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201  Economy / Currency exchange / Re: ===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/LTC+]===► on: June 19, 2015, 05:04:43 PM
@V.Lace I'm wondering the same : why no others Green Trust members pronunce about this

Right now it appears to be nothing more than a matter of poor customer service. However, if this issue is not resolved in a timely manner, I would not rule out leaving shdvb a rating that references this incident.
202  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 19, 2015, 07:43:44 AM
Added:

SCAM easyconvert.us | https://bitcointalk.org/index.php?topic=1093162.0
203  Economy / Currency exchange / Re: [EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! on: June 18, 2015, 07:18:42 PM
Where are those "sql" injection vulns?

Toss me a login to the user area.
204  Economy / Currency exchange / Re: [EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! on: June 18, 2015, 07:03:06 PM
I'll have to give it some more time a bit later. I'll change that rating to neutral for now.
205  Economy / Currency exchange / Re: [EasyConvert.us] Fast, Safe BTC/LTC/DOGE/PP trading! on: June 18, 2015, 05:56:51 PM
This site is appears to be either a scam, or incompetently run. Either way, I'd advise trusting it with any money.
206  Economy / Currency exchange / Re: [WTS] ~4 BTC for cash in mail or cash meet up at market rate [Virginia/DC/MD] on: June 17, 2015, 11:31:26 PM
If you have another way of protecting ourselves if I trade with someone not trustworthy please do share. This is the only idea I have of preventing myself from being sent $1 and then not having any way of proving to escrow I was scammed.

Of course the sender then has your physical address, so I'm not sure if that's such a bright idea.
207  Economy / Currency exchange / Re: Selling bitcoin on: June 17, 2015, 09:41:05 PM
I'm assuming you meant that you have $40.36 worth of Bitcoin (approx 0.1627 BTC) and you want $55 PayPal, no?
208  Economy / Trading Discussion / Re: How do I become an escrow? on: June 17, 2015, 07:51:27 PM
Is there any certain requirements?

Though I'm regular escrow agent here, I'm probably the wrong person to ask. I actually created this account as an alt of my main so I could talk shit to other people without tarnishing the rep of my primary account. That being said, we could always use good and honest escrow people. I think there's maybe like a half dozen "go to" people on this forum, but 24/7 coverage isn't always possible. Sometimes we'll get hammered with multiple escrow requests at once, and often times when we're away from our computers.

My advise is to just participate in the forum community for a while. There's really no hard-set amount of time that would qualify you -- you just have to develop a rep as a good trader, or one who offers tech advice to newbies, or contributes meaningful ideas to improve the protocol Smiley

Good night, and good luck.

TC
209  Economy / Currency exchange / Re: ===►[Hot Sale]★Shdvb Buy Sell Exchange Bitcoins★[Paypal/Skrill/WMZ/PM/WU+]===► on: June 17, 2015, 05:22:09 PM
OK So I contacted Western Union today on live chat and the funds were stopped and Seller is trying to deny that was stopped and he did not get refunded.  We did the business over Skype and I had done business with him because he seemed trustworthy with all the feedback he has.  I will post the images of the proof and My TX ID for the OP to see.  If I do not get my bitcoins returned I will get other parties involved.  


Seems fairly straight forward from the screen caps. I'm curious to know if shdvb's money was refunded, why hasn't he sent your Bitcoins back? shdvb, can you weigh in on this?
210  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 17, 2015, 07:04:07 AM
Added:

SCAM honestexchanger.com | https://bitcointalk.org/index.php?topic=798609.0
211  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 16, 2015, 09:05:01 PM
Added:

SCAM scrypt.cc | https://bitcointalk.org/index.php?topic=1017301.0
212  Economy / Scam Accusations / Re: Be aware of cryptsy scam on: June 15, 2015, 05:52:44 AM
cryptsy has been around a long time, i havent logged on there on over a year and I was able to log on fine just now, pretty sure youre just here to badmouth a company. I even was able to withdraw the 0.002 i had on there from way back.

I tried logging in (haven't logged in for almost a year, IIRC) and got this message:

"This account is locked due to 6 months of inactivity. Contact support@cryptsy.com to unlock."
213  Economy / Scam Accusations / Re: Aahzmundus scammer on: June 13, 2015, 08:36:44 PM
lol he threw away a 2011 account for 1 BTC? hahah

Is a 2011 hero acc worth more than 1 BTC?

*here's the part I get beaten*

I've been offered 100 BTC for mine, though Quickseller can probably chime in with a more accurate going price for a 2011 hero account.
214  Economy / Scam Accusations / Re: Aahzmundus scammer on: June 13, 2015, 08:21:32 PM
lol he threw away a 2011 account for 1 BTC? hahah
215  Economy / Scam Accusations / Re: [EDU] Bitcoin-related Scam Websites on: June 13, 2015, 05:50:25 PM
Please add the scam site thebtcescrow.com to the list

https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745

Added:

SCAM thebtcescrow.com | https://bitcointalk.org/index.php?topic=1089012.msg11607745#msg11607745
216  Economy / Lending / Re: Need Loan 0.1 Term Length : 1 week collateral : my account on: June 12, 2015, 11:16:25 PM
I'm still trying to understand why you don't actually owe Marica420. Please explain it to me like I'm 5.
217  Economy / Currency exchange / Re: Cash exchange office in London on: June 12, 2015, 09:09:51 PM
No SSL, JS errors all over the page, inconsistent localization. This smells pretty fishy...
218  Economy / Lending / Re: Need Loan 0.1 Term Length : 1 week collateral : my account on: June 12, 2015, 08:16:27 PM
thank's Tomatocage for ur negativ feed back you do not know the real situation. 

u can get explain from gnargnar n Marca420 about real situation  " https://bitcointalk.org/index.php?topic=1006527.msg11291903#msg11291903"

Please demonstrate where you paid back Marica420 at his requested address FMXX49dentewzuaGnifCG8PnHqkzDhYtVt.

219  Economy / Currency exchange / Re: [Have]$2500 USD Paypal [Want] 10.5 BTC on: June 12, 2015, 06:04:14 PM
Pro Tip: You're going to want to withdraw your PayPal funds to cash, then buy via cash deposit or bank transfer. Nobody is going to sell you anything via PayPal. Also, don't be fooled by the PM's you're about to receive from newbie accounts who will take you up on your offer. They're going to insist that you send first, but once you do, that's the last you'll hear from them. Well, they might send you some followup PM's stalling for time while they withdraw your money.

TL;DR: If you're dealing with PayPal for BTC, you're going to get scammed, or you're a scammer yourself.
220  Economy / Scam Accusations / Re: BTC-E Scam on: June 12, 2015, 04:43:13 PM
Interesting twist.  I received the below email today.  Now they're lying again.  This time they're saying they flat out paid me.  LIARS! THIEVES!  THEY DID NOT PAY ME BACK!  NO SUCH REFUND WAS ISSUED OR RECEIVED to the below wallet, or any other wallet I own. 

DO NOT DO BUSINESS WITH THESE CRIMINALS!

Here is the email:

From: Charchil G [mailto:support@clickbetter.com]
Sent: Friday, June 12, 2015 7:25 AM
To: xxxxx@xxxx.com
Subject: [#1718]: RE: [#365343] Re: Your Order Has Been Refunded

Your refund has already been issued to the Bitcoin address: 1FJhDoFJEmxdaKA3XRvTMvxTiTSDou46Xh

Kindly check with your Bitcoin wallet service provider.

Thank you.

Kind Regards,

Charchil G
Clickbetter Support

Ticket Details


Isn't this your refund right here?

https://blockchain.info/tx/45297942a2b0529da07ed95a6e7bf88adce29bdfb6b952f3d8aef00adf325448
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