http://www.ptsbuy.com/ SPAM WARNING!

Started by ptsbuy, November 12, 2013, 10:48:51 AM

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Number 1

2 Confirmations through, still waiting for funds to arrive in "My funds" although user 'ptsbuy' is actively participating in pm.
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Riverhead


Like any other exchange just use caution. 

- Do NOT use the exchange as your wallet. 
- Do your trade and withdraw any coins you're not willing to lose. 

While the folks running the site could have the best intentions sh*t happens and it could blink out of existence at any time and take your coins with it.

Just Google ltc-wallet.com to see what can happen.....everything seems lagit for a period of time and then *poof* gone forever.


ptsbuy

Quote from: Number 1 on November 12, 2013, 01:53:43 PM
Have just made a lodgement

Sender/Recipient   Sent to1MKKpiEg7z83xEeMjLiUkDzXq1Tdep8MA3
Amount   - 0.92838000 Bitcoin
Status    Sent
Created at   2013-11-12 13:36:41 UTC (16 minutes ago)
Last updated at   2013-11-12 13:36:46 UTC (16 minutes ago)

Still no balance in "My funds"

Concerned!


https://blockchain.info/tx/e57916861e738f4c2d31d2021cb29c6557c273e2b363699f3061f77ef302fe2d

e57916861e738f4c2d31d2021cb29c6557c273e2b363699f3061f77ef302fe2d  (Fee: 0 BTC - Size: 225 bytes)

Unconfirmed Transaction!

ptsbuy

Quote from: Number 1 on November 12, 2013, 01:56:43 PM
Here is the latest on www.ptsbuy.com "BTS Deposit" page.

Deposit Records
ID   Address   Amount   Confirmation   Date   Status
107   1MKKpiEg7z83xEeMjLiUkDzXq1Tdep8MA3   0.92838   0   2013-11-12 21:38:48   Waiting

Looks a bit more promising, at least it has registered.


https://blockchain.info/address/1MKKpiEg7z83xEeMjLiUkDzXq1Tdep8MA3

Unconfirmed Transaction!

Waiting....


Number 1

Here is the latest on www.ptsbuy.com "BTS Deposit" page.

Deposit Records
ID   Address   Amount   Confirmation   Date   Status
107   1MKKpiEg7z83xEeMjLiUkDzXq1Tdep8MA3   0.92838   0   2013-11-12 21:38:48   Waiting

Looks a bit more promising, at least it has registered.
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Number 1

Have just made a lodgement

Sender/Recipient   Sent to1MKKpiEg7z83xEeMjLiUkDzXq1Tdep8MA3
Amount   - 0.92838000 Bitcoin
Status    Sent
Created at   2013-11-12 13:36:41 UTC (16 minutes ago)
Last updated at   2013-11-12 13:36:46 UTC (16 minutes ago)

Still no balance in "My funds"

Concerned!
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Amazon

Forum Donation: PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

ptsbuy

Quote from: defi on November 12, 2013, 01:03:59 PM
I can also confirm it worked... Traded 15 protos to Bitcoins.

Was quite fast - also the withdrawal to my bitcoin wallet worked.

thank you!!!

defi

I can also confirm it worked... Traded 15 protos to Bitcoins.

Was quite fast - also the withdrawal to my bitcoin wallet worked.

yago

[url="http://bitsharestalk.org/donate.html"]http://bitsharestalk.org/donate.html[/url]  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

ptsbuy

Quote from: yago on November 12, 2013, 12:39:36 PM
Quote from: yago on November 12, 2013, 12:38:23 PM
Now appears BTC on my account. Tried to use "Withdrawal BTC" but it doesnt work, it gives me this error:

"Minimum 0.01 BTC"

Tried to withdrawal > 0.01


sorry!
i fixbug now!

yago

Quote from: yago on November 12, 2013, 12:38:23 PM
Now appears BTC on my account. Tried to use "Withdrawal BTC" but it doesnt work, it gives me this error:

"Minimum 0.01 BTC"

Tried to withdrawal > 0.01
[url="http://bitsharestalk.org/donate.html"]http://bitsharestalk.org/donate.html[/url]  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

wongthomas

To be very fair.

I just as posted before, did a BTC transfer to ptsbuy.com come, the money was a little slow showing up.
The trade to pts was very fast, then did a withdrawal to my pts wallet.
And the coins just got into my wallet.

So I will say that, it looks like it is legit

ptsbuy

Quote from: wongthomas on November 12, 2013, 12:11:18 PM
My BTC is in this wallet
http://bitref.com/12YSwmsPwMxm8aGR1eR4um9N2VNAzFMEWC

so guess he just made a little money off me.

So sad that some are bad people.

if i get the money, I will update.

btc is ok!
thank you!

wongthomas

the money showed up in my funds page, did a trade to PTS, and now doing a withdrawal, will tell if they show up

ptsbuy

Quote from: ptsbuy on November 12, 2013, 12:11:53 PM
Quote from: wongthomas on November 12, 2013, 11:55:03 AM
I just made a try transfer of 0.18 BTC to you site. it been 15 minuters after the 2 confimed, but cant see the in my fund page. can you give update.

It is now been 20.
http://blockchain.info/tx-index/8a308683fe3c8a4124c393552fd24879007c09f19624e80b4b1ef7c5c46d6d93

sorray.
bitcoind download data.
waiting..


btc is ok!!!

ptsbuy

Quote from: Stas on November 12, 2013, 12:24:14 PM
Quote from: Stas on November 12, 2013, 12:18:08 PM
Quote from: yago on November 12, 2013, 12:15:18 PM
Quote from: Stas on November 12, 2013, 12:13:51 PM
Quote from: yago on November 12, 2013, 12:00:06 PM
Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

it needs 6 confs to be added


8 confirmations. 0 BTC on my account

I have just deposited some PTS.
waiting to confirmed.
I will report the result in a few minutes.

deposit was confirmed and I see it in my balance
So looks OK so far



thank you!
btc is ok now!

Stas

Quote from: Stas on November 12, 2013, 12:18:08 PM
Quote from: yago on November 12, 2013, 12:15:18 PM
Quote from: Stas on November 12, 2013, 12:13:51 PM
Quote from: yago on November 12, 2013, 12:00:06 PM
Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

it needs 6 confs to be added


8 confirmations. 0 BTC on my account

I have just deposited some PTS.
waiting to confirmed.
I will report the result in a few minutes.

deposit was confirmed and I see it in my balance
So looks OK so far

Stas

Quote from: yago on November 12, 2013, 12:15:18 PM
Quote from: Stas on November 12, 2013, 12:13:51 PM
Quote from: yago on November 12, 2013, 12:00:06 PM
Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

it needs 6 confs to be added


8 confirmations. 0 BTC on my account

I have just deposited some PTS.
waiting to confirmed.
I will report the result in a few minutes.

ptsbuy


yago

Quote from: Stas on November 12, 2013, 12:13:51 PM
Quote from: yago on November 12, 2013, 12:00:06 PM
Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

it needs 6 confs to be added

8 confirmations. 0 BTC on my account
[url="http://bitsharestalk.org/donate.html"]http://bitsharestalk.org/donate.html[/url]  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Stas

Quote from: yago on November 12, 2013, 12:00:06 PM
Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

it needs 6 confs to be added

ruletheworld

ptsbuy, can you update the community with a little bit about yourself? You've dodged all questions so far. All your posts are about this service and nothing else...
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
[url="http://btcgeek.com"]http://btcgeek.com[/url]

ptsbuy

Quote from: wongthomas on November 12, 2013, 11:55:03 AM
I just made a try transfer of 0.18 BTC to you site. it been 15 minuters after the 2 confimed, but cant see the in my fund page. can you give update.

It is now been 20.
http://blockchain.info/tx-index/8a308683fe3c8a4124c393552fd24879007c09f19624e80b4b1ef7c5c46d6d93

sorray.
bitcoind download data.
waiting..

wongthomas

My BTC is in this wallet
http://bitref.com/12YSwmsPwMxm8aGR1eR4um9N2VNAzFMEWC

so guess he just made a little money off me.

So sad that some are bad people.

if i get the money, I will update.

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Mowcore

I withdrew my other 10 PTS, think i'll let someone else take the risk! lol
[url="https://bitcointalk.org/index.php?action=profile;u=104951"]https://bitcointalk.org/index.php?action=profile;u=104951[/url]

ruletheworld

PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
[url="http://btcgeek.com"]http://btcgeek.com[/url]

yago

Deposited some BTC to test it, and after 5 confirmations my account is 0 BTC.

Seems to be a SCAM. I will report if it works.

Edit: ptsbuy answered me via pm:

Quote
sorry
bitcoid download data
waiting...
[url="http://bitsharestalk.org/donate.html"]http://bitsharestalk.org/donate.html[/url]  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Mowcore

I just managed to withdraw 10 PTS I sent to the site, received after 1 min, if that.
[url="https://bitcointalk.org/index.php?action=profile;u=104951"]https://bitcointalk.org/index.php?action=profile;u=104951[/url]

wongthomas

#11
I just made a try transfer of 0.18 BTC to you site. it been 15 minuters after the 2 confimed, but cant see the in my fund page. can you give update.

It is now been 20.
http://blockchain.info/tx-index/8a308683fe3c8a4124c393552fd24879007c09f19624e80b4b1ef7c5c46d6d93

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ruletheworld

What does the Type section mean? You have mostly Buy and some Sell in that. I thought this was an exchange, so each interaction is both a Buy and Sell :)
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
[url="http://btcgeek.com"]http://btcgeek.com[/url]


fav

no SSL, no info on server, admin etc.

Looks like a quick scam.

Be careful
Join us on Hive: [url="https://peakd.com/c/hive-120117/created"]https://peakd.com/c/hive-120117/created[/url]

ptsbuy


Mowcore

Do you mind if I ask what are the trading fee's? and if there are any withdrawal fee's?
[url="https://bitcointalk.org/index.php?action=profile;u=104951"]https://bitcointalk.org/index.php?action=profile;u=104951[/url]

boshen1011

Where is you based?

ptsbuy

Hello everyone!

I put together an exchange for trading between Protoshares and Bitcoin.   trading fee 0.002  withdrawal fee 0

http://www.ptsbuy.com/







ptsbuy

#1
Do not use this exchange.