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101  Economy / Reputation / Re: nachius 'Default trust member' BOUGHT account?! on: May 29, 2017, 03:34:14 PM
NOTE : I am not posting it because nachius give me negative feedback i am posting it because i think nachius account is not in right hand and he can use this account for big scams
i think all of you guys are right. this is because i also have some information about his account
Some days ago a user Ryland R. Taylor-Almanza account was found in user mixan account hand hope you guys remember that Here is the link of that thread https://bitcointalk.org/index.php?topic=1902308.msg18879086#msg18879086      so i also posted about what i think and what i know about mixan and i think user LLEC is alt of mixan so i post my experience in the thread here is the link of my POST https://bitcointalk.org/index.php?topic=1902308.msg18900830#msg18900830
so user LLec PM me same day and here is his PM


And why are you putting my name on an accusation thread exactly again?
I told you I want nothing to do with you and to leave me out of your dealings and anything else your petty mind is ensinuating.
Blocking someone only means they do not want to have anything to do with you. Anyone is able to do this. It is called an ignore option.
You asked me to remove this from you thread and I did
You have forgotten about this? Have you?
I have nothing to do with the accused there on that thread and I am asking very politely to remove my name from that thread in your posting as you have asked me to remove that paypal screenshot of your account. which I did.

And as you can clearly see this ryland member I asked to help me in having a member here pay me back my btc that he took paypal for and had his paypal limited from his own fault. That is the reference and proof that you want that there was a deal there. As everyone on the forum can plainly see.
So you should know about hot having your paypal account limited affects sending out payments shouldn't you?

Do not play games with me here.
I have no tolerance to be fooled around here.
Now remove my name and everything you say about me in that thread or you will be to blame what happens next.

And I do not want to talk to you anymore and am blocking you from messaging me with a silly response.
That is my given right to whom I wish to speak to on this forum and you are nothing here but another user on here just like I am.
Unlike what ryland was a DT member which I asked to get my bitcoin back from that member who took my paypal.
Nothing more.

You are on my ignore list from now on.

so he instantly block me again from PM so i was unable to tell him my decision that i am not going to remove his name
so after 2 days i think i receive a negative feedback from user nachius the feedback was (I believe that this user is creating shill accounts to create fake feedback on his profile. I'd advise not to send money first to this user)
so i request him via PM that Please remove his feedback so he removed his feedback here is the PM details
Hello sir how are you
today you leave a feedback on my profile that ( I believe that this user is creating shill accounts to create fake feedback on his profile. I'd advise not to send money first to this user.)
Have you seen my BTC selling thread
https://bitcointalk.org/index.php?topic=1746893.0
and my reputation thread
https://bitcointalk.org/index.php?topic=1787681.msg17825742#msg17825742
each of my trade have chat history some are on thread and some are in my messages and payment history i repeat payment history with teamviewer proof so please ask me any question if you want and if you want proof i will show you with teamviewer in details that non of my  feedback is invalid or fake
if i am not able to provide any proof or even a single feedback is fake you are free to leave the feedback
Its an request that please delete your feedback and ask me any question or chose any feedback you think is fake and i will show you screenshots and teamviewer proof
its my only method of earning i have a good history on localbitcoins and paxfull too each accounts are connected to each other and its almost 2 years that i am in this business so your feedback really affect my reputation and on my sales i was about to start a exchange website
Please help me 

Removed.

If I see anything sketchy I'm adding it back. Enjoy your day

- nachius


but after some days he give me again negative feedback and i am 100% sure that theses accounts are alt of mixan and all 3 accounts have some password change and posting gap similarities in last 3 moths
Mixan                            : https://bitcointalk.org/index.php?action=profile;u=195206
LLec                              : https://bitcointalk.org/index.php?action=profile;u=717279
Ryland R. Taylor-Almanza :  https://bitcointalk.org/index.php?action=profile;u=4758
nachius                          :  https://bitcointalk.org/index.php?action=profile;u=138601
So someone please contact his and verify that is the account really in the control of nachiusor not
102  Economy / Currency exchange / Re: WTB $500 worth of BTC via skrill on: May 29, 2017, 11:45:18 AM
Please pm me with your best rates. Prefer to work with trusted sellers, for newbies escrow required, cost 50/50
so you dont like my offer ??
103  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 26, 2017, 10:31:20 PM
Thanks
64e6c39af68c16a9c047ec69a4657823124cdae0d7fd144b575402af4120055a

I'm still waiting for my paypal payment, its been more than 12 hours now
its already send
104  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 25, 2017, 03:27:52 PM
Thanks
64e6c39af68c16a9c047ec69a4657823124cdae0d7fd144b575402af4120055a
Thank you COINMAN1 for this transaction.

I have sent my Skrill dollars to start a new transaction (converting my $50 Skrill to BTC).

PM sent already.

Cheesy

Money sent bro!

Thanks for your time and coins Smiley

To re-confirm: My wallet address to receive BTC is 1EJvHsKkjJkKVhJKbbhyko8X3BeYvGBrfv

Hi bro, are you ready to trade another $50 Skrill to BTC?

I will send $57 to your wallet upon your confirmation for this trade.

My wallet address to receive BTC is 1EJvHsKkjJkKVhJKbbhyko8X3BeYvGBrfv
ok you can send
thanks for another trade your BTC already sent
https://blockchain.info/tx/5c856e7532e390bcab9b5e1a54b084f42ac5f003e6b6267d19e25b85f4105a5c
105  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 24, 2017, 07:17:33 PM
Money sent bro!

Thanks for your time and coins Smiley

To re-confirm: My wallet address to receive BTC is 1EJvHsKkjJkKVhJKbbhyko8X3BeYvGBrfv

Hi bro, are you ready to trade another $50 Skrill to BTC?

I will send $57 to your wallet upon your confirmation for this trade.

My wallet address to receive BTC is 1EJvHsKkjJkKVhJKbbhyko8X3BeYvGBrfv
ok you can send
thanks for another trade your BTC already sent
https://blockchain.info/tx/5c856e7532e390bcab9b5e1a54b084f42ac5f003e6b6267d19e25b85f4105a5c
106  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 23, 2017, 12:48:24 PM
Dude, although I am not supposed to poke my nose into this, you did a great job and added stars of trust to your profile.. 

Backlogs always create unnecessary noise and reputation loss.

I am glad you kept your promise and refunded the amount back to the owner.

Have sent you a PM to start a new transaction. Awaiting response. Smiley

then do you have any estimated time to refund the remaning 0,12508259BTC

he has done more than 3 trades for BTC and  6 days later after the PM when nhe asked for more time, and 21 or so days since I would get a refund

and every single time I PM him he disconnnects.

he claimed he had 1.8BTC to make trades But cant just refund   0,12508259btc
all of you BTC are paid back
https://blockchain.info/tx/b42c03e7c5c25c91532f54bfe4a2f98a8413f6732fc3695caa20a97f45aeffb3
thanks for another trade
https://blockchain.info/tx/dcebaddf85013d94c3fb058a57a0cef9dc3fcb08650cc497ee928dcc4c024f64
107  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 22, 2017, 06:59:18 PM
then do you have any estimated time to refund the remaning 0,12508259BTC

he has done more than 3 trades for BTC and  6 days later after the PM when nhe asked for more time, and 21 or so days since I would get a refund

and every single time I PM him he disconnnects.

he claimed he had 1.8BTC to make trades But cant just refund   0,12508259btc
all of you BTC are paid back
https://blockchain.info/tx/b42c03e7c5c25c91532f54bfe4a2f98a8413f6732fc3695caa20a97f45aeffb3
108  Economy / Scam Accusations / Re: Paypal Charge Back From BTC Sale To Coinman1 on: May 22, 2017, 05:34:46 PM

some days ago PontiacGTX connected me for a deal of his BTC for my paypal HIS 475$ BTC for my 475$ paypal and he send me 475$ BTC that time they was equal to .346BTC so i tried to send him paypal but that time my pp creating problems to sending him payment  i ask one of my partner to send him paypal and he send him 475$ paypal and i only earn 35$ i think in that deal
that paypal supplier was one of the most trusted supplier in my community and we are dealing with each other for more then 5 years and never have any problem with him
but i dont now why he become a scammer and after some days maybe 5 or 6 days he opened the dispute
SO I AM RESPONSIBLE FOR THAT 475$ so i ask PontiacGTX that i will try to resolve that issue ASAP so i try to contact with sender but he is not replying and after 1 day i realized that i got scammed so i ask PontiacGTX that i will pay him back 475$ paypal from my own pocket but its a big amount for me and i can only pay him from my earnings and in parts so he said that is ok but he will not take anymore paypal from me so i only have to send him in BTC i said that is ok for me but you send me 475$ BTC so i pay you back 475$ BTC he said ok so i send him first 100$ in BTC and that time that was equal to .06331BTC so remaining is 375$ BTC so i ask for 3 or 4 days to payback that 375$ but before the time i got 162$ BTC so i send him that 162$ that time they were equal to 0.09487741BTC and after some time i receive more 30$ in BTC so i send him that 30$ too at that time they was equal too 0.01743000BTC so now his remaining 182$ BTC   and the next day was payback day so next day i didnt get any BTC so i ask him that i have some personal expensive too i have to support my family too so i need a tleast 7 days to pay him back his remaining  he said ok and today is payback day and i am paying you back your 182$ that is equal to 0.08267BTC according for current BTC rate and after this 182$ and after this 182$ your total will be 100+30+162+182=475$ so after this there is nothing left between me and him
your BTC addy is 1A4vFmjAuKgdeH8D68db98mcZbXt6ZhHMp
so if you want refund please Quote this MSG and reply me with this ( I am totally agree with this ) once you did i instatntly send you back 182$

I Totally agreed with the terms offered for the refunds, here is the BTC address to recieve the $$183 in BTC value (0.08382) per Preev Rate



My BTC Address 1A4vFmjAuKgdeH8D68db98mcZbXt6ZhHMp



So now our matter resolved i just pay you back your remaining 182$ BTC
https://blockchain.info/tx/b42c03e7c5c25c91532f54bfe4a2f98a8413f6732fc3695caa20a97f45aeffb3
109  Economy / Scam Accusations / Re: Paypal Charge Back From BTC Sale To Coinman1 on: May 22, 2017, 04:09:02 PM
if you were going to at least refund the money Why you take SO long since May 2nd to jsut send me thevalue in BTC? because it seems what you are trying to do is waiting that BTC value to  increase, just  return +/-50% the BTC I have sent you,asking for many weeks of  waiting when you clearly had the BTC to refund me back,but just excuses since then BTC value has increased and the same amount of 0.3460 isnt the same amount in paypal you paid me $475. and you expect I accept that like if it was ok


now you are doing this so let me properly describe my case in details and let the any trusted member her decide whatever is best for both of us
he connected me for a deal of his BTC for my paypal HIS 475$ BTC for my 475$ paypal and he send me 475$ BTC that time they was equal to .346BTC so i tried to send him paypal but that time my pp creating problems to sending him payment  i ask one of my partner to send him paypal and he send him 475$ paypal and i only earn 35$ i think in that deal
that paypal supplier was one of the most trusted supplier in my community and we are dealing with each other for more then 5 years and never have any problem with him
but i dont now why he become a scammer and after some days maybe 5 or 6 days he opened the dispute
SO I AM RESPONSIBLE FOR THAT 475$ so i ask PontiacGTX that i will try to resolve that issue ASAP so i try to contact with sender but he is not replying and after 1 day i realized that i got scammed so i ask PontiacGTX that i will pay him back 475$ paypal from my own pocket but its a big amount for me and i can only pay him from my earnings and in parts so he said that is ok but he will not take anymore paypal from me so i only have to send him in BTC i said that is ok for me but you send me 475$ BTC so i pay you back 475$ BTC he said ok so i send him first 100$ in BTC and that time that was equal to .06331BTC so remaining is 375$ BTC so i ask for 3 or 4 days to payback that 375$ but before the time i got 170$ BTC so i send him that 170$ that time they were equal to 0.09487741BTC but he was offline and when he came online BTC price drooped and that BTC price remain 162$ so he start bargaining me that i didnt send him 170$ i only send him 162$ as that time BTC rate is down i said that is only 8$ and i am paying you back 475$ so just forget that lets count it as 162$ and after some time i receive more 30$ in BTC so i send him that 30$ too at that time they was equal too 0.01743000BTC so now his remaining 182$ BTC   and the next day was payback day so next day i didnt get any BTC so i ask him that i have some personal expensive too i have to support my family too so i need atleast 7 days to pay him back his remaining  he said ok and today is payback day and i said i will paying him back his remaining 182$ but he start blackmaling me that he will not take that 182$ back he need back whatever he send me ETC
so total i paid him
100+30+162=292$$$$
0.09487741+0.01743000+.06331=0.17561741BTC
MY point is if the BTC price goes down he start bargaining me that he pay me 475$ so he accept only 475$ he is not responsible about BTC price
and now BTC price is up so he start bargaining me that he send me BTC so he only accept what he send i mean he is trying to blackmail me now
i also offered him many times that if he have problem with BTC price i will pay him back in paypal like chose any trusted member of the forum and tell me i will send him BTC whatever he demand for 475$ PAYPAL and he send you back your paypal and if he want late fees lets do it like 500$ paypal

I HAVE ALL THE PROOF OF MY WORDS I CAN SHOW THIS VIA SCREENSHOT AND IF NEEDED VIA TEAMVIEWER AND IF NEEDED VIA PROVIDING LOGIN DETAILS TO TRUSTED MEMBER TOO
Please HELP me
Now he send me this MSG i ak for his BTC addy but he is offline now
ok I am just tried of this just send me the remaining $182 in BTC. but all now, I am just tired of waitin and all those excuses are just making me lose the money I really had gave to you

EDIT : i replied to him many times that he send me PM in proper format and in full details but i think he just want me to send him BTC and then he start asking again that there is still left etc
here is the proof


Here are my sent PMS at his reply



110  Economy / Scam Accusations / Re: Paypal Charge Back From BTC Sale To Coinman1 on: May 22, 2017, 03:10:50 PM
now coinmain1 pretends to no refund me a tleats 90% of what I paid, when the amount of BTC i have done the deal with him was 0.3460 now he tells me that he woudl give me 0.217BTC or $475

what I sent him was 0.346
ok lets do this at different way as EcuaMobi offered before our deal was you send me 475$ BTC and i send you back 475$ in paypal right ??
so i just refund BTC what i give to you and chose any trusted exchanger of the forum i will send him BTC what ever he want for 475$ paypal and he will send you 475$ Paypal or lets say he will pay you 500$ paypal 25$ paypal is enough platy for 20 days hold of 475$
EDIT : BBTC are ready to send but first talk to me via PM and dont do this to me i have all your and mine PMS you want me to post here
111  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 22, 2017, 01:20:32 PM
Ready for another $50 Skrill to BTC. PM Sent.

Response awaited!.. Smiley
Your BTC sent thanks for trade
https://blockchain.info/tx/dc744ebe0bc6301b5520960bc3b0403681f1e9909ba53851c877a7f9f5cbd651
112  Economy / Scam Accusations / Re: scammed by coinman1 on: May 19, 2017, 07:49:53 PM
ok coinman transfered the btc , all my claims against him are answered and withdrawn
Thanks Sardasa for this and giving us some time of you life
113  Economy / Scam Accusations / Re: scammed by coinman1 on: May 19, 2017, 07:05:00 PM
as sardasa judged , coinman1 is to transfer 50% of the disputed ammount as he is talking half the responsibility of what happened , i agree that responsibility will be shared and all my claims will be nulled as soon as he transfers 36.5$ in btc to my address : 36GDZHsERpYZqUuVEzebW7q3ZYFpDLW7W8
ok i am sending you 36.5$ BTC
Your BTC send
https://blockchain.info/tx/baa9084f4da1dddd2c09ce147d5e8a8a23497297339c5e93e96b993777d41106
Sorry for this problem and you know this is not because of me
114  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 19, 2017, 05:56:49 PM
Of course bro, 15 minutes is not a problem.

I have already sent $57 to your Skrill wallet.

My BTC address to receive coins is: 1BpUkPZRmTBXbo3y38f8M6hXqyc3aR5Xte

Please add sufficient fee for this transaction to go through. Smiley

Now waiting for BTC.

your BTC sent thanks for another trade
txid ae183fd442b9821b8fa52d2594fea9deb6ac9025b61029912847ccdbc57d730a
115  Economy / Scam Accusations / Re: tiptopgemdotcom scam on: May 19, 2017, 03:37:37 PM
i also receive the same MSG from him
I have $220 and I want 0.1 btc. Since you are not as trusted as me and I have lots of rep, you have to send first.

If you agree with the terms, just send 0.1 btc to 1LWBPgoP56MYE7PPRpcuquF5XrzY75VJGh. Leave a perfect money account ID to send to, I'll send funds after 1 confirmation.

Thanks!
116  Economy / Scam Accusations / Re: scammed by coinman1 on: May 17, 2017, 06:09:37 PM
@coinman1 do you agree on having sardasa act as a judge in this case?
yes i am 100% agree please ask sardasa is he ready to give use some of his time
117  Economy / Scam Accusations / Re: scammed by coinman1 on: May 17, 2017, 03:23:34 PM
are any mod or something going to reply here or contribute to the case?
I am also waiting the same any trusted member please response and help us to solve this issue
I will show every little screen shot of our chat and every single details. And if necessary with team viewer too or if needed I will also provide my login details and If you decide the problem is because of Me I am ready to pay back
And droplock I don't even want to scamm you and you know that we already traded for much bigger amount then this
Its only fucking 73$ right??? So all I want a fare decision on this problem and only trusted member can do this
118  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 17, 2017, 02:50:34 PM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

DONE SENDING the money here is my btc address:

3KVs5EeBbLd4J7fzph2CfRSPh36i1nzC2X
Thanks for trade you BTC already send
119  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 17, 2017, 02:31:31 PM
New Trade started... Sent $50 Skrill and now waiting for BTC. Smiley

Thank you COINMAN1.
Your BTC send buddy
txid 6b322c6ddf194f69853a627a658021edcd702098af3db4fbfbf424ea79f8f858
120  Economy / Currency exchange / Re: [WTS] [WTB] BTC Paypal or Skrill or nettler and perfectmoney and many more on: May 16, 2017, 06:35:04 PM
hey buddy i have already tell you that i send you btc but they are in pending
i have already send you almost 1 hour ago and i already told you that
i send the btc using my localbitcoin wallet and it still shows me pending dont know why here is the proof  
http://imgur.com/a/66N2Q
see its done know
txid 2221c8596d9a4ece96d461e236bf856f21acacdc447cc01cc67dd10bc34964e2
I think COINMAN1 is losing interest in currency exchange business. I asked the tentative time to get BTC after sending Skrill ($50). He says 10-15 minutes.

Now, it's been more than half an hour and he says, BTC sent but pending. Will send the txn ID once it gets confirmed (No pending transactions on my wallet).. LoL Cheesy Cheesy

This man used to be the best person in currency exchange but now I've been facing huge delays, despite he says he has BTC/ he sent BTC, he is lying completely.

Sorry dude, things ain't working as they used to be..
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