· - page 4. | Bitcointalksearch.org

ButchHashidy

member

Activity: 76

Merit: 10

...and the BitcoinKid

quick blacklist the address so they're less usable! Shocked

Financisto

hero member

Activity: 632

Merit: 768

BTC⇆⚡⇄BTC

Greetings!

I'm watching people suggesting escrow for a fundraising here.

Take a look at my list: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

That may help to increase transparency using other people's coins.

Besides using (reliable/trusted) escrow (maybe more than one escrow "agent" in this case specifically) is good for the crypto coins community.

Just consider and think about it.

Cheers!

MsCollec

legendary

Activity: 1400

Merit: 1000

reserved

Woaibit

newbie

Activity: 20

Merit: 0

Again, I want my BTC back, return them by today, thanks!

Quote from: Woaibit on January 05, 2014, 11:22:46 AM

http://imageshack.us/a/img843/8492/kxcp.jpg

Visacoin,

Below is the PM I sent to you about my BTC transaction to you. Now I want all my BTC back. 2.0499BTC totally, I have every right to require you to return my money back. Thank you.

Quote from: Woaibit on December 30, 2013, 11:57:32 AM

Visacoin,

My information is as below:

Name of Bitcointalk - Woaibit
BTC Address - 13tpSV7kNj3x9RdaiSYNT1CijU9Cnr1FG1
Amount - 2.0499
Hash - 6796b4462fa9fd4e5d3dc37b1fd5974dfdbe1ecd99d0d2eb690dac2d4380ee2d

Please confirm.

Quote from: Visacoin on December 30, 2013, 12:34:16 PM

confirm
https://docs.google.com/spreadsheet/ccc?key=0ApjQ5TKiRAK0dGdFZW1TRENFbC1Hc3Y5OWxaemtGS1E&usp=sharing#gid=0

tk808

legendary

Activity: 1512

Merit: 1124

Invest in your knowledge

Quote from: nastybit on January 06, 2014, 07:39:35 PM

Quote from: Coinsy on January 06, 2014, 07:37:47 PM

Quote from: Hazard on January 06, 2014, 07:22:18 PM

Quote from: Coinsy on January 06, 2014, 07:20:57 PM

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

Do you have to have everything spelled out for you?

In this case, yep.

Seriously? It means that the same guy scammed twice and now he is moving money around, mixer next, sell on localbitcoins and here you go!

Scammer who scammed invested in a Scammer who is scamming

A circle jerk of faggots and morons

wizzardTim

legendary

Activity: 1708

Merit: 1000

Reality is stranger than fiction

Quote from: Coinsy on January 06, 2014, 07:37:47 PM

Quote from: Hazard on January 06, 2014, 07:22:18 PM

Quote from: Coinsy on January 06, 2014, 07:20:57 PM

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

Do you have to have everything spelled out for you?

In this case, yep.

In could mean some things:
1) aero was a scam and decided to invest in vsc, believing its not a scam
2) aero has a secret agreement with vsc for designing the client, sharing code
3) aero and vsc is the same person, our money vanished in thin air
4) other things I couldnt think of (eg vsc is not a scam, since he would have taken the btc already from this account)

nastybit

newbie

Activity: 42

Merit: 0

Quote from: Coinsy on January 06, 2014, 07:37:47 PM

Quote from: Hazard on January 06, 2014, 07:22:18 PM

Quote from: Coinsy on January 06, 2014, 07:20:57 PM

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

Do you have to have everything spelled out for you?

In this case, yep.

Seriously? It means that the same guy scammed twice and now he is moving money around, mixer next, sell on localbitcoins and here you go!

Coinsy

full member

Activity: 163

Merit: 100

Quote from: Hazard on January 06, 2014, 07:22:18 PM

Quote from: Coinsy on January 06, 2014, 07:20:57 PM

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

Do you have to have everything spelled out for you?

In this case, yep.

Hazard

legendary

Activity: 980

Merit: 1000

Quote from: Coinsy on January 06, 2014, 07:20:57 PM

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

Do you have to have everything spelled out for you? Are you really this stupid?

Coinsy

full member

Activity: 163

Merit: 100

Quote from: other_side on January 06, 2014, 07:12:17 PM

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

What do you think this means?

tk808

legendary

Activity: 1512

Merit: 1124

Invest in your knowledge

Quote from: Buratino on January 06, 2014, 07:10:06 PM

Quote from: black_swan on January 06, 2014, 06:31:12 PM

OP is not looking at the forum anymore
I heard he got a flight to Thailand and finally enjoy his retirement

Quote from: black_swan on January 06, 2014, 06:31:12 PM

OP is laying on a sunny beach with margaritas and prostitutes

It is unlikely. Collected fund is located on OP address still. He didn't spend them yet.

OP is using his bank first

other_side

full member

Activity: 285

Merit: 100

Aerocoin is sending money to Visacoin.
Aerocoin addresses:
1EEvLuXGX4xqbdjzbjC3XnNHw2Qdt1JF4T
1ESnSft95kAyTgiYxwPSbAaPYnPPzq66LZ
18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs
Two transactions;
1) 18wQNNgVP3Ky8XdobGnkc8xSfESXSRaLJs --> 1BNDN6vuynmncw78eqCrZdoDSycFCNuvuy -->
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb
2) from previous
16f28iJEVdxJzCKCsSiiDYU8JFAZgnMPiW --> 15M6Kaf7samKkXovyWTVeaL51XhhcHEub4 -->
1PmsmFaNQraZVbBv3Q13jmyucXVJfUo4Hb

Buratino

legendary

Activity: 1151

Merit: 1003

Quote from: black_swan on January 06, 2014, 06:31:12 PM

OP is not looking at the forum anymore
I heard he got a flight to Thailand and finally enjoy his retirement

Quote from: black_swan on January 06, 2014, 06:31:12 PM

OP is laying on a sunny beach with margaritas and prostitutes

It is unlikely. Collected fund is located on OP address still. He didn't spend them yet.

tk808

legendary

Activity: 1512

Merit: 1124

Invest in your knowledge

Quote from: black_swan on January 06, 2014, 06:31:12 PM

Quote from: Buratino on January 06, 2014, 06:29:19 PM

Quote from: Nullu on January 06, 2014, 11:24:34 AM

Quote from: Buratino on January 06, 2014, 10:40:38 AM

Quote from: Visacoin Whitepaper

Today you can skillfully use skype, twitter and facebook, but you hardly can imagine that you control the tube switch and show your distant friends that you buy a KFC drumstick by one gram of gold with 0 and 1

Can you rewrite this sentence in proper English? (not for OP)

Today's generation of internet users can use Skype with ease, as with Twitter and Facebook. It's hard to imagine, however, that now with those same friends you can systematically prove and demonstrate a purchase of a KFC meal with cryptographic currency, which all equates to nothing more than binary machine code.

Shouldn't really be doing this guy any favours. I'm not a translator.

Thanks. I see difference.
Why does OP keep silence? Did he reply anyone in PM?

OP is not looking at the forum anymore
I heard he got a flight to Thailand and finally enjoy his retirement

OP is laying on a sunny beach with margaritas and prostitutes

black_swan

newbie

Activity: 42

Merit: 0

Quote from: Buratino on January 06, 2014, 06:29:19 PM

Quote from: Nullu on January 06, 2014, 11:24:34 AM

Quote from: Buratino on January 06, 2014, 10:40:38 AM

Quote from: Visacoin Whitepaper

Today you can skillfully use skype, twitter and facebook, but you hardly can imagine that you control the tube switch and show your distant friends that you buy a KFC drumstick by one gram of gold with 0 and 1

Can you rewrite this sentence in proper English? (not for OP)

Today's generation of internet users can use Skype with ease, as with Twitter and Facebook. It's hard to imagine, however, that now with those same friends you can systematically prove and demonstrate a purchase of a KFC meal with cryptographic currency, which all equates to nothing more than binary machine code.

Shouldn't really be doing this guy any favours. I'm not a translator.

Thanks. I see difference.
Why does OP keep silence? Did he reply anyone in PM?

OP is not looking at the forum anymore
I heard he got a flight to Thailand and finally enjoy his retirement

Buratino

legendary

Activity: 1151

Merit: 1003

Quote from: Nullu on January 06, 2014, 11:24:34 AM

Quote from: Buratino on January 06, 2014, 10:40:38 AM

Quote from: Visacoin Whitepaper

Today you can skillfully use skype, twitter and facebook, but you hardly can imagine that you control the tube switch and show your distant friends that you buy a KFC drumstick by one gram of gold with 0 and 1

Can you rewrite this sentence in proper English? (not for OP)

Today's generation of internet users can use Skype with ease, as with Twitter and Facebook. It's hard to imagine, however, that now with those same friends you can systematically prove and demonstrate a purchase of a KFC meal with cryptographic currency, which all equates to nothing more than binary machine code.

Shouldn't really be doing this guy any favours. I'm not a translator.

Thanks. I see difference.
Why does OP keep silence? Did he reply anyone in PM?

niothor

hero member

Activity: 826

Merit: 501

in defi we trust

Quote from: Coinsy on January 06, 2014, 05:08:42 PM

Quote from: niothor on January 06, 2014, 05:04:22 PM

Quote from: Coinsy on January 06, 2014, 05:00:50 PM

You all need to realize that nothing fraudulent has happened yet. I understand the disdain for Visacoin's output of quality work thus far, but it is an output of work nonetheless. Just because you're dissatisfied doesn't entitle you to a return of a donation. Visacoin may honor it, but in doing so he alters the entire layout of the IPO and the allocation of VSC. If your donation remains in the IPO and the project moves forward there is nothing fraudulent about the process.

Something worst has happened.

Some bad government killed all the brain cells of a few users on this forum.!!!!!!!

Something worst?

I deleted and typed an answer so many times I made mess of it =)))
Worse , there you have it.

Coinsy

full member

Activity: 163

Merit: 100

Quote from: niothor on January 06, 2014, 05:04:22 PM

Quote from: Coinsy on January 06, 2014, 05:00:50 PM

You all need to realize that nothing fraudulent has happened yet. I understand the disdain for Visacoin's output of quality work thus far, but it is an output of work nonetheless. Just because you're dissatisfied doesn't entitle you to a return of a donation. Visacoin may honor it, but in doing so he alters the entire layout of the IPO and the allocation of VSC. If your donation remains in the IPO and the project moves forward there is nothing fraudulent about the process.

Something worst has happened.

Some bad government killed all the brain cells of a few users on this forum.!!!!!!!

Something worst?

niothor

hero member

Activity: 826

Merit: 501

in defi we trust

Quote from: Coinsy on January 06, 2014, 05:00:50 PM

You all need to realize that nothing fraudulent has happened yet. I understand the disdain for Visacoin's output of quality work thus far, but it is an output of work nonetheless. Just because you're dissatisfied doesn't entitle you to a return of a donation. Visacoin may honor it, but in doing so he alters the entire layout of the IPO and the allocation of VSC. If your donation remains in the IPO and the project moves forward there is nothing fraudulent about the process.

Something worst has happened.

Some bad government killed all the brain cells of a few users on this forum.!!!!!!!

Coinsy

full member

Activity: 163

Merit: 100

You all need to realize that nothing fraudulent has happened yet. I understand the disdain for Visacoin's output of quality work thus far, but it is an output of work nonetheless. Just because you're dissatisfied doesn't entitle you to a return of a donation. Visacoin may honor it, but in doing so he alters the entire layout of the IPO and the allocation of VSC. If your donation remains in the IPO and the project moves forward there is nothing fraudulent about the process.

Topic: · - page 4. (Read 48691 times)