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WouchtSack
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January 27, 2016, 01:56:23 PM
 #1

I just got this pm :


Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?
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Robertt
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January 27, 2016, 01:57:42 PM
 #2

He probably assumed he could take advantage of you because you gave someone else a loan
https://bitcointalk.org/index.php?topic=1336357.msg13693406#msg13693406
Just ignore loans via PM, those don't end well.
TookDk
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January 27, 2016, 08:55:22 PM
 #3

...
you can see i have too many big transaction.
...

https://blockchain.info/charts/received-per-day?address=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

I don't see "too many big transaction" here...

Click here if you need escrow service: TookDk's Escrow Service

Cryptography is one of the few things you can truly trust
moneybat
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January 27, 2016, 10:01:44 PM
 #4

Wow, this guy wouchsac is new to bitcoins and these forums https://bitcointalk.org/index.php?topic=1339251.msg13660630#msg13660630 and is already doing loans and is a scam catcher and not the one getting scammed, impressive for a newbie, if only more newbies could learn this quick then there would be no more scams
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January 28, 2016, 04:48:00 AM
 #5

I just got this pm :


Will you able to loan me .08 till i buy bitcoin? can payback .1 btc . i will pay back in 3 days.

i sold $100 worth of bitcoin today but need some now.

here is the my address :

https://blockchain.info/address/1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi

you can see i have too many big transaction.

Wtf is this i am your bank?

It would seem Gildarts is an Alt of Sabbirahmadshm https://bitcointalk.org/index.php?topic=1021399.msg13484880#msg13484880 ( Twitter account: https://twitter.com/Bitcoin_love_yo ) and was caught out trying to get two payouts from the same Twitter campaign.

Twitter account: https://twitter.com/Bitcoin_love_yo
Bitcoin Address:1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Recent Bet: http://luckyb.it/browse?search=1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi
Weekly Bonus: yes

https://twitter.com/Crypto__Boss

Bitcoin address : 1MVrh1gCb8So4QGtQiHQnhk8ixqXAWakgi


Funds held by me for the Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
The Pharmacist
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January 28, 2016, 04:53:46 AM
 #6

OP, get used to this bullcockery.  I just gave out my first two loans on this forum a couple of days ago and I got a PM from someone asking for a PayPal-->btc deal from me.  Not gonna happen, but it's not worth creating a thread about.  You have to realize how many scammers there are on this board, especially the lending section.  I'd say 75% of new loan requests are attempts to scam, maybe more.

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January 31, 2016, 06:33:03 AM
 #7

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink

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Gleb Gamow
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January 31, 2016, 07:58:06 AM
 #8

Wow, this guy wouchsac is new to bitcoins and these forums https://bitcointalk.org/index.php?topic=1339251.msg13660630#msg13660630 and is already doing loans and is a scam catcher and not the one getting scammed, impressive for a newbie, if only more newbies could learn this quick then there would be no more scams

Hell, the dude should start an exchange and get BitJohn and Horus to work for him. In a few months he'll be up to 300K users and need to hire Jim Shockney and his wife, Ginny, for support.
Vasu
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January 31, 2016, 08:09:37 AM
 #9

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
Joel_Jantsen
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January 31, 2016, 08:13:06 AM
 #10

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack

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Vasu
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January 31, 2016, 08:28:29 AM
 #11

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack
Man you buy KenR account from Zeoxal. KenR have same post style man . i leave this forum now no respect for any member here fuck. i am not anyones alt here i say u man again. i leave now.
Joel_Jantsen
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January 31, 2016, 08:51:03 AM
 #12

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack
Man you buy KenR account from Zeoxal. KenR have same post style man . i leave this forum now no respect for any member here fuck. i am not anyones alt here i say u man again. i leave now.
Stop making assumptions.Not leading the conversation anywhere .Also you will never leave this forum,by now you would have purchased couple of more accounts which I will discover sooner or later.Bye.Don't spam here anymore.

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January 31, 2016, 09:24:59 AM
 #13

Moreover.The Op himself has multiple accounts on the forum and is dumb enough to post from the wrong accounts .Also he reminds me of a troll Hariom aka TrueHari aka Vasu. Wink
Man you are KenR so come with that account man i am not a scammers alt man u got it fucking man
You sure ? Like Really ? Promise ? Do you want to me start digging up the old addresses and establish a connection ? Think about it Hariom aka True Hari aka Vasu and now aka Wouchstack
Man you buy KenR account from Zeoxal. KenR have same post style man . i leave this forum now no respect for any member here fuck. i am not anyones alt here i say u man again. i leave now.
Stop making assumptions.Not leading the conversation anywhere .Also you will never leave this forum,by now you would have purchased couple of more accounts which I will discover sooner or later.Bye.Don't spam here anymore.
fuck u bloody man u dont have any proof u r a troll man dont compare me with scammers i can also compare u bloody. now go home i also leave. u also making assumption only
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January 31, 2016, 09:26:26 AM
 #14

Vasu at least remove your trust off my profile :-(
Amadues
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January 31, 2016, 10:00:16 AM
 #15

I receive also a lot of stupid request in private for a loan.
Just ignore. And don't reply, and NEVER give a loan without a collateral Wink

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