Author

Topic: All done (Read 1132 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 18, 2016, 12:51:44 PM
#13
Looks like he was able to fool someone for 1.8 btc, from that address.

(or maybe not, the tx is jan 13th)
Yeah there was someone who got scammed, he was complaining in Ognasty's escrow thread
Even though he'll probably be back from another account, please tag him here too
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
January 18, 2016, 12:50:07 PM
#12
Looks like he was able to fool someone for 1.8 btc, from that address.

(or maybe not, the tx is jan 13th)
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
January 18, 2016, 12:18:26 PM
#11
and he was claiming how hard is it to get bitcoin.
Damn! It should be impossible for these scammers to even get hold of 0.000001 bitcoin.

I can not believe the extent to these people can drop for scamming some one. All will surely burn in hell and suffer the consequences of their doing in this life itself.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
January 18, 2016, 12:12:15 PM
#10
Scammer: sent me a pm stating he contacted Ognasty as escrow, with a quote of a fake reply of him, including a masked phishing link to a fake escrow thread resembling the real one (but with a different bitcoin address of course).

Here's the fake site he was pointing me too (he'll probably take it down soon anyway) ---> b1tc0intalk.byethost12.com/?ckattempt=1






(and real ognasty thread with real address:  https://bitcointalksearch.org/topic/legendary-bitcoin-escrow-service-more-than-19k-btc-transferred-alts-too-303281 ).
sr. member
Activity: 406
Merit: 250
Good bye Blockchain , you were hacked
January 17, 2016, 04:30:40 PM
#9
Why buying at +5.5% Bitstamp rate when you can buy all you want via CREDIT or DEBIT card at coinmama.com
Minimum is 0.1 BTC. You just need to verify yourself, ID card is ok, I am verified there, still haven't tried as I buy BTC in small chunks, but for large purchases they are the best bet, even better then localbitcoins.com because they have lower fees considering you are buying from credit or debit card.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
January 17, 2016, 02:45:10 PM
#8
-snip-

If you want to deal with trusted members, it is you who have to approach them, not the other way around. They may not like the fees/rate though
legendary
Activity: 1358
Merit: 1093
January 17, 2016, 02:39:22 PM
#7
Seems bitcoin is dead as one of lead devs claimed.

If its this much agro to source 4.5 I cant be arsed with it and im sure most of world population would agree with me.

Think ill invest my fiat in precious metals instead.





it's not dead just because it's harder to obtain.

is gold available on every street corner to buy??
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
January 17, 2016, 01:31:30 PM
#6
To sign up for an exchange you need to hand over all your I.D and to be honest looking at the track history of exchanges I dont trust any of them.

MtGox
Cryptsy
+ many others have come and gone.
and you think you can transfer $1800+ using any of the payment processor without getting verified?
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
January 17, 2016, 01:20:51 PM
#5
Bitcoin fees may be low but when you are paying 5%+ to get bitcoin you might as well just use Visa/Mastercard or some other payment method.

So why not use it & buy? Why even thinking to buy from here?
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
January 17, 2016, 12:53:19 PM
#4
Cant believe how hard it is too source a small amount of bitcoin.

Definitely not ready for mainstream yet Sad
4.5 BTC is not small when some one gets scammed!
You do not have credibility on this forum that's why you are having so much troubles and you got conditions also that you are looking to deal bigger amounts only which is again not going to happen so easily looking at the value of your a/c and the amount of premium you are willing to pay.
legendary
Activity: 1358
Merit: 1093
January 17, 2016, 12:32:16 PM
#3
Cant believe how hard it is too source a small amount of bitcoin.

Definitely not ready for mainstream yet Sad

it's very true. buying with fiat is still very difficult to do.
member
Activity: 73
Merit: 10
January 17, 2016, 07:41:07 AM
#2
well you also need too careful with FAKE ESCROW LINKS YOU WILL received via forum private messages or scam escrow fake websites which redirect to fake escrow websites

or fake trusted forum members escrow or escrow wallet fake similarly wallet ids

hope you will not got scammed

take care
newbie
Activity: 1
Merit: 0
January 17, 2016, 07:05:32 AM
#1
all done thanks
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