Bitcoin Forum
June 17, 2024, 12:08:18 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: 6-10 Coins needed for max of 2 weeks. 1 Coin interest.  (Read 3514 times)
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
January 01, 2013, 04:24:05 AM
 #21

Then a voucher should never be brought up, let alone used to sway a loan.

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
Tomatocage
Legendary
*
Offline Offline

Activity: 1554
Merit: 1222

brb keeping up with the Kardashians


View Profile
January 01, 2013, 07:04:18 AM
 #22

Well damn.  He did fit the scammer profile, but the voucher from a senior member overrode that for me, especially when he mentioned multiple transactions.  I guess it would have helped if he had expanded on the nature of those transactions (ie. were they for like .1 BTC or something trivial like that?).  Oh well, live and learn.

Recommended Exchanges: Binance.com | CelsiusNetwork
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
paraipan
In memoriam
Legendary
*
Offline Offline

Activity: 924
Merit: 1004


Firstbits: 1pirata


View Profile WWW
January 01, 2013, 07:23:54 AM
 #23

And he didn't pay -.-

Looks like a default.

The voucher should NOT be liable for the loan. It's like, "What do you think about Skyrim?" "Skyrim is great! It's so much fun. You should get it." "Skyrim sucks! Why did you tell me it was great? I'm going to kill you!"

I think I should. Will contact Stephen personally, and if in 24 hours we don't have a result I will pay back the loan principal to Carlos L., if he agrees. This is a good way to learn my lesson.

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
January 01, 2013, 01:02:53 PM
 #24

Sounds like the right thing to do, my hats off to you.

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
John (John K.)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1288
Merit: 1227


Away on an extended break


View Profile
January 01, 2013, 01:06:03 PM
 #25

Well damn.  He did fit the scammer profile, but the voucher from a senior member overrode that for me, especially when he mentioned multiple transactions.  I guess it would have helped if he had expanded on the nature of those transactions (ie. were they for like .1 BTC or something trivial like that?).  Oh well, live and learn.
Well, +1... I thought I learnt a lot after so many scammer threads. I'm still hoping that Stephen's account was hacked or something though for the faith in humanity.  Cry
ingrownpocket
Legendary
*
Offline Offline

Activity: 952
Merit: 1000


View Profile
January 01, 2013, 03:34:14 PM
 #26

My chat with him on Facebook.
2 days later I had noticed he blocked my Facebook.

Quote
17/12/2012

16:07
Carlos L.
https://bitcointalk.org/index.php?topic=131217.0

16:15
Carlos L.
Hello there

16:15
Stephen Concannon
hey

16:16
Carlos L.
So you need a loan of 6 BTC?

16:16
Stephen Concannon
yes i do, 6 minimum 10 ideal, but if you can help out in whatever way you can i would be so grateful !

16:17
Carlos L.
2 weeks to repay, 1 Bitcoin interest?

16:18
Stephen Concannon
that's right, how does that sound ?

16:18
Carlos L.
Sounds great to me.

16:19
Stephen Concannon
can you help with the full 10 ?

16:19
Carlos L.
10 Bitcoin load.
Repay in 2 weeks 10 BTC + 1 BTC interes.

16:19
Stephen Concannon
its for a gift
excellent  im so happy

16:19
Carlos L.
Please create a new topic at bitcointalk with all detail and payment address.
And send me the link

16:20
Stephen Concannon
is this one ok ? https://bitcointalk.org/index.php?topic=131217.0
contains everything

16:20
Carlos L.
Yes.

16:24
Stephen Concannon
Is everything ok ?

16:26
Carlos L.
Make a new reply to your topic with the following:
Loan amount, repay date, interest amount and address.
So I can quote the txid and the repay address

16:26
Stephen Concannon
ok
done!

16:29
Carlos L.
looks good
https://blockchain.info/tx/464c6681eb14c4739b2b0a960e91ce0da38b214a195550ea99325b0f2de3ac76
Thank you.

16:33
Stephen Concannon
no thank you you have helped so much
do you have gmail add ?

16:35
Carlos L.
*deleted*@gmail.com
or
carlos@coinad.com

16:35
Stephen Concannon
for future transactions easier chat

16:35
Carlos L.
I'd prefer carlos@coinad.com

16:35
Stephen Concannon
for gchat ?

16:35
Carlos L.
yes

16:35
Stephen Concannon
ok np
invite sent

16:37
Carlos L.
I'll logout from Facebook now
bye

16:38
Stephen Concannon
good bye

25/12/2012

18:43
Carlos L.
Just a reminder

19:14
Stephen Concannon
christmas day ?
hope youre enjoying yourself
no worries

19:15
Carlos L.
christmas was yesterday here

19:21
Stephen Concannon
its christmmas day today in europe
anyway whatever
happy crimbo

Clicky: http://blockchain.info/address/17zkBmfGEUHTEXQuV2z3hcM7r7LqQzuxN
paraipan
In memoriam
Legendary
*
Offline Offline

Activity: 924
Merit: 1004


Firstbits: 1pirata


View Profile WWW
January 02, 2013, 03:14:49 PM
 #27

@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
ingrownpocket
Legendary
*
Offline Offline

Activity: 952
Merit: 1000


View Profile
January 02, 2013, 03:40:11 PM
 #28

@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.

I still have faith he'll pay back. If he does, I'll send back those 10 BTC plus 0.50 BTC (50% interest).
You're a great guy, thank you so much.

See here: https://bitcointalk.org/index.php?topic=134283
paraipan
In memoriam
Legendary
*
Offline Offline

Activity: 924
Merit: 1004


Firstbits: 1pirata


View Profile WWW
January 02, 2013, 03:47:34 PM
 #29

@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.

I still have faith he'll pay back. If he does, I'll send back those 10 BTC plus 0.50 BTC (50% interest).
You're a great guy, thank you so much.

See here: https://bitcointalk.org/index.php?topic=134283

Thank you, bitcoin sent 1b0298d...

BTCitcoin: An Idea Worth Saving - Q&A with bitcoins on rugatu.com - Check my rep
Scott J
Legendary
*
Offline Offline

Activity: 1792
Merit: 1000


View Profile
January 07, 2013, 06:52:31 PM
 #30

Kudos to paraipan  Smiley
KWH
Legendary
*
Offline Offline

Activity: 1904
Merit: 1045

In Collateral I Trust.


View Profile
January 07, 2013, 06:56:13 PM
 #31

Kudos to paraipan  Smiley

Agree

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
ingrownpocket
Legendary
*
Offline Offline

Activity: 952
Merit: 1000


View Profile
January 07, 2013, 08:32:28 PM
 #32


Double agree.
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!