Bitcoin Forum

Economy => Scam Accusations => Topic started by: lenny_ on September 18, 2012, 06:09:51 PM



Title: [scammer tag request] IgpayAtinLay
Post by: lenny_ on September 18, 2012, 06:09:51 PM
user ID: IgpayAtinLay
profile link: https://bitcointalk.org/index.php?action=profile;u=66997
thread: https://bitcointalk.org/index.php?topic=110276.0

He was asked for 5 BTC loan with 100% interest, 30-60 days.
I PM this guy. I said that I can loan 5 BTC to him, but I will required his photo and ID. First he sent me a fake ID with someone's else surname. I saw that photo he sent be had been edited, and I asked again to clarify it. So he sent me some more photos and was trying to convince me, that first photo was his friend's ID. He likely is trying to just steal 5 BTC and never log again to this profile, using fake photos and ID cards.
I have all conversation in my profile, to be viewed by administrator.
Quote
(...) i sent my cousins ID on accident, that my friend used as a fake ID. I accidentally clicked to upload (...)


Title: Re: [scammer tag request] IgpayAtinLay
Post by: greyhawk on September 18, 2012, 06:55:51 PM
Don't worry. As he mentions here, he has a billionaire father https://bitcointalk.org/index.php?topic=110276.
so everything should turn out OK.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 18, 2012, 07:12:27 PM
millionaire father. not billionaire. and those millions are only in stocks, for when he retires in a year. i am no scammer.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 18, 2012, 07:21:15 PM
and how can you label me a scammer when i sent my real details?
i didnt scam you? or even attempt to. i made a mistake. which i stated clearly
so, yes, moderators, please review the private messages.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: lenny_ on September 18, 2012, 07:23:24 PM
Messages will be reviewed by administrator, we don't need to discuss it here and now.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 18, 2012, 07:25:53 PM
Fair enough. I, however, do appreciate you considering the loan regardless of what happens.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: RB26DETT on September 19, 2012, 08:30:51 AM
LOL


Title: Re: [scammer tag request] IgpayAtinLay
Post by: Bitcoin Oz on September 19, 2012, 08:33:38 AM
I accidentally stole your bitcoins  8)


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 19, 2012, 07:43:49 PM
You were the one who hacked my BitCoin Wallet? You enjoy the .4BTC in that wallet? if youre tellin the truth, i hope YOU enjoy the scammer tag you will receive when an administrator sees your post.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: RB26DETT on September 20, 2012, 08:54:22 AM
You were the one who hacked my BitCoin Wallet? You enjoy the .4BTC in that wallet? if youre tellin the truth, i hope YOU enjoy the scammer tag you will receive when an administrator sees your post.

dad needs to pay for a counsellor.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 20, 2012, 12:24:22 PM
he pays for a couple. im very unstable. dont fuck with me :)


Title: Re: [scammer tag request] IgpayAtinLay
Post by: RB26DETT on September 20, 2012, 12:29:40 PM
bad man threats coming out
i am not scared to phone the internet police so dont fuk wit mepplzzzz


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 20, 2012, 12:33:24 PM
If you could ascertain a specific threat out of my previous post, please enlighten me.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: RB26DETT on September 20, 2012, 12:48:06 PM
oh quiet minion.
better go make another account to try scam some coin!


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 20, 2012, 01:06:58 PM
im actually selling so fuck off.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: dust on September 20, 2012, 04:23:07 PM
I lol'ed.

DO NOT SELL BTC FOR PAYPAL.  PAYPAL IS REVERSIBLE

Especially not to the OP, who has a scam accusation against him: https://bitcointalk.org/index.php?topic=110404.0 (https://bitcointalk.org/index.php?topic=110404.0)
Dust, you are an all around sketchy member. Just because i'm new doesnt mean i havent done my research on you. Youre in no position, nor have the rep with members to point fingers, cause not only are 4 of your fingers pointing back, but so are a few other fingers. Or were you just trying to be a good member looking out for others? i call bullshit. and for the record, i sent lenny a scanned id, and 3 pics of me holding it. my cousins id just happened to be scanned because my friend use to use it as a fake and i clicked on it. so ummm, as we say around here "sometimes its better to stay in your own lane before you get hit head on. so swerve"


Title: Re: [scammer tag request] IgpayAtinLay
Post by: greyhawk on September 20, 2012, 06:00:17 PM
Oh boy, let's just hope his trillionaire father doesn't send mercenaries after you.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: miln40 on September 20, 2012, 10:05:50 PM
user ID: IgpayAtinLay
profile link: https://bitcointalk.org/index.php?action=profile;u=66997
thread: https://bitcointalk.org/index.php?topic=110276.0

He was asked for 5 BTC loan with 100% interest, 30-60 days.
I PM this guy. I said that I can loan 5 BTC to him, but I will required his photo and ID. First he sent me a fake ID with someone's else surname. I saw that photo he sent be had been edited, and I asked again to clarify it. So he sent me some more photos and was trying to convince me, that first photo was his friend's ID. He likely is trying to just steal 5 BTC and never log again to this profile, using fake photos and ID cards.
I have all conversation in my profile, to be viewed by administrator.
Quote
(...) i sent my cousins ID on accident, that my friend used as a fake ID. I accidentally clicked to upload (...)

Isn't it fair for someone to get a scammer tag once they've actually done the scam? Preventative tagging strikes me as a bit... rash. Not saying that IgpayAtinLay is trustworthy, you are right to have your doubts, but give him a chance to break the rules before you judge him :)


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 20, 2012, 10:19:54 PM
user ID: IgpayAtinLay
profile link: https://bitcointalk.org/index.php?action=profile;u=66997
thread: https://bitcointalk.org/index.php?topic=110276.0

He was asked for 5 BTC loan with 100% interest, 30-60 days.
I PM this guy. I said that I can loan 5 BTC to him, but I will required his photo and ID. First he sent me a fake ID with someone's else surname. I saw that photo he sent be had been edited, and I asked again to clarify it. So he sent me some more photos and was trying to convince me, that first photo was his friend's ID. He likely is trying to just steal 5 BTC and never log again to this profile, using fake photos and ID cards.
I have all conversation in my profile, to be viewed by administrator.
Quote
(...) i sent my cousins ID on accident, that my friend used as a fake ID. I accidentally clicked to upload (...)

Isn't it fair for someone to get a scammer tag once they've actually done the scam? Preventative tagging strikes me as a bit... rash. Not saying that IgpayAtinLay is trustworthy, you are right to have your doubts, but give him a chance to break the rules before you judge him :)
THANKYOU. Especially since im new to BTC. What you gonna do? Ban everyone who is new to BTC who makes a mistake?


Title: Re: [scammer tag request] IgpayAtinLay
Post by: Inaba on September 20, 2012, 10:22:04 PM
No, just the idiots.  Hopefully.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 20, 2012, 10:24:28 PM
No, just the idiots.  Hopefully.

True. And i'm not the smartest. But i am tech savvy. Maybe not BTC savvy... yet. But the mistake i made was one anyone with multiple JPG files in a folder could do.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: Inaba on September 20, 2012, 10:25:57 PM
No... no it really wasn't.


Title: Re: [scammer tag request] IgpayAtinLay
Post by: IgpayAtinLay on September 21, 2012, 01:52:43 AM
really wasnt what? a mistake?


Title: Re: [scammer tag request] IgpayAtinLay
Post by: DeathAndTaxes on September 21, 2012, 02:04:06 AM
really wasnt what? a mistake?

Your only mistake was in thinking you had enough IQ to pull off a scam.  I can't recall anyone ever (in any scenario) accidentally sending someone another person's ID.  Just like a bank robber who trips getting out of his car and manages to knock himself unconscious in the parking lot will likely avoid a conviction for bank robbery, you are such a pathetically bad scammer that you may avoid a scammer tag.  Still please don't insult anyone's intelligence by claiming it a mistake that anyone would do.  

Almost nobody except a mentally challenged scammer would do that.