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Author Topic: List of honest traders.  (Read 777137 times)
b!z
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December 06, 2012, 01:42:34 PM
 #1621

+1 Immuzikation (https://bitcointalk.org/index.php?action=profile;u=33795)

Thank you to Immuzikation for purchasing my Green Dot Moneypak code swiftly. I am very pleased with this honest trader.
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Immuzikation
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December 06, 2012, 01:44:33 PM
 #1622

+1 Immuzikation (https://bitcointalk.org/index.php?action=profile;u=33795)

Thank you to Immuzikation for purchasing my Green Dot Moneypak code swiftly. I am very pleased with this honest trader.

+1 b!z

Confirmed. No hassle transaction.
squall1066
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December 07, 2012, 09:27:57 PM
Last edit: December 07, 2012, 10:46:36 PM by squall1066
 #1623

+1 Dobo79
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December 09, 2012, 05:05:34 PM
 #1624

+1 to x12345 as a honest buyer, he bought some coins from me through SEPA transfer.

https://www.vescudero.net   ★ VEscudero's Personal Blog about cybersecurity, blockchain, bitcoin and open source ★
Bitcoins:
BitCoiner2012
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December 11, 2012, 05:49:34 AM
 #1625

+1 to ciuciu on currency conversion.

BTC Long.
ciuciu
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December 12, 2012, 01:02:30 AM
 #1626

+1 to ciuciu on currency conversion.

+2 BitCoiner2012 for 2 successful transactions.

BitCoiner2012
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December 12, 2012, 01:04:17 AM
 #1627

+1 to ciuciu on currency conversion.

+2 BitCoiner2012 for 2 successful transactions.

+1 ciuciu for the second transaction! Smooth as butter.

BTC Long.
BitCoiner2012
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December 12, 2012, 04:07:42 AM
 #1628

+1 to Projects for BTC/AMZ exchange. Easy to work with, flexible.

BTC Long.
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December 12, 2012, 04:16:54 AM
 #1629

+1 to Projects for BTC/AMZ exchange. Easy to work with, flexible.

Thanks +1 to Bitcoiner2012 also very easy to work with and fast.

Buying Bitcoins for cash or gold/silver bullion many methods to pay you - pm me for more information
Bank transfer, Cash, Postal Order, Western Union, MoneyGram, SEPA, Amazon & More  - Worldwide Transfers Available
*NEW* BTC for Citibank P2P transfers - USD/EUR please pm me for more information
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December 14, 2012, 07:23:18 PM
 #1630

Thanks to the following buyers for completing their end of the deal:

iCEBREAKER
Severian
johnniewalker
SynOps
finkleshnorts
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December 18, 2012, 03:02:30 AM
 #1631

+1 torac

I've attained multiple digital goods through him. Very responsive, helpful, and honest.
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December 19, 2012, 06:37:26 AM
 #1632

+1 johnniewalker. Bought silver from him with no problems at all: https://bitcointalk.org/index.php?topic=128301.0

VPS hosting for Bitcoin (As anonymous as you make it, API-driven, no emails. Monero and other cryptos also accepted)
Tor VPS hosting for Bitcoin
Two-stage Bitcoin mixer
lightlord
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December 19, 2012, 08:00:43 AM
 #1633

https://bitcointalk.org/index.php?topic=122390 7970 cards

ralree +1 Got card, works perfectly.
XFX 7970 card. Running well  Smiley




.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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ralree
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December 19, 2012, 01:34:50 PM
 #1634

https://bitcointalk.org/index.php?topic=122390 7970 cards

ralree +1 Got card, works perfectly.
XFX 7970 card. Running well  Smiley



Thanks, lightlord!  +1 for being an honest buyer!  Great communication and a very reasonable person.

1MANaTeEZoH4YkgMYz61E5y4s9BYhAuUjG
Niann
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December 20, 2012, 06:23:44 PM
 #1635

Magic the gathering cards bought from subSTRATA.

Fast and reliable.
+1
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December 21, 2012, 04:57:56 PM
Last edit: December 23, 2012, 11:12:36 PM by coinnewb
 #1636

(Update on 12/21)  Received a refund from BitCoiner2012.  All matters have now been resolved!
(Update on 12/21)  Contact has been reestablished with BitCoiner2012.  Will update again when the issue gets fully resolved.

BitCoiner2012 is ignoring my numerous PMs and has not delivered his end of bargain for $750 Amazon GC.
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December 22, 2012, 10:01:12 AM
 #1637

+1 torac

I've attained multiple digital goods through him. Very responsive, helpful, and honest.

I don't consider a seller that transacts in hacked/compromised/ and or unauthorized transfers of accounts as an "honest" seller. Torac sold you login credentials that were not his to sell.  If you believe that the credentials you acquired are legitimate and not compromised you should contact the admin of the site to which they belong and confirm their authenticity. lol
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December 26, 2012, 08:37:50 AM
 #1638

+1 torac

I've attained multiple digital goods through him. Very responsive, helpful, and honest.

I don't consider a seller that transacts in hacked/compromised/ and or unauthorized transfers of accounts as an "honest" seller. Torac sold you login credentials that were not his to sell.  If you believe that the credentials you acquired are legitimate and not compromised you should contact the admin of the site to which they belong and confirm their authenticity. lol

If they were hacked, the original owner would contact the admins. He says he acquires them through trading and I believe him. If I thought they were stolen accounts I would have nothing to do with them. I think sometimes admins sell through the back door. Yes, selling accounts does break ToS with these already half-legal sites. Then again, jailbreaking an iPhone breaks ToS contract as well. Torac has long-time connects in the tracker invite scene. The nzb site craze is a brand new thing--and there is a lot of crossover. Become a power user on what.cd, hang out on IRC and tracker forums-- you meet a lot of people with a lot of axx.
knight22
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December 27, 2012, 02:42:20 PM
 #1639

+2 felipelalli

Did translations and got paid
https://bitcointalk.org/index.php?topic=131974.0

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December 27, 2012, 03:00:25 PM
Last edit: December 30, 2012, 08:17:36 PM by shep
 #1640

+1 torac

I've attained multiple digital goods through him. Very responsive, helpful, and honest.

I don't consider a seller that transacts in hacked/compromised/ and or unauthorized transfers of accounts as an "honest" seller. Torac sold you login credentials that were not his to sell.  If you believe that the credentials you acquired are legitimate and not compromised you should contact the admin of the site to which they belong and confirm their authenticity. lol

If they were hacked, the original owner would contact the admins. He says he acquires them through trading and I believe him. If I thought they were stolen accounts I would have nothing to do with them. I think sometimes admins sell through the back door. Yes, selling accounts does break ToS with these already half-legal sites. Then again, jailbreaking an iPhone breaks ToS contract as well. Torac has long-time connects in the tracker invite scene. The nzb site craze is a brand new thing--and there is a lot of crossover. Become a power user on what.cd, hang out on IRC and tracker forums-- you meet a lot of people with a lot of axx.


The credentials torac is selling could be hacked.  You'll notice that torac was directly asked if the credentials were "hacked", torac did not answer this question and instead answered that they were "safe".  

Are these legit or hacked?

I'll take 1 if its real
The accounts are safe. If there will be any problems with them I will refund your money or give you another one for free.

Torac is also openly telling buyers not to change email and password credentials, which would inform the original account holder that their account is compromised.

WARNING : IF YOU BOUGHT NZBS ACCOUNT FROM ME DON'T TRY TO CHANGE E-MAIL AND PASSWORD NOW, THEY ARE WATCHING ALL ACCOUNTS AND BANNING THEM BECAUSE THEY KNOW THEY ARE SOLD !!! It wil get disabled I think if you change it. Already 2 accounts got disabled. Just use them as they are with that account and password and it should work fine for a while, maybe later you can try change the e-mail and password to your own e-mail and password but at the moment please do not do it just use it as it is.

Torac states not to list any details in the transaction. He doesn't want the payment processors flagging his payment accounts.

If you send me payments, try sending as gift or goods or any other type, make sure you do not type any comments in the transaction

Torac states that he did not register the accounts.  This is highly suspicious when he is selling high volumes of accounts.

Please understand that I got the accounts by trading with other people on the internet, different trusted contacts of mine, I didn't sign-up the accounts myself. There is a chance you will encounter problems with the accounts. Please let me know if it is the case to refund you the money or to give you another account for free. Thank you for understanding.


The most likely methods of gaining credentials via automation is by brute force,  a worm/rootkit (keylogger), or via a honeypot (proxy, assuming the user transmitted via a non-secure protocol). Hacked accounts would only be identified as such when the registered user reports them (which would most likely occur when email or passwords are changed).  However, dormant and abandoned accounts or accounts infrequently used may not even be reported as hacked.  Whether it's hacked, compromised, or unauthorized, torac can spin any line he wants, he's taking in money while he can, and when this angle closes for him he'll be on to the next site to abuse.

I can tell you straight up that admins of multiple sites targeted by torac, do not approve of these sales.

Your argument about breaking ToS is a non-sequitur. There is no right of first-sale doctrine with a service, you don't own your account like you do with an iphone (property) or with games (IP) you purchased via a steam account. To add insult, some of these sites provide a free service. Most sites have actively closed registration and removed invites.  If admin wanted new users they would open registration or provide their existing userdb with invites (not likely to happen in the conceivable future thanks to torac).  

Torac is openly creating a security issue by selling accounts.  Now nokru is suggesting to escalate site abuse by loading 15-20 users per account and selling access via a proxy service. Not only is this rampant site abuse and open hostility toward admin, but it introduces a security nightmare whereby admins can not control who gains access to their sites.  I can tell you this, if you love your $10-$400 account bought from torac now, you're going to love it a lot less when a few of these sites decide to purge their entire db or shutdown.  There are always a few assholes that ruin things, Torac and nokru are very close to convincing sites to pursue this course of action.  Don't expect torac, MariusTi, PTseller or similar sellers to care about collateral damage, they've made their money, the rest of you suckers and a lot of innocent bystanders will be left in the wind.

You should also ask yourself what are the motives of people willing to spend $50-100+ per account.
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