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1  Economy / Lending / Re: Need 2.5 BTC loan on: December 14, 2015, 02:27:12 PM
Sent feedback

User   Date   Risked BTC amount   Reference   Comments
Jhedges -4: -2 / +0   2015-09-12   0.00000000   Reference   Obvious scammer
DoublerTeamXXX -2: -1 / +0   2015-09-13   0.00000000   Reference   Ask for loan but provides no collateral. Seems to run several ponzis.
NineD -4: -2 / +0   2015-09-18   0.00000000      Alt of H-Dev. Great chance of scam
H-Dev -8: -3 / +0   2015-09-18   0.00000000      Left positive rating to his alt account. Great chance of scam.
katerniko1 0: -0 / +0   2015-10-16   0.03600000   Reference   I gave a loan of 0.036 BTC to katerniko. After granted him an extention of 2 days, he repays the loan + a bonus for the delay.
drcarl -4: -2 / +0   2015-10-19   0.00000000   Reference   Obvious scammer, don't make any work or give loan to this guy.
letyouearn 2: -0 / +1   2015-11-01   0.15000000   Reference   I lend 0.15 BTC without collateral to letyouearn and he repaid it earlier. Would lend again.
Glorantq -2: -1 / +0   2015-11-15   0.00000000   Reference   I strongly believe that this user is a scammer.
He first asked for a loan to purchase a Windows key (https://bitcointalk.org/index.php?topic=1249494.msg12973218#msg12973218) and then edit his post when I figured out that he sells Windows key on an other thread.

On another thread, he asked for the same loan but for a domain purchase (https://bitcointalk.org/index.php?topic=1206394.msg12972659#msg12972659)

Also try to bribe people who figured out he try to scam people (https://bitcointalk.org/index.php?topic=1249573.msg12978520#msg12978520 / https://bitcointalk.org/index.php?topic=1249573.msg12974823#msg12974823)

Avoid to deal with this user at all cost !
magic max -128: -7 / +0   2015-11-16   0.00000000   Reference   Loan scammer, give the bitcoin address of another member, open several thread for scamming purpose.
AliTraders -16: -4 / +0   2015-12-04   0.00000000   Reference   50 BTC loan request, no collateral, seems
2  Economy / Lending / Re: Need 2.5 BTC loan on: December 14, 2015, 02:09:56 PM
I dont have an alternative account!
This is it. I opened with a legit email. I have 1 coin wallet.
I am not here to scam.
Excuse me for being so naive. But I thought people here would give me a go.
3  Economy / Lending / Re: Need 2.5 BTC loan on: December 14, 2015, 02:02:32 PM
Im not going to give any bullshit sob story. Im not a hundred percent sure whats good collateral here.
I am just trying to get some coins in my wallet and can provide personal ids ect. Yes I am new to this site so thanks for the warm welcome with the negative feedback. Maybe somebody could offer me an appropriate size loan to build my trust rating?
4  Economy / Lending / Need 2.5 BTC loan on: December 14, 2015, 01:21:39 PM
After a loan and negotiable on terms.
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