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701  Economy / Games and rounds / Re: Casino RioBet SPECIAL NO DEPOSIT BONUS 20mBtc (50х wager!) on: January 14, 2016, 12:11:11 PM
I signed up on the site, my username is robertt
I'm not sure if I'm eligible for this but I saw that users who registered yesterday got this bonus, so why not try.
Thanks Smiley
702  Economy / Digital goods / Re: ₪ Realest way to make money! ► No investment required ► $200+ a week! ₪ on: January 14, 2016, 11:34:01 AM
I already gave the vouch copy yesterday/two days ago, looks like the guy still hasn't left a review..
I'll have to pm him about this. This is why I hate giving vouch copies. Most people either take days to leave a review or just take something and leave. At least the other guys left reviews.
@Evol1 Sorted.
Thanks. Ebook is still 0.025 BTC for a few more days.
703  Economy / Currency exchange / Re: Have $1480 in PayPal need BTC on: January 14, 2016, 10:29:44 AM
Hi I can sell you 2 btc but youll have have to wait 4 or 5 days till i get it to my account. Ill charge 950 or 1000 for it but you send funds first. Ive already dealt with 2 people.

The amount of people you deal with doesn't matter at all. I've dealt with more than 2 people but that doesn't mean I ask people to send $1,000 first. You might have done two small exchanges, but obviously no one is going to send you $1,000 first just befause of that. He recommended local bitcoins in the thread topic, so just use that.
@OP Lmk what Bitraker replies if you decide to deal with him via local bitcoins. I'd love to see his excuse.
704  Other / New forum software / Suggestion: Allow us to search a username to see if they posted on a thread on: January 14, 2016, 10:24:26 AM
Title might not make much sense, but here's the basic idea.
A small search box somewhere at the bottom of a thread that allows us to search a username, and see if they made any posts in a specific thread (search all pages). I've needed to see if a user posted in a thread a few times but it's been hard because I had to do it manually. Not too sure if this is wanted by a lot of people though, worth a shot.
705  Economy / Scam Accusations / Re: [Discussion] Samdo & Zecexe possibly alts? on: January 14, 2016, 10:19:49 AM
That and it seems 1M3(Samdo's address) is sending payments regularly to 18jx
Edit: I guess thats what Shield was trying to say, quite incomprehensible English though
Edit 2: Thanks for creating the thread

I wasn't very sure about my accusation, but the fact that Samdo's address is sending payments to zecexe makes this even more suspicious. Thanks for adding that. Looks like Shield was on to something for once lol
706  Economy / Scam Accusations / [Discussion] Samdo & Zecexe possibly alts? on: January 14, 2016, 09:21:38 AM
First of all, please read this thread to get an overview of what's happening.
https://bitcointalk.org/index.php?topic=1327318.0;topicseen
Here's what makes me think that they are alts
Actually, upon further inspection I noticed something.

"Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC"

If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
(1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu)
The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit.
Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1.
While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread.

My conclusion/guess; Samdo & Zecexe are alts.

Basically the user Zecexe was asking for a loan in that format, and the user Samdo asked for a loan with pretty much the exact same format. The addresses match, coincidence or alts. Hm
707  Economy / Micro Earnings / Re: Trying To Setup A Faucet on: January 14, 2016, 09:15:34 AM
There could be multiple things for you to attempt.
First of all, local host doesn't always work. Try the host; mysql.hostinger.co.uk
Secondly, didn't hostinger DB users have the typical name set as something like [u238283838]?
Check the DB user again, it's in the information bit.
708  Economy / Lending / Re: Need Loan 0.025BTC on: January 14, 2016, 09:09:52 AM
Actually, upon further inspection I noticed something.

"Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC"

If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
(1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu)
The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit.
Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1.
While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread.

My conclusion/guess; Samdo & Zecexe are alts.
709  Economy / Lending / Re: Need Loan 0.025BTC on: January 14, 2016, 08:42:11 AM
https://bitcointalk.org/index.php?topic=996318.1225;wap2
Page 246. I can't exactly see the quotes because I'm on an iPad but it looks like the address the $2.32 was sent to was zecexe's. Please double check that for me, if not I'll just check once I get on a pc
710  Economy / Services / Re: [Unitaco.com] ★ Signature Campaign ★ Upto 0.0008/p on: January 14, 2016, 08:39:05 AM
Well, I don't see why they would scam. It ruins the sites rep, and all the advertising is wasted. Besides, it's only a week, not a month. I'm sure that 7 days won't kill you, and on the off chance that you don't get paid, it's not the end of the world. You lost around $4 worth of posts, they were most likely spammed anyway. I'm not saying don't use escrow but upfront might be easier for this. No fee, less hassle, etc.
Unlike you people don't make money here selling "stolen" ebooks from hack-forums,neither asking worthless loans or gambling I may add.Sorry,just trying to prove my point that $4 is actually a lot of money to some people (that includes people who  ask loans of 0.001 btc) Wink

I won't argue too much about this, but just to clarify; my ebook is not from hackforums and I can prove it. (I'm IP banned. Technically an IP range is, 122.1** which is all I get from my ISP) so I have no access to that forum.) I wrote it my self, I have the original images used in the PDF which can't be extracted (I think) & I've sold multiple copies that no one has called out because it's original, unique & mine. Besides, $4 for posting so people should be grateful they can even get money for doing something as easy as posting. If they post just for the money than they don't deserve it.
711  Economy / Lending / Re: Need Loan 0.025BTC on: January 14, 2016, 08:36:50 AM
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted

I used wallet explorer to check how the BTC address is linked to each other.

You did notice that the address posted by zexece was a deposit address for a gambling site right?
this is personal address not deposit address
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6

this address link him to other scammers here
https://bitcointalk.org/index.php?topic=1326059.0


If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that.
712  Economy / Exchanges / Re: Cryptsy is run by criminals who should burn in Hell!!! on: January 14, 2016, 08:31:08 AM
Lets see they have been providing crappy service for long and complaints but still you decided to support and use their service.. Good job Op you deserve to lose your money.
It's obvious that he doesn't support craptsy, he tried to withdraw which ended uo badly

I actually know a method to withdraw your btc that i already posted on few difference craptsy topic, but it seems too late now for me to tell that Sad
Next time don't put your coins at exchange

Im referring the past when people were bashing cryptsy for having slow and incompetent customer service.. You should know it or you bought that account?

Everything has slow and incompetent customer service. You want some examples? Here you go.
- Gyft.com
- PayPal.com - Literally 95% of the replies are bot/scripted and you never get any help.
- Most sites.
Code:
 You should know it or [b]you bought that account?[/b]
You my friend are obviously stupid. I like how you keep spamming posts for your sig campaign.
713  Bitcoin / Bitcoin Discussion / Re: Silk Road Founder Ross Ulbricht Sentenced to Life in Prison on: January 14, 2016, 08:26:06 AM
This guy shouldn't go to prison for life.
"who has already auctioned off his Bitcoins."
Government is a greedy party, they probably care more about money than they do about their country/jurisdiction.
Why blame the guy who made the silk road instead of the ones who are offering the services or actually buying them. It's not his fault that people buy drugs, sell drugs, etc. If not the silk road, then they would still find a way to sell their services. 1 goes down, 10 come up. We need to do something about this.
714  Economy / Lending / Re: Need Loan 0.025BTC on: January 14, 2016, 08:21:23 AM
Careful dealing with this guy
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalk.org/index.php?topic=1284592.0
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses

It is possible that the addresses are that of a gambling site or a site that gives you a deposit address?
I've had multiple addresses when I used rollin.io that looked similar to other addresses.
Who knows.
715  Other / New forum software / Re: SCAM tag on: January 14, 2016, 08:12:17 AM
Here's a better image if you feel like using it in the OP; NOTE: The thread I used as an example was random, not a scam. So don't take this as a warning, deal at your own caution.
http://imgur.com/TMke43W
Anyway, maybe just moving the scam threads to a trashcan or changing the emoticon on the left to a red hand sign, would be cool.
But really it's all up to the staff members, it would be too much effort to change every single one. Maybe a set group of users to do it would be better.
716  Economy / Services / Re: [Unitaco.com] ★ Signature Campaign ★ Upto 0.0008/p on: January 14, 2016, 07:26:04 AM
Stop begging for escrow on signature campaigns with weekly payments. You either take the risk or you don't. If you don't already have a campaign and you join this, don't cry if you don't get paid. You're posting, so be grateful that people even get paid to post on this forum. Just wait the 7 days, if you get paid - fine. If not, just leave. No one forces you to join a campaign, it's your own decision. Besides, if you post just for a signature campaign you deserve not to get paid.
Why should anyone take a risk for a service they are providing? Participants are making posts with the service's signature, in one word advertising, for which they should pay. You seem to have an opinion that if anyone scams a signature campaign(which involves a significant amount of BTC) its not a big deal.
At any rate, escrow hardly takes above 2% of the campaign funds as fees. And please don't give the master-p example that escrow can scam , if you follow the "Only escrow the amount, less than the worth of escrow's account" , there is no incentive for the escrow to scam. I'd suggest Mitchell as an escrow

Well, I don't see why they would scam. It ruins the sites rep, and all the advertising is wasted. Besides, it's only a week, not a month. I'm sure that 7 days won't kill you, and on the off chance that you don't get paid, it's not the end of the world. You lost around $4 worth of posts, they were most likely spammed anyway. I'm not saying don't use escrow but upfront might be easier for this. No fee, less hassle, etc.
717  Economy / Lending / Re: Need 0.05 BTC. Repay 1 Month with 15% Interest [WITH COLLATERAL] on: January 14, 2016, 03:58:35 AM
Why is the payment date somehow a month later than the original date?
Something doesn't add up here. "paying a friend" "buying money with fiat on January" I smell lies
If the lender agreed with the extension request of borrower, then there is no issue there. It's a deal between the lender and the borrower but if you have something else in mind and if you smell fish you can open up something in scam accusation or reputation section.

I'm not going to jump to conclusions or leave any bad rep, no need for that yet, I just found it strange that he somehow couldn't buy BTC like he said and needs another whole month without giving a valid explanation.

Hi Robert, it's fine.
I just need time to pay all 0.06 back. i dont have it for now..
So i just make a deal to have win-win situation here.
I still pay the interest and re-contact payment for first month.
So.. like that

Im sorry for make re-contract..
I think u sent that without any fees ? it is not confirmed yet.However , you can take your time to repay but only after the confirmation of the  tx: id
There is a chance that it might be returned back to you .

No, looks like the fee was 0.0001 BTC / $0.03 or something around that which is usually the average fee. Looks like the network is slow though, so you might have to wait a few hours like I did..
Estimated Confirmation Time   Within 6 Blocks (Medium Priority)
https://blockchain.info/tx/43d072778d0485c1c5e35268c5cab101ad8bd3ffc71a92509b538950df05ca4e
Confirmation Warnings
The transaction fee is less than recommended.
718  Economy / Services / Re: [Unitaco.com] ★ Signature Campaign ★ Upto 0.0008/p on: January 14, 2016, 03:31:25 AM
Stop begging for escrow on signature campaigns with weekly payments. You either take the risk or you don't. If you don't already have a campaign and you join this, don't cry if you don't get paid. You're posting, so be grateful that people even get paid to post on this forum. Just wait the 7 days, if you get paid - fine. If not, just leave. No one forces you to join a campaign, it's your own decision. Besides, if you post just for a signature campaign you deserve not to get paid.
I know you Robertt, what a pathetic spammer you are and you giving such a speech doesn't suits you.  Wink

Please explain how I'm a spammer?
I don't spam off topic posts, I don't spam low quality posts, I don't spam games and rounds posts, I don't spam gambling posts, I post wherever I feel like & im pretty sure my posts aren't spam. Go ahead and check for yourself. And what would I spam for, I don't even have a sig to advertise.
Something tells me that you're potentially growing activity for your account due to the many gaps between posts that are two weeks across from each other. I wouldn't be surprised if your account goes for sale soon.

You are a renowned spammer of the Lending section
https://bitcointalk.org/index.php?topic=1323104.0
https://bitcointalk.org/index.php?topic=1312027.0
https://bitcointalk.org/index.php?topic=1304070.0
https://bitcointalk.org/index.php?topic=1306041.0

With many other IDs like
https://bitcointalk.org/index.php?action=profile;u=628200
and
https://bitcointalk.org/index.php?action=profile;u=658314

and many more which I don't have time to look back at.
I wonder are you the same in your real life as you are in the forum?
and


How does asking for loans make me a spammer?
And those aren't my accounts, if you took a single class you'd know that multiple people can have a name. Does it look like I've scammed anyone? nope.
Searching up the name 'robert' on the forum won't prove shit if you don't have evidence. All you have is my name. Nice try.
719  Economy / Digital goods / Re: [EDU] How to spot a scammer in the Digital Goods section on: January 14, 2016, 03:10:03 AM
My bad, I was supposed to add slut.io the first time but added payivy twice lol
Anyway, looks like we have more impersonators/scammers in the digital good section; https://bitcointalk.org/index.php?topic=1322879.0;topicseen
DWC, I wouldn't recommend dealing/talking to that user at all.
720  Economy / Services / Re: Bug Testers Needed [Paying Min. 0.002 per Bug] on: January 14, 2016, 03:08:13 AM
I'd like to help, please PM me with the site URL & I'll start searching the site right away.
By bugs do you mean errors, glitches, or exploits in the site?
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