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Title: Suspicious Loan Request Post by: uMMcQxCWELNzkt on April 29, 2013, 04:26:51 PM A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from admin@sickexchange.com though.
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members. "F (https://bitcointalk.org/index.php?action=profile;u=94038)" (5 Posts) Quote Hello. I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days Purpose is funding a new HYIP project Can provide ID upon request. Also I'm the owner of the exchanging website www.sickexchange.com Title: Re: Suspicious Loan Request Post by: Vod on April 29, 2013, 04:41:13 PM A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from admin@sickexchange.com though. I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members. "F (https://bitcointalk.org/index.php?action=profile;u=94038)" (5 Posts) Quote Hello. I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days Purpose is funding a new HYIP project Can provide ID upon request. Also I'm the owner of the exchanging website www.sickexchange.com With the username of "F", I think this is the same as the username "." - a scammer. "." sent me the following PM< which is identical to yours. Quote Hello. I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up Will pay back in 45Days. Can provide ID documents upon request. Regards. Title: Re: Suspicious Loan Request Post by: uMMcQxCWELNzkt on April 29, 2013, 04:50:57 PM A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from admin@sickexchange.com though. I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members. "F (https://bitcointalk.org/index.php?action=profile;u=94038)" (5 Posts) Quote Hello. I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days Purpose is funding a new HYIP project Can provide ID upon request. Also I'm the owner of the exchanging website www.sickexchange.com With the username of "F", I think this is the same as the username "." - a scammer. "." sent me the following PM< which is identical to yours. Quote Hello. I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up Will pay back in 45Days. Can provide ID documents upon request. Regards. Interesting, this pretty much confirms a scam as the structure and terminology are to close. I am not sure how to notify mods but it seems the user F needs to be looked into. Title: Re: Suspicious Loan Request Post by: Vod on April 29, 2013, 05:34:43 PM https://bitcointalk.org/index.php?topic=191002.0
Title: Re: Suspicious Loan Request Post by: Vod on April 29, 2013, 06:47:23 PM Quote Hello. I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days Purpose is funding a new HYIP project Can provide ID upon request. Also I'm the owner of the exchanging website www.sickexchange.com That website looks like it was put together in 5 mins. It's certainly not an exchange. Anyway, that domain can now be considered a scam as well. :) Title: Re: Suspicious Loan Request Post by: uMMcQxCWELNzkt on April 29, 2013, 07:15:03 PM Quote Hello. I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days Purpose is funding a new HYIP project Can provide ID upon request. Also I'm the owner of the exchanging website www.sickexchange.com That website looks like it was put together in 5 mins. It's certainly not an exchange. Anyway, that domain can now be considered a scam as well. :) Thanks and yeah it was made with Wix which I believe is one of those CMS systems like Wordpress, nice try though lol. Title: Re: Suspicious Loan Request Post by: Henchman24 on April 29, 2013, 11:04:19 PM "available on the interweb" :D
Title: Re: Suspicious Loan Request Post by: badgerman on May 03, 2013, 12:58:22 AM lol the exchange has a fb link at the bottom to the html "site in 5 mns" service he used to make this
Title: Re: Suspicious Loan Request Post by: Kluge on May 03, 2013, 01:03:09 AM SickExchange :D
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