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Author Topic: [EDU] Pro/Expert "Lenders" Required - Scam  (Read 1131 times)
Fishbones78 (OP)
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August 05, 2015, 11:27:30 AM
Last edit: August 05, 2015, 12:02:13 PM by Fishbones78
 #1

So this isn't very necessary as it appears most of us are aware, but I've just seen someone that's just done a reversible payment method transaction (they got paid) with a known scammer. In other words, people can't afford to fall for this too, newbies especially. The scam seems like a wave, it will probably die out fairly soon.

One person (or a group of people) have been consistently asking for the following types of lender:
  • A PRO lender
  • A GREAT lender
  • An EXPERT lender
or something along those lines. The account user also never has collateral, which is another basic rule, don't lend without valid collateral from the other party. They can also be seen by the English grammar in the post. However, not everyone here has English as a primary language, so don't assume everyone that has a few mistakes is a scammer.

EDIT: The accounts also have very low post and activity numbers and are usually ranked Newbie, Jr. Member at most.

In short, DO NOT TRADE with these accounts.

List of examples - Put together by SwingFirst (thanks Smiley):
"Bitcoin: the cutting edge of begging technology." -- Giraffe.BTC
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SwingFirst
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August 05, 2015, 11:31:41 AM
 #2

Good initiative. I wonder how he/she believes they will get a loan with literally 0 in previous post count without collateral..
Fishbones78 (OP)
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August 05, 2015, 11:32:46 AM
Last edit: August 05, 2015, 11:54:09 AM by Fishbones78
 #3

Good initiative. I wonder how he/she believes they will get a loan with literally 0 in previous post count without collateral..
That's a good point, I'll add that in, thanks.
The scam stands out like a sore thumb, but new people can't see it and end up losing out, like the ManyMonies guy (that's not his name, I can't remember what it is, sorry if you're reading this  Undecided).
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August 05, 2015, 11:34:49 AM
 #4

Yeah. This scammer team asking loan without collateral has totally hijacked and take over full lending section.

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Fishbones78 (OP)
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August 05, 2015, 11:37:06 AM
 #5

Yeah. This scammer team asking loan without collateral has totally hijacked and take over full lending section.
Yes it has, from numerous different alt accounts. It's probably a wave that will disappear though I think.
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August 05, 2015, 11:38:04 AM
 #6

Yeah. This scammer team asking loan without collateral has totally hijacked and take over full lending section.
Yes it has, from numerous different alt accounts. It's probably a wave that will disappear though I think.

A fisherman who doesn't get any fish tries another pond. Wink
Fishbones78 (OP)
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August 05, 2015, 11:42:05 AM
 #7

Yeah. This scammer team asking loan without collateral has totally hijacked and take over full lending section.
Yes it has, from numerous different alt accounts. It's probably a wave that will disappear though I think.

A fisherman who doesn't get any fish tries another pond. Wink
I can't decide if I should laugh or not Wink
The problem is, the fisherman has caught fish.
SwingFirst
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August 05, 2015, 11:48:57 AM
 #8

Example 1
Example 2
Example 3
Example 4
Example 5
Example 6
Fishbones78 (OP)
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August 05, 2015, 11:50:49 AM
Last edit: August 05, 2015, 12:03:03 PM by Fishbones78
 #9

Perfect, do you mind if I put those in the main topic post? Some people may not be bothered to read the replies. I'll give you credit, of course Tongue

Edit: I've added them in, thanks SwingFirst Smiley
SwingFirst
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August 05, 2015, 11:51:48 AM
 #10

I can't decide if I should laugh or not Wink
The problem is, the fisherman has caught fish.
Link for reference? I feel sorry for the fish.

Perfect, do you mind if I put those in the main topic post? Some people may not be bothered to read the replies. I'll give you credit, of course Tongue
I compiled them for people to see, why not? Smiley
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August 05, 2015, 12:12:45 PM
 #11

you're basically telling those people to make a better excuse the next time they try this. 99.99% of the members here already know that those users are going to scam.

Trusted an exchange that climbed to the top 3 in just under 2 years with your money? you are fucking stupid.
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August 05, 2015, 12:17:17 PM
 #12

you're basically telling those people to make a better excuse the next time they try this. 99.99% of the members here already know that those users are going to scam.
it might be obvious to the majority, but theres nothing saying that a small minority group of new users wont fall for this. on the bright side, manyproofs doesnt come online every single day with his alt accounts.

theres nothing here. message me if you want to put something here.
Fishbones78 (OP)
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August 05, 2015, 12:18:25 PM
 #13

you're basically telling those people to make a better excuse the next time they try this. 99.99% of the members here already know that those users are going to scam.
That's a fair point, however, 0.01% of people who don't have been seen. A few people have told them about their obvious trends in there posts, and they have ignored them. If they were to change the way they word their posts because of this warning post, there would still be a few fairly clear warnings they they wouldn't be able to (or it would hassle to) change.
tommorisonwebdesign
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August 06, 2015, 07:12:47 PM
 #14

I'm tired of seeing the so-called "pro lender" fools like ManyProofs and his gang hijack and spam this section. It's a shame newbies are falling for this.

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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August 06, 2015, 07:59:52 PM
 #15

Another example using your name, lolling so hard.
tommorisonwebdesign
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August 06, 2015, 08:04:50 PM
 #16

Another example using your name, lolling so hard.

Laughed at that thread. That made my day.

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
Fishbones78 (OP)
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August 06, 2015, 08:42:39 PM
 #17

Another example using your name, lolling so hard.
I can't stop laughing :'D
On the flip side, hopefully someone doesn't go against me because of that.
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August 06, 2015, 10:33:59 PM
 #18

waiting for pro donators! Cheesy

tommorisonwebdesign
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August 06, 2015, 10:57:17 PM
 #19

waiting for pro donators! Cheesy
Me too! I want a free loan from a Pro Lender only!

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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August 07, 2015, 03:06:28 AM
 #20

Bro, don't you think that forum admin or moderator should note this issue and keep some limit over it.

I think newbie rank members cannot be given access to lending section till they reach to particular rank like member rank or a full member rank.  This will decrease the bunch of threads posted by newbies asking no collateral loans to just spam the lending section.

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   O N E   E C O S Y S T E M   F O R   A L L 
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