Bitcoin Forum
June 24, 2024, 10:37:12 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Other
>
Meta
>
Alt accounts in the Currency Exchange forum
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Alt accounts in the Currency Exchange forum (Read 914 times)
ruggedman_dan
(OP)
Legendary
Offline
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
Alt accounts in the Currency Exchange forum
September 21, 2014, 09:44:19 PM
#1
Week in and week out I can't help but to notice the influx of brand new and newbie level users in the Currency Exchange forum. While it is certainly not a bad thing for newcomers to join, I find it very hard to believe that most of these guys are new comers. Many of these guys seem like they have traded here before in the past after reading their initial posts. Just go read some of the first threads created by these "new" accounts.
Some similarities I've noticed
- They usually advertise a fairly decent chunk of coins
- They seem to think that even though they are brand new, you should still send first
- When reputable members offer to deal, they disappear
- They drop names of top escrow providers just for shits and giggles.
Anyone else noticing this?
Bitcoins101
Hero Member
Offline
Activity: 826
Merit: 508
Re: Alt accounts in the Currency Exchange forum
September 21, 2014, 10:02:10 PM
#2
BREAKING NEWS
Just in from our sources: There are scammers on BitcoinTalk.
Try Agoradesk, a better LocalBitcoins. Buy bitcoin anonymously with no limits.
hilariousandco
Global Moderator
Legendary
Online
Activity: 3850
Merit: 2647
Join the world-leading crypto sportsbook NOW!
Re: Alt accounts in the Currency Exchange forum
September 22, 2014, 06:11:14 AM
#3
Quote from: Bitcoins101 on September 21, 2014, 10:02:10 PM
BREAKING NEWS
Just in from our sources: There are scammers on BitcoinTalk.
Haha. Yeah, this is nothing new. You can extend this kind of activity to pretty much all the Marketplace subs. Some users here will just be full time scammers and as soon as they ruin an account / successfully scam they'll just move on to the next and start again.
▄▄███████▄
███████▄▄▄
█████████████
▀▀▀▀▀▀████▄▄
███████████████
▀▀███▄
███████████████
▀███
█████████████
███
██
█████████▀▀
███
███ ███
███ ███
███ ███
███▄ ▄███
▀███▄▄ ▄▄███▀
▀▀████▄▄▄▄▄▄▄▄▄████▀▀
▀▀▀███████▀▀▀
.
Sportsbet
.
io
.
F U N
|
F A S T
|
F A I R
░░░███
█▄▄▄▄
▌
░▄▄░
▄▄
█████
▌
██▄▀
█████
▄▄
█
██▄
████
▌▐█▌
█████
▄██
█
██
██▀▄▄▄▌███░▄▄▄▀██
██
██
███
█▄▄▄█▄▄▄█
███
██
█░██
████
█
█░▐█▌░█
█
████
██░█
█
▀▀
█
██▀░█
█
█░▐█▌░█
█
█░▀██
█
▀▀
█
▄▄▄░
█▀
░█░
█
██░▐█▌░██
█
░█░
▀█
░▄▄▄
█
██▀░░
▀
▀
░░
▀█
█░▐█▌░█
█▀
░░
▀
▀
░░▀██
█
▀██
███
██▄
███
▀▀█
█
█▀▀
███
▄██
███
██▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█ █
▀█▀
▄
▄
▄█ ██ █▄
▄
▄
▄
▄
█ ▄
▀
█ █
▀█▄▄█▀
█ █
▀
▄ █
▄
▄
▀▄
█ █
███▄
█
▄▄
█
▄███
█ █
▄▀
▀▀ █
▄▄▄▄
█ ▀▀
█
██████
█
█ ▀▀ █
█
▀▄▀▄▀▄▀▄▀▄▀▄
█
▄ █
█████▀▀█████
█ ▄
▄████
████
██
████
████▄
▀▀██████
█▄▄█
██████▀▀
▀▀▀████████▀▀▀
█████████████
LEADING CRYPTO SPORTSBOOK & CASINO
█████████████
MULTI
CURRENCY
│
1500+
CASINO GAMES
│
CRYPTO EXCLUSIVE
CLUBHOUSE
│
FAST & SECURE
PAYMENTS
.
..
PLAY NOW!
..
Nellyx
Newbie
Offline
Activity: 42
Merit: 0
Re: Alt accounts in the Currency Exchange forum
September 22, 2014, 06:13:12 AM
#4
It's weird being a Newbie in the forum and wanting to exchange, I'm just going to wait until I have more posts, more activity etc.
Build up small trades and stuff. It's not worth the hassle being a Newbie
hilariousandco
Global Moderator
Legendary
Online
Activity: 3850
Merit: 2647
Join the world-leading crypto sportsbook NOW!
Re: Alt accounts in the Currency Exchange forum
September 22, 2014, 06:22:09 AM
#5
You can do trades as a newb, as long as you offer escrow and actually intend to use it then you'll be fine. You'll soon build up some feedback and trade history as well, but sadly many newbs who sign up here and head straight to the Marketplace are trying to scam so people are weary of them all now.
▄▄███████▄
███████▄▄▄
█████████████
▀▀▀▀▀▀████▄▄
███████████████
▀▀███▄
███████████████
▀███
█████████████
███
██
█████████▀▀
███
███ ███
███ ███
███ ███
███▄ ▄███
▀███▄▄ ▄▄███▀
▀▀████▄▄▄▄▄▄▄▄▄████▀▀
▀▀▀███████▀▀▀
.
Sportsbet
.
io
.
F U N
|
F A S T
|
F A I R
░░░███
█▄▄▄▄
▌
░▄▄░
▄▄
█████
▌
██▄▀
█████
▄▄
█
██▄
████
▌▐█▌
█████
▄██
█
██
██▀▄▄▄▌███░▄▄▄▀██
██
██
███
█▄▄▄█▄▄▄█
███
██
█░██
████
█
█░▐█▌░█
█
████
██░█
█
▀▀
█
██▀░█
█
█░▐█▌░█
█
█░▀██
█
▀▀
█
▄▄▄░
█▀
░█░
█
██░▐█▌░██
█
░█░
▀█
░▄▄▄
█
██▀░░
▀
▀
░░
▀█
█░▐█▌░█
█▀
░░
▀
▀
░░▀██
█
▀██
███
██▄
███
▀▀█
█
█▀▀
███
▄██
███
██▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█ █
▀█▀
▄
▄
▄█ ██ █▄
▄
▄
▄
▄
█ ▄
▀
█ █
▀█▄▄█▀
█ █
▀
▄ █
▄
▄
▀▄
█ █
███▄
█
▄▄
█
▄███
█ █
▄▀
▀▀ █
▄▄▄▄
█ ▀▀
█
██████
█
█ ▀▀ █
█
▀▄▀▄▀▄▀▄▀▄▀▄
█
▄ █
█████▀▀█████
█ ▄
▄████
████
██
████
████▄
▀▀██████
█▄▄█
██████▀▀
▀▀▀████████▀▀▀
█████████████
LEADING CRYPTO SPORTSBOOK & CASINO
█████████████
MULTI
CURRENCY
│
1500+
CASINO GAMES
│
CRYPTO EXCLUSIVE
CLUBHOUSE
│
FAST & SECURE
PAYMENTS
.
..
PLAY NOW!
..
o_o
Full Member
Offline
Activity: 132
Merit: 100
Re: Alt accounts in the Currency Exchange forum
September 22, 2014, 07:25:56 AM
#6
There are tons of these (most likely owned by some big alt-coin whale doing the bumping before selling) and few operators. The issue is this forum's rules isn't against that (although it's a kind of over-bumping?)
Pages: [
1
]
Print
Bitcoin Forum
>
Other
>
Meta
>
Alt accounts in the Currency Exchange forum
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...