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Title: Loans and sent loans Post by: Welsh on May 05, 2013, 06:09:30 PM Hello there,
I'm loaning out small amounts to trustworthy people, if you require a loan please send me a private message stating the following: Brief information why you need it: Amount: Payback time: Interest: I will not be loaning out anymore than 0.30BTC. In the future I may loan out more. Title: Re: Loaning small amounts out. Post by: Welsh on May 11, 2013, 12:20:00 PM Currently loaned out:
Username: Wardrick (Was VERY late) Amount: 0.01 Interest/due payment: 25% Due payment: "As soon as he/she gets home." Status: Bitcoins sent, Sent . Information: Contacted me rather late after I had sent a number of messages to him/her. They said "I forgot that you loaned it to me because it's such a small loan" _______________________________________________________________________________ ________ Username: bennett616 Amount: 0.2 interest/due payment: 0.25 Due payment: 24/05/2013 Status: Bitcoins sent, not repaid yet. I have ALL conversations between both lenders, I have documentation from bennett. Title: Re: Loans and sent loans Post by: Welsh on May 11, 2013, 11:52:06 PM I have contacted Wardrick because it is now over 24 hours since the transaction took place.
He's been online since and seemed not to reply to my private message. I'm going to give him another 24 hours before I send yet another message, then I will wait 24 hours before acting upon this. Title: Re: Loans and sent loans Post by: Tomatocage on May 12, 2013, 12:06:02 AM I have contacted Wardrick because it is now over 24 hours since the transaction took place. He's been online since and seemed not to reply to my private message. I'm going to give him another 24 hours before I send yet another message, then I will wait 24 hours before acting upon this. I had that guy listed as a suspected scammer for nearly a month: https://bitcointalk.org/index.php?topic=119896.0 Title: Re: Loans and sent loans Post by: danieldaniel on May 12, 2013, 12:06:51 AM I have contacted Wardrick because it is now over 24 hours since the transaction took place. ...THIS is why you don't loan! THIS!He's been online since and seemed not to reply to my private message. I'm going to give him another 24 hours before I send yet another message, then I will wait 24 hours before acting upon this. Title: Re: Loans and sent loans Post by: Welsh on May 12, 2013, 12:23:27 AM I had that guy listed as a suspected scammer for nearly a month: https://bitcointalk.org/index.php?topic=119896.0 Ah, I actually checked that thread and didn't do a find search for some reason. Both of these guys have been proved to be scammers, bennett616 has been trying to get a loan for a long time, but has some many signs of being a scammer, you probably going to take a lose on these two. You should research better. Then, I have documentation on Bennett, where he lives etc. I also have many other details, that's why I have a little more trust in this guy. I did do a background search on him and find a lot of talk about him asking for loans. Sometimes you have to take risks, haha. Title: Re: Loans and sent loans Post by: 🏰 TradeFortress 🏰 on May 12, 2013, 12:25:25 AM Yeah, but it's a good idea to take profitable risks, not unprofitable ones :)
Title: Re: Loans and sent loans Post by: Welsh on May 12, 2013, 12:41:36 AM Then, I have documentation on Bennett, where he lives etc. I also have many other details, that's why I have a little more trust in this guy. I did do a background search on him and find a lot of talk about him asking for loans. Sometimes you have to take risks, haha. So we know where a lot of scammers live. That doesn't mean anything. LOL take risk LOL you have no idea what your doing do you LOL Your going to be poor real fast. Clearly not, I will learn one day. Title: Re: Loans and sent loans Post by: Tomatocage on May 12, 2013, 04:24:38 AM Then, I have documentation on Bennett, where he lives etc. I also have many other details, that's why I have a little more trust in this guy. I did do a background search on him and find a lot of talk about him asking for loans. Sometimes you have to take risks, haha. So we know where a lot of scammers live. That doesn't mean anything. LOL take risk LOL you have no idea what your doing do you LOL Your going to be poor real fast. Clearly not, I will learn one day. You can start with the link in my sig. Both the guys you loaned to were already listed as fitting the scammer profile. Title: Re: Loans and sent loans Post by: edric on May 12, 2013, 10:32:23 PM Welsh I sent you a PM. Not trying to get any anonymous loans.
Title: Re: Loans and sent loans Post by: Welsh on May 12, 2013, 11:10:49 PM Welsh I sent you a PM. Not trying to get any anonymous loans. Responded. Title: Re: Loans and sent loans Post by: bennett616 on May 12, 2013, 11:46:12 PM Currently loaned out: Username: Wardrick Amount: 0.01 Interest/due payment: 25% Due payment: "As soon as he/she gets home." Status: Bitcoins sent, Not repaid yet. _______________________________________________________________________________ ________ Username: bennett616 Amount: 0.2 interest/due payment: 0.25 Due payment: 2 weeks from 2013-05-10 16:29:01 Status: Bitcoins sent, not repaid yet. I have ALL conversations between both lenders, I have documentation from bennett. Both of these guys have been proved to be scammers, bennett616 has been trying to get a loan for a long time, but has some many signs of being a scammer, you probably going to take a lose on these two. You should research better. Can you send me "Proof" of my scamming ways please buddy :) Welsh dont listen to that idiot, he is one of the ones who is convinced I am a scammer haha :) He will learn one day that I am legit (not really arsed what he thinks anyway haha, he seems retarded!) Andy B Title: Re: Loans and sent loans Post by: bennett616 on May 12, 2013, 11:50:47 PM Then, I have documentation on Bennett, where he lives etc. I also have many other details, that's why I have a little more trust in this guy. I did do a background search on him and find a lot of talk about him asking for loans. Sometimes you have to take risks, haha. So we know where a lot of scammers live. That doesn't mean anything. LOL take risk LOL you have no idea what your doing do you LOL Your going to be poor real fast. Clearly not, I will learn one day. You can start with the link in my sig. Both the guys you loaned to were already listed as fitting the scammer profile. This is on YOUR list btw..... Examples of posts that fit the pattern that were successful https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC) <<< It was actually 0.2 in the end which I paid back on time as promised :) Andy B Title: Re: Loans and sent loans Post by: Welsh on May 12, 2013, 11:53:30 PM Then, I have documentation on Bennett, where he lives etc. I also have many other details, that's why I have a little more trust in this guy. I did do a background search on him and find a lot of talk about him asking for loans. Sometimes you have to take risks, haha. So we know where a lot of scammers live. That doesn't mean anything. LOL take risk LOL you have no idea what your doing do you LOL Your going to be poor real fast. Clearly not, I will learn one day. You can start with the link in my sig. Both the guys you loaned to were already listed as fitting the scammer profile. This is on YOUR list btw..... Examples of posts that fit the pattern that were successful https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Successful Loan!, 0.1 BTC) <<< It was actually 0.2 in the end which I paid back on time as promised :) Andy B Yeah, I have no problem with you (yet) haha, doesn't fill me with a lot of confidence that everyone said I made a big mistake. We'll see. Hopefully you won't disappoint me :) Title: Re: Loans and sent loans Post by: Welsh on May 17, 2013, 05:40:37 PM I have now received my Bitcoins off Wardrick, it was very late, but I'm glad that I actually got them.
He/she apologised and was very polite, but I would beware with dealing in the future. |