Bitcoin Forum
May 22, 2024, 12:57:17 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
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.
Pages: « 1 [2]  All
  Print  
Author Topic: Loaning BTC to Trusted Users  (Read 1983 times)
jacee
Legendary
*
Offline Offline

Activity: 1302
Merit: 1024


View Profile
September 23, 2015, 02:24:32 AM
 #21

One wise guy:
APPROVED

Sending soon.

well I wasn't even expecting a reply but sure bob.

He won't send it.  Grin
Anyway, let us know if ever he really did send some coins to you onewiseguy. Grin
betohell
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250



View Profile
September 23, 2015, 02:47:54 AM
 #22

One wise guy:
APPROVED

Sending soon.

well I wasn't even expecting a reply but sure bob.

He won't send it.  Grin
Anyway, let us know if ever he really did send some coins to you onewiseguy. Grin

no COLLATERAL for .2 BTC,
I think OP is just playing around, but let us see.

onewiseguy, please update if you really receive coins  Cheesy

onewiseguy
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500



View Profile
September 23, 2015, 06:51:38 PM
 #23

keep you updated but dont hold your breath .
FruitsBasket
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
September 23, 2015, 06:55:02 PM
 #24

This scammer scammed someone his paypal funds, i believe 429 dollar. Now he loaning out btc, dont make me laugh... F*CK OFF SCAMMER!

fck@dt-alwayzz_newbz
Xian01
Legendary
*
Offline Offline

Activity: 1652
Merit: 1067


Christian Antkow


View Profile
September 24, 2015, 12:26:37 PM
 #25

BTC Address: 18CvBf3P5QreuueaLnnVF7GfqBtZdumnsY
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you

I would request that you post the TXID's.
EthanB
Sr. Member
****
Offline Offline

Activity: 462
Merit: 336


View Profile
September 24, 2015, 12:28:54 PM
 #26

OP has been active around the forums , and is purposefully avoiding replying to his own thread.

It might be in your best interest, OP , if you lock a thread you're planning to ignore, especially such a questionable one.. As now you have a lot of raised eyebrows, and a lot of negative reputation.
tarsua
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
September 25, 2015, 12:38:24 AM
 #27

OP trying to gain trust be lending to trusted members
and giving more trusted members perks
-ve feedback left
bitcoin revo
Legendary
*
Offline Offline

Activity: 1168
Merit: 1049



View Profile
September 25, 2015, 12:40:12 AM
 #28

BTC Address: 18CvBf3P5QreuueaLnnVF7GfqBtZdumnsY
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you

I would request that you post the TXID's.

If the OP even has the funds to do this loan, I seriously recommend for you to use an escrow to hold your account as an escrow or else you'll find yourself without it. Smiley
Xian01
Legendary
*
Offline Offline

Activity: 1652
Merit: 1067


Christian Antkow


View Profile
September 25, 2015, 06:31:17 AM
 #29

If the OP even has the funds to do this loan, I seriously recommend for you to use an escrow to hold your account as an escrow or else you'll find yourself without it. Smiley

I'm fairly confident OP is full of shit Smiley
Xian01
Legendary
*
Offline Offline

Activity: 1652
Merit: 1067


Christian Antkow


View Profile
September 26, 2015, 12:38:37 AM
 #30

OP. Have you abandoned your loaning to trusted members venture ?

Sorry that you did not feel that 0.005 BTC as a return 24 hours later is not worth your while, and you can make that in a second...
scumbag
Full Member
***
Offline Offline

Activity: 140
Merit: 100

★Support For PHILIPPINES Sub Forum★


View Profile
September 26, 2015, 01:40:20 PM
 #31

Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.

FruitsBasket
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
September 26, 2015, 03:17:12 PM
 #32

Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.
He scammed 240$ from someone and now is loaning.

fck@dt-alwayzz_newbz
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
September 26, 2015, 03:21:34 PM
 #33

Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.
He scammed 240$ from someone and now is loaning.

Yes, this is the scam accusation thread :

 - https://bitcointalk.org/index.php?topic=1186305.0

I think his intention was to gain some positive trust to scam (in a second moment) easily.
FruitsBasket
Legendary
*
Offline Offline

Activity: 1232
Merit: 1017


View Profile
September 26, 2015, 03:28:27 PM
 #34

Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.
He scammed 240$ from someone and now is loaning.

Yes, this is the scam accusation thread :

 - https://bitcointalk.org/index.php?topic=1186305.0

I think his intention was to gain some positive trust to scam (in a second moment) easily.
Yes, that is a good move from him, but people here are smarter, now he is busted this scammer.
I always hate it when people scam and talk here like nothing happend!

fck@dt-alwayzz_newbz
yanka50
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
October 01, 2015, 05:53:08 AM
 #35

This guy scream scammer from miles away. Don't do any kind of trades or loans with him.
whywefight
Legendary
*
Offline Offline

Activity: 1078
Merit: 1042


www.explorerz.top


View Profile
October 01, 2015, 07:51:28 AM
 #36

Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.
He scammed 240$ from someone and now is loaning.

Yes, this is the scam accusation thread :

 - https://bitcointalk.org/index.php?topic=1186305.0

I think his intention was to gain some positive trust to scam (in a second moment) easily.

i think the same, but why doesnt he accept Xian01's offer? Strange things happen here Cheesy

hardtime
Sr. Member
****
Offline Offline

Activity: 490
Merit: 251


Make winning bets on sports with Sportsbet.io!


View Profile
October 01, 2015, 09:08:08 AM
 #37

Yes this guy looks like a scam, i will not say don't deal with this person. You can deal with this person but use middle man services (escrow) or tell him that he should go first. I don't know what he get's by posting this offer..

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
███████████▀▀         ▀▀███
████████▀   ▄▄██▄  ▀█▄  ▀██
██████▀  ▄████████▄  ▀█  ██
████▀  ▄██████▄▀  ██▄    ██
███▀  ██████▄▀  ▄▀████▄  ██
██▀  █████▄▀  ▄▀██████  ▄██
██  ▀███▄▀  ▄▀███████  ▄███
██    ▀██▄▄▀███████▀  ▄████
██  █▄  ▀████████▀  ▄██████
██▄  ▀█▄  ▀██▀▀   ▄████████
███▄▄         ▄▄███████████
███████████████████████████
███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████
████████     INDUSTRY LEADING BITCOIN SPORTSBOOK     ████████
LIVE
STREAMING
DAILY PRICE
BOOSTS
LIVE DEALER
CASINO
FAST & SECURE
PAYMENTS
███████████████████████████
████████▀▀       ▀▀████████
█████▀  ▄█▄  ▀  ▄▄   ▀█████
████  ▄  ▀    ▀█████▄  ████
███  ▀█▀   ▀█▄   ▀▀██▄  ███
██  ▄    █▄  ▀██▄▄  ▀█▄  ██
██  █▀ ▄  ▀█▄  ▀███▄  ▀  ██
██    ▄██  ▀██▄  ▀███▄   ██
███  ▀████  ▀███▄  ▀█▀  ███
████  ▀████  ▀████▄    ████
█████▄   ▀▀█▄  ▀▀▀   ▄█████
████████▄▄       ▄▄████████
███████████████████████████
███████████████████████████
████████▀▀ █████ ▀▀████████
█████▀    ▄█████▄    ▀█████
██████▄▄█▀▀ ▄▄▄ ▀▀█▄▄██████
███▀███▀ ▄███▀███▄ ▀███▀███
██   █ ▄██▀     ▀██▄ █   ██
██   █ ██         ██ █   ██
██   █ ▀██▄▄█ █▄▄██▀ █   ██
███▄███▄ ▀██▄▄▄██▀ ▄███▄███
██████▀▀█▄▄ ▀▀▀ ▄▄█▀▀██████
█████▄    ▀█████▀    ▄█████
████████▄▄ █████ ▄▄████████
███████████████████████████





[.
WIN WITH US!
]
Pages: « 1 [2]  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!