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1  Economy / Currency exchange / Re: realBTC <-> goxBTC (serious trading only) on: February 24, 2014, 07:22:21 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

anybody tested?


Strongly suspect that this is the same scammer who hacked DAoneNonlyG account yesterday. Be very careful.

Edit: This thread (in german, use google translate) seems to have a couple of members that have been scammed by this guy as well:
https://bitcointalk.org/index.php?topic=483987

thx!
i would never use this kind of service without being sure i get for what i pay. i am myself from germany and tried to call them today, nobody answering the phone. good that its cleared up.

until now i mostly could do all changes directly with users from this board and only once had to use escrow because it was too strange for me. finally it figured out that he just used google translator and was native speaker spanish/calego. everything went good.


Thank you for confirming what i suspected. Maybe you or others will want to report him here to help prevent him from continuing:
https://bitcointalk.org/index.php?topic=485160.0

I've already been scammed once in these threads, lesson learned. I know this sounds corny, and maybe even useless, but i now try to report any scammers i find and encourage others to do the same.
2  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 06:26:38 PM
In all honesty, i'm sorry if you're a legit user but i'm not sure your word will be enough. You'll have to admit that your account's activity and the coincidence of your posts right after i accused bitcoin.de of scam is pretty suspicious. Again, i'm sorry of you're a real user, but even if you say everything went fine, you have to understand that you're just not credible enough for me.

That's fine, I understand. Lost 1 btc as well couple of days ago.
I registered last year because I had some problems with my antminer that I was able to solve thanks to a threat here.
It would be a shame for goxcoin.de if because of me he won't be able to do some business though.

Anyway, you might be right. Coin still isn't here.



This thread (in german, use google translate) seems to have a couple of members that have been scammed by this guy as well:
https://bitcointalk.org/index.php?topic=483987

As i said, i have no idea if you're even a real account or not. What i do know is that being the genius criminal mastermind that he is, the Bitcoin.de guy probably paid his domain and hosting service one.com with his credit card, which means that they have his info, address, etc. on record. I suspect we suddenly won't be hearing from him here, but this is just a heads up if you're feeling vengeful or for the more... tenacious amongst you.

At one.com you can also pay with Paypal. You don't need to be confirmed in order to pay right?
Just sell something in ebay to have some funds and you can buy domains anonymous.

Anyway, still no coins in, the site says their stock is still 432, same like before when I bought them.

GOXCOINS.DE is a SCAM !!!

Create a thread to report him here: https://bitcointalk.org/index.php?board=83.0
3  Economy / Currency exchange / Re: Buy & sell Mt.Gox Coins // better than BitcoinBuilder on: February 24, 2014, 06:15:03 PM
Bitcoin.de is a completely different (and definitely more legit) trading site...

You're completely right. My bad, mistake corrected.
4  Economy / Currency exchange / Re: Buy & sell Mt.Gox Coins // better than BitcoinBuilder on: February 24, 2014, 05:10:20 PM
PROBABLE SCAM

If anyone has been scammed by Goxcoins.de, report him here:
https://bitcointalk.org/index.php?topic=485160.0

Being the genius criminal mastermind that he is, he probably paid his domain and hosting service at one.com using his credit card. This means that they have all his info, address, etc. on record. I suspect we suddenly won't be hearing from him here, but this is just a heads up if you want to find him and get your money back.
5  Local / Biete / Re: [B] Goxcoins on: February 24, 2014, 05:00:44 PM
If anyone has been scammed by Goxcoins.de, report him here:
https://bitcointalk.org/index.php?topic=485160.0

Being the genius criminal mastermind that he is, he probably paid his domain and hosting service at one.com using his credit card. This means that they have all his info, address, etc. on record. I suspect we suddenly won't be hearing from him here, but this is just a heads up if you want to find him and get your money back.
6  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:55:08 PM
In all honesty, i'm sorry if you're a legit user but i'm not sure your word will be enough. You'll have to admit that your account's activity and the coincidence of your posts right after i accused bitcoin.de of scam is pretty suspicious. Again, i'm sorry of you're a real user, but even if you say everything went fine, you have to understand that you're just not credible enough for me.

That's fine, I understand. Lost 1 btc as well couple of days ago.
I registered last year because I had some problems with my antminer that I was able to solve thanks to a threat here.
It would be a shame for goxcoin.de if because of me he won't be able to do some business though.

Anyway, you might be right. Coin still isn't here.



This thread (in german, use google translate) seems to have a couple of members that have been scammed by this guy as well:
https://bitcointalk.org/index.php?topic=483987

As i said, i have no idea if you're even a real account or not. What i do know is that being the genius criminal mastermind that he is, the Goxcoins.de guy probably paid his domain and hosting service one.com with his credit card, which means that they have his info, address, etc. on record. I suspect we suddenly won't be hearing from him here, but this is just a heads up if you're feeling vengeful or for the more... tenacious amongst you.
7  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:28:09 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

It does look nice and I think it's worth a try, worst case just 0.3btc lost right?
Let's see when and if the 1 goxbtc arrives Wink

We do not will disappoint you Wink

Dude. Just stop replying to yourself and just crawl back under the rock you came from.

It does look suspicious I agree, being a new user myself.
I did register a while ago but never used this account until this gox fiasco.
Anyway, only I will know ofcourse, and my coin isn't here yet.
Nevertheless, will keep you informed Wink

In all honesty, i'm sorry if you're a legit user but i'm not sure your word will be enough. You'll have to admit that your account's activity and the coincidence of your post right after i accused Goxcoins.de of scam is pretty convenient. Not to mention the PM i had with bitcoin.de which are very similar to the PMs of the guy who hacked DAoneNonlyG's account yesterday. I posted a warning in his thread which he of course immediately deleted instead of openly discussing it and working to prove his trustworthiness. So far, for me this is a scam, and you're a puppet account.

Again, i'm sorry of you're a real user, but even if you say everything went fine, you have to understand that you're just not credible enough for me.
8  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:23:16 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

It does look nice and I think it's worth a try, worst case just 0.3btc lost right?
Let's see when and if the 1 goxbtc arrives Wink

LOL! Says the guy with a brand new account that's just been created for the occasion. Oh boy. This sounds more and more legit by the minute.

Idiot! Date Registered:   December 24, 2013, 11:45:35 PM

Stop double-posting!!!

Right! Created December 24! And somehow never ever posted until 3 days ago. My bad, it all sounds very real and legit.
9  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:18:54 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

It does look nice and I think it's worth a try, worst case just 0.3btc lost right?
Let's see when and if the 1 goxbtc arrives Wink

We do not will disappoint you Wink

Dude. Just stop replying to yourself and just crawl back under the rock you came from.
10  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:17:52 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

It does look nice and I think it's worth a try, worst case just 0.3btc lost right?
Let's see when and if the 1 goxbtc arrives Wink

LOL! Says the guy with a brand new account that's just been created for the occasion. Oh boy. This sounds more and more legit by the minute.
11  Economy / Currency exchange / Re: realBTC <-> goxBTC (serious trading only) on: February 24, 2014, 04:12:49 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

anybody tested?


Strongly suspect that this is the same scammer who hacked DAoneNonlyG account yesterday. Be very careful.

Edit: This thread (in german, use google translate) seems to have a couple of members that have been scammed by this guy as well:
https://bitcointalk.org/index.php?topic=483987
12  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 04:12:31 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

Trust me Wink Otherwise we can trade over escrow via forum Smiley

Strongly suspect that this is the same scammer who hacked DAoneNonlyG account yesterday. Be very careful.
13  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 03:51:40 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?

Trust me Wink Otherwise we can trade over escrow via forum Smiley

Right. Trust you. With an account that's less than a day old.
Sorry, but escrow or nothing.
14  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 03:42:54 PM
See our site Wink
http://goxcoins.de/

Advantages to BitcoinBuilder.com:
  • Better price for buying
  • Instant payments
  • 24/7 Mail support
  • No registration required
  • Deutsch (German) and English

This looks all nice and well, but... how do we know you're not a scam?
15  Economy / Scam Accusations / Re: User liveHS is a scammer on: February 24, 2014, 03:21:55 PM
User DiabolusLoki is strangely similar to LiveHS. I strongly suspect this is another throwaway account from the same scammer. If admin had any way to check the IPs, that could help.
16  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 12:16:09 PM
watch out for PM from user Sharpshooter. Probable scammer.
This goxbtc thing is a scam epidemic...

@tagada: As you've pointed out 3 alleged scammers, could you provide some details how they try to trick you?
Any tricks specific to the use case on hand (GoxBTC <-> FreeBTC)?

Most of the ones who tried to scam me recently (well the first one did succeed in fact) had accounts pre-created around the beginning of this year, with most of the post history done fairly recently, as he probably had to switch accounts urgently after each scam. They always ask you to send first, and try to act all natural and cooperative when you ask for an escrow instead, so as not to raise suspicion. A credible account takes time to build, and i suppose they don't want to ruin it until it's actually worth it. I'm guessing the next step is going to be a hack of a trusted member's account (already happened in this very thread), only this time they will use it as a fake escrow.

A lot of those scam accounts seem to belong to a Dutch-based individual, whom i'm guessing must be running out of them by now, judging by the pretty angry tone of the of the last PMs he sent me after i signaled 3 of them... must be tough living in your mom's basement.
17  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 12:01:47 PM
Buying GoxBTC @ 0.2 per. PM me!
18  Economy / Currency exchange / Re: realBTC <-> goxBTC (serious trading only) on: February 24, 2014, 03:15:18 AM
watch out for PM from user Sharpshooter. Probable scammer.
This goxbtc thing is a scam epidemic...
19  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 03:15:08 AM
watch out for PM from user Sharpshooter. Probable scammer.
This goxbtc thing is a scam epidemic...
20  Economy / Currency exchange / Re: MTGOX <-> BTC BID/ASK on: February 24, 2014, 01:45:27 AM
Selling Gox BTC for 0.40 real btc per Gox coin.
Pm me!

3 posts history + NL based like that liveHS scammer... seems 100% legit.
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