Tomatocage (OP)
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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January 31, 2013, 11:13:55 AM |
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how long does it take to get off your list? As soon as you make a successful loan repayment, you'll get moved to the green list. However, that doesn't necessarily mean somebody can't still become a scammer later on down the road, as was the case with Jakers. |
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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January 31, 2013, 11:15:06 AM |
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Man, I'm stickying your thream for the usefulness. Any non-brain-dead lenders should take in this thread before potentially getting scammed. Thank you for what you've done for the community. Thanks, John. Now I don't have to keep scrolling down to find this thread  |
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 03, 2013, 04:51:16 PM |
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Updated with the latest wave of possible/probable scam loan requests. I removed ProfMac from the list for the fact that his social media accounts do appear to be his and have been around for several years. That being said, lenders should still use caution whenever loaning to anybody.
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heart_mons
Member
Offline
Activity: 87
Merit: 10
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February 05, 2013, 04:30:41 PM |
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I'm still on there as "pending".
5 to 60 is a huge jump. I can see how that would raise flags.
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 09, 2013, 04:00:25 AM |
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Updated
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 10, 2013, 06:45:39 PM |
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how long does it take to get off your list? How long are you going to be on "vacation" for? |
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 11, 2013, 06:07:12 PM |
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Looks like people are finally learning. Of course that's a double edged sword sort of deal.
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 11, 2013, 06:50:52 PM |
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Updated: Changed Roxyoursox to confirmed scammer.
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 17, 2013, 07:16:48 PM |
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Updated with the latest round of scammers.
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21after2
Member
Offline
Activity: 112
Merit: 16
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February 17, 2013, 07:29:14 PM |
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Flatlinezor doesn't seem like a scammer to me. Most scammers aren't willing to use escrow. Of course, I'm not the pro.  |
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KWH
Legendary
Offline
Activity: 1960
Merit: 1052
In Collateral I Trust.
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February 18, 2013, 04:51:09 PM |
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Bumping so maybe the fresh batch of noobs will read.
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When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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February 19, 2013, 11:07:04 PM |
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Updated.
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 03, 2013, 03:45:00 AM |
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21after2
Member
Offline
Activity: 112
Merit: 16
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March 03, 2013, 05:12:49 AM |
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I can vouch for OVP. I did a trade with him for a download code where I sent my BTC first. He not only gave me the game, but some free points in appreciation for sending my end first. I know one good trade isn't enough for total trust, but I personally don't believe this guy is scamming people. |
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Tomatocage (OP)
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 06, 2013, 02:48:21 PM |
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Changed the color of legit users (ie. ones probably not shell accounts created for the sole purpose of scamming) to green. They are still may "fit the profile," so as usual use caution when doing business with anybody on here.
Changed the color of users who have completed successful trades to green as well.
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Henchman24
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March 08, 2013, 08:49:28 PM |
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I'd like to propose "Stealing/Copying another user's avatar" as a red flag as well. I've been noticing that quite a bit.
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Akka
Legendary
Offline
Activity: 1246
Merit: 1001
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March 08, 2013, 09:49:43 PM |
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I'd like to propose "Stealing/Copying another user's avatar" as a red flag as well. I've been noticing that quite a bit.
Really? I don't have seen this once. Unless you mean the forums standard avatars? This can hardly be counted as stealing. |
All previous versions of currency will no longer be supported as of this update
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Henchman24
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March 08, 2013, 10:38:14 PM |
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I'd like to propose "Stealing/Copying another user's avatar" as a red flag as well. I've been noticing that quite a bit.
Really? I don't have seen this once. Unless you mean the forums standard avatars? This can hardly be counted as stealing. Ah, thanks for the info. I'm sure that's what I've been seeing. My account is so new, I haven't even seen the pool of default avatars yet. Pardon my ignorance.  |
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21after2
Member
Offline
Activity: 112
Merit: 16
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March 09, 2013, 01:45:32 AM |
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I'd like to propose "Stealing/Copying another user's avatar" as a red flag as well. I've been noticing that quite a bit.
Really? I don't have seen this once. Unless you mean the forums standard avatars? This can hardly be counted as stealing. Ah, thanks for the info. I'm sure that's what I've been seeing. My account is so new, I haven't even seen the pool of default avatars yet. Pardon my ignorance. It's all good. I had thought the same thing when I had my first account here. |
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420
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March 09, 2013, 11:22:04 PM |
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was I ever in here?
though i didn't go around asking for loans until I was at least 6 months old maybe
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Donations: 1JVhKjUKSjBd7fPXQJsBs5P3Yphk38AqPr - TIPS
the hacks, the hacks, secure your bits!
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