Bitcoin Forum

Economy => Lending => Topic started by: madonnino on July 15, 2015, 03:51:08 PM



Title: 0.032 loan
Post by: madonnino on July 15, 2015, 03:51:08 PM
Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days


Title: Re: 0.032 loan
Post by: ManyProofs on July 15, 2015, 03:52:31 PM
hello the monies is arrival to you!!!


Title: Re: 0.032 loan
Post by: madonnino on July 15, 2015, 03:56:05 PM
Got it, thanks i'll repay ASAP, thank again!!!   ;D ;D ;D


Title: Re: 0.032 loan
Post by: tsoPANos on July 15, 2015, 10:35:45 PM
hello the monies is arrival to you!!!

Got it, thanks i'll repay ASAP, thank again!!!   ;D ;D ;D

Begin Edit-------
quoting additionally OP's post for future reference
Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days
------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17,  4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?


Title: Re: 0.032 loan
Post by: --Encrypted-- on July 15, 2015, 10:51:57 PM
Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17,  4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

the bolded part should be "manyproofs" and "after". unless I missed some things.

manyproofs have been giving out "monies" to whoever creating a new thread asking for a loan. I don't think there's anything suspicious here other than manyproofs' state of mind but I might be wrong.


Title: Re: 0.032 loan
Post by: Kasawari on July 16, 2015, 05:40:47 AM
that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet


Title: Re: 0.032 loan
Post by: Alvin Fahriza on July 16, 2015, 05:43:32 AM
that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet
https://blockchain.info/id/address/1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s
there is wallet of lender


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 06:57:03 AM
hello the monies is arrival to you!!!

Got it, thanks i'll repay ASAP, thank again!!!   ;D ;D ;D

Begin Edit-------
quoting additionally OP's post for future reference
Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days
------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17,  4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

Keep calm guys, i asked a loan in this treadh

Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days

the OP denied the loan, and mister Manyproof send me a pm about the loan,Still wondering if I was interested , and I was asked to open a new topic, i opened a new topic and the manyproofs send me the loan, what is sospicius?  :D
 


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 06:58:05 AM
that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet

What do you know that we have not come to an agreement through PMs ?    8) 8) ;D


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 07:01:53 AM
hello the monies is arrival to you!!!

Got it, thanks i'll repay ASAP, thank again!!!   ;D ;D ;D

Begin Edit-------
quoting additionally OP's post for future reference
Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days
------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17,  4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

what are you saying? Why I'm abusing the reputation system ? if someone wants to find out more ' I can give the pass of my account to check the PMs, no problem here! If you wrote all of this for make some signature, you're wrong man!
Nothing to hide here  ;D


Title: Re: 0.032 loan
Post by: jeffthebaker on July 16, 2015, 07:05:06 AM
hello the monies is arrival to you!!!

Got it, thanks i'll repay ASAP, thank again!!!   ;D ;D ;D

Begin Edit-------
quoting additionally OP's post for future reference
Loan Amount : 0.032
Reason           : Private
BTC Address  : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length  : 3 Days
------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17,  4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

what are you saying? Why I'm abusing the reputation system ? if someone wants to find out more ' I can give the pass of my account to check the PMs, no problem here! If you wrote all of this for make some signature, you're wrong man!
Nothing to hide here  ;D

It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 07:10:11 AM
are you crazy guys? you could check only the writing style  of manyproofs , it seems similar to mine ? If I had to make an abuse of the system will do for  15 bitcoins and not for 0.032 , if you continue to insinuate this , I make a report to the moderator

Peace


Title: Re: 0.032 loan
Post by: oiul on July 16, 2015, 07:26:59 AM
they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 07:37:59 AM


It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.

they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.

so now feffthebaker is prepared to say that me and oiul we are the same person ?
Oiul Thanks for the reference , but you'd better resend the 0:01 to manyproofs  ;)


Title: Re: 0.032 loan
Post by: oiul on July 16, 2015, 07:50:42 AM


It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.

they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.

so now feffthebaker is prepared to say that me and oiul we are the same person ?
Oiul Thanks for the reference , but you'd better resend the 0:01 to manyproofs  ;)
0.01? lmao i got 0.054 totally from him. i would refund if i didn't lose them all gambling xD


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 08:02:40 AM
you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks


Title: Re: 0.032 loan
Post by: subSTRATA on July 16, 2015, 08:29:37 AM
you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks

unfortunately, people like manyproofs make it easy for scammers to get what they want, and as long as manyproofs sends money this willingly, there's no incentive for oiul to leave.


Title: Re: 0.032 loan
Post by: tsoPANos on July 16, 2015, 10:06:13 AM
you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks

unfortunately, people like manyproofs make it easy for scammers to get what they want, and as long as manyproofs sends money this willingly, there's no incentive for oiul to leave.
True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 10:11:06 AM

True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.

no problem tsoPANos :)
 i'm waiting manyproofs to send back the loan i gave me. and will explain 'not to give loans without first checking


Title: Re: 0.032 loan
Post by: ManyProofs on July 16, 2015, 02:41:27 PM
madonnino is not to be scammer  8)


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 02:44:58 PM
madonnino is not to be scammer  8)

Buddy, post here the address to receive back the funds, now i can pay back!


Title: Re: 0.032 loan
Post by: ManyProofs on July 16, 2015, 02:46:47 PM
boomerang btc to me for 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 03:04:51 PM
money sent back, you can look here   https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof


Title: Re: 0.032 loan
Post by: Outlander on July 16, 2015, 03:29:43 PM
money sent back, you can look here   https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof
moneyproof, Fortunately you got the loan back! but you should be aware that many ppl like Oiul are around here!


Title: Re: 0.032 loan
Post by: madonnino on July 16, 2015, 03:33:32 PM
money sent back, you can look here   https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof
moneyproof, Fortunately you got the loan back! but you should be aware that many ppl like Oiul are around here!

yep there is a lot of scammer over there, but not me, i have a work, so i can afford a "small" loan like this, i think most of the user will not payback it btw,I explained to manyproofs to be cautious in lending, hope he learn the lesson


Title: Re: 0.032 loan
Post by: tsoPANos on July 16, 2015, 05:51:41 PM

True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.

no problem tsoPANos :)
 i'm waiting manyproofs to send back the loan i gave me. and will explain 'not to give loans without first checking

Quote
the loan i gave me
Seriously?
Assuming OP is not an alt of yours, you mean "he gave me".
Now I see another loan!
https://bitcointalk.org/index.php?topic=1125914.0

Anyway, I will stop searching for other clues, I'm tired of this.
I hope he's not. If that's the case, I apologise.