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Title: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: Campsis on July 09, 2014, 05:50:39 PM Hi guys!
Does anyone remember this guy ? : https://bitcointalk.org/index.php?topic=512791.0 Well i've just figured out that he stole quite few people's ID's here! including myne! And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!! Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen. Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: bangalore on July 09, 2014, 06:23:55 PM what abt approaching cyber police in your city/country ?
Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: Campsis on July 09, 2014, 06:26:20 PM what abt approaching cyber police in your city/country ? Do you think that would help? I will actually ring now and see what they will say. Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: Campsis on July 09, 2014, 06:33:25 PM i've just spoken to the police, and will report this incident asap.
Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: gondel on July 11, 2014, 12:12:33 PM Hi guys! Hello,Does anyone remember this guy ? : https://bitcointalk.org/index.php?topic=512791.0 Well i've just figured out that he stole quite few people's ID's here! including myne! And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!! Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen. Sorry to hear that How exactly he stole your ID? Have you shown it vei chat or a sent him a scanned copy of it? He was offering loan or something? Try to contact also BTCjam to see if they can manage to do something 11 BTC is not a little amount of money at all!! To everyone: Avoid putting your private information on the web anywhere. I was working in a bank for a lot of time and believe me it is too easy to take a loan with another ID card even in a bank and not talking about internet! BR Gondel Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: Campsis on July 11, 2014, 12:39:29 PM I have contacted btcjam, they blaim me, lol. You can read the conversation between me and them here : https://bitcointalk.org/index.php?topic=682624.0 Its quite amusing really.
Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: sana8410 on July 11, 2014, 01:00:55 PM Its very easy to steal ID info, if they only require ID to get a loan then its going to be very easy to scam on that site. Many ways to steal Identity, shhesshhh maybe I should sell ID lol, JK
Title: Re: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ Post by: Sydboy on July 13, 2014, 01:15:24 AM Yeah go to police. They won't care about the bitcoins but identity theft should get them interested in listening to you.
good luck. These types of scum are the worst! |