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bitcoiner222
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December 31, 2013, 04:53:11 PM
Last edit: June 22, 2014, 09:08:35 AM by bitcoiner222
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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BitcoinTristate
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December 31, 2013, 09:12:26 PM
 #2

ATTENTION ALL USERS
PROCEED WITH CAUTION

Doing a quick google search and flipping through the OP's last posts shows quite a few conflicts. It seems that the OP has been involved in more than just a "few hassles". The fees for the services seem to be quite high and the risk even larger.

Please build up feedback within the community before trying to conduct trades that divert users from escrow. Also anytime you are dealing with money, any amount at all (especially since you said you are dealing with quite a good chunk) it is nice to post your identity publicly.

Please explain and give facts, details, and any references for these points:

- Why should we trust you?

- Why use your service?

- How many customers have used your service so far?

- How long have you ran this service?

- Can we see all your business licenses, registrations, and any information showing the validity for you being able to conduct such money transactions?

- Who are your staff members?

- Are you willing to post a picture or scan of your photo ID?


These questions are to better help the community and let them understand what you are providing. This isn't an accusation or any form of it. We are merely trying to get some good facts about your business and how it operates.

    BitcoinTristate  ☎+1-917-686-6420   ..::Highest Volume Trader on Localbitcoins.com::..
    100% Feedback   $20,000 Daily Liquidity  15 Minute Cash in / Cash out   Western Union | MoneyGram | MoneyPak | CashDeposit |
bitcoiner222
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January 01, 2014, 12:18:59 PM
Last edit: January 15, 2014, 12:41:51 PM by bitcoiner222
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BitcoinTristate
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January 02, 2014, 07:33:07 AM
 #4

Thanks!

That's a real good idea for your business. My partners & I are working on something very similar! We will be using other payment methods though that are a bit different than yours.

Good luck and hope the new business runs well.

    BitcoinTristate  ☎+1-917-686-6420   ..::Highest Volume Trader on Localbitcoins.com::..
    100% Feedback   $20,000 Daily Liquidity  15 Minute Cash in / Cash out   Western Union | MoneyGram | MoneyPak | CashDeposit |
bitcoiner222
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January 02, 2014, 07:39:47 AM
 #5

Thanks!

That's a real good idea for your business. My partners & I are working on something very similar! We will be using other payment methods though that are a bit different than yours.

Good luck and hope the new business runs well.
Thanks a lot Wink


Cheers
Bitcoiner222
bitcoiner222
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January 07, 2014, 06:39:31 PM
 #6

Bump Wink
countryfree
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January 07, 2014, 07:26:46 PM
 #7

Quote
Credit Card and Paypal: Currently there is for that payment method only
one amount (49,50€) possible, you will receive 38,67$ in BTC.

Is this a joke?
You expect people to pay $67.4 to receive $38.67 in BTC?

What a rip-off!

If you're looking for a trading/lending place,
better avoid Poloniex, as it socializes losses.
Learn more about it on this topic.
bitcoiner222
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January 10, 2014, 05:35:45 AM
 #8

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Credit Card and Paypal: Currently there is for that payment method only
one amount (49,50€) possible, you will receive 38,67$ in BTC.

Is this a joke?
You expect people to pay $67.4 to receive $38.67 in BTC?

What a rip-off!

The fees are so high because the risk for us that the costumer uses phished/hacked accounts or credit cards is very high. We loose much money because of those clients who are playing badly, so this lost money is within that fee which everybody needs to pay.

If you would like to buy some BTC cheaply, you could use Skill, Cash by Mail or bank transfer.

Cheers
Bitcoiner222
bitcoiner222
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January 10, 2014, 02:42:54 PM
 #9

Skrill is available again!  Wink


After some problems with this payment processors are we back with Skrill now. Simply contact us, we're there for you!


Cheers
Bitcoiner222
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January 10, 2014, 05:01:00 PM
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PaySafeCard fees are 29%?! So if I buy 1 BTC I receive 0.71?! What the heck?!
bitcoiner222
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January 11, 2014, 12:54:39 PM
 #11

PaySafeCard fees are 29%?! So if I buy 1 BTC I receive 0.71?! What the heck?!

Sorry, but cashing out paysafecards isn't easy and cheap. This fee is one of the lowest on this market.
Our competitors charges up to 45%.


Cheers
Bitcoiner222
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January 11, 2014, 08:43:53 PM
 #12

Please be very attention!
Payments on coinshop.info are associated with high risks Angry
Look at the german thread (scroll down) and if necessary use google translater

Sry for my babbel english, just wanted to inform you about it
Bitcoi2n2n
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January 13, 2014, 04:49:33 PM
 #13

Be AWARE!

bitcoiner222 insulted me heavily per PM during a normal conversation for no understandable reason. Extremely untrustworthy behaving person here. Would definitely not use his exchanger.
The PM is already reported, I hope admins understand German and take actions.
bitcoiner222
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January 13, 2014, 05:27:09 PM
 #14

Hello together,


We wrote a statement already in the German thread with proofs that our account got hacked this morning.


Please have a look there.


Cheers
Bitcoiner222
bitcoiner222
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January 13, 2014, 06:22:49 PM
 #15

We will shut down our services until that problems are resolved.

All ordered BTC in the past of course will paid out as soon as possible.


Cheers
Bitcoiner222
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January 13, 2014, 09:38:03 PM
 #16

Still didn´t get any mBTC Shocked
Order from 10. January via Skrill
byt411
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January 14, 2014, 06:18:20 AM
 #17

Still didn´t get any mBTC Shocked
Order from 10. January via Skrill

Give him a negative trust rating, I told you this was scam.
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January 14, 2014, 07:00:35 AM
 #18

Oh. Great. Thank god I did not send a big amount first. Not sure if amateur scammers or amateur service  Roll Eyes

Please send my BTC back: https://blockchain.info/de/tx/d36e8fe25caa5dffe665eb0e84b82197a6a8307d69d75892ac5da982b76195a8


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