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Author Topic: MasterCoin Buyer/Seller Thread  (Read 226688 times)
littleblue
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December 09, 2013, 04:01:31 AM
 #2161

Warning! Don't deal with "Peezr"!!! He's a scammer!!!
He just stole 2.88 BTC from me !  Undecided

Shocked 叫我说你什么好呢?你就不看以前的帖子吗?这个“peezr”之前就被大家认为是骗子了。你还被骗,叫我说你什么好呢?
BitThink
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December 09, 2013, 04:10:33 AM
 #2162

Warning! Don't deal with "Peezr"!!! He's a scammer!!!
He just stole 2.88 BTC from me !  Undecided


1) Please give him negative feedback to prevent others trading with him.

2) Please use escrow service provided by Maxmint and Pouncer.
Patel
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December 09, 2013, 04:11:59 AM
 #2163


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

He did, but Peezr changed the escrow address to his personal address very sneaky.
littleblue
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December 09, 2013, 04:27:52 AM
 #2164


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

He did, but Peezr changed the escrow address to his personal address very sneaky.
Shocked Undecided
BitThink
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December 09, 2013, 04:41:01 AM
 #2165


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.
Patel
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December 09, 2013, 04:50:31 AM
 #2166


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
1FfmbHfnpaZjKFvyi1okTjJJu
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December 09, 2013, 05:03:20 AM
 #2167

Place a sell order for up to 150 at .138

Thanks
Doron404
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December 09, 2013, 05:21:28 AM
 #2168


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.
Doron404
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December 09, 2013, 05:25:22 AM
 #2169

Place a sell order for up to 150 at .138

Thanks
Beware of Newly created users Selling.  Shocked
bitexch
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December 09, 2013, 08:59:05 AM
 #2170

Please add a sell order for 50 MSC at .135. Thank you.
Pouncer
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December 09, 2013, 09:19:02 AM
Last edit: December 09, 2013, 09:29:30 AM by Pouncer
 #2171

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 09, 2013, 09:30:24 AM
 #2172

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
realthinkbit123
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December 09, 2013, 10:03:21 AM
 #2173

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!
peled1986
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December 09, 2013, 10:04:01 AM
 #2174

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.




Pouncer
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December 09, 2013, 10:11:14 AM
 #2175

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
 #2176

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
 #2177

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
Last edit: December 09, 2013, 11:33:09 PM by maxmint
 #2178

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
 #2179

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
 #2180

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 | BTC:1H78y8FVeQrWY6KnxA6WLFQGUoajCuiMAu | ETH:0x3c1bC39EC7F3f6b26ACb6eeeEFe7dE2f486a72E9
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