Bitcoin Forum
May 26, 2024, 06:36:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 »  All
  Print  
Author Topic: new user looking for a small loan of 2.37 btc  (Read 4051 times)
budshop
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
September 05, 2012, 04:09:13 PM
 #41

Will think about it
Superbest
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
September 06, 2012, 01:09:51 AM
 #42

And please somebody tell me why do I need to post it here ? What does it prove?

It helps transparency and establishes a culture of trust in the community.
Spenzert
Full Member
***
Offline Offline

Activity: 142
Merit: 100


Hello there!


View Profile WWW
September 06, 2012, 10:00:29 AM
 #43

I catched btcbeast on BTC-E chat, he told me he paid the 4 BTC to intel-core-i7...

BTC: 1SpzM1yPu8SKPnr5zjn7ptXWGKFNywcoi | LTC: Lcz5RHPcxcrp63k1HNbAQUTQkUWon2RoMr
PGP/GPG Key
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 06, 2012, 05:06:27 PM
Last edit: September 06, 2012, 05:49:21 PM by intel-core-i7
 #44

I catched btcbeast on BTC-E chat, he told me he paid the 4 BTC to intel-core-i7...


Waiting to see the transaction come into my wallet.

Its good news he is willing to pay - after not responding here.



Spenzert - can you ask him to post the transaction id here - so that I can check if sth went wrong ?

---
EDIT: I think he used the wrong btc address to send to. Why did  not he answer my PM-s here ?

Anyways I am waiting to contact him over PM/email . When we have a transaction id to show - will post here.




If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
Spenzert
Full Member
***
Offline Offline

Activity: 142
Merit: 100


Hello there!


View Profile WWW
September 06, 2012, 06:03:24 PM
 #45

I catched btcbeast on BTC-E chat, he told me he paid the 4 BTC to intel-core-i7...


Waiting to see the transaction come into my wallet.

Its good news he is willing to pay - after not responding here.



Spenzert - can you ask him to post the transaction id here - so that I can check if sth went wrong ?

---
EDIT: I think he used the wrong btc address to send to. Why did  not he answer my PM-s here ?

Anyways I am waiting to contact him over PM/email . When we have a transaction id to show - will post here.




BTC-E Chat:
https://i.imgur.com/jLEHw.png
https://i.imgur.com/jcQpE.png
https://i.imgur.com/MAmAK.png
Probably he scammed you, he was trying to create a Bank Account Huh

BTC: 1SpzM1yPu8SKPnr5zjn7ptXWGKFNywcoi | LTC: Lcz5RHPcxcrp63k1HNbAQUTQkUWon2RoMr
PGP/GPG Key
Spenzert
Full Member
***
Offline Offline

Activity: 142
Merit: 100


Hello there!


View Profile WWW
September 06, 2012, 07:53:37 PM
 #46

For the record he never posted here or a PM or  answered email so far.

He may still be honest - allbeit not serious enough. He may have used some wrong address.

Whatever. If he does not pay I will find him and cause him damage for 10-200 btc. I have my ways Wink

But that is not the good decision most of the time.
Everyone can create an account, make 11 posts and be nice with you...
He probably were on BTC-E trying to sell your Bitcoins... Lips sealed

BTC: 1SpzM1yPu8SKPnr5zjn7ptXWGKFNywcoi | LTC: Lcz5RHPcxcrp63k1HNbAQUTQkUWon2RoMr
PGP/GPG Key
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 07, 2012, 07:35:22 AM
 #47

well of course everyone can be nice. But I've questioned him in PM-s about several things and by the logical (where he works, age, town etc... ) and subconscious layers (I just feel when a man is honest/dishonest - call me a psychic Smiley ) ...  so it was clear that he wont scam me...

Lets say I made an experiment with human kind's inherent honesty Smiley

so today I received this email:

On Fri, September 7, 2012 04:18, Btc Beast wrote:
> yeah dude wow i sent the bitcoin to the address you gave me before must
> have fucked it up fml dude sorry.
>

And now we will find what went wrong and think how to fix it...

Seriously for 10-20 usd the time wasted is not even worth it Smiley

But in the end if all goes well - I made 1-2 new friends..


If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
Spenzert
Full Member
***
Offline Offline

Activity: 142
Merit: 100


Hello there!


View Profile WWW
September 07, 2012, 09:57:38 AM
Last edit: September 07, 2012, 07:25:07 PM by Spenzert
 #48

well of course everyone can be nice. But I've questioned him in PM-s about several things and by the logical (where he works, age, town etc... ) and subconscious layers (I just feel when a man is honest/dishonest - call me a psychic Smiley ) ...  so it was clear that he wont scam me...

Lets say I made an experiment with human kind's inherent honesty Smiley

so today I received this email:

On Fri, September 7, 2012 04:18, Btc Beast wrote:
> yeah dude wow i sent the bitcoin to the address you gave me before must
> have fucked it up fml dude sorry.
>

And now we will find what went wrong and think how to fix it...

Seriously for 10-20 usd the time wasted is not even worth it Smiley

But in the end if all goes well - I made 1-2 new friends..


Including me Grin
Where did he sent the Bitcoins?

Edit: I catched btcbeast again lol, intel-core-i7 go on BTC-E Chat, you may catch him online Smiley

BTC: 1SpzM1yPu8SKPnr5zjn7ptXWGKFNywcoi | LTC: Lcz5RHPcxcrp63k1HNbAQUTQkUWon2RoMr
PGP/GPG Key
btcbeast (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
September 08, 2012, 01:19:09 AM
 #49

lol hit me up ill send the coins again
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 16, 2012, 08:34:48 AM
Last edit: September 16, 2012, 09:13:37 AM by intel-core-i7
 #50

@btcbeast

send them to 1BuJWM8zZFwSTdiqKCTRnNpdqoxisvQWBU

After you send or after I receive - we will post the transaction details here to clean you name.

OK.

I gave you another address over email - whichever of the two u use - I will receive the coins .

I gave you this one in email: 13TweV2H42ANr4UVkx4AXHkBnH2qpWnr4C

I am gonna hang out in btc-e's chat - additionally mtgox's ANTI-privacy policy makes me hate them and so I will seek alternatives - btc-e seems a good one... needs research



If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 17, 2012, 12:09:03 PM
 #51

now yahoo returned my email and I post my email text here :
---
hi dude, how are you?

I posted in the forum with instructions where to send the coins and what
to do after that to clean your name:

https://bitcointalk.org/index.php?topic=103358.msg1195052#msg1195052

---

The reason for return was:

dd This user doesn't have a yahoo.com account (btcbeast@yahoo.com) [-5] -
mta1232.mail.mud.yahoo.com
--

creepy... is he gone ?

If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 17, 2012, 12:09:37 PM
 #52

if he is gone - I will find him one day soon ...

If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
bit_wizard
Sr. Member
****
Offline Offline

Activity: 314
Merit: 250


View Profile
September 20, 2012, 07:57:00 PM
 #53

I'll loan you the money....once I make some money  Tongue
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 21, 2012, 10:40:05 AM
 #54

I'll loan you the money....once I make some money  Tongue


What do you mean? Who are you ?

Thanks.

If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
Lurk
Full Member
***
Offline Offline

Activity: 210
Merit: 101



View Profile
September 21, 2012, 12:22:46 PM
 #55

pm sent
Spenzert
Full Member
***
Offline Offline

Activity: 142
Merit: 100


Hello there!


View Profile WWW
September 21, 2012, 05:59:52 PM
 #56

Did btcbeast paid Huh

BTC: 1SpzM1yPu8SKPnr5zjn7ptXWGKFNywcoi | LTC: Lcz5RHPcxcrp63k1HNbAQUTQkUWon2RoMr
PGP/GPG Key
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 22, 2012, 11:15:36 PM
 #57

no news from this "youngster".
To refresh where are we currently - he said to me he paid it but I cant see a damn transaction and my balance is unchanged...

I told him that he has made a mistake somehow...

And he said via email "fml - I will pay you again - I have to gather the money..."

fml = fuck my life...




To my request to post the failed/wrong transaction id - nothing...


Will post if sth comes out.

At this point the social experiment failed...  Still a slight chance... though...


If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
UberNeck
Newbie
*
Offline Offline

Activity: 16
Merit: 0



View Profile WWW
September 23, 2012, 02:23:27 AM
 #58

cuz i could really use it now    Cry

In my experiences, getting loans for something you can buy later on with a little patience is not the way to run your finances. Put up some collateral for the loan (like photos mentioned above) or just wait.
PuertoLibre
Legendary
*
Offline Offline

Activity: 1848
Merit: 1003


View Profile
September 23, 2012, 06:47:23 AM
 #59

You can't wait a week? You could buy better ram then, or more.

What do you really want the coins for?
It would be very interesting if there were loan sharks out there for the BTC.

If it were possible, someone could make a Credit BTC loan system and ask for rather large interest rates to cover for fluctuations in the market price and against potential losses. It would very probably go against the BTC philosophy, but I wonder if it would be profitable?

The only problem is there is no real enforcement or pressure mechanism to repay BTCredit purchases.

(Unless you have some kind of fiat money "risk pre-payment" system to punish for defaulting or something?)
intel-core-i7
Member
**
Offline Offline

Activity: 86
Merit: 10


View Profile
September 28, 2012, 01:01:40 PM
 #60

okay - this guy is now being scammer tagged.

I am gonna post it to the scam forum..

God will return 10 times what he's taken for free. (Unless he returns all in time.)

If you like what I do - donate : 1MWoRs6wKyJLLYm7gjrWeTcipCrCTneCRE
 | torchat: g7hzmvlpjygbiage
Pages: « 1 2 [3] 4 »  All
  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!