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281  Economy / Scam Accusations / Re: Posum578 - Sr. Member - Scammer - please use escrow on: August 02, 2016, 07:18:39 PM
He had another scam accusation against him, but it looks like that thread disappeared somehow.  Does anyone know if that was resolved?  Sorry for your loss OP.
The only scam accusation I could find is this one(Used the forum search): https://bitcointalk.org/index.php?topic=1572888.0 << This is a duplicate of this thread.
282  Economy / Scam Accusations / Re: Posum578 - Sr. Member - Scammer - please use escrow on: August 02, 2016, 05:12:41 PM
I have PMed this thread to Posum578. Waiting to hear his side of the story.

@nxtrules: Please use the scam report format when opening a scam accusation.
283  Economy / Lending / Re: Need Loan 0.035 btc for 1 week (7days) on: August 02, 2016, 05:09:36 PM
I will approve this loan under the following terms:

Loan Amount:  0.035
Interest Charged:  0.003
Payback:  0.038
Payback Date:  8/9/2016
Collateral:  This Member Account
BTC address: 1Nt86YTFmWFR9DwZRbnLLdNmwNmQssD3Jf

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post here with a signed message confirming the terms of this loan request and that you accept these terms.  Then send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

As i am enrolled in Signature Campaign , so if i give you all my account details then i will be not able to post in this forum, i can give you signed message with the Wallet address,

As their is some personal problem i as asking loan, and my signature campaign payment will be on sunday.
So the repayment is coming from your signature campaign earnings? If so you don't have any collateral to offer for the lender.
284  Economy / Lending / Re: Loan 0.013 btc on: August 02, 2016, 05:06:52 PM
1.Loan amount:0.013 btc
2.Reason:for my own
3.Collateral:this bitcointalk account
4.Interest:10% per week,2 weeks
I check my account on bitcointalk account estimator price was 0.018 btc.I share this estimate : http://www.bctalkaccountpricer.info/?token=b6qlm5e4
Actually what the problem is that no one is getting 100% of the amount written there.
You will get around 20-40% of the amount written there.
So please do a bit more research and give a valid collateral.
Thanks
The estimate shown on that site was valid when the bitcoin price was much lower than what it is now.

Also Bitcointalk accounts are not considered a good collateral unless it has a high ranking.
285  Economy / Scam Accusations / Re: stolee - Failure to pay back a loan on: August 02, 2016, 01:54:35 PM
It looks like this user has a few alt.

Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907
286  Economy / Scam Accusations / Re: Fake Escrow Attemp by Hero Member !! on: August 02, 2016, 12:34:35 PM
Edit:  Oh I see, he didn't send the funds.  The glovermee guy wasn't even on the receiving end of one of my negative trusts.  Not sure why he'd throw my address in there, but nothing surprises me on this forum.
He might have an alt account which could be on your negative trust list.

Scammers usually have more than 1 account.
287  Economy / Scam Accusations / Re: Fake Escrow Attemp by Hero Member !! on: August 02, 2016, 11:24:20 AM
Got to agree with sho.. probably a lame attempt to frame the The Pharmacist. Have you pm'd The Pharmacist about this thread?
His trust page shows that this isn't the first time he is impersonating an escrow agent.
https://bitcointalk.org/index.php?action=trust;u=663723

Sent a PM to The Pharmacist about this thread.
288  Economy / Lending / Re: filled on: August 02, 2016, 03:51:15 AM
as the BipolarBob has repaid his outstanding loan , will the negative feedback from his account be removed , can he be trusted in future??
No it will not. I've left a negative trust on his profile for a previous late loan and then changed it to neutral after it was repaid. Normally I do change feedback to neutral or remove it after a wrong is fixed, to encourage fixing it. However this has gone too far.

I strongly recommend not to ever lend to OP. If he has the chance again I think it's extremely likely he will be late at the very least or default completely. Therefore I won't remove the negative trust I left. Actually I did reword it after it was repaid by BipolarBob but kept it negative.
You have a valid point about keeping the negative.

If he wants to exit the bitcoin community he could sell his account and get a nice payday(Much higher than 0.1) and its better than defaulting/scamming someone.
289  Economy / Lending / Re: filled on: August 02, 2016, 03:29:49 AM
as the BipolarBob has repaid his outstanding loan , will the negative feedback from his account be removed , can he be trusted in future??
IMO, The negative feedback should be changed to neutral to warn lenders in the future.
EDIT: I think the negative should remain. The reason has been explained in the below post by EcuaMobi

I would not trust him with no collateral loans in the future.
290  Economy / Lending / Re: Need a btc loan. repayment in 1week, for collateral..uhm? paypal? clashclanth11? on: August 01, 2016, 12:22:46 PM
oh ok thank you for that info,i'll just come back again in the site cause for now. dont have any of of those, too bad. except for that 200k satoshi i'm saving. Tongue have a good one
What's the reason of this loan and what's the amount? Do you have any other account with good standing on any forum?
291  Economy / Lending / Re: How to earn 0.011BTC today on: August 01, 2016, 01:48:56 AM
Within three days? I don't think there is a real way to do that, unless you are lucky and someone needs an easy job to be done.

The best thing to do here is to wait.
The OP hasn't been online since: July 31, 2016, 05:21:19 AM.

He might have abandoned this thread after receiving the negative ratings.
292  Economy / Lending / Re: $25 loan. on: July 31, 2016, 10:18:05 AM
My password wasnt changed. I was already logged in and i rarely check my emails due to expensive data in India. I will provide a signed message (which the hacker has no access to) and if need be a image of the ticket when i can do it (probably as soon as im back in the UK)

PS can the mods see which country messages originate from? If so please check the authenticity of this message or i will provide personal holiday pics with a timestamp

If anything else is needed please let me know.
I have to ask, why if you were hacked did you nor re-secure your account since then.  You can change your password, use a question and such.  In the mean time, while you secure your account, what is the reason for telling us you were hacked if you are not going to try to secure your account?  I do not see any activities which would cause you harm, so I am assuming this is a cry for attention.

I did secure my account. Changed password. I was telling everyone just so that if it gets rehacked again (this is my 3rd time being hacked), that they should not trade with me unless they are 100% certain that i am the original owner (provable with a signed message from the 1JayDip addy, my primary address) also i was kinda scared that someone would come up to my doorstep and demand the money i didnt scam.
If this is the third time your bitcointalk account was hacked it proves that you don't take security seriously and might get hacked again.

Even if you were to prove that your account was hacked the negatives might only change to a neutral.
293  Economy / Lending / Re: I need a loan to fund forex investment of $ 1000 on: July 31, 2016, 02:38:53 AM
No one will bother to PM you unless you offer more details on the thread.

If you don't have a valid collateral just lock this thread.
294  Economy / Lending / Re: KNIGHT & DAY COMMERCIAL LOAN SERVICE!! (1BTC & UP LOAN REQUESTS)(COLLATERAL ONLY on: July 30, 2016, 09:56:28 AM
BitcoinTalk Accounts Are NOT Valid Collateral For This Loan Service.

No loans here will be approved without collateral, this is on a case by case basis.

It would be good if you increase the font size of these sentences and bold them.

I would also suggest that you lock this thread and open another one with self-moderation.
295  Economy / Lending / Re: Need 0.01 in return 0.012 on: July 26, 2016, 06:35:32 PM
You need to offer another valid collateral or decrease your loan amount if you want this to be funded.
296  Economy / Lending / Re: [no collateral] 0.015 for 0.017 return on: July 25, 2016, 02:49:55 PM
Its possible to deleted a staked adress here?
Yeah it is possible to delete the post in which you staked your bitcoin address so it doesn't appear in your posting history but the quoted address will remain.
297  Economy / Lending / Re: [jaydipmodhwadia lendin service] [Current: 0.5 BTC] - ALTCOIN COLLATERAL. on: July 25, 2016, 02:00:52 PM
I was hacked. Never trade without my btc signed message
How you can be hacked but in Security log your username only showed 1 activity  changed password in 1 month?
If his story is real it might be possible his account was hacked using the leaked forum database.

Was the leak not before his registration date?!
I guess I was wrong. His registration date is after the forum hack so this looks like an attempt to get the negative trust removed.

Thanks for the smart question.
298  Economy / Lending / Re: Need 0.0054 BTC for some hours on: July 25, 2016, 01:57:45 PM

0.00473000 BTC Sent

0f772b73fd1a60d22093ba4814fc281ee711f3e444ad441a2587fc8afdc1c4cd

Please confirm, so i lock the tread
I confirm that I have received the repayment for this loan. You can lock this thread now.

Thanks for the early repayment once again.
299  Economy / Lending / Re: $25 loan. on: July 25, 2016, 09:02:32 AM
This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
Quoting this post for reference. You can now go ahead and lock this thread and the other lending service thread.

Don't you think that this one might be a story of being hacked to remove that negative trust when he failed to scam users ?
How he recovered his account after being hacked makes me question about it ?
Yeah I think this is most probably a fake story to get his negative trust removed but quoting it just in case his story changes later.
300  Economy / Lending / Re: Need 0.0054 BTC for some hours on: July 25, 2016, 08:58:59 AM
@Totalreturnfund: Please confirm that I will be funding this loan request of 0.0044 BTC without interest.

Yes, i wait for transfer and then i post screen with incoming trx Wink
Payment sent: https://blockchain.info/tx/4d7830b17be5ecf299b55ca6e0369eaa1e49956f4175f0e9c11963211c254758

Please repay 0.0044 to: 1BL3FPtvsQhWMAinVokoR5yEZoMXRu1CF1

You don't need to post a screenshot of the incoming tx.
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