You didn't even leave a Negative but you blame everyone else?  Yes i did in his thread and if you mean in his profile than huh!! Its already full of scam accusations but no red trust also i didnt cheat or anything if the owner has problems in his game than thats not my fucking problem he must refund us WFT !. You said that you are going to sign a message to prove ownership, yet you continue to talk with unsupported claims? Tsk tsk. When a nerve is struck you see them supporting these fraudsters. |
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Hi all, Im running this scam accusation against every trusted member cause this guy "secondstrade.com" is scamming all his players and got no red trust while a poor guy was selling an amazon gift card for 15 usd got huge amounts of red trust asking him to post proves in order to delete his red trust.... so the funny part noone ever asked the member secondstrade.com for anything hi is totaly being ignored like hi is some kind of a mafia .. now if you want to see what im talking about here is his thread where you can hear his players screaming for help and noone doing a damn about it : Thread: https://bitcointalk.org/index.php?topic=813554.2340Scammer profile: https://bitcointalk.org/index.php?action=profile;u=381676Finaly i say : what a fair forum....really! The simple reason behind this is because some of the green-trust members (hero and legendary in fact) are most likely being compensated with a "cut" by these degenerate fraudsters. As such, these so-called "pillars of the community" withhold the red label. |
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Because I do not have a personal credit card anymore.
I need bitcoin to withdraw to bank account with localbitcoins.
It only takes a few minutes to apply for a new vcc to use in your paypal to withdraw. Also localbitcoins hae an option where you can directly look for someone who is selling their bitcoin for paypal. Why ask separately in here? Perhaps because MITM gives him no opportunity to add that vcc to the victim's paypal account? |
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Hi all, I think our reputation on AskGamblers speak for itself. As someone stated earlier we've got a 9.13 out of 10 (based on 64 unique reviews) and are ranked #4 out of 1085 casinos. Also, as mentioned earlier unfortunately this player broke the terms that he agreed to, and unfortunately had to suffer the consequences for it. This has also been mentioned in Casinomeister and AskGamblers where their admins and senior members are taking our side in this, which is a clear no-brainer considering the rules were clearly stated and were breached. I know it sucks to lose the money, but you've essentially broken terms that you agreed to, and which is one of the most common terms out there. Again, it's not like we felt like removing some money from your account and just did it, you broke the rules you agreed to. Therefore I'm not entirely sure what the rant here is all about. As also mentioned earlier, we confiscated the money, informed about the breaching of rules and gave you another shot. The first bet you did was again over the limit, so I'm not sure what to think about your playing. This time you were clearly aware about the term and you broke it again. In conclusion, I'll let the reviews of the casino on AskGamblers speak for itself, as long as you stick to the rules while playing at BitStarz, you're welcome to play without any issues. If you are unclear about the rules, ask us and if you do not agree with the terms, we wish you the best of luck in another casino. Regards, Mike EDIT: http://www.casinomeister.com/forums/showthread.php?t=73235&page=4http://www.askgamblers.com/forum/topic/5958-bitstarz-removes-345-btc-balance-according-to-breaking-bonus-terms/Those are deceptive reviews. You are a fraudster of the worst caliber. I urge everyone to cease and desist from playing or injecting bets on this fraudster's so-called casino. It's not a casino. It's a website designed to scam and cheat. |
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I knew it for a long time Bitstarz are scammers just yesterday they stole me 0.08 btc, i will not put more details but "mike" the hero supporter know about it.
Hi there, I'd like to throw some light on this situation as I think that when someone uses the word "scammer" I always appreciate it's being presented with some kind of evidence too. We all want a fair gaming situation here and it's important that if there are any experienced issues, this should be presented in the open with a fair argument so we can work it out as civilized people. In your case (if I recall correctly) you were playing rounds to a total of 0.08 BTC and the your got disconnected for some reason, and the came to talk to us on the live chat claiming you got disconnected and now the slot "forgot your 0.08 BTC you put in" and you had to start all over. So, let's kill a myth right here, it has absolutely nothing to do with the progress of your continued playing unless there's a progress feature in the game such as in Immortal Romance where you collect achievements and whatnot. I do apologize for the disconnection however as I know it's quite frustrating when you're in the middle of something. Also, the argument that we sat there and waited for you and disconnected you on purpose, I'm sorry mate but that's not the case either. I'm happy to answer any questions any of you have, but I think it's fair for both of us, player and operator that we play with open cards (pun intended for sure) before we throw out words as liars and scammers. Let's keep this friendly and to the point. Regards, Mike If you want to keep this friendly, compensate your victims, you fraudster! |
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I knew it for a long time Bitstarz are scammers just yesterday they stole me 0.08 btc, i will not put more details but "mike" the hero supporter know about it.
Hi there, I'd like to throw some light on this situation as I think that when someone uses the word "scammer" I always appreciate it's being presented with some kind of evidence too. We all want a fair gaming situation here and it's important that if there are any experienced issues, this should be presented in the open with a fair argument so we can work it out as civilized people. In your case (if I recall correctly) you were playing rounds to a total of 0.08 BTC and the your got disconnected for some reason, and the came to talk to us on the live chat claiming you got disconnected and now the slot "forgot your 0.08 BTC you put in" and you had to start all over. So, let's kill a myth right here, it has absolutely nothing to do with the progress of your continued playing unless there's a progress feature in the game such as in Immortal Romance where you collect achievements and whatnot. I do apologize for the disconnection however as I know it's quite frustrating when you're in the middle of something. Also, the argument that we sat there and waited for you and disconnected you on purpose, I'm sorry mate but that's not the case either. I'm happy to answer any questions any of you have, but I think it's fair for both of us, player and operator that we play with open cards (pun intended for sure) before we throw out words as liars and scammers. Let's keep this friendly and to the point. Regards, Mike You are "happy" to answer questions. FYI, your victims need ACTION and not happily-answered questions, you fraudster! Pay your customers and stop stealing from them! Aren't you ashamed of putting food in your stomach (and those of your family, if you have any) using money you defrauded your customers of? |
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Spectrocoin is a scam. Please do not subscribe to their services. Do not order their debit card. Victims should collectively gather and warn others on their facebook page: https://web.facebook.com/spectrocoin/The people managing Spectrocoin are selective scammers. They will welcome limitless bitcoin deposits but do everything to prevent access to those deposited bitcoins. Again, they are scammers. Conmen. Fraudsters. This is a Lithuanian-managed company. Most Lithuanians are known for being fraudsters. They and other eastern europeans are all over the news for ATM skimming and other fraud-related activities. They have been arrested here in Asia for manipulating ATMs, most recently: https://www.finextra.com/newsarticle/29190/arrests-made-in-taiwan-atm-swindle/retailFor the sake of and safety of everyone else, please post on their facebook page to warn others of this fraud. |
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Aha! So no escrow. Just as I thought!  |
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i need BTC
rate: 1:1
available: $760 paypal
minimum trade: 20
if you have trust score more than mine, i will send paypal first
else you will send first.
fast trade only...
no scammer please
pm me for my skype addy...
You have the nerve. "else you will send first"... the guy needs psychiatric help. Paypal is reversible, you dimwit! Trust score more than you? You're delusional. You have no trust! Don't sell your bitcoins to this guy or you WILL lose your bitcoins. |
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Ok, that's all nice and sweet. So now let's talk about who pays the escrow fees. Who will escrow the transaction? (I'm guessing this guy wants no escrow. The usual modus operandi) |
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Thank you for your story. To confirm: mbitcasino is a scam. The site is run by scammers. Avoid and don't give them any business. https://www.mbitcasino.com/Scammers. |
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Hello guys.
$300pp - $290 btc/wmz (+3 % i will pay)
I send personal payment
All paypal from sales on ebay, all money clean never chargaback.
Escrow accepted
PM
P.S all fee fixed and never changed
Yeah yeah, they always say that. Sales on ebay... money clean... pigs fly |
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Stop this garbage, you fraud! You either photoshopped the blockchain screen shot or you imported a watch-only address of some exchange out there. Just like this:  (look at my balance)  (now watch the balance)  (and now I delete the watch-only address)  (and check my balance again)  You effing fake! |
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we need a lot of btc
Legit. Yeah, right. What do I need to do to donate... uhmmm cough cough I meant "sell" my btc to you, sir? |
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How are you planning to pay for the purchases and what do you consider "bulk"?
PayPal. Wanna bet? They never run out of creative ideas. They will do and say everything to get bitcoins. |
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I have a feeling... that this could or might be a cloaked invitation to sell him BTC on this forum. Cloaked to avoid a red tagged trust rating.
Beautifully written... I just love the creativity here. "without issues like pending statuses" (rephrased: give me the BTC asap). 3.99% on Coinbase is not bad. It's $40 and is quite competitive when compared to cash advance fees and currency conversion charges for international transactions. It's a psychological play of words. Any other exchange, guys, that does credit card transactions with instant release of BTC and no holds or clearing time or holding time or waiting time?? And to think this is posted in the currency exchange forum. Nice.
In two parts of 500/500. Quite detailed. Informs any potential BTC seller here of how he expects to do this.
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You're all pathetic signature spammers. (Thanks TimeLord.)
Do you retards not understand that this is the bloody currency exchange section? I can do whatever I damn please. Stop assuming PayPal is only for scammers. It's more legitimate than most of your families & their whole bloodline combined.
PayPal certainly is legitimate. It's the PayPal scammers however who aren't legit and their notoriety for using PayPal to con people on this currency exchange platform. I suggest you withdraw your PayPal funds to your bank account, then use those funds to buy bitcoin from members here in a manner where the trade is done in a more secure environment. By that I mean an irreversible payment method. |
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Why is it that when a Full Member and above start selling something no one responds and when a newbie starts a thread there are 20 Pms and so many responses on the thread within the first 5 minutes?
Answers: 1. The assumption is that a newbie is easier to scam and 2. It follows from answer 1 that full members are intelligent enough to deduce when or if they are being scammed/conned 3. Another evidence-supported assumption is that newbies responding to and vouching for each other on the same thread are highly likely to be each other's alts. |
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Attention everyone!
OP is a scammer. A fraudster. A cheater.
Don't deal with him. Don't send him PayPal funds. Don't trade with him.
Those who vouch for him are scammers too. Fraudsters. Probably unemployed and desperate for money to fill their bellies.
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As the title goes, im looking to make a smooth transaction without any trouble!
Wrong. The title says otherwise. You are looking to make a smooth transaction without any trouble--- for yourself alone. And 0.76 BTC worth of trouble for anyone who gives you these bitcoins. You might have forgotten what a chargeback is. |
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