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1821  Economy / Lending / Re: INVESTMENT NEED CAPITAL BECASUE THE BANKSTERS DEALYED MY PAYMENT on: June 25, 2019, 10:36:24 PM

The amount deducted including fees is very clearly written on the page. I don't think that 27.3 == 30 in any situation.
Well, I happened to be a bit drunk and on the mobile site, so I did just input the numbers and scroll down to the confirm button

This was a way to potentially take a few satoshis for yourself without anyone realizing.
There we agree, and I am kind of flattered you consider me that smart.

If someone stole $3 from you, would you be fine with letting them go without consequences?

Of course I'd be angry about it, I do currently have some user owing me 0.05BTC since last year, but nothing I can actually do there.

If you don't want to be involved with the funds, then send the whole amount back (minus tx fees) instead of keeping $3 for yourself. You're making yourself involved with the funds by taking 20k satoshis. I agree that it is a small amount, but I personally don't believe that people should be allowed to steal small amounts without consequences.

Right was I was going to propose, to see if you and direwolf would agree that's something reasonable. I believe it is, and I have admitted my mistake (and I think I won't joke around anymore to prevent getting another hot potato like this one)
1822  Local / Esquina Libre / Re: Timar a un timador on: June 25, 2019, 10:22:20 PM
Y como me lo veía venir, la patata caliente me ha explotado en toda la cara.... En vez de esperar unos días como puse en el primer mensaje, le he devuelto los fondos esta misma tarde, ya que han empezado a sonar las campanas de "estafador" en mi contra. He tenido la buena suerte de estar de cañas cuando esto ha ocurrido, y al hacer el calculo mental de cuanto enviar, he enviado unos 20k satoshis de menos.... (3 USD aprox). La sorpresa me la he llevado al llegar a casa y ver que había dos sendos negativos en mi trust por esto mismo Cry

a ver como se desarrolla esto, pero me parece que me va a salir cara la bromita....


Bueno, si a alguien le interesa; parece que todo ha quedado en un (gran) susto. En el hilo original se ve una gran parte de la discusión, y aquí se ve el resto de como ha evolucionado la cosa.
1823  Economy / Lending / Re: INVESTMENT NEED CAPITAL BECASUE THE BANKSTERS DEALYED MY PAYMENT on: June 25, 2019, 10:12:09 PM
Succesfully confirmed your payment request for 0.00270000 BTC to 388hFGeoMBFtUr4njtpEiNgUBVsTexUGge.

Enjoy your $3 profit  Tongue

Csmiami used Freebitcoin's slow withdraw to return ArmandoComellas's 0.003BTC (minus tx fees). Freebitcoin's withdraw fees are dynamic, but fees have not hit around 800 sat/byte which would cause a 0.3 mBTC withdraw fee. A reasonable maximum would be around 0.05 mBTC (5000 satoshi), and thus Csmiami pocketed 0.25 mBTC+ (roughly $3 USD with current exchange rates). The 0.05 mBTC figure is a rough estimate based upon a 120 sat/byte fee for next block, though the 'Slow' withdraw option is a batch transaction and the fee charged is likely based off of a future estimate for when the transaction was sent. It would make little sense for any algorithm to assume that 120 sat/byte would last, and a more reasonable guess would be around 0.037 mBTC fee based off of the current charge of 0.034 mBTC.


FFS, are we really going that way? I was having some drinks with some friends at a bar, when withdrawing I saw fee was roughly 3xxx, amount he sent was 0.003, so 30-3=0.0027. It didn't sound off when doing it, and since it was not something "urgent" or "pressing" I didn't really double check with a calculator. My bad there I guess.... Roll Eyes

Quote
Csmiami is likely doing this with malicious intent - the 'borrower' does not seem to know how Bitcoin fully works as shown in this post, and thus may not know what a reasonable transaction fee would be. It is a small amount, but I consider these actions untrustworthy.

If my intentions had been malicious, I would not have repeatedly said "0.03 for 0.015" on every message I sent from the begining, I would just say it once, never mention it again until payment was (obviously) not made full and the I'd have started bitching around how he didn't send me the money or something. I honestly didn't expect him to go as far as to send me any BTC, and when that happened I turned to consult two other members that had been active in the discussion, since those funds were doing me no favour. Also, if my intentions would have been malicious, I would have not returned any single satoshi....

My god, a double red neg over 20k satoshi? I thought I had made myself pretty clear a couple of times about not really wanting to be involved with those funds, this started as a joke/experiment but ouch....
1824  Economy / Scam Accusations / Re: Salek11111 and YOVI coins on: June 25, 2019, 06:14:22 PM
Every PM that has ever happened between salek11111 and me is here. When I was transcribing it, I realized I may have been a bit too harsh on said user; since I had a personal problem which prevented me from actually closing the deal. Nevertheles, even if the deal was canceled on the last moment, I've still received no refund of any kind, and salek still holds to the coins I was meant to sell on his behalf.

That is quite the point of me opening this; even if it was "my fault", I'm the one that has been damaged  Embarrassed
1825  Economy / Lending / Re: INVESTMENT NEED CAPITAL BECASUE THE BANKSTERS DEALYED MY PAYMENT on: June 25, 2019, 05:51:48 PM

I don't believe you mentioned suchmoon or her suggestion in the PM you sent to me.  If you're insinuating suchmoon suggested you let ArmandoComellas twist in the wind for a couple of days before sending his money back, I could see her making a comment like that off the cuff. 


Nailed it.

Code:
Succesfully confirmed your payment request for 0.00270000 BTC to 388hFGeoMBFtUr4njtpEiNgUBVsTexUGge.

The payment will be sent out in the next 6 hours.

You may close this page now.

The funds are at my freebitco.in account, and the next slow withdrawal will be in 3 hours.

Quote
There's some satisfaction in making people like him suffer for a little while

Yup, that was actually fun  Cheesy but life goes on...
1826  Economy / Reputation / Re: Got Negative Tag for Nothing done on: June 25, 2019, 04:20:25 PM
In case anyone is still wondering why LFC_Bitcoin has turned out to be quite accurate with the red tag rather than a neutral one (as I suggested in the thread itself), take a look at the thread he mentioned, more precisely to this quote

After a lucky page surf, here's what I've found:
First Time applying for loan due to some personal problem

Loan Amount: 0.03 btc
Reason : Personal
Repayment Amount: 0.036 btc
Repayment Time: 15 days
Collateral : None
BTC address: 0x931d262FB923630A65e3DCfFEF03f2B3d6b72271
Please can i know the status of my Loan Application whether i am eligible for this loan, if yes then i will put the sign message from the wallet
Sorry, without collateral I can’t help, also check your btc address- it’s not btc.

Loan Amount: 0.03 btc
Loan Repayment Amount: 0.036 btc
Loan Repayment Date: 15 days
Collateral: none
Bitcoin Address: 1Jx7LFDLnehLiZKux1wHEhgWDdtAEzmE2q

Due to personal problem applying for loan
HI, can i know the status of my loan application,
If you can provide a valid collateral I can fill your loan request, I can't grant you no collateral loan because of your account status, sorry. Let me know if you have collateral to offer.

Two previous loan requests from two months prior.
It is always good to have the real life Job and not to depend fully on Bitcoin or this forum, as both are necessary in life and what if bitcoin got ban totally or the price goes down and it takes longer time to recover. so it is always good to have alternative options always.

I work in real life and also do cryptocurrency investments and work for it and earn. As real life pay runs my family life and what ever i am earning in crypto currency is a investment for my future and may family future also.

And let's not forget the fact that susila_bai is very active in the Gambling discussion board, whether they're there exclusively to do quick/easy posts or not.

Most recent gambling discussion posts within 40 posts:

https://bitcointalk.org/index.php?topic=5150396.msg51370838#msg51370838
https://bitcointalk.org/index.php?topic=5141475.msg51370780#msg51370780
https://bitcointalk.org/index.php?topic=5084515.msg50965598#msg50965598
https://bitcointalk.org/index.php?topic=5123734.msg50948303#msg50948303
https://bitcointalk.org/index.php?topic=3178163.msg50718393#msg50718393
https://bitcointalk.org/index.php?topic=5134270.msg50712570#msg50712570
https://bitcointalk.org/index.php?topic=5125693.msg50707623#msg50707623
https://bitcointalk.org/index.php?topic=5114470.msg50689880#msg50689880
https://bitcointalk.org/index.php?topic=1148053.msg50689030#msg50689030
https://bitcointalk.org/index.php?topic=1135451.msg50688960#msg50688960
https://bitcointalk.org/index.php?topic=1148053.msg50687987#msg50687987
https://bitcointalk.org/index.php?topic=5103778.msg50687740#msg50687740
https://bitcointalk.org/index.php?topic=5114470.msg50686314#msg50686314

I'm not sure if LFC considered any of these as red flags when they were writing their feedback... but now here they are.

And as I also said in the first thread, Quickseller/LFC please, don't derail this into a personal thread
1827  Other / Archival / PM conversation on Csmiami/salek11111 on: June 25, 2019, 02:46:55 PM
I might be able to help you sell your coins on yobit.net

How my friend tell me how...

You send the coins via deposit/yobit coupon, I sell them and I send half the amount (as you claim on your OP) back to you

i dont want to be unfear but that is not 100% sure for me.
can i send frst,1 yovi ok?and rest then.

what is your username on yobit?

It's alright if you send 1 YOVI first, and it's also risky for me since you are red tagged. I don't really know why you want my username, since you only need the code for the codes.  https://yobit.net/en/yobicodes/

or other proposal
if you have money gevi me 1000 $
rest for you 1500$
i dont cheat...belave me
yobit id salek11

XD

If you really are interested in exchanging the coins, create the code, I will exchange them and send you a code of 50% the value in BTC back. You have lost your opportunity to negotiate in any way with your last message. If, you really want to exchange the coins, I might consider deleting the negative trust, but for the moment, and as I feel insulted, it will be there for a while


what xd

problem i can make yobit code

Yobicodes are not working with ROM markets



what now?

and agree to delete negative trust..

can i sent you yovi on yobit like deposit to you?
if you have yobit address

or other proposal
if you have money gevi me 1000 $
rest for you 1500$
i dont cheat...belave me
yobit id salek11

This now. Mi yobit username is csmiami. We can proceed as I told you; you send the YOVI and I send you a code of half the amount in btc... But try something like that again, and we will be done in many ways

YOVi deposits are temporary off in my account


no,neveer Grin

if you are fer i will too friend.
i keep this yovi about 4 eyar or more.i dont want more.

and maybe will be partners

but how i will send yovi to you?

It seems like i'm not able to receive any YOVI at the moment, so I guess we will be having no deal at all.

Sorry for the inconvenience

what is now?
no deal
you will continue or .nothing

Looks like I have to pay some kind of fee to unlock YOVI trading feature

and that is 0.05 silver memership right?

yup

if i have ilver i will too sell

and now noththing?

can you delete negative trust?

if i have ilver i will too sell

and now noththing?

Regarding this, I am not interested in paying 0.05 for a single trade. Nevertheless, I have a lending service, and in case you have a valid collateral, I may lend you the 0.05 for the upgrade. If you are interested in that, we can discuss the terms



can you delete negative trust?

Regarding this, I have to think about it, since the "offer" you sent me was a clear sign of someone trying to scam. Flooding my inbox with messages regarding this issue will not help you

Quote
Regarding this, I have to think about it, since the "offer" you sent me was a clear sign of someone trying to scam. Flooding my inbox with messages regarding this issue will not help you

what is tolking about?
i do nothing.

or other proposal
if you have money gevi me 1000 $
rest for you 1500$
i dont cheat...belave me
yobit id salek11

For what I understand here, you are asking me to send 1000$ without any collateral, and you promise to not scam and that you will return 1500$.

Once again, if you are interested in taking a loan, you can but that message was not something good looking

Quote
Regarding this, I am not interested in paying 0.05 for a single trade. Nevertheless, I have a lending service, and in case you have a valid collateral, I may lend you the 0.05 for the upgrade. If you are interested in that, we can discuss the terms

explany me this what that mean?

can i pay for yovi

Quote
or other proposal
if you have money gevi me 1000 $
rest for you 1500$
i dont cheat...belave me
yobit id salek11

For what I understand here, you are asking me to send 1000$ without any collateral, and you promise to not scam and that you will return 1500$.

Once again, if you are interested in taking a loan, you can but that message was not something good looking

yes i now,but i dont mean nothing bed.
if you want somehow

Quote
Regarding this, I am not interested in paying 0.05 for a single trade. Nevertheless, I have a lending service, and in case you have a valid collateral, I may lend you the 0.05 for the upgrade. If you are interested in that, we can discuss the terms

explany me this what that mean?

can i pay for yovi

Basically, I lend you 0.05BTC and you will return 0.05BTC+transaction fees+loan interests. For the lender to be sure the borrower won't scam, the borrower sends something worth 120% or more of the amount to be borrowed as "collateral".

Quote
or other proposal
if you have money gevi me 1000 $
rest for you 1500$
i dont cheat...belave me
yobit id salek11

if you have how i send you yovi
i will send you my 100 % risk
and you will give me 50 %

ok?

just you wallet yovi

Since I am not a silver member, I cannot trade YOVI. But, if you want to upgrade your own account to silver, I can lend you the 0.05BTC needed

Quote
Basically, I lend you 0.05BTC and you will return 0.05BTC+transaction fees+loan interests. For the lender to be sure the borrower won't scam, the borrower sends something worth 120% or more of the amount to be borrowed as "collateral".

i undersed that
but not  0.05 BTCto much for now.
i can borrow like
twitter id salek44
if you want chose some of this my tokens
https://ethplorer.io/address/0xf312c1d0f651e8d39af8e3ba6d2b812d0c9b3ae2
this acc btct acc

Collateral has to be 120% or more. So, you would have to leave something worth 0.06BTC or more so that the loan is provided

Quote
Since I am not a silver member, I cannot trade YOVI. But, if you want to upgrade your own account to silver, I can lend you the 0.05BTC needed

and what then a can sell yovi right?
tell me all

what like what
this tokens dont worth'?
i thing i havent

Reading Yobits terms, if you buy the "Silver" status, you will be able to place 5 ROM sell orders. So once you pay for the status, you will be able to put the sell order and will then have to wait for the order to be closed

what like what
this tokens dont worth'?
i thing i havent

https://etherscan.io/address/0xf312c1d0f651e8d39af8e3ba6d2b812d0c9b3ae2

All you tokens together, amount to 15$. So that wouldn't be enough

Quote
Basically, I lend you 0.05BTC and you will return 0.05BTC+transaction fees+loan interests. For the lender to be sure the borrower won't scam, the borrower sends something worth 120% or more of the amount to be borrowed as "collateral".

Quote
Since I am not a silver member, I cannot trade YOVI. But, if you want to upgrade your own account to silver, I can lend you the 0.05BTC needed

yovi is worth 2500 $

Quote
Reading Yobits terms, if you buy the "Silver" status, you will be able to place 5 ROM sell orders. So once you pay for the status, you will be able to put the sell order and will then have to wait for the order to be closed
that i now but i have money....

Quote
https://etherscan.io/address/0xf312c1d0f651e8d39af8e3ba6d2b812d0c9b3ae2

All you tokens together, amount to 15$. So that wouldn't be enough
that is just few coins wait for listed

Quote
Basically, I lend you 0.05BTC and you will return 0.05BTC+transaction fees+loan interests. For the lender to be sure the borrower won't scam, the borrower sends something worth 120% or more of the amount to be borrowed as "collateral".

Quote
Since I am not a silver member, I cannot trade YOVI. But, if you want to upgrade your own account to silver, I can lend you the 0.05BTC needed

yovi is worth 2500 $

Yes, but at the moment it's not tradeable and if I bought the silver status for myself, I would be risking myself to 2 things:

1-You never send the coins so I loose 0.05

2-The coins are never sold and I loose 0.05+I owe you money.

I could however, pay for the silver status if we split the payment 70% of the selling price for me, and 30% for you, since I would be taking some high risks

i agree

Quote
If you really are interested in exchanging the coins, create the code, I will exchange them and send you a code of 50% the value in BTC back. You have lost your opportunity to negotiate in any way with your last message. If, you really want to exchange the coins, I might consider deleting the negative trust, but for the moment, and as I feel insulted, it will be there for a while

and help me negative trust

So, once I receive a deposit address, I'll text it to you, and you will send the coins. Shortly after that, I will be placing a sell order, and once the coins are sold, I'll notify you the pice the coins were sold at and send you a code for the 30% of the total BTC earning.

Is that right?

Quote
Yes, but at the moment it's not tradeable and if I bought the silver status for myself, I would be risking myself to 2 things:

1-You never send the coins so I loose 0.05

2-The coins are never sold and I loose 0.05+I owe you money.

I could however, pay for the silver status if we split the payment 70% of the selling price for me, and 30% for you, since I would be taking some high risks

i agree

So, once I receive a deposit address, I'll text it to you, and you will send the coins. Shortly after that, I will be placing a sell order, and once the coins are sold, I'll notify you the pice the coins were sold at and send you a code for the 30% of the total BTC earning.

Is that right?

thats right

but do i have any risk here..

If coins are not sold for example. But I hope that is not the case, since I would be loosing money.

Then there is the risk of my scaping with the funds, but since I like the forum and so on, I don't think that will happen

thye must sold.
you will lend me 0.05 for silver and i will sell yovi and i will beck you lending+ fee


No, I will be buying silver for me. Otherwise, it would make no sense, since I would still be unable to receive the YOVI, and you would have 0.05BTC from me that I have no guarantee you will return

ok

Shall we proceed then?

yeeeeeeeeeeeeeeeee huuuu

I ready! Grin Grin Grin

9.3 yovi=2858%-now
right?
70% --you  --70% of 2,858 = 2,000.6
30%--me--30% of 2,858 = 857.4  


I will be updating this spreadsheet while the coins are sold: https://docs.google.com/spreadsheets/d/1K3uLjNQd27APhXWlpdCO0hIFoAUH1WNvj9T-yggMFHY/edit?usp=sharing

I hope I don't end up loosing money because the coins don't sell.....

I will send you a message with my YOVI address whenever yobit gives me one (might take a couple of BTC comfirmations)

Okay,so I've been doing some more research and there is a problem. YOVI can be sold in other exchanges apart from Yobit; but the price is of 500 satoshi aprox. Since there is in that other exchange, no deposits are allowed in Yobit. And since codes don't work for that coin; you can not send the coin to me.

Having said that, I am afraid the only way I could sell the coins, is by literally having your account; but I personally think that it is too much to ask for.

You will be able to see that I removed the negative trust from you, since I believe that everything was a communication error.

Sorry for the inconvenience
Csmiami

Quote
I will be updating this spreadsheet while the coins are sold: https://docs.google.com/spreadsheets/d/1K3uLjNQd27APhXWlpdCO0hIFoAUH1WNvj9T-yggMFHY/edit?usp=sharing

I hope I don't end up loosing money because the coins don't sell.....

I will send you a message with my YOVI address whenever yobit gives me one (might take a couple of BTC comfirmations)
I dont want lose money too.i have risk 100%

Get Guaranteed Profits with YOVI, the Rise Only Market Token
read
http://generationaltcoin.com/get-guaranteed-profits-with-yovi-the-rise-only-market-token/



Quote
Okay,so I've been doing some more research and there is a problem. YOVI can be sold in other exchanges apart from Yobit; but the price is of 500 satoshi aprox. Since there is in that other exchange, no deposits are allowed in Yobit. And since codes don't work for that coin; you can not send the coin to me.

Having said that, I am afraid the only way I could sell the coins, is by literally having your account; but I personally think that it is too much to ask for.

You will be able to see that I removed the negative trust from you, since I believe that everything was a communication error.

Sorry for the inconvenience
Csmiami

yes
tell me plzi
i will send you id and pass and then i will send you myemail code you login sell,right?



ps.i have still my negative trust - not is remove







Well, I guess i can try that. But I might be changig the password until all the tokens are sold, to prevent you from whitdrwaing the funds before everything is sold.

About the trust, I have removed my negative trust, but you still have Voids' and another one.

Quote
Well, I guess i can try that. But I might be changig the password until all the tokens are sold, to prevent you from whitdrwaing the funds before everything is sold.

when you change pass can i login to my acc or not.

-hwo is that vod and why me like example

Quote
About the trust, I have removed my negative trust, but you still have Voids' and another one.

i have negative trust from you?

You wouldn't be able to access the account. That's the whole point of changing the password.

In regards of your trust, see that Vod and cryptodevil tagged you   https://bitcointalk.org/index.php?action=trust;u=764145

comeon,when we will start>Huh

I will be back home in around 5 hours

in which company you work.

I don' t work, I'm a university student

which is your speciality?

sign up with your phone to my link
new NEW! VeChain tokens #airdrop :

https://goo.gl/6rdNZJ

They give you 100 VEN+ref bonus(worth 500$)          1VEN=4.51$
https://coinmarketcap.com/currencies/vechain/#markets


I don't think that talking about my personal life is relevant in any way. So let's just focus on bussines.

If I remember correctly, you had agreed to give me access to your Yobit account so that I could sell the YOVI tokens in your name. Is that right?

yes

SO send me login details please

Quote
SO send me login details please


----@---.--.--
---------
i hope not lie me.......

 want be 100%,please tell that i not lose my acc and money

goodluck

(email and password snipper for obvious reasons)

wait wrong details, havegoogle 2fa code

can we split 50-50 because all is 100 sure.they will sold for max 5 days.if you have silver ok?i think that is fair



(another password)

and are you login

I haven't tried it yet, I'm doing some other stuff.

If you could disable the 2FA, it would be nice because we don't send the messages as fast as the codes are generated.

I won't be lying to you, since I want to have a good reputation on the forum.

About changing the benefits again, I don't quite agree with that, since I will be risking the funds and the silver status will prevail on your account for 30 days. So I will still hold to the 70-30

I can't assure that the coins will be sold in 5 days, because it all depends on the market and I will have to create more than 20 sell orders to follow the ROM terms.

About the login details, I need the complete email; not the username.

Kind regards

I need the email to login into Yobit, not to send you a message

i send before

here

----@----.---.---

I need the code they've sent you to the email

(code)

Alright, I am in.

Selling all the tokens will take a lot of time; since I have to create multiple orders and there can only be 2 active at each time.

If you want to keep on using the exchange, I don't mind sending you all the other tokens you have in a code to any other account you might have.



As you will be able to see on the spreadsheet (https://docs.google.com/spreadsheets/d/1K3uLjNQd27APhXWlpdCO0hIFoAUH1WNvj9T-yggMFHY/edit?usp=sharing) I have placed the maximum of 2 orders for the moment. I will be updating the document when the oreders are liquidated and I place new ones. The only inconvenience, is that because of the market rules it can take more than 6 months to sell the 9.3 YOVI you now have.

Seeing this, I'd like to ask you to let me handle that account until the funds are sold; without you logging in or entering (I will send you screenshots or whatever you like). For that same reason, and as I stated in the prior PM, I wouln't mind sending you all the other coins you are currently holding into another account of yours.

Once the funds are liquidated and our contract does finally end; I will delete every record of you password from my inbox and computer and you will have access to the account once again.

On the other hand, as it seems this will be a slow market; I will be whithdrawing my 70% cut once every order is closed; I could do the same with your 30% like with the other tokens asa I told above.

Kind regards
Csm

what is the price of 1 yovi you sell? now is 0.0281 btc

if is too much timev i will give you my other acc.





Current YOVI price is 0.02810100. But as I have to follow the market rules (no more than 0.01 at the same price) and some other things; it is going to take a lot of time to sell everything. As I told you, I will be updating the sales status on the spreadsheet https://docs.google.com/spreadsheets/d/1K3uLjNQd27APhXWlpdCO0hIFoAUH1WNvj9T-yggMFHY/edit?usp=sharing

I think it is fair to assume that it will take some months (if we are lucky) to sell the 9.3 YOVI. Good news is that it will sell a lot more expensive than what we had talked. If you don't mind, I'll be placing the Google 2FA to make the account a bit safer; and when you have your new account, tell me and I'll send you your tokens via a code.

Kind regards

have acc

email:(another email)

Alright, I was about to create the first code to send to you and got the following message: "Account is on hold period (because of password change\2fa disable). Please wait till 2018-03-10 19:23:09."

So I won't be able to send you the codes until Sunday.

I know that this sittuation is getting a bit awkward, since we only seem to find a problem every time we try to sell the coins; but I trust myself and I am really hopefull on that we will have a good reward for all the trouble we are having

i have in my acc invest box ,dont close until they have no coins.
i will give you btc add.
when first yovi is sold send me like code ok?

I don't get what you mean with that.

And for the other question, sure. Once the first Yovi bits are sold, I'll send you your cut

in my invest box have some  coin 's.
dont close them.

in you first part you sell i think 2 x 1.3 yovi,is corect?

what is price you sell 1.3?

0,025 YOVI at 0,031991 and
0,0345 YOVI at 0,03311

why so small amount?
when i sell my first before 1 eayr with some member from tunis he sold 2 times x 1. 35 yovi
knirato -id yobit


Because of the ROM market rules

friend ,can i ask 1 question?
when we thet we want to sell yovi 9.35
can you do me a fauver, pay me my 30% and my yovi t.e. your yovi stay to your wallet.
Who will wait to much time.
is this possible?

I guess I could, but the problem is that I can not send the YOVI to my account.

I've created a support ticket to see if there is a way of sending those YOVI to my account, I will wait for their reply

(still waiting, LOL)

other way is send me my coin like code-empty acc and take acc i have new one friend
becausse of that i deserve 40%, right?

you now my other acc.. Embarrassed Embarrassed Embarrassed Embarrassed

But for that you will have to change the email too so thatbI was sure you wouldn't ask for you account back

yes
i will do that
when you send me code for 1000 % in btc and other codesthere in my acc.
can you send me code today?and you dorest with no hurry.

What the hell are you talking about of a 1000%?

And I can't send codes today because I won't be home

no 1000% -talk for1000 $ my code is 950$
you will send me and btc code right?
because you are lend men, you can invest and keap my acc when finnish transvering codes.

I dont understand what you are trying to tell me

give me code from  btc my when your have my acc

There are only altcoins in your account, no btc.

Are you trying to tell me that you want to have the code for those altcoins or what?

if you have in you acc 900$ give me because you have yovi in your acc

The account is still yours, so I have no YOVI. Apart from that, 900$? With the 30% we agreed, it would be around 0,07BTC.

all suma is 0.26 BTC
that's right?
9.35 yovi x 0.0282BTC=0.262BTC
0.26 is 2565$
30% is 921$

Alright, I had made my calculations on btc rather than on USD. I'll be sending you the 0,078 BTC once you change the email to another one I'll provide you later on today

ok-agree
and what we do with other coin, altcoins?
i suggest if you can to send me coin with more that 20+ of balance
dont send me coins with 20 balance below.

I can send you a code of any coin that meets the minimum balance for the code creation. Same goes to investbox, I can close all the orders and send the complete balances

ok man

I'll send you the email address once I get home

csmiami@protonmail.com

That's the email address I want you to put on the YoBit account before I send you the payment. Once the account is secured, I will send you a code of 0.05BTC first, then all the altcoin codes; and finally, on Friday (for personal trust issues), I will send the remaining 0.028 or 0.025 that would be left.

Is that alright?

I've also disabled withdrawal email comfirmation, in case I finally sell all the YOVI I want to be able to whithdraw them. Email link expires in 1 hour, so tell me when it's done or when you can be online to click it

i will do that .
email desabled

i want code from 0.05BTC to be send today if is possible.

what is this site for.
https://coinmixer.se

what is this site for.
https://coinmixer.se

It's a bitcoin mixing service. I used to be part of the staff but I quit a couple of months ago

i will do that .
email desabled

Email not disabled, sent link again

can you clear my negative trust on 0/0

can you clear my negative trust on 0/0

Np, I dind't send that negative trust. Only the ones sending it can erase it

done
you will send me first code now right?

B29F9BA1


it is all good?

I don't get the meaning of the code you have sent me.

when i confirm link this code shows
think give you.ok?

Yeah, sure. If I ever happen to need any email confirmation I'll send you a PM here.

Here goes the first code (0.05 BTC). (code)

I'll be sending all the altcoin tomorrow, and the remaining 0.028 BTC on Friday.


I'm trusting you here, a lot. I have given you a neutral trust, as yoou have not scammed me (yet). If by the time I finish selling all the YOVI and send the balance to my account that still goes on, I'll change it to a positive one. Any scam attempt, automatic red trust.

my red is for nothing my friend
 Kiss Kiss
i tell you what is my negativ trust for.
first is for clicking link[link for earning money-reffer link]
and because i dont now rules[i been then nuwbie]he[void] punish me.
other is same way.

thenk you for cooperation
thank you for code/s
alwaus pleasure fork with you.
we will be in touch right?

pc.when is over tell me what you study and where you study?
are you are scientist?

Yeah, sure. we will be in touch

whenyou will send altcoins codes?

(shitload of Yobit codes)

I'll keep on sending you codes later on, but you have that many shitcoins that it is going to take me a while

All my wallets have been compromised, and I will not be able to pay the remaining 0.027, because my wallets are not mine anymore.....

There are two ways we can do this now:

1-I give your account back, and you send me the 0.05 back to me

2-I send you the remaining 0.027 once I have sold all the YOVI tokens

Sorry for the inconvenience

Csm

not 0.027BTC but 0.028BTC is my secand part.
please ,i withdraw this,i think that we have deal.'
please if hAVE btc give me my part because we start and nit hing back.
wait back


when you will pm?pm with mail

I know, but I got hacked, and I have literally 0.00000000BTC


how they hacked you?
you now who?

I have no idea, I just checked my wallet, and it had a transaction I didn't make and balance was 0

I reinstalled everyhting and passwords weren't recorded, I will need you to send me the login code, please

i will send you
when?

can you send me my btc code today or tomorow?

can you send me my btc code today or tomorow?

I have told you 2 or 3 times. I have NO BTC.

And I'm starting to get tired of you being so persistant about something I have explained to you a couple of times

hi how you doing?
salek

i see you want verificationcode from yobit
you send request on 19-03
repiet plz


Yeah, as I got hacked, I reinstalled everything on the computer, starting with the OS, so the session I had expired.

I'm working on getting the 0.028 I still owe you, but right now I'm going to be away from the forums for a while, because it's still difficult to think of everything they stole from me.

I'll try another login now, resend the code if you are so kind

sorry,senr again

(code)

Thanks

As for now, I'll be leaving bitcointalk unless I receive some personal messages or sth like that. When I'm able to pay what I owe you, I'll tell you

ok

hi how are you today?

Ithink from this post you must be worry
https://bitcointalk.org/index.php?topic=3121657.msg32292551#msg32292551
i think someone from post is compromosied you

hi how are you?


Do you colect 0.028BTC friend?
respons?

HEY,Where are you?
whet is with 0.028BTC?
and other coin.

Man, stop spamming my inbox. PLEASE.

I have told you multiple times that I am working to get your money, but I remember you that I got hacked, and it's not something easy to get 0.028 overnight. Please be patient, and relax because the moment I get those 0.028, I'll send you a message saying that I have them.

Besides, as you might be able to see. the YOVI are still not selling, so I cannot take the 0.028 from there yet. I will need the login email authentication once again, since I had to erase all the data because of the hack.

Kind regards

Your access code to approve a new IP address: (code)

code has expired, requesting new one  Sad

Please ,request new one.

helllo friend

hello friend
collect my btc?


Csmiami hello

how are you?
is gone 2 mounth.plz need that 0.028BTC

i call again
i have in altcoin ex.lisacoin-2443,uni-54 coin,that is from investbox.i can't see in token codes.

do you collect my btc?

I am going to tell you this only one more time before you go straight to the ignore list.

STOP HARRASING AND STALKING ME

I have already told you that I got hacked; how fucking easy do you think it is to get 0.03BTC nowadays? I have told you several times that I am working on it; I have some good affiliate commission on some websites, but it requires time and a bit of luck.

On the other hand, no YOVI has been sold. So if you fucking send me another message regarding this that has nothing to do with email comfirmation keys or something RELEVANT, I will ask you to send me back the 0.05 I paid you and you will have your account back.

Am I clear?

request new one.

requested

Your access code to approve a new IP address: (code)

hello friend
how iare you?
I you back now?

hi friend.
3 mounth is past when you leave the btk.are you ready now for make money?
do you have my code?
contact me?


hi
do you get finnaly that 0.028BTC?


hello
can we now talk?
do you have my code today?
please write back.
 Roll Eyes Roll Eyes Roll Eyes
0.028BTC

Hello friend
when will you send btc code?
i need that money.
reply plz

Hello buddy
I have 0.05BTC.I want return my coin Yobitcoin but havenot BTC
how we solve poiblem? I can sens code if necessary.

I will start by quoting my last PM, since you have decided to not give a shit about it

Quote
I am going to tell you this only one more time before you go straight to the ignore list.

STOP HARRASING AND STALKING ME

I have already told you that I got hacked; how fucking easy do you think it is to get 0.03BTC nowadays? I have told you several times that I am working on it; I have some good affiliate commission on some websites, but it requires time and a bit of luck.

On the other hand, no YOVI has been sold. So if you fucking send me another message regarding this that has nothing to do with email comfirmation keys or something RELEVANT, I will ask you to send me back the 0.05 I paid you and you will have your account back.

Am I clear?

Now, I know I've been away for a long time and all that stuff. I do NOT have those 0.028BTC, because as I told you, I decided to get away from the BTC world for a time. Having said so, I have decided to do the following:

-I will no longer be selling your YOVI tokens, but I will tell you how to place market orders so that you can make that by yourself.

-You will send me back the 0.05BTC that were my initial payment.

I am doing this because I've realized that it is quite stressful to need to ask you for the login code every time I try to login; and that I am no longer interested in that particular market. Nevertheless, I will let you have whatever BTC I got by selling the YOVI in your account.

If you have a doubt about anything, feel free to ask. But remember, this is not a negotiation.

Kind regards
Csm

Hello buddy
I have 0.05BTC.I want return my coin Yobitcoin but havenot BTC
how we solve poiblem? I can sens code if necessary.

If you have the 0.05BTC, send me a code for those; and then I'll login into your account and disable the google 2FA

Quote
If you have the 0.05BTC, send me a code for those; and then I'll login into your account and disable the google 2FA

I now, but i havent.if you find another solution


What do you mean other solution?, send me the code and we will be done for good

i have'nt thats btc .my acc is zero.
i havnt nothing balence when i create new.
they coin wrom  your masage
"token coin" is 0
all that coin is 1 to 10 coin.
we must sell yovi to get btc.

I think I haven't been clear enough. That is not my problem. You send me the 0.05BTC I sent you back; and then; you sell the YOVI

plz like we sead we deal that, you will sell my yovi[9.23] and you wllBTC.is that right?
i have notthat  money0.05 BTC,and if i has now in my acc i will finnised this but i haven't thats muchb0.05BTC.
you need to send btc code from 0.028BTC like we both deal?right?

No, as I told you yesterday, I am no longer interested in that. I want my 0.05 back, and I will tell you how to sell the YOVI you have left.

hi
on my acc i dont have 0.05BTC
Plz ,can you give me code to finnish our deal?

regards
salek11111

So then start saving money

How are you doing on getting my money back?

hi
me too.i dont sell yovi anymore.
my account is close to zero.
i dont have 0.05BTC.i must trade coins to have that much money.
i dont trade and btc anymore.(i will close my account with 40 days)
so in you base of our deal(fer deal)-
plz give me 0.028BTC,i have no way to find that 0.05BTC in 1- 2 mounth.
i think that is fer in what i give -what you get.
if you now what i mean-i give much more than you.
i give close 2500$.
and that $ are tradeble-then and now tradeble..on yovi of course.
and finaly if you are fer freind like i been all this time
you should give me that 0.028BTC because thats is part of our deal

your
salek11111
 

SO basically you are telling me taht you are not paying me back, that you are closing the account where the YOVI is, and that you want me to pay you even more? XD

The only way I could agree to that, is if I could have the YOVI, which are stuck in you accont because it cannot be sent another person. Now, every time I try to login into that account, I need the email code that is in your email, so that means I have to wait and hope we are both connected at the same time so that I can login to place an order that won't sell until weeks later because the ROM market is a fucking suicide.

From where I see it, you either send me back the 0.05 back, or you think of some way I can login without needing you. And since I don't have BTC because all was stolen from me, I won't be paying you the 0.028. basically, because I don't have any

hi
do you have now,that 0.0028BTC?
i think is fair to give me rest of my deserv money.that is the deal?

hello
i you here?can you finish our deal?

Hello my friend..
HOW are you?

Still waiting for you to return my money

Why you want to return your money?
We made a deal ,it should be a fer for both but is  not.
in my acc i have 9.35 yovi that worth 1500 $ now. then 4000$
many altcoin etc.
and you realize 50 % of deal ,
not pay me the rest of 0.027 BTC.

regards.



Because as long as the deal isn't closed, I'm losing money.
Now, I can't sell your coins if I cannot have access to your account, so that is why I told you that I would tell you how to sell YOVI, but you would be doing it on your own

why
i told you that you have 9.35 yovi worth 1500 $
you send me 0.05 BTC in that time worth 450$
deal is 800 $ or 900 $ i dont remember.
plus ather coin who now im sure worth 300 $ or more
..you must sent me 0.029BTC...

that is the problem; you have the coins. I can't sell them if I don't have them

no friend,i want sell them all.common sell him i will give  you email code, but at the end you should give me 0.029BTC OK?
send me pm

the problem is that when I can login, and need the code, you are not online. And besides, it takes quite a lot of time to sell the YOVI

It will take more than months to sell that YOVI amount


That is not  for problem. I will wait you.
when youn are ready send request i will send code Ok?

bue.


Hey there, once again, I come here to ask you to return the 0.05BTC that I sent you upfront for a deal that was later on canceled, and by that, you should be returning them. I don't really care how long it takes you, or how you get the money, but I want my BTC back Undecided

1828  Economy / Scam Accusations / Re: Salek11111 and YOVI coins on: June 25, 2019, 01:45:18 PM
Yep, I have just created the flag, but needed the thread first.
What did you expect to get from someone who is already tagged for ponzi business and paypal scam?

I think you are telling the truth but please provide enough evidence, no one can support red flag based on your words only. Not supporting it for now.

I expected to be a normal token transfer, with him sending first (because of the red tags). Maybe I was naive, but what's done can't be undone.

I'll post a thread on the archive (not to spam anywhere else) and link it to this post with the whole PM conversations. It may take a while. I'll make quotes, to see the timestamp, but I'm not sure that will be enough evidence to support the flag

https://bitcointalk.org/index.php?topic=5158337.0



I've transcribed this far; but there are still a couple of pages on my PM's to copy-paste. Be advised, you are going to read a lot of stupid things on both ends
1829  Other / Meta / Re: Stop shameless bumps if you have nothing new to say on: June 25, 2019, 01:42:16 PM

Anyway, whatever the reason of bumping threads is again more likely a case to case basis. Bumping is needed depending on the situation and usually it has a purpose maybe not necessary for you but for sure it is needed for the one bumping the thread.

Let's take this example: I believe this reply was not needed and provides nothing new to the discussion. Why should I feel another way about it? What was your porpuse when posting it? Why was it necessary for you to bump the thread?

If there was no bumping people would be motivated to spam threads, which would be even worse. It is done mostly to maintain visibility, as this is a highly trafficked forum and threads get pushed off of the first page fairly quickly, and most do not bother going past that.

Yeah? I do know that, but I don't see how it is related to my comment. We are not complaining about self-bumps, we are complaining about necro-bumps and posting to say nothing relevant
1830  Economy / Reputation / Re: Got Negative Tag for Nothing done on: June 25, 2019, 01:32:49 PM

Welp, I did not know about this...

Even if at first I thought that red was a bit overkill, after reading it I've changed my mind. red should stay there.
1831  Economy / Collectibles / Re: [DAILY FREE RAFFLE] 302nd JUST BECAUSE I AM IN A GOOD MOOD FREE SILVER COIN on: June 25, 2019, 11:29:29 AM
31 for me then! Thanks for letting us know about this and doing giveaways out of the kindness of your heart Cheesy

31-Csmiami
1832  Economy / Reputation / Re: Got Negative Tag for Nothing done on: June 25, 2019, 11:12:56 AM
Didn't hhampuz get a 0.50 btc loan with no collateral and than pay it back with a closed signature campaigns funds?



He did repay a no collateral 0.5BTC loan, https://bitcointalk.org/index.php?topic=1596878.msg46228816#msg46228816, not so sure about him using sig campaign funds for that though
1833  Economy / Reputation / Re: Got Negative Tag for Nothing done on: June 25, 2019, 10:57:57 AM
This should go on reputation rather than on Meta (I believe).

I do remember the thread, and I also remember that this was said

Quote
And so do I, but he is the only one who can change that. -- I'd ask him again to reconsider leaving a neutral trust rather than neg, but again, that is only up to him.



Asking for a no collateral loan is ridiculous and shouldn't even be a thing that is asked.

Disagree, if the user is trusted enough/the lender trusts him enough; there would be no problem with no collateral-loans (Darkstar offers a no collateral loan service)
1834  Economy / Games and rounds / Re: [DAILY FREE RAFFLE] 302nd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN on: June 25, 2019, 10:52:31 AM
7-Csmiami
1835  Economy / Scam Accusations / Re: Salek11111 and YOVI coins on: June 25, 2019, 10:25:01 AM
You do know you need to bring some evidences to back up your case. Also create a flag for the user so that users can decide if they want to support or oppose it.

Yep, I have just created the flag, but needed the thread first.

As evidence.... I do still have the  shi-ton of PMs, but not quite sure if that will be enough.

This would be the original post by which I started talking to him.

I am aware of the many mistakes I made at a whole, that's why I expect no return and this thread was only meant to support the flag.
1836  Economy / Scam Accusations / Salek11111 and YOVI coins on: June 25, 2019, 10:18:44 AM
Last year's March, I reached an agreement with user Salek11111. In said agreement, I would be taking over his Yobit account, and placing sell orders for the YOVI tokens he had bought, but didn't know how to sell.

Since the process is slow, we did agree to me "buying" the coins, so that in the long term, when everything was sold, I could withdraw the benefits. We decided to split the payment in 2; one upfront (0.05BTC) and a second one of 0.028BTC once I had the YOVI tokens in my account. This was fine at first; I had access to his account, but the market is slow AF, and he started getting very nervous, constantly asking me to give his money and so on.

A year and quite more has passed, and I still don't have the tokens in my power. Yobit has done nothing about the situation, my support ticket has been open ever since, and I'm not sure I about whether he created one. I no longer have access to his account to place sell orders, because Yobit asks for an email code every time I try to log in, and that code is sent to salek's email.

I did at a time ask him to return the 0.05, to call off the deal and that I would instruct him on how to sell the YOVI, but as you may imagine, that is not an option "since I no longer have the money".

I don't think I'll get anything back, not BTC nor YOVI, but since the flag system has been introduced, this is meant to go to create a flag, because he didn't complete his part of the deal, I have no access to no YOVI coin, and thus, I have not yet paid the 0.028 he demands.
1837  Local / Esquina Libre / Re: Timar a un timador on: June 25, 2019, 09:31:24 AM
Personalmente, yo hubiese supuesto que el 0,03 BTC era realmente 0,003 BTC, y lo hubiese preguntado explícitamente. En tu caso, jugaste a no fiarte del prestamista, y verlo como un intento de timo de estos que vemos por ahí que retornan x10 por una inversión de x ETH o BTCs. Es la otra posible interpretación.

No fue exactamente el caso; desde el primer momento si que asumí que se trataba de un erro al escribir un 0 de menos, pero sentía curiosidad por ver como se desarrollaba la cosa, por eso mismo

ni siquiera después de que referenciases la cifra de 0,03 BTCs en varias ocasiones en el transcurso del hilo.

que esto ocurriese en reiteradas ocasiones (seguidas) no fue algo aleatorio. Encima, creo, que en eso se puede ver que mi intención no era timarle los 0.003 que envió, sino más bien ver la poca atención que prestaba (ya que no es algo que oculte para ganar intereses ocultos con letra pequeña) al creer que iba a conseguir algo de dinero.

Sin embargo no se quita lo absurdo de pedir un préstamo por X si ya tienes una pequeña parte.....

-   @ArmandoComellas se ha llevado 4 feedbacks adicionales negativos (3 Trusted y otro que no). Su palabra por tanto tiene poco recorrido a partir de ahora, al ser 3 de los feedbacks de DTs, sin que tenga pinta de que tenga DTs que le den feedback positivo a futuro.

En realidad ese Feedback negativo venia de sus anteriores 2/3 hilos pidiendo el dinero; curiosamente su versión cambiaba de una a otra y eso causo que le llovieran varios negativos


Dichos hilos son:

https://bitcointalk.org/index.php?topic=5157633.0
https://bitcointalk.org/index.php?topic=3600129.0
https://bitcointalk.org/index.php?topic=3063983.msg51574131#msg51574131 (el resto de sus mensajes fuera del quote estan borrados

https://bitcointalk.org/index.php?topic=5158122.0 y este de premio; acabo de caer en el titulo del OP y resulta que ahora soy el Padre del foro Grin
1838  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: June 25, 2019, 09:02:12 AM


You dont know so thats why after 1 hour of you made the investment i will give you the first 0.03 to create the confidence that you need to trust me.

Thank you guys and im here to help, help each other and start believing in people, Peer to peer


If you send the 0,03 first to any of my addresses, I'll gladly give you a loan of 0,015 within the hour Wink

Done, give me your hash!!




0,03BTC to be sent to 14GmTrt1j33Nex17BExoP3Ejz2dpgeiQMy and I will send 0,015BTC as a loan


Hello Friend!! the transaction is done, here is the hash in the blockchain

My hash is     388hFGeoMBFtUr4njtpEiNgUBVsTexUGge

Not receiving the 0,03BTC for a 0,015BTC loan Sad You didn't post any valid transaction id Grin


Hahah okok the validation ID is LkurwbbgL34cDin9


The whole thread is actually mental; this quote summarizes it quite well, but I'd suggest you read it on its whole.

Quote
Hahah okok the validation ID is LkurwbbgL34cDin9

And that was supposed to be the transaction ID


Before you judge, NO, I'm not going to keep the funds (maybe it was my fault for not witing enough times 0.03 for 0.015)


Edit: I have just realized that the subject of his "retaliation" thread is the following:
Quote
   Hello everyone it looks that your father " Csmiami" run away with my money 0.003
1839  Other / Meta / Re: Stop shameless bumps if you have nothing new to say on: June 25, 2019, 08:58:34 AM

Anyway, whatever the reason of bumping threads is again more likely a case to case basis. Bumping is needed depending on the situation and usually it has a purpose maybe not necessary for you but for sure it is needed for the one bumping the thread.

Let's take this example: I believe this reply was not needed and provides nothing new to the discussion. Why should I feel another way about it? What was your porpuse when posting it? Why was it necessary for you to bump the thread?
1840  Local / Esquina Libre / Timar a un timador on: June 25, 2019, 08:16:20 AM
Anoche se dio esta curiosa situación en el subforo de Lending (prestamos) del foro principal. En versión resumida, un usuario que había estado previamente pidiendo dinero sin ningún tipo de garantía (collateral), inundando varios hilos de préstamo sobre como tenia un grave problema de que pokerstars no le dejaba retirar si no hacia un deposito, y que en vista de que nadie le daba un euro, abrió otro hilo solo para quejarse del mundo; decidió cambiar de plan: ahora el daba un pago por adelantado, y el prestamista mandaría el resto.

Todo bien hasta ahí, pero resulta que por error, puso un 0 de menos. Con este error la situación era la siguiente: el mandaba 0.03BTC por adelantado, y el prestamista mandaba 0.015BTC como préstamo.  El trato ideal, verdad? Grin

Obviamente a la hora de hacer la transacción del pago por adelantado puso lo que en origen quería haber puesto, 0.003, y al darse cuenta de su error, todavía anda despotricando por ahí.

Si bien ahora mismo los fondos están en mi posesión, en unos días supongo que se irán por donde han venido. Sin embargo lo absurdo de la situación me ha hecho reflexionar sobre si realmente está bien "timar" a alguien que tiene intenciones de hacer lo mismo.

Me gustaría escuchar opiniones Wink
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