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1821  Economy / Digital goods / Re: [WTB] PayPal VCC for eBay selling on: September 29, 2014, 03:13:52 AM
Hi, I am looking for someone who can provide me a VCC to verify my paypal in order to sell on ebay. If you can assist me with this, please PM me. I am offering payment via paypal.

Payment via unverified Paypal? Paypal is easily reversible.
1822  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 06:58:08 PM
Why didn't you use escrow, you've been here long enough to know this is crucial and that scammers are all over.
Buybtc4PP does not have a "great rep". Didn't you bother to read his Trust? 1 trade with LouReed, 1 unconfirmed loan, 1 $6 trade and your transaction. Buybtc4PP sent FIRST for all but yours.
You only did your homework on the guy AFTER you were taken. YOU screwed up, use it as a learning lesson instead of blaming it on the forum and sold accounts.

Jeez... your trust rating is a fun little read.  Looks like I see why you have no issues with the selling of accounts....  my eyes and butt hurt now

You also have NO clue how to read Trust ratings and not much of anything else BTC related. Man, give BTC up and move along to something else. You are and will always be an easy mark.
1823  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 01:18:06 PM
Why didn't you use escrow, you've been here long enough to know this is crucial and that scammers are all over.
Buybtc4PP does not have a "great rep". Didn't you bother to read his Trust? 1 trade with LouReed, 1 unconfirmed loan, 1 $6 trade and your transaction. Buybtc4PP sent FIRST for all but yours.
You only did your homework on the guy AFTER you were taken. YOU screwed up, use it as a learning lesson instead of blaming it on the forum and sold accounts.
Never invest into something money you can't afford to lose.

Okay, you're so cool... how can I be as cool as you and play Monday Quarterback?

I looked at his trust.  THERE ARE NO NEGATIVE REPORTS...  I guess I didn't know people will hang around for 5 months and then steal $280?  WTF?

I did not do my homework AFTER jackass so don't make assumptions.  I said that I looked at his trust.  Then I went through all his posts and saw that he has traded for PayPal so members here have his PayPal email and account.  I saw that he had links to his LBC account that has over 40 trades all positive and 100% rating.  He even gave a few loans out.

I SCREWED UP huh?  Cause someone else is a dirty scammy fuck?


So, I never blamed the forum, perhaps you can learn to read while you critique others actions.  I said that bitcoin is becoming a joke.  A total fucking crime spree and you can not admit it all you want.  Go through this forum and tell me 1/2 the topics aren't scam related.  It is total nonsense.  And why would I not blame sold accounts?  You are really clueless if you don't see a problem with users who sell their accounts.  WHO THE FUCK ELSE WOULD YOU SELL THEM TO BESIDES SCAMMY CLOWNS?

And last but not least, you are very cool with cool quotes.... 

Never invest into blah blah blah.....  uh I invested in bitcoin.  If bitcoin goes to $1 today, I'll deal with it. When pathetic fucks steal from you that isn't a sign that you invested into something you can't afford to lose.

Did I say I can't eat this week?  Did I say my rent will be late now?  Nope.  So, according to you I guess I should just crawl in a hole rather than to say what happened, report the scammy clown and ask for advice and help from the community if anyone knows him?  You are about as useless as tits on a nun.


 

I have not been screwed for the third time, you have. Asking for advice should have been BEFORE any dealings not AFTER. You need to walk away from bitcoin, you can't handle it nor the truth that you are a terrible trader. You cock block yourself and blame others. Way to go, dad.
1824  Economy / Lending / Re: Offering $20-100 Loans | No Collateral | Australia Only on: September 28, 2014, 01:07:35 PM
You still have no way to confirm the name and other info is correct. And what will you do in the case of default? Sue for a few dollars? Not likely as it will cost more than the loan.
Sending your DOX to an unknown on the internet is nuts.

You sir don't understand what personal information is accessible in Australia. I am able to confirm the name is correct from the account number with any bank, it is the only information a bank is allowed to provide anonymously.

Are people really that scared by a genuine offer of lending without collateral? What, am I shaking up the market or something?

And you sir think you are smarter than the scammers, you are not. They have thought every angle and are 2 steps ahead of you.
You confirmed a NAME not the IDENTITY. If you do this for a living you should know better.
1825  Economy / Lending / Re: Offering $20-100 Loans | No Collateral | Australia Only on: September 28, 2014, 12:58:24 PM
Overview:

I am offering short-term loans of $20 to $100 to other Australians, without the requirement of collateral.

Funding:

Funding will be processed within 24 hours of approval.
You have the choice to receive loan funding in:
  • 1. Bitcoin
  • 2. Paypal
  • 3. Bank deposit

Application Process:

1. Post in this thread:

Quote
Loan amount requested:
Proposed loan length:
Purpose of the loan:
Funding option:

2. Once approved, send a private message with:

Quote
Your full legal name:
Your mobile phone number:
Your residential address:
Your BSB & account number: (even for bitcoin loans)

Loan Options:

Loans are available between 1 and 30 days.
3% of the principle amount, calculated daily, charged at cessation of the loan.

e.g. borrow $20 for 7 days, pay $4.20 interest.
e.g. borrow $100 for 14 days, pay $42.00 interest.
e.g. borrow 0.05 btc for 7 days, pay 0.0105 btc interest.

You still have no way to confirm the name and other info is correct. And what will you do in the case of default? Sue for a few dollars? Not likely as it will cost more than the loan.
Sending your DOX to an unknown on the internet is nuts.
1826  Economy / Currency exchange / Re: paypal exchange btc on: September 28, 2014, 12:52:52 PM
This is a disaster waiting to happen. You both better think this through.
1827  Economy / Scam Accusations / Re: FML- I just got scammed by "Buybtc4PP" Damn Clowns are Hurting BTC! Know him? on: September 28, 2014, 11:55:18 AM
Why didn't you use escrow, you've been here long enough to know this is crucial and that scammers are all over.
Buybtc4PP does not have a "great rep". Didn't you bother to read his Trust? 1 trade with LouReed, 1 unconfirmed loan, 1 $6 trade and your transaction. Buybtc4PP sent FIRST for all but yours.
You only did your homework on the guy AFTER you were taken. YOU screwed up, use it as a learning lesson instead of blaming it on the forum and sold accounts.
Never invest into something money you can't afford to lose.
1828  Economy / Lending / Re: offering small btc loan on: September 27, 2014, 02:53:50 PM
https://bitcointalk.org/index.php?topic=276897.0;topicseen
1829  Economy / Lending / Re: offering small btc loan on: September 27, 2014, 02:10:29 PM
After some research on bitcointalk I came to know their are many scammer.so I'm little bit afraid.
I have 0.015 btc and I'm offerring loan with collateral for new member and without collateral for high members.
Its a small amount so I want interest high.
Post your request or pm me.
Address-
Day-
Interest-
Collateral-yes or no

Any collateral should be held by a trusted third party.
1830  Economy / Lending / Re: Loans without Interest! (Micro loans) on: September 27, 2014, 02:24:19 AM
Why is it hard for people to read the main post? It says currently paused! Denied!

Any updates on those that are in default?
1831  Economy / Scam Accusations / Re: Got -ve Feedback for nothing on: September 27, 2014, 01:36:36 AM
What you have posted can be easily faked so it really offers no proof.
This is why these deals should not be done in secret, at least use the forum PM so things can be verified.
You have many accusations against you and some have a lot more Trust.
Escrow can be done by many for cheap, often for free or buyer will pay. NO excuse to not have these deals escrowed.
I hope those that were scammed will post their proof so this can laid to rest.


[9/23/2014 7:54:36 PM] james tanner: hello man
[9/23/2014 7:54:39 PM] james tanner: how are you?
[9/23/2014 7:54:52 PM] Mesho | (anonymous22): hey man
[9/23/2014 7:54:59 PM] Mesho | (anonymous22): i am fine, but I do enjoy a good scam!
[9/23/2014 7:55:01 PM] Mesho | (anonymous22): n u?
[9/23/2014 7:55:18 PM] james tanner: imm fucking pissed people rettaliate agianst my account and ruij it even though i have excellent feedback
[9/23/2014 7:55:29 PM] james tanner: just cuz i wont do the escrow shit
[9/23/2014 7:55:37 PM] james tanner: if you havnt noticed i have excellent feedback from members even though i have scammed many of these idiots.
[9/23/2014 7:55:45 PM] james tanner: https://bitcointalk.org/index.php?action=profile
[9/23/2014 7:56:06 PM] james tanner: https://bitcointalk.org/index.php?action=trust;u=375267
[9/23/2014 7:56:21 PM] james tanner: tomatocage painted red and soe asshole , i didt even scam these guys they just do it for no reason and i find it so funny that they still cant pin this on me
[9/23/2014 7:56:26 PM] james tanner: even maidak gavd me good feedback but i gave him 10 coins
[9/23/2014 7:56:54 PM] Mesho | (anonymous22): plz hold
[9/23/2014 7:57:42 PM] james tanner: just cu i wouldtn accept escrow , so im gunna use my other account and can you vouch for me? im gunna have maidak do the same but it will cost me more coins
[9/23/2014 8:02:46 PM] james tanner: can you erase that feedback on my old account and then send it to my new account? i will pay you


Disclaimer: Portions in red are added by me to prove a point.
1832  Economy / Lending / Re: Loan Needed-Just $10 of btc-Just looking to see how it works-Payed in 7 days on: September 26, 2014, 04:48:17 PM
Just play with testnet coins to see how it works.

I really want the real thing and I'm not looking to spend any money here before I know what I'm getting, it's kinda like a test drive. It's a bummer that it's frowned upon here cause I'm legit and it's just 10$ so I thought it would be easy.


Easy to buy your own.
1833  Economy / Lending / Re: Loan Needed-Just $10 of btc-Just looking to see how it works-Payed in 7 days on: September 26, 2014, 04:34:48 PM
I am a new dude to this btc thing and am looking for a small loan before I go buy alot of bitcoins. I know it's just $10 but I just wanna see what it's like having btc, it seems a little funny but I'm just testing the waters, and I need a little help from someone out there to just introduce me to cryptocurrency. I am an honest guy and am 100% just testing what some btc can do for me, that's it, no strings attached. If you think you can help me out, my skype: milesdavisiscool or you can pm me on bitcoin talk, Peace! Smiley

I suggest you purchase some from localbitcoins.com
New accounts asking for loans are frowned upon here.
1834  Economy / Lending / Re: Offering loans on: September 25, 2014, 08:21:24 PM
Collateral should be held by a trusted third party escrow. Also, check Trust of OP.
1835  Economy / Digital goods / Re: $60 Amazon Gift Card on: September 24, 2014, 07:25:18 PM
Has this been resolved?
1836  Economy / Currency exchange / Re: buying btc on: September 24, 2014, 12:51:00 PM
na - on skype - says "i am forum moderator on bitcointalk ...

asked for escrow , then he fails to respond -

meh ...

serious traders only


thanks


Known scammer. Too many PM, email, Skype, etc, etc. deals going on and many are downright scams but people continue so it's hard to feel sorry when they get burned.
1837  Economy / Scam Accusations / Re: I got scammed by DKexchanger. on: September 24, 2014, 12:39:42 PM
So. I was sending at first around 500-700$ to DKexchanger aka Vitual.Exchange through mobilepay.
He delivered. Fast And excellent service. Then i needed some more and felt this guy was legit since he was sending me the coins first time. So i sent him around 2k$ . I never saw a penny . I told him on skype i wanted the trade CANCLED since then there is gone 5 days and he hasent still delivered. Last friday he told me he sent the money bank to my back account today i still havent recived the transfer.

So i got scammed 2k. I went to the police station gave them his mobilepay number IP's of the skype account he have , and the email i got on him . They simple told me to give him 3 days to give you money back or they will stand infront of his door asking what the f**** he's doing . I just looked on his Localbitcoins feedback and the and another dude got scammed too . So iam not alone.

I just wanted to warn you guys. I got scammed by this fuck. Dont get scammed

His:

https://localbitcoins.com/ad/119216/cash-out-your-bitcoins-mobilepay-swipp

https://bitcointalk.org/index.php?topic=781053.0

Kind regards
MamaMia


Why didn't you look at his record? That alone should have kept you away. People doing dumb things is usually the cause of them losing their money.  Roll Eyes

Information on DKexchange
Trade volume
Less than 25 BTC
Number of confirmed trades
5
…with 4 different partners
Feedback score
50 %
Real name verification
0 trusted verifications, 1 verifications



Confirmed feedback

Feedback left by users with noticeable trade volume.
Sept. 14, 2014, 10:16 a.m.

+ Very fast and reliable trader. Highly recommended. Low volume
Sept. 19, 2014, 12:18 p.m.

- THIS GUY IS A SCAMMER

AVOID Low volume
1838  Economy / Lending / Re: Seeking 5 BTC Loan on: September 24, 2014, 02:59:05 AM
You paid $8,500 for it?

Seems suspicious if you look at the bidding history, started at $55, went up to $150,, then suddenly 5k then 8.5k

One of the bidders is banned, the one who hiked it up to 5K

The seller is suspended.



The site is not worth anything near the $8.5k, or even the collateral amount.
Yes i did, i bought it BUY it now a couple days after it was posted because its worth way more than that.

"The site is not worth anything near the $8.5k,?"

How do you draw that conclusion? If you look at the adsense earnings it makes over $800 a month, as you can see in the screenshots. I can post more current screens for anyone interested, But it seems i will only get trolls apparently with no knowledge of domains or websites

If anyones interested please pm me since all i will receive in the thread is trolls (why don't you just sell you car and prostitute your kids instead of using legit collateral?!)


Tell me how you jumped from a car sell/loan to child prostitution? That's disturbing.
1839  Economy / Scam Accusations / Re: Scam accusation: timmy1979222 attempted scam of gambling website on: September 24, 2014, 02:49:54 AM
Please leave me negative trust, Timmy. I'm going for the forum record of number of negative trust ratings and I don't think my lead is large enough yet.

I'm accumulating quite a bit myself. Can I have some red too?  Grin

KWH,

If you want some read from timmy1979222, you have to leave him negative feedback first.

He likes to use his feedback to retaliate against others that comment on his trustworthiness.

Since he is already at -17, I would feel like I was just "piling on".  Grin
1840  Economy / Lending / Re: Seeking 5 BTC Loan on: September 24, 2014, 02:46:42 AM
I can offer bitchesbelike.com ( https://flippa.com/2982935-pr-5-site-with-62-961-uniques-mo-making-1500-mo ) with the site files included as well as one other from your choosing, I can provide a list. as collateral.

And what a idiotic question "Why wouldn't you just sell one of the domains to fund the new domain?" Because i don't want to sell any of my property? lol sure i'll go put my car on the market too.

Why not do that or a title loan and forgo the BTC loan request?
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