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Showing 20 of 34 results by Sonnyblack
Post
Topic
Board Gambling
Re: BitcoinPoker.io - 0% Rake Until January 1st.
by
Sonnyblack
on 08/12/2013, 12:46:23 UTC
username: doseone

thanks
Post
Topic
Board Currency exchange
Topic OP
$100 Amazon Gift Card for BTC
by
Sonnyblack
on 08/12/2013, 11:11:11 UTC
Cashing out my Amazon mTurk earnings and would like to trade a  $100 Amazon Gift Card for BTC using BTC-E Last Price.

PM if you are interested. Feedback from these forums and OTC in signature.


Posting links to feedback:

http://bitcoin-otc.com/viewratingdetail.php?nick=dose1one&sign=ANY&type=RECV
http://bitcoin-otc.com/viewratingdetail.php?nick=dose1&sign=ANY&type=RECV
http://bitcoin-otc.com/viewratingdetail.php?nick=doseone&sign=ANY&type=RECV
https://bitcointalk.org/index.php?topic=67228.msg782190#msg782190
Post
Topic
Board Service Discussion
Re: Official btcQuick Support Thread (Active Customer Support)
by
Sonnyblack
on 03/08/2013, 20:49:10 UTC
Order Number: 9953
Payment Confirmed
Received Google Wallet email stating order has been shipped.
However my Private Key has not been funded.

This isn't looking good. Originally when I placed my order there was around 17 BTC
Now 3 hours later the site says.
We have: 2.71995634 BTC in stock.

I have to admit my order from yesterday went smoothly but some of these other posts and the fact I haven't heard anything for several hours has me worried.


I show that this order is complete and the private key has been funded. Let me know if you have any other issues.

Thanks,
-Ascension

Issue is clear

Thanks
Post
Topic
Board Service Discussion
Re: btcQuick.com Feedback Thread
by
Sonnyblack
on 03/08/2013, 16:46:38 UTC
Order Number: 9953


Issue has been resolved and it appears the issue may have been related to a long queue for confirmations.







Post
Topic
Board Currency exchange
Re: *** btcQuick - Buy Bitcoins w/ Credit or Debit Card (Bank Acc Coming Soon)***
by
Sonnyblack
on 03/08/2013, 16:38:00 UTC
Order Number: 9953
Payment Confirmed
Received Google Wallet email stating order has been shipped.
However my Private Key has not been funded.
This isn't looking good. Originally when I placed my order there was around 17 BTC
Now 3 hours later the site says.
We have: 2.71995634 BTC in stock.

I have to admit my order from yesterday went smoothly but some of these other posts and the fact I haven't heard anything for several hours has me worried.

This has been posted on the Support Thread
Post
Topic
Board Service Discussion
Re: Official btcQuick Support Thread (Active Customer Support)
by
Sonnyblack
on 03/08/2013, 14:14:25 UTC
Order Number: 9953
Issue has been resolved and it appears the issue may have been related to a long queue for confirmations.
Post
Topic
Board Service Discussion
Re: btcQuick.com Feedback Thread
by
Sonnyblack
on 02/08/2013, 18:03:25 UTC
Guess this is the more appropriate thread to post my experience.

Tried service this morning. I'm very impressed. The whole process took about an hour to complete from registering to actually receiving the confirmation SMS for my private key. My only complaint is I wish they would  increase the initial buying amount, but I can completely understand their policy (start small and build trust). Great service I will definitely use again.
Post
Topic
Board Currency exchange
Re: *** btcQuick - Buy Bitcoins w/ Credit or Debit Card (Bank Acc Coming Soon)***
by
Sonnyblack
on 02/08/2013, 16:27:25 UTC
Tried service this morning. I'm impressed. Only complaint is I wish they would  increase the initial buying amount. Great service I will definitely use again.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 02/04/2013, 22:10:28 UTC
Update:

Received 3.04 BTC after threaten to release .docx on SynOps on these forums. I am not really sure if SynOps was scamming me or actually planning to pay me. Only SynOps truly knows the answer to that question but regardless the exchange was unsettling and more trouble then it was worth.

Thanks to KelticFox for his/her support in this matter and providing an easier resolution.

Fiasco over. Finally
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 02/04/2013, 10:16:44 UTC
Update: Looks like SynOps came through

The transaction is under way, for your information, the transaction ID
is:
c5085efeeadf1e57d6cdd74d0978e5a7021685652aa2794349f126dcc568c630

Thank you
---
WWW.BitFiServices.COM/Home
Bitfi Services
Fredericksburg, VA
GVoice: 804-404-3248


Haven't had a chance to check and verify, but did want to update to be fair to SynOps. Will update again once I return from work.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 21:42:15 UTC
Yet another update;

I will get your 3.04 BTC to you this evening.

I have extended hours today since I was not available some of the day,
so Ill be available from now until 10pm.

The latest we send Bitcoins is 9pm usually, so you will have them by
then.

I have to take a trip to the office and pickup my yubikey and ill send
them over. I would have my wife send from the app, but the app still is
not working even after I updated it.

Thanks


And the Fiasco continues........
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 20:44:23 UTC
Just did a seen over on bitcoin-otc for SynOps

15:41 gribbleSynOps was last seen in #bitcoin-otc 1 hour, 10 minutes, and 6 seconds ago: * SynOps Selling 3.5 BTC for moneypak reload code

SynOps If you have 3.5 BTC available, I expect those coins to be deposited to my wallet today.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 20:34:18 UTC
Update from Ally from BitFi:

3.04 is your total.

Locked in for an extended 12 hours.

Expect Payment by 5pm EST.

Please do reply with your address so I don't have to go back and search.


So at 5PM EST I should know if this will continue another day or not. Request has been made for the blockchain or any other information confirming the coins have been sent.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 18:05:41 UTC
Update:

Possible Resolution....

Hello and I have good and bad news.

Good news is we can still do the exchange.

Bad news was we only lock in the price for 4 hours from confirmation, which expired around 4pm on the day of your order. So we would have to 1. Redo the math and send according to current rate,  or, 2. Refund you via moneypak (less moneypak cost), or cash/money order sent in mail (less shipping cost).

Ally


Will keep everyone posted
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 15:01:44 UTC
Update: Received an email from an Ally from BitFi Services stating the following;

Please take care if this customers order.
This is a URGENT matter, as their exchange is late

I am BCCing this to SynOps and Customer Service for you.

Also, FYI, this is not always SynOps, I am Ally I run admin when he is working.

Thanks
Ally@BitFi


Not sure the need to BCC anyone, but from what I can see from the email it was only addressed to myself. So if anyone was contacted or if anything will come from this, we will see once I arrive at home this evening.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 01/04/2013, 11:00:48 UTC
Update: Message SynOps at his Gvoice number 804-404-3248 inquiry the status of payment. He states he was with his family at the time (Easter Holiday) but promised partial payment once he was near his PC to submit full payment today once he is at his office.

Well I checked my wallet this morning, but I don't see any additional funds......

So as today is a work day, according to SynOps I expect to see my funds by EOB today.

Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 31/03/2013, 20:37:05 UTC
Update: So SynOps contacted me earlier via email and claims that the issue was all a big misunderstanding. He claims the Mt Gox never sent the money and he would correct the issue promptly. This was approx. 8 hours ago and SynOps who also somethimes goes by the handles BitFi, UnknownLogistic, Bitcoin-Exchange and Excite still hasn't lived up to his end of the deal.


Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 31/03/2013, 15:02:14 UTC
Just so this thread doesn't get off topic this is regarding a currency exchange not a loan. SynOps has been in contact and states it is a simple misunderstanding and I should expect my payment shortly. I will update in a few hours.
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 31/03/2013, 13:08:50 UTC
That is all I am late on is BTCjam loans. I refuse to accept loans anymore.

The loans werent locked into Mtgoxusd, as that feature wasnt available.

Basically you can find my responses here:

https://bitcointalk.org/index.php?topic=161273.0

https://bitcointalk.org/index.php?topic=154566.0


https://btcjam.com/users/788

44.61 BTC in late payments

338.90 left to pay

Also want to address the issue of where my coins are?
Post
Topic
Board Scam Accusations
Re: Scammer: SynOps
by
Sonnyblack
on 31/03/2013, 12:40:33 UTC
Wow. I remember loaning him BTC1 a good while back with no issues, and on BTCJam he's always appeared reputable.

Don't believe he is too reputable on BTCJam at the moment.

http://bitcoin-otc.com/ratingsfilter.php?notes=SynOps