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Author Topic: 3 Bitcoin loan {CLOSED}  (Read 1983 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.

"Change is the law of life. And those who look only to the past or present are certain to miss the future"

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1438658633
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Tomatocage
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brb keeping up with the Kardashians


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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.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
SouthernComfort
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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
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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

I HAVE BLOCKED ALL PERSONAL MESSAGES AS I AM AFK FOR AT LEAST THREE MONTHS.
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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.

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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: 1NB1KFnFqnP3WSDZQrWV3pfmph5fWRyadz , 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, 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!

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | 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: 1NB1KFnFqnP3WSDZQrWV3pfmph5fWRyadz , 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.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services | 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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