Bitcoin Forum
September 23, 2019, 02:46:03 PM *
News: If you like a topic and you see an orange "bump" link, click it. More info.
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: [repaid] 1 BTC loan  (Read 2995 times)
terrytibbs
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500



View Profile
August 23, 2012, 05:20:19 PM
 #21

8bd7a176304da4420ac7513eb2c1e0c5ef61ffa019570f9b9a389581705b39cd

repay 1.2BTC to 1JViqFW7W5cjFoTSi4rupH8qJBMw5JxXdU in 24 hours.
Say bye-bye to your monies, Mr. Pham.
1569249963
Hero Member
*
Offline Offline

Posts: 1569249963

View Profile Personal Message (Offline)

Ignore
1569249963
Reply with quote  #2

1569249963
Report to moderator
1569249963
Hero Member
*
Offline Offline

Posts: 1569249963

View Profile Personal Message (Offline)

Ignore
1569249963
Reply with quote  #2

1569249963
Report to moderator
1569249963
Hero Member
*
Offline Offline

Posts: 1569249963

View Profile Personal Message (Offline)

Ignore
1569249963
Reply with quote  #2

1569249963
Report to moderator
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1569249963
Hero Member
*
Offline Offline

Posts: 1569249963

View Profile Personal Message (Offline)

Ignore
1569249963
Reply with quote  #2

1569249963
Report to moderator
muyuu
Donator
Legendary
*
Offline Offline

Activity: 966
Merit: 1000



View Profile
August 23, 2012, 05:23:12 PM
 #22

20%/day  Grin

GPG ID: 7294199D - OTC ID: muyuu (470F97EB7294199D)
forum tea fund BTC 1Epv7KHbNjYzqYVhTCgXWYhGSkv7BuKGEU DOGE DF1eTJ2vsxjHpmmbKu9jpqsrg5uyQLWksM CAP F1MzvmmHwP2UhFq82NQT7qDU9NQ8oQbtkQ
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1202

brb keeping up with the Kardashians


View Profile
August 23, 2012, 05:26:09 PM
 #23

8bd7a176304da4420ac7513eb2c1e0c5ef61ffa019570f9b9a389581705b39cd

repay 1.2BTC to 1JViqFW7W5cjFoTSi4rupH8qJBMw5JxXdU in 24 hours.
Say bye-bye to your monies, Mr. Pham.
B..b..but he promised.

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
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1202

brb keeping up with the Kardashians


View Profile
August 23, 2012, 05:26:45 PM
 #24

Bye, Skydust!  Thanks for dropping in on the forum.  Great talking to you while you were here!

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
drakahn
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500



View Profile
August 23, 2012, 05:28:47 PM
 #25

8bd7a176304da4420ac7513eb2c1e0c5ef61ffa019570f9b9a389581705b39cd

repay 1.2BTC to 1JViqFW7W5cjFoTSi4rupH8qJBMw5JxXdU in 24 hours.
Say bye-bye to your monies, Mr. Pham.
B..b..but he promised.
DO we expect a 10000BTC bet on whether or not this one pays?

14ga8dJ6NGpiwQkNTXg7KzwozasfaXNfEU
jcpham
Full Member
***
Offline Offline

Activity: 165
Merit: 100


Your Argument is Irrelephant


View Profile
August 23, 2012, 05:37:56 PM
 #26

<troll>
Code:
Judge not, that ye be not judged.
For with what judgment ye judge, ye shall be judged: and with what measure ye mete, it shall be measured to you again.
And why beholdest thou the mote that is in thy brother's eye, but considerest not the beam that is in thine own eye?
Or how wilt thou say to thy brother, Let me pull out the mote out of thine eye; and, behold, a beam is in thine own eye?
Thou hypocrite, first cast out the beam out of thine own eye; and then shalt thou see clearly to cast out the mote out of thy brother's eye.
Give not that which is holy unto the dogs, neither cast ye your pearls before swine, lest they trample them under their feet, and turn again and rend you.
</troll>

Drops the microphone.
DannyHamilton
Legendary
*
Offline Offline

Activity: 2198
Merit: 1432



View Profile
August 23, 2012, 07:54:51 PM
Last edit: August 23, 2012, 08:17:25 PM by DannyHamilton
 #27

i want to get some experiences with the various bitcoin clients and to test a handful bitcoin projects.

http://blockchain.info/tx-index/16987531/a13051d7421c2c7ffb71ad6868dd591db6270a42514448ea4c7cd74e2c91fd81

So, what you meant to say was that you had an urge to gamble, and you'd prefer to do it with someone else's money?

It seems you got lucky and won your bet, so you now have the 1.2 BTC to pay jcpham back (1.248962 BTC to be exact).  Will you be doing that right away and keeping the extra 0.048962 BTC for yourself? Or, are you greedy and going to continue to gamble with his money increasing the risk that you won't have enough to pay back the loan in full?

jwzguy
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000



View Profile
August 23, 2012, 08:13:57 PM
 #28

Is anyone surprised?
terrytibbs
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500



View Profile
August 23, 2012, 08:50:38 PM
 #29

jcpham
Full Member
***
Offline Offline

Activity: 165
Merit: 100


Your Argument is Irrelephant


View Profile
August 23, 2012, 08:56:09 PM
 #30

i want to get some experiences with the various bitcoin clients and to test a handful bitcoin projects.

http://blockchain.info/tx-index/16987531/a13051d7421c2c7ffb71ad6868dd591db6270a42514448ea4c7cd74e2c91fd81

So, what you meant to say was that you had an urge to gamble, and you'd prefer to do it with someone else's money?

It seems you got lucky and won your bet, so you now have the 1.2 BTC to pay jcpham back (1.248962 BTC to be exact).  Will you be doing that right away and keeping the extra 0.048962 BTC for yourself? Or, are you greedy and going to continue to gamble with his money increasing the risk that you won't have enough to pay back the loan in full?

I am much more intrigued now. Let's not be so dismissive of people. With great risk comes great reward.
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1202

brb keeping up with the Kardashians


View Profile
August 23, 2012, 09:02:03 PM
 #31

I am much more intrigued now. Let's not be so dismissive of people. With great risk comes great reward.

You mean with no risk comes great reward.

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
DannyHamilton
Legendary
*
Offline Offline

Activity: 2198
Merit: 1432



View Profile
August 23, 2012, 09:09:03 PM
 #32

With great risk comes great reward.
Not necessarily.

I am much more intrigued now. Let's not be so dismissive of people.
He seems to have received an additional 0.4 BTC from the address 15fQ9aw3iRrKT1d6ojZkUudHyLMYaBvxGT, so either he found himself another lender, or he had about 100 BTC  stashed in 1ERaFrkrrdFUprEZvZyjeBKjX35KiV8BW7 and 18Xdi5MLCF2Pn7Ur2EKThrJ11beVteu6PS and used 15fQ9aw3iRrKT1d6ojZkUudHyLMYaBvxGT as a "pass-thru" address. Can't really tell which it is without knowing the ownership of at least one of the following addresses:

15fQ9aw3iRrKT1d6ojZkUudHyLMYaBvxGT
1ERaFrkrrdFUprEZvZyjeBKjX35KiV8BW7
18Xdi5MLCF2Pn7Ur2EKThrJ11beVteu6PS


It's sort of interesting to watch as the coin bounces around though.

DannyHamilton
Legendary
*
Offline Offline

Activity: 2198
Merit: 1432



View Profile
August 23, 2012, 09:40:23 PM
 #33

Oooh, fun. Looks like maybe a mixing service of some sort?

0.5 BTC sent FROM 1sky4vMh7e4FCBf9H3jnq5XkRXknLuq53 TO 1FpZuoLRmHi4V9fzJLkUyVBYd7DqnMdWC2
http://blockchain.info/tx-index/16993760/d58c9a288b7582f17836ad679533c59e31d2ba34276953e7af0475317e998e37

Then

2.099 BTC sent FROM 1FpZuoLRmHi4V9fzJLkUyVBYd7DqnMdWC2 (and 2 other addresses) TO 1xAs5ijYJG61hPUyrttRHys5DqrevjMfo and 1DcomNAUjZygzBdRZPS2PnmJ6GXnDrw8cP
http://blockchain.info/tx-index/16993789/9cba8a88c2b39dd3683e87bbca9c5edec1d28b737c7a9a77cf12ed020710a22d

From there a whole lot of coins sent a whole lot of places, and eventually

0.5 BTC send FROM 14erdqJ2yZtNXB1Wm59qFZjpUrw7cabBaw TO 1sky4vMh7e4FCBf9H3jnq5XkRXknLuq53
http://blockchain.info/tx-index/16993828/b3b8b2effeb755ea25ccb45cd58a3fb53ddd3ad3cddcb998aa4821c3cb14f992

skydust
Member
**
Offline Offline

Activity: 74
Merit: 10



View Profile
August 24, 2012, 03:57:08 PM
 #34

Oooh, fun. Looks like maybe a mixing service of some sort?

0.5 BTC sent FROM 1sky4vMh7e4FCBf9H3jnq5XkRXknLuq53 TO 1FpZuoLRmHi4V9fzJLkUyVBYd7DqnMdWC2
http://blockchain.info/tx-index/16993760/d58c9a288b7582f17836ad679533c59e31d2ba34276953e7af0475317e998e37

the right answer is: instawallet.org

8bd7a176304da4420ac7513eb2c1e0c5ef61ffa019570f9b9a389581705b39cd

repay 1.2BTC to 1JViqFW7W5cjFoTSi4rupH8qJBMw5JxXdU in 24 hours.

thank you for your trust jcpham, 1.2 BTC repaid.
tx: fc284627049e03fdb496a4b4d3d2cf13717e1ca2d575401aaff133daa1399967
terrytibbs
Hero Member
*****
Offline Offline

Activity: 616
Merit: 500



View Profile
August 24, 2012, 04:03:29 PM
 #35

inb4 second, larger loan
jcpham
Full Member
***
Offline Offline

Activity: 165
Merit: 100


Your Argument is Irrelephant


View Profile
August 24, 2012, 04:16:46 PM
 #36

Oooh, fun. Looks like maybe a mixing service of some sort?

0.5 BTC sent FROM 1sky4vMh7e4FCBf9H3jnq5XkRXknLuq53 TO 1FpZuoLRmHi4V9fzJLkUyVBYd7DqnMdWC2
http://blockchain.info/tx-index/16993760/d58c9a288b7582f17836ad679533c59e31d2ba34276953e7af0475317e998e37

the right answer is: instawallet.org

8bd7a176304da4420ac7513eb2c1e0c5ef61ffa019570f9b9a389581705b39cd

repay 1.2BTC to 1JViqFW7W5cjFoTSi4rupH8qJBMw5JxXdU in 24 hours.

thank you for your trust jcpham, 1.2 BTC repaid.
tx: fc284627049e03fdb496a4b4d3d2cf13717e1ca2d575401aaff133daa1399967

no problem Smiley
fabrizziop
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500



View Profile
August 24, 2012, 06:46:13 PM
 #37

inb4 second, larger loan

you know, dank style.
nimda
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


0xFB0D8D1534241423


View Profile
August 24, 2012, 06:55:19 PM
 #38

inb4 skydust is jcpham

I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.
fabrizziop
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500



View Profile
August 24, 2012, 07:03:07 PM
 #39

inb4 skydust is jcpham

Did you honestly just accuse me of being someone else? Seriously...
No offense but some of you guys have issues you need to work out with a professional.
I can't help you trust people.

In the lending subforum most are paranoid. You can see all kinds of elaborated scams around here, so everyone suspects about everyone.
nimda
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


0xFB0D8D1534241423


View Profile
August 24, 2012, 07:07:26 PM
 #40

inb4 skydust is jcpham

Did you honestly just accuse me of being someone else? Seriously...
No offense but some of you guys have issues you need to work out with a professional.
I can't help you trust people.
Care to tell me why you accepted this loan?

I'll go make a sockpuppet now -- hopefully you'll accept that loan too.

I recommend asking me for a signature from my GPG key before doing a trade. I will NEVER deny such a request.
Pages: « 1 [2] 3 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!