Title: Riley Nico Post by: shorena on May 10, 2015, 11:51:37 AM This is merely a collection of evidence to have a single thread to link when I leave my rating on the user.
What happened: Riley Nico (BCT ID: 495972) asked for a loan several times. Their collateral (a steam gift GTA V) is invalid as it can not be traded for further 30 days. Even after this had been established in their thread they keep asking for a loan with the same invalid collateral, reducing the amount in question every time. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=495972 Amount Scammed: none, potential 43USD loan + 10USD interest or a total of 0.2199 as agreed via PM PM/Chat Logs: see below #1 asking for loan here -> https://bitcointalk.org/index.php?topic=1054908.msg11326808#msg11326808 archive -> https://archive.is/lxWSm page two -> https://archive.is/tAvTy #2 picture they posted -> https://i.imgur.com/EC5JtS5.jpg copy -> https://i.imgur.com/iFssYdu.jpg #3 trying to sell the game -> https://bitcointalk.org/index.php?topic=1055771.0 archive -> https://archive.is/Puo77 #4 Asking Muhammed Zakir for a loan and getting denied -> https://bitcointalk.org/index.php?topic=958575.msg11326952#msg11326952 #4.1 -> https://bitcointalk.org/index.php?topic=1022817.msg11330854#msg11330854 #4.2 -> https://bitcointalk.org/index.php?topic=958575.msg11335153#msg11335153 #4.3 -> https://bitcointalk.org/index.php?topic=958575.msg11337340#msg11337340 #5 latest thread -> https://bitcointalk.org/index.php?topic=1056681.0 Alright, updated. Add me one steam when you have time, Im online now. Code: loan by shorena (BCT ID: 181801) to Riley Nico (BCT ID: 495972) okay, wait |