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81  Economy / Scam Accusations / Re: Scammers who never repaid loans. Please do everyone a favour and paint them red. on: May 10, 2017, 02:21:42 PM
I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?

This guy is requesting another 12 hours. After this, there shall be no extension. I already have his full name and IP address, and legal action will be taken. Once repayment with the due interest as in thread is made I agree to remove the negative trust I have placed on his account.
82  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: May 10, 2017, 02:07:36 PM
A few people have repaid me. I am giving them a max loan of double the stated amount since I know I can trust them. I am NOT giving loans to any new individuals as I am still waiting for payment from several borrowers.

I would be careful giving loans out to people you lend btc to already. They could be doing it as a way to get more out of you and then make a run for it. Just be cautious and make sure to pay attention to their feedback and post history (as well as for any changes like email and password being changed).

Thanks for the info. As long as someone repays me then in my eyes they are trustworthy.
83  Economy / Scam Accusations / Re: Scammers who never repaid loans. Please do everyone a favour and paint them red. on: May 10, 2017, 01:55:42 PM
I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.
84  Bitcoin / Bitcoin Discussion / Re: Anyone else HAVE most or maybe ALL of their money in btc/crypto? on: May 10, 2017, 09:38:26 AM
If you are saying the truth, then you have to be really happy with current market situation.
To be honest, I was dreaming about having at least the bigger part of my wealth stacked in cryptocurrencies, but i have only few % of it Sad
It is also not worth for me to obtain more ( convert ) because the bitcoin price is waaay to high for an investment not on long-term.
I'm going to wait a little bit longer to see more attractive price, and probably I will try making my supply even bigger than it was before.
That's what they said at $30
85  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: May 10, 2017, 09:10:19 AM
A few people have repaid me. I am giving them a max loan of double the stated amount since I know I can trust them. I am NOT giving loans to any new individuals as I am still waiting for payment from several borrowers.
86  Economy / Scam Accusations / Re: Scammers who never repaid loans. Please do everyone a favour and paint them red. on: May 09, 2017, 12:31:48 PM
I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.
Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.
Has the user really been in contact with you since the time that he/she defaulted or has he/she only contacted you recently?

He's PM'd me several times  since the beginning with things like "I'll pay in 24 hours" or "just one last day" but never stuck to his word. Find it hard to believe he will do so this time.
87  Economy / Scam Accusations / Re: Scammers who never repaid loans. Please do everyone a favour and paint them red. on: May 09, 2017, 11:50:35 AM
I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.
88  Economy / Scam Accusations / Scammers who never repaid loans. Please do everyone a favour and paint them red. on: May 09, 2017, 01:34:52 AM
iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487 (REPAID)
rianwarcil - https://bitcointalk.org/index.php?action=profile;u=411248
dano2460 - https://bitcointalk.org/index.php?action=profile;u=775312
Awalt541 - https://bitcointalk.org/index.php?action=profile;u=50452
Frosxh - https://bitcointalk.org/index.php?action=profile;u=855780
TurbacoLiam - https://bitcointalk.org/index.php?action=profile;u=888488
Spandam - https://bitcointalk.org/index.php?action=profile;u=845346
kaduwall - https://bitcointalk.org/index.php?action=profile;u=263185
chen24 - https://bitcointalk.org/index.php?action=profile;u=837232
sporadic06 - https://bitcointalk.org/index.php?action=profile;u=877372

Topic with proof of loans being given out
https://bitcointalk.org/index.php?topic=1851570.0

EDIT: in case it wasn't clear, these guys took out BTC loans from me and never returned.

89  Economy / Services / Re: [FREE] Earn $xx-$xxx/Day on: April 30, 2017, 05:29:17 AM
I am interested
90  Economy / Services / Re: Looking for someone in the USA to buy and receive a MacBook for me on: April 30, 2017, 05:28:32 AM
If I can find a way for you to buy a Macbook yourself, will I receive a reward?

I guess I can send a few satoshis your way, yeah.
91  Economy / Services / Looking for someone in the USA to buy and receive a MacBook for me on: April 30, 2017, 04:59:52 AM
I live in Malaysia and the MacBooks here come with Chinese chips. I am looking to purchase a MacBook from the USA but Apple does not ship to reships directly.

You will need to:

1) Buy the MacBook
2) Receive the MacBook
3) Ship the MacBook to my reship in Portland, Oregon

That's it.

I will pay the cost full upfront in BTC through escrow only with a very trusted member. If you're not okay with that then you go first. For helping me I will pay you 5% of the cost of the MacBook (which should be $1000-2000).

Skype
live:sammon9

Telegram
@sammonyoung

Or PM me on BCT
92  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 22, 2017, 02:29:35 PM
NEED  0.02 btc loan for 2 days 0.025 will be returned
i HAD A full operational genesis mining account of 0.2th/s power, its worth 0.30 btc right now (after tax).
I will give 0.025 in 48 hours.
I will give you full access to my account dont worry about it.
hoping to get my loan approved thanks.

No loan for newbies, sorry
93  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 22, 2017, 01:18:14 PM
@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

We agreed for 0.055 btc right ? Please tell everyone publicly so I can pay you.

That's right. Post the txid here when done
94  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 22, 2017, 07:12:36 AM
@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.
95  Economy / Service Announcements / Re: First Bitcoin Apple Store on: April 20, 2017, 07:26:30 AM
Hi!!!

We've created the first Bitcoin Apple Store as far as we know. Please check Appleshop.me and give us your thoughts about it.

We work with Shopify as a platform and we only accept BTC for now. We work with a dropshipper solution with suppliers from Chine mostly but we are only offering original iPhones at the moment.

We are also looking for Mac books and iPad suppliers.

I hope you enjoy it and if you need a new phone you know what to do  Tongue

Make a Bitify shop with escrow and you will prosper
96  Economy / Gambling / Re: Chain-Bet.com - Win 16x - 0% House Edge - Provably Fair on: April 18, 2017, 11:59:02 PM
Right now I think you should just send him back the 0.01 BTC since its a large amount and since his bet was also 0.01BTC, why would he want to donate 100% of his winnings, it doesn't make sense.

Refunded - https://blockchain.info/tx/0fb15e2392763f4fd5a4c25bb5ae56338394535ff1016da58c4ff745d2a3e145

Truly amazing; thank you.
97  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 18, 2017, 10:44:22 AM
Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487
rianwarcil - https://bitcointalk.org/index.php?action=profile;u=411248
dano2460 - https://bitcointalk.org/index.php?action=profile;u=775312
Awalt541 - https://bitcointalk.org/index.php?action=profile;u=50452
Frosxh - https://bitcointalk.org/index.php?action=profile;u=855780
TurbacoLiam - https://bitcointalk.org/index.php?action=profile;u=888488
Spandam - https://bitcointalk.org/index.php?action=profile;u=845346
kaduwall - https://bitcointalk.org/index.php?action=profile;u=263185
chen24 - https://bitcointalk.org/index.php?action=profile;u=837232
sporadic06 - https://bitcointalk.org/index.php?action=profile;u=877372

That's everyone on his neg trust list so far.

Some of the accounts haven't even logged in after they took out the loan. Obviously no intent in paying it back.

Well, all we can do is splash some Red Paint TM about and see what happens.  Thanks for the list.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

Yep. A few people repaid and I will be continuing loans for them with double the limit. I won't be giving out more loans until I'm repaid by the scammers, at least not to non-Legendary members.
98  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 18, 2017, 07:17:56 AM
Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

There is not much you can do with the ips, especially since the ips may vpns, proxies, doesnt belong to whoever you lend too or possibly dyn-ips. There is not much anyone can do and any "legal action" would be really pointless. Best to make a thread reporting them as scammers and if they pay then they pay, if not, just move on, and learn from this.



True, but I've had success with this method in the past when it comes to scammers. I know a few people on Alphabay who sell leaked ISP databases that are pretty recent, and most include info about these people that can be resolved from their IP. It costs me money for each lookup but it's smaller than the amount I've loaned out; pretty much peanuts anyway. People who have scammed me will get what's coming to them, either through karma or through my revenge. Smiley
99  Economy / Lending / Re: Favour's Lending Service ~ Low Interest ~ No collateral needed on: April 17, 2017, 11:26:40 PM
Please remove your trust from my profile, I am discussing with him/her .. please.

Can verify that you have neither discussed anything with me nor have you repaid me.

Who are the others who haven't paid you either?

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.
100  Economy / Scam Accusations / Re: User favours Agreed to Pay for Website and Never Paid on: April 17, 2017, 03:38:36 PM
Free domain: https://www.000webhost.com/

This is a pretty shitty site that could have probably been done in 20 minutes, never mind 3 hours. Perhaps you should have had a portfolio showing your skills or lack thereof, to truly showcase the quality of your product.



Moreover, you decided to use a shitty template with crappy white background images and shoddy locations for navigation. Why are you not putting the main page link at the top and the contact information link somewhere to the side? It makes no sense.

Additionally, you have literally 5 different descriptions. One each for the accessories: frame, charger, band, and the spotify membership and an unchanging constant description for all the fitbits.

What a piece of shit.

Thank you; I agree wholeheartedly.
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