Bitcoin Forum

Economy => Lending => Topic started by: furrycoat on January 14, 2013, 02:19:39 AM



Title: 3 Bitcoin loan {CLOSED}
Post by: furrycoat on January 14, 2013, 02:19:39 AM
I'm in need of a loan of 3 BTC. I do not need the money for anything particular, I hope to build up my rep through successful trades.

Money will be returned with +.3 tomorrow morning.

Bitcoins can be sent to address in signature, thanks!




Title: Re: 3 Bitcoin loan
Post by: SouthernComfort on January 14, 2013, 02:22:42 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.


Title: Re: 3 Bitcoin loan
Post by: John (John K.) on January 14, 2013, 02:22:57 AM
God, see this: https://bitcointalk.org/index.php?topic=75742.0


Title: Re: 3 Bitcoin loan
Post by: furrycoat on January 14, 2013, 02:26:26 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

Thank you very much! I assure you I am to be trusted, you will receive your Bitcoins.


Title: Re: 3 Bitcoin loan
Post by: payb.tc on January 14, 2013, 02:29:08 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning


Title: Re: 3 Bitcoin loan
Post by: SouthernComfort on January 14, 2013, 02:32:24 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

... I hope to god your wrong.


Title: Re: 3 Bitcoin loan
Post by: mrvision on January 14, 2013, 02:38:40 AM
watching.

I bet nothing is returned XDD


Title: Re: 3 Bitcoin loan
Post by: mrvision on January 14, 2013, 02:41:51 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

where did you send the bitcoins? I cannot see the transfer


Title: Re: 3 Bitcoin loan
Post by: John (John K.) on January 14, 2013, 02:43:13 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

where did you send the bitcoins? I cannot see the transfer

Ever heard of sockpuppets?


Title: Re: 3 Bitcoin loan
Post by: saddambitcoin on January 14, 2013, 02:45:40 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

... I hope to god your wrong.

the only people lending coins are the ones that haven't been scammed yet.  


Title: Re: 3 Bitcoin loan
Post by: Tomatocage on January 14, 2013, 03:44:35 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.


Title: Re: 3 Bitcoin loan
Post by: John (John K.) on January 14, 2013, 03:48:22 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.
Yep. I'm convinced that OP and lender above are the same person, for the record.


Title: Re: 3 Bitcoin loan
Post by: jwzguy on January 14, 2013, 03:48:47 AM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.

Not to mention, it's hard to lose coins that were never transferred.


Title: Re: 3 Bitcoin loan
Post by: mrvision on January 14, 2013, 01:51:21 PM
Yep. I'm convinced that OP and lender above are the same person, for the record.

Yes, that's what i thought when i couldn't see the transfer.


Title: Re: 3 Bitcoin loan
Post by: Tomatocage on January 14, 2013, 02:43:46 PM
Accounts abandoned in 3...2...1...


Title: Re: 3 Bitcoin loan
Post by: SouthernComfort on January 14, 2013, 03:46:23 PM
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...


Title: Re: 3 Bitcoin loan
Post by: KWH on January 14, 2013, 04:09:45 PM
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

Why the double secret agent spy stuff when he asked for the address posted to be used? Hmmmmm........all that for 3 BTC? Out of sight out of mind?


Title: Re: 3 Bitcoin loan
Post by: John (John K.) on January 14, 2013, 05:00:01 PM
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

Why the double secret agent spy stuff when he asked for the address posted to be used? Hmmmmm........all that for 3 BTC? Out of sight out of mind?

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?


Title: Re: 3 Bitcoin loan
Post by: LoweryCBS on January 14, 2013, 06:34:26 PM
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818 (https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818)

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.




Title: Re: 3 Bitcoin loan
Post by: jwzguy on January 14, 2013, 07:05:24 PM
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818 (https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818)

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.



Sloppiest scam attempt in a while.


Title: Re: 3 Bitcoin loan
Post by: furrycoat on January 14, 2013, 11:23:31 PM
Money returned to Southern, 

You guys are paranoid theres no kind of "scam" going on here.

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818 (https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818)

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.



Sloppiest scam attempt in a while.

LOL, I made a payment because we have done business before regarding a moneypak. We are NOT the same person you guys are paranoid to hell.


Title: Re: 3 Bitcoin loan
Post by: Tomatocage on January 14, 2013, 11:55:44 PM
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.

I'm a lucky guesser.


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: SouthernComfort on January 15, 2013, 12:34:36 AM
Bitcoins received, thanks! Will definitely loan again.  ;D


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: smracer on January 15, 2013, 03:06:54 AM
Lol still playing the charade.  Next comes the large loan request from one of them.


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: 🏰 TradeFortress 🏰 on January 15, 2013, 08:59:15 AM
Hello? Can we get a sockpuppet warning / a scammer tag?


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: Vod on January 15, 2013, 02:07:06 PM
Hello? Can we get a sockpuppet warning / a scammer tag?

Already asked, and no.   :(


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: odolvlobo on January 20, 2013, 08:36:21 AM
There is definitely some deception going on here. Southern Comfort's purported address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu is an address at Bitcoins to Charity. Look here: http://[scam].org/

Note that the real site is Bitcoins for Charity. Look here:  http://bitcoinsforcharity.org/ and notice the donation addresses are different.


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: Fiyasko on January 20, 2013, 04:22:41 PM
Guy lends himself money to gain false reputation.
!!!SCAMMER WARNING!!!


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: John (John K.) on January 21, 2013, 06:36:04 AM
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: Tomatocage on January 21, 2013, 06:52:51 AM
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: John (John K.) on January 21, 2013, 06:55:17 AM
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!
He was promoting bitcoinstocharity.org under the guise of bitcoinsforcharity.org(this is the real site) . He was banned for some time for spamming everywhere...Guess they're done for now.

Everyone, be very cautious in the Bitcoin world. This is the wild west.


Title: Re: 3 Bitcoin loan {CLOSED}
Post by: Tomatocage on January 21, 2013, 07:14:02 AM
It's good to see the Bitcointalk community coming together to help identify these pieces of shit.