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Showing 20 of 54 results by mrtchipr
Hi,
I'm selling up to 100 goxBtc at 60%. PM me if interested. I successfully transacted 50 gox with daburone. I can send first if you have good stats or we can ise escrow.
I'm selling up to 100 goxBtc at 60%. PM me if interested. I successfully transacted 50 gox with daburone. I can send first if you have good stats or we can ise escrow.
FYI you can get 60% even considering the 2% transaction fees at https://www.bitcoinbuilder.com/ right now.
Right but now you have to verify your identity before you trade.
It asks for the following:
- Your Full Legal Name
- Your Full Home Address (include city, state, postal code, country)
- 2-Letter Country Code of Citizenship
- Your Taxpayer ID Number (likely your SSN), if you are a US citizen or resident
- Your Birth Date
- Upload a scan of a government-issued photo ID (JPG only)
Re: [Service] Package forwarding from USA to International(only)
i only ask your trying to cater to international customers who will have very little recourse if scammed as most cc companies wont refund them due to the nature of this and most likely if they do there gonna tell some lie which could have the fbi at your doorstep 
I'm sorry I should have clarified. I stated that I will cater only to International customers because I am currently unaware of regulatory issues that I may face if I deal with customers within US. Due to lack of guidance and information, I am playing a better safe than sorry approach to this. I also don't see why customers within the US needs my service.
Re: [Service] Package forwarding from USA to International(only)
trust?
Are you asking if I'm trust-worthy?
There's really not much I can say or do to prove that, unless you know.
I'll be happy to use an escrow if anybody is wondering.
[Service] Package forwarding from USA to International(only)
Hello,
I've seen a few interest on package forwarding and I would like to offer my service.
Fees are as following:
Package forwarding: $15 service fee + cost of shipping (via USPS or DHL)
Personal Shopper: 5% of item(s), min of $10 charge
BTC/USD Rate: last trade price of BitStamp
Please PM me if you're interested or ask me questions below.
I will NOT ship anything that is a questionable item to the destination country. This service is ONLY for legitimize users looking to have someone trust-worthy to either forward a package from US to their country or need someone to buy an item online in US and have it forwarded to them.
I've seen a few interest on package forwarding and I would like to offer my service.
Fees are as following:
Package forwarding: $15 service fee + cost of shipping (via USPS or DHL)
Personal Shopper: 5% of item(s), min of $10 charge
BTC/USD Rate: last trade price of BitStamp
Please PM me if you're interested or ask me questions below.
I will NOT ship anything that is a questionable item to the destination country. This service is ONLY for legitimize users looking to have someone trust-worthy to either forward a package from US to their country or need someone to buy an item online in US and have it forwarded to them.
Is there a way I can clear the settings I've made while visiting bitcoinwisdom.com without clearing cookies?
It shows the default view in incognito mode and I would like to set my view back to default.
It shows the default view in incognito mode and I would like to set my view back to default.
Anyone that was affected by CoinLenders, and illegal unregulated investment bank, whether you are from US or not, I highly recommend you follow this guy's advice.
More then a few victims of TradeFortress's fraud have contacted me privately about how to pursue them. I'll just post my advice here publically.
The Securities and Exchange Commission has filed a civil suit against Trendon Shavers for a similar issue so they are certainly interested in the subject. Trendon Shavers is a US citizen. I don't know TF or where he lives bu if he defrauded US citizens the US can go after him.
The best advice I can give you is call or email this guy from the SEC and give him all the details. If he can't help you maybe he can tell you who can. And the more of you that file a complaint and the more total money lost the more likely they will pursue it.
Good luck.
Philip Moustakis
Senior Attorney
Division of Enforcement
United States Securities & Exchange Commission
3 World Financial Center, Suite 400,
New York, NY 10281-1022
(212) 336-0542
moustakisp@sec.gov
The Securities and Exchange Commission has filed a civil suit against Trendon Shavers for a similar issue so they are certainly interested in the subject. Trendon Shavers is a US citizen. I don't know TF or where he lives bu if he defrauded US citizens the US can go after him.
The best advice I can give you is call or email this guy from the SEC and give him all the details. If he can't help you maybe he can tell you who can. And the more of you that file a complaint and the more total money lost the more likely they will pursue it.
Good luck.
Philip Moustakis
Senior Attorney
Division of Enforcement
United States Securities & Exchange Commission
3 World Financial Center, Suite 400,
New York, NY 10281-1022
(212) 336-0542
moustakisp@sec.gov
+1 on the warning and BTC no longer play money
I was offered ~15% to settle and sign away my rights, for that percentage I would rather join forces and try to send out a message and so possibly stabilizing the Bitcoin economy. Scams like this have a bad effect on the community and Bitcoin as a legitimate financial instrument.
Does anybody know if there has been a reaction to the situation by the Bitcoin Foundation?
I was offered ~15% to settle and sign away my rights, for that percentage I would rather join forces and try to send out a message and so possibly stabilizing the Bitcoin economy. Scams like this have a bad effect on the community and Bitcoin as a legitimate financial instrument.
Does anybody know if there has been a reaction to the situation by the Bitcoin Foundation?
Thanks you,
I don't think there's been any comment from Bitcoin Foundation. I'm not sure what you want them to comment on but you can try to reach them?
I just want to say that I am willing to give 26.7962 BTC TF shamefully gave me back to person who provide me with TFs identity and picture
My peace offering is that he use same ratio he used on DF and by that calculation he should have sent me 46.48468 Just to remind everybody I had 222.7BTC at time of "Hack". He already knows that.
This is the address I keep my coins on 1Martaybpu5UtqQtynMMDdFTi3pbZ9XzZk and this post has been signed with it to prove my ownership over coins.
G3956uqfr8y62yyht6RcNjqgGNrFUyt8cHFbRyGCTUfuBxv0OUEZU+nuEPTBOFESOAgFjkCc2dh3eqBzgrcXA2Q=
My peace offering is that he use same ratio he used on DF and by that calculation he should have sent me 46.48468 Just to remind everybody I had 222.7BTC at time of "Hack". He already knows that.
This is the address I keep my coins on 1Martaybpu5UtqQtynMMDdFTi3pbZ9XzZk and this post has been signed with it to prove my ownership over coins.
G3956uqfr8y62yyht6RcNjqgGNrFUyt8cHFbRyGCTUfuBxv0OUEZU+nuEPTBOFESOAgFjkCc2dh3eqBzgrcXA2Q=
Please PM me! I think those funds will be better used to pursue criminal charges against TF and hiring a private investigator.
Others in this thread who's talking to TF to "settle". DO NOT!
Seems like TF thinks he can get away with returning little of the funds as possible. You can see this attitude by him responding to your inquiries only when the price of BTC takes a hit. Also consider the fact that although he is trying to return your BTC in fiat money worth, he is still asking his borrowers to return fully in BTC. THIS IS UNACCEPTABLE.
We should also be setting a message. BTC is no longer play money. Just like how we were able to charge Travis Wright with his ponzi scheme, we should be able to charge TF with his failed insurance deposits. This needs to bring media attention so that we can help legitimize BTC and send a warning to other scammers that yes you will get caught, and yes you will be behind bars.
I cannot say this strongly enough. DO NOT SETTLE. Don't let TF get away.
I'll be happy to take up the lawsuit from USA. I have his contact information and have contacted an attorney.
Same here.