y

[yup]

yyy

[Glacio]

If the deal is still that of a 200 BTC solvency on August 31th, I'm going to accept the loan.

Send me your wallet address. 

[nimda]

Please get a credit rating here first:
https://bitcointalk.org/index.php?topic=99660.0
and I'll think about lending to you

[Glacio]

If the deal is still that of a 200 BTC solvency on August 31th, I'm going to accept the loan.

Send me your wallet address. 

thats right. sent the coins to this adress 1EhcLBJrthdhcgrTTstb6TMaJcDqTBoA2W

150 BTC sent.

Today I just wanted to risk my BTC, it seems...
Now let's see if you're a man of honour or something else. 

[Glacio]

If the deal is still that of a 200 BTC solvency on August 31th, I'm going to accept the loan.

Send me your wallet address. 

thats right. sent the coins to this adress 1EhcLBJrthdhcgrTTstb6TMaJcDqTBoA2W

150 BTC sent.

Today I just wanted to risk my BTC, it seems...
Now let's see if you're a man of honour or something else. 

Received transactions: 1
Received BTC: 150

Well, now let's wait for these eleven days and see.

[Garr255]

If the deal is still that of a 200 BTC solvency on August 31th, I'm going to accept the loan.

Send me your wallet address. 

thats right. sent the coins to this adress 1EhcLBJrthdhcgrTTstb6TMaJcDqTBoA2W

150 BTC sent.

Today I just wanted to risk my BTC, it seems...
Now let's see if you're a man of honour or something else. 

Received transactions: 1
Received BTC: 150

Well, now let's wait for these eleven days and see.

Sorry for pointing fingers, but at first glance it looks like both of these accounts are operated by the same person.

Remember, loans do not earn you reputation.

[Glacio]

No, probably we aren't even from the same continent.

[John (John K.)]

If the deal is still that of a 200 BTC solvency on August 31th, I'm going to accept the loan.

Send me your wallet address. 

If you wasn't a shill you've probably been had.

NO! I  DONT! sell anything!

[Glacio]

In a PM yup already had said me that he had changed his mind about the sale of the Bitcoinmax account, otherwise I'd have bought it.

So, for this time, I decided to make this high risk (and high premium) loan to him.

We'll see if he really is honest.



And no, I'm not his shill, but I found messages from him written in German, so probably we're both from the same continent, after all.

[papaminer]

yeah
1 + 1 = 0

and 150btc is only $150 not $1500 ATM

[organofcorti]

yeah
1 + 1 = 0

and 150btc is only $150 not $1500 ATM

I think you might have misplaced a decimal point there.

[live627]

yeah
1 + 1 = 0

and 150btc is only $150 not $1500 ATM

Which exchange do you use that trades 1 BTC for 1 USD? Those days could be long gone by now...

[bitlane]

the username is "candoo". please check it and tell everybody that i own 300 BTC + 19 . I just bought that account from my friend

Followed by......

NO! I  DONT! sell anything!

Something tells me that the Lender in this thread is pretty much FUCKED.....LOL

150 BTC sent.

Today I just wanted to risk my BTC, it seems...
Now let's see if you're a man of honour or something else.  

[Matthew N. Wright]

Also worth noting, both yup and candoo placed bets in my thread one after the other in sequence and neither have responded to a single PM of mine.

Code:

yup		100	BTC	1Etcbqx8crVjp3dqTC6zedv963mv5mc5ev
candoo		99	BTC	1Desy2xSRQyz96c8Rfk2czAgVbWgzNhkMJ

Naturally I didn't accept.

[BurtW]

Also worth noting, both yup and candoo placed bets in my thread one after the other in sequence and neither have responded to a single PM of mine.

Code:

yup		100	BTC	1Etcbqx8crVjp3dqTC6zedv963mv5mc5ev
candoo		99	BTC	1Desy2xSRQyz96c8Rfk2czAgVbWgzNhkMJ

Naturally I didn't accept.

It is no secret that yup=candoo, is that suposed to be a secret?

[bitlane]

Also worth noting, both yup and candoo placed bets in my thread one after the other in sequence and neither have responded to a single PM of mine.

Code:

yup		100	BTC	1Etcbqx8crVjp3dqTC6zedv963mv5mc5ev
candoo		99	BTC	1Desy2xSRQyz96c8Rfk2czAgVbWgzNhkMJ

Naturally I didn't accept.

It is no secret that yup=candoo, is that suposed to be a secret?

So you pretend to try Rip yourself off, of a BitcoinMax account ......that only serves to draw suspicion to you ?...then ask for loans ?

I guess I just don't understand kids these days.

..with their Hoola-Hoops, Zima, Dan Fogleburg Records......TOO forward for my old soul.

[Glacio]

Yes, clearly he controls both the accounts. He first thought about a sale of the BitcoinMax account and then he changed his mind.

For me, if he pays the debt, he'll be enough honest.

[drakahn]

Do you mind posting the txid?

[Glacio]

Do you mind posting the txid?

This:  2d375c8b75a803da76e7a0b55ebab94e086c2cadf53fb04ca66b667885414a43

Why?

[drakahn]

Do you mind posting the txid?

This:  2d375c8b75a803da76e7a0b55ebab94e086c2cadf53fb04ca66b667885414a43

Why?

I realised that the address was already posted so that means nothing anyway, my bad

[Glacio]

Do you mind posting the txid?

This:  2d375c8b75a803da76e7a0b55ebab94e086c2cadf53fb04ca66b667885414a43

Why?

I realised that the address was already posted so that means nothing anyway, my bad

On this forum board? Where?

[Raoul Duke]

And the coins will never move until they are "returned"...

Fail scammers are fail.

[Glacio]

And the coins will never move until they are "returned"...

Fail scammers are fail.

WTF? Still with this story?! I simply made an high risk loan, since I didn't manage to accomplish an high risk buying and that's all.

I'm sure that an admin could confirm that my IP address (from Italy) is quite different from that of a user from Germany, but I'm sure that someone would begin with a story about me or he being behind the Tor network or other proxy servers...

Personally, I don't mind the use of the loan, the deal isn't about it.

[Fiyasko]

And the coins will never move until they are "returned"...

Fail scammers are fail.

This... Seriously... Anyone who borrowed coins would most commonly spend(send) them to a different address pretty quickly, Here, The coins are UNTOUCHED and are just sitting there.
Im expecting a runaway or "blahblah cant actually take the loan, heres your 150btc back"

[Tril]

And the coins will never move until they are "returned"...

Fail scammers are fail.

This is not how Bitcoin works.  You have no evidence this address isn't a hosted wallet, like mtgox, so the funds may already have been spent.

[Fiyasko]

Well, i need 150 BTC. I will refund the bItcoins at 31/8

Woah woah, Thats some Really heavy editing, What happened to you repaying 200btc? You had also placed more details such as %'s

[swissmate]

And the coins will never move until they are "returned"...

Fail scammers are fail.

WTF? Still with this story?! I simply made an high risk loan, since I didn't manage to accomplish an high risk buying and that's all.

I'm sure that an admin could confirm that my IP address (from Italy) is quite different from that of a user from Germany, but I'm sure that someone would begin with a story about me or he being behind the Tor network or other proxy servers...

Personally, I don't mind the use of the loan, the deal isn't about it.

Didn't you say you were in different continents?

[Snapman]

Also worth noting, both yup and candoo placed bets in my thread one after the other in sequence and neither have responded to a single PM of mine.

Code:

yup		100	BTC	1Etcbqx8crVjp3dqTC6zedv963mv5mc5ev
candoo		99	BTC	1Desy2xSRQyz96c8Rfk2czAgVbWgzNhkMJ

Naturally I didn't accept.

It is no secret that yup=candoo, is that suposed to be a secret?

So you pretend to try Rip yourself off, of a BitcoinMax account ......that only serves to draw suspicion to you ?...then ask for loans ?

I guess I just don't understand kids these days.

..with their Hoola-Hoops, Zima, Dan Fogleburg Records......TOO forward for my old soul.

and their pacman video games.

[Glacio]

Finally Yup/Candoo didn't pay his debt of 200 BTC with me.

I saw that he's not only a long time user but also one that is still active among the community and acts like nothing happened, so I thought it was a good idea informing you of his dishonesty.
In another section of the forum he sells german butchery products, pay attention not to get scammed you too, with that business.
Or with other ones of his, of course.

[BurtW]

August 20, 2012, 12:28:55 AM