Title: Need Loan 0.025BTC Post by: zecexe on January 14, 2016, 05:10:44 AM Loan amount request: 0.025BTC
Reason: Private Collateral: No Collateral Term Length: within 1 week Interest: 0.005BTC Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Amount to be Repaid: 0.03BTC I can provide a signed message from my old bitcoin address Title: Re: Need Loan 0.025BTC Post by: Alaki on January 14, 2016, 07:02:03 AM Loan amount request: 0.025BTC Reason: Private Collateral: No Collateral Term Length: within 1 week Interest: 0.005BTC Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Amount to be Repaid: 0.03BTC I can provide a signed message from my old bitcoin address P.S. Below replies force me to deny this loan request. Title: Re: Need Loan 0.025BTC Post by: 3Coins on January 14, 2016, 08:08:11 AM Careful dealing with this guy
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalk.org/index.php?topic=1284592.0 Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses Title: Re: Need Loan 0.025BTC Post by: Hexcoin on January 14, 2016, 08:18:43 AM Careful dealing with this guy His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalk.org/index.php?topic=1284592.0 Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses zecexe is somewhat trusted in terms of loan, so a more valid proof is needed if you are not a troll here Title: Re: Need Loan 0.025BTC Post by: Robertt on January 14, 2016, 08:21:23 AM Careful dealing with this guy His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalk.org/index.php?topic=1284592.0 Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses It is possible that the addresses are that of a gambling site or a site that gives you a deposit address? I've had multiple addresses when I used rollin.io that looked similar to other addresses. Who knows. Title: Re: Need Loan 0.025BTC Post by: 3Coins on January 14, 2016, 08:22:14 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here (https://bitcointalk.org/index.php?topic=1206776.msg12934070#msg12934070)
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here (http://webcache.googleusercontent.com/search?q=cache:vs6VqcchPfMJ:https://bitcointalk.org/index.php%3Ftopic%3D1236993.180+&cd=3&hl=en&ct=clnk&gl=ph) and deleted I used wallet explorer to check how the BTC address is linked (https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses) to each other. Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 08:23:59 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here (https://bitcointalk.org/index.php?topic=1206776.msg12934070#msg12934070) You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here (http://webcache.googleusercontent.com/search?q=cache:vs6VqcchPfMJ:https://bitcointalk.org/index.php%3Ftopic%3D1236993.180+&cd=3&hl=en&ct=clnk&gl=ph) and deleted I used wallet explorer to check how the BTC address is linked (https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses) to each other. Title: Re: Need Loan 0.025BTC Post by: helloeverybody on January 14, 2016, 08:32:33 AM If you don't find anyone who can fill this then I can do it but i would have to take account as collateral. Maybe not ideal for you but a backup if you don't get the offer your looking for.
Title: Re: Need Loan 0.025BTC Post by: Shield on January 14, 2016, 08:32:59 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here (https://bitcointalk.org/index.php?topic=1206776.msg12934070#msg12934070) You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here (http://webcache.googleusercontent.com/search?q=cache:vs6VqcchPfMJ:https://bitcointalk.org/index.php%3Ftopic%3D1236993.180+&cd=3&hl=en&ct=clnk&gl=ph) and deleted I used wallet explorer to check how the BTC address is linked (https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses) to each other. see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 this address link him to other scammers here https://bitcointalk.org/index.php?topic=1326059.0 Title: Re: Need Loan 0.025BTC Post by: Robertt on January 14, 2016, 08:36:50 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here (https://bitcointalk.org/index.php?topic=1206776.msg12934070#msg12934070) You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here (http://webcache.googleusercontent.com/search?q=cache:vs6VqcchPfMJ:https://bitcointalk.org/index.php%3Ftopic%3D1236993.180+&cd=3&hl=en&ct=clnk&gl=ph) and deleted I used wallet explorer to check how the BTC address is linked (https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses) to each other. see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 this address link him to other scammers here https://bitcointalk.org/index.php?topic=1326059.0 If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that. Title: Re: Need Loan 0.025BTC Post by: Shield on January 14, 2016, 08:39:28 AM BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here (https://bitcointalk.org/index.php?topic=1206776.msg12934070#msg12934070) You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here (http://webcache.googleusercontent.com/search?q=cache:vs6VqcchPfMJ:https://bitcointalk.org/index.php%3Ftopic%3D1236993.180+&cd=3&hl=en&ct=clnk&gl=ph) and deleted I used wallet explorer to check how the BTC address is linked (https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses) to each other. see this linked tx https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 this address link him to other scammers here https://bitcointalk.org/index.php?topic=1326059.0 If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that. all address in this tx are address of scammers don't explain me ,I know very well how it works Title: Re: Need Loan 0.025BTC Post by: Robertt on January 14, 2016, 08:42:11 AM https://bitcointalk.org/index.php?topic=996318.1225;wap2
Page 246. I can't exactly see the quotes because I'm on an iPad but it looks like the address the $2.32 was sent to was zecexe's. Please double check that for me, if not I'll just check once I get on a pc Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 08:53:05 AM if you know what linked tx means The 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM was a deposit address for Ralobot.com, a gambling site.. The tx you showed was a payout to zexece's address, still proves nothingall address in this tx are address of scammers don't explain me ,I know very well how it works Title: Re: Need Loan 0.025BTC Post by: Shield on January 14, 2016, 09:00:27 AM if you know what linked tx means The 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM was a deposit address for Ralobot.com, a gambling site.. The tx you showed was a payout to zexece's address, still proves nothingall address in this tx are address of scammers don't explain me ,I know very well how it works they are personal bitcoin address of scammers that they used regular why you are protecting this scammer, or you bought that account like you bought this account mexxer-2 yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this. Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 09:04:40 AM if you open your eyes and see inputs of this tx I have, try reading what I posted. Show one instance where zexece has used the address(except in the giveaway thread), you still don't seem to understand how deposit addresses work.they are personal bitcoin address of scammers that they used regular yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this. Usual retaliation, was expecting it when I blocked you from my PM list. I am posting what I think is correct.Title: Re: Need Loan 0.025BTC Post by: Robertt on January 14, 2016, 09:09:52 AM Actually, upon further inspection I noticed something.
"Loan amount request: 0.025BTC Reason: Private Collateral: No Collateral Term Length: within 1 week Interest: 0.005BTC Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Amount to be Repaid: 0.03BTC" If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ (1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu) The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit. Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1. While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread. My conclusion/guess; Samdo & Zecexe are alts. Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 09:13:07 AM -snip- That might be plausible, looking into itMy conclusion/guess; Samdo & Zecexe are alts. Title: Re: Need Loan 0.025BTC Post by: Alaki on January 14, 2016, 09:15:55 AM -snip- That might be plausible, looking into itMy conclusion/guess; Samdo & Zecexe are alts. Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 09:18:55 AM -snip- That might be plausible, looking into itMy conclusion/guess; Samdo & Zecexe are alts. Title: Re: Need Loan 0.025BTC Post by: Shield on January 14, 2016, 09:25:24 AM I have, try reading what I posted. Show one instance where zexece has used the address(except in the giveaway thread), you still don't seem to understand how deposit addresses work. you can find many if you open your eyes (unless you want to ignore them but I don't care about you)yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this. Usual retaliation, was expecting it when I blocked you from my PM list. I am posting what I think is correct.Put a bounty that its not a bought account and I will prove. Title: Re: Need Loan 0.025BTC Post by: mexxer-2 on January 14, 2016, 09:29:28 AM No, the truth is you are afraid that I may expose that you bought this account so you blocked me but truth doesn't changes. Thread you are looking for: https://bitcointalk.org/index.php?topic=1257419.new#newPut a bounty that its not a bought account and I will prove. Title: Re: Need Loan 0.025BTC Post by: polynesia on January 15, 2016, 12:00:38 AM Loan amount request: 0.025BTC Reason: Private Collateral: No Collateral Term Length: within 1 week Interest: 0.005BTC Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu Amount to be Repaid: 0.03BTC I can provide a signed message from my old bitcoin address I see that this loan has still not been filled. Do you still need this loan? I am interested in filling it. Title: Re: Need Loan 0.025BTC Post by: zecexe on January 15, 2016, 08:18:07 AM This thread is still open, my loan request has not been full filled yet, if anyone can lend me today, feel free to message me.
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