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561  Economy / Scam Accusations / Re: Scammed out of $70 btc by : virtual_giftcards on: March 25, 2016, 08:07:17 PM
The last days just proof one thing: it is about time to hunt gc sellers again...
562  Economy / Reputation / Re: Trust Abuse - Lutpin - With Reasons on: March 25, 2016, 07:21:08 PM
, is there actual proof that the accounts are the same?


Nope there is not. There will never be. Please guess why...
563  Economy / Services / Re: Have a Paypal Account? We give you minimum 10k per week on: March 24, 2016, 04:15:01 PM
Hello everybody,
this post is intended for professional traders only (kids who trade $10 per day please don't waste our time).

We pay you $2000 per day if you accept Paypal payments for us.
It is not from stolen credit cards or stolen accounts.
It is not from illegal activity or illegal product neither.
But, the chargeback % after 1 month is very high. So after 1 month your account will be useless.

There is no trap. The way the things are set you can't screw us and we can't screw you. Your receive the money into your Paypal account, you withdraw it, and then you send us our part of the money in BTC. You keep a very important % of the money (your profit).
We guarantee you a minimum of $2000 per day.

What you need (no exception):
- a US or canadian Paypal account(s) (some European accounts may be considered)
- your Paypal account must be business (or upgraded)
- you Paypal account must be minimum 3 months old, and have proceeded at least $5000 in the past
- a Must: if you have good skills to remove limitation you can make even more money with us; if you have more than 1 account = more money too.

NO bullshit no game: your receive our money, you transfer it, you pay us our part. That's it.

Once again: professional, reliable and mature traders only, no kids who never handled money.

PM for more information.



What you describe is most likley money laundering or some kind of fraud/hacked accounts stuff. Thats exactly the reason why you want your "middleman" to withdraw asap and get your % in BTC. The guy who is doing this for you will be fucked. Why else should chargebacks happen?

If this is not the case, find a trusted member and explain him what you are doing but let me guess: you wont do so. nvm, there is no legal side with this offer.
564  Other / Meta / Re: Public list of yobit spammers(this one's gonna be long boys) on: March 24, 2016, 03:15:16 PM
Edit: From what I know(got to know from Lutpin), giving feedbacks(negs mostly) using the same comment and posting the feedbacks more than 3 times(on an individual's trust page) counts as spam and will most likely be deleted if you contact theymos about it, the number might be higher if the comment is reiterated
I've contacted theymos several times about removing feedback, and all those feedbacks are gone now (the first time they were removed by theymos, the other times I'm not sure).
In all cases, the user/account had given me 3+ feedbacks and was using bogus risked amounts ("25BTC", "1BTC", "9000BTC").
What shouldn't be a problem though (and should not count as "spam"), is using a pre written format for your feedback regarding a situation to X different accounts.
If we take suchmoon, his (given) feedbacks about newbies trading with paypal, I wouldn't consider as spam (or have a look at the feedbacks whywefight gives).
The feedback he's gotten from lifeforcepools or Momooooo however, those you could take a shot at being removed.

yupp, if i use a feedback more than 3 times, i put it in my feedback.txt so i dont have to write something all them time. also all my feebacks have a reference. i got snippets for most of my stuff Cheesy
565  Economy / Scam Accusations / Re: E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? on: March 24, 2016, 08:54:10 AM
Hello All,

My name is Alena, and I am from Customer Service/TS team of E-Coin. Some of you may know me from our main thread, some - not.
In any case I wish to clarify few thing here as well.

There are two types of Service Unavailable errors:
- just service unavailable;
- and service unavailable with refID.

1. You can see the first one when we run out of FIAT (regular currency) on our bank accounts. Why this happens. Every working day our bank processes the settlements and load our USD, EUR and GBP accounts (let's call it currency pools) with funds. The sums are different everyday (I will be completely honest - I do not know what it depends on, this is not a shared info), and the bank is off for the weekend. So, from time to time - usually closer to Sunday night or when our clients are very active - the funds in one of those pools finish. IN most situations, the next-day settlement fixes the issue and everything goes smooth. However sometimes, the bank delays the settlement for hours, or days. We are trying to influence them somehow, however it is not that easy.
We hoped the But Bitcoin function will balance the pools' load/unload, however it is not yet as popular as Card load.

2. When you see service unavailable with ref id - this is completely different. It usually means one of the following:
- you did not consider blockchain fee and tried to load (or transfer) all of your bitcoins. Just try smaller sum.
- your wallet balance is different from your account balance - you will not be able to recognize this, so if loading smaller sum did not help, contact support (support@e-coin.io) - we will check everything and correct.

Also, our developers promised to improve the blockchain fee calculation, so you should see less errors of that type in future.

In any case, if anything is not working as supposed or you just have some questions, or need clarification, feel free to email support (do not forget to copy-paste refID if you have it), or send me PM (please include your email address linked to E-Coin, an ferID).


Error No2 also happens when using the max amount function of the page
566  Economy / Goods / Re: [WTS] WIFI Bitcoin And Altcoin Price Ticker Screen - afkdata.com on: March 24, 2016, 12:36:22 AM
Just ordered two. I would like to see csc instead of ltc Cheesy
567  Economy / Collectibles / Re: [WAITING ON PACKAGE][EU] PaperSafe - Satoshi Note & Blockchain Mining [ROUND 2] on: March 23, 2016, 07:25:13 PM
As i dont like option 2 and having running Mitchell around to get boxes i decided to send him some empty ones (like those for shoes) i will grab them today. If you like to get your stuff in a box, let me know asap and i will send him some more.

EDIT: I will just send him a bunch
568  Economy / Collectibles / Re: wall sculpture - BITCOIN states - artwork on: March 23, 2016, 05:24:15 PM
Bitcoin Germany arrived! guys its awesome! Zoran, like always perfect work!
569  Economy / Goods / Lets trade! [Current Items: Peter Griffin & Cars XXL pen] on: March 23, 2016, 04:17:34 PM
hey guys,

i ordered something and the seller put in two extra items i dont have any use for. Instead of selling them i want to trade them! So check out what i have to offer and let me know if you have something you would like to exchange for it. You can pick both items or just one. I will pay shipping stuff to you regardless of where you are located.

570  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Looking to rent 1gh/s scrypt power for 12 month (x days test phase) on: March 23, 2016, 04:08:07 PM
up and yes i am serious!
571  Economy / Reputation / Re: RealBitcoin reputation on: March 23, 2016, 01:52:29 PM
I love retaliation feedbacks! Wear them with proud. They are somehow the ultimate proof you did something right. Sometimes i take screenshots and put them on my wall. Everytime i need a good laugh i look at them till i am in tears from laughing. Oh bitcointalk, where have you been all my life?
572  Other / Meta / Re: the account i bought got locked ? on: March 23, 2016, 02:25:00 AM
i bought a account from someone on here for 0.35 Bitcoin
and when i tried to log in today it wouldnt work , so i tried to reset my password with my new security question and now im banned from this forums :/

can anyone tell me why ?

what a waste of bitcoin.. kill my self ?  


Using the security question locks your account. Its a known issue.

Hey pakistanhockyfan, stop sig spamming dude. its obvious...
573  Economy / Lending / Re: Loan 0.48 BTC on: March 23, 2016, 12:02:52 AM
no (valid) collateral, no loan.

Things you need to know:

[EDU] The Rule of "No Collateral, No Loan" - IGNORE AT YOUR OWN RISK!
How to sign a message
Bitcointalk Escrows

Read all of them and after educating your self ask again.

You can lock this topic at the lower left of this page. thank you!

Smiley
574  Economy / Scam Accusations / Re: Scam! btc-coupon.com on: March 22, 2016, 04:41:45 PM
please use the proper format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
575  Economy / Reputation / Re: What to do with this kind of users ? on: March 22, 2016, 04:29:06 PM
WTF ? He can just leave negative feedbacks to anyone and it's ok ? At least some mod warn him that is not ok or ban him :|
Again, trust is NOT moderated.
You can leave feedbacks as you like, moderators won't remove them, unless there is a massive spamming of feedbacks.

What qualifies as spam? These look quite ridiculous:

https://bitcointalk.org/index.php?action=trust;u=805494
https://bitcointalk.org/index.php?action=trust;u=806886


gnahahahaha....

Quote
suchmoon 0: -0 / +0   2016-03-21   0.00000000      This member not trusted , he is scammer

well, thats escalated quickly...
576  Economy / Scam Accusations / Re: E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? on: March 22, 2016, 04:27:32 PM
are you using the maxamount function? also what browser?
577  Economy / Scam Accusations / Re: E-coin.io 2016 "Service unavailable -Try again later" -how theywill scam you_? on: March 21, 2016, 07:38:12 PM
Have you tried to load your card during the last 2-3 days? This is what I received from their support:

Hello,

Unfortunately, the card loading service is temporarily unavailable.

We are expecting our partner bank to resume the service soon (expected tomorrow).

Please, accept our sincere apologies for the inconvenience.

Kind regards,
E-Coin Team

yes. today.

578  Economy / Scam Accusations / Re: Loanoffer40 on: March 21, 2016, 07:29:24 PM
Just sent me a PM saying I was going to be busy at the police station tomorrow.

Then I received an email from my bank saying my 401k account info was changed. I logged in and he broke into my account and changed my contact info to his, I have proof of this with pic.

WTH, I knew I was an idiot for requesting a loan here and giving my ID a long with bills.



would you agree on some trusted member will review your account and what is left on pms?

Yes by all means, I did no wrong doing.

Sorry for delayed replies, have to wait 360 seconds between posts and also on phone freezing accounts.



pm lutpin your details so he can review your acc
579  Economy / Scam Accusations / Re: Cryptsy Hack Resolution - 1st dispatch posted on: March 21, 2016, 07:18:24 PM
The lawyers aren't tech savvy they will just take your money. I'm not bureaucratic scum I know how to actually recover the coins.

i mean the whole thing.
580  Economy / Scam Accusations / Re: Cryptsy Hack Resolution - 1st dispatch posted on: March 21, 2016, 07:16:48 PM
Realized releasing the critical information at the time I said would actually hinder the efforts so I'm waiting for the right time. Request for receivership is march 28th, I'm attempting to have everything solved by then so the lawyers don't take your money as a "fee"

no i dont think so.
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