Bitcoin Forum
June 25, 2024, 04:03:55 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 [180] 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 »
3581  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: November 07, 2012, 04:24:31 PM
Thanks, UM.

Added two new loan requests to the OP:
https://bitcointalk.org/index.php?topic=120647.0 Metta28 (Pending)
https://bitcointalk.org/index.php?topic=122729.0 RantinRave (Pending)

Also added the current status of the requester.
3582  Economy / Lending / Re: Want to borrow 1BTC repay 1.1BTC [One week] on: November 07, 2012, 04:20:01 PM
I've sent him 1btc, fyi.  Pretty sure caffeinewriter has as well.

Were you ever paid back?
3583  Economy / Lending / Re: Quick 5 BTC loan, asap! on: November 06, 2012, 10:46:11 PM
I have been scammed for L$ sum equal to 20BTC.
https://bitcointalk.org/index.php?topic=122417.0

How can I provide transaction ID, if he didn't done any transaction?

Ah, I see.  I thought you sent HIM the 20 BTC.  

Edit: Sorry you got scammed.  In the future though, check this thread to learn how to easily an quickly spot likely scammers before doing business with them: https://bitcointalk.org/index.php?topic=119896.0
3584  Economy / Lending / Re: Looking for a micro loan for 4-5 days on: November 06, 2012, 09:40:37 PM
yeah seems pointless..


This seems legit IMO... I don't see him taking off with so little.....but who knows...

Could be legit. But then again people have scammed for similar amounts back when BTC was worth even less:

https://bitcointalk.org/index.php?topic=104633.0

Edit: I think I'm wrong about it being worth less at the time.  Too lazy to look at the historicals right now.
3585  Economy / Lending / Re: Looking for a micro loan for 4-5 days on: November 06, 2012, 09:14:25 PM
Dude, that's 2 dollars you are talking about.

I lend them to you.

Interest free.

Just send me the 0.2 BTC back in a week.

Send them back to 1Gwimwf7PgCYhuqx2i6zfYVRRXTLA5m8YB

Now I need your address.

Please read this before lending: https://bitcointalk.org/index.php?topic=119896.0
3586  Economy / Lending / Re: Looking for a micro loan for 4-5 days on: November 06, 2012, 09:13:29 PM
In the time it took you to write this post and the followup reply, you could have just gone to the bank.  You seriously need to borrow $2?
3587  Economy / Lending / Re: [EDU] How to spot a scammer (Read this before lending your coins!) on: November 06, 2012, 07:52:32 PM
Wow, I just did a quick check and only 2 of the dozen or so loan requests on the first page in Lending seem to pass the smell check.  Be careful out there, guys!
3588  Economy / Lending / Re: [LOAN] Seeking 12 BTC Loan to Buy 5850 on: November 06, 2012, 07:50:29 PM
Any updates on this?  I haven't seen C4n on BTC-e lately.
3589  Economy / Lending / Re: Quick 5 BTC loan, asap! on: November 06, 2012, 07:47:22 PM
Transaction ID where you got scammed?

Edit: It's not that we don't believe you. But if you provide the transaction ID, we can at least follow the bread crumbs and see where the coins ended up and possibly help identify the culprit.
3590  Economy / Lending / Re: [EDU] How to spot a scammer on: November 06, 2012, 07:44:10 PM
Quote
1. Account created within the last 3 months.
2. Low-medium message count with vapid posts
3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
7. Straight out of Newbie mode and selling gift cards of any kind

8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts

That might be a broad way to indentify a scammer since I fit all 10 and I am looking for investosr to invest real money (not btc) and sign up a contract with me.

You registered in August 2011.  Which 10 list items are you referring to?
3591  Economy / Lending / Re: [EDU] How to spot a scammer on: November 06, 2012, 05:21:02 PM
i think scammer mostly wont reply properly for doubtful question

On the contrary, jackdavis1983 dragged out his thread for three pages before he suddenly "lost interest" in Bitcoin and stopped posting.  Coincidentally, that's about the same time it became clear he wasn't going to get any hand outs.  Funny how that works, isn't it?  Smiley
3592  Economy / Lending / Re: [EDU] How to spot a scammer on: November 06, 2012, 05:01:57 PM
Thanks for including me

but in the mean time newbie in here also be good

every one here in the starting is newbie

but anyway its kind of good thread

Right, and I included you simply because the timing of your request, your post content, etc matches the cookie-cutter filters.  This doesn't mean you're a scammer -- you just fit the description.  In fact, if there are any lendees that fit the description that didn't turn out to be scammers, please post them here and we'll start a separate section for them.
3593  Economy / Lending / Re: [EDU] How to spot a scammer on: November 06, 2012, 04:39:14 PM
Added your informative thread in my list of defaulted loans above. This thread is almost sticky-worthy at the main marketplace section, especially if you would extend the guidelines to deal with all general dealing (goods, etc) and not only loans.

I only briefly touched on what to look out for with goods (gift cards, Apple iAnything) but most damage can be mitigated by using escrow when it comes to trading tangible items.  For coupon codes/gift cards that might be purchased with stolen CC info it's harder to avoid being scammed.  My advice would be to stay away from new accounts offering such digital goods and stick with established resellers.

I also added to the list of suspect threads/users in the OP.
3594  Economy / Scam Accusations / Re: Xenland has not delivered my prize on: November 06, 2012, 05:13:09 AM
Where is the proof that McLovin did not receive his prize?
3595  Economy / Scam Accusations / Re: SCAMMER TAG FOR kingpin26 on: November 05, 2012, 10:31:11 PM
Sorry you got scammed.  Here's a thread on how to spot telltale scammers so that you can avoid them in the future:

https://bitcointalk.org/index.php?topic=119896.0
3596  Economy / Lending / Re: [EDU] How to spot a scammer on: November 05, 2012, 10:30:08 PM
Bump for relevancy.
3597  Economy / Lending / Re: Wtb 17 BTC and Borrow 7 (Closed) on: November 05, 2012, 07:30:33 PM
Gosh, he seemed so legit too. It's too bad nobody warned you in advanced.
3598  Economy / Lending / Re: Wtb 17 BTC and Borrow 7 (Closed) on: November 05, 2012, 06:04:14 PM
I'll also post transactions details.

ROFL no you won't! LOL
3599  Economy / Scam Accusations / Re: Quick scammer tag needed on: November 05, 2012, 04:03:02 PM

Guys, the language is often harsh in this forum. This is scary for the newbies. Can we have more respect for each other?

Go fuck yourself, you cunt.

^^ ROFL I like this guy...
3600  Economy / Lending / Re: WTF is up with all these broke dicks requesting loans? on: November 03, 2012, 01:28:50 AM
Busted.

Negative, Ghostrider.
Pages: « 1 ... 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 [180] 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!