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41  Economy / Scam Accusations / Re: [SCAM ALERT] Green-trust member GordonBM on: March 29, 2016, 12:43:54 PM
Wait.There was a reply here by Bur-Ban wannabee hacker Takrib which was quoted by the Op,now both replies are deleted .I wonder if OP's account is compromised by the hacker as well.Assuming Bur-Ban shit deleted his post ,why would Op delete his quoted post as well ?
Thought the same, but it was deleted by some forum moderator (received a message). Wondering which one and if he got compromised. Cause usually no serious team member would do that: http://s12.postimg.org/fk092n6j1/Screen_Shot_2016_03_29_at_14_41_58.png
42  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc 10% on: March 29, 2016, 12:18:15 PM
Yes as he always replied in few seconds while writing => see here: https://bitcointalk.org/index.php?topic=1416791.new#new

but after BTC were sent no answer at all. And online all the time.

Hope this situation is being resolved, seen too many scammers here on the board already. Even legendary ones.



He is still online and not replying. Also, Payeer has it's own exchange service due to which people usually don't agree for 10%. It already looked fishy that he was eager to get this trade done fast.
Well, now he's happy with his 160$ BTC. Karma catches him one day.
43  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc 10% on: March 29, 2016, 12:09:09 PM
confirmed scam now: https://bitcointalk.org/index.php?topic=1416791.new#new
44  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc 10% on: March 29, 2016, 12:02:29 PM
ATTENTION SCAM ALERT

Seems like he just ripped me off, may be one of this hacked accounts alerted here:

https://bitcointalk.org/index.php?topic=1410250.0

Password changed recently etc.

Coins were now transferred away, here's the wallet of this bastard: https://blockchain.info/address/1DZajgaNqWMTMhgKcXm7GTeC3XXy2JsHSP

So fast? He asked me to send the coins first and I asked him to send it first after which he did not reply. His trust ratings also are positive. Hope he pays you back.
Yes as he always replied in few seconds while writing => see here: https://bitcointalk.org/index.php?topic=1416791.new#new

but after BTC were sent no answer at all. And online all the time.

Hope this situation is being resolved, seen too many scammers here on the board already. Even legendary ones.

45  Economy / Scam Accusations / [SCAM ALERT] Green-trust member GordonBM on: March 29, 2016, 11:58:40 AM
ATTENTION SCAM ALERT

Please follow this thread: https://bitcointalk.org/index.php?topic=1416650

Offered him exchanging 350$ Payeerfunds, we agreed on doing 50/50.

User name: GordonBM
Link: https://bitcointalk.org/index.php?action=profile;u=246693

Proof: http://s15.postimg.org/lk3awgtuj/Screen_Shot_2016_03_29_at_13_58_25.png
http://s15.postimg.org/7row0u32z/Screen_Shot_2016_03_29_at_13_58_39.png

Seems like he just ripped me off 140€, may be one of this hacked accounts alerted here:

https://bitcointalk.org/index.php?topic=1410250.0

Password changed recently etc.

Coins were now transferred away, here's the wallet of this bastard: https://blockchain.info/address/1DZajgaNqWMTMhgKcXm7GTeC3XXy2JsHSP

No response from him after sending the coins.

46  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc 10% on: March 29, 2016, 11:53:17 AM
ATTENTION SCAM ALERT

Seems like he just ripped me off, may be one of this hacked accounts alerted here:

https://bitcointalk.org/index.php?topic=1410250.0

Password changed recently etc.

Coins were now transferred away, here's the wallet of this bastard: https://blockchain.info/address/1DZajgaNqWMTMhgKcXm7GTeC3XXy2JsHSP
47  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc 10% on: March 29, 2016, 11:30:14 AM
Sorry for delayed reply

EDIT: Just sent BTC, awaiting Payeerfunds to arrive.

11:47 forum time - STILL WAITING
48  Economy / Currency exchange / Re: 350$ Skrill or Payeer for btc on: March 29, 2016, 09:49:13 AM
PM sent Smiley
49  Local / Off-Topic (Deutsch) / Re: Versicherung bunkert große Summe Bargeld im Tresor on: March 28, 2016, 02:25:22 PM
PS: weil ich es mir nicht verkneifen kann....vieleicht lagern die auch nur einen Scheck. Hatte ich bei meinem Onkel auch so gemacht, der sein ganzes Vermögen im Sarg haben wollte lt Testament. Hab ihm dann einen Scheck über den Betrag reingelegt.
Hättest ihm lieber ein Paperwallet reinlegen sollen, dann wäre er zumindest unabhängig von zentralen Instanzen beim Einlösen. Wer weiß wann er mal darauf zurückgreifen muss Wink
50  Local / 山寨币 / Re: Need help on: March 28, 2016, 02:09:23 PM
Do you exchange Skrill for PM?
Might be possible, sent you a PM regarding this.
51  Economy / Currency exchange / Re: [Question] Skrill vs Webmoney - Which is easier for trading to Bitcoin? on: March 28, 2016, 02:04:38 PM
Definitely Webmoney. Skrill is a reversible payment method and they often lock accounts concerning Bitcointrading.

WM is not the best payment method, better take a closer look to PM and Payeer, but they're at least not returning funds back as they like.

Is any of these providers safe against credit card chargeback? Otherwise everyone could be scammed when the scammer used carding to fund the account or charges back his credit card payment.

On the other hand it would be interesting for normal users paying with it and getting scammed by not receiveing what they paid for. So Skrill, Paypal and WM would be good because the scammed buyer could charge back but PM and Payeer would be a lost cause?
WM & Payeer = Chargeback officially impossible, but in some cases, especially when the fund's origin account was hacked, they may return the money. Both are usually funded by exchangers with either cash or non-reversible payment options, so in 99% of all cases no transfer reversal happen.

PM = Chargeback impossible, even if you contact the support. They don't care at all. This is provably the most safe option to buy & sell BTC as there is really no chance for fraudsters to fund their account with stolen credit cards or bank account data, as they simply don't offer this. And the exchange providers are preventing themselves from such people by ridiculous verification processes.
52  Economy / Currency exchange / Re: [Question] Skrill vs Webmoney - Which is easier for trading to Bitcoin? on: March 28, 2016, 06:55:06 AM
Definitely Webmoney. Skrill is a reversible payment method and they often lock accounts concerning Bitcointrading.

WM is not the best payment method, better take a closer look to PM and Payeer, but they're at least not returning funds back as they like.
53  Economy / Service Discussion / Re: btc-coupon.com trustworthy? on: March 27, 2016, 07:11:40 PM
It's a ripoff. Stay away

https://bitcointalk.org/index.php?topic=1408051.0

54  Economy / Scam Accusations / Re: Attention! Scam !!! www.btc-coupon.com Scam on: March 27, 2016, 07:08:00 PM
I can confirm this is a scam.

I was going to sell some dude less than one BTC. For some reason I let myself be talked into creating a coupon on btc-coupon.com...he said it would be faster this way as we wouldn't have to wait for the confirmations when we met.

Anyway, he didn't show up. I went back home, redeemed the coupon I had created and withdrew my BTC - the money never showed up in my wallet.

I obviously checked on blockchain.info whether there was any transaction associated with my receiving address, but there wasn't.

My own fault - I should have know better.


I have arranged a meeting and then he asked a few days later to deposit the coins into btc-coupon. As i refused, he wasn't very happy and of course didn't come to the meeting point (as he wouldn't anyway). Claims to be from Cologne, Germany and speaks German fluent.

Here's the number of this fuck: +49 178 2087192 (has Telegram and Whatsapp)
And his username on bitcointalk: https://bitcointalk.org/index.php?action=profile;u=782076

WHOIS INFORMATION:

Quote
Domain Name: BTC-COUPON.COM
Registry Domain ID: 1987949466_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-12-17T08:58:43.00Z
Creation Date: 2015-12-17T16:58:00.00Z
Registrar Registration Expiration Date: 2016-12-17T16:58:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

Let's all abuse him on namecheap and get this website down.
55  Economy / Services / Re: Need Escrow on: March 27, 2016, 06:44:01 PM
If you still need, feel free to contact me (see signature for details) Smiley

56  Local / Anfänger und Hilfe / Re: HOWTO: Bitcoin gegen Bargeld on: March 27, 2016, 08:01:14 AM
also ich hab meine bitcoinreste bei http://btc-change.jimdo.com/ wieder gegen euros getauscht. das hat dort wirklich sehr unkompliziert funktioniert.
Ganz bestimmt Grin
57  Economy / Reputation / Re: Re: Resolved on: March 26, 2016, 11:22:30 AM
Sieht irgendwie sehr unseriös aus deine Machenschaften.
Feedbacks nur von Leuten ohne Activity?

oder ganz neue user
Korrekt, oder, wie ich ja schon geschildert habe, legt ein Großteil der User welche mit mir handeln Wert auf Privatsphäre, somit werden (insofern überhaupt vorhanden), häufig keine "Haupt"-Accounts verwendet. Es werden hier coins aus irgendeiner quelle verkauft, Diskretion ist da das oberste Gut.

MfG
58  Economy / Reputation / Re: Re: Resolved on: March 26, 2016, 07:39:45 AM
push
59  Economy / Currency exchange / Re: Can you sell 40-50BTC per week? Please PM me. on: March 24, 2016, 08:59:16 PM
Maybe there is some possibility to establish a partnership here. At least if you don't prefer using reversible methods like Paypal, Skrill, Neteller, bank wire...

Preferred options are all non-refundable ewallets like PM, OKPAY and Payeer or cash in mail.

Contact me.

60  Local / Biete / Re: WARNUNG an alle Geld - Paket Verkäufer trotz Treuhand! on: March 24, 2016, 12:53:08 PM
@cfour:

Poste das auch noch im "Zentralregister" für Scams hier auf dem Forum. Der User coinfex scheint auch im englischsprachigen Raum aktiv zu sein.

https://bitcointalk.org/index.php?board=83.0
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