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Author Topic: As promised. Scammers and Potential Scammers  (Read 2546 times)
xetsr
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April 17, 2015, 07:24:57 PM
 #21

whyy are you such an idiot?
if my loan reason changed, i have other plans. i cannot get 6 btc i am trying to get 2 to make a new project.

what now?

i cannot have any new projects in mind? i have to hang on the game till its perished and i cant do nothing?

you are definitly an idiot. and a great one!!

For those wondering, I've updated my feedback back to negative. Why:

Netpyder claimed to be buying $67,000 worth of BTC with paypal. Believable? Not really but okay. Later on: https://bitcointalk.org/index.php?topic=1020348.msg11047594#msg11047594 - He's looking to buy a verified account because "the problem is i am from Mauritius. and paypal wont let me redeem money to here."

He continues to try to get new loans using different reasons using a $600 amazon account as collateral. Nothing wrong with that, right? But if you look at some of his previous posts you'll see he has no use for the amazon account and hasn't been able to sell it. First loan request was 6 BTC and second was 3 BTC, the collateral he's offering doesn't cover either.

Acts like a "scam buster" or whatever you want to call it but doesn't see anything wrong with the above. I'm sure others would agree with me that this all looks very suspicious and it's likely he has no intention of paying the loan back.

I don't think I'm abusing the trust system here but you can message whoever added me and ask for me to be removed.
Netpyder (OP)
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April 17, 2015, 07:28:34 PM
 #22

whyy are you such an idiot?
if my loan reason changed, i have other plans. i cannot get 6 btc i am trying to get 2 to make a new project.

what now?

i cannot have any new projects in mind? i have to hang on the game till its perished and i cant do nothing?

you are definitly an idiot. and a great one!!

For those wondering, I've updated my feedback back to negative. Why:

Netpyder claimed to be buying $67,000 worth of BTC with paypal. Believable? Not really but okay. Later on: https://bitcointalk.org/index.php?topic=1020348.msg11047594#msg11047594 - He's looking to buy a verified account because "the problem is i am from Mauritius. and paypal wont let me redeem money to here."

He continues to try to get new loans using different reasons using a $600 amazon account as collateral. Nothing wrong with that, right? But if you look at some of his previous posts you'll see he has no use for the amazon account and hasn't been able to sell it. First loan request was 6 BTC and second was 3 BTC, the collateral he's offering doesn't cover either.

Acts like a "scam buster" or whatever you want to call it but doesn't see anything wrong with the above. I'm sure others would agree with me that this all looks very suspicious and it's likely he has no intention of paying the loan back.

I don't think I'm abusing the trust system here but you can message whoever added me and ask for me to be removed.

you are totaly abusing it. but well i dont care anymore Smiley
and anyways i always say escrow and ask the person to choose his own escrow.
so your negative trust feedback, you can take it, and shove it where i think it will suit better Smiley

xetsr
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April 17, 2015, 07:34:15 PM
 #23

whyy are you such an idiot?
if my loan reason changed, i have other plans. i cannot get 6 btc i am trying to get 2 to make a new project.

what now?

i cannot have any new projects in mind? i have to hang on the game till its perished and i cant do nothing?

you are definitly an idiot. and a great one!!

For those wondering, I've updated my feedback back to negative. Why:

Netpyder claimed to be buying $67,000 worth of BTC with paypal. Believable? Not really but okay. Later on: https://bitcointalk.org/index.php?topic=1020348.msg11047594#msg11047594 - He's looking to buy a verified account because "the problem is i am from Mauritius. and paypal wont let me redeem money to here."

He continues to try to get new loans using different reasons using a $600 amazon account as collateral. Nothing wrong with that, right? But if you look at some of his previous posts you'll see he has no use for the amazon account and hasn't been able to sell it. First loan request was 6 BTC and second was 3 BTC, the collateral he's offering doesn't cover either.

Acts like a "scam buster" or whatever you want to call it but doesn't see anything wrong with the above. I'm sure others would agree with me that this all looks very suspicious and it's likely he has no intention of paying the loan back.

I don't think I'm abusing the trust system here but you can message whoever added me and ask for me to be removed.

you are totaly abusing it. but well i dont care anymore Smiley
and anyways i always say escrow and ask the person to choose his own escrow.
so your negative trust feedback, you can take it, and shove it where i think it will suit better Smiley

I'll remove my feedback if other trusted members (not including the trolls  Tongue) disagree with it. Go ahead and ask any of them...

Once again, escrow won't help when the value of collateral is less then the loan amount  Roll Eyes
Netpyder (OP)
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April 17, 2015, 08:16:19 PM
 #24

whyy are you such an idiot?
if my loan reason changed, i have other plans. i cannot get 6 btc i am trying to get 2 to make a new project.

what now?

i cannot have any new projects in mind? i have to hang on the game till its perished and i cant do nothing?

you are definitly an idiot. and a great one!!

For those wondering, I've updated my feedback back to negative. Why:

Netpyder claimed to be buying $67,000 worth of BTC with paypal. Believable? Not really but okay. Later on: https://bitcointalk.org/index.php?topic=1020348.msg11047594#msg11047594 - He's looking to buy a verified account because "the problem is i am from Mauritius. and paypal wont let me redeem money to here."

He continues to try to get new loans using different reasons using a $600 amazon account as collateral. Nothing wrong with that, right? But if you look at some of his previous posts you'll see he has no use for the amazon account and hasn't been able to sell it. First loan request was 6 BTC and second was 3 BTC, the collateral he's offering doesn't cover either.

Acts like a "scam buster" or whatever you want to call it but doesn't see anything wrong with the above. I'm sure others would agree with me that this all looks very suspicious and it's likely he has no intention of paying the loan back.

I don't think I'm abusing the trust system here but you can message whoever added me and ask for me to be removed.

you are totaly abusing it. but well i dont care anymore Smiley
and anyways i always say escrow and ask the person to choose his own escrow.
so your negative trust feedback, you can take it, and shove it where i think it will suit better Smiley

I'll remove my feedback if other trusted members (not including the trolls  Tongue) disagree with it. Go ahead and ask any of them...

Once again, escrow won't help when the value of collateral is less then the loan amount  Roll Eyes

you know what, keep it, at least that might make you sleep better Smiley

cryptoforcause
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April 18, 2015, 05:09:36 AM
 #25

I personally feel that it would be better if you write the profile name along with the profile link as it saves time and effort of clicking all the links and checking if the guy with whom I am trading is in the list or not  Wink
Netpyder (OP)
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April 18, 2015, 06:24:02 AM
 #26

I personally feel that it would be better if you write the profile name along with the profile link as it saves time and effort of clicking all the links and checking if the guy with whom I am trading is in the list or not  Wink

bear in mind not every scammer of the forum is listed. but is updated everytime i see one non safe deal..
these are based on personal opinion and blatant scam postings. you should still use Escrow on every deal you make, there are free escrows on the forum.


Jeremycoin
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April 18, 2015, 10:41:15 AM
 #27

You should add this user for doing a scam site https://bitcointalk.org/index.php?action=profile;u=503558

faucet used to be profitable
Bitcoin Buyer Reload
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April 19, 2015, 06:53:16 PM
 #28

my personal opinion, i dont think that asking for a loan with a collateral that is worth 80% your loan is a problem and makes you scammer.. of course the person has the right to decline your loan request. but that does not make you someone trying to scam someone else. it is quite stupid to be treated that way if you ask me.

but oh well, some of the members with green trust score always pretend to be the lawyers of the forum, without any notice or any chance you discuss your case, they just accuse you..
xetsr
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April 19, 2015, 07:10:29 PM
 #29

my personal opinion, i dont think that asking for a loan with a collateral that is worth 80% your loan is a problem and makes you scammer.. of course the person has the right to decline your loan request. but that does not make you someone trying to scam someone else. it is quite stupid to be treated that way if you ask me.

but oh well, some of the members with green trust score always pretend to be the lawyers of the forum, without any notice or any chance you discuss your case, they just accuse you..

Lawyers? LOL. I'm helping prevent what I think is gonna be a long term scam. Check the trust I left for others and you'll see I've been a help to this forum and BTC in general so far. I don't go around leaving random feedback.

Feedback wasn't left just because of the loan. You obviously didn't read everything or chose to ignore the other parts.

BTW, netpyder is doing the same thing. Only he's just leaving trust and calling out scams based on others feedback.
Bitcoin Buyer Reload
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April 19, 2015, 07:19:05 PM
 #30

my personal opinion, i dont think that asking for a loan with a collateral that is worth 80% your loan is a problem and makes you scammer.. of course the person has the right to decline your loan request. but that does not make you someone trying to scam someone else. it is quite stupid to be treated that way if you ask me.

but oh well, some of the members with green trust score always pretend to be the lawyers of the forum, without any notice or any chance you discuss your case, they just accuse you..

Lawyers? LOL. I'm helping prevent what I think is gonna be a long term scam. Check the trust I left for others and you'll see I've been a help to this forum and BTC in general so far. I don't go around leaving random feedback.

Feedback wasn't left just because of the loan. You obviously didn't read everything or chose to ignore the other parts.

BTW, netpyder is doing the same thing. Only he's just leaving trust and calling out scams based on others feedback.

i read everything mind you about that. and that is actually your personal opinion, look i dont have anything to win or to lose here but you should really have a conversation with the person before leaving a negative, a neutral would be acceptable but negative already destroys the trust of the person via other person. i read some of his post, he always ask for escrow on his deals. and asking for 6btc then retracting to 3btc does not make him a scammer, probably he has changed his plans or is looking into other business. as for the paypal, i checked the country he lives in, paypal really does not payout at that country. and an amazon account is an ok collateral, it is not the perfect collateral but it is acceptable. but that, the loan lender has the right to accept or to decline. he did not push the loan lender to accept his loan, he just proposed and it got declined. that does not make him a scammer or a long shot road to scam someone. its just that the guy is not really someone who knows about everything that goes on the forum. to end, he said in few posts and ask for information basic about btc, he probably is not a btc person, he is just looking to make an impact on the whole btc world. as for his post scam hunter or anything, he includes only people who already have negative trusts and only 1 or 2 has default neutral but is definitly trying to scam others. you should rather look into the links he shared about scammers and see if there is anything wrong.
xetsr
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April 19, 2015, 07:30:52 PM
 #31

There is NO difference between his loan request and a no collateral loan request. I can't help you if that's something you can't understand. Once again, feedback was not left based on just the loan request.

Feedback will stay. Don't like it, go complain in the meta section and I'll respond there.

Netpyder (OP)
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April 20, 2015, 04:42:09 AM
 #32

There is NO difference between his loan request and a no collateral loan request. I can't help you if that's something you can't understand. Once again, feedback was not left based on just the loan request.

Feedback will stay. Don't like it, go complain in the meta section and I'll respond there.




no problem, have fun with the feedback left Smiley

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