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Title: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 01:32:55 AM Hello Fellas
hey I know there aren't not many female miners out there but every since I first heard about BTC and how there gonna be a great investment I good heavy into it and started to spend all my time on the computer doing research and research lmao well needless to stay my bf split cuz im life turned into BTC so then I bought for a little while when they were like $4 a piece and I seen they started to raise and next thin I got was a butterfly mining system and I been going hard for almost 14 months now and I wanna buy me some thing so I feel its time to sell some so im not a greedy girl im a wise pretty one so im willing to let them go @ $108 each or $100 for 5 or more which is a real deal please don't think for any means that im a dumb little blonde girl cuz im not im blonde yes but dumb no so don't ask me dumb questions about loans and that cuz I cant risk my hard earned time and money on a risk but im will to sell and now I can take GDMP WESTERN UNION OR MONEY GRAMS that is all im set up for at this time now feel free ro email me @ zigzag114@hushmail.com im always here and I reply fast im a super texter lmao well boys hope to hear from u soon Grin Grin Grin Grin email connected to my hips at all times Price: $108.00 usd = 1 BTC ZIGZAG114@HUSHMAIL $100.00 usd = 5 or more BTC Payment: Green Dot Money Pack Western Union Money Gram BTC Payment: INSTANT TO YOUR WALLET Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: mufa23 on August 27, 2013, 01:43:14 AM What is "Punctuation", Alex.
http://upload.wikimedia.org/wikipedia/commons/thumb/c/ce/Jeopardy%21_logo.png/250px-Jeopardy%21_logo.png Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 01:50:59 AM I was never good at it I was always easier sorry im use to texting lmao
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: KingOfSports on August 27, 2013, 01:51:57 AM Uh will you use escrow or send first? If you'll send first, I would easily buy up to $5000 worth at $100 a piece.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 02:15:18 AM If you use escrow I will buy as much as you can sell at $100 per Bitcoin. If you are asking us to send western union/ moneypac without escrow, you are scamming. If you are going to send first without escrow then be careful. I personally am willing to buy from you if you either provide escrow or send first.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 02:21:59 AM If you use escrow I will buy as much as you can sell at $100 per Bitcoin. If you are asking us to send western union/ moneypac without escrow, you are scamming. If you are going to send first without escrow then be careful. I personally am willing to buy from you if you either provide escrow or send first. im not scamming and escrow if I do instant payment and there is no scam I don't need to scam people at all I have enough coins I could just sit on them but I wanna start to see if I have a market for them idk why people think every person is a scam god im not a grimy ass girl im a girl looking for long term biz and long term friends not a one time money and gone that's a waste of my time and everyone elses if u wanna do biz email me Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 02:26:18 AM I would like to buy 5 bitcoins to start then at $100 per BTC. What escrow service would you like to use?
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: KingOfSports on August 27, 2013, 02:28:13 AM I will buy 50 BTC at $100 a piece, please contact me if interested. Escrow is fine.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 02:50:13 AM PUBLIC SERVICE ANNOUNCEMENT
This is a scam. The person is trying to get people to purchase without escrow. You have to send her the money first and then she sends it. BUYER BEWARE. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 02:57:06 AM yo now come really is that how u treat women really wow u asked and I explained to u that when u used a escrow with localbitcoin the time i loaded wallet on there I had a message that said thanks u for the timely release of funds for your lastest transaction and I lost ten btcs and I never ever made one trade on that site and then yesterday on a diff forum sciencefor.us I sent someone 2 btc to buils my trust with a person and now I stil aint got my money yet so if that happened to u would u be a lil scared ???/ im sorr y that I have a bad taste in my mouth with let a third party in any of my trades im not around to play games and waste my time for wat to get a 100 bucks one time geez I rather make 1000 everyday for a long time then rip people off and for u to bash me is wrong im sorry u feel that way but that is not the case I know 99.99% of ads are scams but not everyone is grimy :'(
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 02:59:29 AM SCAMMER. Buyer Beware. Buy if you want to never get the bitcoins. This is some guy acting like a girl. SCAMMER.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:00:47 AM SCAMMER
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:01:42 AM PUBLIC SERVICE ANNOUNCEMENT This is a scam. The person is trying to get people to purchase without escrow. You have to send her the money first and then she sends it. BUYER BEWARE. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 03:03:10 AM ill show my pics to prove who I am
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 03:12:22 AM I really think its major rude no call me a man and a scamer when I haven't done one thing to prove either of that the nerve of people today is bananas omg
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:14:04 AM I really think its major rude no call me a man and a scamer when I haven't done one thing to prove either of that the nerve of people today is bananas omg OK scamderella. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 03:18:59 AM ur a truly rude man and your the reason a stay single cuz guys like u im sorry if u had bad issues with women but that's no reason not to trust me
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:25:21 AM ur a truly rude man and your the reason a stay single cuz guys like u im sorry if u had bad issues with women but that's no reason not to trust me Reason not to trust you is that you are a noob whom registered today, trying to get people to buy large sums of BTC without escrow to protect themselves. Secondly, you tried to get a free LTC coin by registering somewhere as a promotion, does not sound like you even have .05 BTC in your wallet. You are probably the worst scammer I have ever seen, you should just get a job and stop trying to rob people. Can't believe I actually took the time to right this out. SCAMMER. Now that this account is now burnt,you should try to scam somewhere else please. I bet you have a penis and testacles scammer. LOLZ. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 03:35:15 AM I listed what I could do wat prices it up to the people if they want big orders I would do small orders first to prove my end but no reason to bad mouth and bash like this wow
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:39:40 AM BYE BYE now scammer.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DeathAndTaxes on August 27, 2013, 03:43:19 AM I will just leave this here. For the record she might not be a scammer but you don't be the one to find out after the fact. Never send funds first to a noob without escrow.
Alright, so I've been PM'd by a few people what red-flags to look out for since I have a pretty good track record of spotting scammers. Sometimes I get it wrong, but better safe than sorry. Anyway, watch out for the typical behavior from scammers who will usually fit at least two or three (and sometimes even more) of the following characteristics: 0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie and you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself). 1. New account (usually created within the last 3 months, plus or minus) 2. Low-medium message count with vapid posts of little to no contributory value 3. Use of a seemingly realistic first/last name as their forum account name 4. Signs posts with full name 5. Straight out of Newbie mode right into Lending (requesting a loan of course) 6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union) 7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind (they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road) 8. Any user blatantly claiming to be female 9. New user trying to sell an Apple iAnything 10. Sob stories asking for handouts 11. Scammers will try to scam you out of amounts as little as BTC.001 or even less. Do not think that just because the requested amount is trivial that it's any more legit than a 1000 BTC loan request. There. Pretty much in a nutshell how to spot a scammer. There's still some finesse to spotting a scammer, but these rules will separate most of the wheat from the chaff, so to speak. Oh, and I guess there's one more rule: 12. NEVER DO BACKROOM DEALS VIA PM WITH NEW USERS. Make sure all deals are negotiated in the open forum for both public record and peer review. Examples of posts that fit the scammer pattern: https://bitcointalk.org/index.php?topic=229987.0 angie (https://bitcointalk.org/index.php?action=profile;u=122300) (Pending, New acct + Wants to buy 100K XRP and wants to see your address that has the XRP, but when escrow comes up, he logs off and disappears) https://bitcointalk.org/index.php?topic=227927.0 personABCD (https://bitcointalk.org/index.php?action=profile;u=123549) (Pending, New acct + Loan req, has a small circle jerk of new users that he's ping-pong'ing fractional loans between) https://bitcointalk.org/index.php?topic=221204.0 Liberty Payout (https://bitcointalk.org/index.php?action=profile;u=58854) (Scammer, Numerous references, just do a search on his forum name) https://bitcointalk.org/index.php?topic=213754.0 Chalie215 (https://bitcointalk.org/index.php?action=profile;u=120614) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=214277.0 Waterberry (https://bitcointalk.org/index.php?action=profile;u=108936) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=212603.0 badgerman (https://bitcointalk.org/index.php?action=profile;u=83465) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=188645.0 CryptoTrader (https://bitcointalk.org/index.php?action=profile;u=105882) (Scammer, New acct + Currency exchanging where you send first) https://bitcointalk.org/index.php?topic=188674.0 vivithemage (https://bitcointalk.org/index.php?action=profile;u=25851) (Pending, Old dormant account newly revived and asking for a loan) https://bitcointalk.org/index.php?topic=184165.0 rarkenin (https://bitcointalk.org/index.php?action=profile;u=104529) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=186031.0 kidcudi09 (https://bitcointalk.org/index.php?action=profile;u=104589) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=185898.0 ashleysly (https://bitcointalk.org/index.php?action=profile;u=86294) (Pending, New acct + Loan req + Signs with full name + Implied female) https://bitcointalk.org/index.php?topic=183309.0 theblazehen (https://bitcointalk.org/index.php?action=profile;u=90589) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=181429.0 btc-escrow.co (https://bitcointalk.org/index.php?action=profile;u=103094) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=180757.0 barneyss (https://bitcointalk.org/index.php?action=profile;u=94619) (Pending, New acct + Loan req, Highly implausible story) https://bitcointalk.org/index.php?topic=180246.0 Slix313 (https://bitcointalk.org/index.php?action=profile;u=102113) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=173718.0 ionux (https://bitcointalk.org/index.php?action=profile;u=88597) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=171031.0 StealthyDamn (https://bitcointalk.org/index.php?action=profile;u=93595) (Pending, New acct + Get rich quick scam) https://bitcointalk.org/index.php?topic=173215.0 brie (https://bitcointalk.org/index.php?action=profile;u=81255) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=172793.0 badgetman (https://bitcointalk.org/index.php?action=profile;u=83465) (Pending, New acct + Loan req for 2 BTC) https://bitcointalk.org/index.php?topic=172696.0 legendster (https://bitcointalk.org/index.php?action=profile;u=93844) (Pending, New acct + Loan req for 25 BTC) https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008 Bitzing (https://bitcointalk.org/index.php?action=profile;u=89039) (New acct + Taking MP and not delivering BTC, More info (https://bitcointalk.org/index.php?topic=119896.msg1793008#msg1793008), Credit goes to BCB (https://bitcointalk.org/index.php?action=profile;u=54113)) https://bitcointalk.org/index.php?topic=171613.0 nawazish1 (https://bitcointalk.org/index.php?action=profile;u=91626) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=170446.0 zakolivers (https://bitcointalk.org/index.php?action=profile;u=89944) (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?) https://bitcointalk.org/index.php?topic=169922.0 vitalemontea (https://bitcointalk.org/index.php?action=profile;u=87070) (Scammer, New acct + Peddling digital goods/WU, More info (https://bitcointalk.org/index.php?topic=208618.0)) https://bitcointalk.org/index.php?topic=169738.0 michaelangelo (https://bitcointalk.org/index.php?action=profile;u=85138) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=165884.0 Flux79 (https://bitcointalk.org/index.php?action=profile;u=91076) (Pending, New acct + Gift cards) https://bitcointalk.org/index.php?topic=168669.0 lucyhiggins (https://bitcointalk.org/index.php?action=profile;u=93260) (Scammer*, New acct + Wants you to link your bank account to his PayPal account) https://bitcointalk.org/index.php?topic=167429.0 TreePot (https://bitcointalk.org/index.php?action=profile;u=92493) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=166991.0 refta (https://bitcointalk.org/index.php?action=profile;u=91425) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=166438.0 OMGBobMarley (https://bitcointalk.org/index.php?action=profile;u=83108) (Scammer, New acct + Loan req) https://bitcointalk.org/index.php?topic=166014.0 World Commerce (https://bitcointalk.org/index.php?action=profile;u=89745) (Pending, New acct + Reloadable CC) https://bitcointalk.org/index.php?topic=145234.0 RobertClemons (https://bitcointalk.org/index.php?action=profile;u=81732) (Pending, New acct + Attempting to buy BTC with Paypal acct that doesn't belong to him) https://bitcointalk.org/index.php?topic=163256.0 GoldenAngel (https://bitcointalk.org/index.php?action=profile;u=87904) (Pending, New acct + "Investment" req) https://bitcointalk.org/index.php?topic=164166.0 Xnives99 (https://bitcointalk.org/index.php?action=profile;u=78741) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=162204.0 DastanX (https://bitcointalk.org/index.php?action=profile;u=89968) (Scammer, New acct + Loan req, Claims it was filled but probably won't provide a TxID) https://bitcointalk.org/index.php?topic=161647.0 c0ikws (https://bitcointalk.org/index.php?action=profile;u=71778) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=159934.0 ChickaDee (https://bitcointalk.org/index.php?action=profile;u=88838) (Scammer, New acct + Loan req, Man-in-the-Middle scam, alt of marketersales (https://bitcointalk.org/index.php?action=profile;u=76906), More info (https://bitcointalk.org/index.php?topic=159028.msg1715487#msg1715487), Credit goes to John (John K.) (https://bitcointalk.org/index.php?action=profile;u=31288)) https://bitcointalk.org/index.php?topic=159764.0 ffernandex (https://bitcointalk.org/index.php?action=profile;u=88619) (Pending, New acct + Loan req, I think this one was meant to be a joke though) https://bitcointalk.org/index.php?topic=158639.0 TheDarkBanker (https://bitcointalk.org/index.php?action=profile;u=87867) (Pending, New acct + Gift cards) https://bitcointalk.org/index.php?topic=157764.0 instaBoost (https://bitcointalk.org/index.php?action=profile;u=82139) (Scammer, New acct + Money exchange deals, iPhones for sale, More info (https://bitcointalk.org/index.php?topic=168217.0)) https://bitcointalk.org/index.php?topic=154761.0 BitPanda (https://bitcointalk.org/index.php?action=profile;u=80673) (Scammer, New acct + Loan req, Loan filled by another new acct Surpbitcoin (https://bitcointalk.org/index.php?action=profile;u=84786)) https://bitcointalk.org/index.php?topic=154010.0 rockso (https://bitcointalk.org/index.php?action=profile;u=73106) (Scammer, More info (https://bitcointalk.org/index.php?topic=154186.0), Credit goes to Littleshop (https://bitcointalk.org/index.php?action=profile;u=4587)) https://bitcointalk.org/index.php?topic=153203.0 Humanxlemming (https://bitcointalk.org/index.php?action=profile;u=84386) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=152965.0 MoneypakBuyer (https://bitcointalk.org/index.php?action=profile;u=79648) (Scammer, New acct + Loan req, More info (https://bitcointalk.org/index.php?topic=157998.0)) https://bitcointalk.org/index.php?topic=152461.0 tacoman359 (https://bitcointalk.org/index.php?action=profile;u=84097) (Pending, New account + Microsoft Points) https://bitcointalk.org/index.php?topic=152120.0 Darkdata (https://bitcointalk.org/index.php?action=profile;u=71120) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=151563.0 bennybong (https://bitcointalk.org/index.php?action=profile;u=79344) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=151398.0 whathe12 (https://bitcointalk.org/index.php?action=profile;u=84746) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=151195.0 kush1218 (https://bitcointalk.org/index.php?action=profile;u=79881) (Scammer, New account + Gift cards, alt of firstlady0524 (https://bitcointalk.org/index.php?action=profile;u=60269), More info (https://bitcointalk.org/index.php?topic=162565.20), Credit goes to Blazr (https://bitcointalk.org/index.php?action=profile;u=51908)) https://bitcointalk.org/index.php?topic=94513.00 xavil (https://bitcointalk.org/index.php?action=profile;u=78214) (Pending, Possible attempt at a fraudulent private BTC purchase, Credit goes to BCB (https://bitcointalk.org/index.php?action=profile;u=54113)) https://bitcointalk.org/index.php?topic=150569.0 paysafecardbitcoin (https://bitcointalk.org/index.php?action=profile;u=80121) (Pending, New acct + Loan req) https://bitcointalk.org/index.php?topic=150349.0 Intueri (https://bitcointalk.org/index.php?action=profile;u=80505) (Scammer, More info (https://bitcointalk.org/index.php?topic=151441.0), New acct + Loan req, Posting history seems to indicate a gambling habit) https://bitcointalk.org/index.php?topic=147971.0 HyAfo (https://bitcointalk.org/index.php?action=profile;u=15459) (Scammer*, Tries to get you to install a remote-access app so he can "configure" your GPU to mine LTC) https://bitcointalk.org/index.php?topic=148593.0 UncleBuckRIU (https://bitcointalk.org/index.php?action=profile;u=82916) (Pending*) https://bitcointalk.org/index.php?topic=146968.0 flavius (https://bitcointalk.org/index.php?action=profile;u=74912) (Pending) https://bitcointalk.org/index.php?topic=146788.0 d3adleavez (https://bitcointalk.org/index.php?action=profile;u=80765) (Pending*, New acct + Loan req) https://bitcointalk.org/index.php?topic=146362.0 OrangeVonPurple (https://bitcointalk.org/index.php?action=profile;u=82649) (Scammer*, Possibly alt of marketersales (https://bitcointalk.org/index.php?action=profile;u=76906), tacoman359 (https://bitcointalk.org/index.php?action=profile;u=84097), and OMGBobMarley (https://bitcointalk.org/index.php?action=profile;u=83108). Went straight to selling XBoxLive points.) https://bitcointalk.org/index.php?topic=145505.0 RHCwebhosting (https://bitcointalk.org/index.php?action=profile;u=79281) (Pending*, Multiple red-flags on this one. Should be pretty obvious) https://bitcointalk.org/index.php?topic=145274.0 bluedye (https://bitcointalk.org/index.php?action=profile;u=81996) (Pending) https://bitcointalk.org/index.php?topic=147357.0 ironcross360 (https://bitcointalk.org/index.php?action=profile;u=81269) (Pending) https://bitcointalk.org/index.php?topic=144992.0 ironcross360 (https://bitcointalk.org/index.php?action=profile;u=81269) (Pending) https://bitcointalk.org/index.php?topic=144559.0 hiddenoreo (https://bitcointalk.org/index.php?action=profile;u=81023) (Pending, New acct + Multiple loan reqs) https://bitcointalk.org/index.php?topic=144582.0 jspring (https://bitcointalk.org/index.php?action=profile;u=64186) (Pending, Gift cards) https://bitcointalk.org/index.php?topic=142104.0 flatlinezor (https://bitcointalk.org/index.php?action=profile;u=80669) (Pending, Gift cards) https://bitcointalk.org/index.php?topic=143883.0 tantienstar69 (https://bitcointalk.org/index.php?action=profile;u=80071) (Pending*) https://bitcointalk.org/index.php?topic=143415.0 tantienstar69 (https://bitcointalk.org/index.php?action=profile;u=80071) (Pending*, vouched for by audiation (https://bitcointalk.org/index.php?action=profile;u=78762)) https://bitcointalk.org/index.php?topic=142058.0 koelen3 (https://bitcointalk.org/index.php?action=profile;u=68529) (Pending*) https://bitcointalk.org/index.php?topic=141424.0 claire (https://bitcointalk.org/index.php?action=profile;u=67995) (Scammer*, Loan requests (check!), MoneyPak (check!), gift cards (check!)) https://bitcointalk.org/index.php?topic=56835.00 SirChiko (https://bitcointalk.org/index.php?action=profile;u=48974) (Scammer*) https://bitcointalk.org/index.php?topic=144012.0 realityfalacy (https://bitcointalk.org/index.php?action=profile;u=80475) (Pending*, Might be legit but the timing of the loan request is suspicious) https://bitcointalk.org/index.php?topic=141739.0 realityfalacy (https://bitcointalk.org/index.php?action=profile;u=80475) (Pending*) https://bitcointalk.org/index.php?topic=141548.0 lakzo (https://bitcointalk.org/index.php?action=profile;u=78433) (Pending) https://bitcointalk.org/index.php?topic=141456.0 uhnonamiss (https://bitcointalk.org/index.php?action=profile;u=77188) (Pending, more Giftcards for Bitcoins) https://bitcointalk.org/index.php?topic=140690.0 ridgemont4 (https://bitcointalk.org/index.php?action=profile;u=59881) (Pending) https://bitcointalk.org/index.php?topic=140846.0 KJTetc (https://bitcointalk.org/index.php?action=profile;u=78807) (Pending*) https://bitcointalk.org/index.php?topic=140933.0 blakbeard (https://bitcointalk.org/index.php?action=profile;u=58601) (Pending*) https://bitcointalk.org/index.php?topic=140531.0 raven666 (https://bitcointalk.org/index.php?action=profile;u=79123) (Pending*) https://bitcointalk.org/index.php?topic=141039.0 cardinalG (https://bitcointalk.org/index.php?action=profile;u=76986) (Scammer*, More info (https://bitcointalk.org/index.php?topic=148606.0)) https://bitcointalk.org/index.php?topic=140049.0 cardinalG (https://bitcointalk.org/index.php?action=profile;u=76986) (Scammer*, More info (https://bitcointalk.org/index.php?topic=148606.0)) https://bitcointalk.org/index.php?topic=140095.0 AndrewJ (https://bitcointalk.org/index.php?action=profile;u=79460) (Scammer*) https://bitcointalk.org/index.php?topic=139935.0 constitution (https://bitcointalk.org/index.php?action=profile;u=78615) (Scammer*) https://bitcointalk.org/index.php?topic=139727.0 itai3856 (https://bitcointalk.org/index.php?action=profile;u=79346) (Scammer, More info (https://bitcointalk.org/index.php?topic=141626.0)) https://bitcointalk.org/index.php?topic=139257.0 tono18 (https://bitcointalk.org/index.php?action=profile;u=78495) (Scammer*) https://bitcointalk.org/index.php?topic=139398.0 tono18 (https://bitcointalk.org/index.php?action=profile;u=78495) (Scammer*) https://bitcointalk.org/index.php?topic=137865.0 thomison360 (https://bitcointalk.org/index.php?action=profile;u=77285) (Pending) https://bitcointalk.org/index.php?topic=88315.00 unkn0wn12 (https://bitcointalk.org/index.php?action=profile;u=57839) (Scammer*, More info (https://bitcointalk.org/index.php?topic=137641.0)) https://bitcointalk.org/index.php?topic=136346.0 furrycoat (https://bitcointalk.org/index.php?action=profile;u=74674) (Scammer*) https://bitcointalk.org/index.php?topic=137633.0 SouthernComfort (https://bitcointalk.org/index.php?action=profile;u=76552) (Scammer*) https://bitcointalk.org/index.php?topic=136941.0 JonMcAlpine (https://bitcointalk.org/index.php?action=profile;u=74692) (Scammer*) https://bitcointalk.org/index.php?topic=136785.0 chillywilly (https://bitcointalk.org/index.php?action=profile;u=77933) (Pending*, possible alt of cozz (https://bitcointalk.org/index.php?action=profile;u=72619)) https://bitcointalk.org/index.php?topic=130251.0 Ploni (https://bitcointalk.org/index.php?action=profile;u=72763) (Scammer*) https://bitcointalk.org/index.php?topic=136282.0 marketersales (https://bitcointalk.org/index.php?action=profile;u=76906) (Scammer*, Accused of scamming then "found loan elsewhere" but no TXID provided) https://bitcointalk.org/index.php?topic=136306.0 teodor87 (https://bitcointalk.org/index.php?action=profile;u=77700) (Pending*) https://bitcointalk.org/index.php?topic=138807.0 shoopwooper (https://bitcointalk.org/index.php?action=profile;u=77399) (Pending*) https://bitcointalk.org/index.php?topic=135612.0 shoopwooper (https://bitcointalk.org/index.php?action=profile;u=77399) (Pending*, "found loan elsewhere" but no TXID provided) https://bitcointalk.org/index.php?topic=135459.0 Marker88 (https://bitcointalk.org/index.php?action=profile;u=21614) (Pending, long-dormant 2011 account recently revived) https://bitcointalk.org/index.php?topic=138131.0 Jakers (https://bitcointalk.org/index.php?action=profile;u=77019) (Scammer*) https://bitcointalk.org/index.php?topic=136749.0 Jakers (https://bitcointalk.org/index.php?action=profile;u=77019) (Scammer*) https://bitcointalk.org/index.php?topic=134835.0 Jakers (https://bitcointalk.org/index.php?action=profile;u=77019) (Scammer*) https://bitcointalk.org/index.php?topic=131217.0 swc1 (https://bitcointalk.org/index.php?action=profile;u=64680) (Scammer) https://bitcointalk.org/index.php?topic=133052.0 leominer (https://bitcointalk.org/index.php?action=profile;u=66188) (Pending*) https://bitcointalk.org/index.php?topic=132983.0 AnonCard (https://bitcointalk.org/index.php?action=profile;u=65811) (Pending) https://bitcointalk.org/index.php?topic=129567.0 SynOps (https://bitcointalk.org/index.php?action=profile;u=73321) (Pending) https://bitcointalk.org/index.php?topic=130459.0 drakedog (https://bitcointalk.org/index.php?action=profile;u=65766) (Pending) https://bitcointalk.org/index.php?topic=129557.0 heart_mons (https://bitcointalk.org/index.php?action=profile;u=69537) (Pending*, User has had one successful loan of 5BTC before, but defaulted on another loan (https://bitcointalk.org/index.php?topic=152135.0)) https://bitcointalk.org/index.php?topic=134921.0 61197da925c1 (https://bitcointalk.org/index.php?action=profile;u=72280) (Pending*) https://bitcointalk.org/index.php?topic=129615.0 61197da925c1 (https://bitcointalk.org/index.php?action=profile;u=72280) (Pending*) https://bitcointalk.org/index.php?topic=129508.0 Dakster (https://bitcointalk.org/index.php?action=profile;u=72481) (Scammer*) https://bitcointalk.org/index.php?topic=126470.0 Dakster (https://bitcointalk.org/index.php?action=profile;u=72481) (Scammer*) https://bitcointalk.org/index.php?topic=133368.0 Roxyoursox (https://bitcointalk.org/index.php?action=profile;u=73361) (Scammer*) https://bitcointalk.org/index.php?topic=128437.0 Roxyoursox (https://bitcointalk.org/index.php?action=profile;u=73361) (Scammer*) https://bitcointalk.org/index.php?topic=128017.0 andrew12 (https://bitcointalk.org/index.php?action=profile;u=3551) (Old dormant account suddenly revived and now asking for a loan) https://bitcointalk.org/index.php?topic=126819.0 pereiaex (https://bitcointalk.org/index.php?action=profile;u=60598) (Scammer*) https://bitcointalk.org/index.php?topic=127143.0 quirky53 (https://bitcointalk.org/index.php?action=profile;u=71378) (Pending*) https://bitcointalk.org/index.php?topic=123435.0 Crookid (https://bitcointalk.org/index.php?action=profile;u=71425) (Pending*) https://bitcointalk.org/index.php?topic=120647.0 Metta28 (https://bitcointalk.org/index.php?action=profile;u=69640) (Pending*) https://bitcointalk.org/index.php?topic=122729.0 RantinRave (https://bitcointalk.org/index.php?action=profile;u=64091) (Pending) https://bitcointalk.org/index.php?topic=122668.0 Serenity.Sapphire (https://bitcointalk.org/index.php?action=profile;u=71602) (Scammer*) https://bitcointalk.org/index.php?topic=121136.0 pat231 (https://bitcointalk.org/index.php?action=profile;u=67952) (Scammer* though I suspect he's less a scammer and more likely just really bad at managing his money) https://bitcointalk.org/index.php?topic=119831.0 jackdavis1983 (https://bitcointalk.org/index.php?action=profile;u=70209) (Pending*) https://bitcointalk.org/index.php?topic=122082.0 hobo66. (https://bitcointalk.org/index.php?action=profile;u=67310) (Scammer*) https://bitcointalk.org/index.php?topic=121998.0 Ssoftware (https://bitcointalk.org/index.php?action=profile;u=66690) (Pending*) https://bitcointalk.org/index.php?topic=120233.0 Bitcoinscene (https://bitcointalk.org/index.php?action=profile;u=66921) (Pending*) https://bitcointalk.org/index.php?topic=119871.0 ChrisNelson (https://bitcointalk.org/index.php?action=profile;u=70125) (Pending*) https://bitcointalk.org/index.php?topic=119384.0 CoinCleaner (https://bitcointalk.org/index.php?action=profile;u=63369) (Scammer*) https://bitcointalk.org/index.php?topic=121012.0 LionHeart (https://bitcointalk.org/index.php?action=profile;u=69858) (Scammer*) https://bitcointalk.org/index.php?topic=119824.0 LionHeart (https://bitcointalk.org/index.php?action=profile;u=69858) (Scammer*) https://bitcointalk.org/index.php?topic=118514.0 Gretchen (https://bitcointalk.org/index.php?action=profile;u=69203) (Scammer*) https://bitcointalk.org/index.php?topic=99233.00 noobularkid (https://bitcointalk.org/index.php?action=profile;u=63441) (Scammer*) * Account appears to have been abandoned once it was flagged as a scammer, or became apparent he wasn't getting a loan. Please note that the accounts listed above aren't necessarily or automatically assumed to be scammers. They just fit the description, so to speak. Examples of posts that fit the pattern that were successful: https://bitcointalk.org/index.php?topic=141182.0 hardup (https://bitcointalk.org/index.php?action=profile;u=78300) (Successful Loan!, 2.0 BTC, Several weeks late, but eventually paid back) https://bitcointalk.org/index.php?topic=158761.0 shibaji (https://bitcointalk.org/index.php?action=profile;u=84616) (Successful Loan!, Used collateral, 10.0 BTC) https://bitcointalk.org/index.php?topic=141215.0 Currencevents (https://bitcointalk.org/index.php?action=profile;u=77039) (Successful Loan! 4.0 BTC, https://btcjam.com/listings/1573) https://bitcointalk.org/index.php?topic=149335.0 Jenger (https://bitcointalk.org/index.php?action=profile;u=83798) (Successful Loan! 0.5 BTC) https://bitcointalk.org/index.php?topic=137766.0 MoneypakTrader.com (https://bitcointalk.org/index.php?action=profile;u=76065) (Successful Trades!, Has completed a few successful transactions. As always, use caution, even when dealing with senior members) https://bitcointalk.org/index.php?topic=122658.0 xx78213 (https://bitcointalk.org/index.php?action=profile;u=71400) (Successful Loan! 0.2 BTC) https://bitcointalk.org/index.php?topic=134918.0 polymorphous (https://bitcointalk.org/index.php?action=profile;u=74895) (Successful Trade! 2.0 BTC) TLDR: Be careful before you freely give away your coins. From the evidence collected here, you stand substantial chance of getting ripped off if lending to someone who fits the scammer profile. If that chance is worth making an extra 1-10% on your money, I can't stop you. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 03:49:30 AM I can see with what u posted how it would look but that is deff not the case here I swear im really not
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: KingOfSports on August 27, 2013, 03:51:36 AM Doesn't matter. Look up JohnK, he is the most trusted person here. You use him or someone else as escrow OTHERWISE no one will do business with you. There is no reason to send you first even a dollar.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: KingOfSports on August 27, 2013, 03:54:00 AM Plus to be honest, you don't even sound like a girl. No one speaks like you, not even girls I talk to who txt all the time, I'm in college so I'd know. You sound like someone from a foreign country trying to sound all innocent and whatever and not knowing barely any english. Its a very pathetic attempt. Honestly I am almost sure you are a scammer.
Oh cool! You googled naked girl in water and put that as your profile! Great try! NOT. Just leave, no one is going to fall for this scam attempt. Oh and if I was a little harsh, suck it up. Thats life. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: DrJoeGrine on August 27, 2013, 03:54:51 AM Doesn't matter. Look up JohnK, he is the most trusted person here. You use him or someone else as escrow OTHERWISE no one will do business with you. There is no reason to send you first even a dollar. Completely agree, either use John K or other reputable escrow service or you are just a persistent scammer. Verdict is you are a scammer though, you just haven't committed the crime yet. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: romerun on August 27, 2013, 03:55:30 AM must be a dude, and soon to be a tranny
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: notserp on August 27, 2013, 03:56:31 AM obv scam was asking for .005 earlier today
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: littlemisszigzag114 on August 27, 2013, 04:00:56 AM im in a tanning bed thank you
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: C10H15N on August 27, 2013, 04:01:44 AM But, it's "her" birthday. ;D
https://bitcointalk.org/index.php?topic=281812.msg3014298#msg3014298 Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: Tomatocage on August 27, 2013, 04:34:01 AM Please move 50.77777777 between addresses you control and post the transaction ID. If you can do this, I'll buy 50.7777777 BTC from you.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: Tomatocage on August 27, 2013, 04:27:59 PM Per your PM, no I do not want a screen shot of your wallet. However, I no longer have the funds to do a full 50.77777777 BTC buy, but I can do 42.77777777 BTC. Please move that amount between addresses you control and post the transaction ID.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: marcovaldo on August 27, 2013, 04:46:40 PM Obvious scam is obvious.
She previously asked for 0.005 btc donation ::) Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: Tomatocage on August 27, 2013, 04:58:10 PM Left negative trust for him. He tried to set up a fake escrow and refused to move BTC between accounts he controls.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: KingOfSports on August 27, 2013, 05:02:46 PM What a joke.
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: marcovaldo on August 27, 2013, 05:10:05 PM How can you sell btc if you don't have 0.005 btc?
https://bitcointalk.org/index.php?topic=281876.0 Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: Tomatocage on August 27, 2013, 06:00:50 PM This is the screenshot "proof" he sent me that he owns the coins ROFL!
http://imgur.com/mS9SC1s Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: greendots on August 27, 2013, 06:07:13 PM WHOA!!! This person contacted me on Yahoo AND localbitcoins with the same pic.. and told me to send first.. Of course i blocked them. The person in question is 1000% male. His email address is zigzag114@hushmail.com and His real name Brand Hanraham. His previous email metaltulips@hushmail.com. He will take money and forget your BTC.
Oh here's HIS LBC profile also. https://localbitcoins.com/p/mcbrokeasfuc/ Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: GlooBoy on August 27, 2013, 06:34:49 PM Yo, girls dont say yo.
I'm glad to see peeps wising up to obvious scams. Good work. I was about to suggest what TomatoCage suggested. Move the coins to a new address and post proof you control them. Sign a message. http://imgur.com/mS9SC1s <-- That's funny Keep looking out for each other and we can drive these scammy fucks back to the rocks they crawled out from under. B Good. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: marcovaldo on August 27, 2013, 06:39:54 PM He is a scammer.
He will probably leave this account and try again tomorrow to scam. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: Tomatocage on August 27, 2013, 07:11:14 PM Now this idiot is trying to get me to send first. He hasn't given a reason, but I'm going to go out on a limb and say his excuse will be that "he's been scammed before".
Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: C10H15N on August 27, 2013, 07:49:49 PM lol - He's trying to buy party drugs for "her" birthday... ;D
https://bitcointalk.org/index.php?topic=281876.msg3018595#msg3018595 Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: WuLabsWuTecH on August 27, 2013, 08:31:13 PM This is the screenshot "proof" he sent me that he owns the coins ROFL! http://imgur.com/mS9SC1s Oh god. He's not even trying! Any middle schooler who has taken one session of a class on photoshop could do a better job than that! Also, the OP and his subsequent posts are all run on sentences and I can't really read them without my brain hurting. Title: Re: LITTLE MISS ZIGZAG BTC FOR MONEY PACK AND OTHERS Post by: realestone on August 28, 2013, 03:16:54 AM guess 'she' thought it would be easy on this forum trying to steal peoples money
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