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321  Economy / Scam Accusations / Re: VSTCoin scammed sig campaign on: July 24, 2016, 04:49:43 AM
-snip-


Whats wrong with you? Does this look like a ponzi thread?
He is spamming cryptodevil's post to increase his post count. Have a look at his previous posts.

I have reported the post to moderator.
322  Economy / Scam Accusations / Re: Dispute with Wardrick on: July 23, 2016, 10:22:03 AM
If Wardrick uses your carded Starbuck codes he will get into legal trouble and its also against the forum rules to sell illegal items.

I see a lot of users that sells carded codes. And is impossibe to preventi this skind of scam, because scammers returns under other names....  Angry
Yeah some of them even claim that the codes were received by completing some form of survey or some other task.

IMO, Its best to stay away from gift cards unless the seller is trusted.
323  Economy / Scam Accusations / Re: [MoonBit.co.in] Banned without reason! Beware! on: July 23, 2016, 06:24:45 AM
Are you use vpn or multiple id for claim it if yes i don't think they wrong to banned you because you try to destroy their site.

No, I did not use a vpn or multiple id to claim from his site. I always used 1 Btc-address and no vpn, so I don't think there was a reason to ban me.
I'm just waiting on a response from the owner.

Did you ever turn off your router for more than 24 hours?
If so, the IP may change automatically if you use another IP accidently.
The owner doesn't seem to have given a response to this yet also? I'd suppose they stop any negative reputation at all costs!
Even if this was the case, Most of us don't have static IP addresses so a minor change in the IP address should not be counted as cheating.
324  Economy / Scam Accusations / Re: Dispute with Wardrick on: July 23, 2016, 06:07:45 AM
If Wardrick uses your carded Starbuck codes he will get into legal trouble and its also against the forum rules to sell illegal items.
325  Economy / Lending / Re: loan asked 0.02btc on: July 23, 2016, 05:58:35 AM
I need a loan:

0.02 BTC
interest : 1% a day
repayment date: maximum 1 week from now

1AMCAMdXUsrS5BVFEVZnSUCjNmg7nJHRBf

It certainly doesn't look very convincing, borrow $ 13 - a week later repay $ 14

No mention of collateral, nor any kind of other thing much less their own account.

Have you tried the lenders? What did they say?

One thing is sure with those negative feedback i doubt anyone will be able to lend you any ammount, as all accounts with negative feedback loose their value instant, soo try to remove those feedback and just later ask for a loan.

Given leen93 has had some considerable funds go through this Wallet Address https://blockchain.info/address/1AMCAMdXUsrS5BVFEVZnSUCjNmg7nJHRBf perhaps you should just lock the thread and forget it.

He might have received the funds through other means and forget about this loan request thread.
326  Economy / Digital goods / Re: GMAIL PVA|HERO SELLER|BEST PRICE|PP/BTC|MIN 20 ACC|$0.45 EACH|4 FREE EVERY 20| on: July 21, 2016, 11:13:38 AM
Bought 12 Gmail PVA accounts from zodiac3011. Had a few problems in the beginning but he was very fast in resolving them.
327  Economy / Lending / Re: Im loaning 0.14 on: July 20, 2016, 06:14:48 PM
I think better to low your loan because sr.member price right now is 0.03 to 0.06.
Better to try loan 0.03 to 0.04 this is one of the accepted for sr.member account..
If he is willing to reduce his loan amount from 0.14 to 0.03 or 0.04 its highly doubtful that he will repay.
328  Economy / Lending / Re: Im loaning 0.14 on: July 20, 2016, 06:09:17 PM
You were just going to buy an account last month for 0.06 btc.  This looks like you might be trying to scam if you did end up buying an account.  Or you have problems choosing between buying accounts and paying medical bills.  Also, you're borrowing, not loaning.
Last month im buying an account for my friend. And now im loaning , I was shock cause things fastly happens. It happen that my fiat cant pay all medical bills, I will work for a month to pay that. thats why im loaning here
Your potential Senior member account is not enough to cover your loan amount in case of a default.
329  Economy / Lending / Re: $25 loan. on: July 20, 2016, 02:35:12 PM
I'm doing a lending service, here's the request format;

Username:
Reason:
Amount:
Interest:
Collateral:


If accepted, I'll ask for your address. I'm only doing ALTCOIN collateral for this, up to 0.5 btc. Must be worth 105% or I'm not accepting anyone. This is the lowest risk as a lender.

Max 2 week loans, min 2% interest per week.
The OP started a lending service with 0.5 BTC available and was only accepting altcoins as collateral.

I think this is a hacked account.

@OP: Can you provide a signed message from an old address you posted?
330  Economy / Lending / Re: [LOAN] 0.02BTC on: July 20, 2016, 12:29:39 PM
i found this on your recent posts, you sure this loan request is not account selling?

[AUCTION] FULL MEMBER ACCOUNT (126 ACTIVITY, POST QUALITY EXCELLENT)

THREAD LINK:https://bitcointalk.org/index.php?topic=1547267.msg15602139#msg15602139

Asking BIN: 0.02BTC, just send me a message if you're interested!

NO BS!


Kapag interesado ka pm mo lang ako, huwag lang puro dada sa private message sa huli ayaw naman palang bilhin, kasi sayang lang oras ko,  Wink
Thanks for finding this out.

@OP: I am sorry but I will have to retract my offer for funding your loan request unless you offer another collateral.
331  Economy / Lending / Re: [LOAN] 0.02BTC on: July 20, 2016, 11:52:12 AM
Send me the the link of you full member account and I might fulfill your loan request without interest.
332  Economy / Reputation / Re: dania1990/altsinvestor - duplicate accounts, do not believe the fake hype! on: July 20, 2016, 11:34:42 AM
altsinvestor's account is still in the newbie rank so I don't think his posts will have any value for altcoin investors.

True, but even other newbies that might be looking to invest could fall for this person's scheme.  Better to shed light on such suspicious activity as early as possible, to prevent anyone from falling into such a trap Smiley
Other newbies that might be looking to invest into altcoins won't be reading the scam accusation section of this forum.

It would be better to post a warning under his posts so when others read his post they would see your warning too.
333  Economy / Reputation / Re: dania1990/altsinvestor - duplicate accounts, do not believe the fake hype! on: July 20, 2016, 04:49:36 AM
altsinvestor's account is still in the newbie rank so I don't think his posts will have any value for altcoin investors.
334  Economy / Lending / Re: filled on: July 20, 2016, 03:13:53 AM
I don't think koshgel would scam for such a low amount.

If he wanted to exit bitcointalk he could make more than 0.1 BTC by selling his account.
335  Economy / Lending / Re: Need 0.0025 BTC for some hours on: July 18, 2016, 03:08:55 PM
Thanks for the early repayment.
336  Bitcoin / Mining speculation / Re: Personal Mining on: July 18, 2016, 12:12:39 PM
Hi All,

I really thank and appreciate your information. I agree I just so new for this environment and need to dive more. That why some people said bitcoin mining is cannot make profit.
if there anyone who make income with your own mining ?

neking
Yeah, There are some people on this forum who make most of their income from bitcoin mining but you will need a huge investment in the beginning to be able to live off your bitcoin mining income.

337  Economy / Lending / Re: Margon Loans : Instant ( COLLATERAL MUST unless you are trusted ) on: July 18, 2016, 11:50:58 AM
You were asking for a loan of 0.013 just around 24 hours ago and now your offerings loans up to 1 bitcoin?

Thanks for this info

Currently available : 1 Bitcoin


You got a very suspicious history dude. Provide a signed message from the address where those bitcoin are stored
IIRC, There were a few lenders here that took the collateral from the borrower and never funded the loan nor returned the collateral.
338  Economy / Lending / Re: Need 0.0025 BTC for some hours on: July 18, 2016, 11:44:34 AM
I can provide this loan if you use your account as collateral. I will not push you for an interest. You can send back the same amount. PM me if you're interested. I just want to help you Smiley thanks

I confirm that I'm in touch with atomicat.
Loan Funded without interest: https://blockchain.info/tx/6930035a1f9761fd27eb39d934770cdc306a8624f437a0f22d3cd2d3a747c3e0

Please repay 0.0025 BTC to: 1BL3FPtvsQhWMAinVokoR5yEZoMXRu1CF1
339  Economy / Lending / Re: Need 0.0025 BTC for some hours on: July 18, 2016, 11:34:31 AM
SHIT! I SENT YOU 20.348 BTC ACCIDENTKY!

PLEASE SEND IT BACK TO THE ASDRES SIT WAS SENT FROM!!!! please ! SHJT SHIT SHIT PLEASE

Seriously kiddo, try harder, even nigerian princes won't get to scam anyone here.

To OP, read the rules, you might be requesting very little BTC, however the same mantra applies. No collateral, no loan

To Quartx: i told with Atomicat , he will help me so i opened this tread.

To Team:  LoL, good attempt. Try again, maybe you'll be luky Smiley
I would like to confirm that I will be funding this loan after I confirm a few things with the OP in PM.
340  Economy / Lending / Re: Offering MICRO loans (collateral/no collateral) on: July 18, 2016, 11:14:23 AM
Yes, i understand. I only ask for a small amount to be repaind in few hours or minutes (Just time for complete BTC tranfer) . If you read my posts you will understand that i want to keep and preserve  my account , and i don't want to be red tag, because my account is near to become MEMBER too.  Smiley


I read your previous post history and it looks like you value your account.

If you open a loan request thread I would fund this loan without interest.
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