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Topic: [closed] (Read 64262 times)

legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
September 09, 2017, 07:58:40 PM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).

Can you please elaborate a bit more on this ?
It's always good to know who to stay away from while exchanging bitcoin.

They weren't users of this forum. A bunch of customers of mine involved in illicit activities,  pretending to be legit businessmen with me, of course, who sold me bitcoins over a period.
Some got busted and I got the inquiry hammer too.

Welcome back and thank you for keeping us updated on your issues.
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
August 30, 2017, 10:57:53 AM
Exactly. But it's not fraud, they were involved in worse stuff.
Not localbitcoins, they contacted me directly by reputation.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
August 30, 2017, 10:54:52 AM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).

Can you please elaborate a bit more on this ?
It's always good to know who to stay away from while exchanging bitcoin.

They weren't users of this forum. A bunch of customers of mine involved in illicit activities,  pretending to be legit businessmen with me, of course, who sold me bitcoins over a period.
Some got busted and I got the inquiry hammer too.
So you were buying their bitcoin and paying them fiat?
Now, authorities think that you were involved in fraud by encasing their bitcoin?

Were these users from localbitcoins?
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
August 30, 2017, 05:41:28 AM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).

Can you please elaborate a bit more on this ?
It's always good to know who to stay away from while exchanging bitcoin.

They weren't users of this forum. A bunch of customers of mine involved in illicit activities,  pretending to be legit businessmen with me, of course, who sold me bitcoins over a period.
Some got busted and I got the inquiry hammer too.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
August 30, 2017, 01:29:51 AM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).

Can you please elaborate a bit more on this ?
It's always good to know who to stay away from while exchanging bitcoin.
legendary
Activity: 1398
Merit: 1001
August 29, 2017, 11:11:53 PM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).

yes confirmed

ghibly79 already resolved and paid back me BTC amount of paypal funds I was sent them months ago

thanks
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
August 29, 2017, 07:18:22 PM
I'm back online. Issue with Gameristo has been solved. My hiatus is not due to another hack: security of this account is very thight after the last (and only) episode.

I have to stop my exchanging service for the time being due to some unfortunate legal issues arised because of some of my customers (I'm not involved but getting things sorted with law enforcers takes plenty of time, expecially in Italy).
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
September 30, 2016, 09:44:23 PM
thanks reply

yes as I traded already with ghibly79 so I just sent money without asking first

anyways when you was spoke? in june 2016? or recently in sep 2016?

I not use skype but you know if ghibly79  can be online on messenger now a days?

I don't mean to sound harsh, I'm just astonished that you would do such a thing.

The last time I received a pm was 30 August 2016, 21:54:43 and they indicated they would be offline for a while, without anytime frame.

Both myself and dominiclloyd0 on the 13th of August commented in this thread that ghibly79 is away (and their OP was last edited on the 27th of June 2016 at 16:42;49 so it's not as if you could call it a scam - far from it...  You've made a blunder and you may have to wait a while.

Can you please post the transaction ID for your PayPal transaction please?
legendary
Activity: 1398
Merit: 1001
September 30, 2016, 03:35:43 PM
thanks reply

yes as I traded already with ghibly79 so I just sent money without asking first

anyways when you was spoke? in june 2016? or recently in sep 2016?

I not use skype but you know if ghibly79  can be online on messenger now a days?
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
September 29, 2016, 11:57:21 PM
hello

anyone know when ghibly79 will back online?

I recently sent 200 USD paypal funds to ghibly79 and after it I found that ghibly79 was last online on this forum in June 2016

anyone know when ghibly79 back or they come online on skype now a days??

thanks

Out of the blue you sent $ 200 via PayPal without making any arrangements first?

Since I wrote the above, I actually spoke to ghibly79 via PM and they are going to be offline for a while.
legendary
Activity: 1398
Merit: 1001
September 29, 2016, 11:02:01 PM
hello

anyone know when ghibly79 will back online?

I recently sent 200 USD paypal funds to ghibly79 and after it I found that ghibly79 was last online on this forum in June 2016

anyone know when ghibly79 back or they come online on skype now a days??

thanks
newbie
Activity: 40
Merit: 0
August 13, 2016, 01:15:57 AM
Might or might not.
Was attacked through a vicious hack (almost every account he has was hacked - through SMS recovery).
Recovered everything back.
Then like a week later, he just disappeared, although I can confirm that he didn't steal anyone's funds, because I sent him some more money, after he decided to go offline, he refunded me the full amount and told me told stop sending "for the time being" any more funds because of some "problems with business".


[/quote]

This might give a clue...

Quote
theymos 147: -0 / +16   2016-06-19   0.00000000      Helped me recovering my account after an attack very quickly. Thx.
[/quote]
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
August 12, 2016, 04:13:41 PM
[EDIT] I get now that you meant my trust rating means 0: trust ratings mean what people choose them to mean Wink it's less risky to do this kind of transaction with me than with a new member with 0 feedbacks, that's for sure: very unlikely I'll ruin my reputation to scam some $, counterproductive.
That said, your choice.

No, he means your Trust rating is zero.  Unfortunately, it appears that only sock puppets have been leaving feedback for you.

Just goes to show you should give some Newbies the benefit of the doubt.

what happened?

Don't know - on vacation perhaps?  (Probably should have locked the thread, but I digress...)

*Edit*

This might give a clue...

Quote
theymos 147: -0 / +16   2016-06-19   0.00000000      Helped me recovering my account after an attack very quickly. Thx.
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
August 12, 2016, 02:44:08 PM
Does anyone know what happened to Ghibly?
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
July 28, 2016, 05:01:24 PM
Does anyone know what happened to Ghibly?
legendary
Activity: 1218
Merit: 1006
Crypto entrepreneur and consultant
June 26, 2016, 04:50:06 AM
up
legendary
Activity: 1120
Merit: 1000
June 25, 2016, 01:18:40 PM
Thanks for the quick trade Smiley

11566f91a18941ae5186d503e7cde97d82e15f65fdbba190ee904ae433cd994a
legendary
Activity: 1288
Merit: 1000
June 25, 2016, 11:16:21 AM
Would like to say thank you for yesterday trade. It was more help than trade and I'm bet that ghibly79 make minus on this trade. Thank you so much for unbeatable rate.
newbie
Activity: 40
Merit: 0
June 19, 2016, 04:09:59 PM
Another good trade.
Thank you!
sr. member
Activity: 364
Merit: 250
June 17, 2016, 11:47:48 AM
Sold 0.27 BTC for PayPal funds, smooth trade & trustworthy sellers.
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