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BitshireHashaway
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May 04, 2013, 08:48:02 PM |
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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  |
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wholesaler
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May 06, 2013, 11:04:43 PM |
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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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Tomatocage (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 06, 2013, 11:11:48 PM |
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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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Tomatocage (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 08, 2013, 03:50:40 AM |
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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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squall1066
Copper Member
Legendary
Activity: 2366
Merit: 1040
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May 08, 2013, 08:19:45 AM |
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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  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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Tomatocage (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 08, 2013, 02:39:12 PM |
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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 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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Amph
Legendary
Activity: 3290
Merit: 1072
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May 14, 2013, 09:34:05 AM |
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anyroll, new big scammer
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Tomatocage (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 19, 2013, 09:55:10 PM
Last edit: May 19, 2013, 10:05:38 PM by Tomatocage |
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REDACTED
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MagicBit15
Sr. Member
Activity: 294
Merit: 250
Let's Start a Cryptolution!!
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May 20, 2013, 04:10:33 PM |
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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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btcminer021
Member
Activity: 98
Merit: 10
Mine hard!
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May 23, 2013, 02:11:07 PM |
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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 (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 24, 2013, 04:42:32 PM |
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I'm going to stop updating this list. Nobody ever pays attention to it anyway.
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Henchman24
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May 24, 2013, 06:06:23 PM |
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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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Vod
Legendary
Activity: 4438
Merit: 3672
Licking my boob since 1970
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May 26, 2013, 07:31:16 PM |
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I'm going to stop updating this list. Nobody ever pays attention to it anyway.
I know what that's like  |
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Akka
Legendary
Activity: 1246
Merit: 1001
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May 26, 2013, 07:45:03 PM |
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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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Kruniac
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May 27, 2013, 03:33:58 AM |
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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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John (John K.)
Global Troll-buster and
Legendary
Activity: 1288
Merit: 1236
Away on an extended break
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May 28, 2013, 03:56:21 AM |
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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. 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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Tomatocage (OP)
Legendary
Activity: 1554
Merit: 1239
brb keeping up with the Kardashians
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May 29, 2013, 03:25:04 AM |
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No, that's not true. 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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TippingPoint
Legendary
Activity: 905
Merit: 1000
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May 30, 2013, 02:33:59 AM |
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Nice thread.
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legendster
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June 14, 2013, 08:39:27 PM |
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I'm going to stop updating this list. Nobody ever pays attention to it anyway.
I know what that's like 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.  |
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