BitShares Forum
Main => General Discussion => Topic started by: ptsbuy on November 12, 2013, 10:48:51 am
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Do not use this exchange.
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Hello everyone!
I put together an exchange for trading between Protoshares and Bitcoin. trading fee 0.002 withdrawal fee 0
http://www.ptsbuy.com/
(https://photos-4.dropbox.com/t/0/AADA1vh9twzCUSwbKfKb6SZ9UCAZXyDkGSARrmU_aK4FMw/12/235476975/png/1024x768/2/_/0/2/Screen%20Shot%202013-11-12%20at%20%E4%B8%8B%E5%8D%885.35.02.png/yrbzXH7jty9Ge6bcZAgxCPDF0zsOs9AZS0Kdq1lYT1Y)
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Where is you based?
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Do you mind if I ask what are the trading fee's? and if there are any withdrawal fee's?
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trading fee 0.002 withdrawal fee 0
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no SSL, no info on server, admin etc.
Looks like a quick scam.
Be careful
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trading fee 0.002 withdrawal fee 0
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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 :)
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thanks.
i change Buy/Sell.
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no SSL, no info on server, admin etc.
Looks like a quick scam.
Be careful
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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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I just managed to withdraw 10 PTS I sent to the site, received after 1 min, if that.
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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:
sorry
bitcoid download data
waiting...
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no SSL, no info on server, admin etc.
Looks like a quick scam.
Be careful
This. Take your precautions.
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I withdrew my other 10 PTS, think i'll let someone else take the risk! lol
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the low fee looks like a cheap bait too...
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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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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..
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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...
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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
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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
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sorray.
bitcoind download data.
waiting..
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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.
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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
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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!
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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!!!
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the money showed up in my funds page, did a trade to PTS, and now doing a withdrawal, will tell if they show up
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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!
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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
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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
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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!
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Withdrawal done after 5 minutes aprox.
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I can also confirm it worked... Traded 15 protos to Bitcoins.
Was quite fast - also the withdrawal to my bitcoin wallet worked.
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I can also confirm it worked... Traded 15 protos to Bitcoins.
Was quite fast - also the withdrawal to my bitcoin wallet worked.
thank you!!!
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anyone else has problem with the site?
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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!
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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.
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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....
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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!
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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.
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2 Confirmations through, still waiting for funds to arrive in "My funds" although user 'ptsbuy' is actively participating in pm.
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http://protoshares.tumblr.com/post/66781399107/ptsbuy-exchange-alleged-scam
User "ptsbuy" is banned.
DO NOT USE THIS EXCHANGE