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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.
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Author Topic: Scam Investigation Services  (Read 3033 times)
hasmukhh
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June 20, 2015, 04:21:30 PM
 #81

well I have a question here
what if I am lending a person some money and he is a newbie
then how can we detect whether he is a scammer or legitimate one ?
Give me his profile, newbies are hard to figure out because they are new and don't have many evidence on them, or any history with scamming.

here is the profile of him
https://bitcointalk.org/index.php?action=profile;u=523261
although he  has a negative trust I guess he is not a scammer
you can check out this thread too
https://bitcointalk.org/index.php?topic=1093242.0
He is a scammer, he is asking everyone for loans at different amounts, is he going to offer collateral?
I guess you are right . he is a scammer .
what I find funny is the comment on the negative trust that says
if you lend him any money consider it as a donation. lol .
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