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Author Topic: Bitcoinary.com - The new smart way to buy and sell Bitcoins.  (Read 24310 times)
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August 20, 2012, 01:43:32 PM
 #141

Yea, lot of scammers on that site.  I think 2 of three contacts I make are scammers.
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August 20, 2012, 10:31:31 PM
 #142

Yea, lot of scammers on that site.  I think 2 of three contacts I make are scammers.


but then again you thought I was one

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August 20, 2012, 10:33:59 PM
 #143

I did but you are still posting under the same name.  The other's disappeared
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August 20, 2012, 11:11:46 PM
 #144

I did but you are still posting under the same name.  The other's disappeared

Ah. more security features could be added to forum. I understand this is the same software that the forum started with in 2009?

BITCOINARY.com should also have trades expire after a week or so:
https://www.bitcoinary.com/en/trades/65

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September 07, 2012, 08:21:57 PM
 #145

Nice site.  I think you should add a "last seen" on users profile pages. Lets us see if the user has logs in regularly or not.  This will give us an idea of when we might see a response to trading messages. 

Long time inactive users could make for really lengthy trade commitments.
 Smiley

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September 07, 2012, 09:38:40 PM
 #146

Nice site.  I think you should add a "last seen" on users profile pages. Lets us see if the user has logs in regularly or not.  This will give us an idea of when we might see a response to trading messages. 

Long time inactive users could make for really lengthy trade commitments.
 Smiley

no last seen please Sad it doesn't tell anything about responsiveness. I won't log in there as I know there is nobody from chile registered. I placed my buy and sell offers and hope somebody will contact me and bitcoinary will mail me about that.

I like the feature at couchsurfers that tells you x% messages were replied. I don't like that searching for a couch for christmas results in getting replies around easter just because these users want to keep a clean reply statistics, so maybe post x% replied within 3 days or whatever seems a reasonable delay.

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September 08, 2012, 10:57:04 PM
 #147

Should be able to organize BUYS or SELLS by preferred service such as PAYPAL or DWOLLA, would be great

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September 09, 2012, 12:48:54 AM
 #148

I can't wait to see this get hacked and go down in flames and/or succeed!

Be fearful when others are greedy, and greedy when others are fearful.

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September 09, 2012, 05:51:23 AM
 #149

Gonna tinker with this.

BTC Long.
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September 10, 2012, 02:56:12 PM
 #150

I signed up and am trying out my first trade - there does seem to be a lot of what could be scammers on there - feel a bit :s accepting paypal, but gotta build up the credit rating Smiley.

Anyone here dealt with UrbanNinja?

On another note, I think it would help to some how flag users as scammers, or poss scammers - people seem to be creating trades to let others know, but be good to see a scammer list in some way?

also, what about a "down the line" rating, esp for those taking paypal, ie if it gets charged back in a couple of months I could log on to bitcoinary and let people know that trade xxx was charged back.

All in all, an excellent step forward for quick and easy trades.
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September 11, 2012, 03:13:42 AM
 #151

NEW IDEA

Merge Bitcoinary.com with LocalBitcoins.com

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September 11, 2012, 12:07:26 PM
 #152

My first 2 trades on bitcoinary went ok, all be it I'm a little suspicious about there paypal accounts used.  Is there anyway to be secure when accepting paypal - what if I sold them an ebook which included a free bitcoin?

I've just started on localbitcoins Smiley - there no one selling or buying in my area so hopefully I can help some users out and make a couple of quid whilst I'm there.
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September 12, 2012, 05:01:49 AM
 #153

My first 2 trades on bitcoinary went ok, all be it I'm a little suspicious about there paypal accounts used.  Is there anyway to be secure when accepting paypal - what if I sold them an ebook which included a free bitcoin?

I've just started on localbitcoins Smiley - there no one selling or buying in my area so hopefully I can help some users out and make a couple of quid whilst I'm there.


if you're in cali I'll trade

Lookup verify paypal account

there's a way to use a person's name and email to see if their account is verified (linked to a bank account)

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September 13, 2012, 03:43:49 PM
 #154

Thanks for the info 420, I'm in the UK tho Smiley

I've been getting them to send messages from there FB AND registered paypal email address confirming the trade agreement - not ideal but does give me a little bit of trust.... I'll check out verifying accounts I didnt think you could do that Smiley

Another thought for bitcoinary - I would like to be able to add additional notes to a review further down the line, if a paypal charge gets reversed I can then add this to my review warning other users in the future.

And what about a confirmed scammers list?
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September 13, 2012, 08:51:28 PM
 #155

Thanks for the info 420, I'm in the UK tho Smiley

I've been getting them to send messages from there FB AND registered paypal email address confirming the trade agreement - not ideal but does give me a little bit of trust.... I'll check out verifying accounts I didnt think you could do that Smiley

Another thought for bitcoinary - I would like to be able to add additional notes to a review further down the line, if a paypal charge gets reversed I can then add this to my review warning other users in the future.

And what about a confirmed scammers list?

I made the same recommendation

Able to ADD to the feedback given because they can charegeback down the line

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October 01, 2012, 12:33:13 PM
 #156

If we have a bad trade, can we seek the buyer from their social media links? As it is now just shows the info, doesn't give us a link to them and what happens for example, can they delete their profile, then 20 days later file paypal chargeback

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Aahzman
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October 14, 2012, 11:33:57 PM
 #157

Hmmm what's a reasonable time to wait for BTC delivery before reversing the Paypal payment? I ordered 3BTC from a guy in australia that had a few good reviews...now I know there's a 15hr time diff between where he's at and where i'm at, but it took almost a day to get a response to my initial request, and it's now been about 36hrs since i sent the payment via paypal...

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October 14, 2012, 11:35:33 PM
 #158

Hmmm what's a reasonable time to wait for BTC delivery before reversing the Paypal payment? I ordered 3BTC from a guy in australia that had a few good reviews...now I know there's a 15hr time diff between where he's at and where i'm at, but it took almost a day to get a response to my initial request, and it's now been about 36hrs since i sent the payment via paypal...




Ahhh, sorry Aahzman but Bitcoinary is a scammers paradise.
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October 14, 2012, 11:41:58 PM
 #159

well, i'd done a bunch of trades with another guy with no issues, and this guy had all posi feedback. gonna give him till tomorrow morning my time (which will be late evening tomorrow his time) to transact or I'll call him out as a scammer.

FWIW, i've had 4 good trades with manny in Ecuador.  he may take a couple hours to respond to your initial req, but once he's in contact, it's a fast, clean transaction.
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October 14, 2012, 11:54:49 PM
 #160

Aahzman,

Glad to hear it.  Hopefully sends.  I've just seen a lot of people get scammed there.  By scammers who have multiple user names (and good feed back).    I don't even bother to check it our any more.
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