Bitcoin Forum

Error , more information here : https://bitcointalk.org/index.php?topic=911232.0

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the reason is that you used your account as collateral for a loan but you recovered it without repaying the loan.

I did no such thing. He emailed me how to access the account. If I really recovered it then why don't you recover it back to redsn0w

Are you kidding me ? If you have repaid the loan , please ... post the transaction id here ( and now). You  told me through PM that you have repaid the loan but I didn't see the btc:




Here a thread about the "mistake" : https://bitcointalk.org/index.php?topic=910721.0

It was given to the address you gave me.

I didn't give you nothing , again : are you serious ?

You are going off topic. Please keep the discussion to be regarding what steps you are taking to get yourself off of default trust.

I sent the repayment to your circle account just like you asked

A short summary: moreia has been taking progressively higher loans for some time to pay for some project. Every time he put his account as collateral though it is not worth even half the first loan he took. It raised suspicions that he might be planning to take the last loan and leave.

Earlier today he got the last loan amounting to 0.8 BTC from lihuajkl putting his account in escrow with redsn0w. He, or someone else, recovered the account claiming the loan has been repaid, and he started asking for more loans by PMing me and marcotheminer.

If his story is to be believed it means he paid back the 0.8 BTC loan with interest within a few hours even though he had a week to pay back, and then he started requesting more loans which makes no sense at all.

Can you show Email that Redsn0w sent you access. And why he sent you even when you did not repaid loan.

When I kept your account as collateral of the loan I've not  sent more PMs , so you should repay the loan now  in the correct address:

I doubt he'll ever payback. It's obvious, but moreia ruined his reputation, too bad.

You send me an email to my email address. You said to send the loan to your circle account.

Is redsn0w even in the default trust list?

He is at "Trust Depth 2". So yes.

See here: https://bitcointalk.org/index.php?action=trust

Again and again , I told you : where is the proofs ? You are saying only bullshit. I think you are trying to ruin my reputation , but I don't know : why?

Now I see him. Catching up with recent events I can see that lately it's popular to demand the removal of someone fom the default trust ilst.

Haters gonna hate, redsn0w. You shouldn't care about it, because everyone know that his negative trust is only garbage.

I assume added by Canary...he seems to add most people!

I never abused the trust system , so I think he is only trying to ruin my reputation. I still don't know why ?

Can users in the Default Trust List add other users to this?

Can you get him to remove him so I don't ruin my reputation

I know , but I really don't like these type of people. It is useless because I have not done anything wrong, and now a lot of people come here and say :

he was added  by him , he is in the defaultTrust list .

Where is the problem?  If I don't abuse it , I catch the scammer... again : where is the problem ? @Blazedout419 , @Cancan .




Yes only if he is in "depth 1" of the list , but now we are off topic.




Repay the loan , come on don't try to cheat me. You still haven't post any proofs...

Even if this gets solved, you've ruined your reputation with this post  here  (https://bitcointalk.org/index.php?topic=910999.0).

What scam have you stopped? You give trust too much to obvious scams

I've seen that now he is asking for multiple loans :

https://bitcointalk.org/index.php?topic=910833.msg10004462#msg10004462

I've saved some of his posts (with archive.today) .

and trying to buy BTC at +10%, probably trying to sucker a newer member into sending first: https://bitcointalk.org/index.php?topic=910686.0

Trying to stop others from getting scammed by this scammer. I don't want him to be able to scam someone else. He was planning to scam the entire time. If he gets enough -ve trust then he is a known scammer. I do not like scams nor do I like scammers

If you are selling then I can send first because you are not a scammer.

He posted :



https://archive.today/PDz1r



is this only a drama , or are you serious moreia ?

Why would I edit that post? I am trying to bring attention to your scam.

Wait... I see Moreia want the loan fund to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
is it really his address?,

No it is my address and here he told it is his address:



at least he can sign a message , but I'm sure now he is only trolling.

Now redsn0w is giving retaliatory trust to anyone that gives him negative trust. Look at printshop he gave an accurate rating because redsn0w did fuck up

My last negative feedback is yours , I don't care about the other users. I really want to know : why do you want to ruin my reputation ? Can you reply please ? Or are you only a troll ?

I've removed my postive trust because you didn't repay the lihuajkl's loan :

God, what is this forum becoming into...

Just to be clear if op has to repay 0.88btc, why did he create a scam topic?

moreia, do you owe 0.88btc or not?

if you do, why do you write non-sense messages? pay your debt and move on.

I think he was banned :

   


https://bitcointalk.org/modlog.php 

The moreia account appears to be back in control of redsn0w, according to the signature which checks out as Message verified

Edit: Removed verification info

Yes I've removed the negative trust , I hope the other users can help me to "clean" this account. Maybe I can send it to lihuajkl  if the loan will not be repaid. Now I will send a pm to the other users that left a negative feedback.

redsn0w, you shouldn't sign messages with simple vague phrases like I'm redsn0w, anyone can copy that and use it at any point in the future to pretend they are you. Particularly bad in this instance since it's a vanity address. You should include something unique to the situation you are signing the message for, such as today's date at least.

Good point. I have edited my original message where I included his sig. Redsn0w, you should probably edit your message where you quoted me.

Yes you are right ,  I've posted a new one : https://bitcointalk.org/index.php?action=profile;u=147832   can you help me  to resolve this inconvenient?




Done , thanks for the help.  I know someone is trying to ruin my reputation , but I don't know why.

This does not really solve the issue, I still have a signed copy of you message "I'm redsn0w." (I would ofcause never misuse this), but others (scammers) might have a copy as well.
I recommend that you start working on a new vanity addy, you have unfortunally spoiled the one one you have (imo).
No hate from here, I understand that you make mistake in a stressed situation, it is natural.

Well, what I do know.

IPs during the incident, after the loan, were different (Tor).
moreia_alt's IPs do match moreia's.
Whoever is logged into moreia's account currently is also using Tor (odd).

I'll leave the speculating for others.



 
 

Now I'm logged from tor , I will send you the ip through PM right now .

I've unbanned the account.

Thanks for the help, it is really appreciated.  Now I will lock the thread from the moreia's forum account.