Author

Topic: Ltc, Walmart gc, and gdmp for btc (Read 807 times)

legendary
Activity: 966
Merit: 1000
May 13, 2013, 07:15:13 AM
#18
The scammers never message me back for some reason?  Smiley

newbie
Activity: 28
Merit: 0
May 13, 2013, 12:02:41 AM
#17
Well, I'm just going to skip escrowing this one as I know how this will end.  Undecided
I don't want to waste another contract and cold wallet addy on a failed 'sale'.

Exactly! Thank you for looking. I appreciate it.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
May 12, 2013, 10:30:22 PM
#16
Well, I'm just going to skip escrowing this one as I know how this will end.  Undecided
I don't want to waste another contract and cold wallet addy on a failed 'sale'.
newbie
Activity: 56
Merit: 0
May 12, 2013, 06:58:59 PM
#15
WARNING DO NOT TRADE WITH APRIL SHOWERS HE IS A SCAMMER!!!! Scammed me out of 0.25BTC, $50 ukash and $11 Amazon and I have proof!! DO NOT TRUST HIM

The scammer calling me a scammer, lol. Get any loans after making up a scam against me?
full member
Activity: 308
Merit: 102
May 12, 2013, 06:38:19 PM
#14
WARNING DO NOT TRADE WITH APRIL SHOWERS HE IS A SCAMMER!!!! Scammed me out of 0.25BTC, $50 ukash and $11 Amazon and I have proof!! DO NOT TRUST HIM

Please do the community a favor - please submit those proof in a thread in scam accusation thread, and mod alert - that would put a scammer tag on the scumbag.
newbie
Activity: 28
Merit: 0
May 12, 2013, 06:36:39 PM
#13
WARNING DO NOT TRADE WITH APRIL SHOWERS HE IS A SCAMMER!!!! Scammed me out of 0.25BTC, $50 ukash and $11 Amazon and I have proof!! DO NOT TRUST HIM

Oh believe me i wont. I denied him
full member
Activity: 154
Merit: 100
May 12, 2013, 06:35:29 PM
#12
WARNING DO NOT TRADE WITH APRIL SHOWERS HE IS A SCAMMER!!!! Scammed me out of 0.25BTC, $50 ukash and $11 Amazon and I have proof!! DO NOT TRUST HIM
newbie
Activity: 28
Merit: 0
May 12, 2013, 02:21:02 PM
#11
its free under 50 BTC.. I read that 100% so now what?
newbie
Activity: 28
Merit: 0
May 12, 2013, 02:20:12 PM
#10
I do require a fee (of 1.5% depending on the complexity - long terms ones for 2.0%+) for more substantial trades now (50+BTC) to deal with the extended risk. An escrow that requires no fees for bigger deals is either someone who's really good(as he is effectively looking at negative ROI with the risk) or someone who will run if any problems arises. (getting hacked etc)

PS: Everyone's been asking about the fees and appropriate tips for this service. I appreciate a tip for the risk of holding the escrowed Bitcoins, and the time taken to facilitate every transaction. I do not have a fixed fee, but generally I receive 1-3% of the amount transacted, especially when a TX takes more than a few weeks.
 
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

Hey everyone,

I figured that as I've been getting requests here and there for escrow services, it would be better that if I made a thread about this to consolidate the matter. I'm providing this service FOC and as a service for the community, but tips are graciously accepted for my time.

I will issue a contract signed by my GPG key below, with the Bitcoin address embedded within the message. Please do not accept a Bitcoin address that is not GPG signed. Anyone who has dealt with my escrow services before knows what to expect in my contract, of course.

On the event that any problems arises, I will release the escrow to whichever party that presents me with the most convincing proof after an open discussion with others and/or theymos. I've invoked this point twice only in my escrow 'lifetime' , and both resulted in a satisfactory settlement by all parties.

As always, PM me if you need me - I'm generally responsive if you see me online.

Best,
John 
Dated today: Feb 7 2013
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Edit: A list of current loans is listed here for my personal reference.

ATC777 BTC3.50 due before Wednesday, 3 April 2013 (UTC +8 time) 1:54PM ( https://bitcointalksearch.org/topic/m.1645847)

FrankTank new loan of 62.57 60 BTC due before May 23rd 2013, with 129 AM shares in escrow

shibaji 10.5 BTC due before Sunday, 3/31/ 2013, with 18 AM shares in escrow. -REPAID-
newbie
Activity: 56
Merit: 0
May 12, 2013, 02:16:17 PM
#9
Escrow is not free.....
newbie
Activity: 28
Merit: 0
May 12, 2013, 02:14:15 PM
#8
Really? I never said no. You want me to pay for an escrow, no.  You want to pay the fee, let's do it.

ESCROW IS A FREE SERVICE VIA JOHN K.... So what are you talking about LOL... and this :

A d I'm not down with that either.  I'm not using an escrow over 150.00 when I do 1k transaction often.  Thanks though.
newbie
Activity: 56
Merit: 0
May 12, 2013, 02:09:58 PM
#7
Really? I never said no. You want me to pay for an escrow, no.  You want to pay the fee, let's do it.
newbie
Activity: 28
Merit: 0
May 12, 2013, 02:08:00 PM
#6
Well IDK but I pm'ed him and said I would like to use escrow since I'm new. He told me no and said i had to send half first..
newbie
Activity: 56
Merit: 0
May 12, 2013, 02:06:56 PM
#5
False. This Starbucks person is talking out their behind to try to scam sympathy loans.  Hence why I am not labeled as a scammer.  That person never sent anything.  They led me on on a trade for 3 days, and never completed, always had an excuse.
member
Activity: 76
Merit: 10
May 12, 2013, 01:59:01 PM
#4
S, the scammer reborn ?

https://bitcointalksearch.org/topic/got-scammed-by-aprilshowers-now-i-am-in-need-of-a-25btc-loan-194062
https://bitcointalksearch.org/topic/beware-aprilshowers-189646

This is why we need scammer tag or banning of account pronto - not sure why that does not happen.

You found these faster than I could, was just searching for these posts when I saw this.
full member
Activity: 308
Merit: 102
May 12, 2013, 01:57:59 PM
#3
So, the scammer reborn ?

https://bitcointalksearch.org/topic/got-scammed-by-aprilshowers-now-i-am-in-need-of-a-25btc-loan-194062
https://bitcointalksearch.org/topic/beware-aprilshowers-189646

This is why we need scammer tag or banning of account pronto - not sure why that does not happen.
legendary
Activity: 966
Merit: 1000
May 12, 2013, 12:08:31 PM
#2
I could do the moneypak at 4 percent over mt gox spot price. If you are interested let me know thanks.
newbie
Activity: 56
Merit: 0
May 12, 2013, 11:41:33 AM
#1
Have 102.00 Ltd for sale

125.00 Walmart gift card

And

150.00 green dot money pak.

Looking for btc for a purchase using btc.

Pm or reply.  Thanks.
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