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1421  Economy / Scam Accusations / Re: I'm Not Running any Ponzi and I'm not a Ponzi scammer on: June 11, 2015, 05:05:52 PM
I am going from here let me know when all the negative trust left in last 24 will be removed by those member who left them.
Email - chauhanmohan35@gmail.com
Just a single email will work from Quickseller
Only one person is responsible for this Quickseller he has to apologies for his wrong perception.
I will return all the funds within 24 hours after getting email from him.

Yep, this is really going to help you.  Roll Eyes
1422  Economy / Currency exchange / Re: Buying Bitcoin through Paypal (very high positive feedback) on: June 10, 2015, 06:32:27 PM
Sorry, but trust on other sites doesn't matter here.You must earn the trust here to be trusted in our community.Also, paypal is very easy to chargeback and needs high trust in the person selling the paypal funds.

I disagree. If you can prove your identity from other reputable trading sites like Bitcoin-OTC, LBC, it would help establish at least some credibility for a new user here.

It can to some degree. I believe most of those have some checks and balances in place to ( sort of ) protect their users, no so much here.
1423  Economy / Currency exchange / Re: Usd28.37 paypal to btc on: June 10, 2015, 04:33:41 PM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq
The address is the address that Localbitcoins signs all their receipts with. See this link and search 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc and you will find this:
Quote
What does the signature mean on the receipt?
After the online trade has been completed, the seller has the proof that the buyer has received the coins. LocalBitcoins.com generates and signs the receipt for this.

Our signing bitcoin address is 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc. You can verify the validity of the receipt with bitcoin client software.
This basically means that this person was able to actually trade on LBC, and the search results you found were instances of when others had scammed on LBC (it is no secret that there are scams on LBC).

Thanks for looking into it, I was pressed for time earlier.
Yes on the scams. Although I gave my best efforts, I was only able to escape LBC dead even. Better than a loss and good lessons learned.
1424  Economy / Currency exchange / Re: Usd28.37 paypal to btc on: June 10, 2015, 03:03:46 PM
THREAD CLOSED


DEAL DONE ON LBC
Receipt

==== LocalBitcoins.com Receipt Contact #2359402====
Seller: clockwise
Buyer: whixin
0.06890000 BTC sent to buyer on 2015-06-10 10:51:40+00:00
LocalBitcoins.com fee BTC: 0.00068900
Payment details as shown to buyer:
Method:
I will supply you with the paypal address to send the payment to. Send this payment as "service" only!
Amount: 28.37 USD
Reference/message: L2359402B1EKIY
==== End ====

Localbitcoins.com bitcoin signature: IA3ygd0eqPpNlFLRTwSiLssLb2X85papmyrnp+EJDXybVM55tAMwGuqxfZKyyekLruM5Ft1m5R5JOz9KSRPR1Ko=
Signing address: 1Q1wVsNNiUo68caU7BfyFFQ8fVBqxC2DSc

A search for this addy shows a few interesting things.

https://muut.com/i/localbitcoins/fraud:shang30
http://www.sloupok.com/fraud-alert-douran-hancle/
https://abelperezscammer.wordpress.com/author/cimpy/
http://bitcoin.gw.gd/spip.php?page=archive&id_rubrique=9&date=2013-06-04
https://btcjam.com/listings/38782-quick-loan---15-days-3-day-payout
http://rimbitonline.com/faq
1425  Economy / Lending / Re: Would like 0.4 loan... has 0.5 collateral on: June 08, 2015, 11:28:25 PM
loan has been paid back and account has been released back to me... thanks again subSTRATA and master-p

You can close this thread yourself at the bottom.
1426  Other / Meta / Re: 50 BTC from the forum now frozen due to lack of moderation on: June 08, 2015, 04:56:05 PM
Of course I am sure most forum members don't want to see such a topic but unfortunately I had my offline computer taken from me and have no other way to regain control of the 50 BTC that I am holding for the forum.

If you think it is fine that the forum should just allows insults of everyone's partners then please start insulting the mods partners as clearly that should be okay (am sure they will all be very happy to have their wives read posts about being "maids").


And you will open another can of worms by deleting these things. Where will it end? What will be acceptable and not acceptable? Who will decide and regulate the name calling? Are you willing to offer yourself as the judge, jury and executioner for all complaints of name calling? Who will oversee your decisions? Is there enough hours in a day to even begin?
It's the internet, many brutish keyboard warriors on these very webs, many of us have been their victims.
1427  Other / Meta / Re: Anonymous Moderation is cowardly. on: June 08, 2015, 11:41:32 AM
Why is it then so many make their accusations ( petty or legitimate ) in Meta and so forth under throw away accounts? If we are demanding Mods be completely transparent, why aren't members held to the same standards? It would actually lend more credibility to those making accusations to post from their main account.
1428  Economy / Lending / Re: again here to ask for a loan :D (No collateral) on: June 07, 2015, 03:52:41 PM
i need this time 0.025 and as topic say i do not have collateral.
so for anyone who want to give me just contact me with % you asking for to be repaid and we will see if that works for me Smiley thanks again
repaid will be in 2 weeks (max)
Btc addy:1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc
regards.
-Katerniko1


You just paid off a loan today and you are asking for another? You do realize this looks like you are taking rep loans?
1429  Economy / Currency exchange / Re: Change my 43$ paypal to 30$ btc on: June 07, 2015, 01:19:02 PM
Why 10 days. I need mobey faster

Possibly because it's Paypal and highly reversible for 180 days? Paypal and BTC are not a good match.
1430  Economy / Lending / Re: micro-loans on: June 06, 2015, 11:58:00 AM
Greetings, I am offering micro loans with the terms below, if you are interested please write why you need the loan, how much, any collateral and when you can be expected to pay it back.

0.04 max
0.005 minimum




All collateral should be held by a trusted third party.
Good luck with lending, it's a tough business.
1431  Economy / Lending / Re: Need loan 0.12 BTC with collateral on: June 06, 2015, 11:48:05 AM
You can't reverse a personal payment on paypal

If you mean family and friends, you sure can reverse it.
1432  Economy / Services / Re: Looking to rent gpu mining rig on: June 05, 2015, 09:49:16 PM
Have you tried sites like https://leaserig.net/ ? Might be worth checking out if you don't get an answer here.

I looked at sites like those and the problem is none of them offer blake2b because I think it's new.  And so far I haven't found a messaging option to ask the rig owner if they can switch over before I rent it.

I've been out of alt coin mining for some time. What kind of GPUs are you looking for?
1433  Other / Archival / Re: Offering loan of 0.01 BTC (NO INTEREST, ITS HARAM) on: June 03, 2015, 03:51:52 PM
I don't want loan of 0.01 BTC, i am offering this loan without interest and collateral to green trust members, *for the sole purpose of buying Trust.


*Red added by me for clarification purposes.
1434  Other / Off-topic / Re: To all the Trolls, and you all know who you are!! now I made you all STFU on: June 03, 2015, 03:47:41 PM
who did I scam?  where it show i scammed anyone?  proove it

are you one of them using one of your alt accounts?

show me TX ID before calling me a scammer  Grin

if not then STFU troll

Well first of all, you were trying to teach people how to do a scam with amazon, the thread is still there for us to see it and second thing, you tried to sell a method to win money gambling, pathetic. You still have the guts to come here and say you are not a scammer?

people buying cards and redeeming points is not a scam, its called a loop hole dumb ass, Amazon makes money off the sales  I m not scamming anyone.

actually I was giving the method out for no charge and the only thing I did wrong was try to extort dice owners before I gave it away,  but extortion is not scamming.  Its called extortionist dumb ass.  Smiley

Also I did apologize to the dice owners who did get offended and had locked the thread.  So again show me a thread where I actually took money and scammed someone.  I have positives from real trades like eBay exchanging funds and gotten good feedback for it.  

BitcoinDistributor 0: -0 / +0   2015-05-30   3.00000000      Alt account of Quickseller, being built up for reselling later. Possibly resold already. DO NOT TRUST THIS ACCOUNT HE/SHE WILL SCAM YOU!!

Look everyone I STFU him on the loan thread now he is attacking me with an alt, ha ha hilarious


Extortion
From Wikipedia, the free encyclopedia

Extortion (also called shakedown, outwrestling, and exaction) is a criminal offense of obtaining money, property, or services from a person, entity, or institution, through coercion. Refraining from doing harm is sometimes euphemistically called protection. Extortion is commonly practiced by organized crime groups. The actual obtainment of money or property is not required to commit the offense. Making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit the offense. Exaction refers not only to extortion or the unlawful demanding and obtaining of something through force,[1] but additionally, in its formal definition, means the infliction of something such as pain and suffering or making somebody endure something unpleasant.[2]

Extortion is distinguished from robbery. In robbery, whether armed or not, the offender takes property from the victim by the immediate use of force or fear that force will be immediately used (as in the classic line, "Your money or your life.") Extortion, which is not limited to the taking of property, involves the verbal or written instillation of fear that something will happen to the victim if they do not comply with the extortionist's will. Another key distinction is that extortion always involves a verbal or written threat, whereas robbery does not. In United States federal law, extortion can be committed with or without the use of force and with or without the use of a weapon.

In blackmail, which always involves extortion, the extortionist threatens to reveal information about a victim or their family members that is potentially embarrassing, socially damaging, or incriminating unless a demand for money, property, or services is met.

The term extortion is often used metaphorically to refer to usury or to price-gouging, though neither is legally considered extortion. It is also often used loosely to refer to everyday situations where one person feels indebted against their will, to another, in order to receive an essential service or avoid legal consequences.

Neither extortion nor blackmail requires a threat of a criminal act, such as violence, merely a threat used to elicit actions, money, or property from the object of the extortion. Such threats include the filing of reports (true or not) of criminal behavior to the police, revelation of damaging facts (such as pictures of the object of the extortion in a compromising position), etc.

Thank you for verifying you deserved negatives.


1435  Other / Archival / Re: need small loan to invest scryptcc on: June 02, 2015, 08:18:47 PM
bump i need loan you will get nuecoins  Cool na

I would suggest waiting until the coin has a market or find some other collateral because at this stage, it is not collateral.
1436  Economy / Lending / Re: Need a loan 0.06btc -2weeks only! on: June 02, 2015, 03:02:02 PM
thats too bad  Cry

ok admin can close this thread  Sad


You can lock it yourself at the bottom.
1437  Economy / Currency exchange / Re: i need 3$ paypal from a trusted member on: June 02, 2015, 02:50:01 PM
as the title states i need 3$ paypal from a trusted member. i have btc to give for it. ill even do 3.50 in btc for the paypal. i have 4 million in my piggy bank on slotomania slots on facebook and i wanna buy it. if youre not a trusted member here dont bother replying, last thing i want is a damn chargeback for a measly 3$. thx in advance whomever i deal with


3.50BTC for $3 Paypal??  Shocked Shocked Shocked Shocked
1438  Economy / Invites & Accounts / Re: Tomatocage if you remove Quickseller from your Trust I will pay you 2 BTC on: May 30, 2015, 07:40:16 PM
We can use an escrow to do this. Escrow will be funded BEFORE trust removal.

Fitting as you all hate me over 2 BTC I'll do 2 BTC. I want Quickseller off default trust.

Payment will be released after 180 days of him being removed from your trust AND Quickseller NOT being on default trust from anyone else to prevent any "tricks" or "loopholes".

Let me know.

Wow, just wow.  Roll Eyes
1439  Other / Meta / Re: Who is the little bitch who added that POS Quickseller to default trust again? on: May 29, 2015, 04:58:37 PM
I have seen you exercise more of the Vod method of scambusting, where you attack anyone who provokes your suspicions with little or no evidence, shotgun style, and let God sort out the rest.

Badbear asked me to give you a chance, and I am.  I've removed your negative trust.

I hope you don't disappoint me.   Undecided   Good luck.


This is exactly the egotistical bullshit that I am talking about.
Who the bloody hell do you think you are that we need to not disappoint you...

And how dare we not listen to or live up to your standards, am I right?  Roll Eyes
1440  Economy / Lending / Re: i need a small loan on: May 29, 2015, 01:04:41 AM
hi today im asking for a loan of 0.31 i will use my bitcointalk.org account for collentel  and i will repay 1btc  in 1 week plz send it to 1HyqnBdzQkMzqvZ2TkgqEgfmNadvQsfZcf thank you and god bless all.
Posted from Bitcointa.lk - #ssQHgIkuwhujQ8g2

You have insufficient collateral for this loan. You also have pretty bad Trust.
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