Topic: List of honest traders. - page 13. (Read 777650 times)

+1 for wrend.
Bought 6000 FRC from me for 1.8 BTC, he sent funds first.

+1 TheButterZone https://bitcointalksearch.org/user/thebutterzone-60600

Sold me $5 PP for btc, i went first.

- Jakers

+2 Bonks

Bought a couple X6500 miners from him on 2 occasions and both times he had them out the door the next day as well as very detailed communications as to their status and provided tracking.

steamgames  +1

Catching up on some feedback...

waterskeer +2
camlolist +2
hfero +1
serp +1
Beaflag VonRathburg +1
theboss +1
LoweryCBS +1
j-Norm +2
dprophecy +1
SimpleMan +1
saltyspitoon +1
the joint +1
Thndr +1
aurora +1
mikeues +1
VanillaGorilla +1
caffeinewriter +1
darkryder +1
askgar +1

+1 steamgames, as always.

+1 Melkor https://bitcointalksearch.org/user/melkor-76561

Sent Bitcoins first, he delivered TF2 items right after.

Here's a list of successful transaction:
+1 Nckrazze
+1 TizzyTazzy
+1 Datafish
+1 Sp0tter
+1 AzN1337c0d3r
+1 Moocow1452
+1 DeLorean
+1 Macromod
+1 Lightlord
+1 Jomplox
+1 BitCoiner2012
+1 bitfoo
+1 ffcitatos
+1 evlew
+1 sega01
+1 Giftsforcoins

Some aren't around much, and some ended up to be scammers, but those are the people I've had successful dealings with.

+1 Projects for a successful trade.

https://bitcointalk.org/index.php?topic=126915.new#new

+1 b!z

The credentials torac is selling could be hacked.  You'll notice that torac was directly asked if the credentials were "hacked", torac did not answer this question and instead answered that they were "safe".  


Torac is also openly telling buyers not to change email and password credentials, which would inform the original account holder that their account is compromised.


Torac states not to list any details in the transaction. He doesn't want the payment processors flagging his payment accounts.


Torac states that he did not register the accounts.  This is highly suspicious when he is selling high volumes of accounts.



The most likely methods of gaining credentials via automation is by brute force,  a worm/rootkit (keylogger), or via a honeypot (proxy, assuming the user transmitted via a non-secure protocol). Hacked accounts would only be identified as such when the registered user reports them (which would most likely occur when email or passwords are changed).  However, dormant and abandoned accounts or accounts infrequently used may not even be reported as hacked.  Whether it's hacked, compromised, or unauthorized, torac can spin any line he wants, he's taking in money while he can, and when this angle closes for him he'll be on to the next site to abuse.

I can tell you straight up that admins of multiple sites targeted by torac, do not approve of these sales.

Your argument about breaking ToS is a non-sequitur. There is no right of first-sale doctrine with a service, you don't own your account like you do with an iphone (property) or with games (IP) you purchased via a steam account. To add insult, some of these sites provide a free service. Most sites have actively closed registration and removed invites.  If admin wanted new users they would open registration or provide their existing userdb with invites (not likely to happen in the conceivable future thanks to torac).  

Torac is openly creating a security issue by selling accounts.  Now nokru is suggesting to escalate site abuse by loading 15-20 users per account and selling access via a proxy service. Not only is this rampant site abuse and open hostility toward admin, but it introduces a security nightmare whereby admins can not control who gains access to their sites.  I can tell you this, if you love your $10-$400 account bought from torac now, you're going to love it a lot less when a few of these sites decide to purge their entire db or shutdown.  There are always a few assholes that ruin things, Torac and nokru are very close to convincing sites to pursue this course of action.  Don't expect torac, MariusTi, PTseller or similar sellers to care about collateral damage, they've made their money, the rest of you suckers and a lot of innocent bystanders will be left in the wind.

You should also ask yourself what are the motives of people willing to spend $50-100+ per account.

+2 felipelalli

Did translations and got paid
https://bitcointalksearch.org/topic/help-to-translate-app-bitcoin-paranoid-131974

If they were hacked, the original owner would contact the admins. He says he acquires them through trading and I believe him. If I thought they were stolen accounts I would have nothing to do with them. I think sometimes admins sell through the back door. Yes, selling accounts does break ToS with these already half-legal sites. Then again, jailbreaking an iPhone breaks ToS contract as well. Torac has long-time connects in the tracker invite scene. The nzb site craze is a brand new thing--and there is a lot of crossover. Become a power user on what.cd, hang out on IRC and tracker forums-- you meet a lot of people with a lot of axx.

I don't consider a seller that transacts in hacked/compromised/ and or unauthorized transfers of accounts as an "honest" seller. Torac sold you login credentials that were not his to sell.  If you believe that the credentials you acquired are legitimate and not compromised you should contact the admin of the site to which they belong and confirm their authenticity. lol

(Update on 12/21)  Received a refund from BitCoiner2012.  All matters have now been resolved!
(Update on 12/21)  Contact has been reestablished with BitCoiner2012.  Will update again when the issue gets fully resolved.

BitCoiner2012 is ignoring my numerous PMs and has not delivered his end of bargain for $750 Amazon GC.

Magic the gathering cards bought from subSTRATA.

Fast and reliable.
+1

Thanks, lightlord!  +1 for being an honest buyer!  Great communication and a very reasonable person.

https://bitcointalksearch.org/topic/wts-6x-7970s-and-5x-1xpcie-risers-122390 7970 cards

ralree +1 Got card, works perfectly.
XFX 7970 card. Running well 

+1 johnniewalker. Bought silver from him with no problems at all: https://bitcointalksearch.org/topic/silver-dime-quarter-half-dollar-2073-melt-mailed-tonight-145-btc-128301