Bitcoin Forum
May 02, 2024, 01:02:19 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 [69] 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 ... 187 »
1361  Other / Meta / Re: Reputation abuse help on: July 09, 2015, 09:38:44 PM
I think there should be a special moderator only for these cases only for trust feedback.
Btw if admin removes it good, if not we cant do anything Sad

Trust should be vetted by a moderator for a number of reasons -

What's stopping a scammer creating loads of alts & leaving themselves positive feedback to trick people into  trusting them?

People can abuse the trust system by leaving false negative feedback because of a personal dispute. I know it doesn't really count unless it's left by somebody on default trust but it's still not fair.






No.
1) They don't want to play judge and jury, leaving themselves open to constant attack.
2) Who will review their decisions?
3) There will need to be further people for review of the above decisions.
Trust left by these types of people are easily recognizable for what they are: Junk.
There is much worse left Trust on many people's accounts that won't be removed and shouldn't be unless it is spam.






1362  Economy / Currency exchange / Re: Offering BTC for PayPal on LocalBitcoins on: July 09, 2015, 03:47:04 AM
Yes, this was an account that I purchased. Most of my accounts I build up and resell, this one I bought for personal use.

This is a good reason people are so suspicious.
1363  Other / Off-topic / Re: Did I just stumble upon Vod's sailboat? (semi-serious) on: July 08, 2015, 02:49:08 AM
It's possible it could be vod but that's open to interpretation.


1364  Economy / Currency exchange / Re: Buying all of your btc for paypal preev +8% (200$ MIN) on: July 06, 2015, 11:39:29 PM
I know this user from a other forum.

I have made the following deals with him before:

- 250$ trade BTC to Paypal
- 500$ trade BTC to Paypal
- 140£ Amazon Purchase
- 600£ Amazon purchase
- 650£ Amazon purchase
- 450£ Amazon Purchase

I trust him fully.

Even though I just told him that requireing 200$ min trade is a little over the top.
Mind providing a little more proof?  Cause right now I'm sure people believe that he's just your alt :-/  if its something like hackforums then I wouldn't trust the op either way.

Well...

Honestly.. I cant really show anything since it wont proove anything..

Other than I can show the skype log of him asking for a vouch.

You're vouching for him, that's great. Will you also reimburse any loss due to a Paypal charge back later on?
1365  Economy / Currency exchange / Re: My Payeer for your BTC (non reversible payment method) on: July 06, 2015, 11:17:59 PM
I wanna buy BTC-s from trusted users, don't worry about my trust, i go first and Payeer is irreversible payment so no problem at all.

Too many bad guys try to make me look like some scammer without any proof at all. Payeer is my answer to them. Anyway for now I only have 3 and want 0.01 BTC.

If anyone interested hit me up for tomorrow night about 8.30 to 9.40 pm europe time. I will be here.

Nope, nothing to worry about here.  Roll Eyes
From Payeer's FAQ:

        Question: Is it possible to cancel the transaction?



       * Answer: All the COMPLETED transactions cannot be canceled or returned.

Now, why would they specify and capitalize "completed"?


1366  Economy / Lending / Re: Need a .5 btc loan will return in 4 days .7 btc on: July 06, 2015, 12:25:49 AM
Loan Amount : .5
Reason           : need btc to renew my gaming server subscription and wont have money on hand in time for payment coming up.
BTC Address  :1P8A4BQBW85vvYVM7AFbJESQF1KggauqNa
Term Length  : 4 days
Interest rate? Would like to discuss it if you might want to loan me the amount.

I know my trust rating is in the hole so you will probably be concerned. It was from asking for a loan a long time ago without clearly specifying collateral first. The mod was pissed that day and just automatically flagged me without looking into it. I literally asked what collateral would be appropriate because it was my first time asking for a loan, and he went apeshit, because "there's a thread for nonsense like that"

Anyways It seems like people are more open to no collateral then they were before, but I will still use it if I need it, I just don't know why I am going to use. I have heard of people using their accounts? I am willing to talk about it if you might be interested.

For the interest I think returning .7 is fair, but if its not im willing to talk. I will be returning the money in 4 days time when I have it. If I dont get some kind of loan quick though my server will be cutoff which I cant have.

Thanks for your consideration,

Shrekster



What leads you to believe this?

So, let me get this straight... You still didn't learn your lesson from your first scam loan attempt? Roll Eyes
You're a senior member now, did you finally take the time to read the stickied topic that the mod was probably referring to?
https://bitcointalk.org/index.php?topic=577765.0

Here we go again...

A valid question was asked, why don't you answer it?
1367  Other / Meta / Re: Why do you keep banning me? on: July 06, 2015, 12:13:58 AM


........ I have been banned from this forum over 20 times.

...........




Forum gave up on you.
1368  Economy / Currency exchange / Re: [WTB] BTC with paypal on: July 05, 2015, 11:44:05 AM
Hi, i want to buy BTC for 325$ with paypal and i am looking for a 1:1 trade or max 5% fees.

I have a good trust, i hope someone feels my good karma and does a fair deal with me. Smiley

Thanks for your replies!

Greets 0bert

I would not think a few 0.08BTC transactions would qualify you for a $325 high risk Paypal transaction.
1369  Economy / Currency exchange / Re: My PayPal >> Your Bitcoin {Trusted} on: July 03, 2015, 04:36:36 AM
I guess no one wants to exchange with me Sad.

No but seriously, I can close the PayPal after sending the payment ffs. I'm a PayPal god.

I make fake statements and shit to get my shit unlimited when ever it does so you can gaurenteed you'll get your funds.

Getting and keeping are two different things.
1370  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 03:02:05 AM
Apparently yours don't . I said tell me how it is possible to reverse a gift payment sent from the balance. I also said you can't because it is not possible. Ask PayPal yourself. The only possible way to do it is if the sent money as a gift was funded with a card.

I've talked to Paypal reps extensively, not just one and ran several scenarios past them. So, yes it can and does happen. Repeating FUD as truth will not magically make it truth and most here are too smart to fall for it.

Edit:
I'm fairly certain we have had this conversation a time or two in the past so let me refresh your memory.

1) Multiple accounts (throw aways looking for a big score or two)
2) Stolen/hacked/bought accounts
3) TOR
Now, I'm sure anyone with a few brain cells left alive can add all these together to figure out a way to scam. With these 3 combinations a scammer can get quite creative and there are many out there that are quite creative.

1371  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 02:54:32 AM
No clue what FUD or that person is. Where has what I said been disproven. It hadn't been. No one here has said how a PayPal gift from the balance can be reversed because it can't be said

How much would you like to bet on that?

I don't have to bet anything. Read the Scammer section.

In case your eyes don't work well, I turned the text red for you.
1372  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 02:50:50 AM
PayPal gifts from balances are no way reversible. The only way is if sent with a card you can do a charge back

Wrong again but keep trying.

Explain. All you can say is wrong . Tell me how it is possible. Hint: you can't

All your FUD has been disproven over and over. Are you by chance an alt. of megakirby5?
1373  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 02:47:11 AM
PayPal gifts from balances are no way reversible. The only way is if sent with a card you can do a charge back

Wrong again but keep trying.
1374  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 02:39:17 AM
How much would you like to bet on that?

I don't have to bet anything. Read the Scammer section.
1375  Economy / Currency exchange / Re: H $5.50 paypal gift for btc on: July 03, 2015, 02:32:40 AM
PayPal gifts aren't reversible when it comes from the PayPal balance. Don't argue that they are because they in no way are.
It's $5.50.
What does asking for a loan without valid collateral have to do with buying btc
Nothing you have said means anything or is relevant at all
if you aren't interested, don't post. I am very active and reputable on local bitcoin not looking to scam for $5.50

It's $5.50





Hate to burst your bubble but you are so wrong I have no words for your wrongness.
1376  Economy / Currency exchange / Re: My PayPal >> Your Bitcoin {Trusted} on: July 02, 2015, 11:11:55 PM
Yea because paypal limits me every time I get to 600$ so I make 82$ USD per PayPal, send the payment and close it.
tbh im just looking for a way to cash out. HF is full of script kiddies. I have no reason to scam, I can verify the funds over teamviewer.
PayPal limits me because they think I'm "High Risk" because I sell Digital Goods online.

Here's an example of an email I'd get:



Thats all to be honest. If anyones actually serious about trading and not being a cunt let me know.
I'm also planning on opening a BitCoin ATM soon as well Tongue


If pointing out the myriad of oddities and trust issues you have going against you is being a "cunt", then call me a cunt. I've been called worse by much better people.  Grin
1377  Economy / Currency exchange / Re: My PayPal >> Your Bitcoin {Trusted} on: July 02, 2015, 11:00:14 PM
In your title, what exactly is Trusted? You, your Paypal or Bitcoin?
1378  Other / Meta / Re: get banned some minute ago after sell my full member via PM on: July 02, 2015, 02:46:30 PM
I banned all your accounts, same message across all of them.
can you unbanned my account Sad please
i know i buy another acc for sign campaign



Seems pretty clear: 

I banned all your accounts, same message across all of them.

And no I'm not going to unban for you satoshis.
1379  Economy / Currency exchange / Re: WTS BTC for paypal on: July 01, 2015, 11:28:45 AM
I suggest you to use escrow.

While for most other things this is a great idea, it does nothing for a Paypal transaction unless there is an agreed 180 days wait period on Paypal funds.
1380  Economy / Currency exchange / Re: WTB 1 or 2 Bitcoins with paypal on: June 30, 2015, 05:13:27 PM
This seems very hard trade to me, you should change your payment method because with pp you can chargeback even after 180 days.

Even after 180 days?  Shocked I dont know it.
Ok, than i must make a online banking account.

If funding comes from specific credit cards, yes.

but when you send with paypalfriends you cant charged the money back right or is it also possible?

When it is not possible, then i would send with paypalfriends, if anyone is interested to sell me some btc.

F@F, makes no difference. A "hacked" claim will see your account in the red.
Pages: « 1 ... 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 [69] 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 ... 187 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!