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Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Heres the feedback daynalada left for others?
Hacked account??? Me thinks not...
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=daynalada&ftab=FeedbackLeftForOthers
http://www.ebay.com/gds/How-To-Block-An-eBay-Bidder-/10000000012835288/g.html
http://pages.ebay.com/help/sell/manage_bidders_ov.html#block
Forgot to mention you should probably delay feedback for a few days...
Just a thought...
Hacked account??? Me thinks not...
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=daynalada&ftab=FeedbackLeftForOthers
http://www.ebay.com/gds/How-To-Block-An-eBay-Bidder-/10000000012835288/g.html
http://pages.ebay.com/help/sell/manage_bidders_ov.html#block
Forgot to mention you should probably delay feedback for a few days...
Just a thought...
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Whitelists are better than blacklists. Google everybody you're about to purchase from and try and make sure (to the best of your ability) that they're reputable. If they have some reviews online, if nobody is calling them a scammer, you're not perfectly safe, but you'll have better odds by choosing somebody with a good history.
The point of this post, I thought, was to have a list of known scammer user ids for legitimate ebay sellers to update their blocked bidder lists with...
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
There are other threads for bad ebay sellers, who, may in turn, burn good ones, so I guess, those guys need to go into your blocked bidders lists as well... (dammit)
If the accounts were hacked (both ebay and paypal?)
I guess the hack-ee probably wouldn't be buying cryptos anyway...
And I'm sure there are VERY few cases where theres someone smart enough to hack an account but dumb enough to leave the phone number associated with the account intact, and that shows up right on the view sales record page!!!!!!!
Tip #3 for sellers, My wife called paypal today and the rep said to mail a copy of the transaction page printout and to get and upload that tracking number, then you have a fighting chance with paypal.
daynalada
153 Goldcoins scammed from me 1975tgh
http://gld.cryptocoinexplorer.com/address/EF39hhvhSJRLxuG3E2UGLXpW2pZjdnMXty
Then had the balls to message me and thank me for the 150 goldcoins!!!
Posted with sellers permission...
Legit ebay seller Scott a.k.a. i.d. roseyatrid
daynalada stole 35,000 Devcoins:
http://darkgamex.ch:2751/address/15Htn5tZWECyBtgKKqJhTLKBdjuXQcCQNm
and mccrearyta stole 10,000 Devcoins:
http://darkgamex.ch:2751/address/1CYP41pUiSvnLVghm2m4SZMdaBF4ZrWKm6
Looks like they got 50k from someone else too...
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Some of us are legit ebay sellers with long positive sales histories...
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
You can always sell on here or on localbitcoins, but obviously you're not going to get the inflated premium prices people pay on ebay. Yeah, ebay/paypal needs to get their act together and change their system, but until they do the risk of being scammed is the risk you take.
I actually have to earn a living. This isn't a hobby for me, so selling to make a few bucks a week like most sellers do doesn't work.
You hit the nail on the head local BITCOINS...
I sell alt currencies, those don't sell to people who know how to buy and trade bitcoins for them now do they?
Inflated? yeah theyre called ebay listing paypal payment and final value fees which amount to about 17.5% of my gross revs then theres the 5-9% I pay over World average from the guy I buy My BTC from.
Then theres about a 0.5 - 1% pop for withdrawal and trading fees.
What about the wild market fluctuations of late?
How the hell do I rebuy coins to sell for... oh no... a profit?
Evil a-hole I am... when I bought my first bitcoin for 800, the second for 1100, and the third for 1350? The 60% margin I enjoy when the market is stable for a couple days gets shot.
Then the coins I sold for 50 cents each pop in a week to $3...
Please get off your high horse about inflated prices...
When in the desert you would pay anything for a glass of water.
But I don't gouge people, I do make a fair return for the risk!
I don't know where you got that I was on a high-horse. You obviously feel like you're doing something wrong here. I've seen Dogcoins and Infintecoins go for £100s for a literally worthless amount, so even with fees etc that's still a huge markup.
I don't think I'm doing jack s&^% wrong I hate seeing people complain about Inflated prices... They are typically on a high horse when they do. Tired of seeing inflated prices? Well, do something about it... Sell your coins at a loss if you're so concerned for the community, put up a buy it now on ebay for what you paid for your coins and see how fast you go bankrupt... ebay will have you owing them 1000 bucks in no time.
Its ebay thats inflated with their partner paypal they take 12.9% WTF!
Why do you think the gas stations 1 block from the freeway charge 10 cents more per gallon than the ones off the highway? Because they are open at 3 a.m. and CONVENIENT!!! And a bottle of friggin filtered water? It's free for all intents and purposes but at 2 bucks a bottle thats over 16 bucks for water!!! Again CONVENIENCE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
I wasn't complaining, you were. And I'm not tired of seeing Inflated prices. People pay what they're prepared to pay. I don't by my coins from ebay, so it's irrelevant to me. Again, you're complaining about ebay and paypal, yet you're still using it. You can't have it both ways.
Did you see where I said professional ebayer? And how I broke down those costs? I do know what im doing, and how much it costs... And accept the fees. Who's asking for both ways?
BUT...
This is detracting from the main point my good sir...
Selling on ebay has and will continue to grow...
Therefore it is our duty to recognize scammers and put their usernames in one central database so that sellers may update their blocked bidder lists with them. Thats the sum and substance (or should be) as well as tips to make selling on ebay safer for all...
This will not end scamming on ebay, nor does a seatbelt always save lives,
it will however lower the numbers of scams considerably.
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Some of us are legit ebay sellers with long positive sales histories...
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
You can always sell on here or on localbitcoins, but obviously you're not going to get the inflated premium prices people pay on ebay. Yeah, ebay/paypal needs to get their act together and change their system, but until they do the risk of being scammed is the risk you take.
I actually have to earn a living. This isn't a hobby for me, so selling to make a few bucks a week like most sellers do doesn't work.
You hit the nail on the head local BITCOINS...
I sell alt currencies, those don't sell to people who know how to buy and trade bitcoins for them now do they?
Inflated? yeah theyre called ebay listing paypal payment and final value fees which amount to about 17.5% of my gross revs then theres the 5-9% I pay over World average from the guy I buy My BTC from.
Then theres about a 0.5 - 1% pop for withdrawal and trading fees.
What about the wild market fluctuations of late?
How the hell do I rebuy coins to sell for... oh no... a profit?
Evil a-hole I am... when I bought my first bitcoin for 800, the second for 1100, and the third for 1350? The 60% margin I enjoy when the market is stable for a couple days gets shot.
Then the coins I sold for 50 cents each pop in a week to $3...
Please get off your high horse about inflated prices...
When in the desert you would pay anything for a glass of water.
But I don't gouge people, I do make a fair return for the risk!
I don't know where you got that I was on a high-horse. You obviously feel like you're doing something wrong here. I've seen Dogcoins and Infintecoins go for £100s for a literally worthless amount, so even with fees etc that's still a huge markup.
I don't think I'm doing jack s&^% wrong I hate seeing people complain about Inflated prices... They are typically on a high horse when they do. Tired of seeing inflated prices? Well, do something about it... Sell your coins at a loss if you're so concerned for the community, put up a buy it now on ebay for what you paid for your coins and see how fast you go bankrupt... ebay will have you owing them 1000 bucks in no time.
Its ebay thats inflated with their partner paypal they take 12.9% WTF!
Why do you think the gas stations 1 block from the freeway charge 10 cents more per gallon than the ones off the highway? Because they are open at 3 a.m. and CONVENIENT!!! And a bottle of friggin filtered water? It's free for all intents and purposes but at 2 bucks a bottle thats over 16 bucks for water!!! Again CONVENIENCE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Some of us are legit ebay sellers with long positive sales histories...
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
You can always sell on here or on localbitcoins, but obviously you're not going to get the inflated premium prices people pay on ebay. Yeah, ebay/paypal needs to get their act together and change their system, but until they do the risk of being scammed is the risk you take.
I actually have to earn a living. This isn't a hobby for me, so selling to make a few bucks a week like most sellers do doesn't work.
You hit the nail on the head local BITCOINS...
I sell alt currencies, those don't sell to people who know how to buy and trade bitcoins for them now do they?
Inflated? yeah theyre called ebay listing paypal payment and final value fees which amount to about 17.5% of my gross revs then theres the 5-9% I pay over World average from the guy I buy My BTC from.
Then theres about a 0.5 - 1% pop for withdrawal and trading fees.
What about the wild market fluctuations of late?
How the hell do I rebuy coins to sell for... oh no... a profit?
Evil a-hole I am... when I bought my first bitcoin for 800, the second for 1100, and the third for 1350? The 60% margin I enjoy when the market is stable for a couple days gets shot.
Then the coins I sold for 50 cents each pop in a week to $3...
I list the coins I pay $5 total for for $9.99 I make a whole $3 after fees...
Out of that I have to rebuy the coins and usually at higher prices than the last ones I sold. I dont have thousands to play with to buy deep when the markets dip. I have to pay the daily rate of the coins...
So please if you're one one... get off your high horse about inflated prices...
When in the desert you would pay anything for a glass of water.
But I don't gouge people, I do make a fair return for the risk!
Re: Blacklist for scammers buying bitcoin and litecoin on Ebay with paypal
Some of us are legit ebay sellers with long positive sales histories...
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
Selling as you say in the regular established way, I assume you mean brick and mortar store, if you don't have a bankroll for a lease to open a store or even want to be out of the house for 60-80 hours a week at an indoor flea market and the regular flea market theres these things called seasons, and the very real danger of being robbed at gunpoint, because in the physical world the people who have guns and intend to use them to rob and or kill you or follow you to your house, look for sellers with lots of cash!!! So I'll take a few bucks missing at the end of the week, anyday of the week, and twice on sunday to be anonymously stacking coins and paying rent...
Just saying don't do it is what I think people with regular day jobs or btc millionaire early adopters say as a cop out...
It's like saying abtinence works...
Yeah o.k. just look up bitcoin on e-Bay and you'll see 1500+ active auctions and buy it now listings.
We need to band together to get friggin paypal to change...
I've actually made a few hundred bucks clear this week (not a kings ransom but I'm surviving) and out of the 100 plus listings that went just fine... you guessed it... Bam... unauthorized charge held for XXX...
Rule #1 for selling on ebay keep it small...
I almost had my ass handed to me til paypal actually blocked a transaction for 1,000 Feathercoins for $750 a few weeks ago that an account hacker almost got from me. Since then I've limited my auctions to $5 worth of coins or so...
Rule #2 Well the buyer has all positive feedback? They may just be on the surface... Read through your perspective buyers feedback (Before sending coins) to see if they have any negative positives, regularly buy cryptos, and that theres no major gaps in feedback dates. If at least 2 of these 3 things to look for aren't met consider it a red flag for a hacked account or a scammer. But use your own judgement...
Rule #3 You do not talk about fight club...
I digress... If I had just followed my second rule I wouldn't be out $12.50.
Lessons in the real world aren't cheap, good ones cost even more...
It's the cost of doing business, now that's fairly cheap for the several hundred clear profit, I just figure like any business 1-3% for fraud...
So......
First for the blacklist is......
daynalada
Got me for 150 Goldcoin from 3 buy it nows and if I'd seen the feedback someone else got hit the same day and left a negative pos feedback stating SCAMMER... The feedback I left was a litte more harsh...
I forgot, to add legitimacy to a claim, one must not remain anonymous.
My name Is Kenny, My ebay user ID is 1975tgh.
Please, by all means, if you sell on ebay, feel free to copy and paste any ideas I have in my listings and incorporate them into your own listings.
Have a penny leave a penny... Feel free to message me there if you have thoughts to share with me as well...
Like Mike Wolfe and Frank Fritz say... Spread the love, but make a buck or two!
And selling on ebay is our only job because we want to be self employed and not be someone elses b!&*#.
Selling as you say in the regular established way, I assume you mean brick and mortar store, if you don't have a bankroll for a lease to open a store or even want to be out of the house for 60-80 hours a week at an indoor flea market and the regular flea market theres these things called seasons, and the very real danger of being robbed at gunpoint, because in the physical world the people who have guns and intend to use them to rob and or kill you or follow you to your house, look for sellers with lots of cash!!! So I'll take a few bucks missing at the end of the week, anyday of the week, and twice on sunday to be anonymously stacking coins and paying rent...
Just saying don't do it is what I think people with regular day jobs or btc millionaire early adopters say as a cop out...
It's like saying abtinence works...
Yeah o.k. just look up bitcoin on e-Bay and you'll see 1500+ active auctions and buy it now listings.
We need to band together to get friggin paypal to change...
I've actually made a few hundred bucks clear this week (not a kings ransom but I'm surviving) and out of the 100 plus listings that went just fine... you guessed it... Bam... unauthorized charge held for XXX...
Rule #1 for selling on ebay keep it small...
I almost had my ass handed to me til paypal actually blocked a transaction for 1,000 Feathercoins for $750 a few weeks ago that an account hacker almost got from me. Since then I've limited my auctions to $5 worth of coins or so...
Rule #2 Well the buyer has all positive feedback? They may just be on the surface... Read through your perspective buyers feedback (Before sending coins) to see if they have any negative positives, regularly buy cryptos, and that theres no major gaps in feedback dates. If at least 2 of these 3 things to look for aren't met consider it a red flag for a hacked account or a scammer. But use your own judgement...
Rule #3 You do not talk about fight club...
I digress... If I had just followed my second rule I wouldn't be out $12.50.
Lessons in the real world aren't cheap, good ones cost even more...
It's the cost of doing business, now that's fairly cheap for the several hundred clear profit, I just figure like any business 1-3% for fraud...
So......
First for the blacklist is......
daynalada
Got me for 150 Goldcoin from 3 buy it nows and if I'd seen the feedback someone else got hit the same day and left a negative pos feedback stating SCAMMER... The feedback I left was a litte more harsh...
I forgot, to add legitimacy to a claim, one must not remain anonymous.
My name Is Kenny, My ebay user ID is 1975tgh.
Please, by all means, if you sell on ebay, feel free to copy and paste any ideas I have in my listings and incorporate them into your own listings.
Have a penny leave a penny... Feel free to message me there if you have thoughts to share with me as well...
Like Mike Wolfe and Frank Fritz say... Spread the love, but make a buck or two!
Has anyone noticed that in just a few days we've put together the majority of orders for 8.6th worth of chips? Anyone have any thoughts about how adding that to the network alone will multiply the difficulty? Let alone if BFL finally ships? Will the 8.6gh rig I ordered even be able to pay itself off in a year?
Please refund this payment. Thank you.
<30> <2.58> <12EZjHjvcm6rwcQcwTMA42pTYx2qoU2xwZ>
trans hash sent to zefir in pm
Please refund this payment. Thank you.
<30> <2.58> <12EZjHjvcm6rwcQcwTMA42pTYx2qoU2xwZ>
trans hash sent to zefir in pm
Actually it's currently more like 120T extra from chips already ordered.
There's always a smartass but learn how to run a calculator!
.28gh per chip x 10,000= 2.8th x 3 =? 8.4th!!!
Has anyone noticed that in just a few days we've put together the majority of orders for 8.6th worth of chips? Anyone have any thoughts about how adding that to the network alone will multiply the difficulty? Let alone if BFL finally ships? Will the 8.6gh rig I ordered even be able to pay itself off in a year?
BFL's Jalepeno in action!
http://www.youtube.com/watch?feature=player_detailpage&v=_6mmTRheUzg
Has anyone noticed that in just a few days we've put together the majority of orders for 8.6th worth of chips? Anyone have any thoughts about how adding that to the network alone will multiply the difficulty? Let alone if BFL finally ships? Will the 8.6gh rig I ordered even be able to pay itself off in a year?
Please refund this payment. Thank you.
<30> <2.58> <12EZjHjvcm6rwcQcwTMA42pTYx2qoU2xwZ>
trans hash sent to zefir in pm
Please refund this payment. Thank you.
<30> <2.58> <12EZjHjvcm6rwcQcwTMA42pTYx2qoU2xwZ>
trans hash sent to zefir in pm
"Newbs helping newbs"... That can't be good...
LOL!!!If you have not come across this information in the meantime, check out Armory (bitcoinarmory.com). It should help you start storing your bitcoins in the safest possible way according to you IT skills..
Thanks for the referral to the armory!
Hello all,
Just getting on the BitCoin train today. I've got to say, I am rather excited about all the possibilities a decentralized currency creates for the world. The reserve banking system's days are numbered!
¡Viva la Revolución!
Namste,
MegaD
Just getting on the BitCoin train today. I've got to say, I am rather excited about all the possibilities a decentralized currency creates for the world. The reserve banking system's days are numbered!
¡Viva la Revolución!
Namste,
MegaD
Ditto!
Hello I haven't been able to change my NICK yet but my name is Kenny,
I am a small scale scrap gold and silver buyer/refiner. Right now I pay 75%-80% of market value. I also make and sell fractional fine gold and silver bars and coins. I can also hand cast your scrap gold and silver into a custom ring, pendant, or regular or custom shaped bar for a small percentage (10%-20%) of the metal (depending on complexity) or bitcoin. e.g. heart, dogbone, cross, wrench, or gimme an idea and I'll see if I can make it happen.
Here is are links to my etsy shop and ebay profile.
https://www.etsy.com/shop/PickerSquare?ref=si_shop
ebay profile
http://myworld.ebay.com/1975tgh
I am new here, but as you can see by reading my ebay feedback I am very trustworthy and honest.
I am also looking for angel investors or people who wish to add precious metals to their retirement savings at 90%-95% of market value to help me scale up my operations. I do have a business plan written up with my scaling plans including:
Increasing payouts for gold buying focusing on volume, gold refining, minting coins, custom and "green" recycled jewelry manufacturing, and a opening a gold exchange in a well traveled traffic bottleneck that is devoid of one.
Small donations are welcome as well as I am to be the father of twins coming in August.
Please help spread the word on the forum and with friends and family.
Thank you for your time and hopefully your business!
I am a small scale scrap gold and silver buyer/refiner. Right now I pay 75%-80% of market value. I also make and sell fractional fine gold and silver bars and coins. I can also hand cast your scrap gold and silver into a custom ring, pendant, or regular or custom shaped bar for a small percentage (10%-20%) of the metal (depending on complexity) or bitcoin. e.g. heart, dogbone, cross, wrench, or gimme an idea and I'll see if I can make it happen.
Here is are links to my etsy shop and ebay profile.
https://www.etsy.com/shop/PickerSquare?ref=si_shop
ebay profile
http://myworld.ebay.com/1975tgh
I am new here, but as you can see by reading my ebay feedback I am very trustworthy and honest.
I am also looking for angel investors or people who wish to add precious metals to their retirement savings at 90%-95% of market value to help me scale up my operations. I do have a business plan written up with my scaling plans including:
Increasing payouts for gold buying focusing on volume, gold refining, minting coins, custom and "green" recycled jewelry manufacturing, and a opening a gold exchange in a well traveled traffic bottleneck that is devoid of one.
Small donations are welcome as well as I am to be the father of twins coming in August.
Please help spread the word on the forum and with friends and family.
Thank you for your time and hopefully your business!
The real problem is that Bitcoins will likely never gain enough acceptance because the whole thing about 'mining' and the like will always only appeal to the rebel and hacker part of society. I'm part of that crowd....but most people aren't.
It's the wrong crowd to really change our money system cause no one takes us seriously enough. And even worse, hackers and gamers don't even really WANT to be taken seriously.
So, it's a limited idea due to it's culture. Sad to say.
It's the wrong crowd to really change our money system cause no one takes us seriously enough. And even worse, hackers and gamers don't even really WANT to be taken seriously.
So, it's a limited idea due to it's culture. Sad to say.
No, as soon as they have a commercial on TV that says you can spend X amount of money to turn your computer into a money making machine, it will launch off.
And so will the mining difficulty.