OK let's quote some stuff then: If you completely ignore this sticky and make a loan request with no collateral, without having massive trust on the forum, the chances of you getting negative trusted feedback and therefore having a Trade with Extreme Caution tag is almost 100%.
You will receive negative trust in a few minutes.
Do not lend OP without a valid collateral worth more than the loan amount plus interests. |
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Hey there I need 0.25 BTC lone! Need to invest in my website: http://www.luckybitco.in some programming and advertising I will agree to most of rules pm me offers! The very first rule you need to agree is "no collateral, no loan": https://bitcointalk.org/index.php?topic=577765.0What valid collateral can you offer? If you don't have any you must lock your thread. |
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yeah i know what im saying is that i need $50 on my paypal account so i will give $50 worth of btc with no fees!!
and for the transaction to not be reversed i want a trusted buyer!
i can send first!!
Send US$50 worth (  ) to my address 113Jz7MWzL5nDKvHMgTjSJnT5jv7cKNinv and PM me your PayPal address, I will send US$50. I will not leave trust after the deal but you will get a quick deal. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA1 I confirm any TX sent to my address 113Jz7MWzL5nDKvHMgTjSJnT5jv7cKNinv during the next 48h will be considered as sent by Btc24/7 to me. EcuaMobi 2015-07-16 3:50PM UTC -----BEGIN PGP SIGNATURE----- Version: GnuPG v1.4.2 (MingW32) iQIVAwUBVafS3bCsztesCz6AAQJAEhAAvRAPjr2drXFacSUKmy345nqPb0ya+CAg CBCTFUwusUZlZqub0FZ9V5lIWi9iDiGvOyhLmSC5QD2CISnA0WZfxHhAvBDFR4eY r7LVNWFYO/pAqZaei/xsF5e/4MYEjUMFXWMlhP1JmiGqba37eNXNFprI2KA4aWS9 FEk6srxyrutR1Qr/XamM/rTJ1yOJW8bL0QHa/oQdIpkuUmoPtfRwNTkHhFYoTaxJ Pufso3+nYknHz+PRv1M45kam6cXy/9Zymtq/UCufw+tlgcxt5dTvarUs0DK3sdFK RzquuC7kcVLzmrljd4EnYkNzpgVIiEviJ7gM43QJgBqDHIQXjLGX9/6u6vQl5qn/ resLkx56EWKZ8Xu1txb/JoBsPcEaH91AGw3RMQS6cbd19O5XMHSXT9rsWpkgQleE 5ow9E5Pp4FagItHzTl6rbcnqeIkFOb/KQAeTXDo4xLkUmXEKGlk4UZiykPUbKdeA JjLY3+EJhppZhFYyTXSFrNb+mLue09G57KbrPQgtvV5r5UZbhxOE8sNgHjMLdbmc Zvq2+ASHI3PQq3TKGRGscjfOA5qpSTajH689cCcW1WoR4iM2uF7W/c/fsbQ7CN6p meBPqeDwOdz28ImBAM/vOACEUTS2J54M46UVIkGkriGJPbMbYruSXR+GyxB3335L L/UtEbHLan8= =k7uA -----END PGP SIGNATURE----- |
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It seems the scammer who made this request took control of the account but didn't change the password. Then about 2 hours later BTCBLOGGER changed the password and locked the scammer out: https://bitcointalk.org/index.php?topic=1120052.msg11876162#msg11876162Of course there's no way to know for sure but personally I don't think BTCBLOGGER made the loan request. C' Mon, really? You really think that's what happened? Why don't you think he would do this when this is something he'd exactly do? He has a history of pretending to do the right thing in public but behind the scenes he's trying to rob people himself. What sort of hacker doesn't change passwords? That's the first thing you do. Anyone including the original owner can then just re log in but that person who did just happens to be btcblogger? Well whoever took control of OP's account didn't change the password before posting this thread as shown on the seclog so OP or anyone with access to the DB could have re-taken it. The password was changed only once, after the thread was created. The fact it wasn't changed before is definitely strange, it could be to reduce the chance of someone asking for a signed message. People still did and so the password was changed. This could mean BTCBLOGGER is guilty (I'm going towards this option more after re-reading everything and considering the new things he wrote today which don't have much sense) but not necessarily. We'll never know as I said. But the most important thing here is that it doesn't really matter whether it was him. We already know he -and his alt(s)- should not be trusted. Even if he's not guilty here he shouldn't be trusted as he's shown several times before. |
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Hello i have 15$ paypal and need bitcoins Send me a message whit how many btc you will give me for that price  or add my skype: technooboyI need 43$ paypal send a message or add my skype: technooboyIl give 0.2 btc for 43$ im not updated at the BTC price atm but it sounds fare Beware OP is an alt of snoxyfoxy who was selling BTC for PayPal. He fled when people asked for escrow. Now he wants to pay with a reversible payment method. Do not deal with him without escrow and never accept a reversible payment method like PayPal. |
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Hey there, I'm looking to purchase $45 worth of Paypal funds for 0.155 BTC.
Let me know if you're interested.
Trusted members only please
Thanks
I can do this. But I'd need to send it using my CC since I don't have funds there. I'd pay the fees. |
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GIVE MY MONIES!!!!!!
U SAID WALLET
I SEND WALLET
NO WRONG FROM ME
You should start a scam accusation here: https://bitcointalk.org/index.php?board=83.0I've already left red trust to OP. The fact ausbit supports him not returning the coins at all seems very fishy too. Just mind your words when doing so, try to be clear and respectful in the new thread, and make sure to use this format. |
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Wait,I'm confused here. If BTCBLOGGER had control of the account and did so to 'protect it' doesn't that mean he made this scammy loan request? I doubt the account was hacked, then BTCBLOGGER regained it because the hacker didn't change the pass again. Can someone clarify here?
It seems the scammer who made this request took control of the account but didn't change the password. Then about 2 hours later BTCBLOGGER changed the password and locked the scammer out: https://bitcointalk.org/index.php?topic=1120052.msg11876162#msg11876162Of course there's no way to know for sure but personally I don't think BTCBLOGGER made the loan request. |
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Signature verified with the address posted here. I've removed my negative feedback, I'm glad you got it back (however you forgot to include the date).
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ManyProofs didn't even specify where he sent it to NEITHER made a agreement with me. I saw the money come into my wallet while I was on my phone and thought that Hexcoin loaned me as he agreed in his post here.
You published your address in the OP. Of course he sent there, where else could it be? And he posted saying he sent it, and you replied so of course you read that immediately. I keep everything I said in my previous post, I will consider you untrustworthy if you don't refund right away. dud, if he do not have funds right now, he cannot refund right away. he should grant refund as soon as he get funds to payback. If he doesn't have the coins it would mean he did need that loan. It wouldn't make sense not to accept it. He should be negotiating the terms instead. If he didn't want to negotiate then he shouldn't have spent the received coins in the first place. It just doesn't make sense to accept a part of the loan (the part he keeps the money for a couple of days) and refuse other part (where he pays interests). And some people are even insinuating it would be OK for him to keep the coins for good! |
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ManyProofs didn't even specify where he sent it to NEITHER made a agreement with me. I saw the money come into my wallet while I was on my phone and thought that Hexcoin loaned me as he agreed in his post here.
You published your address in the OP. Of course he sent there, where else could it be? And he posted saying he sent it, and you replied so of course you read that immediately. I keep everything I said in my previous post, I will consider you untrustworthy if you don't refund right away. |
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refound me now !!!! 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s
Ha, your lucky the OP has even offered to refund your btc. I wouldn't give you a single satoshi after the way you acted by sending btc with no agreement, i would consider it a donation. u scum im going to agree with ausbit; you quite literally said: "here i give you monies" (lol) and sent bitcoin to his address. no discussion of loan agreements, just you acting rashly. if op decides not to pay it back its entirely your fault as you gave away money. do you think banks or loan sharks just say "hey man heres some money go have fun now?" they get an agreement on repayment, interest rates, etc, none of which you bothered to even consider. If OP doesn't accept that TX as a loan then he must refund it immediately. There's no way it can be considered OK for him to keep it until the 16th, not to mention permanently. Obviously ManyProofs didn't mean to give it away regardless of how he wrote his message because of his lack of knowledge of English. If I sent money by mistake to someone and he refused to refund it (minus any cost incurred by him) of course I'd consider him a scammer. This is a comparable case. I'd consider ManyProofs' actions as a mistake but of course it's not acceptable for OP to take advantage of that mistake. The moment OP noticed that unexpected TX in his address he should have refunded immediately minus the TX fee if he didn't want to use it. Instead he spent it (getting a free gain of the coins) and now refuses to refund until the 16th as per the loan he requested (and didn't happen according to him). That's unacceptable. I hope he at least refund by then. |
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granted.
i will lend you .01 btc, payback .011 btc within 7 days.
let's see if you are legit.
after the loan, you go two way: lose trust or better trust.
reply if granted.
Are you kidding? OP denies a loan he received from ManyProofs after he even spent it. You can't send any funds to him until this issue is solved. On a side note, why do ManyProofs and you offer 0.01 if OP asked only 0.008? |
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To make things worst Kapz786 (now under control of Clint as shown in the image he posted here) tried to bribe me to remove the feedback I left in the account.  |
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I want to sell a SR. Member account
More than 400 posts
More than 300 activity
The account is old (2 years+)
The only problem is that I don't have a signed message
Offers please
Unless you give a great explanation on why you don't have a signed message we must assume this is a hacked account. I strongly recommend not to buy accounts without proof of ownership at any price: https://bitcointalk.org/index.php?topic=1120678.msg11869382#msg11869382 |
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Selling Hero Member account
posts 500+
activity 500+
registered 2013
PM me your price
Have no signed message (will sell cheaper due to this)
we can use escrow, or going first with trusted members
If you cannot provide a signed message, then its just gambling to buy your hero mem beracccount. That's why I'm selling it cheaper New account created just for this + no signed message = It's very likely OP is selling a hacked/stolen account. For everyone's information, if in the future this account is found to have been hacked it will receive negative trust, even if it's no longer under control of the person who hacked it. Besides nobody should buy stolen goods, digital or psychical. I strongly recommend not to buy accounts without proof of ownership (signed message) at any price. |
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I just realized I haven't posted on the thread the buyer listed in the digital goods section when I saw it. But here is an conversation after he handed me the account and I haven't paid yet. There is more PM he sent me in my actual btc talk account, but I decide to protect that one. Here is picture proof when I actually bought the account from this person and did not hack it. http://postimg.org/image/omt1kgthn/I didn't pay him everything at once, that's why you can see, he says waiting for the 0.05 btc tonight, that's only the first part of the payment. Hope this is enough proof for this account. As you even said, the posts Kapz786 was doing before I purchased it, was all on selling this account, so. Hope you can understand me So you confirm you believe this account was stolen? Even if this wasn't hacked by you but by someone else if it was stolen then you shouldn't have it. I wish sellingbtctalk posted too, the fact he doesn't seems to confirm this version. However one possibility could be that OP sold his account himself and is now trying to recover it. I guess we'll never know, people should really not buy accounts without a signed message as proof of ownership. OP do you have any idea how your account was hacked? Did it have a very weak password? Do you suspect you got malware? Clint how much did you pay for the account in total? 0.15BTC as initially asked? Can you post the TX ids? |
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Message for Badbear(Administrator) Hello sir, 1) I don't know why you marking me as alt of BTCBLOGGER As i know i never did any scam. what i did is escrowing a signature campaign for two ponzi sites which was obviously not mine. 2) I made this account to start from start as i have lots of negative trust on my previous account BTCBLOGGER. I messaged KWH and the joint to ask what I need to do to get it removed but sadly I got no answer from them so I decided to make this account. 3) I was offering my services honestly i did a deal of 2 BTC with the owner of the http://pmbtc.com and I'm fairly working on his site. He paid me 1 BTC upfront for the work and agreed to pay the other 1 BTC after the completion of work and testing and now the amount is still in escrow account (SebastianJu) you can ask him and foryou2 who is owner of the site pmbtc. 4) I was getting lots of customer and i think now this will stop my business here on the forum. 5) Please guide me what to do now. I also helped the bitcoin community to get back 1.6 BTC from a serial scammer cryptoforcause(Tapan Sharma) please show some Mercy and help me regarding the issue and don't forget to guide me Thanks People can also post their view here and also hire me for work. I see the only problem on BadBear's feedback is using the word 'Probable'. I've added a new one with the word 'confirmed' instead. If you act fishy and scammy here you can't go clear just by creating a new account, the same way people can't get out of a ban with a new account either. |
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Since no mods replied to this I propose to apply this rule: If you completely ignore this sticky and make a loan request with no collateral, without having massive trust on the forum, the chances of you getting negative trusted feedback and therefore having a Trade with Extreme Caution tag is almost 100%.
I will leave negative trust to newbies (or repeating older members) who post a link to BTCJam or other external lending pages without offering a valid collateral. I will do so regardless of they asking the loan here directly or on an external page and posting the link here. For example: https://bitcointalk.org/index.php?topic=1118557.msg11855659#msg11855659I encourage others to do the same or post here and let me know if you disagree. |
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