Bitcoin Forum

Economy => Lending => Topic started by: atinski on September 10, 2014, 03:49:16 PM



Title: need 1$ loan back 2$
Post by: atinski on September 10, 2014, 03:49:16 PM
peapol i have problem i need 1$ i want buy this http://www.dinodirect.com/men-sweatshirt-color-jointing-oblique-zipper-cardigan-drawstring-hooded-pockets-long-sleeve-cotton.html (http://www.dinodirect.com/men-sweatshirt-color-jointing-oblique-zipper-cardigan-drawstring-hooded-pockets-long-sleeve-cotton.html)
and only i need 1$ my balance http://prntscr.com/4liiap (http://prntscr.com/4liiap)
so here is my dep addy 129PKbSXnbAZjeNeiLv4EPXynZBKx1huqa
thanks guys


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 10, 2014, 07:31:54 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a


Title: Re: need 1$ loan back 2$
Post by: atinski on September 10, 2014, 08:47:55 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
thanks bro you will get your Bitcoin for a few days


Title: Re: need 1$ loan back 2$
Post by: der_troll on September 10, 2014, 09:36:54 PM
you should post a photo of that thing you bought. Hope you didn't gambled all away on PD


Title: Re: need 1$ loan back 2$
Post by: atinski on September 11, 2014, 12:50:00 PM
waiting for confirmation when I get I'll send you a picture


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 13, 2014, 08:32:15 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 13, 2014, 11:27:41 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 13, 2014, 11:29:11 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.
Oh but you are late I already send him 0.001 although its not too much but bad I give this to a scammer


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 13, 2014, 11:54:43 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.
Oh but you are late I already send him 0.001 although its not too much but bad I give this to a scammer

You really should've looked at his trust before you sent anything to him. Even if it's a small amount, that will only encourage more scammers.


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 13, 2014, 11:57:36 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.
Oh but you are late I already send him 0.001 although its not too much but bad I give this to a scammer

You really should've looked at his trust before you sent anything to him. Even if it's a small amount, that will only encourage more scammers.
I am feeling sorry for this now I have to check these all things in future and try to discourage these scammers even with very small amount


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 13, 2014, 11:59:31 PM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.
Oh but you are late I already send him 0.001 although its not too much but bad I give this to a scammer

You really should've looked at his trust before you sent anything to him. Even if it's a small amount, that will only encourage more scammers.
I am feeling sorry for this now I have to check these all things in future and try to discourage these scammers even with very small amount

There is one thing you can do now, which is to give him negative trust.


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 14, 2014, 12:01:06 AM
waiting for confirmation when I get I'll send you a picture
Its 3 days and you have no confirmation whats you buying and from where its strange shopping  ::)

MoneyGod, you just got scammed. If you'd like to know more about this person, PM me. He has various alts and has been scamming here for like the past 6 months.
Oh but you are late I already send him 0.001 although its not too much but bad I give this to a scammer

You really should've looked at his trust before you sent anything to him. Even if it's a small amount, that will only encourage more scammers.
I am feeling sorry for this now I have to check these all things in future and try to discourage these scammers even with very small amount

There is one thing you can do now, which is to give him negative trust.
OK I will wait for some days if he is not going to do any thing about this then certainly I am going to give him negative trust for this


Title: Re: need 1$ loan back 2$
Post by: Bitcoins101 on September 14, 2014, 12:15:44 AM
I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 14, 2014, 12:22:22 AM
I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.
Just because of this I am not doing any thing in hurry and giving him time for pay back if he fail to do this then I have right to do this


Title: Re: need 1$ loan back 2$
Post by: airwalk666 on September 14, 2014, 12:23:56 AM
lol wow this is so sick, did this guy pay back finally ??

unbelievable hahaha I was reading your posts(the one you said "ok i will send you that 1$) and I was thinking "wow, some people are really generous and friendly helping out each other on this forum) then I see he doesn't seem to be paying back the famous 2$ hahaha

hope things go well anyway, good luck :/


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 14, 2014, 12:26:42 AM
I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.
Just because of this I am not doing any thing in hurry and giving him time for pay back if he fail to do this then I have right to do this

You guys are the stupid ones here. He has already scammed multiple times on this account, and since no one on DefaultTrust gave him a negative, he shows up as 0, and people lend to him. Even $1 is money, and he succeeded in scamming.
Screenshots can be faked very easily, and you must understand that.
You can simply give him a negative trust, and then remove it if he ever pays back.



Title: Re: need 1$ loan back 2$
Post by: Bitcoins101 on September 14, 2014, 04:43:58 AM
I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.
Just because of this I am not doing any thing in hurry and giving him time for pay back if he fail to do this then I have right to do this

You guys are the stupid ones here. He has already scammed multiple times on this account, and since no one on DefaultTrust gave him a negative, he shows up as 0, and people lend to him. Even $1 is money, and he succeeded in scamming.
Screenshots can be faked very easily, and you must understand that.
You can simply give him a negative trust, and then remove it if he ever pays back.



$1 < $20.

He may not have realized that lenders stick together on this forum. Give it a week and if he still hasn't paid back, I guarantee you he'll be in the deep red. He could have scammed 15 more newbies before getting the amount of negative trust he'll get from defaulting on a loan.


Title: Re: need 1$ loan back 2$
Post by: guybrushthreepwood on September 14, 2014, 10:30:33 AM
I literally cannot understand why someone would scam for 1 dollar. He could've sold the account of joined a signature deal and made that money with a few posts at most.

Moneygod why did you even lend him it in the first place? He offered no interest  ::). Does that site even accept btc as well?


Title: Re: need 1$ loan back 2$
Post by: Bitcoins101 on September 14, 2014, 10:35:20 AM
I literally cannot understand why someone would scam for 1 dollar. He could've sold the account of joined a signature deal and made that money with a few posts at most.

Moneygod why did you even lend him it in the first place? He offered no interest  ::). Does that site even accept btc as well?
He offered 100% interest.

I figure he loaned to him because he only asked for a buck, so why not?


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 14, 2014, 12:03:25 PM
I literally cannot understand why someone would scam for 1 dollar. He could've sold the account of joined a signature deal and made that money with a few posts at most.

Moneygod why did you even lend him it in the first place? He offered no interest  ::). Does that site even accept btc as well?
He offered 100% interest.

I figure he loaned to him because he only asked for a buck, so why not?

It would've been logical to ask him to sign a message from the bitcoin address with that amount of bitcoins in it. Even so, the price is fluctuating, and I doubt $1 would make a difference anyway.
Even if it's a buck, you guys are encouraging scammers. If someone scams $1 100 times, he has already earned $100.


Title: Re: need 1$ loan back 2$
Post by: Yeezus on September 14, 2014, 12:44:56 PM
These scammers are getting lazy these days, though maybe not if there plan is to pull this off 100 times to get $100 ;D. Probably a gambling addict who just wanted something to play with on a dice site.


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 14, 2014, 09:16:19 PM
These scammers are getting lazy these days, though maybe not if there plan is to pull this off 100 times to get $100 ;D. Probably a gambling addict who just wanted something to play with on a dice site.
Just check in this Lending section most of addicted gamblers are asking for quick and small loans I done mistake but now its already happen now waiting for 2 more days then going to give him negative


Title: Re: need 1$ loan back 2$
Post by: jambola2 on September 15, 2014, 07:01:29 AM
I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.
Just because of this I am not doing any thing in hurry and giving him time for pay back if he fail to do this then I have right to do this

You guys are the stupid ones here. He has already scammed multiple times on this account, and since no one on DefaultTrust gave him a negative, he shows up as 0, and people lend to him. Even $1 is money, and he succeeded in scamming.
Screenshots can be faked very easily, and you must understand that.
You can simply give him a negative trust, and then remove it if he ever pays back.



MoneyGod earned much much more posting here with his PrimeDice sig than what he lost by "getting scammed"

So, for him, it was worth it.


Title: Re: need 1$ loan back 2$
Post by: MultipliedCombo on September 15, 2014, 07:05:23 AM
Gave him a negative rating, will remove if he were to *ever* pay back.


Title: Re: need 1$ loan back 2$
Post by: patt0 on September 15, 2014, 07:52:06 AM
He scammed you for $1? This has got to be the least ambitious scammer on the forum!! xD
And he could have just joined the Cryptcominer campaign and be paid $1.5 a day lol


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 16, 2014, 09:52:22 PM
Dear Friend I wait 7 days and no updates from you just because of this now I am giving you negative feedback as you give me back my money I will remove this


Title: Re: need 1$ loan back 2$
Post by: Schnudelu on September 16, 2014, 09:55:52 PM
I can not belive it he scammed you for 1$ and fuck up his full member rank account  :D


Title: Re: need 1$ loan back 2$
Post by: atinski on September 17, 2014, 12:40:13 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e (https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e)


Title: Re: need 1$ loan back 2$
Post by: KWH on September 17, 2014, 01:14:26 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e (https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e)

You can afford to go on trips and yet can't afford $1?  ::)


Title: Re: need 1$ loan back 2$
Post by: atinski on September 17, 2014, 02:29:37 PM
I do not want to take the BTC through credit card  ::)


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 17, 2014, 03:53:07 PM
I do not want to take the BTC through credit card  ::)

So, now that you returned his $2, can you bother returning my 0.073BTC to me?


Title: Re: need 1$ loan back 2$
Post by: MoneyGod on September 17, 2014, 06:35:40 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e (https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e)
Its good news you send me back just after 1 day of negative feedback thanks


Title: Re: need 1$ loan back 2$
Post by: atinski on September 17, 2014, 07:25:18 PM
I was on a business trip I could send you earlier sorry bro not what you think


Title: Re: need 1$ loan back 2$
Post by: RodeoX on September 17, 2014, 07:31:30 PM
Not a very ambitious scam.  :D
All that work setting it up and he gets $1.
I think he deserves it, lol.

EDIT: Oh, my bad. I see he paid.


Title: Re: need 1$ loan back 2$
Post by: Yeezus on September 18, 2014, 05:47:55 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e (https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e)

You can afford to go on trips and yet can't afford $1?  ::)

Exactly what I thought. Sounds like BS to me. This guy probably realized he could earn more by either selling his account or pulling off a bigger loan.


Title: Re: need 1$ loan back 2$
Post by: TheJuice on September 18, 2014, 09:08:55 PM
OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e (https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e)

You can afford to go on trips and yet can't afford $1?  ::)

Exactly what I thought. Sounds like BS to me. This guy probably realized he could earn more by either selling his account or pulling off a bigger loan.

That's the long con. Pay back multiple laons, gain trust. Be wary of all lending without collateral even from very trusted members.


Title: Re: need 1$ loan back 2$
Post by: MultipliedCombo on September 19, 2014, 08:24:13 AM
Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.


Title: Re: need 1$ loan back 2$
Post by: Yeezus on September 19, 2014, 01:37:07 PM
Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

But it seems from his feedback he still has one loan outstanding. I'd keep the feedback there until everything is sorted and all loans repaid.


Title: Re: need 1$ loan back 2$
Post by: byt411 on September 19, 2014, 03:59:53 PM
Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

But it seems from his feedback he still has one loan outstanding. I'd keep the feedback there until everything is sorted and all loans repaid.

Again, I am willing to remove the feedback if he gives me the 0.073BTC he scammed from me.


Title: Re: need 1$ loan back 2$
Post by: Matze on September 19, 2014, 05:03:08 PM
Is this almost like a rep loan? Borrow lots of small amounts so that he can scam big later?


Title: Re: need 1$ loan back 2$
Post by: MultipliedCombo on September 20, 2014, 03:54:24 AM
Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

But it seems from his feedback he still has one loan outstanding. I'd keep the feedback there until everything is sorted and all loans repaid.

Uh, any link for that loan?