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1441  Economy / Scam Accusations / Re: Andrew Bitcoiner / BitJack21 on: January 01, 2013, 06:55:48 PM
danieldaniel

You are only 14 years old.  You account may violate his terms of service for age requirements.
And where was his ToS?  The page doesn't work.  Wink

He can't hold me to a ToS that doesn't exist.
1442  Economy / Scam Accusations / Re: Andrew Bitcoiner / BitJack21 on: January 01, 2013, 04:06:40 PM
I just saw this: https://bitcointalk.org/index.php?topic=105027.0

It was awhile ago, but it seems that this has happened before.


And guess what?  He deleted my account.  This is definitely seeming like he's a scammer...
1443  Economy / Scam Accusations / Re: Andrew Bitcoiner / BitJack21 on: January 01, 2013, 04:03:05 PM
On Andrew's defense I should say I had some good dealings with him.
The way he's been dealing with his services' problems is strange to say the least. Was expecting better from him.

I have had a good dealing with him too (I bought btc on his site for an amazon gift card).

I think that he might not have the btc to pay out the winnings.  If he had been responding to my emails (and PM's), I wouldn't have made this thread.
1444  Economy / Scam Accusations / Andrew Bitcoiner / BitJack21 on: January 01, 2013, 03:54:03 PM
BitJack21 has not processed my withdrawal within the 24 hours promised.  More specifically, I started it on the 27th at around 6.

They have said on their site that it may take a couple of days to process, but it has been a couple of days.

I have emailed them about this, and they have ignored the 3 or 4 emails (and PM's) I have sent.  

I strongly suspect that they don't have enough BTC to pay the winnings.

EDIT: I am currently asking people to send Andrew Bitcoiner emails notifying him of this thread.  Details are at http://bitcoinpolice.org/p359-Today-18-58-02.html.
1445  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: December 29, 2012, 01:18:49 PM

I'm not trying to "protect the scammers," but I feel that we shouldn't post his information completely publicly.

Of course his information should be public.  The identity of anyone who wants the community to entrust them with thousands of BTC should be public whether they're running an exchange, a HYIP, an online wallet service or some other kind of Bitcoin business.  That Trendon Shavers is a scammer is more reason to make that information as widely known as possible in this community and beyond.

We got most of his info from Google, so your point about random Googling of his name is pretty weak.

I should research more before posting, then.  I assumed that he gave you all the info you have, but I guess I was wrong.

Nevermind XD.
1446  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: December 28, 2012, 08:37:22 PM
People in here should calm down with dox'ing people. Im all with you if the person involved did actually scammed you, but you could do it more private, lets say in a private section of this forum, and the mods giving access there to some members after providing some proof, or some other way. I dont say that to protect any scammer, but it could possibly end sadly for the victim(s), according to laws.

Please, dont take this, what i typed, wrong

FFS.  pirate was doxxed long before his ponzi collapsed precisely because the identity of someone to whom the community is entrusting hundreds of thousands of dollars (millions, if you believe the upper estimates) should be publicly known.  
This.  Everyone knew his identity anyways, but I do agree that it SHOULD be in a place that only involved forum members should access.  It's not great for random people on the Internet to google "pirateat40" and get all his info.

I'm not trying to "protect the scammers," but I feel that we shouldn't post his information completely publicly.
1447  Economy / Services / Re: [WTB] Looking for a Dev Team on: December 28, 2012, 03:50:00 PM
I can be a PHP dev, but I would prefer to know what I would be working on before committing to anything.
1448  Economy / Scam Accusations / Re: Find Trendon Shavers in person thread... [BTCST, BTS&T, pirateat40] on: December 26, 2012, 04:10:56 PM
So pirate was also a cocaine addict?

This is just getter better and better!

(I still can't believe I sent any Bitcoins to that guy though...)
1449  Economy / Auctions / Re: [FREE] Contest For A Free Gemstone!!! on: December 25, 2012, 02:09:51 PM
$14.57
1450  Economy / Exchanges / Re: [ANN] Bitcoinica Consultancy abandons customers. Bitcoinica to enter Liquidation on: December 23, 2012, 09:20:00 PM

Intersango did not purchase any part of Bitcoinica.

Bitcoinica did not purchase any part of Intersango.

This is a lie that has been pushed by Roger Ver who is an owner in businesses who are direct competitors with Intersango.

Let me repeat.  It's a lie.

Care to explain this then?  https://docs.google.com/file/d/0B_ECG6JRZs-7VVFGdUVZd3UycGc/edit

Oh right, it was Wendon Group that traded you personally some shares of Bitcoinica for shares of Intersango.


The actual contract clearly shows Intersango was not owned by or responsible for the operation of bitcoinica.

Something you have now confirmed you had knowledge of prior to filling suit alleging as much.

I'll see you in court.
He just got owned.
1451  Other / Meta / Re: Get Donator status by donating 10 BTC on: December 15, 2012, 12:22:47 PM
I gave Hal a VIP tag even though he didn't donate because he is nearly as much of a Bitcoin legend as Satoshi IMO. He received the first-ever Bitcoin transaction, and he's been contributing to Bitcoin since before 0.1 was released.
I have a feeling I'm going to sound stupid for saying this, but who is Hal again?  What is his forum nick?
1452  Economy / Scam Accusations / Re: On9isrock (Fadirul Ramli) on: December 08, 2012, 05:54:47 PM
HE JUST GOT OWNED
1453  Economy / Service Announcements / Re: [ANN] Deleting old PAYB.TC links from 2011 on: December 05, 2012, 12:22:32 AM
OT: What's so bad about it?  I no get

People like psy (and probably me as well) are going to start squatting on other peoples URL's, and then take the payments which were supposed to go to the original owner.

Donations for this helpful post go here:
http://payb.tc/pirateat40
So fine.  You made the post, so you get the donation?

If nobody has clicked on it in a year... I sincerely doubt it's still active.
1454  Economy / Marketplace / Re: Underground business... on: December 04, 2012, 10:55:29 PM

You're getting defensive because I indirectly (and hypothetically) called you a scammer.

I'm not getting defensive, because I am not planning on any such businesses. It was all just hypothetical, so I hypothetically got defensive about your hypothetical accusation. It's all good though  Grin
Well, I think I could have hypothetically gotten offended based on your hypothetical question to start an illegal business (hypothetically).

This could hypothetically been super-illegal, and I hypothetically found it hypothetically necessary to hypothetically discourage you from hypothetically starting a hypothetically illegal business. 

Hypothetically.
1455  Economy / Service Announcements / Re: [ANN] Deleting old PAYB.TC links from 2011 on: December 04, 2012, 10:51:35 PM
This is a bad idea...

Or a very good one, depending on which side you are Wink
Oh shit, we have to take sides?  I think payb.tc is rich, so imma go with him.

OT: What's so bad about it?  I no get
1456  Economy / Goods / Re: Nevermind. on: December 04, 2012, 03:02:33 AM
Can it burn stuff?

As a side note, I guess he really did make a genuine mistake in sending me a broken laser.

The factories that make all these cheap electronics have really bad quality control procedures, roughly 5% of the stuff they sell to wholesalers is DOA.
Ok, I'm not gonna bother the guy.  He seems innocent enough.
1457  Economy / Goods / Re: Nevermind. on: December 04, 2012, 02:56:32 AM
Sorry to revive a dead thread, but just in case anybody was interested, I got my laser today (same merchant as OP).  It seems about as bright as one I got about a year ago for $12.  That means it's among the brightest lasers I've ever seen, but I've never seen an expensive one.  Here's a pic of the warning label.


Can it burn stuff?

As a side note, I guess he really did make a genuine mistake in sending me a broken laser.
1458  Economy / Currency exchange / [WTB] .3 BTC for tree fiddy (3.50) in the next hour [CLOSED] on: December 04, 2012, 01:25:16 AM
Got it.  Thanks!
1459  Economy / Goods / Re: [WTB] ToysRUs.com GC on: December 03, 2012, 11:56:06 PM
Looking to get the new Barbie doll?
1460  Economy / Currency exchange / Re: [WTS] American Express Gift Cards - and value you want. on: December 03, 2012, 11:53:29 PM
I assume you get these online and pay the $3 fee?  Smiley
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