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2961  Economy / Scam Accusations / Re: HELP My Coins were just STOLEN FROM CRYPTSY!! on: January 23, 2016, 11:05:46 PM
This is the withdrawal address of the hacker: 8avrCiBHtSnUb9PKGxKMvFJFcrGRVDEbVe

https://coinplorer.com/BTE/Addresses/8avrCiBHtSnUb9PKGxKMvFJFcrGRVDEbVe

15,000 Coins

Maria.

How do you think it happened? Did you by chance enter your login information on an email or SMS text message that was from some "refund.cryptsy.com" or something similar that had to do with "cryptsy refund"?
2962  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ▂▃▅▆▇█▓▒░►13 LOANS - SIGNATURE CAMPAIGN◄░▒▓█▇▆▅▃▂ - NEWBIES ONLY - FULL on: January 23, 2016, 06:41:01 PM
A message has been sent out..

""""""""""'
Would you like to continue participating in my signature campaign?
If so please confirm here https://bitcointalk.org/index.php?topic=1328575.0 before midnight EST tomorrow night 1/24/2016 or your slot will be filled by another applicant.
This message is being sent out to confirm the activity of my participants due to very low activity of some. Thank you.
""""""""""

So there are 3 participants whose slots may be up for grabs after midnight tomorrow if unresponsive.

As of now there are 2 SLOTS OPEN for enrollment of NEWBIES ONLY.
2963  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ▂▃▅▆▇█▓▒░►13 LOANS - SIGNATURE CAMPAIGN◄░▒▓█▇▆▅▃▂ - NEWBIES ONLY - FULL on: January 23, 2016, 06:26:51 PM
Payments sent!!

b6912fa4f8891fcf50fd95f36563f82baeda47f1689a1110556e8ad6feda9af3

4a8e024881c5cb0e7690943743dc4e4583a7815c73f75933ac35fcdcbb302e8a

9f949ac7c5031bd33b0a8091288159c04d7cb91c9770d79e8d51b867b8cf2068

e2ae5040265ca89f4652322fe93b00c289d733ac493a974d5687dec95e27973b
2964  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ▂▃▅▆▇█▓▒░►13 LOANS - SIGNATURE CAMPAIGN◄░▒▓█▇▆▅▃▂ - NEWBIES ONLY - FULL on: January 23, 2016, 06:16:46 PM
 

Username                           Initial post count                                    1st week count                                    DOGE or BTC address                                             
MagicIsMe5278 - 26X50DOGE=1300DOGEDNtE8vCNqpXp69DmPze7tW3v2n544FYxg1
Brian Dean611 - 5X50DOGE=250DOGEDSwt1LkRd1EKXDqkrc4DUcgUYwTE7b28oK
AntiBitcoin711 - 4X50DOGE=200DOGEDLibpBTG9j3bvEf68FQguT72S8mA1KcDJw
True Demon57 - 2X50DOGE=100DOGEDEURQ63kuEd8ZjuZySsNwfKmPBL6sDRkUn
2965  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 23, 2016, 07:12:45 AM
Gleb you a quite the pwner. Wink




CRYPTSY WAS AN INSIDE JOB!!!!!!!!!!



NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!!

Line 111 and 143 are quite revealing..  DEC 2ND, 2015 is long before any announcement


http://pastebin.com/tFeXaXtM
Damnnnn. They knew . . . freaky shit now. WTF.

And who is thunderjet and how did he know about line 79?

The whole cryptsy staff can be identified and nobody can answer this fundamental question?

Someone with contacts with cryptsy maybe? This was posted 17 december 2015 by the developer of Quark in the Quarkthread:

Cryptsy Quark wallet is finally back online !!!  

What was his real message? Come put your btc in cryptsy and trade more of my Quark? At 5 december 2015 he already knew that there were big problems at cryptsy and no warning or whatsoever to his followers......Should have been nice if he at least showed his concerns.....



I can't really tell you who he is other than knowing him from the cryptsy trollbox but he was there for a long time giving daily updates as to the condition of the wallets telling us how much was deposited by customers, how much customers got in WDs every day, suspicious transactions etc..

He was telling us about those multiple 1k BTC wallets for a long time but iirc he and most others assumed they were cryptsy cold storage addresses and they were simply neglecting to fill the hot wallets the whole time for some unknown reason.

I don't think anyone thought those wallets were stolen BTC until vern made the blog announcement of the hack. They were assumed to be cryptsys because they came directly from it and were never spent.   
2966  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ▂▃▅▆▇█▓▒░►13 LOANS - SIGNATURE CAMPAIGN◄░▒▓█▇▆▅▃▂ - NEWBIES ONLY - FULL on: January 22, 2016, 06:31:52 PM
Tomorrow.. Saturday..
2967  Economy / Scam Accusations / Re: Unitaco scamming possibly on: January 22, 2016, 03:48:37 AM
It seems the campaign manager and OP are just noob accounts so it doesn't do much to tag them butt....

I think I remember on page 1 or 2 some higher ranking account popping in and saying something like "I own this business" in response to people asking for escrow.. I looked for that post and can't find it so either I'm crazy or it was deleted.. edit: or I simply overlooked it.

Maybe if you look in the Russian section you can find who are really responsible for the whole deal..
2968  Economy / Digital goods / Re: ▂▃▅▆▇█▓▒░►WTS Sr. Member Account 294 activity◄░▒▓█▇▆▅▃▂ on: January 22, 2016, 02:45:03 AM
The previous owner gave me this account as collateral for a loan, instantly defaulted, and told me to sell it..

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

sent.. confirm please..
Confirmed just sell the account I have to default
I'm being honest about it I lost the btc I sent it to the wrong address for my digital good
wow... one more reason to demand collateral! Thanks for clarifying.

Btw I don't really need it but will start the bid at 0.045BTC  Wink
SOLD

Send here
15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ
2969  Economy / Digital goods / Re: ▂▃▅▆▇█▓▒░►WTS Sr. Member Account 294 activity◄░▒▓█▇▆▅▃▂ on: January 22, 2016, 02:33:07 AM
The previous owner gave me this account as collateral for a loan, instantly defaulted, and told me to sell it..

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

sent.. confirm please..
Confirmed just sell the account I have to default
I'm being honest about it I lost the btc I sent it to the wrong address for my digital good
2970  Economy / Digital goods / ▂▃▅▆▇█▓▒░►WTS Sr. Member Account 294 activity◄░▒▓█▇▆▅▃▂ on: January 22, 2016, 12:24:39 AM
This account already has a neutral trust left stating the account was sold, which I find agreeable, so here it is for sale out in the wide open.

This account is perfect for someone that is not a scammer to use to increase what they get paid for posting in signature campaigns with a higher rank account and to operate under less account restrictions. So sorry scammers this account isn't for you, but I don't see any problem with it for anyone that is honest and wants a higher ranked account for legitimate reasons..

http://www.bctalkaccountpricer.info/ says this account is worth Estimated Price: 0.08599500
It has a pretty good name, pretty good activity, this is a pretty good account I'd say.

I'll post in this thread from the account for sale so you can know exactly what you are getting and do all the research on it that you want instead of buying, or bidding on an account off of a vague description.
And, you are not buying this account from potentially scammy sockpuppet account, you are buying it from me so you even get to know who you are dealing with.
I see all this as very positive things for a non-scammer, and I'd rather not deal with scammers anyway so win win win.

This is not an auction but I am going to be taking offers on this account until I get one that I like or get sick of trying to sell it and let it go to the highest offer. I'll take 0.07BTC for it no questions asked.

I can sign a message from this account (eddie13) saying I sold you the account if you want. If you want any other special conditions just ask. PM me or post, whatever you want..

No I will not go first, trust me or we use an escrow.

2971  Economy / Lending / Re: 0.12 loan on: January 21, 2016, 11:13:01 PM
I don't understand why you loosing the BTC is a reason to not repay the loan. Weren't you going to spend it anyway and pay me back by other means? Or was the plan all along just to sell me the account?
2972  Economy / Lending / Re: 0.12 loan on: January 21, 2016, 10:41:25 PM
Yes, I only gave him .035 BTC for it...

And now he tells me...

Quote
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

sent.. confirm please..
Confirmed just sell the account I have to default
I'm being honest about it I lost the btc I sent it to the wrong address for my digital good

So I guess it's getting sold again...

I should be able to recover the .035 I have into it no? Or did I just make a big mistake?

Fork me...
2973  Economy / Lending / Re: 0.12 loan on: January 21, 2016, 10:21:05 PM
I have filled a loan to this member with the account as collateral so this thread is obsolete..
2974  Economy / Lending / Re: ▂▃▅▆▇█▓▒░►🌟✪★☆💰【13 LOANS】💰☆★✪🌟◄░▒▓█▇▆▅▃▂ on: January 21, 2016, 10:13:48 PM
Loan funded TX ea46235b3fe5fa911e3105b612f42291c667a0890295adb77fa3c4743084729f

Your repayment will be .037 BTC to 15jYgRVym33hQyHBXiq1sjFdQLgLaU4udZ on or before Feb 6th 2016
2975  Economy / Lending / Re: ▂▃▅▆▇█▓▒░►🌟✪★☆💰【13 LOANS】💰☆★✪🌟◄░▒▓█▇▆▅▃▂ on: January 21, 2016, 09:56:25 PM
Would u do a no Collertal loan of 0.035

By my thinking you have no reputation to stand on yet other than possibly destroying the value of your account.. So no..

But I suppose I could give you a collateral loan against this account at a grossly under valued amount such as your .035BTC request as that seems pretty safe for me based off just it's market value.

So if you want a .035BTC loan for up to 15 days with this account as collateral, repayment being .037BTC I would do that..
2976  Economy / Lending / Re: b̷1̧t̶rad3́ŕ's ͡mi̛c̛ro͝-loan̡ś on: January 21, 2016, 09:45:03 PM
But you mentioned negative trust, which I have none. Are you looking at the 'Sent' feeback I left for big scammers?

I thought someone else would have pointed this out by now so I didn't have to post in this thread again, but I don't want to leave a refute to my statement uncontested so here.. Check your trust and figure out how it works please..


Lutpin 2: -0 / +1   2016-01-20   0.00000000   Reference(https://archive.is/6I1RR)   Knowingly promotes a ponzi scheme as part of a signature campaign.
2977  Economy / Lending / Re: ▂▃▅▆▇█▓▒░►🌟✪★☆💰【13 LOANS】💰☆★✪🌟◄░▒▓█▇▆▅▃▂ on: January 21, 2016, 09:32:15 PM
I confirm bassguitarman has successfully repaid his loan..

https://bitcointalk.org/index.php?topic=1316750.0


Looking for a loan of 0.12
Collertal my account
Repayment 0.13
Length 10 days
Address 1HnSU5onrUAcSYLztjPLnkeJqNj9Wcj9Uv

I saw your thread and started my vetting but I was a bit busy at the moment..

Why is your password recently changed?

A frind sold me this account

Yes, I see that on your trust now too..

I appreciate your honesty about it but I am not into taking accounts as collateral based just on there possible market value. I want to see some sweat equity and personal value in an account I take as collateral rather than just an asset with no personal attachment.

Other lenders may though, good luck..
2978  Economy / Lending / Re: ▂▃▅▆▇█▓▒░►🌟✪★☆💰【13 LOANS】💰☆★✪🌟◄░▒▓█▇▆▅▃▂ on: January 21, 2016, 09:23:38 PM
I confirm bassguitarman has successfully repaid his loan..

https://bitcointalk.org/index.php?topic=1316750.0


Looking for a loan of 0.12
Collertal my account
Repayment 0.13
Length 10 days
Address 1HnSU5onrUAcSYLztjPLnkeJqNj9Wcj9Uv

I saw your thread and started my vetting but I was a bit busy at the moment..

Why is your password recently changed?
2979  Economy / Lending / Re: ▂▃▅▆▇█▓▒░►🌟✪★☆💰【13 LOANS】💰☆★✪🌟◄░▒▓█▇▆▅▃▂ on: January 21, 2016, 09:19:13 PM
I confirm bassguitarman has successfully repaid his loan..

https://bitcointalk.org/index.php?topic=1316750.0
2980  Economy / Lending / Re: b̷1̧t̶rad3́ŕ's ͡mi̛c̛ro͝-loan̡ś on: January 21, 2016, 07:24:04 PM
Yes, thank you very much eddie for posting in my thread where I am offering loans to users asking for no collateral... gtfo. I lost that money in that game and guess what, I'm okay with the risk I took.

I asked about the proper way to accept forum accounts as collateral, so directing me to a trusted account 'holder' with minumum fee would be appreciated.

Well I sure am glad I didn't "insure your deposit" in that "game" then.

The way to secure a forum account as collateral is they PM you there password, then you login and change there password and email thereby taking control of the account until they repay the loan. Then after they repay, you PM them the password back so they can take control of there account back.

It is customary for the collateral to be sent first, giving the lender the opportunity to scam by running off with the account. That is why I suggest an escrow because I feel it is quite likely that you will scam..

I am giving you the benifiet of doubt that you are not a scammer but rather just naive and ignorant to how things work around here and what actions are ethical and what actions are frowned upon..

Tip:
Promoting ponzi scam "games" in your signature is highly frowned upon, see your negative trust.
Posting ref links for ponzi sites, especialy outside of games and rounds, is frowned upon atleast by me as you are promoting a SCAM.
Trying to do ANY DEALS specifically for building trust or reputation is frowned upon and indicative of a scammer.

I would like to think that you just don't know these things, "naive and ignorant", so if you want to be a upstanding citizen of this community for your hobby you should read up on proper ethics and actions around here and abide by them unless you want everyone to think you are a scammer.

Here is a good place to start learning about escrows https://bitcointalk.org/index.php?topic=855778.0
Also some of the other lenders here may be wiling to escrow accounts for you, including me. I would escrow accounts for you if the lendee agrees with no fee.

Escrow choice must be trusted by both parties so you will have to agree on who holds the collateral if you both choose to use escrow..

Please know that I'm not just trying to be a dick. If you are not a scammer then please do some research to figure out what actions you can avoid doing if you don't want everyone to think you are a scammer.
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