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Title: Scam ATTEMPT - Almost Legendary Member Post by: Dorrittulx on February 14, 2016, 05:35:16 AM https://bitcointalk.org/index.php?topic=1348286.msg13877716#msg13877716
User: https://bitcointalk.org/index.php?action=profile;u=83688 Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: pjsonowal on February 14, 2016, 05:41:06 AM Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references. Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: Dorrittulx on February 14, 2016, 05:42:02 AM Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references. Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. He refuses to give it of course - obvious scammer. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: --Encrypted-- on February 14, 2016, 05:48:24 AM Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references. Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. He refuses to give it of course - obvious scammer. even if he accepted to give that account as collateral. it's pretty much worthless because he got a neg from QS and lutpin for defaulting on a loan. edit: and now from xestr. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: Quickseller on February 14, 2016, 05:50:34 AM This guy has had negative trust for over a month now from when he defaulted on a 0.01 BTC loan ~a year ago.
Ideally most people have been warned not to trust that person with any anount of money. If you didn't see the warning then your trust list might be misconfigured. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: pjsonowal on February 14, 2016, 05:50:47 AM Well your point also makes sense.As he is taking benefit of being a Hero member.
Users in those thread didn't saw it clearly. Lutpin | 3: -0 / +3 | |2016-02-02|* |0.00000000| Reference Defaulted on a loan. Quickseller |-1: -4 / +15| |2016-01-09|* |0.00000000| Reference defaulted on a .02 loan *Recent Negative trust ratings. Being a Hero/Legendary doesn't means that you can take a non-collateral loan of small amount. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: xetsr on February 14, 2016, 05:55:18 AM Most likely a bought account. Just look at all his recent posts, surely he will be banned soon anyway. Guy will probably bring up the negative trust as being unfair and just speed things up :D
Quote Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. This is why the "hero members won't scam for low amounts because their account is worth more" excuse fails. Those amounts combined with loans / trades that are usually not posted and happen over private messages, skype and etc start to add up. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: james.lent on February 14, 2016, 06:22:43 AM Most likely a bought account. Just look at all his recent posts, surely he will be banned soon anyway. Guy will probably bring up the negative trust as being unfair and just speed things up :D Quote Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. This is why the "hero members won't scam for low amounts because their account is worth more" excuse fails. Those amounts combined with loans / trades that are usually not posted and happen over private messages, skype and etc start to add up. You're absolutely right. Sometimes newbies are afraid to voice out, as the community here tend to side more towards the older members but those with proper proofs ie chat logs, tx id's etc , shouldn't be afraid to make an accusation thread. Wasted Hero account. Sheesh. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: mexicantarget on February 14, 2016, 06:44:00 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221
Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: Dorrittulx on February 14, 2016, 06:44:49 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: mexicantarget on February 14, 2016, 06:45:16 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: Dorrittulx on February 14, 2016, 06:45:53 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. Aw man I think you're right! Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: mexicantarget on February 14, 2016, 06:47:22 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. Aw man I think you're right! Me, asking for a 0.3 BTC loan, or telling you that he's almost a legendary member, without seeing his trust? (Which was my bad in this case) rofl. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: xetsr on February 14, 2016, 06:51:03 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol https://twitter.com/mcb_1221 Posted ~24 hours ago: Quote #bitcoin $BTC Invest #bitcoin here and make easy profit! https://bitcointalk.org/index.php?topic=1357957.0 … http://www.coindouble.club Join now! That doesn't help things lol Promoting a scam ponzi claiming hacked and needs donations. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: mexicantarget on February 14, 2016, 06:55:14 AM He posted this twitter account in a post of his: https://twitter.com/mcb_1221 Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol https://twitter.com/mcb_1221 Posted ~24 hours ago: Quote #bitcoin $BTC Invest #bitcoin here and make easy profit! https://bitcointalk.org/index.php?topic=1357957.0 … http://www.coindouble.club Join now! That doesn't help things lol Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: redsn0w on February 14, 2016, 08:55:43 AM What a shame :(, I hate this type of people.... scam 0.02 btc or scam 10k btc = is the same thing (always a scam or scam attempt).
Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: Laosai on February 14, 2016, 10:41:41 AM This guy has had negative trust for over a month now from when he defaulted on a 0.01 BTC loan ~a year ago. Ideally most people have been warned not to trust that person with any anount of money. If you didn't see the warning then your trust list might be misconfigured. Even not talking about configuration of trust list. Before lending the least you have to do is to check the trusts feedback even those which are not on DT. You see defaulted loans? You don't lend. End of the story. Title: Re: Scam ATTEMPT - Almost Legendary Member Post by: pjsonowal on February 14, 2016, 11:17:41 PM |
