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3501  Economy / Currency exchange / Re: WTB Anyone have 29.2BTC they can sell on: December 24, 2012, 10:58:35 PM
Is it possible he is trying to buy BTC in order to pay back the loan?

If so maybe the person that owns the debt would just take cash and save the middle steps?

Oh sure, he's just buying BTC to pay back the loan  Roll Eyes
3502  Economy / Scam Accusations / Re: Scammer Tag: LionHeart on: December 24, 2012, 04:30:24 PM
He's still at it, now trying to "buy" BTC.
3503  Economy / Currency exchange / Re: WTB Anyone have 29.2BTC they can sell on: December 24, 2012, 03:01:09 PM
SCAMMER
3504  Economy / Scam Accusations / Re: [SCAMMER] Jessica - Do not deal with on: December 24, 2012, 07:22:28 AM
See sig. Learn how to spot a scammer.
3505  Economy / Currency exchange / Re: [HAVE] MoneyPak [NEED] Btc on: December 23, 2012, 08:20:23 PM
Warning: Highly likely to be a scammer.
3506  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: December 23, 2012, 07:59:16 PM
Updated.
3507  Economy / Lending / Re: [BTCJam Loan] BTC 25.00000 @ 6.0% Term 30 days on: December 23, 2012, 07:58:32 PM
Mine too.

Edit: Oh wait, he signed his post with his first and last name. He must be legit  Roll Eyes
3508  Economy / Lending / Re: Looking For Loan Of Just 3 BTC. on: December 23, 2012, 07:56:09 PM
Added to the list of suspected scammers: https://bitcointalk.org/index.php?topic=119896.msg1291483#msg1291483

However, be wary that this user is almost 100% guaranteed to be a scammer based on postings alone.
3509  Bitcoin / Pools / Re: [708 Gh] MtRed (PPS, LP+, API, 0 FEE) Merged Mining Test LIVE on: December 19, 2012, 11:28:10 PM
Is MtRed using our hash power for merge-mining without paying out for NMC blocks?  I think I just saw my NMC share count increment by a few shares.
3510  Economy / Lending / Re: Looking for small loan of 5 btc. on: December 19, 2012, 08:46:14 PM
Guys, if you're actually considering lending to someone who is already flagged as a scammer on the suspected scammer list, save yourself the trouble and just send me the coins. At least I'll say, "thank you."
3511  Economy / Lending / Re: Looking for small loan of 5 btc. on: December 19, 2012, 06:19:13 PM

Really!
3512  Economy / Lending / Re: Looking for small loan of 5 btc. on: December 19, 2012, 06:18:16 PM
It's too bad nobody gave advance warning about this scammer  Undecided
3513  Economy / Scam Accusations / Re: Unsure: Liberty Payout ($1000) on: December 18, 2012, 04:21:05 PM
Im dealing with Liberty Payout right now all I can say is hes been very helpful and kind. Right now hes getting BTC for my visa prepaid gift but has to wait for his partner to finish the transaction. I do think he can be trusted, but I can tell you for sure after the tranaction is completed.
Cheers!

Hi, Liberty Payout!
3514  Economy / Lending / Re: 6-10 Coins needed for max of 2 weeks. 1 Coin interest. on: December 17, 2012, 06:43:57 PM
Aaaaaaaaand it's gonne!  Grin

I dunno. He has a vouch from a Hero member, plus proof he owns the Twitter account which wasn't just created yesterday.  Good enough for me.
3515  Economy / Lending / Re: Requesting 30BTC loan (Repay in 4 weeks) @20% on: December 11, 2012, 02:11:57 AM
Sorry if this is false, I am merely quoting my sources from Tomatocage.

Posting: https://bitcointalk.org/index.php?topic=119896.0

Some of them would take out a few small loans, then ask for a big loan.
I am just reciting from the history of this thread.

This was correct at the time of originally posting that, but as new suspect loans come up (as well as successful loan repayments) that figure will change.  I'm just too lazy to update it. 
3516  Economy / Lending / Re: need to pay 2BTC debt that 3 day lates payment on: December 11, 2012, 02:07:35 AM
So you want to take out a loan to pay off another loan? Derp. Why not just ask for a payment extension?
3517  Economy / Lending / Re: 1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS on: December 09, 2012, 05:29:18 AM
SynOps, I'm not sure if you're aware, but receiving 1 BTC and sending it right back does not build trust.  In fact, it's a common tactic used by scammers. Were you intentionally setting yourself up to look like a scammer?
3518  Economy / Lending / Re: 1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS on: December 07, 2012, 07:38:27 PM
BTCJam verification means nothing. It's a completely worthless rating.
3519  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: December 06, 2012, 08:53:35 PM
I would, but nobody is that stupid.. I hope.
3520  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: December 06, 2012, 08:42:36 PM
Updated.
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