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Author Topic: Offering Loan up to 25 Bitcoin  (Read 1598 times)
Duomo
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March 30, 2016, 08:30:41 PM
 #21

You don't have 175 bitcoins because you won't even prove that you own a wallet with that amount of money with a signed message. You just want to collect people's information and than try to access their funds whether it be a bank account or other personal account.
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Lutpin
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Goodbye, Z.


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March 30, 2016, 08:33:08 PM
 #22

Identity theft is real.
Either OP is looking to steal your identity or will probably get fucked by someone who stole another's identity and passed it on to get a loan. I'm calling BS on this though until OP can prove he has anywhere close to the 175 BTC he claims to have.
OP is funny.

Quote
Experience.
1) You call it experience = i call it paranoia
2) Best advice i can tell you is = stop thinking , start living
3) i will give you another usefull advice if you remove the unfair feedback you made just because your demons told you to put it Wink



I'm funny ? ahahaha Thank you bro Smiley
I'm certainly not your "bro".
You should set the "stop thinking , start living" phrase as personal text/signature.
It fits the stupid thread you created.

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jessica-smart (OP)
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March 30, 2016, 08:35:11 PM
 #23

Identity theft is real.
Either OP is looking to steal your identity or will probably get fucked by someone who stole another's identity and passed it on to get a loan. I'm calling BS on this though until OP can prove he has anywhere close to the 175 BTC he claims to have.
OP is funny.

Quote
Experience.
1) You call it experience = i call it paranoia
2) Best advice i can tell you is = stop thinking , start living
3) i will give you another usefull advice if you remove the unfair feedback you made just because your demons told you to put it Wink

I'm funny ? ahahaha

Thank you bro Smiley
Slowturtleinc
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March 30, 2016, 08:38:54 PM
 #24

Quote
Re: Loan
« Sent to: Slowturtleinc on: Today at 18:50:15 »


for 0.05 btc its ok

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away Smiley


Best regards

Suspect this is Loanoffer40 seems to be creating a new account every day and requiring people to jump through the same hoops.
Watched sec log well I waited for a response and think at least 2 people sent messages before mine was answered.

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
jessica-smart (OP)
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March 30, 2016, 08:43:13 PM
 #25

Quote
Re: Loan
« Sent to: Slowturtleinc on: Today at 18:50:15 »


for 0.05 btc its ok

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away Smiley


Best regards

Suspect this is Loanoffer40 seems to be creating a new account every day and requiring people to jump through the same hoops.
Watched sec log well I waited for a response and think at least 2 people sent messages before mine was answered.

New account everyday  ?? Are you dumb or what ?? = i'm here since 1 year lol
matete
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March 30, 2016, 08:48:41 PM
 #26

Is this for real?, Have you loaned anybody on this forum. I would like to try it out. I have send a PM to you. Kindly check and revert.
Slowturtleinc
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March 30, 2016, 08:49:07 PM
 #27

You just started a thread in the same manner as Loanoffer40 and you talk in the same manner like you think its funny to walk that line of troll and scammer at the same time.

Thanks for confirming you are that account as well.

Pretty sure this is the same guy so this is for reference purposes for any one thinking of asking for a loan:
https://bitcointalk.org/index.php?topic=1407157.msg14275102#msg14275102

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
Lutpin
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Goodbye, Z.


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March 30, 2016, 08:51:41 PM
 #28

Is this for real?, Have you loaned anybody on this forum. I would like to try it out. I have send a PM to you. Kindly check and revert.
Stay the f*ck away, or at least check OPs trust before blindly sending them your private information.



Hey OP, since you won't find much borrowers, there's another use for your 175BTC:
i am willing to sell Lutpins Dox for 100BTC Roll Eyes
You can go halfsies with Loanoffer40 Grin

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tmfp
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March 30, 2016, 09:05:09 PM
 #29

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com






Quote
WE DECLINE ALL RESPONSABILITY IF YOU USES THESE METHODS TO SCAM PEOPLE OR FRAUDS .  IF YOU DO IT = AT LEAST BUY A TUTORIAL  TO BE TOTALY ANONYMOUS
Contact us : support@myriadbay.com 

Good place to send your ID to.  Cheesy

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March 30, 2016, 09:20:55 PM
 #30

Not post such websites in public you will get them only more ways to scam ppl out of money.

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March 31, 2016, 06:40:31 AM
 #31

I think it's not worth an altcoin is a good collateral not your information he can resell it and this one could use your account on nefarious activities don't fall for this what you loan is not much for an identity lost


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April 01, 2016, 09:20:17 AM
 #32

More phishing.... Why this became so popular here on the forum, are people realy so naive?

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April 01, 2016, 09:39:03 AM
 #33

More phishing.... Why this became so popular here on the forum, are people realy so naive?
From the way it was seen upon by the users apparently not
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April 01, 2016, 10:14:31 AM
 #34

dear bro please lock your post. do you think peoples are fools?

thanks
Slowturtleinc
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April 01, 2016, 12:17:49 PM
 #35

dear bro please lock your post. do you think peoples are fools?

thanks

People actually post a lot of the time right under a warning asking for a loan. Between language issues and people with reading issues you get a decent amount, add in stupid and nieve and you got a full plate. He would not try this so many times a week if it did not work.

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
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April 01, 2016, 12:20:54 PM
 #36

Do not trust this person. The user is asking for id. Identity theft is a crime

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