0.01 btc for 1 month is almost nothing  But considering the fact that it is not for everyone but just 1 winner :S 1. I'm testing the water 2. It's for newbies, man, it's more so that newbies can get a taste of BTC for free  |
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Also removed my signature, disappointing to say the least.
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Newbies, if you have 10 posts, click me!I'm giving away BTC 0.01 to a random person  Good luck! |
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Phone: 216-383-XXXX or 216-289-2072
The number 216-289-2072 belongs to Joseph Anthony Rondini who lives in the same town, so no one should use this number. Removed, thanks. |
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Confirming. Here is my copy of the dox: Joey « Sent to: DiamondCardz on: June 29, 2013, 07:06:22 PM » « You have forwarded or responded to this message. » I found most of this myself, but I believe it's pretty accurate. Name: Joseph Rondini Gender: Male Born: February 12, 1984 Location: Euclid, Ohio, USA Address: 21279 Crystal Avenue Phone: 216-383-XXXX Language: English Orientation: Gay Ethnicity: White Height:6'3"-6'6" Weight: 205+ lbs Hair: Brown Eyes: Brown Email: joeyjmr8484@yahoo.com and joeyjmr8484@aol.comFacebook: https://www.facebook.com/joseph.rondiniI'm know he lives in Euclid, but I can't guarantee his address or phone number. I'm in contact with someone who claims to have them, so I'll talk with them later today. He probably weighs much more, but he has a dating profile listing himself as 205 or more. He lives with his mother in a house left by his deceased grandmother. He's on disability, food stamps, medicaid and medicare. This is the only picture of him I've found so far, but it's pretty small.  I haven't looked much into his relationships yet, but his mother was a flight attendant and may have been born in 1951, but I'm not completely sure about that. He may also be related to Becky "Sunshine" Rondini, who also lives in Euclid. Re: Joey « Sent to: DiamondCardz on: June 30, 2013, 06:37:00 AM » I'm now sure of his address and phone number. He owns the domain joeyjmr8484212.com where he apparently tried to start a travel company. His home address and phone number are listed on the site. Address: 21271 Crystal Avenue Phone: 216-212-1308 This is his house.  |
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What is good collateral for a loan?- Identification that is clear, verified and can be linked to you and trace you
ID is not acceptable collateral for a loan. If it can be used to trace someone back to their house or such, then I would consider it acceptable. Proof of ID, not the actual physical ID |
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Yes and she is a fucken cunt.
fucken |
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Oh, you're being ridiculous. Absolutely not. Fuck you.
joey, how much are you willing to bet that we have your dox? Because austin seems like he's going to publish it  Joseph Rondini, you're a fucking retard. |
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you might want to write that off as a loss, TF is most definitely not the type to repay anything over 10 BTC. 1. The OP has a scammer tag and is probably banned 2. Stop bloody bumping this, every time you bump spam I lose more respect for you (note: I never did respect you, though) |
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hmmmmm do you still need .05
Yes, if you can? TY To this address. 1kBWZqX2Vssu6yTsd8MbJpNYA8jBSDbex ok, ill give you .05 if you repay me .1, plus I need your shoesize for verification, along with an image of your shoe on top of your head so I can measure it for proof hmmmmm do you still need .05
Actually if you can do .40 for a couple hours I can pay you and austin back tonight! for .40 I would need voiceprint verification in the form of a cover of the song "my lady lumps" sung by you With Mushroomized's offer and my photo request, you could pay back a considerable amount. I suggest you take it. yes, although i might require more for the .4 Is the .4 a loan or a gift if I do that? And I don't know the song my lady lumps so wont be good. You realize he has your address and he can do something like...I don't know...go to your bloody house or call the police? |
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buddy for the what you have been telling other that im in defult with btcjam and that im a scammer ill be happy to take your site down .. so please next time if you have a source that is telling you im in defult dont tell other people unless it is real i took out 2 loans form you payed early and you never even offer to give me back what you say is an early repayment instead you say that im in defult and tell other people that so let me know when you what your site down pleaseeeeeeeee
Pentesting =/= bringing a site down, he's not asking you to pay some kid on HF $5 to DDoS a site. He's asking you to look through code and look for vulnerabilities. your a very good troll nice for you do you want a cup cake to dumb ass . I dont need to pay any one i can bring it down by myself but i do not want trouble you this si a problem i have with him personally beacuse he went and said to some one else i owed money when i did not so please if you have nothing to say or dont now anything about pentesting or finding vulnerabilities which i imagine you don't you should not post about it . So many grammatical errors that I stopped counting. Pfff. |
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buddy for the what you have been telling other that im in defult with btcjam and that im a scammer ill be happy to take your site down .. so please next time if you have a source that is telling you im in defult dont tell other people unless it is real i took out 2 loans form you payed early and you never even offer to give me back what you say is an early repayment instead you say that im in defult and tell other people that so let me know when you what your site down pleaseeeeeeeee
Pentesting =/= bringing a site down, he's not asking you to pay some kid on HF $5 to DDoS a site. He's asking you to look through code and look for vulnerabilities. |
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The problem is that nobody ever reads stickies
True, that  |
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So close to #300  |
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There has been a massive influx of new users requesting loans lately, and as a result, lots of people being scammed. It seems that Tomatocage's thread isn't enough, so let me just say this: Do not loan to new users unless you can get collateral OR if they are very trusted due to high-risk services they provide (examples: gambling sites, currency exchange sites), because the chances of them defaulting/scamming are 90%+.What defines a "new" user? - Anyone who is a Member, Jr. Member or Newbie
- Anyone who has registered within the last few months
- Anyone with less than ~100-200 posts
- Anyone whose posts mainly consist of spam and/or meaningless posts such as "+1" and "nice post"
- Anyone who refuses to provide collateral or ID for large loans (a general guideline is >0.005 BTC) or states that they can not give it may not be new, but is untrustworthy.
- Anyone who you think is a scammer, because in the Lending sub-forum, 90% of the time, you're probably right.
There has been an influx of people giving loans as high as .85 BTC (remember, that's $100! Edit: At $1000 (per BTC), that's $850, at $500, that's $425.) to newbies who have just registered, and shortly after been stabbed in the back. Don't do it.Even if the member is not 'new', always try to get collateral! Accounts are regularly bought and sold and 'exit scams' are common, where someone finishes up with Bitcointalk and decides to run off with as much as they can as a 'reward' for the time they spent on their account. If you are going to loan without collateral I would highly recommend only doing so for amounts on the smaller end of the spectrum (<0.005 BTC or so), and to users who have been around for a long time (Hero/Legendary) and have good amounts of positive trust. What is good collateral for a loan? (From best to worst)- #1: Alternate stable and well acknowledged cryptocurrencies
- #2: Securities and shares such as TAT.ASICMINER
- #3: Anything that can be traded in somewhere for a secure cash/Bitcoin value quickly
- #4: Physical items such as an iPad
Or, if you can not get collateral:- Identification that is clear, verified and can be linked to you and trace you Note: This has been less and less commonly accepted recently due to the relative difficulty of doing anything productive with a scammer's ID.
If someone is requesting a loan and meets any of the "new" user criteria, do not loan to them unless you can get collateral. For your own sake. Also: Invaluable advice from Boelens on bad collateral: Alright, so, many people have been asking for loans, providing completely no collateral, or not knowing what collateral is. I saw Nimda make a small post on it in a loan topic, but figured I've seen this having explained so many times I figured I'd make a quick topic on it. What does NOT count as good collateral: - Your accounts on anything like Steam, or any other game site. Why? First of all, it's an account, they're not that easy to sell and while you may have 1,000$ in value on there it is not worth 1,000$. Also, you still most likely have e-mail access to it, and you could go to support saying you got hacked. Also, most Terms of Services do not allow the trading of accounts. This is a bad way to provide collateral and I doubt anyone would accept this.
- ID card, or any other personal identification. This is great information to supply upon getting a loan, but this is NOT collateral. Often people do offer it as collateral but generally it is not worth much, because the worst you could do is find personal information and post it online, which is nasty, but some people won't mind, or use a fake ID.
Tell me if I missed anything. Just figured this is a quick good small guideline. To add to this: Gift Cards are also terrible collateral. Not only are they hard to sell for their full value (you'll probably get more like 50-80%), like with all GC sales, they can be fraudulently purchased meaning that you either have the GC balance zeroed out before you can use it, or you use it and then get left holding the bag when the police arrive. 22nd of December, 2014: Another extension onto this: Inspite of the best efforts of the lenders and trusted members, there has been a spate of scams. To prevent that use the trust rating wisely.
[1] When giving out a collateral free loan, give a neutral feedback mentioning the loan.
[2] When you receive a loan request, check the trust rating, click on untrusted feedback, and see if there are any ratings which may be of concern.
It should help to detect loanees who take out multiple loans. This seems to be the recent trend these days.
Warnings may not be given as negative feedback but as neutral, so it will not show up unless you go into their trust rating.
The trust system is invaluable to prevent against scammers. Members may be old but have suspicious trust history, and their trust can help you make a calculated decision. |
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Omg look I can accuse people and wait pass off as proof omg!!!!
You answered a question that was directed at rachelcox99 as if it was directed at you, that is proof enough - you forgot to log into the right account >_> |
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1CheXo2v9uNK52LQ121GA4bNpxLdvcjmBg
Please use caution when allowing this person to join the giveaway, confirmed extortionist. When have I ever extorted someone? Currently your extorting someone whi dosent even owe you money. Lmfao, so you're an alt of rachelcox. Brilliant. I have never met you but right know your extorting joey and he owes you no money which is a fact . Where I haven't done shit. You replied saying "When have I ever extorted someone?", implying that you were the recipient of a question that was aimed at rachelcox99. |
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