Bitcoin Forum

Economy => Scam Accusations => Topic started by: lastlove9091_borrower on February 27, 2016, 04:23:25 PM



Title: DELETE! I RECEIVE MY LOANS. MOD CAN BE CLOSED THIS TOPIC :3 tks!
Post by: lastlove9091_borrower on February 27, 2016, 04:23:25 PM
DELETE! I RECEIVE MY LOANS. THE REASON IS HIS BTC WALLET DON'T SYNC WHEN SEND BTC :).. EVERYTHING OK!
MOD PLS CLOSED THIS TOPIC! TKS


Title: Re: SCAM ALERT iluvbitcoins
Post by: OmegaStarScream on February 27, 2016, 04:30:37 PM
You gave him Bitcointalk account as collateral ? If it's the case then it won't be an issue to get your account get as long you can provide a signed message using one of your bitcoin addresses you posted before .
He is Hero member , and he have positive trust , my guess that he will contact and everything should be fine . But if it doesn't happen you can do what I said above .


Title: Re: SCAM ALERT iluvbitcoins
Post by: DarkStar_ on February 27, 2016, 04:36:05 PM
You should wait ~24 hours before making an accusation unless it is obvious.. Maybe the person just went to sleep or had something they needed to do. You never know... I really doubt he would ruin his Hero account with light green trust for your account. After all, it will be tagged as "hacked/stolen" and be worthless if he tries to sell it.

If there still is no contact after a bit of time, sign a message to recover your account and PM it to theymos.


Title: Re: SCAM ALERT iluvbitcoins
Post by: Quickseller on February 27, 2016, 06:13:20 PM
You should wait ~24 hours before making an accusation unless it is obvious.
if iluvbitcoins was able to change the password, then I don't see any reason why he should not send the BTC right away, unless he advised the borrower ahead of time that he would not be able to fund the loan immediately.

According to this (https://bitcointalk.org/index.php?topic=772348.msg14018087#msg14018087) post (archive (http://archive.is/3o05W)), the address the borrower wanted the loan funded to is 1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv however there are no transactions that match the amount requested (and there is no public post of making a smaller sized loan) after the date/time of the loan request sent to this address.


Title: Re: SCAM ALERT iluvbitcoins
Post by: The Sceptical Chymist on February 27, 2016, 06:20:36 PM
Yeah he hasn't replied to anyone in that thread, so I wouldn't worry yet.  I agree, I don't think he'd compromise his account just for an escrow scam that would nab him your account.  No offense intended.


Title: Re: SCAM ALERT iluvbitcoins
Post by: lastlove9091_borrower on February 27, 2016, 06:49:12 PM
It 4hours around has no responsive!... so i signed message and talk to theymos to take my account again
Address:
1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv
Bitcoin message:
I'm lastlove9091 from Bitcointalk.org. Today is 28/02/2016. This is my account! I have scammed by iluvbitcoin.
Bitcoin Signature:
G17ntT9dwK7TaLwfn86lrB48kP9jg/b2oCIZ7Lw7AvzccBGPRDDNrqOmvbf+kAE30Ziwcgngr4bW6UdYVSQm28E=


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: ronaldinho_07 on February 27, 2016, 07:26:44 PM
I really doubt that an hero with such feedback would scam for pennies?0.1?His account has bigger value then that,it happened to me last week pc burned,and i lost contact as well when i returned i had set all deals i had soo you should wait him before act against him.


Title: Re: SCAM ALERT iluvbitcoins
Post by: A73841 on February 27, 2016, 07:34:57 PM
It 4hours around has no responsive!... so i signed message and talk to theymos to take my account again
Address:
1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv
Bitcoin message:
I'm lastlove9091 from Bitcointalk.org. Today is 28/02/2016. This is my account! I have scammed by iluvbitcoin.
Bitcoin Signature:
G17ntT9dwK7TaLwfn86lrB48kP9jg/b2oCIZ7Lw7AvzccBGPRDDNrqOmvbf+kAE30Ziwcgngr4bW6UdYVSQm28E=

Please allow 24 hours as darkstar_ said ,plus i not think he will scam you


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: lastlove9091_borrower on February 27, 2016, 08:08:06 PM
I really doubt that an hero with such feedback would scam for pennies?0.1?His account has bigger value then that,it happened to me last week pc burned,and i lost contact as well when i returned i had set all deals i had soo you should wait him before act against him.
-_- He has online again when i creat this topic and don't answer me! This action make me doubt about hero account.. Everybody can scam only one cents... Maybe i'm impatient men.. But have case that his account can be hacked? And i must have post this topic immediately for beware everybody?... Sr Member nearly like Hero Member do u know? ( different a bit)


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: Amadues on February 27, 2016, 09:44:59 PM
I really doubt that an hero with such feedback would scam for pennies?0.1?His account has bigger value then that,it happened to me last week pc burned,and i lost contact as well when i returned i had set all deals i had soo you should wait him before act against him.

yes... it's really hard some one scam an account as collateral, and also for a pennies!
maybe you need to wait just a bit...
It 4hours around has no responsive!... so i signed message and talk to theymos to take my account again
Address:
1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv
Bitcoin message:
I'm lastlove9091 from Bitcointalk.org. Today is 28/02/2016. This is my account! I have scammed by iluvbitcoin.
Bitcoin Signature:
G17ntT9dwK7TaLwfn86lrB48kP9jg/b2oCIZ7Lw7AvzccBGPRDDNrqOmvbf+kAE30Ziwcgngr4bW6UdYVSQm28E=

if you have already contacted theymos you have all right... but as said before .... wait! you can't lost your account, and even receive a red negative trust for a hero is not a top idea!


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: Shield on February 28, 2016, 01:46:43 PM
He was last active yesterday,so saying anything before he come back will wrong.
I have sent him a message with link to this topic for his response.


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: iluvbitcoins on February 28, 2016, 03:35:21 PM
I just got here

Sorry
I was very busy yesterday

I have sent you the bitcoins and changed the password

Seems like the transaction didn't go through, though, for reasons unknown to me  ???

I'm currently booting up my wallet to see where's the problem

Once again, sorry for the inconvenience


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: lastlove9091_borrower on February 28, 2016, 03:38:07 PM
I just got here

Sorry
I was very busy yesterday

I have sent you the bitcoins and changed the password

Seems like the transaction didn't go through, though

For reasons unknown to me, I'm currently booting up my wallet to see where's the problem

Once again, sorry for the inconvenience
OK. If everything be OK. I will confirm and correct all bad information about u


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: iluvbitcoins on February 28, 2016, 03:39:54 PM
I just got here

Sorry
I was very busy yesterday

I have sent you the bitcoins and changed the password

Seems like the transaction didn't go through, though

For reasons unknown to me, I'm currently booting up my wallet to see where's the problem

Once again, sorry for the inconvenience
OK. If everything be OK. I will confirm and correct all bad information about u

Here's a screenshot of my wallet, so you see I am not lying  :)

https://i.imgur.com/QMxMech.png

Seems like my wallet is obsolete, maybe that's the reason it didn't go through  ???

I'll download the new version, though it will take time to sync, do you want your account back or you can wait?


Title: Re: SCAMMER IS ILUVBITCOINS
Post by: lastlove9091_borrower on February 28, 2016, 03:45:01 PM
I just got here

Sorry
I was very busy yesterday

I have sent you the bitcoins and changed the password

Seems like the transaction didn't go through, though

For reasons unknown to me, I'm currently booting up my wallet to see where's the problem

Once again, sorry for the inconvenience
OK. If everything be OK. I will confirm and correct all bad information about u

Here's a screenshot of my wallet, so you see I am not lying  :)

https://i.imgur.com/QMxMech.png

Seems like my wallet is obsolete, maybe that's the reason it didn't go through  ???

I'll download the new version, though it will take time to sync, do you want your account back or you can wait?
OK again! I can waiting.. When i receive coins.. I will fix all my POST for u!


Title: Re: DELETE! I RECEIVE MY LOANS. MOD CAN BE CLOSED THIS TOPIC :3 tks!
Post by: iluvbitcoins on February 28, 2016, 04:37:23 PM
Installed the new wallet

Seems the transaction got pushed :)

https://blockchain.info/address/1M5gbyxHA6gdUzhRjmSYkWki1WP3snfRZv