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Author Topic: 3 Bitcoin loan {CLOSED}  (Read 2934 times)
furrycoat
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January 14, 2013, 11:23:31 PM
 #21

Money returned to Southern, 

You guys are paranoid theres no kind of "scam" going on here.

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.



Sloppiest scam attempt in a while.

LOL, I made a payment because we have done business before regarding a moneypak. We are NOT the same person you guys are paranoid to hell.
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Tomatocage
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January 14, 2013, 11:55:44 PM
 #22

Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.

I'm a lucky guesser.

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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January 15, 2013, 12:34:36 AM
 #23

Bitcoins received, thanks! Will definitely loan again.  Grin
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January 15, 2013, 03:06:54 AM
 #24

Lol still playing the charade.  Next comes the large loan request from one of them.

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January 15, 2013, 08:59:15 AM
 #25

Hello? Can we get a sockpuppet warning / a scammer tag?

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January 15, 2013, 02:07:06 PM
 #26

Hello? Can we get a sockpuppet warning / a scammer tag?

Already asked, and no.   Sad

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January 20, 2013, 08:36:21 AM
 #27

There is definitely some deception going on here. Southern Comfort's purported address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu is an address at Bitcoins to Charity. Look here: http://[scam].org/

Note that the real site is Bitcoins for Charity. Look here:  http://bitcoinsforcharity.org/ and notice the donation addresses are different.

Buy bitcoins with cash from somebody near you: LocalBitcoins
Buy stuff on Amazon at a discount with bitcoins or convert Amazon points to bitcoins: Purse.io
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January 20, 2013, 04:22:41 PM
 #28

Guy lends himself money to gain false reputation.
!!!SCAMMER WARNING!!!

http://bitcoin-otc.com/viewratingdetail.php?nick=DingoRabiit&sign=ANY&type=RECV <-My Ratings
https://bitcointalk.org/index.php?topic=857670.0 GAWminers and associated things are not to be trusted, Especially the "mineral" exchange
John (John K.)
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January 21, 2013, 06:36:04 AM
 #29

He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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January 21, 2013, 06:52:51 AM
 #30

He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!

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
John (John K.)
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January 21, 2013, 06:55:17 AM
 #31

He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!
He was promoting bitcoinstocharity.org under the guise of bitcoinsforcharity.org(this is the real site) . He was banned for some time for spamming everywhere...Guess they're done for now.

Everyone, be very cautious in the Bitcoin world. This is the wild west.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

Tomatocage
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January 21, 2013, 07:14:02 AM
 #32

It's good to see the Bitcointalk community coming together to help identify these pieces of shit.

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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