He thinks that you are a scammer.

I don't know the details of the situation, however I would recommend that you try to work it out with Danny directly. My observation is that he is a fair person.

There is no conflict of interest.  While my signature does offer assistance I do not profit off that assistance.  The ViaBTC accelerations that I am selling are being sold at the exact price I paid for them. I have not had anyone yet offer to use any of them, and don't care if anyone ever does.

I was contacted by cyyap95 via PM asking me to remove the feedback. I'm still deciding.  Here is the discussion so far:

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You have no explanation for how your service works.  It looks a lot like a "long con", and those most likely to use your "service" are those that know the least about bitcoin and are most likely to fall for a scam.

This forum has had many scams where someone comes in offering a service they can't explain, and getting positive feedback from many people that they help.  Then once enough of a reputation is established, the scammer uses that reputation they built up to run off with as many bitcoins as they can.

Therefore, I've left a warning that new users should be careful, and be aware that success in the past is not an indication of success in the future.

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The biggest scams have been pulled off by people that did not hide their identity.

Try searching on Google for:

Trendon Shavers
or
Mark Karpelès


This doesn't seem to be true.  Which mining pool do they control?

If what you are saying were true, then all the transactions that you assist with should be confirmed by the same pool every time (the pool that your friend has access to).

However, if we look at the transactions you've publicly assisted with so far:

Confirmed by AntPool

• 14e805e04749d58160e133b98da1a70e4d4dfaf29fb2895e6cf556b49962b872
• bf78ad8bf2057b10f744a5b35b785baaf34870187b21dcf8290d452ec1eeee7a
• c2c0e70609451ff127ed68d52d66b5269e29ca54ec459656960e8eae64836b88
• 5ebd2a1843097cba44b81b0bccdf7efa48c8b0ee1fff0b121d4c3f6d3171564b

Confirmed by BTC.com

• bd189bba760e1fc82157f79db3a2888297e53276ca847d23ef929124f98ec463

Confirmed by BTC.TOP

• 9f08ae476e0f19e06af066c05780d1ee8c8390980e7db6f509b9b9172f4311f3
• 4499773b7db2af1b9332b83f1da454fce3b61457fe3e3eaa50dcbe063207d1a0
• f373cf544853b847ce3206c1940dd5eeed21c4c1201b94010ed1707045d1b2a6
• 9c7db37d9db940ebd2722b769b847332e9aa1a893dadac36a2767680939354b6

So, which pool does your "friend" have access to, and is that pool aware that your friend is profiting from accelerating low fee transactions (which means he is effectively stealing money from all the pool participants that will earn less revenue because of his actions)?


I'm trying to, but I also feel a responsibility to point out a high risk situation when I see it to those that wouldn't be aware.

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To be honest, I really doubt this isn't because conflict of interest.

I feel like there's no way I could talk some sense with you, you're just going to reply everything with extreme example,
basically your logic is everyone could be a scammer. Guess you won't be changing that negative feedback anytime soon as well.

So well, be it that way, hope you have a great day.

You mentioned that people are supposedly having trouble with the BTC.com accelerator because of what they accept as payment.  However your terms are unusually similar to theirs:


Of course this doesn't necessarily mean that you're using their accelerator for other people's transactions.  However, there are other clues.  For example, you mention that the time for a confirmation is less than four hours, from your experience.  Here's what it says on the pushtx.btc.com accelerator:

In fact, you even went so far as to call your service "pushtx".

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I would say the most likely scenarios, considering that you're a new member who just started a transaction accelerator, are:

1.  You are accepting payment in Bitcoin and, in exchange, using your Alipay to pay for the BTC.com accelerator.  Your incentive for doing this is to gain profit from the conversion.  However, someone who did this would most likely be open about their methods, which makes me more suspicious.

2.  You are doing 1, except you intend to gain trust until you can scam several people at once from their accelerated transactions at the end.  This could potentially gain you a few hundred dollars, which would be more than worth the scam to you.

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Considering how hazy you are on the real details or evidence of your details with mining pools, there's little chance that the service you're offering is genuinely from you.

I see, it seems like this forum is filled with lot of scammers making people paranoid, no matter how legit a business is, they can always relate to scam.
It seems like there's nothing more to say, because I've said everything, just one last questions, have you go through my thread yourself?
https://bitcointalk.org/index.php?topic=1934749

Hope you have a great day.

I didn't reply that because I think it's rather obvious if you've been through my thread, as my services is new, I basically copy BTC.com terms, and even using their price estimator as a reference for my charge.

How about you accelerate a few TX without having access to those pools but making them appeared in the block mined by those pools? Isn't this more than enough to proof that I do have access to their pools? What else do you want?

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I guess I'll put an end to this drama, people who used my services know I delivered what I promises, people who wanted to use my services can check out the review from my thread, so far all my clients is satisfied. I'm not obligated to disclose anything about my business, after all that's what I spent time to build.