Bitcoin Forum
May 03, 2024, 10:42:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 [109] 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 ... 166 »
  Print  
Author Topic: MasterCoin Buyer/Seller Thread  (Read 226635 times)
littleblue
Sr. Member
****
Offline Offline

Activity: 285
Merit: 250


View Profile
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?
1714776130
Hero Member
*
Offline Offline

Posts: 1714776130

View Profile Personal Message (Offline)

Ignore
1714776130
Reply with quote  #2

1714776130
Report to moderator
1714776130
Hero Member
*
Offline Offline

Posts: 1714776130

View Profile Personal Message (Offline)

Ignore
1714776130
Reply with quote  #2

1714776130
Report to moderator
TalkImg was created especially for hosting images on bitcointalk.org: try it next time you want to post an image
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
BitThink
Legendary
*
Offline Offline

Activity: 882
Merit: 1000



View Profile
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
Legendary
*
Offline Offline

Activity: 1321
Merit: 1007



View Profile WWW
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
Sr. Member
****
Offline Offline

Activity: 285
Merit: 250


View Profile
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
Legendary
*
Offline Offline

Activity: 882
Merit: 1000



View Profile
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
Legendary
*
Offline Offline

Activity: 1321
Merit: 1007



View Profile WWW
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
Full Member
***
Offline Offline

Activity: 164
Merit: 100


Im not 1FfmbHfnpaZjKFvyi1okTjJJusN455paPH


View Profile
December 09, 2013, 05:03:20 AM
 #2167

Place a sell order for up to 150 at .138

Thanks
Doron404
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
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
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
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
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
December 09, 2013, 08:59:05 AM
 #2170

Please add a sell order for 50 MSC at .135. Thank you.
Pouncer
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250



View Profile
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
Pouncer
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250



View Profile
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
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
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
Legendary
*
Offline Offline

Activity: 882
Merit: 1002


View Profile
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
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250



View Profile
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
Hero Member
*****
Offline Offline

Activity: 669
Merit: 500


View Profile
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
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
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
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
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
Legendary
*
Offline Offline

Activity: 882
Merit: 1000



View Profile
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
Hero Member
*****
Offline Offline

Activity: 711
Merit: 532



View Profile
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
Pages: « 1 ... 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 [109] 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 ... 166 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!