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Author Topic: MasterCoin Buyer/Seller Thread  (Read 225270 times)
Pouncer
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December 09, 2013, 09:30:24 AM
 #2181

Order book updated.

Place a sell order for up to 150 at .138

Thanks

Please add a sell order for 50 MSC at .135. Thank you.

NXTtechdevfund  GPG Key ID: 0x903BC112
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realthinkbit123
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December 09, 2013, 10:03:21 AM
 #2182

Please remove from order book.
Buy 100 MSC per 0.125 Total 12.5 BTC

Thanks a lot for Encorw support from maxmint.
Good trade with ASIC-8Tile.

BTW, I got PM from Peezr, He wrote:
"I've sold over 250 Msc with and without escrow. I can sell you 50 msc"

WARNNING FOR NEW BUYER! DON'T TRADE WITHOUT ESCROW, AND MORE CAREFULLY ON ANYTIME!
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December 09, 2013, 10:04:01 AM
 #2183

I guess I should have written don’t trade with peezr period.

- Warning -
[/color]

I wanted to trade with peezr 20 MSC @ 0.11 yesterday.

He offered not to use an escrow in order to save time and to start with a small trade of 1 MSC @ 0.11.

I sent the 0.11 BTC to this address: 19nJ1YSGAew2bzvvTCmKVRmBY4FtF216hB

He said he received the 0.11 BTC but never transferred the 1 MSC.

Than he stopped all communication - I have evidence of all the discussion in Gmail. The Gmail he used is:  Tarren Smith ‫‎<beautyinthemidwest@gmail.com>‎‬

Watch out and don’t trade with him without escrow.

Afterwards I traded with smiley35 and Faraday – Maxmint was the escrow and everything went great. (Maxmint is doing great job)

Lesson learnt – DON’T trade without Escrow.

Better be safe than sorry.





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Pouncer
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December 09, 2013, 10:11:14 AM
 #2184

Order book updated.

Please remove from order book.
Buy 100 MSC per 0.125 Total 12.5 BTC

Thanks a lot for Encorw support from maxmint.
Good trade with ASIC-8Tile.

BTW, I got PM from Peezr, He wrote:
"I've sold over 250 Msc with and without escrow. I can sell you 50 msc"

WARNNING FOR NEW BUYER! DON'T TRADE WITHOUT ESCROW, AND MORE CAREFULLY ON ANYTIME!

NXTtechdevfund  GPG Key ID: 0x903BC112
hmmmstrange
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December 09, 2013, 10:31:51 AM
 #2185

Order book updated.

Please remove from order book.
Buy 100 MSC per 0.125 Total 12.5 BTC

Thanks a lot for Encorw support from maxmint.
Good trade with ASIC-8Tile.

BTW, I got PM from Peezr, He wrote:
"I've sold over 250 Msc with and without escrow. I can sell you 50 msc"

WARNNING FOR NEW BUYER! DON'T TRADE WITHOUT ESCROW, AND MORE CAREFULLY ON ANYTIME!

Could you please take Peezr off the order book.
Doron404
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December 09, 2013, 11:11:57 AM
 #2186

I guess I should have written don’t trade with peezr period.

- Warning -
[/color]

I wanted to trade with peezr 20 MSC @ 0.11 yesterday.

He offered not to use an escrow in order to save time and to start with a small trade of 1 MSC @ 0.11.

I sent the 0.11 BTC to this address: 19nJ1YSGAew2bzvvTCmKVRmBY4FtF216hB

He said he received the 0.11 BTC but never transferred the 1 MSC.

Than he stopped all communication - I have evidence of all the discussion in Gmail. The Gmail he used is:  Tarren Smith ‫‎<beautyinthemidwest@gmail.com>‎‬

Watch out and don’t trade with him without escrow.

Afterwards I traded with smiley35 and Faraday – Maxmint was the escrow and everything went great. (Maxmint is doing great job)

Lesson learnt – DON’T trade without Escrow.

Better be safe than sorry.





Now you tell me ... Sad

Problem is, Even using Escrew didn't help!
maxmint
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December 09, 2013, 11:26:01 AM
 #2187

Really sorry that this happened to Doron404 Sad
I removed Peezr from the order book. Peezr, if you think you're wrongly accused, feel free to make a statement here and clarify things.

Lesson to learn: When using escrow, always check the original PM (coming from the escrow agent) and don't trust quotes.
As an additional security measure, I will from now on sign escrow details with the GPG key in my signature.

My PGP-Key: 462D02D8
Verify my messages using keybase: https://keybase.io/maxmint
BitThink
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December 09, 2013, 11:40:42 AM
 #2188

Anyone knows the reason why two transactions are shown in mymastercoin.com but not in mastercoin-explorer and masterchest?

http://mymastercoins.com/default.aspx?XID=4720
http://mymastercoins.com/default.aspx?XID=4723

Thanks a lot.
hephaist0s
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December 09, 2013, 12:40:06 PM
 #2189

Anyone knows the reason why two transactions are shown in mymastercoin.com but not in mastercoin-explorer and masterchest?

http://mymastercoins.com/default.aspx?XID=4720
http://mymastercoins.com/default.aspx?XID=4723

Thanks a lot.
I believe this is now resolved. None of the transactions from yesterday afternoon were showing up in mastercoin-explorer, but they are now. Tachikoma looked into it.

Tips graciously accepted on my behalf by Mr. Pig. | object2212.com | 1H78y8FVeQrWY6KnxA6WLFQGUoajCuiMAu
maxmint
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December 09, 2013, 12:42:52 PM
 #2190

We have a first prefunded sell order (DGulari, 200 @ 0.1999) in the order book.
DGulari already sent 200 MSC to an escrow address of mine so buyers can purchase these Mastercoins directly from me – no need to contact the seller first.
Anyone interested in this order, send me a PM and I'll let you know a payment address.

My PGP-Key: 462D02D8
Verify my messages using keybase: https://keybase.io/maxmint
alexout
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December 10, 2013, 02:43:53 AM
 #2191

How do I go about moving mastercoins if I sell to someone?

Also please post 300 mastercoins for sale at 0.131

Thanks
Ola
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December 10, 2013, 03:03:29 AM
 #2192

Please add a sell order for 38 MSC at  0.132 each asap. Also pm me if you want to do this deal..We are definitely using escrow. Thank you.

Nxter,Bitcoiner,Ether highlevel developer working to improve the world.
Peezr
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December 10, 2013, 03:43:18 AM
 #2193

Really sorry that this happened to Doron404 Sad
I removed Peezr from the order book. Peezr, if you think you're wrongly accused, feel free to make a statement here and clarify things.

Lesson to learn: When using escrow, always check the original PM (coming from the escrow agent) and don't trust quotes.
As an additional security measure, I will from now on sign escrow details with the GPG key in my signature.
Firstly, I didn't change the addresses. Secondly, I just responded. But when i clicked it i saw coins, but not in my wallet nor escrow's wallet. I changed my password because i believe I've been hacked, but i'm pretty sure nobody would believe it anyways. I also notified admin about it. This forum gets hacked way too much.

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Gab1159
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December 10, 2013, 03:53:34 AM
 #2194

Please withdraw my buy order. I have received enough sell offers for now Smiley

thnks
Pouncer
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December 10, 2013, 04:54:33 AM
 #2195

Following the incident reported by Doron404 below, here is a summary of what transpired (timestamp in UTC +13hrs):

09-12-2013 8:41:42
I received an escrow request from Doron404 (buyer) for an MSC trade with Peezr (seller) worth a total of 2.88 BTC

09-12-2013 11:51:46
I sent out a PM to buyer & seller containing Trade Details based on information received from Doron404 through the escrow form. The Trade Details PM requested both parties to verify that the information contained therein was correct, and if so to proceed according to the instructions.

Escrow address given was: 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF

09-12-2013, 14:50:35
I received a PM from Doron404 asking what happened to the BTC which he just sent to xxx since the MSC has not been delivered.

09-12-2013, 14:55:57
I received a PM from Doron404 asking if escrow address was xxx, suspecting that Peezr had swapped the escrow address with the BTC receiving address when replying with a quote.

09-12-2013, 15:27:42
I sent PM to Doron404 confirming that the escrow address was 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF as per my original PM, but has been swapped by the seller. This was said based on the quote from Peezr embedded in Doron404's PM to me.

Who is liable for this loss?
In my Trade Details PM, I requested both parties to use the "Reply to All" button when communicating, so that the entire conversation regarding a particular trade can be easily tracked by all parties. I did not foresee this potential exploit, and hence did not warn users to refer to original PM when sending to escrow.

I have successfully executed 93 escrow trades totalling 682.76 BTC using this this system before this incident.
If there is consensus amongst the community that I am liable, I am prepared to compensate Doron404 for this scam.

I would also like to announce that I will be ceasing to act as an escrow agent in this thread with immediate effect.

Pouncer

I have temporarily disabled the escrow request form until we resolve this issue. We don't want anyone else to be a victim.  


2) Please use escrow service provided by Maxmint and Pouncer.

He did, but Peezr changed the escrow address to his personal address very sneaky.

Huh How? I assume the escrow address is PMed by Maxmint or Pouncer. How could Peezr change it?

Moreover, if he did so, then we should report to the moderator and ban his account immediately.

I believe he replied all, and in quotes he changed the escrow address to his address, and Doron probably copied the escrow address from peezr's PM instead of the original pouncers message
exactly.

NXTtechdevfund  GPG Key ID: 0x903BC112
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December 10, 2013, 05:07:17 AM
 #2196

Following the incident reported by Doron404 below, here is a summary of what transpired (timestamp in UTC +13hrs):

09-12-2013 8:41:42
I received an escrow request from Doron404 (buyer) for an MSC trade with Peezr (seller) worth a total of 2.88 BTC

09-12-2013 11:51:46
I sent out a PM to buyer & seller containing Trade Details based on information received from Doron404 through the escrow form. The Trade Details PM requested both parties to verify that the information contained therein was correct, and if so to proceed according to the instructions.

Escrow address given was: 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF

09-12-2013, 14:50:35
I received a PM from Doron404 asking what happened to the BTC which he just sent to xxx since the MSC has not been delivered.

09-12-2013, 14:55:57
I received a PM from Doron404 asking if escrow address was xxx, suspecting that Peezr had swapped the escrow address with the BTC receiving address when replying with a quote.

09-12-2013, 15:27:42
I sent PM to Doron404 confirming that the escrow address was 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF as per my original PM, but has been swapped by the seller. This was said based on the quote from Peezr embedded in Doron404's PM to me.

Who is liable for this loss?
In my Trade Details PM, I requested both parties to use the "Reply to All" button when communicating, so that the entire conversation regarding a particular trade can be easily tracked by all parties. I did not foresee this potential exploit, and hence did not warn users to refer to original PM when sending to escrow.

I have successfully executed 93 escrow trades totalling 682.76 BTC using this this system before this incident.
If there is consensus amongst the community that I am liable, I am prepared to compensate Doron404 for this scam.

I would also like to announce that I will be ceasing to act as an escrow agent in this thread with immediate effect.

Pouncer

Pouncer, you did a great job as an escrow agent and you are not liable for the loss in my opinion. The instructions for payment of the BTC were in your original PM. The victim was tricked by an unscrupulous and dishonest person, who is liable for this loss. What he did amounts to a criminal offense -- theft.

Peezr
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December 10, 2013, 05:27:13 AM
 #2197

Following the incident reported by Doron404 below, here is a summary of what transpired (timestamp in UTC +13hrs):

09-12-2013 8:41:42
I received an escrow request from Doron404 (buyer) for an MSC trade with Peezr (seller) worth a total of 2.88 BTC

09-12-2013 11:51:46
I sent out a PM to buyer & seller containing Trade Details based on information received from Doron404 through the escrow form. The Trade Details PM requested both parties to verify that the information contained therein was correct, and if so to proceed according to the instructions.

Escrow address given was: 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF

09-12-2013, 14:50:35
I received a PM from Doron404 asking what happened to the BTC which he just sent to xxx since the MSC has not been delivered.

09-12-2013, 14:55:57
I received a PM from Doron404 asking if escrow address was xxx, suspecting that Peezr had swapped the escrow address with the BTC receiving address when replying with a quote.

09-12-2013, 15:27:42
I sent PM to Doron404 confirming that the escrow address was 1HjQ76Ssnoqof8Bb2Fifi28M1VJWV5maGF as per my original PM, but has been swapped by the seller. This was said based on the quote from Peezr embedded in Doron404's PM to me.

Who is liable for this loss?
In my Trade Details PM, I requested both parties to use the "Reply to All" button when communicating, so that the entire conversation regarding a particular trade can be easily tracked by all parties. I did not foresee this potential exploit, and hence did not warn users to refer to original PM when sending to escrow.

I have successfully executed 93 escrow trades totalling 682.76 BTC using this this system before this incident.
If there is consensus amongst the community that I am liable, I am prepared to compensate Doron404 for this scam.

I would also like to announce that I will be ceasing to act as an escrow agent in this thread with immediate effect.

Pouncer

I have temporarily disabled the escrow request form until we resolve this issue. We don't want anyone else to be a victim.  


2) Please use escrow service provided by Maxmint and Pouncer.

He did, but Peezr changed the escrow address to his personal address very sneaky.

Huh How? I assume the escrow address is PMed by Maxmint or Pouncer. How could Peezr change it?

Moreover, if he did so, then we should report to the moderator and ban his account immediately.

I believe he replied all, and in quotes he changed the escrow address to his address, and Doron probably copied the escrow address from peezr's PM instead of the original pouncers message
exactly.
No don't do that. If pouncer agrees, I'd like to reimburse him. My account is the one who has gotten hacked. I changed my password so futurely hope it doesn't happen again.

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BitThink
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December 10, 2013, 05:46:54 AM
 #2198

I think maybe it is acceptable to make the thief's address public here? If Doron does not mind his address is disclosed too, disclosing that transaction may help us to trace it to the thief.
Peezr
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December 10, 2013, 05:48:51 AM
 #2199

I think maybe it is acceptable to make the thief's address public here? If Doron does not mind his address is disclosed too, disclosing that transaction may help us to trace it to the thief.
Actually I have the saved info so if Doran agrees i can put it here. Pouncer has to agree also

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BitThink
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December 10, 2013, 05:54:42 AM
 #2200

My bid 20 @ 0.138 have been fulfilled. Please help removing the bid. Thanks.
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