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Author Topic: [EDU] How to spot a scammer (Read this before lending your coins!)  (Read 136202 times)
bennett616
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April 29, 2013, 10:54:14 PM
 #161


https://bitcointalk.org/index.php?topic=185004.0 bennett616 (Pending, New acct + Multiple loan reqs)

Repaid.
https://bitcointalk.org/index.php?topic=185004.0

Andy B

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BitshireHashaway
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May 04, 2013, 08:48:02 PM
 #162

Great post. I will be checking this every time I make a trade. I am thinking about asking for a loan so I'll have to make sure I provide the proper identification and all that first so I don't get marked as a scammer Wink
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May 06, 2013, 11:04:43 PM
 #163

hardup has repaid me    he sent me the .3 btc to my address rather then paying me back through btcjam.    if you need other confimations please tell me
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May 06, 2013, 11:11:48 PM
 #164

hardup has repaid me    he sent me the .3 btc to my address rather then paying me back through btcjam.    if you need other confimations please tell me
Thanks for the update. I'll move him to the green list now.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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May 08, 2013, 03:50:40 AM
 #165

Due to the recent wave of scams, I've felt it necessary to add an additional item (#0) to the list. It's not really a way to spot a scammer, but more so helpful advice to keep you from losing your coins.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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May 08, 2013, 08:19:45 AM
 #166

Got P.M'd by this one, Even though I have said I am no longer lending.

Hi

Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am Smiley

I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.

If you accept me do i need to payback in btc or can i pay in other currency?


Robin Sandell

EDIT - user has 3 posts.

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Bitrated user: squall1066.
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May 08, 2013, 02:39:12 PM
 #167

Got P.M'd by this one, Even though I have said I am no longer lending.

Hi

Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am Smiley

I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.

If you accept me do i need to payback in btc or can i pay in other currency?


Robin Sandell

EDIT - user has 3 posts.

Probably safe to chalk that one up as a scammer. I'll add him to the list in a little bit.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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May 14, 2013, 09:34:05 AM
 #168

anyroll, new big scammer
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May 19, 2013, 09:55:10 PM
 #169

REDACTED

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
MagicBit15
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May 20, 2013, 04:10:33 PM
 #170

Recommending a link for a successful detailed loan. I had over 150 posts, offered skype for interview. PM'd private info, loan repaid in 3 days. Went smoothly and is a clean thread.

Feel free to share on spotting a good loan!!

https://bitcointalk.org/index.php?topic=209024.0

Tips for Tips: 1Jy8ZycPNjnwNLevNwoRRqPAKkZ8Fqnukc
I won the poetry contest!! https://bitcointalk.org/index.php?topic=219714.40 Thank You, Sir Lambert!!
+5 Rep: Successful Forum Transactions: https://bitcointalk.org/index.php?topic=176117.0  https://bitcointalk.org/index.php?topic=209024.0 https://bitcointalk.org/index.php?topic=233052 Check My Rep!!
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May 20, 2013, 05:05:15 PM
 #171

Recommending a link for a successful detailed loan. I had over 150 posts, offered skype for interview. PM'd private info, loan repaid in 3 days. Went smoothly and is a clean thread.

Feel free to share on spotting a good loan!!

https://bitcointalk.org/index.php?topic=209024.0

https://bitcointalk.org/index.php?topic=75742.0

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
btcminer021
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May 23, 2013, 02:11:07 PM
 #172

Great thread. Someone recommended John K to use for escrow in selling my vid cards, so thanks, John!

Being interested in the community and growing my reputation I'm looking at OTC.

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Tomatocage
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May 24, 2013, 04:42:32 PM
 #173

I'm going to stop updating this list. Nobody ever pays attention to it anyway.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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May 24, 2013, 06:06:23 PM
 #174

I'm going to stop updating this list. Nobody ever pays attention to it anyway.

It seems an idiot will invariably come along and throw money at anything.

Yes, it's annoying as hell watching "the stupid" on continuous loop.

I need to stop reading these threads.
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May 26, 2013, 07:31:16 PM
 #175

I'm going to stop updating this list. Nobody ever pays attention to it anyway.

I know what that's like Sad

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May 26, 2013, 07:45:03 PM
 #176

I'm going to stop updating this list. Nobody ever pays attention to it anyway.


That's not true.

I appreciate you effort.

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May 27, 2013, 03:33:58 AM
 #177

I appreciate the effort too, and it's surprising to see my name on there. Then again, new accounts asking for a loan isn't exactly "safe", so I understand.

John (John K.)
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Will read PM's. Have more time lately


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May 28, 2013, 03:56:21 AM
 #178

I'm going to stop updating this list. Nobody ever pays attention to it anyway.


That's not true.

I appreciate you effort.

No, that's not true.  Sad I for one read this thread regularly, and I'm sure any newbies with half a brain will do so too.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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May 29, 2013, 03:25:04 AM
 #179

No, that's not true.  Sad I for one read this thread regularly, and I'm sure any newbies with half a brain will do so too.

John, is it possible to give edit privs to multiple people for a given thread? I barely have time for the forum with my schedule at work basically doubling. Now I'm relegated to browsing from my phone and it's a PITA to copy/paste on a phone.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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May 30, 2013, 02:33:59 AM
 #180

Nice thread. 
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