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Showing 16 of 16 results by SamBrannan49
Re: Could this be the true (and legal) scam Mt.Gox is performing?
What about the legal term of "delayed filing of insolvency"?
I guess this is deemed a criminal offense in most jurisdictions and Japan is certainly no exception.
As the management of Mt. Gox is well-known (they can't just hide somewhere easily), is it realistic that they tap customer funds to delay filing of insolvency? They risk going to jail for that - so why would they? (They should be rich enough by now anyway.)
I guess this is deemed a criminal offense in most jurisdictions and Japan is certainly no exception.
As the management of Mt. Gox is well-known (they can't just hide somewhere easily), is it realistic that they tap customer funds to delay filing of insolvency? They risk going to jail for that - so why would they? (They should be rich enough by now anyway.)
Looking to buy roughly $6000 worth of btc, i've bought plenty of btc through these forums so everything will run smoothly.
Hey, what are your payment options? Western Union possible?
What price point (+/-% of Bitstamp) are you looking for?
Cheers Sam
Re: [WTS] BTC Available at MTGOX price Accept Only Ukash Vouchers
Hi,
I have 13.90 BTC and want to sell with exchange of Ukash vouchers.
If anyone ineterested PM me.
Thanks
I have 13.90 BTC and want to sell with exchange of Ukash vouchers.
If anyone ineterested PM me.
Thanks
What are your terms? How does this work?
Please elaborate a bit. Thanks.
Re: Selling 400 bitcoin at $10 each. Buying 900 Btc at $2,000 each.
I'm selling 400 bitcoin at 10 usd each, and buying 900 bitcoin at $2,000 each.
message me or leave a comment below if you wanna buy or sell.
message me or leave a comment below if you wanna buy or sell.
Who on earth will fall for this ?!?
@tagada: As you've pointed out 3 alleged scammers, could you provide some details how they try to trick you?
Any tricks specific to the use case on hand (GoxBTC <-> FreeBTC)?
Are there any reputable escrow agents around with a verified Gox account?
Mt. Gox internal transfers do not appear on the blockchain, so this is a requirement for the escrow to do the job properly.
Mt. Gox internal transfers do not appear on the blockchain, so this is a requirement for the escrow to do the job properly.
I'm willing to sell 20 GoxBTC for 0.35 RealBTC each.
Anyone interested?
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
Anyone interested?
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
Why don't you answer your PMs?
Possible scammer beware!
Didn't get a PM from you. Please resend. Happy to use escrow and I'll pay for it.
@tagada: Got 1 pm from you, thanks. Offer is too low though. It minimum 0.35 now.
I'm willing to sell 20 GoxBTC for 0.35 RealBTC each.
Edit: Happy to use escrow and I will pay for it (1%).
Anyone interested? Please PM me.
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
Edit: Happy to use escrow and I will pay for it (1%).
Anyone interested? Please PM me.
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
Selling BTC from gox for 25% off! 
25% off in RealBTC or off the GoxUSD rate?
I'm willing to sell 20 GoxBTC for 0.35 RealBTC each.
Anyone interested?
What are your best offers?
@notig: Is your offer still valid?
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
Anyone interested?
What are your best offers?
@notig: Is your offer still valid?
(I have a 99.7% positive rating score on LocalBitcoins from 250+ trades.)
@superresistant:
Quote from OP:
That offer didn't sound too bad Did this transaction actually happen like this? Or is it still in progress?
Quote from OP:
Quote
So Superresistant let´s do this:
- ...
- Then I´ll send to you the money I got from the bitcoins minus my comission.
- Then you send to me the money I paid for your bitcoins.
So you get the profit and now I have to trust you.
- ...
- Then I´ll send to you the money I got from the bitcoins minus my comission.
- Then you send to me the money I paid for your bitcoins.
So you get the profit and now I have to trust you.
That offer didn't sound too bad Did this transaction actually happen like this? Or is it still in progress?
Re: FBTC closed - Dutch police seize Bitcoins, potential owner of FBTCexchange.com
I had a small amount of Fiat in there as well...
Quote from the Reddit article:
Looks like the prosecutor simply liquidated everything they could a hold on... But it doesn't say that exactly, so maybe there's still hope.
If anyone of you manages to get refunded, let us know how
Quote from the Reddit article:
Quote
The public prosecutor's office seized 56 bitcoins, which have since been exchanged to more than 7700 Euro.
Looks like the prosecutor simply liquidated everything they could a hold on... But it doesn't say that exactly, so maybe there's still hope.
If anyone of you manages to get refunded, let us know how
FBTC closed - Dutch police seize Bitcoins, potential owner of FBTCexchange.com
Hey, for everyone who missed it so far:
The Dutch FBTC Exchange got closed in relation to a scam case...
"The Dutch gang allegedly laundered money through Bitcoin transactions and even set up their own Bitcoin exchange service - FBTC Exchange - that went dark after the arrests."
http://www.informationweek.com/security/attacks/dutch-banking-malware-gang-busted-bitcoi/240163193
and
"The police investigation focuses on the period from spring 2012 through to today, and on more than 150 fraudulent transactions. Multiple banks and businesses have filed cybercrime reports. The extent of the damages approaches potentially more than a million Euro."
http://www.reddit.com/r/Bitcoin/comments/1p4qpw/dutch_police_seize_bitcoins_potential_owner_of/
For everyone who understands Dutch, there's a discussion going on here: https://bitcointalk.org/index.php?topic=317382.0
- Sam
The Dutch FBTC Exchange got closed in relation to a scam case...
"The Dutch gang allegedly laundered money through Bitcoin transactions and even set up their own Bitcoin exchange service - FBTC Exchange - that went dark after the arrests."
http://www.informationweek.com/security/attacks/dutch-banking-malware-gang-busted-bitcoi/240163193
and
"The police investigation focuses on the period from spring 2012 through to today, and on more than 150 fraudulent transactions. Multiple banks and businesses have filed cybercrime reports. The extent of the damages approaches potentially more than a million Euro."
http://www.reddit.com/r/Bitcoin/comments/1p4qpw/dutch_police_seize_bitcoins_potential_owner_of/
For everyone who understands Dutch, there's a discussion going on here: https://bitcointalk.org/index.php?topic=317382.0
- Sam