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961
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Economy / Lending / Re: NEED 0.38 BTC LOAN
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on: July 30, 2016, 08:20:00 PM
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The ass hole did hack my account then didnt change the password. im working on collecting proof that im Drahog in the thread linked in my signature.
You have a huge burden of proof. |
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962
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Economy / Currency exchange / Re: Paypal 4 bitcoin - US Paypal Service Wanted: Can you process my paypal payments?
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on: July 28, 2016, 11:16:29 PM
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I have fully verified US business Paypal account. I made it somewhile back ago and just sits like that. Shame I cant do business with you...
And I cant stop but thinking this sounds a lot like money laundering
How would this be money laundering if he is getting paid for the services that he is providing and the person would be paying him in bitcoin? If that were the case then the whole currency exchange section would be accused of money laundering emporium. I'm talking in a sense if we didn't know what he was doing(hmm do we?). Lets say he has a paypal account with funds obtained illegally, he sends the money to your paypal, then you send him clean bitcoins. That's how.. This is where the funds would be coming from by his online services: https://bitcointalk.org/index.php?topic=1492674.msg15730839#msg15730839I am in talks with him right now trying to work out an acceptable amount for taking on this amount of uncertainty that has been brought up on this thread. I am leary now to take part in this venture unless I can can feel comfortably compensated for taking on the burden that can occur 180 days down the road. Why in hell would you risk your account for this vast uncertainty? No amount of compensation will be of consolation if you are caught in some nefarious scheme. I seriously question your judgement or is it blind greed? |
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963
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Economy / Currency exchange / Re: WTB $50 BTC With My Verified PayPal
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on: July 28, 2016, 11:12:14 PM
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I can send as gift if anyone wants to do this. If you're a trusted member, I don't mind you holding my Paypal funds for a couple hours to confirm they are not stolen funds  Gift/Family and Friends offers no security, none. As I am sure you are well aware , Paypal can be reversed for 180 days and more under certain circumstances. |
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964
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Economy / Currency exchange / Re: Selling paypal for BTC, @ good rates.
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on: July 28, 2016, 12:07:48 AM
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People will trust you only if do these two simple things
1) use escrow
2) send the paypal money as a gift(so there is no chance of chargeback)
If you are legit these shouldn't be a problem right?If you are willing to do these i will exchange with you
Big load of falseness right there. |
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965
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Economy / Reputation / Re: Can I report to moderator about somebody give me -ve feedback with nonsense?
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on: July 27, 2016, 08:03:41 PM
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Well I don't see anything wrong with the given feedback. It is only fair to give a warnin to anyone who will trade since paypal is indeed a reversible payment. Some users may not be aware of it so it is better safe than sorry. If you think the feedback is unnecessary then you should still get a trade here if someone will trust you that you will not chargeback regardless of your feedback.
It is fair to give a negative right off the bat of them not knowing any better? I would give this member the benefit of the doubt. A neutral maybe but not a negative as I almost brushed them aside as a scammer as soon as I saw the red on them. I am dealing with them and will report any shenanigans that may follow (which i doubt as they seem genuine enough in their pms to me so far). Have three other deals going on so will keep uptodate with this exchange as promptly as possible. Mixan Many of these "new" accounts are not new at all but repeated attempts to get coin from those that are too trusting and Neutrals are mostly ignored. I see nothing wrong with a Negative. OP can work with suchmoon on this issue. |
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966
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Economy / Currency exchange / Re: PayPal to Bitcoin $150 Urgent
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on: July 27, 2016, 12:06:11 AM
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As long as funds are sent as gift then your safe and if you have no idea on how to avoid refunds then I suggest staying away from working with paypal since you would end up loosing a lot of money in the long run.
False. |
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967
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Economy / Currency exchange / Re: paypal payment sent to your paypal account FREE TRANSFER
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on: July 24, 2016, 03:54:44 PM
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And why should we believe you when you say no chargeback? Why would we trust you with our bitcoins and recieve a reversible payment method from not trusted person? Why not just withdraw paypal to your bank account and buy bitcoins?
We have a business partners who deal with this, it is nothng illegal, also friends and family payments CANNOT be reversed, which is how my partner would send payment. If you have doubts, please do not start making false accusations or throwing accusations that have no reason to be here. If you have any questions, you just need to contact me, that is all. Completely wrong. You need to edit your posts for accuracy as this is provably a lie. You would be the one that is wrong, "PROBABLY A LIE" you say? well get your facts straight! friends and family payments CANNOT be reversed. You lie. Also, can't you see a difference in words? Provably vs Probably.  |
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968
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Economy / Currency exchange / Re: paypal payment sent to your paypal account FREE TRANSFER
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on: July 24, 2016, 03:51:27 PM
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And why should we believe you when you say no chargeback? Why would we trust you with our bitcoins and recieve a reversible payment method from not trusted person? Why not just withdraw paypal to your bank account and buy bitcoins?
We have a business partners who deal with this, it is nothng illegal, also friends and family payments CANNOT be reversed, which is how my partner would send payment. If you have doubts, please do not start making false accusations or throwing accusations that have no reason to be here. If you have any questions, you just need to contact me, that is all. Completely wrong. You need to edit your posts for accuracy as this is provably a lie. |
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970
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Economy / Lending / Re: loan .02 (repayment complete)
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on: July 13, 2016, 10:26:06 AM
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to the lender KWH, the fund to repay is just cleared, please check out your address and see if there is any mistakes.
Loan has been repaid in full. Thanks! Ah the irony KWH, your personal text says "in collateral i trust" and you just gave out a no collateral loan, lol  Only joking mate, it was only a small amount anyway i just found it funny.  If you look further, I have loaned to this person in the past. |
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971
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Economy / Lending / Re: loan .02 (repayment complete)
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on: July 13, 2016, 10:16:01 AM
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to the lender KWH, the fund to repay is just cleared, please check out your address and see if there is any mistakes.
Loan has been repaid in full. Thanks! |
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973
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:56:45 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? Seeing as I vouched for him, if something goes wrong I'll pay the person who was scammed. what's the guarantee that you will pay? You're assuming that the guy is going to run 100%. Look at the facts. He has a business & Localbitcoins trading that brings him a lot of BTC monthly So why would he scam for less than 5% of what he makes in a month and ruin his advertising? And if on the off chance he does run, you'll still have my word that I'll pay you if he runs. Stands to reason, if he makes/trades that much per month, he would have such a small amount on hand, would it not? Since you are voluntarily on the hook for non repayment in case of default, why don't you send the funds? Win win for everyone. I don't do loans, not interested. If I wanted to wait a few days for my money I'd just buy and sell things from aliexpress. Anyway, read his post. "I'm on a trip outside of my city and all I have is my Bitcoin debit card. I need some money to pay for a ride home, and some spending money" Then why post in his lending thread? Are you saying your BTC won't send to his wallet/card, or you don't have the funds? I posted my vouch for the guy stating I bought a substantial amount of Bitcoin from his site a few weeks ago. That's the only reason I posted. I'm not interested in funding his or anyone else's loan. You asked wouldn't he have a small amount on hand, I replied with a quote from his firs post stating why he needs the funds. Or perhaps, OP is your alt and you are trying a little "shady business"? Hell no. If I was making 5k a month in Bitcoin I'd be off at 7/11 buying everything lol But anyway, if something does end up happening just PM me. Fair enough.  |
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974
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:25:23 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? Seeing as I vouched for him, if something goes wrong I'll pay the person who was scammed. what's the guarantee that you will pay? You're assuming that the guy is going to run 100%. Look at the facts. He has a business & Localbitcoins trading that brings him a lot of BTC monthly So why would he scam for less than 5% of what he makes in a month and ruin his advertising? And if on the off chance he does run, you'll still have my word that I'll pay you if he runs. Stands to reason, if he makes/trades that much per month, he would have such a small amount on hand, would it not? Since you are voluntarily on the hook for non repayment in case of default, why don't you send the funds? Win win for everyone. I don't do loans, not interested. If I wanted to wait a few days for my money I'd just buy and sell things from aliexpress. Anyway, read his post. "I'm on a trip outside of my city and all I have is my Bitcoin debit card. I need some money to pay for a ride home, and some spending money" Then why post in his lending thread? Are you saying your BTC won't send to his wallet/card, or you don't have the funds? I posted my vouch for the guy stating I bought a substantial amount of Bitcoin from his site a few weeks ago. That's the only reason I posted. I'm not interested in funding his or anyone else's loan. You asked wouldn't he have a small amount on hand, I replied with a quote from his firs post stating why he needs the funds. Or perhaps, OP is your alt and you are trying a little "shady business"? |
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975
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:22:16 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? Seeing as I vouched for him, if something goes wrong I'll pay the person who was scammed. what's the guarantee that you will pay? You're assuming that the guy is going to run 100%. Look at the facts. He has a business & Localbitcoins trading that brings him a lot of BTC monthly So why would he scam for less than 5% of what he makes in a month and ruin his advertising? And if on the off chance he does run, you'll still have my word that I'll pay you if he runs. Stands to reason, if he makes/trades that much per month, he would have such a small amount on hand, would it not? Since you are voluntarily on the hook for non repayment in case of default, why don't you send the funds? Win win for everyone. I don't do loans, not interested. If I wanted to wait a few days for my money I'd just buy and sell things from aliexpress. Anyway, read his post. "I'm on a trip outside of my city and all I have is my Bitcoin debit card. I need some money to pay for a ride home, and some spending money" Then why post in his lending thread? Are you saying your BTC won't send to his wallet/card, or you don't have the funds? |
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976
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:17:21 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? Seeing as I vouched for him, if something goes wrong I'll pay the person who was scammed. what's the guarantee that you will pay? You're assuming that the guy is going to run 100%. Look at the facts. He has a business & Localbitcoins trading that brings him a lot of BTC monthly So why would he scam for less than 5% of what he makes in a month and ruin his advertising? And if on the off chance he does run, you'll still have my word that I'll pay you if he runs. Stands to reason, if he makes/trades that much per month, he would have such a small amount on hand, would it not? Since you are voluntarily on the hook for non repayment in case of default, why don't you send the funds? Win win for everyone. |
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977
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:05:04 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? Seeing as I vouched for him, if something goes wrong I'll pay the person who was scammed. Quoted for reference. |
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978
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Economy / Lending / Re: 0.2 Bitcoin needed.
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on: July 10, 2016, 12:02:26 PM
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I've bought over $500 worth of Bitcoin from him in the past few weeks so I'll have to give him my vouch for this.
Should be a safe trade with this guy guaranteeing the trade. If the trade does implode, t13hydra will pay off the loan, right? |
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979
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Economy / Reputation / Re: xetsr IDIOT Member here
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on: July 09, 2016, 10:48:11 AM
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He did just the same to me and I just don't know why he left negative feedback although we never made any kind of trade.
Moreover, I sent him a kind message asking him the reasons of its behaviour and he completely ignored me...
Really? You don't know why? Have you read his feedback? If not, let me help you out: xetsr 234: -0 / +26 2016-07-05 0.00000000 Open scam accusation against this member. Check untrusted feedback. https://bitcointalk.org/index.php?topic=1539608.0BTW, a trade need not happen to give/receive feedback. Yes, but xetsr doesn't know what was the issue between me and calpsy2, so why he's judging me? I think this is a clear abuse of his DT power.And you'd be wrong. Anyone can leave anything they like on someone's Trust as long as it isn't gross spamming. The catch is to be accurate or your Trust stock takes a hit and your ratings become useless and overlooked. If you are so concerned, take care of the accusations, clean up your feedback and move on. |
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980
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Economy / Reputation / Re: xetsr IDIOT Member here
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on: July 08, 2016, 10:04:21 PM
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He did just the same to me and I just don't know why he left negative feedback although we never made any kind of trade.
Moreover, I sent him a kind message asking him the reasons of its behaviour and he completely ignored me...
Really? You don't know why? Have you read his feedback? If not, let me help you out: xetsr 234: -0 / +26 2016-07-05 0.00000000 Open scam accusation against this member. Check untrusted feedback. https://bitcointalk.org/index.php?topic=1539608.0BTW, a trade need not happen to give/receive feedback. |
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