But the person you have mentioned already marked as a scammer so there is no need to post more time. Everyone know trading with that person is extreme caution.
Bro, this is exactly what OP should be doing if he got scammed and I'm not sure why you're giving him this advice. Regardless of whether Luno had been tagged before, this is a new accusation that seems to suggest that he's continuing to scam people. Yes, it would have been great had OP checked Luno's trust page before dealing with him (or used escrow), but he didn't and has every right to open up a scam accusation here. Okay, I told as the person already got 5 negative trusts. We can't recover anything by creating scam accusation. And the negative trust stands for not to trade with the person whom profile we see "trade with extreme caution". But Op has traded with that person. Scammer always scammer but a legit person might be a scammer. I thought 5 negative trust where there is no positive trust might be the same for 10/12 negative trust. Anyway, it is right that creating more accusation if they really scammed then we will be able to know that the person still scamming. Where there is required to check too much thing before making a deal who has no feedback or has positive feedback as they might be a scammer. But op traded with the person who already marked as a scammer. so there is no need to post more time
I just cut the line to encourage to create more scam accusation against scammer if they have been scammed by a proven scammer.
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Mr felt contacted me by pm, and told me he own all the 3 accounts and buyed merit from deliveryman ( https://bitcointalk.org/index.php?action=profile;u=307899), a user that is indeed selling accounts and merit. I changed my feedback to neutral and I will now investigate deliveryman's activity deeper... Do you support merit abusing (merit buying), and multi accounts which have been used as merit abusing. As far as I know, merit trading is not allowed, so how merit buying can be trusted. They may not be engaged with account hacked but according to their words which you told they are merit abuser (merit trader) in this case, they can't be trusted. In this situation, I could not understand the reason to change your mind from negative to neutral. Yep, I already asked everyone to come here to give their version, but nobody did...
They have not kept their words but you have kept. Though there is still a chance they may create post on here. You changed feedback to neutral for a merit-buying puppeteer, am I reading this right? Please ask Mr Felt to come over here to comment on this. Sounds like a very interesting story.
You see the right thing which you wrote. I do not think merit buyer will tell publicly, As it will happen same for merit buying.
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Is domains good as loan collateral?
It cant be good collateral. Because it might be recovered by a social team. and also the price of the domain might be not accurate it can be manipulated.
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Hello, i simply need someone to pay via paypal for me (i provide a direct checkout link). Once the payment is confirmed, i will send you the BTC. Obviously only TRUSTED member qualify for this. Cross-post from: https://bitcointalk.org/index.php?topic=5104935.0I have seen your post but didn't reply as it is a too low amount. Anyway, I can try if you can pay 1.5$ extra from the PayPal charge. You will pay only if I can pay successfully.
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thanks for explaining dear but can u explain why u said this
I told it as you have offered something which is not valid and your rank is not enough for a loan without collateral. You are here for a long time though low activity but got negative trust as you could not fill the collateral requirement. after learning really , how can I remove this thread? is it possible from my side or mods do it? if mods do it pls remove the thread .
You can lock this thread or move to archival.
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Bitcoin transaction id:c05db56c013fc0aa6099ff41b3ca44500cd1395ff3746bed86571b11065bada7
Trade completed. Thanks!
Transaction confirmed, thanks.
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Trade completed for $27 his paypal my btc. Transaction id: c05db56c013fc0aa6099ff41b3ca44500cd1395ff3746bed86571b11065bada7
Thanks for the quick and easy trade. All is well so far.
Payment confirmed. Thanks for fast communication, fast transaction, and friendly behavior. Don't hesitate to let me know if you need any more help.
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Hello, i'm looking to sell 0.00814098 for $27 Paypal. Don't even bother trying to scam me. More than likely i'm going to ask you to send first unless your trust rating is higher than mine. Absolutely no newbies. Let me know if you're interested. Thanks.
Send me your PayPal email so that I can send PayPal to you. If you believe to take PayPal from me. Thanks. Waiting for your kind response. I sent you a pm. Let me know. Paypal fund sent. All confirmed on PM. Once you BTC send please post the transaction ID on: https://bitcointalk.org/index.php?topic=5102555As deal complete, you may lock the thread. Thanks.
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Hello, i'm looking to sell 0.00814098 for $27 Paypal. Don't even bother trying to scam me. More than likely i'm going to ask you to send first unless your trust rating is higher than mine. Absolutely no newbies. Let me know if you're interested. Thanks.
Send me your PayPal email so that I can send PayPal to you. If you believe to take PayPal from me. Thanks. Waiting for your kind response.
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Yes I'm just a newbie I asked to borrow some bitcoins here. But it will be better if newbie can't reply/post on the lending section to lessen spam post from newbies. We can see that almost of the thread here is full of newbies' reply. Sometimes new accounts being created just to ask a lend are from untrusted user here and just to keep away their accounts from being tagged by the DT's. What can you say about this idea? You are a self-contradictory person. You have advised not to post on lending section but on your 19 posts 6 posts on the lending section where you are a newbie too.
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need loan only 0.001 BTC repayment = 0.0013 BTC repayment on 7th feb 2019 nothing i have as collateral (except a good profile at a domaining forum, if u(lender) senior member here i can do it)
You just got negative on your old profile though it is a newbie. If you contribute to this forum regularly by posting a helpful post then you could be a hero member and if so you could easily get this amount without getting a negative tag. The non-collateral loan is only for the good contributors to the forum. Your profile of the mentioned forum is useless as it might be recovered from the support team or social engineers.
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Loan Amount: .014 BTC Reason for Taking out a Loan: Need as a verification deposit for an Exchange Amount to be repaid: .016 Repayment Date: 02/02 at 4:00 UTC Type of Collateral: None btc: 13t8NZgY9ZyGcxUs6L15o49rBweJbSuz4P
You are too busy to make a post as you have to do a lot like this that's why you have mentioned one amount on the title and another amount on the body? Every lender can understand the intention of you so no one will give you loan about only a single satoshi.
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may be he is here to sell the tokens.
It might be the more chances. If not, that's ok. Giving loan either taking this as collateral and non collateral almost the same for a lender. Looking at the address I see OP still has not managed to get the loan.
It is because almost all lender thinks before listing on a good exchange token has no value as there is a chance not to be listed and if listed they don't know how much that would be and also when that would be. If you read [EDU] The Rule of "No Collateral, No Loan" -----Updated Jan 26 2018----- then you would be able to know that the mentioned token cant be valid collateral.
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Available 400$ PayPal
Looking to sell .02 if interested! Yes, I am interested. If you still need it please contact with me to make a successful trade. Waiting for your contact. Thanks in advance.
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Since you have agreed on the fact that he is a scammer, mind reviewing your feedback then?
I got my repayment and again asked me another loan but I refused as asked more after paying first one. Though I got my repayment and now proved as a scammer, I have just withdrawn my feedback. Edit: As account was on collateral the current owner of the account is blackrabbit1 who is already marked as a scammer. So, giving negative.
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TMAN already told to provide four quality posts but OP failed to do so. Actually, OP is not trying to make quality post hence s/he is trying to buy a reputed account. your posts are low quality - so to prove the point, please link 4 posts that are of high quality that you believe should have merit.
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i cant see the link here. Why are you even linking this to police?
On real-life police work to stop the offense and on this forum DT try to stop the scam. Its like saying when i do buying and selling, let's say on amazon, anyone can give feedback? Even though they are not customers?
On Amazon that is for trading only and there, payment can be checked. There are a lot of worker works to stop scammer. And for trade, you have to pay the fee (I am not sure if I am wrong then correct me.) But bitcointalk is a discussion platform where trading is only a sub-board. I want to say sub sub board. And on here there is no fee deduct by the site. So you can't compare these two.
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simple, DTs are not customers! you have transacted with him before?
They have made a transaction or not so what? Let me give you an example: Police may catch a criminal but do you think every criminal make offense to the police? If not, then why they will catch? Why are DTs even allowed to give trusted feedback even though they are not customers? All the feedback is about account selling with no real customers! And my honest customer feedback is untrusted? I can't see the logic here!
As police catch criminal, to keep the forum scam free or make less scam DT will give feedback. You can exclude anyone if you do not trust that person so that person trust will show on your untrusted list. I do my manual check first, and there are not even real customers there. I need a real customer feedback! Not some inner circle "trusted" gang who just anyhow give feedback!
To see the feedback you have to read comments and reference link sothat you would be able to know the actual reason, reason of that feedback.
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List updated. Has been excluded from my trusted escrow list as Lauda has negative trust. Now I guess you have to include her due to her huge come back in dt1. Also if you mind, would you update my recognition rank? as I see, 'twas been updated in bpip.org. Thanks a lot for reminding me. I have added Lauda on the list. Also Updated your recognition rank as well as recognition rank of all the listed users on this topic. Thanks again.
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