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461  Economy / Scam Accusations / Re: Fake OGNasty escrow - BitcoinOLMN is scammer on: January 21, 2016, 07:09:51 AM
Code:
[url=http://blockchain.info/address/168WXhArv7Fasqvi2xm5MQMfLhG18jifMe]blockchain.info/address/168WXhFV1sGzWdU5yN6NU14yV5zNDgGuM7[/url]

Lol, linked the fake address to the real escrow address.
462  Economy / Service Discussion / Re: BitRise.org | Trusted & Paying | 170% ROI | 10% Affiliate on: January 21, 2016, 06:32:30 AM
Hey do i need to deposit first to be able to join affiliate program? Id like to refer your sites

Of course not, this user pretty much hit the nail on the head.

It looks like you can just replace the last affiliate link text with your wallet and any incoming investments will be tagged with your wallet then at the end of the week he distributes bonuses. No mention of a necessary deposit first, surely he would reward you for referrals either way.


Admin, please change my Bitcoin address:
1JgqjaYiDv5BHkrxfpy2v6sYT9Q8C5bkny
change to: 36neGc3x14A5riQD8BrFWM7HzPzzSkVmvX
https://blockchain.info/tx/90436c327c36ce2ec3ca0e48eb2ed600937b2c8068e1f0e89d2863b2d167f570
https://i.imgur.com/y4YpFWj.png
and this is why address changes are no longer happening. People like this who are trying to steal large deposits.
No, I am not changing the address as per the update around 3 hours ago.

Lmao he didn't even get it right.
The total sent was lower than the total received, and the final balance was 0.000000.
This is why we all hate scammers.
463  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 21, 2016, 04:36:07 AM
I might post in this thread or create a new one.. Not sure yet.
Few more hours & I'll be needing some more people to take this job.
Thanks.
464  Economy / Goods / Re: NEW SILK ROAD T-Shirt on: January 21, 2016, 03:24:55 AM
Oh and here is the link to the images.
Front of the t-shirt: https://tzy.s3.amazonaws.com/previews/images/006/090/637/original/silkroad.png?1453334531
Back of the t-shirt: https://tzy.s3.amazonaws.com/previews/images/006/090/638/original/silkroad.png?1453334535
Tbh I think it could use some work.. the text used on the back (font) looks pretty bad.
465  Economy / Goods / Re: NEW SILK ROAD T-Shirt on: January 21, 2016, 03:23:48 AM
NEW SILK ROAD T-Shirt

https://www.teezily.com/silkroad#_=_

BTC
Hi, I don't trust clicking on any links that are posted on this site.  Maybe I'm paranoid.  But I would like to see the t-shirt--can you just post the image within the thread here?

Don't worry, it's a legit site.
Only 20 more needed to print!
Don't worry, you won't be charged unless the minimum is reached.
Lol, I don't think you'll get 20 sales. Sorry but no one here really purchases t-shirts (that I know of)
466  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 21, 2016, 03:02:02 AM
I've paid out the 5 users who did this, thanks again.
Currently not doing this as I'm out of BTC, I'll have more in a few hours so I'll be looking for more people then.
Thanks.
467  Economy / Digital goods / Re: Buying: MSDN Admin on: January 21, 2016, 02:29:55 AM
Both of you are probably scammers.
Use escrow, deal ON SITE for Christ sake.
I don't know how many times someone has been scammed for something related to MSDN this month.
Use a trusted escrow so you don't get scammed.

Dude how can i be a scammer? I dont sell anything! I buy and im the one getting scammed.
Got scammed twice on this forum. thats why im so pissed of at this scammer.
He have more alt accounts on this forum. most are all MSDN related. All new accounts

How many times do you need to get scammed before you learn?
Use escrow, STOP GOING FIRST WITH THESE NEW MEMBERS.
Obviously you'll get scammed.
468  Economy / Digital goods / Re: Buying: MSDN Admin on: January 21, 2016, 02:25:13 AM
Both of you are probably scammers.
Use escrow, deal ON SITE for Christ sake.
I don't know how many times someone has been scammed for something related to MSDN this month.
Use a trusted escrow so you don't get scammed.
469  Economy / Reputation / Re: A new kind of trust farmers? on: January 20, 2016, 03:28:30 PM
I only got negatives & neutrals on my loans lol
Looks like the user "paka" (if I remember correctly) is asking for multiple loans one after another. Suspicious, each loan amount is higher than the last. Might be trying to sell his account or scam.
470  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 20, 2016, 03:24:18 PM
Paid everyone who completed this. More positions will be available throughout the following week!
I'll keep the rates & 0.001 BTC per person to get as many people in as possible. Next week I'll have a few more positions available. Very simple task for 1 mBTC :-)
471  Economy / Service Discussion / Re: Could I start an escrow service? on: January 20, 2016, 03:03:35 PM
You've been a member here less than a month.  Why would I use you and not one of the other escrow services that have a proven, trustworthy track record?

The answer is, no offense, I wouldn't.  You're right, people scam for less than $1.  I'd be afraid that you would be one of those people and I would not use you for escrow.

I wouldn't scam for $1. Check my threads, I've had $10 in loans without collateral & didn't run. I've done over 0.5 BTC ish worth of deals & transactions on here. There is no exact reason to use me, I'm just considering it in case someone needs a quick escrow for their transaction & can't find anyone else considering most escrow services don't do low amounts like $5 & are pretty busy so they can't respond to everyone.
472  Economy / Service Discussion / Re: Could I start an escrow service? on: January 20, 2016, 03:01:28 PM
I guess I'll just wait a bit, see how it goes. Don't want to risk getting this account red as I spend most of my time on here :-(
Thanks for the replies! Smiley
473  Economy / Service Discussion / Re: Could I start an escrow service? on: January 20, 2016, 02:11:57 PM
Yes you can but yes also ... "you will get screwed with negative trust" .
Basically you ahve no green trust , so I don't see why people would use you on the first place , there is more trusted users that can hold higher amounts , and they are ranked more then you and also have zero fees .

But somehow people still get scammed for petty amounts like $1.
I'd do it to help the newer members who get scammed for those amounts by the scammers, because some escrow services don't do small amounts or they're really busy so I'd help lighten the work load
Thanks for the feedback
474  Economy / Service Discussion / Could I start an escrow service? on: January 20, 2016, 02:07:03 PM
basically;
escrow max $25-$30
prevent scammers from scamming

Do you guys think I could start an escrow service?
0.00% fee, just to help the community out as I hate scammers which you can see if you check my scam accusation posts. I try my best to help people who were scammed (when I can). Obviously I wouldn't do deals worth $100 or something ridiculous, but I'd start out escrowing with $10-$20 transactions between users. I've got a low rank but I believe I make up for that in activity (not activity activity, active activity)
I don't want to start a service and get bombarded with negatives for "trying to scam" lol
thanks
475  Economy / Auctions / Re: [Domain] Bitcointap.xyz + set up help' on: January 20, 2016, 01:58:27 PM
PMed you.
FINAL PRICE INCREASE, YOU CAN NOW BUY THE DOMAIN FOR 0.018 BTC.
NO MORE, NO LESS.
REGISTERED VIA NAMECHEAP, EASY TO TRANSFER. IF YOU WOULD LIKE TO BUY, PM ME. ILL BE ON FOR A WHILE.
THANK YOU
476  Economy / Lending / Re: Looking for 0,06 BTC loan | H collateral,repayment:0,07 at 25/01/2016 on: January 20, 2016, 01:47:18 PM
Hello,
i am looking for 0,06 BTC loan for private reason,with the signature campaign earnigs and taking BTC from exchange i will payback your loan at 25/01/2016.

Collateral is my account
Please state your BTC adress that i need to payback if you're gonna lending to me
My btc adress: 19eS3zSbmLRgfyNw9dxhiihWJET4MjwL2T
thanks.

Didn't you just take out a loan yesterday?
https://bitcointalk.org/index.php?topic=1306199.msg13508875#msg13508875
Hm..
477  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 20, 2016, 01:45:21 PM
Would not you consider 6 instead of 5?  Tongue. Count me in if the other user cannot.  

After i pay the last guy (if he does the task) I'll only have like 0.0005 BTC left. If I had more id get more people for this. I'll have more BTC throughout the week so I'll keep doing this, watch my threads Wink
4/5 paid, waiting on last person. (Rezilient)
Thanks to everyone who has completed the task.
478  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 20, 2016, 01:37:35 PM
3/5 have been paid, thanks for doing the job.
Still waiting on 2 more, if they can't complete the task I'll look for two more people to complete this task. Thanks.
479  Economy / Currency exchange / Re: Trade $60 Paypal to BTC HMUUUUU on: January 20, 2016, 01:23:02 PM
You send 40 in btc and then i will send 60 paypal and you finish off with the last 20!

Lmao piss off. First, you'll have a hard time finding 1:1 BTC for PayPal.
Secondly, piss off. Do you think everyone is stupid? No one is going to go first with you. You need to go first or use escrow. If you really thought that would work..
480  Economy / Services / Re: PAYING 1MBTC FOR A QUICK JOB! 5-10 minutes. on: January 20, 2016, 01:17:25 PM
PM sent, Thanks Smiley

Thanks for completing the task. 4/5 to go.
https://blockchain.info/tx/9aa371fd067eadb1d3d40c668426c7a108b065726d2923e768bdfe99ff1e3040

If the other users cannot complete this task, I'll look for more people to do the task.
Thank you.
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