OP, why don't you sell your account instead?

I just noticed that @Rakuten_at tweeted about Bitcoin- this could mean that they will be integrating Bitcoin in other countries soon.

On March 4 2015 I met a guy named Bernd K. on a Bitcoin-related event. He started talking about an investment opportunity and sent me a link to a webinar on how to get rich with BitClub Network.

I do not have evidence of them stealing funds, but I have reported people promoting this scheme to authorities and will continue to support investigations.

Who is behind Coinomat?

Why is it only partly translated? (I only tried the German translation; you should really work on that...)

Also: I have no idea what that is.....(I guess it's supposed to display BTC/USD rates or something)

Yes, you can do that and all active traders are doing that, but newbies might have a very a bad experience due to that.

How is Vod "dictating to others what to do with their money"? I could still buy those MSDN keys if I wanted to, but I for one appreciate to be warned about shady people.

I checked his ratings and they all seem reasonable.


How about real goods or services?

The following countries could take action against BTC-e:

- the United States (taking their .com domain name, Cloudflare and GoDaddy)
- the United Kingdom (freezing funds of their payment provider)
- Australia / New Zealand (via Instra.com)
- Latvia (freezing the SEPA account of their payment provider)
- Hong Kong (freezing their Perfect Money funds)
- Russia (freezing their Yandex Money funds)
- their home country

I agree. Many of these Bitcoin news websites are quite new and don't have the reputation of major news outlets (some of them promoted the paycoin scam, etc.).

Just funded my new Neteller wallet with Bitpay, works good so far.

They are using Netverify so you can get verified within a few minutes or less.

+1 the Bitcoin economy could be much safer if they did basic identity checks like any other exchange.

I bought a set of KPW bank notes for BTC in late 2013 - I bought them from a user named citywok33 on bitmit, but now their platform no longer exists.

A few months ago I submitted a list of subreddits (including DNM) related to illicit activity to tips.fbi.gov - after reddit ignored my message to the admins.

Looks like they are finally doing something.

Hi,

I never had an issue with LBC disputes, however I recently stopped using them.

LocalBitcoins is insecure and doesn't do much to protect buyers or sellers.

P.S. I saw your story on the LBC forum

Easy trades? There are enough people offering escrow for free or almost free - selling trusted accounts only helps scammers to trick newbies into trading without escrow.

I mean a request for escrow^^

1.They are not taking action against dishonest people - they could drastically reduce the number by banning all Tor/VPN/Proxy users and requiring ID from all users.
2.They are not working to improve their credit rating ->  dealing with them may have a negative impact on your own credit rating.
3.I don't know about their cold wallet/hot wallet policy, but they still don't use multisig...

In diesem Falle nicht, da 1Broker keine Zulassung hat. Heisst natürlich auch, dass Gewinne aus dem Handel auf 1Broker durch Behörden beschlagnahmt werden können.

I signed up 1 week ago, but it looks like I'm getting no requests on my Bitrated account (even thought I set the base fee & dispute fee at only 0.5%)

I just emptied my LocalBitcoins wallet after using them for a while, because LocalBitcoins is not doing enough to protect their users.

Maybe Russia is less strict when it comes to AML/KYC, but Russians are not allowed to use Bitcoin


A UK company named Mayzus Financial Services Limited certainly knows who's behind BTC-e, since they are processing payments for them.