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pjsonowal
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February 14, 2016, 05:41:06 AM |
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Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references.
Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. |
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Dorrittulx (OP)
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February 14, 2016, 05:42:02 AM |
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Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references.
Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. He refuses to give it of course - obvious scammer. |
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--Encrypted--
Copper Member
Legendary
 Offline
Activity: 924
Merit: 1007
hee-ho.
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February 14, 2016, 05:48:24 AM
Last edit: February 14, 2016, 05:58:43 AM by --Encrypted-- |
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Scam *attempts* for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral. Needs to be given red trust, he is NOT to be trusted as he will run with what you give him. Using his "hero" title to scam. Check his trust for more references.
Checking his Trust Status , lenders should ask for his account as collateral to fail scamming intentions if any. He refuses to give it of course - obvious scammer. even if he accepted to give that account as collateral. it's pretty much worthless because he got a neg from QS and lutpin for defaulting on a loan. edit: and now from xestr. |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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February 14, 2016, 05:50:34 AM |
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This guy has had negative trust for over a month now from when he defaulted on a 0.01 BTC loan ~a year ago.
Ideally most people have been warned not to trust that person with any anount of money. If you didn't see the warning then your trust list might be misconfigured.
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pjsonowal
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February 14, 2016, 05:50:47 AM |
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Well your point also makes sense.As he is taking benefit of being a Hero member.
Users in those thread didn't saw it clearly.
Lutpin | 3: -0 / +3 | |2016-02-02|* |0.00000000| Reference Defaulted on a loan.
Quickseller |-1: -4 / +15| |2016-01-09|* |0.00000000| Reference defaulted on a .02 loan
*Recent Negative trust ratings.
Being a Hero/Legendary doesn't means that you can take a non-collateral loan of small amount.
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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February 14, 2016, 05:55:18 AM |
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Most likely a bought account. Just look at all his recent posts, surely he will be banned soon anyway. Guy will probably bring up the negative trust as being unfair and just speed things up  Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral.
This is why the "hero members won't scam for low amounts because their account is worth more" excuse fails. Those amounts combined with loans / trades that are usually not posted and happen over private messages, skype and etc start to add up. |
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james.lent
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February 14, 2016, 06:22:43 AM |
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Most likely a bought account. Just look at all his recent posts, surely he will be banned soon anyway. Guy will probably bring up the negative trust as being unfair and just speed things up Scamming for petty amounts (0.02, 0.03, 0.04) but from many lenders without collateral.
This is why the "hero members won't scam for low amounts because their account is worth more" excuse fails. Those amounts combined with loans / trades that are usually not posted and happen over private messages, skype and etc start to add up.You're absolutely right. Sometimes newbies are afraid to voice out, as the community here tend to side more towards the older members but those with proper proofs ie chat logs, tx id's etc , shouldn't be afraid to make an accusation thread. Wasted Hero account. Sheesh. |
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mexicantarget
Legendary
Offline
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
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February 14, 2016, 06:44:00 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol |
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Dorrittulx (OP)
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February 14, 2016, 06:44:49 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. |
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mexicantarget
Legendary
Offline
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
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February 14, 2016, 06:45:16 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. You got some issues in your head. |
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Dorrittulx (OP)
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February 14, 2016, 06:45:53 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. You got some issues in your head. Aw man I think you're right! |
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mexicantarget
Legendary
Offline
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
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February 14, 2016, 06:47:22 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Mexicantarget is his alt. You got some issues in your head. Aw man I think you're right! What does make me an alt of his? Me, asking for a 0.3 BTC loan, or telling you that he's almost a legendary member, without seeing his trust? (Which was my bad in this case) rofl. |
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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February 14, 2016, 06:51:03 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Posted ~24 hours ago: That doesn't help things lol Promoting a scam ponzi claiming hacked and needs donations. |
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mexicantarget
Legendary
Offline
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
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February 14, 2016, 06:55:14 AM |
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He posted this twitter account in a post of his: https://twitter.com/mcb_1221Saw a post where he speaks in Chinese. Ask him to prove if the acc is his, by letting him post from that twitter account, saying something in Chinese. lol Posted ~24 hours ago: That doesn't help things lol Could be the original owner then. If you go through his last 2-3 pages, you'll see he's been getting involved in similar stuff |
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redsn0w
Legendary
Offline
Activity: 1778
Merit: 1042
#Free market
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February 14, 2016, 08:55:43 AM |
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What a shame  , I hate this type of people.... scam 0.02 btc or scam 10k btc = is the same thing (always a scam or scam attempt). |
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Laosai
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February 14, 2016, 10:41:41 AM |
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This guy has had negative trust for over a month now from when he defaulted on a 0.01 BTC loan ~a year ago.
Ideally most people have been warned not to trust that person with any anount of money. If you didn't see the warning then your trust list might be misconfigured.
Even not talking about configuration of trust list. Before lending the least you have to do is to check the trusts feedback even those which are not on DT. You see defaulted loans? You don't lend. End of the story. |
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pjsonowal
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February 14, 2016, 11:17:41 PM |
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Atlast he got funds from somewhere LOL   |
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