Author Topic: http://www.ptsbuy.com/ SPAM WARNING!  (Read 4310 times)

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Offline ptsbuy

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http://www.ptsbuy.com/ SPAM WARNING!
« on: November 12, 2013, 10:48:51 am »
Do not use this exchange.
« Last Edit: November 12, 2013, 03:36:11 pm by Amazon »

Offline ptsbuy

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http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #1 on: November 12, 2013, 10:57:36 am »
Hello everyone!

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

http://www.ptsbuy.com/






« Last Edit: November 12, 2013, 11:13:53 am by ptsbuy »

Offline boshen1011

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #2 on: November 12, 2013, 10:58:59 am »
Where is you based?
« Last Edit: November 12, 2013, 12:04:29 pm by boshen1011 »

Offline Mowcore

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #3 on: November 12, 2013, 11:03:22 am »
Do you mind if I ask what are the trading fee's? and if there are any withdrawal fee's?

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #4 on: November 12, 2013, 11:14:08 am »
trading fee 0.002  withdrawal fee 0

Offline fav

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #5 on: November 12, 2013, 11:28:37 am »
no SSL, no info on server, admin etc.

Looks like a quick scam.

Be careful
« Last Edit: November 12, 2013, 11:52:36 am by favdesu »
► How-to Buy BitShares: https://goo.gl/i9j2YZ

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #6 on: November 12, 2013, 11:31:03 am »
trading fee 0.002  withdrawal fee 0

Offline ruletheworld

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #7 on: November 12, 2013, 11:45:06 am »
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
http://btcgeek.com

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #8 on: November 12, 2013, 11:51:15 am »
thanks.
i change Buy/Sell.

Offline fav

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #9 on: November 12, 2013, 11:52:55 am »
no SSL, no info on server, admin etc.

Looks like a quick scam.

Be careful
► How-to Buy BitShares: https://goo.gl/i9j2YZ

Offline wongthomas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #10 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
« Last Edit: November 12, 2013, 12:00:53 pm by wongthomas »

Offline Mowcore

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #11 on: November 12, 2013, 11:58:21 am »
I just managed to withdraw 10 PTS I sent to the site, received after 1 min, if that.

Offline yago

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #12 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.

Edit: ptsbuy answered me via pm:

Quote
sorry
bitcoid download data
waiting...
« Last Edit: November 12, 2013, 12:14:32 pm by yago »
http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline ruletheworld

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #13 on: November 12, 2013, 12:02:29 pm »
no SSL, no info on server, admin etc.

Looks like a quick scam.

Be careful
This. Take your precautions.
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline Mowcore

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #14 on: November 12, 2013, 12:06:46 pm »
I withdrew my other 10 PTS, think i'll let someone else take the risk! lol

Offline fav

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #15 on: November 12, 2013, 12:08:08 pm »
the low fee looks like a cheap bait too...
► How-to Buy BitShares: https://goo.gl/i9j2YZ

Offline wongthomas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #16 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.

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #17 on: November 12, 2013, 12:11:53 pm »
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..

Offline ruletheworld

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #18 on: November 12, 2013, 12:13:07 pm »
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
http://btcgeek.com

Offline Stas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #19 on: November 12, 2013, 12:13:51 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

Offline yago

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #20 on: November 12, 2013, 12:15:18 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
http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #21 on: November 12, 2013, 12:17:20 pm »
sorray.
bitcoind download data.
waiting..

Offline Stas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #22 on: November 12, 2013, 12:18:08 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.

Offline Stas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #23 on: November 12, 2013, 12:24:14 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

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #24 on: November 12, 2013, 12:25:23 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!

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #25 on: November 12, 2013, 12:28:09 pm »
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!!!

Offline wongthomas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #26 on: November 12, 2013, 12:28:51 pm »
the money showed up in my funds page, did a trade to PTS, and now doing a withdrawal, will tell if they show up

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #27 on: November 12, 2013, 12:31:49 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!

Offline wongthomas

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #28 on: November 12, 2013, 12:38:15 pm »
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

Offline yago

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #29 on: November 12, 2013, 12:39:36 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
http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #30 on: November 12, 2013, 12:42:35 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!

Offline yago

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #31 on: November 12, 2013, 12:47:49 pm »
Withdrawal done after 5 minutes aprox.
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Offline defi

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #32 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.

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online
« Reply #33 on: November 12, 2013, 01:11:31 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!!!

Offline Amazon

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #34 on: November 12, 2013, 01:28:58 pm »
anyone else has problem with the site?
Forum Donation: PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline Number 1

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #35 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!
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Offline Number 1

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #36 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.
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #37 on: November 12, 2013, 02:06:30 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....


Offline ptsbuy

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #38 on: November 12, 2013, 02:10:15 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!

Offline Riverhead

Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #39 on: November 12, 2013, 03:24:40 pm »

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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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #40 on: November 12, 2013, 03:27:47 pm »
2 Confirmations through, still waiting for funds to arrive in "My funds" although user 'ptsbuy' is actively participating in pm.
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Offline fav

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Re: http://www.ptsbuy.com/ Protoshares to/from Bitcoin Online Exchange!
« Reply #41 on: November 12, 2013, 03:29:43 pm »
► How-to Buy BitShares: https://goo.gl/i9j2YZ