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Title: Kozan is a sure suspected scammer of future!!! Post by: GiantBomb on May 22, 2016, 08:25:53 AM Kozan asked me loan yesterday but only after kenR post he returned the loan. now he again asked me for loan but this time in pm
Hello, i think his behaviour looks like scammer. thoughts ?I am not @ home till tomorrow and i need urgent money Can i lend .1 btc i will give you my account as collateral... Repayment in 24 hours .12 Title: Re: Kozan is a sure suspected scammer of future!!! Post by: aziernest on May 22, 2016, 08:30:35 AM yes he is a scammer
Title: Re: Kozan is a sure suspected scammer of future!!! Post by: Avirunes on May 22, 2016, 08:34:30 AM Kozan asked me loan yesterday but only after kenR post he returned the loan. now he again asked me for loan but this time in pm Hello, i think his behaviour looks like scammer. thoughts ?I am not @ home till tomorrow and i need urgent money Can i lend .1 btc i will give you my account as collateral... Repayment in 24 hours .12 Well he may need it.Better ask the reason of too much frequent loan .Also i think you are secured up with collateral he is giving.Ensure that you change the password ,email address and check whether he has a secret question set up or not (if yes then delete it).There are many guys who take up frequent loans due to emergency but its hard to check up which one is scammer and who is not. Title: Re: Kozan is a sure suspected scammer of future!!! Post by: aziernest on May 22, 2016, 09:01:20 AM Dont go collateral, since he has used his account for scamming, and now already have negative trust score, he no longer cares for his account, and it's not worth.
Further, I myself have first hand experience of being scammed, so you better don't do any dealing untill resolution of my problem, and someone else who has also posted being scammed by him. just read the forum, don't deal with him unless you dont want your money Title: Re: Kozan is a sure suspected scammer of future!!! Post by: panjul07 on May 22, 2016, 02:42:15 PM 3 accussation threads against this user, but a bit suspicious why he need a loan of 0.1btc while he has just won a nice amount on a casino yesterday (more than 1.9btc)
This make me think that what he shared of his winning is just a fake. A good learning for other, don't deal with any members without escrow although the one you deal with is a high rank member. Title: Re: Kozan is a sure suspected scammer of future!!! Post by: KenR on May 22, 2016, 03:01:41 PM 3 accussation threads against this user, but a bit suspicious why he need a loan of 0.1btc while he has just won a nice amount on a casino yesterday (more than 1.9btc) Maybe he was faking that image ? Just to convince people he has money ?This make me think that what he shared of his winning is just a fake. I truely suspect he is an alt of Elmoisevil,pure scammer.Good that he lost his bought hero account already.A good learning for other, don't deal with any members without escrow although the one you deal with is a high rank member. Title: Re: Kozan is a sure suspected scammer of future!!! Post by: bitbollo on May 22, 2016, 03:06:24 PM With this https://bitcointalk.org/index.php?topic=1481300.0 seems that this user is a claimed scammer...
but even an account with red trust has no value ... so never send anything this is not a valid collateral! Title: Re: Kozan is a sure suspected scammer of future!!! Post by: Evildrum on May 22, 2016, 03:18:21 PM The casino thread I thought at the time looked like he was advertising or shilling for the site.
Reading this and the accusations it looks like he was using that supposed big win as a platform for a bigger scam. |