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Below is what I understand the proposed terms of the loan to be:
Loan amount: 0.25 BTC
Amount to be received by borrower: .25
Amount to be received by escrow: .0075
Payback amount: 0.3125 BTC
Payback date: Fri, May 15th 2015
BTC address for borrower: 1AnonyArUmKTdyn1BxgRiVxNj7rRch3ctY
BTC address to send escrow payment to: 1FXDJgHTofVnmjacmrSzmqQPiWSc3wPkKU
Collateral: bitcointalk account (Anony)
Lender: Onewiseguy
I will need a unique repayment address that Onewiseguy wishes to have the loan repaid to. If all parties agree to these terms then please quote this message. Once both parties agree to the above terms, Anony can PM me his password so I can secure his account
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onewiseguy are you available to do the loan with an escrow?
Escrow will have your account and will change the details, I will fund escrow at the same time account gets sent to escrow. sign message with address 1AnonyArUmKTdyn1BxgRiVxNj7rRch3ctY I will contact escrow and we can move forward. this is taking long than it should.... Should have just escrowed the first time, I apologize. -----BEGIN BITCOIN SIGNED MESSAGE-----
I, Anony from BTCTalk still have complete ownership and access to both this BTC address and my BTCTalk account.
-----BEGIN SIGNATURE-----
1AnonyArUmKTdyn1BxgRiVxNj7rRch3ctY
G1is8p+b3TG0SuQtAq/bPztZwNYaXNAQTpK4xEyZFZMCcoRYai+pxQ6K7QVj7zmbVo7xa9ShWkUi3PKUiCcHT+k=
-----END BITCOIN SIGNED MESSAGE----- I have verified this message. Anony and onewiseguy will need to agree on a repayment amount as well if my escrow fee of .0075 BTC is going to be taken out of the .2 BTC being lent or if it will be paid in addition to the .2 BTC being sent to Anony. edit: it looks like anony offered an interest rate of 25%, so the repayment amount would be .25 BTC if onewiseguy agrees to this |
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The loan agreement with grtthegreat is canceled. Didn't send the loan payment within the given time frame, and was performing sketchy actions on my profile while he had access (changing email address and other info)
I want to do this through an escrow now, still available?
(changing email address and other info) kind of the point of the account as collateral man so you cant get access to it. escrow will be doing the same so you can have access to the account... I understand that, but I would like for the loan payment to be sent before details in the account are changed. Escrow will have your account and will change the details, I will fund escrow at the same time account gets sent to escrow. This is a bad idea. The account should be fully secured prior to the loan being funded. The reason you are giving your collateral to an escrow is because you trust them enough to hold and secure your collateral until you repay the loan. |
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Did you sign a message proving ownership of the account from your 1AnonyArUmKTdyn1BxgRiVxNj7rRch3ctY address in order to prevent any dispute in the future over if the account is controlled by it's rightful owner or not?
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I would be able to help you. I have previously managed my own signature campaign with success and have escrowed (while others were managing) a number of other signature campaigns (also with success).
If you want me to only escrow the campaign then I would charge 3% of the amount held plus .03 BTC every time a payment is made - the 3% is evaluated every time a payment is made to participants. If you would want me to both escrow and manage the campaign then we would need to discuss specific expectations first before I could give you a price quote.
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-snip- Also even though the screenshot doesn't have any exif data, it is still possible to extract information about your system from it. for example, right away I can tell your running windows 7 or above, but careful analysis of that screenshot will allow an attacker to extract much more information. I was able to determine the timezone on your PC as being approximately gmt+10, which means you are likely in Australia/Russia  -snip - Hates quickseller
- Creates a large number of thread attacking quickseller
- Lives in GMT+10 timezone
This sounds a lot like serial scammer James Volpe from Melbourne Australia who has stolen an estimated 100 BTC from a large number of HYIP/ponzi scams. He also sent me the below picture:  while trying to get me to go to this link --> tinyurl . com /obssy99 <-- Maleware/DDoS link and likely dangerous to click onthe above link redirects to networkstresser.com/ video.php?id=68454 <-- Maleware/DDoS link and likely dangerous to click on and then eventually to http://www.google.fr/?gfe_rd=cr&ei=XXhPVc-3NsGE8QecnYGoBgThe link was sent from sellingmyheromember which was pretty obviously created for the sole intention of targeting me |
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Can I join your signature campaign?
Just an FYI that Operatr = cryptoforcause and I do not doubt that he will cause your altcoin bad publicity if you allow him into your campaign |
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It would probably not be a good idea to sends account details to the OP first. If you don't have enough reputation for the OP to send funds to you first then it would be advisable to use a trusted escrow service.
I would also not accept any kind of gift card from the OP.
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Well the OP has already said that he is not going to repay this loan and he scammed someone else. He is even going as far as trying to prevent neotox from receiving anything at all by removing his paid signature was it was revealed that the campaign manager was going to divert signature earnings.
I think that it is pretty clear the OP is a loan scammer regardless of if he officially defaulted yet or not.
He said he doesn't have money right now, so let's see whether he will pay on 15 th. The account is probably hacked as he can't provide a signed message and the amount he scammed from Zazarb and this is lower than the account's value. I don't understand why he removed signature. Neotex could have got some bitcoins, now nobody gets it and site got free advertisement. There is a screenshot that shows a PM from the OP saying he is not going to repay the loan. The address that Zazarb claims the OP had Zazarb send to reflects that the OP is an alt of puzzel.me so he will be labeled a scammer one way or another. The OPs posts in the signature campaign thread reflects that he doesn't want neotox to receive any funds at all, likely because neotox essentially has caused the account to be revealed as a sold account and eventually as an alt of puzzel.me |
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Well the OP has already said that he is not going to repay this loan and he scammed someone else. He is even going as far as trying to prevent neotox from receiving anything at all by removing his paid signature was it was revealed that the campaign manager was going to divert signature earnings.
I think that it is pretty clear the OP is a loan scammer regardless of if he officially defaulted yet or not.
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-snip-
So I'm willing to let someone make 20%+ and 20%+ only on this deal if you escrow the BITCOIN with member NEOTOX on this site.
-snip-
ESCROW .55 with NEOTOX, once I receive confirmation I'll send you $160 giftcard or $160 paypal with screenshot showing matching info from my domain name whois (check my profile).
-snip-
Why would you want to use neotox as escrow? If you ignore the fact that he does not publicly offer escrow services, he has very little trust and really doesn't know how to protect himself from getting scammed, so I don't see how he would protect his trading partners from getting scammed while acting as escrow. I would say that the chances are good that the OP is one of two things: An alt of neotox, or an alt of Operatr (who is an alt of scammer/extortionist puzzel.me). Either way, I think the chances of a scam are very high in this case |
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I am backing out
Have you resolved your issues with your loaning party? He seems to think you're trying to scam him. Your payout is on hold until the issue is resolved. I haven't yet paid him back as the term was of 20th May. And please don't send my payment to him. I dont know why the hell my payment is on hold. It is nowhere related to all this. Your payment is on hold, because of the circumstances of your loan. You also have said you plan on gambling to get the funds, which will most likely result in you losing it and being more in debt. It makes more sense for me to pay out to your creditor Just don't give the money I earned to Neotox. Rather just give those away to some needy in begineers and help. This really sucks as I would use that money to pay back Neotox only. That was my plan to pay back through sig. campaign that's why I kept repayment date as 20th. And gambling point shouldn't be your problem. I know how to gamble and raise my btc through small amounts. Raising ~0.1 to 0.25 isn't tough. And that's my money. I can do whatever I want to do right? If I don't get this sig. campaign payment I might never be able to repay as this was the only way I could have repaid. And I request you to please release the payment. If not, just donate it to some newbies in Beginners and Help and that would make me happy. bahahaha, from the looks of it you are going to end up actually making negative money from your scamming spree and Neocox will end up recouping the majority of his loan. This just goes to show that scamming does not pay off......in your case literally |
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Bump . Quickseller care to reply in the thread ever ?
No. I have addressed your concerns about you not being an alt of tacoman71, although I do find it extremely suspicious that Ume just so happens to PM me within ~24 hours of you PM'ing me to have your negative trust removed and just so happens to post in this thread very shortly after you created this thread. I have updated my negative trust to reflect that you created the scam accusation in order to buy the account for a lower then market price, effectively scamming the owner of the account of money that he reasonably could have received from a sale of the account under reasonable circumstances. Do you have any evidence to support those claims or is this just speculation? This sounds like a story one could make up from assumptions. Have you considered looking at the revised trust rating that I left him? I am no forensics expert, however it looks like pretty convincing proof to me Your addresses are not those of an exchange. I sent you a list of addresses that are likely part of the wallet file none of which are associated with an exchange; Blazr did a much more in-depbth analysis of each of the addresses giving additional evidence that they are not exchange addresses. Furthermore, you opened up a scam accusation against Ume at most two hours prior to contacting him to buy the account. This means one of two things, one - you faked the sale in order to attempt to protect the trust rating of your account, or more likely, two - opened the scam accusation in order to put pressure on Ume to sell any account he had in his possession cheaply, which according to your screenshots you were able to do. Regardless it is more then appropriate to let the negative trust remain on the account. (Delete)]/quote] |
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here is my btc address for anyone wanting to know 12B85yNka8fQBPQkaFTNchG2oUoJgr8rFj
Week #2
Send BTC and get 130% back when the bank can cover your payout.
12B85yNka8fQBPQkaFTNchG2oUoJgr8rFj
Minimum: 0.001 - Maximum: 1
Any deposits UNDER the minimum or OVER the maximum will be counted as DONATIONS!
Do NOT send from a Web Wallet! Blockchain.info Wallets are OK!
new round get in before it's to late
Week #2
Send BTC and get 130% back when the bank can cover your payout.
12B85yNka8fQBPQkaFTNchG2oUoJgr8rFj
Fake Dude, you tried to scam ponzi players by creating an imposter account that was similar to the handle of the ponzi OP and posted an address for people to send money to. At this point it does not matter that you are asking for a no collateral loan with zero reputation or that your account is likely hacked. You are an outright scammer |
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Hi , Where is the promised bonus? There is also a 0.05btc Bonus for the member with the most constructive posts! . Bralex awarded it to Mayuyu48 |
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That address belongs to NitrogenSports.eu, regardless of it being a sold/hacked account he is not going to be able to sign a message from it
OK, how about this one? just got home from work hope i can get the free btc 1JPQXCrTA6pc5L2BzuGfAisEhBQxm2aesd username acckiller jamiegoldman40@yahoo.comThat one is not showing up in wallet explorer, however
Please note : You must have a valid BetVIPpoker.com username and post the wallet depoit address created for you in the application.
Generally speaking addresses posted in games and rounds are not going to be very good for getting people to sign messages from He is likely about to get a negative from me anyway because he was attempting to get me to believe that his cryptsy account was somehow worth >1 BTC via PM, but once I clarified that I would need to hold the alt coins that he has in his account in hand he stopped responding to me |
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Or maybe a simple signed message, it is a little bit 'rude' ask someone to close a thread instead to try discussing with him (to find the truth).
Good point. btc 1M6oeoR8GEwGojzhomHEA6punvJe43VQw5
OP, sign a message from the BTC address you posted and I'll remove the negative trust right away. That address belongs to NitrogenSports.eu, regardless of it being a sold/hacked account he is not going to be able to sign a message from it |
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i will even give you my cryptsy account info if you don't trust me i don't do that buy/sell account and you can watch altcoins go to my cryptsy account like i said would like to build up trust not to run and hide over 1 btc srry i would ask for a lot more if i wanted to run and hide
does your cryptsy account have at least 1 btc worth of altcoins in it? If so then depending on which altcoins they are I can likely do this for you. |
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I have a MS-66 silver and a MS-67 gold+silver both graded by ANACS. I am less interested in selling the MS-67 then the 66. I can provide pics upon request/interest. Feel free to make me a fair offer and hopefully we can work something out.  |
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Is it silver or brass? The silver tend to sell for a pretty significant premium while the brass sell for lower premiums because a) they are made out of a less valuable material, and b) the brass is much more common then the silver
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