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361  Economy / Gambling / Re: [SafeDICE.com] Bitcoin Dice ★ Low 0.5% Edge ★ Referral ★ Fast Cashout ★ Fair on: December 18, 2014, 11:51:43 PM
Congrats on hitting 1 million. Honestly surprised you guys have gotten so much business but good to see some up-and-coming competition for the bigger sites.
362  Economy / Currency exchange / Re: Buying BTC at Bitstamp's Current Rate with Paypal/MoneyPak/WU/Cash Deposit +More on: December 18, 2014, 11:49:55 PM
Online and buying.

Hi There, I have paypal, looking for $40 Moneypak. what's the process!!
Wardrick will send you 50$ moneypak for your 40$ paypal
LOL this is not what happens here.
363  Economy / Services / Re: Up to 0.035 BTC weekly for YOUR SIGNATURE *New rules on: December 18, 2014, 09:26:26 PM
I thought you weren't allowed to have negative feedback?

KingOfSports has negative trust to someone who only uses default trust in their trust list and he is still participating according to your signature link on your website.
I've been with this campaign since the very beginning. I was the very first one. Check reply #1 in this thread. Mind your damn business, you don't even have negative feedback so why do you ask? I have used bitmixer.io many times and will continue to do so. I am a true customer and someone who should advertise for them because I can truly tell you how great their service is, unlike the 100s of people who add signatures n have no support or knowledge of whatever it is they are even advertising.

Seriously, the reason I have negative trust isn't even a scamming situation, it was a misunderstanding which to this day I offer to pay the USD value of the other person's faults but I don't want to get into it again for the 100th time.

Just seriously, mind your business. You have no purpose in asking besides trying to hurt me since you don't have negative feedback and I've never even spoken to you.
364  Economy / Currency exchange / Re: .49 BTC WANT TO BUY with PP on: December 17, 2014, 08:39:18 PM
Your inbox is going to be flooded with newbies wanting you to send first. If you do that, you can kiss your money goodbye.

Goes both ways remember. Newbies trading with newbies reminds me of that gameshow Friend or Foe (or whatever it was called). If one wishes to trust and the other wants to scam, trust one gets scammed. If they both try to scam, neither gets anything. If they both trust then they both walk away happy.


Hahaha my co worker was on that show and he won. 
It was a good show - I'll have to see if theres any episodes online somewhere or on Netflix later.
365  Economy / Currency exchange / Re: .49 BTC WANT TO BUY with PP on: December 17, 2014, 08:23:21 PM
Your inbox is going to be flooded with newbies wanting you to send first. If you do that, you can kiss your money goodbye.

Goes both ways remember. Newbies trading with newbies reminds me of that gameshow Friend or Foe (or whatever it was called). If one wishes to trust and the other wants to scam, trust one gets scammed. If they both try to scam, neither gets anything. If they both trust then they both walk away happy.
366  Economy / Lending / Re: looking for .1 loan for holiday bus ticket on: December 17, 2014, 08:20:08 PM
Provide me something relatively equal in value online or whatever, and link me to the bus ticket and I'll buy it directly, pay back in BTC.
367  Economy / Auctions / Re: [Auction] Casascius 2013 Silver Single MS-66 - Starts @ 1BTC on: December 17, 2014, 08:11:34 PM
Well damn, was actually looking to put a bid on this one.

Was going thru my old messages / threads and saw that one shitty transaction that happened when I used to escrow, it was you blazedout and the other dude. Sorry for that whole trouble, now looking back on it obviously you were right the whole time. Ah memories.
368  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 06:15:29 PM
He said in the previous page that if his partner does not pay out of pocket when he gets his tax return that the OP will not be paid from segvec's pocket.
369  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 05:00:35 PM
so long story short, the middle man just stole the bitcoin and segvec is struggling to pay something back.
Long story short, user (segvec) gave wrong bitcoin address and most likely address was of someone who is not related in the business, just a normal customer. Sitting on 5k after the bitcoins were sent, they not-shockingly disappeared with the money.

Somehow it wasn't segvec's deal but his partners going thru segvec or something, I don't know.
370  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 04:59:27 PM
Its interesting what happened. Obviously segvec was the middleman and it fell thru. He is responsible here, not the OP, I don't understand why he thinks he isn't.

Blazed I don't think segvec's intentions were to build up rep and scam someone for a big amount eventually. I thought that at first but so many times he paid with methods that require ID (Western Union, Moneygram, W2W) or address info (buying things shipped to him) and he bought stuff on this forum. If his true intent was to scam he wouldn't have done all that and expose his identity for when he scammed later.

The problem here is that after this segvec's account is trashed. Its value and trust is 0 and no one will trust him again, even if the $5k is paid in February. This then becomes a situation of will his "friend" pay the debt owed come February and will segvec actually be around still to pay it.

$5k is a lot of money, but anyone can disappear. It'll be interesting to see if segvec's account is abandoned or not.

Well, he did buy BTC with paypal and moneypaks. If he planned on scamming we should know soon Wink

This just sounds like a man in the middle deal gone wrong but you can't blame HBO for not wanting to wait 2 months for his BTC (especially since the value is dropping right now). If nothing was mentioned about this partner and etc then segvec should just pay up since he made the mistake of using this "partner".
The moneypaks he got were moneypaks from other people, not himself. Paypal no idea, probably his own account not sure.

The one weird thing I will say about segvec is that when he bought BTC he would pay high rates all the time for them. Then whenever he was "selling" BTC for himself or for others he would sell at market rate. It didn't make sense.
371  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 04:49:33 PM
Its interesting what happened. Obviously segvec was the middleman and it fell thru. He is responsible here, not the OP, I don't understand why he thinks he isn't. My guess is $5k is too much of a hit for him to take personally as others have possibly said. Why segvec has bragged and been extremely rude and threatening is the weirdest reaction to all of this.

Blazed I don't think segvec's intentions were to build up rep and scam someone for a big amount eventually. I thought that at first but so many times he paid with methods that require ID (Western Union, Moneygram, W2W) or address info (buying things shipped to him) and he bought stuff on this forum. If his true intent was to scam he wouldn't have done all that and expose his identity for when he scammed later.

The problem here is that after this segvec's account is trashed. Its value and trust is 0 and no one will trust him again, even if the $5k is paid in February. This then becomes a situation of will his "friend" pay the debt owed come February and will segvec actually be around still to pay it.

$5k is a lot of money, but anyone can disappear. It'll be interesting to see if segvec's account is abandoned or not. If segvec's goal was to scam, I wouldn't be surprised if more people who were threatened to keep quiet about a future repayment come forward.
372  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 17, 2014, 04:39:52 PM
And see people this is why this is still an unresolved issue. Let me know when you actually want to settle this disagreement BigBitz. I have been more than reasonable in my offer to get this resolved but you refuse to let it go.
373  Economy / Gambling / Re: Bitcoin Martingale Experiment - 0.5BTC into 1BTC on: December 17, 2014, 03:54:12 PM
can this work with .1 btc? if we dont have like .5 to work with?
Divide the bets by 5 in the chart posted in the first post. Realize though, your odds of doubling your investment using martingale are much worse then if you were to make a single, all-in bet.
374  Economy / Scam Accusations / Re: SEGVEC CONNED ME OUT OF 14.09 BTC on: December 17, 2014, 03:06:46 PM
Post all info you have, will assist others help track him down
I will post all info I have after I come back from work, and if he's not willing to solve this problem now, which it looks like he isn't. turtlehurricane also mentioned that he might have his phone number
Since most attempts at DOXing are incomplete or just plain wrong, I would suggest gathering any info be done in private. I would also suggest using someone who has successful/accurate attempts.
Contact user "RiversideBTC" on here. His Doxxes are extremely accurate.
375  Economy / Reputation / Re: Vod Identity Found...If he has hurt you, join in. Do a service to all. on: December 17, 2014, 02:59:10 PM
The kid owes various people money due to loans from Seals With Clubs; from what I heard. He's also used multiple nicks to obtain loans from SwC as well; from what I heard.

Anyways... I await payment.
Like I said, I've been busy and focusing on other things. I said it would be awhile before I responded. I am not on the forum as much anymore especially lately.

@BigBitz, please cite this text and confirm you will drop your scam accusations, remove the negative trust and be done with this whole thing once the $275 is paid. The $275 is not paid as debt owed, but as an agreement settled on to put this situation behind us. Please also provide your BTC address once more just to be clear. Thank you.

Edit: Reading the last couple pages, I would just like to say that my offer has been available for over a year now. Bigbitz never told me he accepted my offer of $275, just always said pay up and provided BTC address. Like I said above, the $275 will be paid if this whole thing is considered done and over with once payment is made. If BigBitz wants to say I still am a scammer and owe more then I won't make the $275 payment. I just want this done and over with and move on from this.

I am awaiting a $425 payment in BTC currently from another member on here. There is a chance he/she scammed me but hopefully not. If I don't receive the payment, there will be a delay in payment, I'll send you this account's login info until the agreement is paid if that is the case. Will ship out the BTC once it hits my account assuming you confirm the above. The user I am trading with is a moderator of Just-Dice for anyone who wants to know. A falling out occurred in my deal with the user couple nights ago and a refund I was told will be sent to me shortly (as of last night). I sent first to the user without escrow but I trust that he will make good on his word.

Starting another business currently as I've said before and would rather not have scammer or such behind my name when I start accepting BTC. So no, I'm not avoiding this, I've simply been busy.

Also - I never took loans on SWC. In my worst gambling days, I wouldn't even touch poker, I suck at it. I haven't been on that site in longer times then when our falling out occurred over a year ago. That place is a nut house chatroom and should just be considered obsolete anyways with all the new poker rooms out.


376  Bitcoin / Project Development / Re: [ANN] BitcoinStoreStarter - Bitcoin E-Commerce Made Easy on: December 16, 2014, 05:09:20 AM
Bought this user's script and his help with a site I own. Helped me out tremendously. Would highly recommend.
377  Economy / Currency exchange / Re: Easiest way to buy $2500 worth of Bitcoins? on: December 14, 2014, 04:12:18 PM
Thanks, I'll give Localbitcoins a shot. I'm in Santa Monica, CA.
Don't use localbitcoins, too high of prices. Look into Coinbase.com or Circle.com and use your bank account to buy for 1% fee. It takes about a week but if you're in no rush to acquire the BTC then its your cheapest option. Good luck.
378  Economy / Currency exchange / Re: I need $240 in BTC, bitstamp +3%, I'll send first or we use escrow! on: December 10, 2014, 08:50:21 PM
Bout time...Circle came through. No longer needed.
379  Economy / Currency exchange / Re: I need $240 in BTC, bitstamp +3%, I'll send first or we use escrow! on: December 10, 2014, 08:09:51 PM
Bump.
380  Economy / Gambling / Re: BalloonBit.com | Provably Fair | 1% House Edge | Original gambling game on: December 10, 2014, 09:09:44 AM
Agreement between you Dooglus that you agreed to is that you wait a couple days before being paid. At first balloon bit was right since the agreement meant they could wait a couple days before paying the 1 BTC. However now that it has been a couple days and you still haven't paid him it's obvious this is a scam.
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