Your asking me for my name and other info for like 10 BTC. So you just contradicted yourself. It is your choice but you won't be getting any business out of me. Idk how anyone agrees to these terms as the underlying fundamentals of bitcoin were to remain anonymous.
People like this are killing bitcoin. I will make it my job to not recommend anyone to your services sir.
AML is the reason but since we're not dealing it's not significant to discuss it any further! |
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dont lend to newbies mate or you will never see your LTC again  anyway what a sweet offer i wanted to try but i dont know what am i gonna do with LTC  or maybe buy some gh/s on cex but i dunno how to repay you since i dont have LTC anyway goodluck and watch out for those scammer son I know but with such small amounts some Full/Sr members would not risk it and sometimes taking risks with newbies is fun. I only do it selectively and of course they got to be smarter than me which is a good thing if they can scam me. |
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Smh, nevermind. Got someone to sell me some bitcoins completely anonymous. Bitcoin will never thrive with people like this, asking for your name and other info.
It's supposed to be anonymous currency, yet people aren't even supporting the anonymity of it. The first thing BenAnk asked was my name. lol. With these types of attitudes bitcoin is going nowhere.
"It's subject to approval" ..........Sounds like my bank.
It's my choice, NOT yours! |
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Messaged BenAnh about the cash deposit directly into his account. Got a response asking for my name and information as well as to let him know when I was ready to give him money. Although I asked that we remain in escrow and you don't need any of my information for a cash deposit he has yet to respond.
For newbies, KYC and Anti-Money Laundering! If you're legit no need to worry if not then you should. are you a registered MSB? In what state? Also registered with FINCen? You don't want to get arrested like those guys in FL. Yes if I deal in bulk it's got to go through NY! You know the guys arrested in FL were not arrested just because they sold Bitcoin right? You also know that if someone in FL buys from you that your NY MSB License does not help you a bit? If you are doing this as a business you need to be registered in every state that you sell too? Are you just selling to people local in NY? If you are trying to confirm KYC you would need to know that the person that you KYCed is actually the person making a deposit into your account. If someone else makes a deposit into your account on behalf of the person you KYCed then you really have not established any KYC at all? Why ask someone who is going to make a deposit into your checking account any information at all since you cannot establish that you know for a fact that that same person made the deposit? And if you are not registered in the state that they make the deposit in, why try to KYC them at all? If you are a business and doing a transaction in a state that you are not licensed in you are already breaking that states laws. For the very few transactions that you did on Localbitcoins did you ask for ID on those transactions? Do you plan to in the future? I am sorry to question you but again, this community needs to self regulate, and statements you make still do not add up for me, I would proceed with caution. Emphasizing again, bulk orders meaning anything above 25+ BTC YES I need the information from you but less than that I have some workarounds. If you trade with me you will know since we have never traded before you can certainly speculate based on your guess as best as you can and it will never right! |
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So if I provide you with my name you will provide the service to me with escrow correct?
It's subject to approval and the agreed rates. What are you looking at? |
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Is there any actual hard proof that you spent $450k on two domains. It just seems unusual that someone who spends that much on domains would settle for a twitter handle with numbers in it to represent their company. I can't say I'd be surprised if that was just some sort of publicity stunt to try and gain artificial trustworthiness. Anyone considering using this should proceed with caution. Also, if you actually are legitimate and spent $450k on domains, please spend $100 to pay someone to redesign your site. Don't confuse transparency with a trustless service.
Well stated. Good question! I almost fell for this stunT;) |
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Messaged BenAnh about the cash deposit directly into his account. Got a response asking for my name and information as well as to let him know when I was ready to give him money. Although I asked that we remain in escrow and you don't need any of my information for a cash deposit he has yet to respond.
For newbies, KYC and Anti-Money Laundering! If you're legit no need to worry if not then you should. are you a registered MSB? In what state? Also registered with FINCen? You don't want to get arrested like those guys in FL. Yes if I deal in bulk it's got to go through NY! |
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i need a loan of 0.03, will pay back 0.04 in 1 week
This is LTC not BTC and post your address here since you're a newbie but I will risk it! |
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Messaged BenAnh about the cash deposit directly into his account. Got a response asking for my name and information as well as to let him know when I was ready to give him money. Although I asked that we remain in escrow and you don't need any of my information for a cash deposit he has yet to respond.
For newbies, KYC and Anti-Money Laundering! If you're legit no need to worry if not then you should. |
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I got 2nd in this weeks LTC giveaway! I got my .3 LTC right after he messaged me. I can say 100% he's not a scammer in his giveaways. I, in no way (besides this thread and 1pm) know the op. ******************************** Time for my entry into this week's giveaway!  I think Bitcoin will go up to end the week around $480 (we may see a temporary spike above that before profit taking). Why? People are starting to realize that China is only 1 country. If Bitcoins aren't allowed there they are still allowed in most of the world (See Canada's Session on it)! Also, due to Bitcoins being down to sub $400 for a touch, I believe a lot of people have bought in at that price and are now happy to sit on their BTC or spend it as the price goes up for "discounts (due to appreciation)" on items. This keeps BTC in the market instead of having be converted back to local fiat currencies. After reading your thoughts I think you might be off a bit but I hope you're right that it goes up to close to $500, it's all April 15th! |
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Oh no I have no intentions of scamming. I'm actually looking for a reliable bitcoin seller so I won't even have to come on here and ask. Can you even scam on a cash deposit at a bank? lol. There must be a lot of crazy people out here trying to take advantage of other individuals. Be assured I am not one. If you prove reliable enough we can do business all the time. My rates are 5% of bitstamp.
Sure PM with your details, I can supply and fulfill your needs pretty much on a consistent basis but with a premium on the first few trades! |
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Hey was wondering if you do cash deposits. I'm looking to buy a good amount of Bitcoins.
If you're legit it's great I can fulfill the orders and if not you have to be smarter than me to scam! What are you looking at in terms of rates? |
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BenAnh...Has some serious issues. Mainly because I called him out as a possible scammer and he was banned from LitecoinTalk for a few days. I also pointed out on his thread here some conflicting information to warn people to be careful. See here and look at Ben Anhs posts, he abuses people and calls them scammers and thiefs including MODS: https://litecointalk.org/index.php?topic=18218.0
1. I am Saigoned on LitecoinTalk forums. I worked with the moderators over there to help raise money for the Go Vap Orphanage in Vietnam. You can see all about the charity drive here including photos, receipts of payment to the orphanage. You can also see the funds raised were held in escrow by the moderators on the forum. https://litecointalk.org/index.php?topic=14638.0Anyhow, people are not stupid here BenAnh, they just have to look at your posts to see what you are like. https://litecointalk.org/index.php?topic=17658.0https://litecointalk.org/index.php?topic=18218.0I don't deal with thief, period! BenAnh - Nobody deals with you full stop. You just talk to yourself in threads. You are a nuisance on these forums, you bring no value at all to either Bitcoin Talk or Litecoin Talk (hence why you just were banned permanently) You do not believe in BTC/LTC, you are just here to make a quick buck but unfortunately for you people are not falling for your tricks. This is a polite request for you to seek help and stop harassing me.
Re: Buying your LTC - UK/International transfer/Paypal - Will use Escrow
« Reply #23 on: Today at 06:51:16 AM »
Quote
I got a whooping 3 reports from different users on benanh - i think that's a record.
I declare you a not valueable member to this community, your account is banned.I guess that litecoin forum values thief like yourself! Time will tell and they will realize how stupid they are. |
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BenAnh...Has some serious issues. Mainly because I called him out as a possible scammer and he was banned from LitecoinTalk for a few days. I also pointed out on his thread here some conflicting information to warn people to be careful. See here and look at Ben Anhs posts, he abuses people and calls them scammers and thiefs including MODS: https://litecointalk.org/index.php?topic=18218.0
1. I am Saigoned on LitecoinTalk forums. I worked with the moderators over there to help raise money for the Go Vap Orphanage in Vietnam. You can see all about the charity drive here including photos, receipts of payment to the orphanage. You can also see the funds raised were held in escrow by the moderators on the forum. https://litecointalk.org/index.php?topic=14638.0Anyhow, people are not stupid here BenAnh, they just have to look at your posts to see what you are like. https://litecointalk.org/index.php?topic=17658.0https://litecointalk.org/index.php?topic=18218.0I don't deal with thief, period! |
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Benah don't loan to this user. He refuses to use escrow such as Dannyhamilton and other reputable members. He tried selling his MacBook for extremely low. Pretty sure hes a scammer and have an idea of couple of his past usernames.
Know we don't get along or do business but against all People getting scammed so careful.
You're right, I've been months in wait, so I can steal 40 bucks from BenAnh. This is complete bullshit, how am I even supposed to defend myself from accusations like this? I am making my judgement based on both sides of the story. It all depends on your situation and I'm very smart, so don't worry if you're legit! I just need to do some research. |
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Benah don't loan to this user. He refuses to use escrow such as Dannyhamilton and other reputable members. He tried selling his MacBook for extremely low. Pretty sure hes a scammer and have an idea of couple of his past usernames.
Know we don't get along or do business but against all People getting scammed so careful.
Now you're on my side? Great fight back then but I don't mind getting more information before making a decision! |
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Hey, I am looking for a .09 btc loan. I dont have any collateral, and I know most people cant get loans without it. Anyway, whatever you can do would be a big help. I can pay back + 20% this Friday (3/11/14). Let me know!
If that's what you can convince me to give you the full amount, try harder, then NO. But since I do micro loans of LTC. I can do 0.3 LTC with your reputation. I was going to loan 0.5 LTC but the 20% scares me. Sometimes less is more because I know I can get my money back! |
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