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Title: probably ID scammer, dont give sensitive info for loan Post by: bonbon on March 12, 2014, 04:35:38 PM dont give away ID for loan, it can be misused in many ways.
Title: Re: probably ID scammer, dont give sensitive info for loan, scam by: jamiedavey Post by: Simon8x on March 12, 2014, 04:53:08 PM this guy responded to my loan request with a PM and asked for ID verification and address proof I sent some info and he kept asking for more details, after getting what he needed, stopped replying. OBVIOUS SCAMMER, dont give away ID, it can be misused in many ways. bitcointalk.org member: jamiedavey https://bitcointalk.org/index.php?action=profile;u=253024 Sorry to hear that... Btw, that guy registered recently and has 0 post count...that is a big red flag to me... Title: Re: probably ID scammer, dont give sensitive info for loan, scam by: jamiedavey Post by: E.exchanger on March 12, 2014, 09:20:04 PM the profile you linked at has no posts and activities by the way also tell us your real name if you can so at least in future if he tries to use your identity for loan request or anything we all can point towards this post please provide us with some information or maybe the pm screenshot, Feeling sorry for what happened.
Title: Re: probably ID scammer, dont give sensitive info for loan Post by: Vod on March 13, 2014, 01:20:04 AM He is now flagged with negative trust. Can you post the conversation please?
Title: Re: probably ID scammer, dont give sensitive info for loan, scam by: jamiedavey Post by: tkeod on March 13, 2014, 02:05:52 AM this guy responded to my loan request with a PM and asked for ID verification and address proof I sent some info and he kept asking for more details, after getting what he needed, stopped replying. OBVIOUS SCAMMER, dont give away ID, it can be misused in many ways. bitcointalk.org member: jamiedavey https://bitcointalk.org/index.php?action=profile;u=253024 Sorry to hear that... Btw, that guy registered recently and has 0 post count...that is a big red flag to me... He also tried to scam me on my loan request as well. Title: Re: probably ID scammer, dont give sensitive info for loan Post by: GVanelly on March 14, 2014, 07:53:50 PM In what ways can it be misused for example?
Title: Re: probably ID scammer, dont give sensitive info for loan Post by: Stabic on March 14, 2014, 09:51:01 PM he stole mine too.
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