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Author Topic: Looking for a quick $75 loan will pay back $85 tonight  (Read 1996 times)
bitmarket.io (OP)
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May 13, 2016, 05:46:05 PM
 #1

I am short a little under $75 on a purchase I would like to make, will be able to buy more btc from coinbase instantly tonight, if you want to do this let me know.

If interested, send me the $75 to: 183WRNcWtfWq46u1VvcXRSTeooBo6jFNUH

And send me a pm, and I'll repay the $85 to the exact same address that sends me the money when I am available to purchase the btc (should be tonight, less then 24 hours.)

Thanks.
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1714841529
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Neotox
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May 13, 2016, 06:26:28 PM
 #2

I can fund this loan, I want to discuss something with you.PM me when you are online

Available
PM me to rent this space.
traderbit
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May 13, 2016, 06:31:23 PM
 #3

I can fund this loan with no interest, if you haven't made any deal with Neotox please let me know.

ThirstyMoon
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May 13, 2016, 06:42:19 PM
 #4

Loan sent.

Tx id: https://www.blocktrail.com/BTC/tx/72a2cfeb5a31c8c232313e5a03be9b558203c74c9c199f55a189edea6cdba0ee

Edit: Sorry for the mix-up, you don't need to repay with interest.
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May 13, 2016, 06:43:17 PM
 #5

I can fund this loan with no interest, if you haven't made any deal with Neotox please let me know.

Pending deal with traderbit.. TY!

Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Alright, i have just sent the 0.164492BTC worth 75 USD (coindesk rate), please repay 0.164492BTC to my address: 1BeyxTH4JP4TYB1WUmu1XvPYhw6QTbep4L
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.53
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJXNiCDAAoJEFwiT2oQVmZ1iSQH/ArA+NO3GJlbhuGKnqHydlmT
uVHUDLzISJYc6R4S7Goq/vyY/y6HMpaz1NcXp8FUSZftjqhnEXuFWxnaucxt7aW+
nExvYT7YnGzgCzNrj5XADz7ei1B7VlUfwhHaiyuvNW/tzLg4WYKTQMrjjU2wnGfS
Bj0lj0yLNoIPYYdc3vKd/As5pLD8ML0QfmAFdgkNFP8qBC5joQCUG7ooXazmbtfJ
6A9qOtO1KJ+Gg1bj+CTIgBcI0oIddrXmAqmBRXlAAjvMLpA9azO8srgAurLlq68w
6mFGZBVSVskWDjSl36Kx8goml/GA9gwTfEQmDiggVXq5P64W2UAaYjcoAiHQsnU=
=1ziZ
-----END PGP SIGNATURE-----

ThirstyMoon
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May 13, 2016, 06:50:45 PM
 #6

Just to be clear, I received a message from OP beforehand, so I also sent him 75$ in bitcoin.

Awkward situation indeed. Smiley
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May 13, 2016, 06:56:13 PM
 #7

Just to be clear, I received a message from OP beforehand, so I also sent him 75$ in bitcoin.

Awkward situation indeed. Smiley

I talked with OP also through PM and he said that he haven't dealt with Neotox so i required to post here that he is dealing with me.
Here is the quote:

I can fund this loan with no interest, if you haven't made any deal with Neotox please let me know.

Pending deal with traderbit.. TY!

I saw your post after i sent the bitcoins, but didn't you saw his post that he has a pending deal with me?

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May 13, 2016, 06:57:59 PM
 #8

I sent him the coins before he posted that he's dealing with you.
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May 13, 2016, 06:59:05 PM
 #9

I sent him the coins before he posted that he's dealing with you.

This is awkward situation, let's see what will OP do.
P.S the transaction that i send the loan has 1 confirmation (about 14 minutes ago)

ThirstyMoon
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May 13, 2016, 07:01:47 PM
 #10

I sent him the coins before he posted that he's dealing with you.

This is awkward situation, let's see what will OP do.
P.S the transaction that i send the loan has 1 confirmation (about 14 minutes ago)

Yeah, mine is still unconfirmed...
traderbit
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May 13, 2016, 07:05:00 PM
 #11

I sent him the coins before he posted that he's dealing with you.

This is awkward situation, let's see what will OP do.
P.S the transaction that i send the loan has 1 confirmation (about 14 minutes ago)

Yeah, mine is still unconfirmed...

I received a PM from OP now and don't know if i have made anything wrong?

dafuq u smoking?

Here is a screenshot of the transaction (3 confirmation now) that i sent the correct amount 75$:

ThirstyMoon
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May 13, 2016, 07:23:12 PM
 #12

I have 5 confirmations on my transaction already.

Edit: OP hasn't responded to any of my PMs. I think I lost some money right here. Sad
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May 13, 2016, 07:34:45 PM
 #13

He moved all coins sent by both users
https://blockchain.info/tx/b9da41da24fb17e66348624313b33ddca5c0266c872b98ca46d3a10746c4cf95

Just hope he will repay you
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May 13, 2016, 08:48:25 PM
 #14

I would say if OP does not reply to this thread within the next 24hrs open a scam acusation thread.

Bitmarket.io is a trusted member here and asking for 2 loans, 1 via PM only is very odd and concerning.
The account may be hacked.

Edit: did anyone get a signed message from one of his old addresses before sending?
The address the btc was sent to looks to be the 1st time used here.

traderbit
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May 13, 2016, 09:53:40 PM
 #15

STOP STOP STOP!!

SOMEONE ELSE IS USING MY ACCOUNT! THEY ARE TRYING TO SCAM YOU !

What drama are you playing sir? I have checked the seclog and there weren't any password change until now. You changed the password 30min ago and immediately posted here, what is happening?

Bettwarm
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May 13, 2016, 10:11:28 PM
 #16

I smell a faked "my account got hacked" story.
Traderbit I hope u will get your funds back in a way, but I don't think so.

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May 13, 2016, 10:13:22 PM
 #17

STOP STOP STOP!!

SOMEONE ELSE IS USING MY ACCOUNT! THEY ARE TRYING TO SCAM YOU !
I do not believe that someone has hacked your account, scammed at least 2 members here and left without changing your password.

Just sign a bitcoin address that you have posted here at least 3 months ago (or older the better) and that will prove that you are the original bitmarket.io

This is just another perfect example of when loaning bitcoins to always ask for a signed btc address from an old post, better if the address has been quoted also so a potential hacker could not have changed it.

@ThirstyMoon and traderbit, open a scam accusation thread asap if not already done.
We need a DT member to tag bitmarket.io account.

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May 13, 2016, 10:15:45 PM
 #18

STOP STOP STOP!!

SOMEONE ELSE IS USING MY ACCOUNT! THEY ARE TRYING TO SCAM YOU !
I do not believe that someone has hacked your account, scammed at least 2 members here and left without changing your password.

Just sign a bitcoin address that you have posted here at least 3 months ago (or older the better) and that will prove that you are the original bitmarket.io

This is just another perfect example of when loaning bitcoins to always ask for a signed btc address from an old post, better if the address has been quoted also so a potential hacker could not have changed it.

@ThirstyMoon and traderbit, open a scam accusation thread asap if not already done.
We need a DT member to tag bitmarket.io account.
Lutpin has already tagged the account.
Also traderbit also created a scam accusation against him:https://bitcointalk.org/index.php?topic=1471789.msg14841972#msg14841972

If the account was hacked, the hacker would have left with the funds. And not post to not send because his account was hacked, the hacker would probably get as much as possible and then run.

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May 13, 2016, 10:16:19 PM
 #19

@ThirstyMoon and traderbit, open a scam accusation thread asap if not already done.
We need a DT member to tag bitmarket.io account.
Already done, let's see how this one plays out.



On a side note, there's been several reports of "hacked accounts", whilst the original owners still had access recently.
One worth pointing out is wheelz1200, who tells a similar story.

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May 13, 2016, 10:19:19 PM
 #20

Very interesting that wheelz1200 was also apparently hacked under similar circumstances.

Out of curiosity have you recently received any emails or PMs that could have potentially lead to a phishing site?
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