Quickseller
Copper Member
Legendary
 Offline
Activity: 2870
Merit: 2298
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January 10, 2015, 08:32:49 PM |
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For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk. Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well. |
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Even in the event that an attacker gains more than 50% of the network's
computational power, only transactions sent by the attacker could be
reversed or double-spent. The network would not be destroyed.
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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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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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January 10, 2015, 08:45:19 PM |
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For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk. Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well. he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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January 10, 2015, 08:50:16 PM |
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For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk. Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well. he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple Well obviously. I am trying to catch him in a lie, but it seems like he continues to make things up while refusing to give proof. So I might as well post this: (following post) |
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sethminer14
Member
Offline
Activity: 98
Merit: 10
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January 10, 2015, 09:54:47 PM |
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Still going strong. Pretty impressive it's held up this far.
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grendel25
Legendary
Offline
Activity: 2282
Merit: 1031
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January 10, 2015, 11:28:54 PM |
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So does this basically mean anyone contributing to these "investments" are feeding a dice gambling site? So.... I guess this means we better hope that the guy rolling the dice is on a hot streak? I'm interested to see what Plutonium has to say about this. |
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Somekindabitcoin
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January 10, 2015, 11:51:07 PM |
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You're welcome for the rep. Everyone needs to know of the scam you're running. We all know it isn't feasible investing in stocks. They always take that commission from you + taxes. You would be in for a much bigger loss that way. An added bonus is that you can't even day trade with an amount that small neither are you able to trade futures.
Obvious scams are obvious.
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Somekindabitcoin
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January 11, 2015, 12:42:23 AM |
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Stop scamming. Pm me to work this out. I could remove that rep.
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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January 11, 2015, 01:27:58 AM |
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There is a scam accusation against you
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moreia
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January 11, 2015, 02:20:25 AM |
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Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
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Somekindabitcoin
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January 11, 2015, 05:35:22 AM |
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Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
Of course it's an obvious scam. You can't make insane returns like this! |
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blo8i
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January 11, 2015, 11:36:24 AM |
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well i am waiting for my first payment the sgould be payed out on wednesday. if this goes well i might put in some more of my "play money"
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fearlesscat10
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January 11, 2015, 11:49:10 AM |
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Still 26 more hours on my DOGE. Have all payouts stopped already?
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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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January 11, 2015, 11:54:21 AM |
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Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
Of course it's an obvious scam. You can't make insane returns like this! expect your posts to be deleted |
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nonce_reducer
Newbie
Offline
Activity: 11
Merit: 0
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January 11, 2015, 12:04:17 PM |
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Well, nothing received yet. Thank god I did a test-invest first and only lost 0.3 BTC. Don't know if I should believe his excuse...let's wait for monday.
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Holdaaja
Legendary
Offline
Activity: 1274
Merit: 1000
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January 11, 2015, 03:28:51 PM |
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lol, he deleted my posts that wasn't even saying this is scam...
Does seem like it now though...
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fearlesscat10
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January 11, 2015, 03:57:08 PM |
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lol, he deleted my posts that wasn't even saying this is scam...
Does seem like it now though...
Maybe he deleted yours by accident? |
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rony_90
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January 11, 2015, 04:11:33 PM |
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Got message from plutonium for investing more BTC for getting 10% more returns on my existing plan. He will give payout before Monday but still waiting for 1st payout..
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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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January 11, 2015, 04:21:03 PM |
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Got message from plutonium for investing more BTC for getting 10% more returns on my existing plan. He will give payout before Monday but still waiting for 1st payout..
dont fall for it ... |
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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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January 11, 2015, 04:37:46 PM |
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