven't seen any information about this and it really surprise me. Anyone have some info about this, is this new BONUS? is this working only for 0.5+ BTC deposits? |
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