Helena and LoyceV were right!
The user who bursted the double signature scammer, I merited that post on Duelbits thread and also left s/he a positive feedback.
As Royse777 made an update on BetterCallRaul thread, I discovered that someone I barely gave a +ve feedback for bursting a scammer is accused of using AI to make posts.
I just quickly changed the +ve feedback to neutral while capturing the AI incident.
When anyone caught any scam then the user cant be trusted especially should not give any positive trust it can be turned into the opposite. It is good luck for us as the user has not trader any reversible payment and/or not taken any loan. If s/he did that then it could be another loan. |
|
|
|
 আপনি এখনো নিউবি। তাই আপনার ইমেজটা শো করছেনা, এজন্য আমি আপনার ইমেজটা কোট করলাম। অভিনন্দন Crypto Library ভাই বাংলা থ্রেডে একটিভ থেকে একজন বাংলাদেশী হিসেবে হিরো মেম্বার র্যাঙ্ক অর্জন করার জন্য।
iwantmyhomepaidwithbtc2 একটি ফ্রি বিটকয়েন রেফেল নিয়ে এসেছেন নিয়মগুলো পড়ে আপনি ও এই ফ্রি রেফেলে অংশগ্রহণ করতে পারেন। লিংকঃ https://bitcointalk.org/index.php?topic=5454444Here we go for another Fun, fair and transparent BTC giveaway ! 
To avoid abuses, here are some basic rules: -I will use bitmover's tool for the draw like we did for the other rounds -No account registered after the 1st of May 2023 will be added to the list |
|
|
|
|
Username : shasan
BTC addy : bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Thank you very much for such a free raffle wish you the best of luck.
|
|
|
|
Is a rank-up mid-week accounted mid-week or only in following weeks? (I updated my signature from the post my rank was upped.)
I think it should be when there is any open position for the rank as well as when the campaign manager accepts you for the rank. |
|
|
|
Loan paid! $110
38709c96648765da7bad73f33d3650d7258cec354b0a60688331a5af5e03f136
Tnx
I am confirming that I have received the full repayment. Thank you very much for the repayment on time. Don't hesitate to let me know if you need anymore help, thank you. Sent the first part of $100 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
As it is an internal transfer, I only have notes 137755968969
I am confirming that I have received 100$ and the due amount should be repaid to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
|
|
|
joeperry, Utopia এর হয়ে আবারো (১৪ তম) বারের মতো ফ্রি রেফেল নিয়ে এসেছেন। ফ্রি রেফেলে জয়েন হতে https://bitcointalk.org/index.php?topic=5454337 লিংকে ক্লিক করুন এবং নিয়মগুলো পড়ে ঝটপট জয়েন করে ফেলুন। প্রথম পুরস্কারঃ ৬০$ বিটকয়েন দ্বিতীয় পুরস্কারঃ ৪০$ বিটকয়েন এবং তৃতীয় পুরস্কারঃ ২০$ বিটকয়েন। |
|
|
|
Hello Shasan
Initial repayment of $50 has been sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Please check your account balance history as i can't share the transaction hash. Please Check Funding.
Order ID: 230803586208915456
Remaining amount $200 will be paid on or before the due date 06/10/2023.
Thank you very much for your most generous consideration!
ِCheers,
Kavelj22
I am confirming that I have received 50$ and the new repayment amount is 200$ which should be repaid on or before 10th June 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN and don't hesitate to let me know if you need any more help, thank you. |
|
|
|
I am looking for a bounty manager to manage, promote and increase my project social presence especially in twitter for 5 months.
My salary per month is $400 which i will pay $200 every 2 weeks I am looking for someone with a good record of actually making good progress with the twitter popularity of the project, ensuring activities, trending activities, and telegram activities.
submit your applications to me via my inbox in bitcoin talk
I am a social media marketer. I am working on freelancer.com since 2014 as a professional social media marketer. So, I can ensure you that I would be able to help you to promote your social media pages to promote your business. You can reach me via my telegram (mentioned on my profile), or message me on the forum. Payment terms: You have to pay upfront or you have to use escrow as you have no reputation on the forum. |
|
|
|
Loan Amount: 120 USDT
Loan Purpose: Personal
Loan Repay Amount: 140 USDT
Loan Repay Date: On or before July 15
Type of Collateral: None
USDT Address(TRC-20): TLHn9f9YcsxeDQQ95U614sL2H1izwKtaiJ
I have accepted your loan request and USDT has been sent to your wallet. Please check our account balance. I am sorry I can't post the transaction id as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Note: As you told you have not applied for 900$ loan I am confused whats going on though I have accepted as you have sent me message on the telegram too. |
|
|
|
t might be better for you to tighten the loan rules for new borrowers which aern't prominent users (if you agree to their proposal), eg limiting them to a smaller amount eg $50 or less for a few trial loans until you have cleared any doubt that the user won't try cheat.
It seems that the user's status as a promoter of a certain campaign is no longer a reliable guarantee to give them a loan especially if they have only been accepted for a few weeks, the fact is that we don't know whether the campaign salary is only their main or side income.
I really highly appreciate your observation and opinion. But there is a lot of scammer with a lot of scamming technique. Few users may overcome your opinion as they try to take small loans and day by day increase the loan amount. Finally, try to take a large amount and default on the loan. For reference, you can see Continuous, meatmeat and many more. These users took a lot of loans and finally defaulted on the loan. |
|
|
|
|
As you are paying to Note Public Address I think it is time to apply with Note Public Address. It will be helpful for all as they have to visit the site to know "Note Public Address" those who are time wasters/spammers will fail to do so. For visiting the site the site will get traffic and the more important thing is that you will not need to ask the "Note Public Address" again and again. So, I think you should edit the OP regarding "Note Public Address".
|
|
|
|
This is your mistake. As I said above, just because a member is part of a signature campaign doesn't mean he can be trusted. You should always keep this in mind! You have been here for too long and am sure you remember the case whan many high ranked/trusted members were busted for being alt accounts. Some of them were part of the highest paying sig campaign, back in the time.
Anyway, I hope some of the defaulters will have some integrity and repay what you owe them.
My observation is that no one with a single account will default such a small amount which is evidence of the defaulter. But it is not an easy way to find out who has an alt account and who has not. On the forum, we can't nothing judge which can save us. I have seen two users defaulted on the loan of Direwolf who has good rank as well as merit ranking but defaulted. So, we have nothing except to accept this type of loss until there are alternative accounts that are decreasing by being banned and defaulting on loan. |
|
|
|
I am confirming that I have received the full repayment with full interest as well as the extension fee. Now you have only 1 pending loan. Don't hesitate to let me know if you need any more help. One request if you need an extension then please let the lender know about that. Thanks once again for the repayment with extension fees. |
|
|
|
|
One of the merit fans of theyoungmillionaire is asu and asu also defaulted on a big loan. I am not telling they are alt but they might be alt. If theyoungmillionaire and/or would be an ethical user then the user could repay the initial amount base on the fiat of the loan money I think that could be accepted by the OP. These types of user default as they think they will be able to reach on higher rank from alt to they might have alt. I don't think any person will default on a loan if s/he has only a single account.
|
|
|
|
I am confirming that I have received the full repayment with interest as well as the extension fee. Thanks for the extension fee and don't hesitate to let me know if you need any more help at any time, thank you in advance. It could be more better if you could inform me via message, thanks anyway. |
|
|
|
This is the wallet from the exchange. I still have this wallet but don't know how to sign messages from this wallet
As it is a wallet of an exchange site you have o private key of your account. And as you have no private key or seed phrase you will not be able to sign a message from the account. As if you change the wallet address from the signature there might have questions that may not be answered. So better you do not change your wallet. This stake wallet will be used as a reference wallet.
It is common that anyone can ask to prof your ownership as you woke up only about 23 days ago and changed your password on the same day. |
|
|
|
As a conscious user, I informed Robi and Bkash about this. I got a pre-written reply from Robi. I don't think they will take any steps in this matter. But a representative of BKash spoke to me. I don't know what will happen next. But they should be stopped. The one who gets scammed understands how it feels. I don't know how much money I lost in the new condition.
I have also contacted Robi and they sent me a pre-written message. I have not contacted with bKash but I tried to contact a reporter about the matter the reporter has said that nowadays these types of incident is common. So, we have to skip these and the steps necessary. I think we should/government should make aware of these types of incidents. |
|
|
|
We feel that evidence presented here is enough to take actions.
Based on the evidence I have already taken my action. I checked the Sinbad campaign sheet I can not find his name there which means that he wore the avatar and signature to trick shasan to accepting his loan request and without any delay he got it. What a cunning man he is.
S/he was in the signature campaign but s/he has been removed from the campaign at the date of the repayment. All are present on the post of the thread and also received the payment on 11th May I guess. At least I've seen you create several flags on several different accounts throughout 2023, so is your business still profitable, shasan? But maybe - it's more than just business.
I am still at a loss and many people lost and stopped but I have still not stopped also not yet have any plan to stop. You need to be more careful and don't trust members just because of their ranks or the campaigns their are part of.
Being removed from sindbad campaign is not an excuse not to repay the loan. Any honest member will do whatever he can to repay what he is due or at least contact you and explain the situation.
The fun is not too high base on rank. The user left the account as s/he has multiple accounts. But day by day it is becoming harder to achieve rank so scammers also going down and soon I think this type of scammer will run away. Shasan, how about you only give loan to lower-ranked members who are in the long lasting campaigns. Such as the ones controlled by Hhampuz.
I usually accept anyone who is in the signature campaign except 1xbit. But I should be more aware before accepting a loan. |
|
|
|
I am confirming that I have received the full repayment of the litecoin loan. Now you have only 1 pending loan. Please repay on or before the due date as usual, thank you. I have made a partial payment of 27$ of the proposed interest of 42$ of my loan please check and confirm as its an internal transaction.
I am confirming that I have received 27$. Now you have a pending 294$ loan. Of them 15$ should be paid on 1st June and 279$ should be repaid on or before 15th July 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Hi shasan,
due to some unexpected family issues, I'd like to ask for an extension for my current loan.
extension period: +15days
Repayment will be 1100$ instead of 1050$. I hope u understand and grant me this extension.
I have accepted your extension. The new repayment amount will be 1100$ and it should be repaid on or before 11th June 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
|
|
|
|
Show Posts
