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!