|
342
|
Economy / Lending / Re: Offering MICRO loans (collateral/no collateral)
|
on: July 18, 2016, 09:37:56 AM
|
Name: TRF
Loan Amount: 0.0025
Interest: 5%
Date of Repayment: Today 07.18.2016
Collateral: NONE
BTC Address: 18GTv1CFmMTVCyzcynB5Y9RPxy89vGHdFA
Need this amount for reach 0.01 BTC on my wallet and unlock withdrawal. Will be refunded in less than 2 hours.
Thank you
sorry denied. if you can offer a valid collateral i might accept your request Just my account, but due to the amount (0.0025 = 1.7$ ) i think that was not necessary. I repay loan soon, just the time to withdraw amount. no problem on the amount but i just don't want to accept your account for just the .0025btc coz Jr Member accounts don't worth that much and it is easy for you to default the loan sorry My intention is to not default obviously. BTC cames from my referral program on 1Broker. Take a look here:  No ones mentions that he will default on a loan before he/she receives it. But in case you default on this loan Xanidas cannot recover the amount by selling your account. |
|
|
|
|
343
|
Economy / Lending / Re: Loan worth of $60 via Paypal needed ASAP
|
on: July 18, 2016, 09:34:18 AM
|
 can you teach me how? im kinda new to this and the lender is not online I have already done this for you. txid = Transaction ID. It doesn't make any difference for the lender but it helps others verify it at a later date when the lenders address may have many transactions that were after yours. |
|
|
|
|
344
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 18, 2016, 09:25:23 AM
|
aha , want0sell you 've confessed to scam me , but you do not want to refund my money , what are you waiting for?
Let me quote one of his previous posts. No because I use bread wallet.. Also I am willing to do whatever Robertt wants which includes refunding half the money to affilate user. Why would I do that for free? Affilate user or iwasneverhere just post an address!
@Affilate User: Just post a bitcoin address for the refund and find out if he was serious or not. I 've sent him an address on the PM , he was still waiting for confirmation from Robertt , but if want0sell not send me these days , he should be given a red mark . He needs conformation from Robertt to refund the money he scammed you? Even if the story is true he is refunding you because he is forced to and he might scam again in the future. |
|
|
|
|
346
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 18, 2016, 02:37:42 AM
|
aha , want0sell you 've confessed to scam me , but you do not want to refund my money , what are you waiting for?
Let me quote one of his previous posts. No because I use bread wallet.. Also I am willing to do whatever Robertt wants which includes refunding half the money to affilate user. Why would I do that for free? Affilate user or iwasneverhere just post an address!
@Affilate User: Just post a bitcoin address for the refund and find out if he was serious or not. |
|
|
|
|
347
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 17, 2016, 05:50:55 PM
|
Ya I did scam affilate but I didn't scam avirtunes. I bought the iwasneverhere account, found it was a scammer and tried to dump it fast
I scammed him logged out and went to sleep. I woke up to find all this stuff. I don't care if you don't believe me as long as I don't get doxxed or leaked
Quoting these for reference that want0sell (KingOfSwing) really did scam Affiliate User. He admitted it himself. Just after birdmeko and KingOfSwing got banned from this forum, another alt of KingOfSwing appeared from nowhere. A number of things/deals has happened in this thread but Avirunes still hasn't got his payment. This whole story looks shady to me. If you would remove the feedback, I'll sell the account, recoup my .03 and give you whatever's left.. Other than that idk..  KingofSwing promised to give Avirunes whatever is left after he sells the account and now he claims that the account is sold and Avirunes still hasn't received a payment. |
|
|
|
|
348
|
Economy / Scam Accusations / Re: user KingofSwing scams me 0.045btc
|
on: July 17, 2016, 05:45:00 PM
|
I honestly thought that he was acting like Robertt from day one. Giving out loans to build trust, posting a ton in a very short period of time. I wouldn't be surprised at all if this was Robertt's new account this whole time.
When you see a newbie/Jr. Member that is acting like a hero member(knows the ins and outs of lending on bitcointalk for example) think to yourself, why aren't they using their main account? Was it banned for scamming perhaps?
Yeah that's a sign that they have another account on bitcointalk and the reason they are not using it is because it has negative trust or they plan to scam in the future. |
|
|
|
|
349
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 17, 2016, 12:44:24 PM
|
Don't worry, I won't leak your information. I'm not that much of a dickhead. I've deleted all your information from my database. Sorry about that. Message THEYMOS to get your account back. "Sorry KingofSwing, you are banned from posting or sending personal messages on this forum. You have been banned by a forum moderator. You may appeal here: banappeals-w6pquw43@theymos.e4ward.com ." Post a thread in meta and sign an address + show him my posts here. Which users would you like me to repay? I did not scam avirtunes D: but I did scam affilate user Wait... So you agree that you scammed Affiliate User while you were in control of your account. How did Robertt manage to hack your account immediately after you scammed him? I am sorry but this story doesn't add up. |
|
|
|
|
350
|
Economy / Scam Accusations / Re: Users: "your point is invalid" & "birdmeko" & "Robertt" Are Scammers!
|
on: July 17, 2016, 12:39:19 PM
|
@OP close this thread and lets continue this conversation privately, I was buying an account from mdzedzej which was outed as a scammer and possible alt of robert, lemmie post a screenshot.
gimmi a sec
It would be better if you let this conversation continue in public because if someone in the future claims your an alt of Robertt you could reference to this thread. |
|
|
|
|
351
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 17, 2016, 12:27:09 PM
|
Awaiting Robertt and affilate user replies
Robertt- I will do whatever to get this stopped.. Just tell me what to do.. But can you actually stop? Once I do what you want me to do
If you are the real owner of KingofSwing you can provide a signed message from an old address and recover the account. This looks really suspicious to me. |
|
|
|
|
352
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 17, 2016, 12:20:16 PM
|
Affilate user can you post a address to refund half funds? And Robertt will you stop hacking if I return .0225 to affilate user?
haha This is the funniest joke I have seen. The password of your account was changed after you sold off the other account so even if robertt hacked your account you were in control earlier. |
|
|
|
|
354
|
Economy / Scam Accusations / Re: DHL shipping issues, who is at fault? need advice
|
on: July 17, 2016, 12:09:08 PM
|
well done bitmain, I am now under investigation as to why I am not complying to MULTIPLE country's request for import of goods.  I believe bitmain has put in my contact details for multiple delivery's to save time, now my units are being sent back. Its very unprofessional for a company like bitmain to include your contact details into other peoples orders in order to save their time. They might also be doing this to other customers as well. |
|
|
|
|
355
|
Economy / Scam Accusations / Re: Scammer: iwasneverhere [UID:549004]
|
on: July 17, 2016, 05:40:38 AM
|
Hi.
This is currently ROBERTT in control of KingOfSwing's account. I have changed his password, email, and his gmail email:password.
Password: Abhin***
NOTE TO KINGOFSWING:
If you don't refund half the funds to the user you "scammed", you will not see this account & all your online accounts + your FULL dox will be posted on here, 4chan and reddit.
You have 12 hours.
LOL, It looks like your trying to fake this hack to get away from the fact that you scammed someone by giving them a defect bitcointalk account. |
|
|
|
|
357
|
Economy / Scam Accusations / Re: user KingofSwing scams me 0.045btc
|
on: July 17, 2016, 05:03:15 AM
|
Quoting this for reference. Did the account have negative trust when you received it from KingofSwing or did the negative come later?
negative come later after a few hours I held . The negative feedback from Avirunes was posted yesterday but your PMs say that the account was bought today. I feel sorry for your loss but the story doesn't add up. Would you allow me or any other trusted member to verify your PMs? |
|
|
|
|
Show Posts
