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It's really beautiful, Goodluck mate.
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Well same as you I also used to visit different places to do deal with users but after a small incident I stopped going out with my money for anyone, If someone wants to buy or sell his bitcoins for cash I always ask them to come at my place.
Short Story of that incident is: I did some deals with a guy (Lets call him G), he was good. once he called me and said he wants to sell a big amount of btc. He said he is traveling somewhere and need some money. So he asked me to come at another state to complete that deal with his friend. I said ok as we did some deals before and all went smooth.
I went there with my brother and booked a hotel. Next day his friend asked us to do deal ASAP as he was in hurry. We took cash with us and went to his friend's hotel, then I gave him cash for counting, he then started asking for more money. I refused to give more money as prices were fixed and we were doing deal with G not him).
He then started panicking (He was on some kind of drugs I think) and told us to fuck off and pushed me.
I was fucking angry so I slapped him hard and we took all cash back from him, He said he will call everyone and tell them that it's his cash and we are stealing from him. I told him,that if he said one more fucking word or did any kind of drama, we will gonna beat him up badly.
He ran away from room and came back with hotel manager and other hotel staff and started shouting that we were beating him and we punched him. He then pulled his shirt and started showing some red patch to manager.
We all story to manager and asked him to throw out that guy from his hotel immediately otherwise we will call police and It wont be good for his hotels reputation.
He did same and we came back to our city next day. I didn't lost money but I lost 2 days and some good deals that I was getting in my city.
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What was your address? and which wallet you are using on your pc? QT or some other?
Download some antivirus or antimalware and scan your pc first.
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I know a guy from chile, if you want i can provide you his contact info.
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Currently I am going to provide escrow for few popular coins but can add more if people will ask. |
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I can provide escrow for 1% fees. Check link in my sig for my escrow thread
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Litecoin and kushcoin added.  |
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Why doesn't the admin send a warning PM to all the new members when they sign up?
+1 A automatic welcome PM to new users with warning would be nice. |
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Tagged him/her as scammer.
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Thanks for the bump mate, @Nibiru I will add that coin.
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Only for users who are doing deal with user: peer2peer360 https://bitcointalk.org/index.php?action=profile;u=144826For Ref Purpose: I am holding coye (Coinye) coins for user peer2peer360 on a escrow address as per his wish. Escrow address is: 5jjsU9nViLwuXBNnhEKwPJTbbKHc7nLGEA Any Transaction that will be sent to this address will come into my wallet,so if you are doing deal with him, and I if am not online you can send coye to this address without any worries. Please don't forget to leave me a pm with transaction id. |
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I don't know why some peoples are worried about their coins. I know funds are stucked in escrow and some users are getting problems but it's not like he will disappear with your money.
Don't forget he also holds a big amount of BTC for forum. So if theymos is not worried, why you guys are?
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BEWARE: I think i read some facts about iFacts. I can buy your 1.1m COYE for 1BTC but I won't go first. Send the COYE to 5hhGy4i9ErNCHVwdgLDwUGkZB3oSdEh8RG and send me a message with your BTC address and i'll send you the BTC the instant the COYE arrives in my wallet.
Ifacts tried to scam me earlier today so everyone stay away. I tagged him as scammer. |
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Updated
Username | Amount Scammed
ubettercall | 4.5
mabipa125 | 3 BTC
Truman |33 BTC
wachtwoord |66.4 BTC
KCmining |20 BTC
gmoney1 | 6.1 BTC
semaster |12 BTC
Chainsaw |201.7 BTC
gingpark |93 BTC
FlensGold |18 BTC
josg21 |15 BTC
1l1l11ll1l |10 BTC
gudmunsn | 2.25 BTC
BiTCluE | 5 BTC
Pistachio : 13 BTC
BitcoinBrains : 6.5 BTC
cshelswell : 9.5 BTC
-----------------------------------------------
(Total 518.95 Bitcoins)
-----------------------------------------------
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How can we get him the "Warning: Trade with extreme caution!" trust tag?
Tagged him as scammer. |
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A feedback system doesn't need to be this complicated. It only needs radio buttons for positive, neutral, or no rating, then a textarea.
http://custom.simplemachines.org/mods/?mod=346Trader system was best, but i think theymos didn't wanted to install any kind of plugin etc |
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1) Are you an ANDROID OR IOS (iPHONE) user?
Android FTW.
2) Which phone is it? (name?)
Grand Z
3) Which Apps do regularly you use for Bitcoins?
Bitcoin Checker (It's awesome)
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Well Simply there should be a Ignore list or blacklist, where you can put all the user's name whom you want to ignore from trust system. It can work same as trust system. For example: If I will add goat in my blacklist, me and all the users who trust me should not be able to see his given ratings on profile page ( I mean that red warning). Instead of that red warning it should show his negative rating in orange color.  |
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