SCAMMER: firstlady0524

[BCB]

Donna,

We just want our money back.  As you see your actions here have real life consequences.  I suggest you get in touch with Squall1066 to work out arrangement with him.

[BCB]

firstlady0524 is most likey also thebitbabe

https://bitcointalk.org/index.php?action=profile;u=68097;sa=showPosts

[repentance]

http://bosschicks.com/profile/DonnaNewman

[repentance]

Has she contacted you yet squall?

[BurtW]

firstlady0524 is most likey also thebitbabe

https://bitcointalk.org/index.php?action=profile;u=68097;sa=showPosts

Do you have any proof of this?  S/He (thebitbabe) has asked me for a loan.

[repentance]

firstlady0524 is most likey also thebitbabe

https://bitcointalk.org/index.php?action=profile;u=68097;sa=showPosts

Do you have any proof of this?  S/He (thebitbabe) has asked me for a loan.

I think the fact that she was asking for a 20 BTC loan within a day of joining (supposedly to pay for tuition fees which needed to be paid within hours) is reason enough to regard her with extreme suspicion.  She claimed that she'd be able to pay that back within 72 hours as she got paid on that Friday.  That very same day she started another thread wanting a loan of 21.1 BTC, no reason given.

In the last few weeks, there've been at least three posters suddenly asking for loans either straight after joining or on an account which has been inactive for a considerable period of time and suddenly become active again.  Sure, there are boards where scammers share information and it's possible that word that Bitcoiners are a soft target has got around, but I'm more inclined to believe that our three damsels in distress have something in common than that they all had crises and no-one else to turn to but strangers on an internet forum where they had no established presence.

I'd certainly be asking for more than just ID from her.  I'd be asking to sight the bill for her tuition - which should have been paid two weeks ago according to her story - as well.

[squall1066]

I will repay you 2 btc a week as well

I replied "ok"

[repentance]

I will repay you 2 btc a week as well

I replied "ok"

So she's gone from needing a 7 day extension to wanting to pay you back over a 10 week period?

Wonder how she's going to afford this month's trip to LA (and what happened to the money that was supposed to be waiting for her last month in California).

[BCB]

FirstLady is also a member of thebotnet

http://thebotnet.com/members/firstlady0524.html

Where she seems to be also be a scammer  -  so in addition to paypal accounts she may also have credentials to old bitcointalk  accounts.

from the botnet:
 [DISPUTE] firstlady0524 [$300]

Profile: http://thebotnet.com/members/firstlady0524.html

Deal: I sent her $300 LR and she was supposed to send me PP. This never happened, because "her PayPal got limited".

Thread: http://thebotnet.com/buying/153585-b...reserve-funds/

Proof:

http://imageshack.us/f/90/scam3y.png/
http://imageshack.us/f/62/scam2zh.png/
http://imageshack.us/f/268/scamcr.png/

[BCB]

BurtW,

She's probably borrowing from you to pay us back.

What's that call paying it backwards?

Still waiting for payment

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

[repentance]

thebitbabe is still PMing people trying to get a loan.  AForceNinja is the latest target.

https://bitcointalk.org/index.php?topic=114975.msg1274130#msg1274130

[BCB]

Waiting

http://blockchain.info/address/1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

+13123799830 Add - Chicago, IL
10/15/12 2:43 PM 5 hours ago
+13123799830: I'm at work right now I will send your bitcoins tonight when I get home 2:43 PM

[boonies4u]

Was thebitbabe confirmed to be firstlady0524? I noticed she received a scammer tag.

[BCB]

YES

[BCB]

Me: Donna, I got your message and you are late. 2:51 PM
+13123799830: I am sending the other 1.2 today I sent you 0.8 yesterday 3:03 PM

[boonies4u]

I see, I supposed Gretchen should be looked into as well. https://bitcointalk.org/index.php?topic=118514

[BCB]

Probably not

[BCB]

edit: [name removed] is also associated with
http://www.facebook.com/citiboifanpage

Maybe other bitcoiners could visit her page and let her know that the bitcoin community does not appreciate people like donna coming over here an peeing in our pool.

Also post a link to this thread so we get a little SEO action going on.

[SebastianJu]

Need to pay my babies school fees now so she wont get kicked out! I would have paid it myself but I don't get paid for the next 7 days and the school won't wait any longer. I get paid in 7 days and I can pay this back to you with no problem!!!

*lol* sure... a girl... with children... and the next thing is that someone near to her has to go to the doctor... so she need money...

These stories are always the same.

[BCB]

FirstLady0524 Made her first payment (albeit 4 days late)

http://blockchain.info/address/1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

Next Payment is due Monday 10/22