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Showing 20 of 176 results by tautvilis
Post
Topic
Board Archival
delete
by
tautvilis
on 16/11/2017, 13:02:10 UTC
delete
Post
Topic
Board Currency exchange
Re: Selling 0.25BTC for 0.2BTC
by
tautvilis
on 21/09/2017, 10:31:15 UTC
Chinese people have a strange sense of humor. I was not able to withdraw yesterday I kept getting the "Advanced ID verification is not passed." error, I even messaged support to which they replied with "You have only completed basic ID verification. But advanced ID verification is needed if you want to withdraw your assets." I have tried to withdraw all my BTC today and it worked.

Thank you to everyone who had tried to make a deal with me.
Post
Topic
Board Currency exchange
Selling 0.25BTC for 0.2BTC
by
tautvilis
on 21/09/2017, 00:05:28 UTC
Hello I am selling ViaBtc.com account that has 0.257BTC on it for 0.2BTC.
Why?
Because you now need ID verification to be able to withdraw (which wasn't the case 3 days ago and earlier on) and I do not want to submit my documents.

You only needed documents in the past if you traded fiat, I have always traded Crypto but now they are enforcing new rules.

Escrow only, I pay the fees.
Post
Topic
Board Digital goods
Re: [20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 25/11/2016, 11:26:15 UTC
I have not verified the sites and I don't know when I will be able to (as something out of my control changed) but here's the payment.
https://blockchain.info/tx/c68fb3a5950c395aa801735dc0ed3bdbf9bc55d543d625660c5b1570a9dfad14
Post
Topic
Board Digital goods
Re: [20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 24/11/2016, 21:04:49 UTC
so where is my BTC reward Huh
It is night where I live, I will verify these sites tomorrow and will make the payment after I verify them.
Post
Topic
Board Digital goods
Re: [20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 24/11/2016, 11:54:48 UTC
I have messaged monbux to act as escrow.
Post
Topic
Board Digital goods
Re: [20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 23/11/2016, 22:08:19 UTC
I want US and US only numbers do not offer me anything else. Also I want to know sites that do this(or at least some individual people who do it in an automated way) because after the verification code is sent I will need it instantly, I will not wait for a person to come back to me every time I need something to be verified.
Post
Topic
Board Digital goods
Re: [20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 23/11/2016, 16:14:10 UTC
please check pm bro
Guys please research before you message me your first found results on google. Phone.com offers voip.
As for google voice I think they don't even offer numbers that are able to receive sms and even if they do it's voip too. If anyone can deny this I will pay john his 20$.
Post
Topic
Board Digital goods
Re: Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 23/11/2016, 15:37:38 UTC
hello, i'm looking for the same thing with you but i look for USA or UK.
I find this https://freezvon.com/ it has an option for USA mobile number, costs $10 for setup and $10 per month, but i don't know if i will be able to use it for verification.
It doesn't have any free trial...
If you find something, please tell me.
I checked the site that you mentioned, investigated it but didn't find any information regarding regular phone numbers. Asked the support about it and they confirmed it by:
"Our company provides only virtual numbers and they can receive massages and calls from real phone numbers.
We don't guarantee receiving sms from payment systems, social networks and internet service as such sms can be blocked by providers."
Also I updated my post and offer 20$ as reward, maybe that will speed the things up.
Post
Topic
Board Digital goods
[20$ reward] Would like to buy private USA phone numbers (NOT voip)
by
tautvilis
on 23/11/2016, 14:59:28 UTC
Hello, I want to buy USA number that is NOT voip. I have a site where it asks for phone verification (via SMS), I tried a lot of voip (even private voip) numbers but it seems that they do not work so I need a normal USA number. I will only use it for site verifications via SMS. Calling to/from and sending SMS from it is not necessary.
Tell me some sites that offer this and I will pay you 20$ in BTC.
Post
Topic
Board Digital goods
Re: [PROMO] 15€ only! Earn 1000€ and more...
by
tautvilis
on 21/11/2016, 00:00:57 UTC
push
I recently bought a shit guide (https://bitcointalk.org/index.php?topic=1674707.0) so I want something good this time.
Post
Topic
Board Digital goods
Re: *** LEAKED GUIDE BY BITCOIN THIEF *** SELLS ON ALPHABAY FOR $750 !! Get for $10
by
tautvilis
on 11/11/2016, 15:27:04 UTC
Well since it's only 10$ I guess it's worth a try. I've sent you a PM.
Post
Topic
Board Scam Accusations
Re: Secondstrade.com stole 0.9733BTC [Proofs Inside]
by
tautvilis
on 14/10/2016, 16:51:32 UTC
Locking the thread since my case was resolved.
Post
Topic
Board Gambling
★No.1 BITCOIN BINARY OPTIONS ★HIGHEST REWARD 190%★1% DOUBLE DICE★EXPIRY:1~720MIN
by
tautvilis
on 14/10/2016, 12:25:15 UTC
My bet was finally (after a week of waiting) refunded. Thank you to everyone who had replied in this topic, PM'ed secondstrade, or added him negative feedback.
I have removed my negative feedback and I will be messaging Vod and suchmoon that I no longer have any complaints about secondstrade.
Today I got this PM from secondstrade:
but  at the day, our hot wallet balance was become insufficient , because  the scam.
so payout  for the scam was not proceeded.
at the time, these two  amount above max(0.9 and 0.8 were deposited).
and these bitcoin were also  paid to the scammer.
so we thought that the two bet will be partner of the scammer  or scammer themselves.

the reason that we thought such that.

1. the bitcoin above max amount  did not often deposited  .
2. scam time was very short (about 30 minutes ~1 hours).
3. the requester were newbie.  
   ( i don't think the will be a newbie.  they have a ability that can select transaction id.
     the reason that they are newbie  is because they do not want to know who is.  )

but for you , we will consider refunding ..
you are not a newbie , and we can not find a proof that  you are partner of them.

please wait some more.
Their reasoning behind my delay of refund is pretty logical considering they were the ones who suffered a loss.
Though regarding sp3edm case, yes it is strange that this happened exactly at this time and his first (and only) transaction was over a limit. But that is no way near enough for anyone to consider it as a valid proof.
My advice is that you should probably refund sp3edm his 0.8BTC or else I doubt you will get out of red trust rating, and I doubt you will get any new players.
As of rabiow12 I have already given my analysis so if I were to bet whether he did or didn't abuse it I would bet on, that he did abuse it.
rabiow12 has already lied after he was asked if he's at profit, and is still lying that it was all his Bitcoins left, so I wouldn't be surprised if he lied about not abusing the game too.
If you don't want to refund rabiow12 you will have to talk it through with Vod and suchmoon and explain it with all the proofs on your thread too.
Post
Topic
Board Scam Accusations
Re: Secondstrade.com stole 0.9733BTC [Proofs Inside]
by
tautvilis
on 14/10/2016, 12:24:48 UTC
My bet was finally (after a week of waiting) refunded. Thank you to everyone who had replied in this topic, PM'ed secondstrade, or added him negative feedback.
I have removed my negative feedback and I will be messaging Vod and suchmoon that I no longer have any complaints about secondstrade.
Today I got this PM from secondstrade:
but  at the day, our hot wallet balance was become insufficient , because  the scam.
so payout  for the scam was not proceeded.
at the time, these two  amount above max(0.9 and 0.8 were deposited).
and these bitcoin were also  paid to the scammer.
so we thought that the two bet will be partner of the scammer  or scammer themselves.

the reason that we thought such that.

1. the bitcoin above max amount  did not often deposited  .
2. scam time was very short (about 30 minutes ~1 hours).
3. the requester were newbie.  
   ( i don't think the will be a newbie.  they have a ability that can select transaction id.
     the reason that they are newbie  is because they do not want to know who is.  )

but for you , we will consider refunding ..
you are not a newbie , and we can not find a proof that  you are partner of them.

please wait some more.
Their reasoning behind my delay of refund is pretty logical considering they were the ones who suffered a loss.
Though regarding sp3edm case, yes it is strange that this happened exactly at this time and his first (and only) transaction was over a limit. But that is no way near enough for anyone to consider it as a valid proof.
My advice is that you should probably refund sp3edm his 0.8BTC or else I doubt you will get out of red trust rating, and I doubt you will get any new players.
As of rabiow12 I have already given my analysis so if I were to bet whether he did or didn't abuse it I would bet on, that he did abuse it.
rabiow12 has already lied after he was asked if he's at profit, and is still lying that it was all his Bitcoins left, so I wouldn't be surprised if he lied about not abusing the game too.
If you don't want to refund rabiow12 you will have to talk it through with Vod and suchmoon and explain it with all the proofs on your thread too.
Post
Topic
Board Gambling
★No.1 BITCOIN BINARY OPTIONS ★HIGHEST REWARD 190%★1% DOUBLE DICE★EXPIRY:1~720MIN
by
tautvilis
on 13/10/2016, 13:28:42 UTC
but in this case , we can't not refund to them. because they used the flaw of Tx dice.
and they got the our bitcoin at the time.
because using the flow of TX dice, they had won for the every bet , and then the betting amount was gradually increased.
when we t realize the problem, it was too late.

the transactions was  clearly theirs. they took brought already brought us a bitcoin.

why do we give the bitcoin again ?
Oh I see now. I see that too, rabiow12 winnings were a little too good(but that doesn't proove he is a sacmmer).Here is my analysis:
This is the betting history of rabiow12:
0.13111 x 4.08 = 0.534929BTC 7891d6909cfd85b7a72b1cff8eddf21d8e205aed8159143c38e952b763f0a5d3
0.24503 x 4.08 = 0.999722BTC 8585b5035989adb3a326c5e56d9810694bff7a6b5aa67e0464cf281f22559334
0.32204 x 8.16 = 2.627846BTC fef94e75782f22f7c02dd7f269ed537596b62ed1b855da775b889f6697587437
0.40611 x 8.16 = 3.3138576BTC (not paid) e9c1b4482d8fb046ed452b1286791872a7dfb316a19e2cd173360448854abc25
0.06424 x 4.08 = 0.2620992BTC (not paid) 78476e80288d5db927f78ea28abd94219ebe08a7d9f792712b79f6b9589495a6
Rabiow's profits are 4.031387-(0.40611+0.06424)=3.561037BTC. 5 transactions all winning on high multipliers.

But my case is different. I have done 11 transactions on 1.98 and 4.08 multipliers only. 4 out of 11 transactions lost, only 7 won.
And my last transaction was over the max 0.9733BTC what's the craziest part about that? If your max bet was bigger my transaction would have in fact lost because I have sent to x1.98 on higher than 49 and mine was 39.
But since you have a rule of refunding bets that are higher than the max, I am waiting for your refund.
I will not scream nor will I bold my text but please secondstrade read my post.
Post
Topic
Board Scam Accusations
Re: Secondstrade.com scammed me 0.8 BTC
by
tautvilis
on 12/10/2016, 20:40:25 UTC
Hey, I have messaged these members from default trust:
"BayAreaCoins", "markj113", "dooglus", "suchmoon", "cryptodevil", "shorena", "Blazed", "Tomatocage", "OldScammerTag", "Raize", "OgNasty",  "SaltySpitoon",  "BadBear",  "theymos",  "Vod",  "RHavar",  "tysat",  "dogie",  "jackjack",  "Dabs",  "DannyHamilton",  "xetsr",  "Mitchell",  "hilariousandco",  "TheButterZone"
I can only send a message to up to 10 people at once so I only sent a message to people that I am familiar with.
Lets hope for their support.
Post
Topic
Board Scam Accusations
Re: Secondstrade.com stole 0.9733BTC [Proofs Inside]
by
tautvilis
on 12/10/2016, 20:37:55 UTC
Waiting to see a reply from the owners on this. I think it is a little fast to drop a negative until they respond, though. Sometimes people get a little busy and refunds can be delayed.
I've now been waiting 5 days for the refund, although it is clearly stated in their rules that ""Bet Amount above the maximum amount will be refunded after six confirmation."
Post
Topic
Board Scam Accusations
Re: Secondstrade.com stole 0.9733BTC [Proofs Inside]
by
tautvilis
on 12/10/2016, 20:33:05 UTC
I have messaged these members from default trust:
"BayAreaCoins", "markj113", "dooglus", "suchmoon", "cryptodevil", "shorena", "Blazed", "Tomatocage", "OldScammerTag", "Raize", "OgNasty",  "SaltySpitoon",  "BadBear",  "theymos",  "Vod",  "RHavar",  "tysat",  "dogie",  "jackjack",  "Dabs",  "DannyHamilton",  "xetsr",  "Mitchell",  "hilariousandco",  "TheButterZone"
I can only send a message to up to 10 people at once so I only sent a message to people that I am familiar with.
Post
Topic
Board Gambling
★No.1 BITCOIN BINARY OPTIONS ★HIGHEST REWARD 190%★1% DOUBLE DICE★EXPIRY:1~720MIN
by
tautvilis
on 11/10/2016, 14:00:13 UTC
Please refund me the bet that was over a max.
https://blockchain.info/tx/a3dc9561b456eeef9e3b96cedb7c86c80c0be493e0efd5a66dc59494442264c1
Here's a thread that I made about you with all the proofs https://bitcointalk.org/index.php?topic=1640756.0 if you don't agree to refund me my money I will manually message guys from the default trust.