Author Topic: http://www.ptsbuy.com/ SPAM WARNING!  (Read 10731 times)

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Offline fav

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Offline Number 1

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

Offline 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.


Offline ptsbuy

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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!

Offline ptsbuy

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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....


Offline Number 1

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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.
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Offline Number 1

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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!
PTS: Pj8UH9ExVidcFd4LKtEgPSrwrtpYhPhug8

Offline Amazon

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Forum Donation: PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline ptsbuy

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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!!!

Offline defi

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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.

Offline yago

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http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline ptsbuy

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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!

Offline yago

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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
http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline wongthomas

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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

Offline ptsbuy

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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!

Offline wongthomas

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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

Offline ptsbuy

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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!!!

Offline ptsbuy

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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!

Offline Stas

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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

Offline Stas

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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.

Offline ptsbuy

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Offline yago

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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
http://bitsharestalk.org/donate.html  <---- Donate to the BitShares Forum ----> PforumPLfVQXTi4QpQqKwoChXHkoHcxGuA

Offline Stas

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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

Offline ruletheworld

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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...
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline ptsbuy

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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..

Offline wongthomas

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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.

Offline fav

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the low fee looks like a cheap bait too...

Offline Mowcore

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I withdrew my other 10 PTS, think i'll let someone else take the risk! lol

Offline ruletheworld

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PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline yago

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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:

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 Mowcore

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I just managed to withdraw 10 PTS I sent to the site, received after 1 min, if that.

Offline wongthomas

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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
« Last Edit: November 12, 2013, 12:00:53 pm by wongthomas »

Offline fav

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Offline ptsbuy

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Offline ruletheworld

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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 :)
PTS: PYRqARWMGQ1PeZvjJM6iWJxf2ouwYcueHF
BTC: 1NeRoAKp137GTDUEBaonbu5BUGPN17Xw5n
http://btcgeek.com

Offline ptsbuy

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Offline fav

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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 »

Offline ptsbuy

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Offline Mowcore

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Do you mind if I ask what are the trading fee's? and if there are any withdrawal fee's?

Offline boshen1011

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« Last Edit: November 12, 2013, 12:04:29 pm by boshen1011 »

Offline ptsbuy

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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/






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

Offline ptsbuy

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Do not use this exchange.
« Last Edit: November 12, 2013, 03:36:11 pm by Amazon »