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alan2here
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February 19, 2012, 09:53:43 PM |
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Is the 10 days he couldn't use the site for incase he was arrested over?
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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Jessi
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February 19, 2012, 10:42:06 PM |
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Correct me, but aren´t the makers of bitscalper from Germany?
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www.Bitcoin-Tools.de - Price Alert & Calculator [OUTDATED!] A little tool to keep you informed or wake you up, if Mt.Gox reaches a defined price level and a calculator to convert BTC or USD based on live Prices. It´s not working any more, because of Mt.Gox... but it was fun to code that time... keeping this link just for reminding... Thanks to everyone for donations done that time! BTC: 1BQTankpeCZict849JRHxxYFnwZARV3YX7 | LTC: LecEsSJMYZK7wk493QvyNzA4BxHpXviAEA | PPC: PQdjfxTbjnXThwJ5bbEgJkc9GZcKpib9DM
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tacotime
Legendary
 Offline
Activity: 1484
Merit: 1005
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February 19, 2012, 10:48:47 PM |
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as of today he's been online, https://bitcointalk.org/index.php?action=profile;u=49490what's up dude? why can't i log in to my account? |
XMR: 44GBHzv6ZyQdJkjqZje6KLZ3xSyN1hBSFAnLP6EAqJtCRVzMzZmeXTC2AHKDS9aEDTRKmo6a6o9r9j86pYfhCWDkKjbtcns |
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Mushoz
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February 19, 2012, 10:53:55 PM |
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Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy? |
www.bitbuy.nl - Koop eenvoudig, snel en goedkoop bitcoins bij Bitbuy!
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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February 20, 2012, 05:18:40 AM |
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Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy? Correct me, but aren´t the makers of bitscalper from Germany?
Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany. |
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Jessi
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February 20, 2012, 09:13:39 AM |
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Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy? Correct me, but aren´t the makers of bitscalper from Germany?
Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany. That´s intresting, because I am going to inform German Police about this Scam. I guess this will not bring a single Bitcoin back to those people who spend some, but anyway he will not be able to do more business this way. |
www.Bitcoin-Tools.de - Price Alert & Calculator [OUTDATED!] A little tool to keep you informed or wake you up, if Mt.Gox reaches a defined price level and a calculator to convert BTC or USD based on live Prices. It´s not working any more, because of Mt.Gox... but it was fun to code that time... keeping this link just for reminding... Thanks to everyone for donations done that time! BTC: 1BQTankpeCZict849JRHxxYFnwZARV3YX7 | LTC: LecEsSJMYZK7wk493QvyNzA4BxHpXviAEA | PPC: PQdjfxTbjnXThwJ5bbEgJkc9GZcKpib9DM
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stochastic
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February 20, 2012, 09:27:46 AM |
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Correct me, but aren´t the makers of bitscalper from Germany?
Wasn't the site ran from Italy? Correct me, but aren´t the makers of bitscalper from Germany?
Completely mixed up. He claims to be Italian but hosted through KalyHost in Germany. That´s intresting, because I am going to inform German Police about this Scam. I guess this will not bring a single Bitcoin back to those people who spend some, but anyway he will not be able to do more business this way. Snitchin? Everyone knew it was risky sending bitcoins to an anonymous person. I believe Bitscalper should have disclosed more of the risks involved but snitching to the police is a bit overboard. If you lost money consider it a stupid tax. Contact Kalyhost (same owners as MtGox) I am sure they don't want a scammer on their VPS. Go to the meta boards and have BitScalper labeled a scammer. |
Introducing constraints to the economy only serves to limit what can be economical.
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BTC-engineer
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February 20, 2012, 07:10:56 PM |
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We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.
@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid. |
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| FLUX | █
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█ | VALVE UBISOFT GAMING ECOSYSTEM Origin GAMELOFT
█ WEBSITE █ WHITEPAPER █ MEDIUM █ TWITTER █ FACEBOOK █ TELEGRAM █ | █
█
█ | 17 - 24 April
Public Sale
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stochastic
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February 20, 2012, 08:26:48 PM |
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We are just checking that everything is in order, funds appear safe. We had hundreds of hack attempts those last days and we need to make sure there was no security breach at all and remove the bogus requests before filling withdrawals.
@bitscalper: Ok, you had the time to check everything and remove the bogus requests. What exactly is now your plan, especially with the still open payout requests. If this is not just fraud, you have to proof it by making the payments, and if you are still not sure that there are no bogus requests anymore you should have a detailed plan with deadlines and communicate it fully to all users. Payment requests starting from 9 Febrary are sill unpaid. Where is a good bitcoin mafia when you need them? |
Introducing constraints to the economy only serves to limit what can be economical.
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byronbb
Legendary
Offline
Activity: 1414
Merit: 1000
HODL OR DIE
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February 21, 2012, 10:09:31 PM |
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wow guys I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS and I got 5 back!!!! WOW
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Ean
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February 21, 2012, 10:34:29 PM |
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I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS
No, you did not. |
The World Wide Web is the only thing I know of whose shortened form takes three times longer to say than what it's short for |
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BTCurious
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February 22, 2012, 07:25:57 AM |
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I sent 1 bitcoin to this address 1ESTPnd2XL2ZLUvhtX54QdNqdoUcXmsGsS
No, you did not.Oh my mistake it was 295.14691+24.42656992 and I got 0 back! |
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billington.mark
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February 22, 2012, 03:07:17 PM |
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Have I missed any news on the payments being processed at some point or has bitscalper ran off again after the threat of police involvement a few posts up...
I only have 5 or so coins i've "lost" potentially but I do feel sorry for some people who have withdrawals outstanding for 100+ BTCs...
Hopefully we will all be proven wrong and see some movement in the near future.
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BTC - 1MarkBCmVn3yp1SB9RZZ7VfqJzkpV8Hmdo
BitMessage - BM-GtZkeAbmKGs77FEoigm9TmsQBSfvMB3N
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phorensic
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February 22, 2012, 06:58:24 PM |
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I don't think you have missed anything. I try to log in every day and withdraw. Either I get a server error after the login page, or my withdraw request never gets processed.
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Matthew N. Wright
Untrustworthy
Hero Member
Offline
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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February 22, 2012, 07:09:37 PM |
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Don't say I didn't tell you.. and warn you.. and make a thread about communications with OP...and his interest in working directly with me...and basically outlined in every way, shape and form why what he is doing is dangerous for everyone...
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Kluge
Donator
Legendary
Offline
Activity: 1218
Merit: 1015
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February 25, 2012, 06:47:13 AM |
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Not sure if serious. (IIRC from what I read) TerryTibbs sold Spotify accounts which he bought from someone else. The accounts he bought were all banned. Instead of refunding clients, TT bought more accounts and issued the new accounts to everyone whose account was banned. That second batch of new accounts was then banned, and TT thought purchasing new accounts to replace the old banned ones for free was enough on his part (even though the replacement accounts he gave for free were again eventually banned). Admins/Mods of this forum disagreed, and gave him the scammer label. He's now issuing partial refunds to everyone who bought a Spotify account through him, and it appears the admin/mods thought this was enough to remove the scammer tag from his account. He was trolling in response to the Bitscalper question. |
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Tril
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February 25, 2012, 07:05:08 AM |
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Don't be a tard. That was a joke. That was unclear to me. I was having trouble figuring out how TerryTibbs lost his scammer tag by refunding something else. On the bright side, this means bitscalper might be legit. For some reason, I don't want to send it any coins though! EDIT: To clarify, bitscalper needs more security and redundancy, even if it really does arbitrage / scalping on real markets it has a long way to go to get a stable platform that can withstand attacks. |
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mooseman99
Newbie
Offline
Activity: 50
Merit: 0
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February 25, 2012, 11:50:26 PM |
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Haha this is what I meant about getting out early...
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