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101  Economy / Scam Accusations / Re: Scammer report: james.lent is a known scammer = Sunil Nair on: June 10, 2016, 05:35:06 AM
[img ]http://imgur.com/ZC0xwzh[/img]
[img ]https://i.imgur.com/ZC0xwzh.jpg?1[/img]



Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .

you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 6bilion name in the world. Sunil Nair!!!
Good Luck man!!!



That proves nothing, have since sold 5 and the rest too yesterday. Why on earth would i create a temp account? You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com

Ive got nothing to hide. If you're butthurt i tagged you for a ponzi, well then too bad. If you tried to cheat with a carded paypal account and didnt work, then well too bad again.
102  Economy / Scam Accusations / Re: Scammer report: james.lent is a known scammer = Sunil Nair on: June 10, 2016, 04:57:17 AM
I could send screanshot just wait
also all of these in the site server
you could ask owner of site he could prove
also you  can send a payment in his paypal account.easy

Oh please stop trying to slander me. That 3900$ is peanuts compared to my sportsbook which im starting  Roll Eyes You're butt-hurt your paypal couldnt go through. I personally have no links in them. Im sure the pm's on whatsapp can confirm this. Plus it was paypal and the only person who would be scammed is me.

P/s: they're all sold so will ask them to update once they've received it
103  Economy / Scam Accusations / Re: Scammer report: james.lent is a known scammer = Sunil Nair on: June 10, 2016, 04:49:23 AM
The only scammer here was him trying to claim to purchase with a carded account. I have no links there. He requested to purchase and i merely tried to arrange from some i know. Have since ignored him. Why would i sell something which i dont own? Even had my email and id on the items. I've sold my miners and when my buyers receive them they can confirm it. Cheers.
104  Economy / Lending / Re: filled by lutpin on: June 10, 2016, 02:17:13 AM
Address: 1PqMzYoSzi6dZms83BuVGbFyDzvJ1CDvhd
Code:
Message:

This is koshgel from btctalk requesting a 0.055 BTC loan, today, 6/9/16 for 0.060 BTC in return on or before 6/14/16
Signature:
ILzK1gYu+1gZxa0NNhJagJzoboHuoeAylxcR+JG1k/m2WJ7fJhgPepcrNzdCrNmhRl2h1rX0ZCCwBqbfwUjqtyc=

Signature verified.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is Lutpin confirming a 0.055 BTC loan to koshgel (u=156113).
Today is 06/10 and the txid is:
1e83b919841b08dc354ca1bd361fe6470ee2247396e5333692dbb142e8901754
0.06 BTC are to be repaid on or before 06/14 to the address
1LutpinPFH8CtNoV5ShL718NA61Vqr6k1X
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.53
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJXWgm8AAoJEA7Kduu367QN2AwH/2XxyukuZ4VQQ4r0O3H7X9FD
kg7hy+yga7ZO1sXLN6pZJlUq+Sffx9hKIVS8ZM0sJV8/r/qLdwctw43dKa9bAc/U
JiXTcrZPMWVTPqzSSVM1du614CRPOtyVRAbZjVHSHHB/5XJz5sl2nGvzWCaXQ7f8
3AnfNgFI10AV64ww0FWRnl/x0RPTS3oibAbI7+HtLiq7cA2HNW11XGtc48maL2n8
HASNvS1Iw2POHRwlRgyVDc5FIvHuXHWubIETpIim8OXpfcEoxA2bY9eKqA7IJDVE
rZFebyBWrXehA4/FC+nJJz+srGQpnGvJrTc6fao8tfs75vb/KJKFKl9aruCiGJM=
=U7t6
-----END PGP SIGNATURE-----

Confirmed. Thanks Lutpin  Cheesy

I have paid off this loan for Koshgel. Lutpin has received payment:

http://blockchain.info/tx-index/8294b33dcf9d8b57a268c0a2384d32508091b48d1dd9f9c66abc5312b09367cd
The BiPolarBob strikes again!

That's a mighty kind gesture BiPolarBob
105  Economy / Investor-based games / Re: How to stop these scammers on: June 10, 2016, 01:50:56 AM
I've reported so many that i've lost count. All they say is that it's not under their control. As long as its not child porn & terrorism, they wont really do anything.
106  Economy / Lending / Re: Offering small short teams loans (1.5%/Day) on: June 10, 2016, 01:21:25 AM
I am offering small (1-50) Bitcoin loans to trustworthy members. The maximum loan term is 7 days, which is why the APR is so so high.

The interest rate is 1.5% compounded interest per day. For example, a 10 Bitcoin loan over 7 days would repay 11 bitcoins.

Tearms-
You must be a reputable member of the forums
You must be able to provide proof of identity and address
You must provide a good explanation as to what the loan will be used for.
hi, im new in the forum.
i dont have altcoins collateral.
accept a facebook account with more than 10 years and more than 500 contacts.

can you help me?

Greetings.


Would you please prove that you really have those 50 btc with you which you are saying ready to lend
I will treat this service as another scam attempt if signed message is not provided

Please check the date guys. The post was from 2012!!!

107  Other / Off-topic / Re: PRANK CALLS on: June 09, 2016, 12:21:46 PM
108  Other / Off-topic / Re: PRANK CALLS on: June 09, 2016, 12:19:19 PM

You told us to post a number.. anyways, managed to prank them?
109  Other / Off-topic / Re: PRANK CALLS on: June 09, 2016, 12:17:57 PM
MESSAGE ME A PHONE NUMBER I'LL PRANK CALL THEM Cheesy

+1646-610-5000  Let us know how it goes aight  Grin

ok ill call now Cheesy

LOL IT WAS POLICE

Of cause it was..
110  Other / Off-topic / Re: PRANK CALLS on: June 09, 2016, 12:12:30 PM
MESSAGE ME A PHONE NUMBER I'LL PRANK CALL THEM Cheesy

+1646-610-5000  Let us know how it goes aight  Grin
111  Economy / Digital goods / Re: Selling Bitcoin Account (Only Malaysia) on: June 09, 2016, 03:53:07 AM
The exchange will only happen in Malaysia and in person once the other person is satisfied.

Quote
A user can only act on his own behalf. No LocalBitcoins.com account can be used to act as an intermediary or broker. A user can only use his own trading accounts to trade at LocalBitcoins.com. A user account must not contain misleading information about the user, including, but not limited to having non-personal phone number or faking the country of origin. A user is not allowed to share his or hers account access with any other person or entity without prior approval from localbitcoins.com administrator. Sharing account access with any 3rd party might result your LocalBitcoins account(s) to be terminated.

If someone reports, the account would definitely be banned.
112  Other / Archival / Re: [WTS] 5 x Antminer S7 on: June 09, 2016, 12:56:23 AM
PM Sent

Replied mate and sorry i couldn't provide for that price. Cheers.
113  Other / Off-topic / Re: RIP kimbo slice on: June 08, 2016, 10:43:00 AM
RIP Kimbo Slice  Cry



Used to watch his backyard fights on youtube. The good ol days.
114  Economy / Goods / Re: Ever wanted to be your own boss? Get cheap supplies from me! Long term, reliable on: June 08, 2016, 10:40:42 AM
[img ]http://The great pyramid of Giza[/img]

:-)

Now, that'll take some doing. Victor Lustig sold the Eiffel Tower twice.  Grin
115  Other / Meta / Re: Appeal to admin to introduce posting controls in IBG on: June 08, 2016, 08:45:22 AM
Update to show example of the extent to which the scammy 'HYIP' industry is heading this way:
[ url=https://dual-hash.com][img ]http://puu.sh/pkIUZ/b48b3a98b0.png[/img][/url]
[ url=https://dual-hash.com][img ]http://puu.sh/pkILj/b68adafeef.jpg[/img][/url]

Limit IBG posting to 'full member' accounts asap so we can halt what will otherwise rapidly become a flood of these organised groups encroaching on to this forum.

Those are all paid to prove scammy sites. Fake monitors which request for daily payments from the ponzi admin to show that the so called program is paying so that more sheeps can fall for it. Limiting would be good, but at the same time, most of these scammers are buying accounts and posting with it but it will definitely limit the fake newbie accounts shilling for the sites
116  Other / Archival / Re: [WTS] 5 x Antminer S7 on: June 08, 2016, 06:31:41 AM
Units reserved. Locking for now. Tq.

5 units available, drop me a pm. Tq.
117  Other / Off-topic / Re: How much would theymoses hacked account be worth on: June 08, 2016, 05:47:04 AM
just curious.
does the actual account have any power aside from being a admin account?
Theymos would reset his password immediately when is account has been hacked.
So it can't be sold, since theymos will either put the site offline and solve things, or just simple change his password in the database. Don't hack accounts, it isn't legal!
its a hypothetical question.

Hypothetically it still doesn't make sense. He's the owner of the site and the account is just his avatar to communicate with us fellow humans.

just curious.
does the actual account have any power aside from being a admin account?

I'll pay a dollar for a pic of theymos in his birthday suit with the umbilical cord still attached.

118  Economy / Investor-based games / Re: New bitcoin doubler - Addbitcoin.NET on: June 08, 2016, 02:38:57 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
119  Economy / Goods / Re: [WTS] -Luxury Watch- Panerai Luminor Marina PAM 005 on: June 07, 2016, 11:49:58 PM
Bump
120  Economy / Investor-based games / Re: Doublebit - Innovative bitcoin doubling platform. on: June 07, 2016, 02:00:24 PM
I'm manager of the DoubleBit. Smiley

Manager my ass... Shy to admit yourself in being a ponzi scamming scum?
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