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Author Topic: 0.10 LOAN  (Read 1091 times)
madonnino
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July 16, 2015, 03:12:03 PM
 #1

Loan:0.1
will return back: 0.105
Reason: buy vpn
address: 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
collateral if needed my account!
will repay on 22/07 when i get my salary  Cool
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ManyProofs
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July 16, 2015, 03:14:08 PM
 #2

i have send u 0.1 monies!!
Alvin Fahriza
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July 16, 2015, 03:15:41 PM
 #3

i have send u 0.1 monies!!
buddy be carefull  Angry
i hope u get all your money back

madonnino
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July 16, 2015, 03:16:58 PM
 #4

i have send u 0.1 monies!!
buddy be carefull  Angry
i hope u get all your money back

No problem guys, the first loan is yet paid back, this one will not be in retard. I will pay back on 22/07 or earlier Smiley thanks manyproofs and take care
Bagus Tubagus
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July 16, 2015, 03:19:10 PM
 #5

i have send u 0.1 monies!!
buddy be carefull  Angry
i hope u get all your money back

No problem guys, the first loan is yet paid back, this one will not be in retard. I will pay back on 21/07 or earlier Smiley thanks manyproofs and take care

0.10 loan Shocked
Blazr
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July 17, 2015, 10:48:00 AM
 #6

Check this out:

Here is the loan transaction: https://blockchain.info/tx/6394503bdd03a485dbac948d89901254d3c8987656dfe482c32a972f3cdde476
OP's address is 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Lenders address is 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

Now here is the strange part:

Around 10 minutes before this thread was made, OP's address (1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW) sent the lender (1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s) 0.032BTC in this transaction:
https://blockchain.info/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4

And a day before this thread was made, the lender sent OP 0.032BTC in this tx:
https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093

It seems a little suspicious that OP and the lender have been sending each other money the past few days, and 2 minutes after OP opened this thread, the lender shows up and fulfills it fully without asking for any signed message, collateral or anything. I suspect this is a fake loan to try and build up rep.

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July 17, 2015, 10:51:34 AM
 #7

Check this out:

Here is the loan transaction: https://blockchain.info/tx/6394503bdd03a485dbac948d89901254d3c8987656dfe482c32a972f3cdde476
OP's address is 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Lenders address is 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

Now here is the strange part:

Around 10 minutes before this thread was made, OP's address (1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW) sent the lender (1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s) 0.032BTC in this transaction:
https://blockchain.info/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4

And a day before this thread was made, the lender sent OP 0.032BTC in this tx:
https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093

It seems a little suspicious that OP and the lender have been sending each other money the past few days, and 2 minutes after OP opened this thread, the lender shows up and fulfills it fully without asking for any signed message, collateral or anything. I suspect this is a fake loan to try and build up rep.

so what youre saying here is that manyproofs, the guy who has been practically giving out money to anyone who asks, is op (madonnino) here? makes no sense that would be the case, as manyproofs has been scammed by that oiul guy as well, unless oiul is an alt of madonnino as well... hmm...

theres nothing here. message me if you want to put something here.
madonnino
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July 17, 2015, 10:52:52 AM
 #8

Check this out:

Here is the loan transaction: https://blockchain.info/tx/6394503bdd03a485dbac948d89901254d3c8987656dfe482c32a972f3cdde476
OP's address is 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Lenders address is 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

Now here is the strange part:

Around 10 minutes before this thread was made, OP's address (1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW) sent the lender (1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s) 0.032BTC in this transaction:
https://blockchain.info/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4

And a day before this thread was made, the lender sent OP 0.032BTC in this tx:
https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093

It seems a little suspicious that OP and the lender have been sending each other money the past few days, and 2 minutes after OP opened this thread, the lender shows up and fulfills it fully without asking for any signed message, collateral or anything. I suspect this is a fake loan to try and build up rep.

please before you open issues,you'd better to be well informed of what you are saying, if you had a check in my posts and those of manyproofs, you can easily see that there was another loan for 0032,    (https://bitcointalk.org/index.php?topic=1124490.msg11895163#msg11895163)  then paid off, after which I requested an another loan to 0.10.
What's wrong? Do you think I manyproofs and we are the same person? Do you think I'm going to make loans without information like manyproofs did?
I'm here for more information, if u need it  Wink
Blazr
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July 17, 2015, 10:54:10 AM
 #9

Check this out:

Here is the loan transaction: https://blockchain.info/tx/6394503bdd03a485dbac948d89901254d3c8987656dfe482c32a972f3cdde476
OP's address is 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Lenders address is 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

Now here is the strange part:

Around 10 minutes before this thread was made, OP's address (1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW) sent the lender (1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s) 0.032BTC in this transaction:
https://blockchain.info/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4

And a day before this thread was made, the lender sent OP 0.032BTC in this tx:
https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093

It seems a little suspicious that OP and the lender have been sending each other money the past few days, and 2 minutes after OP opened this thread, the lender shows up and fulfills it fully without asking for any signed message, collateral or anything. I suspect this is a fake loan to try and build up rep.

so what youre saying here is that manyproofs, the guy who has been practically giving out money to anyone who asks, is op (madonnino) here? makes no sense that would be the case, as manyproofs has been scammed by that oiul guy as well, unless oiul is an alt of madonnino as well... hmm...

I'm not familiar with the OP or the lender. I just think its a bit suspicious how they both seem to know each other before the loan took place. Why use the forum the negotiate the loan then? why post this thread if you already know the lender?

Blazr
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July 17, 2015, 10:55:14 AM
 #10

Check this out:

Here is the loan transaction: https://blockchain.info/tx/6394503bdd03a485dbac948d89901254d3c8987656dfe482c32a972f3cdde476
OP's address is 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Lenders address is 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

Now here is the strange part:

Around 10 minutes before this thread was made, OP's address (1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW) sent the lender (1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s) 0.032BTC in this transaction:
https://blockchain.info/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4

And a day before this thread was made, the lender sent OP 0.032BTC in this tx:
https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093

It seems a little suspicious that OP and the lender have been sending each other money the past few days, and 2 minutes after OP opened this thread, the lender shows up and fulfills it fully without asking for any signed message, collateral or anything. I suspect this is a fake loan to try and build up rep.

please before you open issues,you'd better to be well informed of what you are saying, if you had a check in my posts and those of manyproofs, you can easily see that there was another loan for 0032,    (https://bitcointalk.org/index.php?topic=1124490.msg11895163#msg11895163)  then paid off, after which I requested an another loan to 0.10.
What's wrong? Do you think I manyproofs and we are the same person? Do you think I'm going to make loans without information like manyproofs did?
I'm here for more information, if u need it  Wink

Lol, I apologise, I didn't see that thread. Thanks for clarifying things. I was likely wrong with my suspicions.

madonnino
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July 17, 2015, 10:58:30 AM
 #11

the op asked me to do it in public, don't know why, but i think manypoofs want to do this because It could cover it from scams, although of course this is not true.
unfortunately it has already been scammed from other user and I hope he will stop  to give loans without precautions
Alvin Fahriza
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July 19, 2015, 03:31:45 PM
 #12

you had 0.3 btc but you not repaid back?  Lips sealed

ManyProofs
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July 19, 2015, 03:37:16 PM
 #13

0.3 monies ??
Alvin Fahriza
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July 19, 2015, 03:46:21 PM
 #14

0.3 monies ??
yes and he going gamble that money
https://blockchain.info/address/1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW

madonnino
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July 19, 2015, 08:24:57 PM
 #15

Monryproofs mate, give me your address i can pay Back the loan.
Alvin this is not your problem. The date of repay is 21 or 22. Please don t reply no more My post.  Go to spam signature on other sectiwhen many will send me the address i will pay Back. I can do all i want whit the loan he gave me. Private reason, if i want i can send It tu a burned address the important think is that i repay the loan (like always)
P.s Alvin do you need some Money?  Give me your address i will send you some btcs if you stop to spam
Manyproofs i m waiting for your reply to resend, thanks agio buddy
Alvin Fahriza
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July 20, 2015, 01:50:59 AM
 #16

Monryproofs mate, give me your address i can pay Back the loan.
Alvin this is not your problem. The date of repay is 21 or 22. Please don t reply no more My post.  Go to spam signature on other sectiwhen many will send me the address i will pay Back. I can do all i want whit the loan he gave me. Private reason, if i want i can send It tu a burned address the important think is that i repay the loan (like always)
P.s Alvin do you need some Money?  Give me your address i will send you some btcs if you stop to spam
Manyproofs i m waiting for your reply to resend, thanks agio buddy
address:1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
lets see how much you want gave me  Tongue

madonnino
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July 21, 2015, 04:06:51 PM
 #17

Manyproofs, mate give me your address to send Back the loan.
Thanks again
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July 21, 2015, 04:42:57 PM
 #18

Manyproofs, mate give me your address to send Back the loan.
Thanks again

PM him instead (think you already did, though, just in case). He was last online 2 days ago.
romano1
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July 21, 2015, 05:00:07 PM
 #19

check his post here - https://bitcointalk.org/index.php?topic=1123409.40

maybe you can pay him to same address to which I did Smiley
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July 21, 2015, 05:08:24 PM
 #20

Pay him back to 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s. That is his only address.
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