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Title: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on August 05, 2012, 12:14:44 AM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 Payback amount: 362BTC Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26 Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Micon on August 05, 2012, 12:33:51 AM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 Payback amount: 362BTC Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB Transaction ID: I'll deposit in 1 hour, update soon ur playing great today http://rigermarketingcommunications.files.wordpress.com/2009/11/money_on_fire_op_449x6001.jpg Would have given you better odds / paid escrow fees. I would have offered ur 200 btc / payback 400 btc if Pirate is all paid up on 1/31/13 Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on August 05, 2012, 01:09:41 AM I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate.
Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Micon on August 05, 2012, 01:23:22 AM I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate. any loan of that nature "guaranteed" by a passthrough better have huge reserves, and the pain after the pirate default will be so great that we will see how good the guarantee is for each user. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Retard on August 05, 2012, 04:05:52 AM Payment comfirmed. 200 BTC adress right
Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on August 05, 2012, 04:17:04 AM Payment comfirmed. Good. You also confirmed the payback time, address, amount right?Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Retard on August 05, 2012, 04:40:17 AM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 Payback amount: 362BTC Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26 All Right Comfirm Payment. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on August 05, 2012, 04:44:29 AM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 Payback amount: 362BTC Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26 All Right Comfirm Payment. Nice business. I'll consider to deposit more after your documents are received. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: John (John K.) on August 10, 2012, 02:43:57 AM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 Payback amount: 362BTC Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26 All Right Comfirm Payment. Nice business. I'll consider to deposit more after your documents are received. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on October 06, 2012, 03:55:11 AM SCAM!!!!
They took my 520BTC and run! Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Lurk on October 06, 2012, 06:22:54 AM ouch!
Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: greyhawk on October 07, 2012, 02:12:01 PM SCAM!!!! They took my 520BTC and run! How very surprising. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: chmod755 on October 07, 2012, 02:27:44 PM 200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3 Deposit amount:200BTC Payback due:Jan 31, 2013 SCAM!!!! They took my 520BTC and run! 1.The total amount was 520 BTC? 2.You're already saying that you won't get the repayment? (Payback due: Jan 31, 2013) So what happened? Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: BurtW on October 07, 2012, 02:44:40 PM Maybe because:
Last Active: September 25, 2012, 10:17:21 AM But still, the loan is not due yet. Is there further proof they are never coming back? Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on October 07, 2012, 10:57:33 PM Maybe because: Because he even shuts down his website https://www.mybitcointrade.com/Last Active: September 25, 2012, 10:17:21 AM But still, the loan is not due yet. Is there further proof they are never coming back? Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Hydrogen on October 08, 2012, 08:54:27 PM Because he even shuts down his website https://www.mybitcointrade.com/ I might be able to tell you where to find him. See PM. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Diapolo on October 09, 2012, 05:58:13 PM Because he even shuts down his website https://www.mybitcointrade.com/ I might be able to tell you where to find him. See PM. I'm also interrested :). Thanks, Dia Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: bitsire on October 09, 2012, 07:20:57 PM Hydrogen, I'd appreciate it if you could PM me the details as well. Thanks!
Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Akka on October 09, 2012, 07:38:47 PM softwareseller, have you made the loan with smart1985, or with mybitcointrade?
Because smart sold mybitcointrade some time ago (without letting anyone know), including his bitcointalk account. He is still on the forum: https://bitcointalk.org/index.php?action=profile;u=61639 From his own post, he is the same guy. Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Sensemaster on October 10, 2012, 08:33:29 AM @ Akka you mean Crazy , because the Smart1985 account was sold on July and this offer is from August ... right ?
@ Hydrogen I want this Documents plz too Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Akka on October 10, 2012, 08:53:03 AM @ Akka you mean Crazy , because the Smart1985 account was sold on July and this offer is from August ... right ? @ Hydrogen I want this Documents plz too So that would be a double scam: If Crazy lended bitcoins by using the identity of smart and not paying back. Or did softwareseller know, that he was not dealing with smart? Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: pazor on October 10, 2012, 09:26:57 AM @softwareseller
plz make public your case and your documents about smart Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: Sensemaster on October 10, 2012, 10:30:23 AM @softwareseller plz make public your case and your documents about smart +1 Title: Re: 200BTC loan to smart1985(Mybitcointrade) Post by: softwareseller on October 14, 2012, 01:34:12 AM Scam report here https://bitcointalk.org/index.php?topic=115572.msg1249276#msg1249276
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