Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptopreneurBrainboss on August 27, 2019, 06:38:18 AM



Title: User behaviors on the forum is questionable (scam related).
Post by: CryptopreneurBrainboss on August 27, 2019, 06:38:18 AM
Account: gth911 (https://bitcointalk.org/index.php?action=profile;u=1010817)
Reference threads: Link to service escrow thread: http://archive.is/IzzCs
Link to no collateral loan: http://archive.is/mrNdG

What happened: This user definitely has scam intentions. After a long period of been inactive (November 2017), the user woke up recently (25 August, 2019) and the first thing he/she does is to offer his services as an escrow. This user also reset the password to the account recently (source: trust page).

When that escrow scam attempt wasn't successful, the user went straight to the lending board to request for a no collateral loan of 0.01BTC.

Uncoincidentally, this user @patrikjine04850 (https://bitcointalk.org/index.php?action=profile;u=2666699) also a newbie who tried requesting for a no collateral loan but was denied, left a decieving positive (untrustworthy) feedback implying the user can be trusted. The feedback was also left recently (25, August 2019) same day the account in question woke up.

This user/users intention on the forum isn't good and has scam red flag written all over the account. Support my flag type1 against the account: https://bitcointalk.org/index.php?action=trust;flag=663