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SouthernComfort
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January 20, 2013, 10:45:10 PM
Last edit: January 21, 2013, 06:05:09 AM by John (johnthedong)
 #1

Bitcoins received

mod notice:
Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned in his sock puppet loan: 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu
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TradeFortress 🏕
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January 20, 2013, 10:57:20 PM
 #2

Hello Im looking for a loan of 2.6 Bitcoins as I am just short of purchasing mining hardware off BitMit. I will pay back with interest 0.5 BTC on Febuary 2nd, the day I get my paycheck.

I have no problem with giving ID, Facebook, phone, and address to trusted members of the forum. My bitcoin address is 1Cuw7Nn7mEALntLbbdKQCnKswteujytpvq

Please contact me for personal information, only if trusted member of forums please!
I suggest not purchasing mining hardware - ASICs are going to make GPU mining useless, and FPGA ones most likely to be a loss.
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January 20, 2013, 10:57:39 PM
 #3

Jeez - just how expensive is this mining hardware?

https://bitcointalk.org/index.php?topic=135820.msg1446951#msg1446951

Hello Im looking for a loan of 2.6 Bitcoins as I am just short of purchasing mining hardware off BitMit. I will pay back with interest 0.5 BTC on Febuary 2nd, the day I get my paycheck.

I have no problem with giving ID, Facebook, phone, and address to trusted members of the forum. My bitcoin address is 1Cuw7Nn7mEALntLbbdKQCnKswteujytpvq

Please contact me for personal information, only if trusted member of forums please!

Is this you? http://amani-kinderdorf.de/
SouthernComfort
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January 20, 2013, 11:06:25 PM
Last edit: January 21, 2013, 06:03:02 AM by SouthernComfort
 #4

bitcoins recieved
LoweryCBS
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January 20, 2013, 11:16:17 PM
 #5

You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?

SouthernComfort
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January 20, 2013, 11:19:37 PM
Last edit: January 21, 2013, 06:03:19 AM by SouthernComfort
 #6

Bitcoins received
LoweryCBS
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January 20, 2013, 11:26:30 PM
 #7

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.
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January 20, 2013, 11:29:33 PM
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Asking for a loan now? How shocking!  Roll Eyes
https://bitcointalk.org/index.php?topic=136346.0;all
SouthernComfort
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January 20, 2013, 11:30:23 PM
Last edit: January 21, 2013, 06:03:32 AM by SouthernComfort
 #9

Bitcoins received
jwzguy
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January 20, 2013, 11:33:15 PM
 #10

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.

Yes, that is my address.

How is that shocking? I was returned 3.3 Bitcoins I need 2.6 more to make my purchase, I find nothing shocking about that.

It's called sarcasm. We saw this thread coming a mile away.
jwzguy
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January 21, 2013, 12:35:38 AM
 #11

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu

Is this your address?     http://blockchain.info/address/1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu




You state, "I recently bought 300 Bitcoins for investment purposes" yet you need to borrow 2.6 to buy something that costs 5.10?

Hello, I recently bought 300 Bitcoins for investment purposes,

How many Bitcoins do you have invested?



That was an obvious joke, 300 bitcoins = 5000$. Honestly, I dont have 300 bitcoins.

Yes, that is my address.

How is that shocking? I was returned 3.3 Bitcoins I need 2.6 more to make my purchase, I find nothing shocking about that.
He was probably asking because it's the same address being used to scam people for charity on this webpage:


Thanks for reminding me to screencap scammer evidence in your helpful suggestions to Blazr.
http://bitcoinstocharity.org/
SouthernComfort
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January 21, 2013, 12:46:43 AM
Last edit: January 21, 2013, 06:03:44 AM by SouthernComfort
 #12

Bitcoins received
jwzguy
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January 21, 2013, 12:48:51 AM
 #13

And you use your personal address, which you had loan money sent to, for accepting the charity donations?  Roll Eyes
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January 21, 2013, 12:50:13 AM
 #14

And you use your personal address, which you had loan money sent to, for accepting the charity donations?  Roll Eyes

Really bro, don't be stupid.  Tongue

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January 21, 2013, 12:51:06 AM
 #15

Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

TBH, that sounds pretty stupid, you shouldn't reuse that address. What if someone donated money to that address and then furrycoat claimed it was him repaying some of his loan?

jwzguy
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January 21, 2013, 12:52:22 AM
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Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

TBH, that sounds pretty stupid, you shouldn't reuse that address. What if someone donated money to that address and then furrycoat claimed it was him repaying some of his loan?
I'm fairly sure he'd know anything furrycoat was going to say before he said it.
SouthernComfort
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January 21, 2013, 12:54:07 AM
Last edit: January 21, 2013, 06:03:52 AM by SouthernComfort
 #17

Bitcoins received
odolvlobo
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January 21, 2013, 05:56:16 AM
Last edit: January 21, 2013, 06:13:49 AM by odolvlobo
 #18

Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned above (1Cuw7Nn7mEALntLbbdKQCnKswteujytpvq) and the one he mentioned in his sock puppet loan thread (1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu).

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January 21, 2013, 06:05:45 AM
 #19

Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned in his sock puppet loan: 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu
This appears to be the most obvious scam I have seen in a long time, perhaps since I have been on these boards.  You even lifted the look and feel, symbol, etc from the other site.

Scammer tag anyone?

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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January 21, 2013, 06:07:14 AM
 #20

Dont jump to conclusions so fast. If you were to read what I stated earlier I work for the charity. Meaning I am the guy who transfers the BTC to Euros for the charity. Really, dont be stupid.

In this case, the conclusion is obvious. Your scam site shown above is bitcoinstocharity.org. The real site is bitcoinsforcharity.org.

Notice that on the scamming site, the donation addresses has been changed to Southern Comfort's addressess, specifically the one he mentioned in his sock puppet loan: 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu
This appears to be the most obvious scam I have seen in a long time, perhaps since I have been on these boards.  You even lifted the look and feel, symbol, etc from the other site.

Scammer tag anyone?

Damn, he's probably Siesatsu too. I've edited out most of their posts out.

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