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Title: Re: you're cool Post by: TheGambler on April 10, 2014, 02:34:46 PM Thank you i appreciate it
Title: Re: Re: you're cool Post by: Anixs on April 10, 2014, 02:59:39 PM First 0.01BTC sent! :D https://blockchain.info/tx-index/fc634510ef7f479af1b025792c0a8f47a3f10ccf59813a682651152f65635556
Title: Re: Re: you're cool Post by: howzar on April 10, 2014, 03:41:46 PM a 10 day loan purely to build trust seems more like a 10 day loan for something else...
If you want trust, you should ask for a 0.01 loan repayment 24 hours of 0.015 Title: Re: Re: you're cool Post by: DiamondCardz on April 10, 2014, 03:45:45 PM As I build trust I'll move to higher amounts and begin offering collateral! This is a very big scam trend which stopped around late 2013, but it looks like TheGambler is trying to bring it back.
Title: Re: Re: you're cool Post by: FanEagle on April 10, 2014, 04:54:10 PM TheGambler, if you look at my loan request, I repaid in less than 1 day.
Title: Re: Re: you're cool Post by: KWH on April 10, 2014, 04:58:19 PM Buying Trust doesn't earn you any Trust. If you have done any reading on this forum as of late, you will see people do get flagged for these things.
Title: Re: Re: you're cool Post by: alabamafan1 on April 10, 2014, 05:26:48 PM Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer. This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.As I build trust I'll move to higher amounts and begin offering collateral! For now, I'll proceed with micro loans, less risk between the borrower and lender. Details: Loan amount: 0.01BTC from 5 different users Interest Rate: 20% within 10 days return Collateral: none, yet. My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy Loans pending: 1/5 Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April. Loans completed: 0/5 Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return Thanks everyone. Title: Re: Re: you're cool Post by: jambola2 on April 11, 2014, 12:04:47 PM I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED !
SCAMMER SCAMMER SCAMMER Title: Re: Re: you're cool Post by: Light on April 11, 2014, 12:05:43 PM I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED ! According to him he paid you back. Did he really? Title: Re: Re: you're cool Post by: jambola2 on April 11, 2014, 12:09:56 PM I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED ! According to him he paid you back. Did he really? He didn't. He just removed all my posts that said otherwise. The power of self moderated threads. For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC. Title: Re: Re: you're cool Post by: Light on April 11, 2014, 12:24:43 PM I paid those users, and you were not even one who participated in the service. He didn't. He just removed all my posts that said otherwise. The power of self moderated threads. For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC. Well then - since both statements are contradictory one of you guys are lying. @Gambler: Are you able to provide concrete proof you paid back all users? Title: Re: Re: you're cool Post by: jambola2 on April 11, 2014, 12:26:22 PM I paid those users, and you were not even one who participated in the service. He didn't. He just removed all my posts that said otherwise. The power of self moderated threads. For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC. Well then - since both statements are contradictory one of you guys are lying. @Gambler: Are you able to provide concrete proof you paid back all users? I just posted a report in scam accusations including the blockchain send to his address. Title: Re: Re: you're cool Post by: alabamafan1 on April 11, 2014, 01:19:02 PM Scam accusation link:
https://bitcointalk.org/index.php?topic=566425.0 Title: Re: Re: you're cool Post by: desertfox470 on April 11, 2014, 05:01:17 PM Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer. This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.As I build trust I'll move to higher amounts and begin offering collateral! For now, I'll proceed with micro loans, less risk between the borrower and lender. Details: Loan amount: 0.01BTC from 5 different users Interest Rate: 20% within 10 days return Collateral: none, yet. My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy Loans pending: 1/5 Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April. Loans completed: 0/5 Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return Thanks everyone. I paid those users, and you were not even one who participated in the service. Title: Re: Re: you're cool Post by: DiamondCardz on April 11, 2014, 05:32:02 PM Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer. This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.As I build trust I'll move to higher amounts and begin offering collateral! For now, I'll proceed with micro loans, less risk between the borrower and lender. Details: Loan amount: 0.01BTC from 5 different users Interest Rate: 20% within 10 days return Collateral: none, yet. My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy Loans pending: 1/5 Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April. Loans completed: 0/5 Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return Thanks everyone. I paid those users, and you were not even one who participated in the service. Indeed, it seems so. There are various scam reports against TheGambler and he has only defended himself with claims rather than valid proof of payment. Title: Re: Re: you're cool Post by: alabamafan1 on April 11, 2014, 05:36:21 PM I'd love to see more "trusted" users red flagging him.
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