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19661  Bitcoin / Bitcoin Discussion / Re: I'm back! on: April 23, 2013, 05:35:00 PM
For those that don't want to read everything - here is a short summary.

Zhou Tong used to run bitcoinica.  Using inside information, he stole bitcoins at least two times from that company.

The last theft was traced directly back to him.  

With no way to defend himself, he made up a fictional character that NO PERSON ever met, or spoke to, other than Zhou Tong himself.  He blamed everything on this other person, therefore making himself look innocent.  Of course, ZERO evidence was ever presented that this person is real.

We're now told this imaginary person cannot be contacted - so Zhou hopes we will all just forget about his theft.  He still owes the community 5,000 btc.  Religious (aka gullible) people may believe his story, but the rest of us know he is a thief.

WHY NO SCAMMER TAG?   He donated a lot of money to the forum.

To read the entire story:
https://bitcointalk.org/index.php?topic=95738.0
19662  Economy / Lending / Re: Looking for a 0.122 BTC loan. 50 % interest. 2 weeks. on: April 22, 2013, 09:40:01 PM
Interesting way to sell a junk domain name - use it for "collateral" on a BTC loan.   Wink
19663  Economy / Lending / Re: 0.1 Loan Request on: April 22, 2013, 09:07:25 PM
User "." also requested loan in private, much higher loan, and this seems much more suspicious to me.
https://bitcointalk.org/index.php?action=profile;u=94037

"." also sent me a PM asking for a loan of 11btc.
19664  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: April 20, 2013, 09:20:58 PM
Mosper has started his ponzi up again.

https://btcjam.com/listings/3639   Already 100% funded for 10btc
https://btcjam.com/listings/3684   Currently funding for another 10btc (deleted by Mosper)
https://btcjam.com/listings/3731   Funding for 50 btc (deleted by Mosper)

He seems to delete listings that won't fund so he doesn't leave any kind of trail.
19665  Economy / Long-term offers / Re: [Loan Request]Looking for Long Term $1500USD or BTC/LTC Equivalent[Loan Request] on: April 19, 2013, 01:36:07 PM
As more AISC come online to mine BTC, people will move to LTC.  The difficulty will skyrocket and you won't make as much as you think.
19666  Economy / Lending / Re: **SCAM ALERT** Old accounts coming back on: April 17, 2013, 11:50:17 PM
Don't worry Maged!

The unofficial lending forum guardians are here.   Grin
19667  Economy / Lending / Re: 1 btc to get started on: April 17, 2013, 06:42:03 PM
If everyone could buy low and sell high, we would all be rich.   Grin

What is your plan if your trading doesn't go well?  What collateral do you have to offer?
19668  Economy / Services / Re: wondering if this would be a good idea for the general amaerican public- faster on: April 17, 2013, 04:10:59 PM
Please provide a tl;dr. Thanks.

With a grammar/spell check please.
19669  Economy / Long-term offers / Re: Medium Term 6 month investment on: April 16, 2013, 09:38:46 PM
beg borrow coins yes,
Steal to repay yes.  NOT steal & run away

 Roll Eyes
19670  Economy / Service Announcements / Re: Great Idea ‼ on: April 16, 2013, 05:39:15 PM
Thanks. Good to know it shows up in google.

It would rank a lot better if you put the name of the project in the URL, rather than just a number.
19671  Economy / Long-term offers / Re: Medium Term 6 month investment on: April 16, 2013, 01:55:15 PM
What DOES bother me is for someone to throw fake accusations at me.

All we've done is state you have the potential to run off with the coins.

You present yourself as someone who would "beg borrow or steal" to get some BTC, so it's not a fake accusation, is it?
19672  Economy / Long-term offers / Re: Medium Term 6 month investment on: April 16, 2013, 12:57:25 AM
OFF COURSE there are REDFLAGS, its because I am new here

The red flags to me are you deleting your posts after you contradict yourself...
19673  Economy / Services / Re: Looking for web developer and programmer - PM me if interested on: April 15, 2013, 07:29:44 PM
Need someone to develop a site from an idea I have.  PM if interested.

You can weed out a lot of wasted applications (and save everyone some time) by indicating what programming language you want it in.
19674  Economy / Services / Re: Make $100/day on Autopilot at Home?? Now Open For Sales! on: April 15, 2013, 05:58:44 PM
Just read the free copy (thank you) but I guess there is no sense in my reviewing it - my opinion is pretty well the same as TF - doing this is against Google policy and will get your account banned.
19675  Economy / Long-term offers / Re: Medium Term 6 month investment on: April 15, 2013, 04:21:07 PM
Lots of red flags.  There is a very high probability this guy is a scammer.

https://bitcointalk.org/index.php?topic=103302.msg1820861#msg1820861

Yes, I did see the post where he was offering 5,000 coins, at the same time he was asking for a handout.  He deleted it.
19676  Economy / Lending / Re: [LOANED]Loan Request: 1.5BTC for 7 days (repaid at 2BTC on the 7th) on: April 14, 2013, 11:24:20 PM
now online

I'm marking heart_mons a scammer. Repeated attempts to collect via forum, email, and phone. Gavel ample time to make it right.

Thanks heart_mons for helping me refine my loan requirements.

Post a link to this thread to https://bitcointalk.org/index.php?board=83.0
19677  Economy / Currency exchange / Re: Selling 45BTC and 3500 MoneyPak on: April 14, 2013, 10:09:06 PM
I messaged you about this. I'll bite.

Make sure you don't send first, or use escrow!
19678  Economy / Services / Re: Selling 1 Line of My Sig on: April 14, 2013, 10:04:11 PM
I guarantee I will post at least 5 times per day whilst your advert is in my sig and my thread in currency exchange is bumped daily to the top so you will get some exposure from that.

That's $1 per post for 1/3 of an area that most people don't even look at....  Shocked
19679  Economy / Service Announcements / Re: [ANN] CoinPixel - Bitcoin And Litecoin Online Casino on: April 14, 2013, 08:18:31 PM
Is any of the games provability fair? If so what is the house edge?
19680  Economy / Scam Accusations / Re: beware of scammer Warry on: April 14, 2013, 08:07:40 PM
Warry scammed me for 7 BTC (€ 840)!

Provide PROOF and they will put a "Scammer" tag on him.
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