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Showing 20 of 25 results by parames3010
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT
by
parames3010
on 25/03/2017, 10:22:45 UTC
is poloniex legit? its been 1 hour and they still haventg processed my bitcoin withjdrawal.

Yes, poloniex is legit, been on the scene by a lot of time. Poloniex support here is inexistent.

do you confirmed the wd, with the link from the email they send you ?

If yes, then better option is to open a ticket on their support system.

yes, i received my withdrawal already, it took 2 hours.
Post
Topic
Board Service Announcements (Altcoins)
Re: [ANN][EXCHANGE] Poloniex - Crypto Exchange with BTC/NXT
by
parames3010
on 24/03/2017, 14:59:29 UTC
is poloniex legit? its been 1 hour and they still haventg processed my bitcoin withjdrawal.
Post
Topic
Board Scam Accusations
Topic OP
Poloniex
by
parames3010
on 24/03/2017, 14:54:46 UTC
how legit is poloniex?
Post
Topic
Board Scam Accusations
Re: [SCAM][UNSOLVED] BTC-E.COM REFUSING TO UNLOCK MY ACCOUNT (thousands of dollars)
by
parames3010
on 13/03/2017, 22:27:32 UTC
I really find it sketchy that OP would fake a screenshot ? why does it say 480 BTC when there's no 480 BTC transaction to that address avaliable? SKETCHY
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
parames3010
on 13/03/2017, 21:09:03 UTC
I think Alex should reimburse all the people this asshole has scammed, I don't even think the 38 BTC will cover up all the BTC he has scammed in total.
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
parames3010
on 13/03/2017, 16:46:48 UTC
Just as I figured, BitDice will keep this mans money and do with it as they see fit.

What is the case number for your investigation? I will provide legal suggestions to Dzeros and guide him through your bullshit.

Do not forget to put "innocent"..

Regards,
Alex.

He is far from innocent but having a company further darken the name of Bitcoin by stealing someones money cannot be upheld. You have seen the majority here tell you the right thing to do is to return his funds and you refuse.

I said before that the decision had already been made by you to take his money and I was correct.

I truly despise those who take from others regardless of their reasoning behind doing so. As for ponzi schemes, goldpieces.info will either be gone tomorrow or minus a lot of their material because of legal action I have taken against them.

I took the legal route to have it removed as was the proper thing to do after notifying them. What you are doing is pure theft.

Good move by Alex. also why do you continue to lick Dzero's butt after all this evidence pointed towards him?? It's obvious that you are Dzeros Smiley
Post
Topic
Board Scam Accusations
Re: Dzeros has been found, funds locked, how should we proceed?
by
parames3010
on 11/03/2017, 21:31:27 UTC
I think Dzeros don't deserve any of those funds OP.
Post
Topic
Board Scam Accusations
Re: owner of scrypt.cc MARCELO SANTOS i am calling you a thief.
by
parames3010
on 24/04/2015, 13:44:16 UTC
I did not get hacked there is no hacker the site admin is the hacker and he took my bit coins. I have have a private investigator find out the truth.  This man is a thief! MARCELO SANTOS clearly took my bit coins my account did not get hacked and he is the hacker. This man is a crook. I will not rest until i tell the whole world this man is a crook.  I have all my proof of it and i have went to his hosting provider to have him shut down for abuse.  I am in the process of reporting him as abuse to his hosting provider and any government agencies there is in his country.  I will do what ever it takes to shut him down.

How do you know it was admin?


Whois domain.
Post
Topic
Board Archival
Re: BTC-CLUB.COM - Get free bitcoins with your workers! Daily rewards. 10% Affiliate
by
parames3010
on 19/04/2015, 15:41:07 UTC
-
Post
Topic
Board Archival
Re: BTC-CLUB.COM - Get free bitcoins with your workers! Daily rewards. 10% Affiliate
by
parames3010
on 19/04/2015, 13:56:05 UTC
No problem and I just signed up and I like the concept but I won't deposit any bitcoins right away. But I have a question to get bitcoins everyday do u have to sign in daily or does it just build up automatically

sign in daily 1 round complete reward. 
Post
Topic
Board Archival
Re: BTC-CLUB.COM - Get free bitcoins with your workers! Daily rewards. 10% Affiliate
by
parames3010
on 19/04/2015, 13:44:05 UTC
Just saying you entered your url incorrectly

oh fixed thank
Post
Topic
Board Archival
Topic OP
BTC-CLUB.COM - Get free bitcoins with your workers! Daily rewards. 10% Affiliate
by
parames3010
on 19/04/2015, 13:25:37 UTC
Move to new topic : https://bitcointalk.org/index.php?topic=1034475.0

http://i.imgur.com/ghFe0uJ.jpg?1

Btc-club.com Get free bitcoin with your workers. Daily Reward!
ENTER SITE : BTC-CLUB.COM


http://i.imgur.com/Wp72rtf.png
Post
Topic
Board Service Announcements
Re: Buy Bitcoin with PayPal, Credit Cards
by
parames3010
on 18/04/2015, 11:35:20 UTC
i can't visit your site   Huh

 http://i.imgur.com/jN1UrGq.png
Post
Topic
Board Archival
Topic OP
-
by
parames3010
on 12/03/2015, 16:46:43 UTC
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Post
Topic
Board Service Discussion
Topic OP
[php] blockchain api problem tx hash not show and not send payment please help
by
parames3010
on 28/02/2015, 16:51:05 UTC
Edit : now i can fix this problem  Smiley

$sendPayment = json_decode(file_get_contents("https://blockchain.info/merchant/$ID/payment?password=$PW&to=&address&amount=$amount  (Change & to $)

-----------------------------------------------------------------------------------

Hi bitcointalk member.  

i have some problem. i can't fixed  Sad  
today i write cashout script. tx_hash don't show and not payment  i don't know what wrong  Huh

http://i.imgur.com/bhkwIIO.png

PHPCode:
Code:

$ID = "***********************";
$PW = "**************";

$sendPayment = json_decode(file_get_contents("https://blockchain.info/merchant/$ID/payment?password=$PW&to=&address&amount=$amount"), true);

$txID = "Transaction ID:" . $sendPayment[tx_hash];
$message = "Payment successfully send to ";

HTML IN BODY Code:
Code:



echo $message; echo $address?>

echo $txID?>

Logout





Thank  Smiley
Post
Topic
Board Investor-based games
Re: bitsurge.io | Premium BTC Faucet | FREE BTC | Level Up | 10% Referral Profit
by
parames3010
on 26/02/2015, 14:09:09 UTC
Website is offline I hope he is back soon

I think no  Grin

Maybe he is back on new domain site for scam people again again and again hahahaha  Roll Eyes

Ponzi site 99.99% Scam


Bitsurge Status

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https://www.auckland.ac.nz/theinsideword/wp-content/uploads/2014/07/money-gif.gif
http://media.giphy.com/media/5u0uZecUZlUsM/giphy.gif
Post
Topic
Board Micro Earnings
Re: boxbit.co.in - a faucet - find the good box every 10 min
by
parames3010
on 25/02/2015, 08:59:44 UTC
how minimum withdraw Huh
Post
Topic
Board Digital goods
Topic OP
-
by
parames3010
on 25/02/2015, 07:42:34 UTC
- done
Post
Topic
Board Investor-based games
Re: CustomPonzi.com - Configure your profit from 2% up to 110%! 300 Investments!
by
parames3010
on 22/02/2015, 08:24:00 UTC
Wow  Shocked new scammer site  Grin



Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
parames3010
on 21/02/2015, 22:55:46 UTC
To btc-flow!

why not receive btc ?

i withdraw 0.01btc

My address : 18YXfRTA8rcA5T432cpPSH39ao3Res8nZ8

Scam ?