The user DID (although he denies it) look for Skype contact from the first PM he send me: https://prnt.sc/igdglsWhat a fucking liar. My Skype is literally in each of my threads, of course I am looking to contact people via Skype - why would I deny it? And if I have denied it, care to post where I did so? Oh, right, you can't, because you're a liar. I did not ask you for ID or passport, I asked you for KYC verification (which, for me, involves Skyping you and seeing your face with a letter of my choice). I normally never ask for this, but I deemed it necessary due to your highly suspicious post history. I will also note that you asked me for 2 BTC and asked me to go first - I suggested we do it in batches of smaller amounts - you then suggested 1 BTC and 1 BTC, which is still quite high if you want me to go first. These are just basic scammer techniques, so I hope you understand if I found it a little suspicious. If you are not a scammer then I profusely apologize, but for now I believe that you have malicious intentions, and your weird forum history (the one month gap and language switch) supports my theory. I'm just a Jr. Member so let's have some higher-ranked people look over this and pass their judgement. It's for the benefit of the rest of the community; I don't want anyone else to get scammed. You are again not telling the whole story here.... once you pointed out the LOW tx costs i imidiatelly agreed on small transactions using a forum escrow! You just keep telling only the parts you want people to know. KYC verification involves ID verification, look it up. What KYC entails depends entirely upon the entity requesting it, as I stated before. KYC for my customers does not require ID and passport, so there's no need to make up bullshit just to serve your purposes. And yes, you eventually agreed to use an escrow - no problem. The reason was this thread was your suspicious post history, that's all. I'm still game to make a deal using escrow; hopefully that'll redeem yourself in my eyes. And if people here think that suddenly switching from Russian to English after a one month break is not a sign of a bought account, then I guess you're in luck! You can continue scamm- oh, pardon me, not scamming, on this forum. Sure, for you it means "something else" I will not waste my time anymore with you.... I hope you do make some good deals on this forum and enjoy your stay. |
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Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdglsI did agree on escrow, like you can see here: https://prnt.sc/igdghmYou are trying to talk your way out of it. DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID. And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow.... I will let the community decide. I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make. You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this? And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that. Are you fucking stupid? "KYC" means know your customer, and what this entails is completely up to the entity requesting it. I nowhere mentioned passports or IDs, this is just some preconceived notion you have and has nothing to do with my definition of KYC. Now, please stop spamming my currency exchange thread, take this to your scammer accusation thread. Thank you. You obviously do not know what KYC is https://en.wikipedia.org/wiki/Know_your_customer |
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The user DID (although he denies it) look for Skype contact from the first PM he send me: https://prnt.sc/igdglsWhat a fucking liar. My Skype is literally in each of my threads, of course I am looking to contact people via Skype - why would I deny it? And if I have denied it, care to post where I did so? Oh, right, you can't, because you're a liar. I did not ask you for ID or passport, I asked you for KYC verification (which, for me, involves Skyping you and seeing your face with a letter of my choice). I normally never ask for this, but I deemed it necessary due to your highly suspicious post history. I will also note that you asked me for 2 BTC and asked me to go first - I suggested we do it in batches of smaller amounts - you then suggested 1 BTC and 1 BTC, which is still quite high if you want me to go first. These are just basic scammer techniques, so I hope you understand if I found it a little suspicious. If you are not a scammer then I profusely apologize, but for now I believe that you have malicious intentions, and your weird forum history (the one month gap and language switch) supports my theory. I'm just a Jr. Member so let's have some higher-ranked people look over this and pass their judgement. It's for the benefit of the rest of the community; I don't want anyone else to get scammed. You are again not telling the whole story here.... once you pointed out the LOW tx costs i imidiatelly agreed on small transactions using a forum escrow! You just keep telling only the parts you want people to know. KYC verification involves ID verification, look it up. https://en.wikipedia.org/wiki/Know_your_customer |
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Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdglsI did agree on escrow, like you can see here: https://prnt.sc/igdghmYou are trying to talk your way out of it. DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID. And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow.... I will let the community decide. I'm calling you a potential scammer because of your post history. You have 29 pages of 99% Russian posts. You then take a break from the forum for one month, and all of a sudden, all your posts are in English. You have also been proven to be a liar - you stated that I asked you for "passport" and "ID" when I did no such thing. You have also been proven to be an illiterate spammer, as you believe that every miniscule detail of a deal, including every tiny negotiation, should be posted on the forum - bumping this thread up and filling it with garbage - instead of simply discussing details elsewhere, and confirming the final deal here. I have already warned the community of you, simply because it is the right thing to do. Whether you are actually a scammer or not remains to be seen, and I will let the wise community of bitcointalk make that decision. It is not yours or my decision to make. You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this? And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that. |
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This user wants to take attention away from the fact he wants to take deals away from the forum and asking for "KYC" verification, after that he claims he will never ask for ID when i pointed this out to him in his exchange thread. Yes i was away for over a month because i moved out to another country to persue other ventures, i don't have to explain this to you or anybody. The user DID (although he denies it) look for Skype contact from the first PM he send me: https://prnt.sc/igdglsI will NEVER contact anybody outside of the forum for a deal made here, there is no use for that, not in any way. I did agree on escrow here on the forum: https://prnt.sc/igdghmNow he claims that contacting on Skype is the way deals are done here: https://prnt.sc/igdisnFrom the moment i said i was ok with doing smaller transactions and using a forum escrow he started calling me a scammer, although i have never done any deals with him/her.... |
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Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdglsI did agree on escrow, like you can see here: https://prnt.sc/igdghmYou are trying to talk your way out of it. DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE!Are you illiterate? Yes, I know I asked you to add me on Skype, like I said before. The details of deals are discussed on Skype and the final deals are posted here to avoid spamming. If such a concept goes over your head then I suggest you return to kindergarten. And I will never ask anyone for ID - I didn't even ask you, a scammer, for ID. And again with the scammer word... simply because i choose not to deal with you anymore.... even after i agreed on escrow.... I will let the community decide. |
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Like i said before.... You asked for Skype from the first time you send me a PM, hours ago, check here: https://prnt.sc/igdglsI did agree on escrow, like you can see here: https://prnt.sc/igdghmYou are trying to talk your way out of it. DO NOT SHOW YOUR ID OR DO NOT TAKE ANY CONVERSATION AWAY FROM THIS FORUM WHEN DOING ANY EXCHANGE! |
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BE AWARE!
He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.
today i had someone who asked to view treu teamviewer.. when i logged in into my wallet my pc blocks completly and the guy only had control over my pc.. luckely i was fast enough to put my internet connection off..nothing lost That's really stupid of you to do. I'd never use TeamViewer or the like. Since this dude has clearly bought an account, I'd need to Skype him, and he should hold a sign saying "Buying BTC from Alia" with today's date. That's all I require from him specifically, usually this is not required. You are lying... and i will proove it with a screenshot... from the first PM you asked me to contact you on Skype. |
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If somebody starts an exchange on this forum, stay on the forum.
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BE AWARE!
He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.
I will never ask anyone to show their passport. I did not even ask you xD I simply asked for "further KYC verification" because you have recently bought this account, according to your post history, and you are untrustworthy. I'm happy to use escrow for a fair deal. How do you do KYC verification without ID? And it is YOU who is asking eveyrbody to contact on Skype. I did not buy this account, i simply concentrate on other ventures and i moved to another country a few months ago. |
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BE AWARE!
He will ask you to show your passport.... do NOT do this. There is no need to use Skype, every exchange can be done right here on the forum.
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It is still early for a celebration i guess. Because some other addresses i just created don't have the other 2 addreses in the same line. :/
As long as you send your coins to one of the receiving addresses in your bitcoin core you ARE in control of those coins and ALL the private keys of the addresses listed in your receiving addresses. I am not shitting bricks now but i won't be relieved till i see my coins in my wallet. So I guess i'll have to wait a few days.  Thanks for the great help. By the way here some merits.  Thx for the happy vibes :-) |
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It is still early for a celebration i guess. Because some other addresses i just created don't have the other 2 addreses in the same line. :/
As long as you send your coins to one of the receiving addresses in your bitcoin core you ARE in control of those coins and ALL the private keys of the addresses listed in your receiving addresses. |
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No you are not screwed... You exported the private key for another of your receiving addresses but as long as the address you are taking about is in your list you should be able to access your coins.
But why cant i get my priv key of my 3.. address when i use dumpprivkey command? It gives me a complete different private key.Plus i can't sign a message with that 3... address and now i am shitting bricks. Did you try to dump ALL private keys? No, how do i do it? one by one? Let me know if this helps Ok i guess i am saved this time. The priv key i dumped leads to 3 different addresses in the text file. I guess that was a feature of 0.16.0 wallet. I see that 1... address in the text file along with my 3... address and a bc1... address in the same line. Thanks god. That was too close.  Glad you got control of your coins back. |
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No you are not screwed... You exported the private key for another of your receiving addresses but as long as the address you are taking about is in your list you should be able to access your coins.
But why cant i get my priv key of my 3.. address when i use dumpprivkey command? It gives me a complete different private key.Plus i can't sign a message with that 3... address and now i am shitting bricks. Did you try to dump ALL private keys? No, how do i do it? one by one? Let me know if this helps |
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No you are not screwed... You exported the private key for another of your receiving addresses but as long as the address you are taking about is in your list you should be able to access your coins.
But why cant i get my priv key of my 3.. address when i use dumpprivkey command? It gives me a complete different private key.Plus i can't sign a message with that 3... address and now i am shitting bricks. Did you try to dump ALL private keys? |
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No you are not screwed... You exported the private key for another of your receiving addresses but as long as the address you are taking about is in your list you should be able to access your coins.
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I don't think your screwed..
If i understand correct you exported the private key holding the address that starts with a 3, right?
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What wallet are you using for the receiving address?
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