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I'd go back and prevent you from making this thread.
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tomatocage is pretty much the authority on scams. he can spot them from a mile away.
FWIW, i've been working on an application for a while now that can compromise proxies and reveal the originating ip. I may offer it to the forum as a means of tracking and identifying suspected scammers, and discovering their personal information. I've already tested it against a basic proxy and i am able to get the ip address of the user hiding behind the proxy. this method involves sending crafted headers that force a request to an addition resource, exploiting a flaw in http 1.1 and therein bypassing the proxy.
My man, you got one neg from tomatocage and you trying convince others about how genuine seller you are?
Don't make me laugh.
Thanks for the vote of confidence, guys. But as ggg123 asked, how exactly is he linked to Entz and all of his alts? I preemptively marked ggg123 with negative rep (again) on good faith that the OP did due diligence in vetting all his alts. Can we get some clarity on how ggg123 is linked to him? Otherwise I'll have to reconsider my negative rating. Thanks in advance! |
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So what is the scammer selling?
It's always a new account, and it's always a gift card/code. |
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If you find yourself in a spot where you have to borrow $1, you're not going to be paying it back.
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I find it suspicious that you went dark for nearly 2 years and now suddenly came back online with a good portion of your activity in Lending. Are you even the original owner of your account? If you are, please sign the following address:
1FwMvUJs9vz7CqUf5kZPgkQFt4XtL97mXR
This was used earlier in one of your posts from 2011.
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This has "Scam" written all over it. Scammers will hide behind the idea that "Hey it's PayPal, you can always charge back", except for the fact that the scammer will still get the money loaded on a VCC and withdrawn by the time you get around to even filing a dispute.
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 impeccable seller, just bought any iphone 5s and couldnt more be happy with the service provided, trust this seller  |
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How to use escrow for this ? :S
Anybody from the Escrow Whitelist will be able to hold the 24.7 BTC in escrow while you transfer the money. Once the transfer is complete, escrow funds will be released to your Bitcoin address. |
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edit; loan amount changed to .1 - .25, payback is 2x the amount.
I can do this if you have 10-24 LTC for collateral. If not, sorry. |
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Please use escrow for this.
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OP is going to trade with another newbie, just watch  |
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Again, it seems to always be a brand new account selling these things, doesn't it?
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This isn't a tube site or affiliate program you're building. White label anything should never be used when you're dealing with other peoples' money.
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Surprised I never found this before but it's been an interesting read and am glad it's here . I am curious though Tomatocage, do users drop from the green list or are they there till they muck up?
-Logan
I haven't really touched this list in months (years?) since the Trust system was rolled out. Normally if somebody proves themselves to be legit, I'll remove any negative Trust I've given them though. |
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I can't find any compelling reason why you would repay the loan. If you got the loan, wouldn't it be easier to just abandon that account and start a new one?
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Yeah, we see this all the time, where the borrower pops back up and says he's going to repay the loan. Honestly though, when faced with repaying a debt or simply abandoning a forum account that cost nothing to create, most people will choose the latter.
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OP, can we get a pic of you with a shoe on your head?
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wait wtf when you click the link to the 1CXLU4M3m1HRDrr8npz9zGoJji9xHYoaqS hyperlink on here it takes you to a different address on blockchain, you actually sent the bitcoin to 1MB14jyc1WCs6TmBQVg3qNwYfCtLMBNSTg  |
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I losted about $50 on gambling in sealswithclubs.I'm a gambling addict I do not have money now but and tired of asking people .I just need 0.01btc to play, I would be thankful to you for my lifetime .I will repay you within a week 0.015 btc .
My btc address if you want to send bitcoin-1CXLU4M3m1HRDrr8npz9zGoJji9xHYoaqS
That is indeed an unfortunately situation, so I have sent you 0.015 BTC to your address: https://blockchain.info/address/1CXLU4M3m1HRDrr8npz9zGoJji9xHYoaqSEdit: CRAP! I accidentally sent you 1.5 BTC. OMG |
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Why is it always brand-new accounts selling gift cards? And they never seem to stick around for very long. Hmm...
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