Bitcoin Forum

Looking for .30 btc loan to be paid back on Friday July 19. Will pay back .35 btc. TY

Tsss, Joseph, Joseph...

First, don't finish all your posts with a 'TY', that's you're signature, now.
And second, don't make it out from newbie by posting about your hopes bitcoin will hit 1000$ soon. That's a second signature.

Game over with this one again, try another!

why do you need them?

To play on seals with clubs, which is a poker site.

Do you understand what the word "loan" means you idiot?

lol

how old is this kid?

Joeyjmr8484, the likely owner of that account, is 29 years old. I'd expect this from a child, but a 29 year old man should do better than this.

Wow.  Are you sure that isn't his mom's boyfriend?  He seems like a 14 year old.

I don't know what you guys are talking about. I am new here. I was referred here when I was asking around for a loan.

Collateral?

No sir, I have none.

You will not be receiving a loan from anyone.

I'll make you a deal. I think you are Joey, if you admit that you are, your in the clean, if you keep denying it, well lets just say Joey won't like what happens to him, something bad will happen....

You've got 24 hrs to make your mind up. So, are you Joey?

I have no idea what you're talking about. My name isn't Joey.

Wrong answer my good friend. You suck at what you do, your probably the worst scammer I've ever seen. Everyone here knows where you are in RL right now this second.

See you soon!

If you truly are not Joey, you have nothing to worry about. I'm curious to see what happens to him.

HEY HEY!

Guess what? It's joey, he's using this IP: 76.190.237.222

United States    Ohio    Euclid

I gave you a chance dude, a way out, and you were too dumb to take it, now your fucked.

Here's some information you might find useful.
https://bitcointalk.org/index.php?topic=242494.msg2623503#msg2623503

You genuinely doubted that ?
He's so dumb and obvious he won't ever scam anyone here, I already warned him I was watching.

No but I needed proof so that I can justify my actions, looking like an alt isn't proof, using the same IP is more than enough for me.

How did you find his IP?

I PMed him an image, when his browser opened it, it requested the image from my server, giving me his IP.

Joey why won't you pick up? Your phone is not going to stop ringing ever I have a script that will constantly call you, you may as well pick up or cancel your landline.

Your very tough behind a keyboard, why are you afraid to talk to me on the phone?

Lol! It's pointless to use a proxy now dude, I already have your name, address, phone number and previous IP.

I've given Joey the option of paying me 5BTC to not fuck up his life, he's read the PM's, I'm going to give him 24 hrs to pay up or atleast try and reason with me, I need time to prepare anyways.

Good.  Scamming once was bad enough, but he continues to try again and again.

*grabs some popcorn*

This is getting good!

He will not be able to give you 5 BTC.

The fun part is watching him try.

He owes me BTC1 and all his information (except IPs) have already been publicly posted. Not to invade on your ransom, but I hope Joey will have the decency to pay off his debt to me first.

When he pays my ransom I will send you back the original amount you lent minus a 20% stupidity tax for falling for this guys scam.

You are free to collect your debt all you want. You haven't done a whole lot other than post his name and stuff, actions speak louder than words.

For example, I've been doing lots in order to collect my random, including trying to convince a debt collection agency that he owes me $12k, we will see how that goes...

Maybe you could try and convince a debt collector to collect the actual money he owes you, it is a legit debt and all... these guys are ruthless and will jump at a chance to earn a fat commission so I'm sure they won't mind the lack of proof/contracts, a verbal contract is enough to hold a debt to someone in court, and yes debt includes anything, stock for a business, bitcoin is collectable it doesn't need to be currency you are collecting.

As I posted before, he was obviously a scammer and I wanted the fun of hunting him. It's not so urgent that I need to spend time on him unless it's convenient, so it might take a while. Some actions have been taken, but I'd rather not post them here and risk more to my anonymity. An account tied to an identity is what got Joey discovered; It would be foolish for a user to do the same.

Wanna buy my pirate debt then? :P

I don't think I'd be the first one who's tried to find him. ;)

Joey is obviously this account which has already been mentioned. However, you guys are lucky, he doesn't stalk any of you. Randomly I will get PMs telling me he wants to do very sexual and gay things with me. It is truly gross. He posts on my threads too this crap sometimes. The reason he has no money to payback is because he lives off of the government. His mom advertises to skype with people and strip for them for a mere .2 BTC. Shes 60 something and brags about unattractive features she has...Her and Joey receive disability/welfare/unemployment and they call the first friday of the month "disability money day" where the supposedly rent a car and hit the casino and buy all the food they need for one month. Within days their funds are gone. They live a truly sad life but I have no pity on them. Truly this is another reason why welfare and all those free handouts need to stop.

Welfare should not stop. I can think of legitimate reasons why welfare can be good for some people. For example short-term unemployment. But there are many more.

All it needs is a better background check on the people receiving it to prevent people like Joey and his mom from receiving it. This leaves more money for people that actually need it and costs less overall.

I hope everyone who is capable of giving him hell, does.

How do you know his IP  ???

Read the thread - this has been answered.