Sent feedback
User Date Risked BTC amount Reference Comments
Jhedges -4: -2 / +0 2015-09-12 0.00000000 Reference Obvious scammer
DoublerTeamXXX -2: -1 / +0 2015-09-13 0.00000000 Reference Ask for loan but provides no collateral. Seems to run several ponzis.
NineD -4: -2 / +0 2015-09-18 0.00000000 Alt of H-Dev. Great chance of scam
H-Dev -8: -3 / +0 2015-09-18 0.00000000 Left positive rating to his alt account. Great chance of scam.
katerniko1 0: -0 / +0 2015-10-16 0.03600000 Reference I gave a loan of 0.036 BTC to katerniko. After granted him an extention of 2 days, he repays the loan + a bonus for the delay.
drcarl -4: -2 / +0 2015-10-19 0.00000000 Reference Obvious scammer, don't make any work or give loan to this guy.
letyouearn 2: -0 / +1 2015-11-01 0.15000000 Reference I lend 0.15 BTC without collateral to letyouearn and he repaid it earlier. Would lend again.
Glorantq -2: -1 / +0 2015-11-15 0.00000000 Reference I strongly believe that this user is a scammer.
He first asked for a loan to purchase a Windows key (
https://bitcointalk.org/index.php?topic=1249494.msg12973218#msg12973218) and then edit his post when I figured out that he sells Windows key on an other thread.
On another thread, he asked for the same loan but for a domain purchase (
https://bitcointalk.org/index.php?topic=1206394.msg12972659#msg12972659)
Also try to bribe people who figured out he try to scam people (
https://bitcointalk.org/index.php?topic=1249573.msg12978520#msg12978520 /
https://bitcointalk.org/index.php?topic=1249573.msg12974823#msg12974823)
Avoid to deal with this user at all cost !
magic max -128: -7 / +0 2015-11-16 0.00000000 Reference Loan scammer, give the bitcoin address of another member, open several thread for scamming purpose.
AliTraders -16: -4 / +0 2015-12-04 0.00000000 Reference 50 BTC loan request, no collateral, seems
