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Author Topic: [EDU] How to spot a scammer (Read this before lending your coins!)  (Read 150620 times)
BitshireHashaway
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May 04, 2013, 08:48:02 PM
 #161

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
 #162

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
 #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
Thanks for the update. I'll move him to the green list now.

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May 08, 2013, 03:50:40 AM
 #164

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.

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May 08, 2013, 08:19:45 AM
 #165

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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May 08, 2013, 02:39:12 PM
 #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.

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

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May 14, 2013, 09:34:05 AM
 #167

anyroll, new big scammer
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May 19, 2013, 09:55:10 PM
 #168

REDACTED

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May 20, 2013, 04:10:33 PM
 #169

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

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May 20, 2013, 05:05:15 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

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

Recommended Exchanges: Binance.com | Altcoin.io
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May 23, 2013, 02:11:07 PM
 #171

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
 #172

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

Recommended Exchanges: Binance.com | Altcoin.io
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
 #173

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
 #174

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

I know what that's like Sad

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
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May 26, 2013, 07:45:03 PM
 #175

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


That's not true.

I appreciate you effort.

All previous versions of currency will no longer be supported as of this update
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May 27, 2013, 03:33:58 AM
 #176

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.

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Will read PM's. Have more time lately


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May 28, 2013, 03:56:21 AM
 #177

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.

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May 29, 2013, 03:25:04 AM
 #178

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.

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May 30, 2013, 02:33:59 AM
 #179

Nice thread. 
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June 14, 2013, 08:39:27 PM
 #180

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

I know what that's like Sad

All you are concerned about is what 'YOU guys' think is wrong. Like a loan request, you never consider the things like a high risk trade, the fact that someone is actually providing his real identification docs etc... no wonder this thread is useless.


BUT on the contrary you are doing a good job with an apparently good intent, but this is too much power for a single man. For all I know you can use this thread to extort someone.

None the less, this will and might reduce some chances of fraudency BUT it also destroys credibility based on false assumptions, but this doesnt mean I like either of you. Angry

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