Bitcoin Forum
July 02, 2024, 04:20:23 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 1 bitcoin loan %50 pay back in a week  (Read 966 times)
Professor James Moriarty (OP)
aka TheTortoise
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
July 07, 2013, 12:46:52 PM
 #1


 Due to recent actions I want to take out 1 bitcoin loan to pay back 1.5 in a week.

 The money will be used both on trading and altcoin cryptsy.

 I will pay back next sunday as 1.5 bitcoin.
 
Thanks
fourd00rgtz
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
July 07, 2013, 02:27:46 PM
Last edit: July 07, 2013, 03:17:28 PM by fourd00rgtz
 #2

Loan given, combined with a small purchase.

https://blockchain.info/tx/fdd7b1084ecbc621fc2a17220490860081e61d069e1bb65e88da6a3ca85acf03
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
July 07, 2013, 02:55:52 PM
 #3

So because he paid back a .006 and .01 loan you went ahead and trust him with a 1.0 BTC loan? That's very optimistic of you. Hopefully TT is able to repay the loan Undecided

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Kouye
Sr. Member
****
Offline Offline

Activity: 336
Merit: 250


Cuddling, censored, unicorn-shaped troll.


View Profile
July 07, 2013, 03:02:48 PM
 #4

If I was TT, I would just post "Thank you!", now, and go for a new account.
Even if he wasn't planning on scaming, he basically received a BTC1 gift.  Sad

Edit : Not to mention that 50% return on 1 week is a red flag right away.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
fourd00rgtz
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
July 07, 2013, 03:14:15 PM
 #5

I've been buying in-game currency from TT for a couple weeks now. When in game mechanics prevented this he had no problem refunding me, and we continue to do business.

I've built up trust with him, so its not 1btc thrown away for me (yet).
fourd00rgtz
Full Member
***
Offline Offline

Activity: 151
Merit: 100


View Profile
July 07, 2013, 04:21:52 PM
 #6

Well I was too late, for both the loan and the in-game purchase. All BTC repaid.
https://blockchain.info/tx/9acd69a1a8e40bd7cb4f7fd95289b21e0731f0c40e5dca194aa06033ade52b6d
Professor James Moriarty (OP)
aka TheTortoise
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
July 07, 2013, 04:31:45 PM
 #7


 Who am I ? I wont steal something like a wee 1 bitcoin , if you want me to become a scammer , show me couple hundred bitcoin first Cheesy
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
July 07, 2013, 05:19:21 PM
Last edit: July 12, 2013, 01:10:31 AM by Tomatocage
 #8

Cool, God to hear a successful loan for a change Grin

Nevermind. This guy looks like a scammer.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Professor James Moriarty (OP)
aka TheTortoise
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
July 07, 2013, 07:29:31 PM
 #9


 It wasnt a successful loan , he sent me the coins , I sent him back , I managed to get the coins some other way Wink So I sent his money back as is , without the .5 interest rate.
Professor James Moriarty (OP)
aka TheTortoise
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
July 08, 2013, 07:43:53 AM
 #10



 ahahaha , I just realized , tomatocage is the 'catcher of scammers' guy and he tought I was a scammer Cheesy You were wrong this time my brother , you were wrong this time Cheesy
nimda
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


0xFB0D8D1534241423


View Profile
July 08, 2013, 12:20:20 PM
 #11



 ahahaha , I just realized , tomatocage is the 'catcher of scammers' guy and he tought I was a scammer Cheesy You were wrong this time my brother , you were wrong this time Cheesy
There's an old saying about this, hmm... "better safe than sorry?"
Or maybe, "if it looks like a duck, walks like a duck, and quacks like a duck, don't send it money over the internet"
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!