Thats very detailed info. I assume you're also aware of his identity as well as his place of residence, then?
Yes, trust me, I know more about him now than I care to, honestly.
See how a visit to his house treats him...
Topic: Unjust scammer tag (Read 48017 times)
Wow, second old post in a row. I bet he sold them, it has been a long time. He was last online in 2013.
Yes, trust me, I know more about him now than I care to, honestly.
See how a visit to his house treats him...
Yes, trust me, I know more about him now than I care to, honestly.
See how a visit to his house treats him...
Thats very detailed info. I assume you're also aware of his identity as well as his place of residence, then?
Yes, trust me, I know more about him now than I care to, honestly.
Laugh all you want I still made mad profit, hind-sight is a bitch.
I think you'd be hard pressed to find anyone from 2011/2012 that didn't sell at least SOME coin when it popped past the last all-time high since it was profit time for most of us, especially miners. I sold a decent chunk myself around $37. And I think I take the same position as you, hindsight might be a bitch, but I sure made a profit on it at least. Only thing I didn't like was the amount that went to the IRS when I could have spent it on family and fixing up my home. Oh well.
You could have been a millionaire if you had waited just a few more years. I am pretty sure that many others sold at peaks when they had purchased at pennies.
I could've won the lottery too, if only I picked the right numbers...
When you factor in taxes it doesn't look too pretty anyway, it'd still be far off a million, the taxman would've pretty much taken the lot. And yeah you're right about people who bought at pennies selling for dollars, it's hard to turn down xx,xxx% ROI especially when the price starts crashing back down.
He sold his the coins for 6.25 GBP each? LOL
LOL it would be funny to hear from him and what he is doing now given he sold his coins early on.
I sold just over 1000BTC when it hit $30 for the second time and held onto a lot less BTC than that. Laugh all you want I still made mad profit, hind-sight is a bitch.
I would be willing to entertain other options for repayment since I have no legal recourse whereby to settle the debt. You can contact me via PM or I can call you on your phone number ending in "2463" if interested. I know about and have followed your other accounts on this forum and elsewhere. Congrats on the new Virgin cable modem with a MAC ending in "1504".
If there is no recourse then there is little incentive for him to repay you. Even if you can hack his computer/find his IP ect. there is nothing you can do about the debt without breaking the law :/ 
He sold his the coins for 6.25 GBP each? LOL
LOL it would be funny to hear from him and what he is doing now given he sold his coins early on.
This thread! It's alive! Oh the memories from a better time...
He sold his the coins for 6.25 GBP each? LOL
Oh man for a second I thought Bulanula was back from the dead.
~BCX~
~BCX~
I remember bulanula blabbing on incoherently on this forum and also being a scammer. 
I would be willing to entertain other options for repayment since I have no legal recourse whereby to settle the debt. You can contact me via PM or I can call you on your phone number ending in "2463" if interested. I know about and have followed your other accounts on this forum and elsewhere. Congrats on the new Virgin cable modem with a MAC ending in "1504".
Thats very detailed info. I assume you're also aware of his identity as well as his place of residence, then?
Are you asking for a BTC refund? Considering the price jump, I would say its very unlikely unless you threaten him legally.
Yeah, I figured you'd get a kick out of this. I just wanted to confirm he was indeed lying.
Haha I miss the good old days, following and quoting him
I respected him actually keeping the account and his scammer tag
Why didn't old scammer tag get him?
Yeah, I figured you'd get a kick out of this. I just wanted to confirm he was indeed lying.
Lol fuck this is old
But still hilarious
I miss scammer tags XXXXX
But still hilarious
I miss scammer tags XXXXX
Jukan,
It's been a long 3 years or so since you refused to return this overpayment. Since you were only a teenager at the time, this oversight as to leaving an open debt is perhaps understandable. You'll note you mentioned the following before you stopped posting...
It is now 2015 and I am still awaiting a single payment. I believe I have been sufficiently-patient with you.
Despite your argument quoted above, about the coins having never moved, they did in fact move in August of 2012 when you sold them using what I assume was your new BTC-E account as the price passed the $10 mark.
I have not forgotten nor forgiven this debt.
I would be willing to entertain other options for repayment since I have no legal recourse whereby to settle the debt. You can contact me via PM or I can call you on your phone number ending in "2463" if interested. I know about and have followed your other accounts on this forum and elsewhere. Congrats on the new Virgin cable modem with a MAC ending in "1504".
It's been a long 3 years or so since you refused to return this overpayment. Since you were only a teenager at the time, this oversight as to leaving an open debt is perhaps understandable. You'll note you mentioned the following before you stopped posting...
Short update from me.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
It is now 2015 and I am still awaiting a single payment. I believe I have been sufficiently-patient with you.
Coins were sent April 8 2012 anyway ... still not moved.
http://blockchain.info/address/1Bu1424Lf7y3Jz9p4ZyCo2mRSQDwdaXrHa
http://blockchain.info/address/1Bu1424Lf7y3Jz9p4ZyCo2mRSQDwdaXrHa
Despite your argument quoted above, about the coins having never moved, they did in fact move in August of 2012 when you sold them using what I assume was your new BTC-E account as the price passed the $10 mark.
I have not forgotten nor forgiven this debt.
I would be willing to entertain other options for repayment since I have no legal recourse whereby to settle the debt. You can contact me via PM or I can call you on your phone number ending in "2463" if interested. I know about and have followed your other accounts on this forum and elsewhere. Congrats on the new Virgin cable modem with a MAC ending in "1504".
Short update from me.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
I will continue to send payments out as bitcoins come into my wallet. Not sure what people are trying to accomplish by continuing to call me a scammer. I have already received the scammer tag and most people on this forum would have quit paying by now. My intentions is try and return everyone's bitcoins as fast as I can.
Short update from me.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
I will continue to send payments out as bitcoins come into my wallet. Not sure what people are trying to accomplish by continuing to call me a scammer. I have already received the scammer tag and most people on this forum would have quit paying by now. My intentions is try and return everyone's bitcoins as fast as I can.
Short update from me.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Short update from me.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Paying this in about 3 years now.
Raize, expect your money fully returned by 2015.
Can you do a GBP withdrawal from Gox to a UK bank account ? Does Gox have a UK bank account ?
Nope, only Japan.
Much fees there ? SEPA or domestic or SWIFT ?
Only international wire transfer.
For me it costs 30euros to send the transfer + exchange fees from EUR to USD + whatever Mt Gox's bank charges them to receive it (probably another 30euro).
No idea what it is for a withdrawal, but I assume its equally as pricey.
It costs me nothing to deposit/withdraw from Intersango.
Maybe that explains it.
There was nothing to explain away in the beginning. Exchanges have different prices, thats how arbitrage bot owners make money. For some reason you thought that because Intersango had a higher rate than MT Gox, they were scamming. I always fail to understand your logic. Do you think I'm a scammer as well?
Why buy at 6.2 on Intersango when you can get them on Gox for 5.7 GBP
Because it'd take me 3 weeks to transfer money to MT Gox, and 1 hour to do it to Intersango.
MT Gox don't take GBP either, so I'd have to exchange my GBP for USD, which my bank will charge me for with a higher than market exchange rate + a commision, probably bringing the cost close to 6.10GBP/BTC in the end.
I'd also have to use wire transfer to get money to MT Gox, which my bank charges me for and MT Gox's bank may charge again on their end.
Also, why buy at mtgox when its $0.20 cheaper at BTC-e?
Can you do a GBP withdrawal from Gox to a UK bank account ? Does Gox have a UK bank account ?
Much fees there ? SEPA or domestic or SWIFT ?
Maybe that explains it.
I understand why BTC-e is different rate to Gox but this seems huge and why now after they got into legal troubles with Bitcoinica hot potato ...
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