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What is the next big thing in Bitcoin services? Service Discussion
That's not money laundering. Not even close.Say you used that service to get $15…
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n/a | 556j | August 06, 2012, 12:05:07 PM |
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What is the next big thing in Bitcoin services? Service Discussion
There's a market hole for BTC > USD/GBP/EUR cash in mail. Anonymous, no limit, n…
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n/a | 556j | August 06, 2012, 11:47:19 AM |
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Who knows pirateat40 in real life? Service Discussion
LOL @ dresscode = $$ , this mentality went out of the window decades ago ever si…
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n/a | 556j | August 06, 2012, 11:19:24 AM |
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[GLBSE] Nyancat Financial Securities
Yup a real killer. There's only 7 different vendors selling them for btc on silk…
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n/a | 556j | August 05, 2012, 03:32:43 PM |
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How can I anonymously and most conveniently turn Bitcoins into cash, preferrably Trading Discussion
Plus when you try to sell anything to pawn shop they will photocopy your ID. Gol…
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n/a | 556j | August 05, 2012, 09:49:19 AM |
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Who knows pirateat40 in real life? Service Discussion
No one is doing those type of trades online only with someone they never met.
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n/a | 556j | August 04, 2012, 03:43:29 PM |
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Who knows pirateat40 in real life? Service Discussion
pirateat40 is not from silk road. That's for sure. Also if that's him in the nik…
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n/a | 556j | August 04, 2012, 03:12:40 PM |
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you can BUY BITCOINS FOR CASH - EASY TO DO - SOLID REP Currency exchange
If the responses so far haven't shown you what a douche this guy is I can chime…
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n/a | 556j | August 03, 2012, 07:08:18 AM |
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[Gauging Interest/Seeking Insurer]100% Insured PPT Securities
The point is, why would any one ever insure PPT? There is no benefit. Well there…
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n/a | 556j | July 24, 2012, 05:40:58 AM |
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A Theory on what pirateat40 is doing Speculation
teller: sir we noticed $100,000 USD deposit and need to know where it came from…
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n/a | 556j | July 18, 2012, 12:48:04 PM |
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A Theory on what pirateat40 is doing Speculation
You don't even understand money laundering. After you cash out a bitcoin and hav…
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n/a | 556j | July 18, 2012, 12:18:25 PM |
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Spend Bitcoins (worldwide) | Buy Bitcoins (worldwide) Goods
I've become quite dependent on this site ever since Gox->Dwolla went to hell. I…
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n/a | 556j | July 18, 2012, 10:04:07 AM |
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Legal SILK ROAD: royalresearch.tk/ Marketplace
.tk like 99.9% chance it's a scam...No reason for a service like this anyway, SR…
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n/a | 556j | July 16, 2012, 11:54:11 AM |
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Bitcoinica MtGox account compromised Bitcoin Discussion
PS: Please forgive for posting so often in this thread with what looks like on t…
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n/a | 556j | July 14, 2012, 05:55:12 AM |
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Spend Bitcoins (worldwide) | Buy Bitcoins (worldwide) Goods
I called my bank and found out it was my fault. He changed banks and I sent the…
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n/a | 556j | July 13, 2012, 10:05:47 AM |
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Spend Bitcoins (worldwide) | Buy Bitcoins (worldwide) Goods
Has anyone done an international bank wire with this service recently (to US)? I…
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n/a | 556j | July 13, 2012, 05:29:50 AM |
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Why would someone sell mining equipment for less then the equipment can generate Mining
You cannot use numbers with today's difficulty as time until ROI for this new ha…
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n/a | 556j | July 07, 2012, 08:32:45 AM |
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I believe theses quotes should now kill BS&T. Trading Discussion
If you're asking me if I believe an experienced trader can consistently make 1%…
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n/a | 556j | July 05, 2012, 05:43:06 AM |
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It's not your job. Securities
I think the point was you accuse naysayers of having vested interest (with no ev…
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n/a | 556j | July 04, 2012, 10:11:12 AM |
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[ANN] Finally, Bitcoin withdrawals to PayPal from BitInstant! Bitcoin Discussion
I was using bitinstant to fund paypal months ago. For a lower fee as well. You t…
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n/a | 556j | June 27, 2012, 12:59:17 PM |
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Mt.Gox AML/KYC Process Explained Trading Discussion
Hello Polvos,As I work in the Compliance Division, I can really only comment on…
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n/a | 556j | June 08, 2012, 09:21:25 AM |
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Is "Money Laundering" with Bitcoin really "Money Laundering"? Economics
Once you convert the btc to fiat then the real launder begins. Anything worth bu…
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n/a | 556j | June 07, 2012, 12:59:27 PM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
It doesn't matter what the amount is. I don't want to associate my username wit…
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n/a | 556j | May 24, 2012, 02:54:41 PM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
You don't need a lawyer assuming it's less than $10,000 USD. These matters are w…
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n/a | 556j | May 24, 2012, 12:59:08 PM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
They aren't a scam. They'd be crazy to as Tom's info and pictures are plastered…
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n/a | 556j | May 23, 2012, 05:22:09 AM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
Keep it. They have proven to be incompetent asshats. I'm still waiting almost 2…
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n/a | 556j | May 01, 2012, 09:29:18 AM |
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pirateat40's end game Trading Discussion
I might believe this if I saw it elsewhere besides gpumax.I can only think of on…
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n/a | 556j | April 24, 2012, 06:09:59 AM |
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pirateat40's end game Trading Discussion
First, as to why someone would buy shares at gpumax.Say they really don't want t…
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n/a | 556j | April 24, 2012, 04:54:26 AM |
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Anyone using BTC to buy Silver/Gold on Coinabul? Service Discussion
You can buy at apmex prices at spendbitcoins.com with apmex shipping times and J…
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n/a | 556j | April 21, 2012, 07:31:56 AM |
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How high the spike will go this time? Speculation
So they must be extremely dumb or extremely bad businessmen. Not even. They must…
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n/a | 556j | April 21, 2012, 07:17:01 AM |
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420 BTC loan - 15% interest Lending
If you just say you plan to buy drugs on SR and resell them it'd be better than…
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n/a | 556j | April 07, 2012, 11:07:52 AM |
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GLBSE 2.0, Is safer now. Trading Discussion
Let's say that I do give you the ID and I am a scammer. What will happen after I…
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n/a | 556j | April 03, 2012, 10:21:11 AM |
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GLBSE 2.0, Is safer now. Trading Discussion
Why do so many in this community expect another entity to come in and protect th…
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n/a | 556j | April 03, 2012, 10:01:17 AM |
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i'm looking for a large loan Lending
When you take great offense to being called a scammer it just reinforces the cla…
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n/a | 556j | March 30, 2012, 01:50:24 PM |
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How to build up your reputation on this forum Lending
You can just hit "notify" on the top or bottom of each post. You don't have to p…
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n/a | 556j | March 30, 2012, 12:58:55 PM |
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fu.. mtgox blocked account Trading Discussion
ToS means nothing they can write whatever they want there. It would be laughed a…
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n/a | 556j | March 30, 2012, 09:30:57 AM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. (unlocked now) Trading Discussion
Most recent update, they unlocked the account. Thanks for the support.QuoteHello…
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n/a | 556j | March 22, 2012, 09:20:50 AM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
updateQuoteHello,We have had the AML requirement lifted from your account as Bit…
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n/a | 556j | March 28, 2012, 11:57:00 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Must be a great scam to consistently handle 90%+ of traded bitcoins No one said…
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n/a | 556j | March 26, 2012, 02:34:29 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Must be a great scam to consistently handle 90%+ of traded bitcoins No one said…
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n/a | 556j | March 26, 2012, 09:50:54 AM |
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1oz Silver Buffalo Round [.999] | About Uncirculated Auctions
and the minimum bid is .3 BTC. Doesn't that mean he'd need 7.95 to win ?
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n/a | 556j | March 26, 2012, 09:09:06 AM |
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1oz Silver Buffalo Round [.999] | About Uncirculated Auctions |
n/a | 556j | March 25, 2012, 11:23:07 PM |
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1oz Silver Buffalo Round [.999] | About Uncirculated Auctions |
n/a | 556j | March 25, 2012, 05:48:15 PM |
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1oz Silver Buffalo Round [.999] | About Uncirculated Auctions |
n/a | 556j | March 25, 2012, 10:18:06 AM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
We do not lock an account because of tainted coins, however we may require an ID…
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n/a | 556j | March 24, 2012, 07:34:03 PM |
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Assorted foreign and US coins Auctions
3 BTC
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n/a | 556j | March 24, 2012, 04:42:04 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Here's another interesting fact I forgot to bring up that shows what a joke this…
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n/a | 556j | March 24, 2012, 12:12:59 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Do you think MtGox WANT to spent their time verifying peoples ID's? It's not ex…
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n/a | 556j | March 23, 2012, 02:45:49 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Today they replied to my second support ticket and demands that they release my…
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n/a | 556j | March 23, 2012, 01:28:29 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
--------------------------------------We understand your position and we even ha…
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n/a | 556j | March 22, 2012, 10:33:07 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Of course I would support them finding out who hacked it. I use bitcoinica as we…
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n/a | 556j | March 22, 2012, 04:13:37 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
It sounds noble sure.From where I'm sitting I can see how ridiculous the claim i…
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n/a | 556j | March 22, 2012, 03:45:53 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
Mt Gox sells tainted coins then locks your account for having them.No that I'm p…
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n/a | 556j | March 22, 2012, 03:20:04 PM |
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Mt Gox thinks it's the Fed. Freezes acc based on "tainted" coins. Trading Discussion
By the way, they were fine with me selling off my "tainted" BTC on their market,…
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n/a | 556j | March 22, 2012, 02:03:11 PM |
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fu.. mtgox blocked account Trading Discussion
They claim my coins were tainted from the linode hack. I'm sure some small % was…
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n/a | 556j | March 22, 2012, 10:36:00 AM |
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fu.. mtgox blocked account Trading Discussion
i just checked my account history as well to make sure I wasn't forgetting about…
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n/a | 556j | March 21, 2012, 02:21:46 PM |
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fu.. mtgox blocked account Trading Discussion
They did the same to me. Account works fine, as soon as I made a deposit it got…
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n/a | 556j | March 21, 2012, 01:35:16 PM |
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Change your bitcoins into gift cards, PayPal or Amazon Payments Currency exchange
Any chance of getting newegg gift cards? I think I read you were having problems…
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n/a | 556j | February 18, 2012, 12:25:48 PM |
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How do we make Bitcoin work as a global micro-payment system? Bitcoin Discussion
You don't have an encrypted wallet that needs a password? Thats the same effort…
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n/a | 556j | February 15, 2012, 05:41:05 PM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
I really wish there was a way, when selling coins, to lock in rates or trade in…
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n/a | 556j | February 15, 2012, 05:07:17 PM |
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How do we make Bitcoin work as a global micro-payment system? Bitcoin Discussion
It doesn't really cut out the middleman, since in order to get fiat you have to…
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n/a | 556j | February 15, 2012, 04:39:34 PM |
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[WTS] Giftcards for Bitcoins! (www.giftcoin.net) - FULLY AUTOMATED!!! Goods
Will you send physical cards ? I see shipping tab at the bottom of the page but…
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n/a | 556j | February 14, 2012, 06:42:42 PM |
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Did the dollar suddenly devalue vs. used 5970's? CPU/GPU Bitcoin mining hardware
Some people are lazy, do 15 min of research and see the 5970 is "the card to get…
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n/a | 556j | February 13, 2012, 06:52:46 PM |
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Buying Precious Metals? Beginners & Help
There are a few places that will sell coins or bullion but as with every BTC ven…
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n/a | 556j | February 13, 2012, 06:35:51 PM |
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[Announcement] Spend Bitcoins down due to technical difficulties Marketplace
I was hoping to do a $400 amazon exchange tonight if possible. I'm not in much o…
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n/a | 556j | February 11, 2012, 09:37:22 PM |
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BTC sent to mtgox, not showing in account Trading Discussion
I have the same problem, deposited BTC not showing. Now it seems the site is dow…
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n/a | 556j | February 10, 2012, 07:51:34 PM |
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[ANN] Changes to AML Policies - Mt.Gox Trading Discussion
So we have one case so far. This is a bit disturbing but at the same time I coul…
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n/a | 556j | January 23, 2012, 11:29:56 AM |
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Tradehill - Thank you for reloving and continue with the best customer service Trading Discussion
It's the weekend, we shouldn't expect a response until monday afternoon Californ…
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n/a | 556j | January 21, 2012, 01:53:06 AM |
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Tradehill - Who actually got his payment processed? Trading Discussion
I just don't understand the motive behind lying though. I don't even care that m…
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n/a | 556j | January 20, 2012, 10:00:17 AM |
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Tradehill - Who actually got his payment processed? Trading Discussion
We just got the account up and checks / wires are moving out today.If your wire…
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n/a | 556j | January 20, 2012, 09:43:57 AM |
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Tradehill - Thank you for reloving and continue with the best customer service Trading Discussion
My wiretransfer is still stuck saying 'Processing'. QuoteStarting today (Jan 17t…
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n/a | 556j | January 20, 2012, 09:26:32 AM |
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Tradehill - Get your shit right. Trading Discussion
I've been waiting over a week for my check withdrawl. No email response, and afa…
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n/a | 556j | January 07, 2012, 04:36:26 PM |
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Tradehill API is DOWN Trading Discussion
Anyone ahving troubles with deposits to tradehill as well? My last deposit has 6…
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n/a | 556j | December 20, 2011, 04:23:07 AM |
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MtGox Troubles Trading Discussion
So, what was the fundamental mistake msin made? Do you expect people to obtain…
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n/a | 556j | December 20, 2011, 04:22:08 AM |
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Cash deposit at US bank? Bitcoin Discussion
I've used both bitinstant and get-bitcoin with great success.
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n/a | 556j | December 17, 2011, 05:55:11 AM |
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[ANN] Instantly Withdraw MtGox to PayPal via BitInstant | LR, Paxum, Dwolla Currency exchange
I've used this service (MTGox code > paypal) a few times now and "instant" is ri…
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n/a | 556j | December 15, 2011, 05:42:09 PM |
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Get-Bitcoin.Com: Reviews Thread Marketplace
I've made two transactions so far. One was smooth as silk and very fast. I got t…
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n/a | 556j | December 15, 2011, 05:35:06 PM |
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Is there something wrong with Tradehill? Trading Discussion
I deposited some BTC last night and had the same bug as you guys. Emailed them,…
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n/a | 556j | December 15, 2011, 01:56:42 PM |
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Trust No One Beginners & Help
Trust No One by 556j
Good guide!
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n/a | 556j | December 15, 2011, 01:55:11 PM |
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HOWTO: create a 100% secure wallet Beginners & Help
Thanks for the write up.
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n/a | 556j | December 15, 2011, 01:54:32 PM |
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Trojan Wallet stealer be careful Beginners & Help
thank you
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n/a | 556j | December 15, 2011, 01:52:44 PM |
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Why am I still "Newbie" Beginners & Help
It's def 10 posts now, I have 4 hours and 6 posts, still can't post anywhere els…
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n/a | 556j | December 15, 2011, 01:52:03 PM |
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Newbie restrictions Beginners & Help
was wondering where the reply button was in other forums!
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n/a | 556j | December 15, 2011, 01:50:01 PM |
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Introduce yourself :) Beginners & Help
finally outta here!
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n/a | 556j | December 15, 2011, 01:49:00 PM |
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[ANN] New Premium Online Bitcoin Casino Beginners & Help
I would assume that means if you want to operate/host in their state and another…
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n/a | 556j | December 15, 2011, 06:31:08 AM |
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Trade Hill Beginners & Help
Trade Hill by 556j
ahh never mind, I'm a noob. There's some posts about trade hill elsewhere, looks…
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n/a | 556j | December 15, 2011, 02:02:33 AM |
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Trade Hill Beginners & Help
Trade Hill by 556j
i sent about 500 USD in bitcoins to the address in my profile on tradehill. It g…
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n/a | 556j | December 15, 2011, 01:22:25 AM |
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Introduce yourself :) Beginners & Help
Hi all, new to these forums. Hope to review and use various btc merchants here!
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n/a | 556j | December 14, 2011, 05:27:23 AM |
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