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Showing 20 of 336 results by Zerbis
Post
Topic
Board Scam Accusations
Re: Yolodice.icu - Gambling scam site
by
Zerbis
on 07/11/2019, 10:52:53 UTC
Go reply to my PM please before make accusation. I ask your PLC address for refund you because this coin wasn’t tradable, as you well know! Will post trx here

Edit: refund trx here (I sent fund back to the sender addresses, due the user didn’t reply me)
https://platincoin.info/#/tx/ddd7701bef6215ffaf79df53f72306d2e85d2de6645379e9095cac76f37af727

Hi,

On gamblig discussion there was open a tread about Yolodice.icu : https://bitcointalk.org/index.php?topic=5123462.0

It clearly a scam attempt, the are try to use Yolodice.com trust to impersonate them and scam people. They also use the same logo as yolodice.com

I red dagged the promoter Jappo074 : https://bitcointalk.org/index.php?action=trust;u=2550184

Please DT1 tag him too

Looks like you are a scammer yourself! I sent you 30 PLC yesterday, but ETH never got it! Although it was publicized within 2 hours!

Probably have to record you here https://bitcointalk.org/index.php?board=83.0
Post
Topic
Board Currency exchange
Re: [H] 0.144 ETH [W] BTC
by
Zerbis
on 27/09/2019, 16:49:07 UTC
Btc sent! I had a bad day! My ledger gone forever and I was panic

https://www.blockchain.com/btc/tx/d1fefbe30fd82c2eff146a2683986322edca00c6b1192c90f332af49ec80e0ba

Edit: I still try to recover my fund Cry
Post
Topic
Board Lending
Re: 💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰
by
Zerbis
on 26/09/2019, 07:34:37 UTC

Received! Thank you

Loan Amount: 0.0065
Reason: Buy digital Service
BTC Address:  1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
Duration:  7 days


-----BEGIN BITCOIN SIGNED MESSAGE-----
I’m Zerbis and today is 26th of September 2019. I would like to get a 0.0065 BTC loan (7 days duration) sent to 1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
-----BEGIN SIGNATURE-----
1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
HOUxOiXtjrojgSwS3mTE8jWNUENIqNIFhzMtIJ2K0gN3jAI2NSwCanN7XEZgD6lPBGOlfDjGjWeS2ps r2wZI+Fs=
-----END BITCOIN SIGNED MESSAGE-----

Sent: https://btc.com/b5299d3051aa103886ff1b2850b34705f3c7d4c8a119a7bf29a43ba938a947a1

Repayment address: 3QCUK1U5ZQuqL8pBLx1LWyqwn9cssyC8Bv


Post
Topic
Board Lending
Re: 💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰
by
Zerbis
on 25/09/2019, 18:06:10 UTC
Just because I Have to buy a digital good that cost 0,957  LTC  . I will swap amount trough coinpaiment. As I wrote in pm I no need your loans because I’m going with omega.

Loan Amount: 0.0065
Reason: Buy digital Service
BTC Address:  1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
Duration:  7 days

Signed Message :  I’m Zerbis and Today is 25 september 2019. I ask 0,0065 btc loan to repay in 1 week  . I will repay 0,007 . If you are ok you can send btc to 1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8

Signature: HIdWDTqUdYCgs8sCs8Hm6NntDmtwpWNi2Z4hN4YIMARAaaTrKeFdGvLTqsgGVdihhyax0UE5+pbT6DRdw/wSb+Q=

Sorry but it's strange and i want to ask.
Why you send me a PM, regarding a Non-Collateral loan in LTC, when you ask OSS for another Non-Collateral loan this time in BTC? Undecided
Post
Topic
Board Lending
Re: 💰💰 OmegaStarScream's Lending service | No Interest | No Collateral 💰💰
by
Zerbis
on 25/09/2019, 17:27:11 UTC
Loan Amount: 0.0065
Reason: Buy digital Service
BTC Address:  1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
Duration:  7 days


-----BEGIN BITCOIN SIGNED MESSAGE-----
I’m Zerbis and today is 26th of September 2019. I would like to get a 0.0065 BTC loan (7 days duration) sent to 1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
-----BEGIN SIGNATURE-----
1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
HOUxOiXtjrojgSwS3mTE8jWNUENIqNIFhzMtIJ2K0gN3jAI2NSwCanN7XEZgD6lPBGOlfDjGjWeS2ps r2wZI+Fs=
-----END BITCOIN SIGNED MESSAGE-----
Post
Topic
Board Currency exchange
Topic OP
[H] BTC [W] LTC
by
Zerbis
on 25/09/2019, 07:39:20 UTC
Hi,

I have 0,05 BTC and I need LTC . I exchange at rate 1:1 . Escrow is welcome

Pm me your offer

Completed  Smiley
Post
Topic
Board Collectibles
Re: [WTS] Ledger nano S pizza & whitepaper
by
Zerbis
on 02/05/2019, 09:13:13 UTC

Just contacted him and sent new tracking number: had some issues with express courier appointed for delivery.

Still waiting to receive these 2 weeks after being shipped and yet to receive tracking after multiple requests.
Post
Topic
Board Collectibles
Re: [WTS] Ledger nano S pizza & whitepaper
by
Zerbis
on 02/05/2019, 08:30:57 UTC
He paid me in advance. Go read nex post, I sent him new tracking number via PM

Still waiting to receive these 2 weeks after being shipped and yet to receive tracking after multiple requests.

Did you use escrow?
Post
Topic
Board Securities
Re: [idea] put my house on the blockchain?
by
Zerbis
on 09/04/2019, 21:56:03 UTC

If I understand, you want to buy an house and use it as collateral. Loaned amount will be tokenized and each token will give a % of property of the house.

Seems a  good Idea, but you have to consider that until buyback will be completed house will not be fully yours, so can happen that some token holders will ask you an extra price for sell his tokens!
Otherwise can happen that if you are dishonest and won’t pay you due on time, some tokens holders should sell his tokens at lower price ( so you will be encouraged to pay late).

Is not easy as seems  Sad


I was just thinking, a lot of houses near me sell for $50 000 to $100 000. If I used a token to represent each share of the house and bought them back at $1000/token at a time with each user gaining 4% of the value of their token every year, would that work (having everything held by solicitors in the mean time). I can't get a mortgage as my earnings are international and the bank managers have caught on that I could just easily disappear... Each token would be bought back on a semi monthly basis?

Post
Topic
Board Currency exchange
Re: Selling BTC for Neteller/Paypal/Payoneer/Bank Transfer
by
Zerbis
on 09/04/2019, 14:43:13 UTC
Simply because is better to pay 3% fees than risk being with accusations of money laundering or illegal trafficking.
PayPal and neteller are under KYC , so every transaction you made will be traced.


Safest way is to sell it by yourself on Neteller or use trusted service like Bitpanda (for neteller). Or use Something like kraken for bank tranfer

P2P Neteller & Paypal are reversible. P2P Bank trasfer may came from stole account or fund can came from illegal acitivity....


Only an idiot would accept paypal and neteller without knowing how they work and why would I pay exchange fees instead of making a profit?
Post
Topic
Board Currency exchange
Re: Selling BTC for Neteller/Paypal/Payoneer/Bank Transfer
by
Zerbis
on 09/04/2019, 13:35:10 UTC
Safest way is to sell it by yourself on Neteller or use trusted service like Bitpanda (for neteller). Or use Something like kraken for bank tranfer

P2P Neteller & Paypal are reversible. P2P Bank trasfer may came from stole account or fund can came from illegal acitivity....

Post
Topic
Board Services
Merits 2 from 1 user
Re: Looking for usa bank account to withdraw paypal fund (owner gets 30%)
by
Zerbis
on 09/04/2019, 13:03:45 UTC
⭐ Merited by LoyceV (2)
This is a way for cashout illegal/stolen fund by using person in the middle (bank account owner).

Stay away from this kind of activity.

RED FLAG for me.
Post
Topic
Board Goods
Re: [WTS] Ledger nano S pizza & whitepaper
by
Zerbis
on 08/04/2019, 13:22:05 UTC
0,0465 including shipping in UE
Post
Topic
Board Beni
Re: Vendo Ledger Nano S - Pizza Day Edition
by
Zerbis
on 08/04/2019, 12:39:24 UTC
0,0465 e ve li spedisco tutti e due Smiley
Post
Topic
Board Italiano (Italian)
Re: Preoccupazione tether
by
Zerbis
on 06/04/2019, 17:22:29 UTC
Diciamo che in generale non bisogna aspettare il crack tether: se i volumi di questo pump sono fasulli il collasso verrà da se appena i primi whales cominceranno a liquidare qualche posizione


Probabilmente i volumi reali sono molto inferiori.

Ed è quello che a me preoccupa maggiormente: se i volumi che hanno pompato BTC in alto sono per lo più falsi, il mercato potrebbe prenderla malissimo in caso di crac su tether
Post
Topic
Board Accuse scam/truffe
Re: The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni
by
Zerbis
on 04/04/2019, 20:29:52 UTC

In pratica stai confermando che non è tua intenzione far pervenire i documenti richiesti a TRT.
Stando così le cose penso che l’arbitro difficilmente prenderà una decisione in tuo favore. La giurisprudenza italiana, come del resto quella europea, è molto restrittiva in materia di antiriciclaggio.

Inoltre qualora si vada avanti in giudizio presso un tribunale, non solo dovrai dimostrare la tua identità e la titolarità del conto, ma molto probabilmente dovrai dimostrare anche l’origine dei fondi con cui hai originariamente acquistato le crypto ( o gli euro) depositate su TRT .

Vorrei solo ricordarti che la legge italiana non è proprio “crypto friendly “ , e il rischio di ritrovarti con qualche problema è reale e da non sottovalutare.

Ancora una volta: non bastava fare un selfie e farla finita?

Cofermo. L'arbitro richiedera tutta la documentazione e, se gli verra' regolarmente fornita, non prevedo problemi a rilasciare i fondi.

Grazie

Ha completamente evitato la domanda.

Ha scritto che non si aspetta di dover disobbedire alla decisione dell'arbitratore (leggi quanto è attenta la sua formulazione: sta chiaramente evitando un completo impegno) perché sta scrivendo che l'Arbitro chiederà esattamente tutti i documenti che vuole e con tutti dettagli che vuole. Ma si riserva il diritto di decidere se è successo o meno! E sa che troverà sempre un pretesto per dire che non è così!

Il suo post è stato più che chiaro:

the Arbitrator has the same Lady name we do have on file since 2013 and, hopefully, as soon as we will get proper documentation about the identity, we should be able to allow the Lady to withdraw.

However, if even in this case we won't be successful in obtaining the requested information, we are evaluating to open a case with Europol and ask them to investigate the issue.

Se l'Arbitro decide che ci sono prove sufficienti che il denaro è mio e non sono necessari ulteriori documenti. Chiaramente, disubbidirà alla decisione.

Se l'Arbitro riceve tutti i documenti che ritiene necessari (li riceverà) ma decide di non rivelare alcun dettaglio personale a loro (come richiesto sul reclamo), disobbedirà alla decisione.

E ci sono conclusioni basate sulla lettera delle sue stesse confessioni scritte in cui scrisse quello che pensava sostenendo la sua difesa, non necessariamente la verità.

Ma pensa che questo confessioni e comportamento non avrà conseguenze sul suo mercato, sulle sue finanze e sulla sua libertà.
Post
Topic
Board Italiano (Italian)
Re: un aiutino
by
Zerbis
on 04/04/2019, 13:38:55 UTC

Era sulla board in inglese  (avrei evitato volentieri il mio inglese oxfordiano Grin )

1) Please speak English ( dovresti parlare in inglese)

e perchè mai? siamo sulla board italiana.

Comunque.
Sei sicuro di aver inserito l'indirizzo giusto?

La transazione è partita e confermata e non può essere + cancellata

parte da

3Ki7zfYDkphbLPchM1F2tqUdsXY9me5dA7

e arriva a

1BgeQXyrMcHnZfHPZSWcEq6aoZeAH2CpcS

I btc son ancora qua

https://www.blockchain.com/btc/address/1BgeQXyrMcHnZfHPZSWcEq6aoZeAH2CpcS

Controlla che sia un tuo indirizzo, (ci sono dei virus che quando faci copia incolla cambia l'indirizzo btc.)
Post
Topic
Board Italiano (Italian)
Re: un aiutino
by
Zerbis
on 04/04/2019, 12:02:27 UTC
1) Please speak English ( dovresti parlare in inglese)
2) Please post TRX id so other users can help you.
3) Give is more details about your mistake
Post
Topic
Board Off-Topic (Italiano)
Re: Rick and Morty - Serie cartoon - Merita!
by
Zerbis
on 04/04/2019, 11:57:53 UTC
Fottutamente Geniali!

Li ho scoperti per caso su Netflix e me ne sono innamorato


http://www.adultswim.com/videos/rick-and-morty

Per alcuni episodi non è disponibile lo streaming, potete però trovarli qua:
http://kisscartoon.me/Cartoon/Rick-and-Morty
http://kisscartoon.me/Cartoon/Rick-and-Morty-Season-2

Purtroppo su kisscartoon non sono disponibili i sottotitoli (in inglese), e per questa serie (almeno per me) sono molto utili per capire meglio certe frasi dei personaggi Smiley


3 promo:
https://www.youtube.com/watch?v=WNhH00OIPP0
Post
Topic
Board Beni
Re: Vendo Ledger Nano S - Pizza Day Edition
by
Zerbis
on 04/04/2019, 11:07:54 UTC
Bump Smiley