Bitcoin Forum
November 15, 2018, 07:57:23 PM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Newbie Scams  (Read 571 times)
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 01, 2017, 12:21:47 AM
 #1

Seriously, stop trying to scam other people. Everywhere you can find newbies asking for high loans and providing no collateral. People aren't stupid, just stop this useless spam! One negative trust and your account is useless, not that it was useful in the first place. Do you see the pinned topics in the Lending Forum, they are warning everyone about scams, just don't do it.


Well...there is also a slight possibility you don't know how lending works (I doubt that's the case.) When you borrow from other people, you have to provide sufficient collateral. Without collateral, no one can trust you with their money, even if you are not attempting to scam.


Higher members, please take a few minutes of your time and give scammers a negative trust, it'll be very helpful to your fellow members.


▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
1542311843
Hero Member
*
Offline Offline

Posts: 1542311843

View Profile Personal Message (Offline)

Ignore
1542311843
Reply with quote  #2

1542311843
Report to moderator
1542311843
Hero Member
*
Offline Offline

Posts: 1542311843

View Profile Personal Message (Offline)

Ignore
1542311843
Reply with quote  #2

1542311843
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1542311843
Hero Member
*
Offline Offline

Posts: 1542311843

View Profile Personal Message (Offline)

Ignore
1542311843
Reply with quote  #2

1542311843
Report to moderator
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 01, 2017, 12:24:44 AM
 #2

A perfect example of a recent post: https://bitcointalk.org/index.php?topic=2139199.0

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Vod
Legendary
*
Offline Offline

Activity: 2562
Merit: 1836


Licking my boob since 1970


View Profile WWW
September 01, 2017, 12:40:38 AM
 #3

I am tagging these scammers...

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
BitcoinTalk Public Information Project (BPIP)  - My Trust Removal Guidelines
"Masturbation makes you feel good but doesn't do anything for the person you're thinking of.  Just like prayer."
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 01, 2017, 01:20:33 AM
 #4

I am tagging these scammers...

Vod, thanks for helping the community! The more the better, haha.

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Youghoor
Sr. Member
****
Offline Offline

Activity: 504
Merit: 250



View Profile
September 01, 2017, 01:33:53 AM
 #5

And also those newbies are not asking for a loan... they are begging for a "donation" not a loan, i am sure that 100% of them doesnt even think about the repayment.
I am tired of seing that kind of people in this forum, and all of them are newbies, that makes us to think that all newbies are the same.
This is just like going for a bank and ask for a loan of $100k without any good or just without a job.. that is insane.

                ▄▄▓▓█▓▓█▀▀▀▀█▓▓██▓▄▄
             ▄▓█▓▀                ▀▓█▓█
          ▄▓█▓      ▄▄▄▓▓▓▓▓▓▄▄▄      ▀█▓▄
        ▄▓██    ▄▓▓██████████████▓▓▄    ██▓▄
       ▓██    ▓▓████████▓▀▀██████████▓    ██▓
      ▓█░   █▓█████▓▀ ▓██  ▓██ ▀▓▓█████▓    ▓▓
     ▓█    ▓█████▀  ▄▓▓██████▓▓▓▄  ▓████▓    ██
    ▓██   █████▓ ▄▓▓  ▄██░▐███▄ ▀▓▓ ░▓███▓   ██▓
    ██    █████ █▓  ▓████░▐████▓█ █▓ ░█████   ██
    ██   ▐████ ▐█  ▓█████░▐██████░ █▌ █████   ██░
    ██   ▐████ ▐██ ▓█████░▐█████▓ █▓ ░█████   ██░
    ██    ████▓ █▓█ ▀▓▓██░▐██▓▓  █▓  ▓████    ██
    ▐█▓  ░████▓▄  ▀▓▓▄▄██░▐███▄▓▓  █▓████░   ██▌
     ▐██    ▓████▓▄▄  ▀██░▐███  ▄▓▓████▓░   ██▓
      ▐█▓    █▓██████▓▓██████▓▓████████    ▐█▓
       ▐█▓▄    ▀▓██████████████████▓▀    ▄▓██
         ▐█▓▄     ▀▀▓▓████████▓▓▀▀     ▄▓██
            ▓██▄                    ▄█▓▓▀
              ▀▓█▓▓▄▄          ▄▄▓▓█▓▀
                   ▀▀▓▓██████▓▓▀▀
██
██
██
██
██
██
██
.Together we can change
❍ ❍ ❍ ❍ ❍ the internet ❍ ❍ ❍ ❍ ❍
██
██
██
██
██
██
██
  Social Media
▄███████████████████▄
██████████████████████▌
██████████████████████▌
████████████     █▀███▌
███   █████        ▐██▌
███               ▐███▌
███               ████▌
████             █████▌
█████▄▄         ██████▌
████         ▄████████▌
██████████████████████▌
██████████████████████▌
▄▓█████████████████████▓▓▄
▓██████████████████████████▌
███████████████████▓▓▀  ▓██▌
██████████████▓▀▀       ▓██▌
████████▓▀▀      ▄█    ▐███▌
███▓▀        ▄▄▓▀      ▓███▌
███▓▄▄▄   ▄▓█▓         ████▌
████████▓ ▓▌          ▓████▌
█████████▓    ▄       █████▌
██████████▌ ▄▓██▓▄   ▐█████▌
███████████████████▓▓██████▌
▐██████████████████████████
  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
                  ,▄▄▄▄▄▄▄
               ▄████▀▀▀▀████▄
             ▄███`  ,▄▄,   ▀██▄
            ▐██▀  ▄███████   ██▌
          ,▄███   ████████▌  ▐██▄,
      ,▄███████▄  █▄▄██▄▄█  ▄███████▄▄
     ██████████████████████████████████,
    ▐████▌   ██████████████████   ▐█████
     ▀████▄▄████████▀  "████████▄▄████▀
       `▀████████████▄▄████████████▀▀
            '▀▀▀▀▀█████████▀▀▀▀
         ▄▄                      ▄▄
        ███          ▄▄⌐         ███
       ███           ██▌          ▀██
      ███            ██▌           ▀██
                     ██▌
MrJacan
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
September 01, 2017, 01:34:43 AM
 #6

Even though I'm new to the forum I've read the rules and I have guarantees for the loans, plus there are people who do not take time out of their day to read the rules.

A perfect example of a recent post: https://bitcointalk.org/index.php?topic=2130402.0
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 01, 2017, 02:23:38 AM
 #7

Even though I'm new to the forum I've read the rules and I have guarantees for the loans, plus there are people who do not take time out of their day to read the rules.

A perfect example of a recent post: https://bitcointalk.org/index.php?topic=2130402.0

Yeah, I'm also semi-new to Bitcointalk and have read the rules, etc. I guess most newbies ignore them on purpose and skip to the scamming part.

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
MrJacan
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
September 01, 2017, 02:49:23 AM
 #8

Even though I'm new to the forum I've read the rules and I have guarantees for the loans, plus there are people who do not take time out of their day to read the rules.

A perfect example of a recent post: https://bitcointalk.org/index.php?topic=2130402.0

Yeah, I'm also semi-new to Bitcointalk and have read the rules, etc. I guess most newbies ignore them on purpose and skip to the scamming part.

that's right, what they really want and the money or better to deceive people
ThatRandom8543
Sr. Member
****
Offline Offline

Activity: 756
Merit: 255


View Profile
September 01, 2017, 03:25:45 AM
 #9

Most of them are the same person just hoping that someone is stupid enough to lend (or donate as Youghoor put it) to them. Its rare to see newbies offer valid collateral, but I do respect those who do, but not enough to fully trust them in the long run. Mainly due to some doing trust farming only to build up for some big exit.
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 01, 2017, 03:38:30 AM
 #10

Most of them are the same person just hoping that someone is stupid enough to lend (or donate as Youghoor put it) to them. Its rare to see newbies offer valid collateral, but I do respect those who do, but not enough to fully trust them in the long run. Mainly due to some doing trust farming only to build up for some big exit.

Always require collateral when lending someone, even if they are a Hero Member. Some accounts might have been hacked or bought, which could allow them to scam others.

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
zazarb
Legendary
*
Offline Offline

Activity: 1498
Merit: 1426


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
September 02, 2017, 07:47:06 AM
 #11

Except spam, I do not see the problem, that newbie asking un-collateral loans. I've never seen such a loan granted, does not matter tagged account or not(i am not again tagging).
The biggest loan defaulter  is accounts, higher ranks( I think according to the amount of loss- hero and legendary)

✨🌟🌟My signature space for rent! 🌟🌟✨
SirgulioB
Full Member
***
Offline Offline

Activity: 336
Merit: 100


Blockchain with solar energy


View Profile
September 02, 2017, 11:41:07 AM
 #12

I dont see the problem - just ignore scammers and did not give them money without collaterial.

▀▀▀▀▀▀▀  [     CRYPTOS⚫LARTECH      ]  ▀▀▀▀▀▀▀
  White Paper     ||   BLOCKCHAIN & ENERGY FOR A BETTER WORLD   ||     One Pager 
Telegram      Facebook      Twitter      [[     TOKEN SALE is LIVE     ]]      Medium      Youtube      Reddit
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 02, 2017, 04:36:46 PM
 #13

I dont see the problem - just ignore scammers and did not give them money without collaterial.

Spam isn't a problem? The possibility of someone getting scammed isn't a problem?

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
SirgulioB
Full Member
***
Offline Offline

Activity: 336
Merit: 100


Blockchain with solar energy


View Profile
September 02, 2017, 05:14:45 PM
 #14

I dont see the problem - just ignore scammers and did not give them money without collaterial.

Spam isn't a problem? The possibility of someone getting scammed isn't a problem?
What do you suggest? Change the rules of forum?

▀▀▀▀▀▀▀  [     CRYPTOS⚫LARTECH      ]  ▀▀▀▀▀▀▀
  White Paper     ||   BLOCKCHAIN & ENERGY FOR A BETTER WORLD   ||     One Pager 
Telegram      Facebook      Twitter      [[     TOKEN SALE is LIVE     ]]      Medium      Youtube      Reddit
Postlegend
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
September 02, 2017, 05:22:06 PM
 #15

I dont see the problem - just ignore scammers and did not give them money without collaterial.

Spam isn't a problem? The possibility of someone getting scammed isn't a problem?
What do you suggest? Change the rules of forum?

Flag the scammers, spread the word, have everyone be careful. It's the best we can do.

▀  ███       LEDGER  WALLET   PROTECT  YOUR  BITCOINS
▀  ▀▀▀       Smartcard security for your bitcoins        Decentralized,Open,Secure         Available now  []
▀  ▀  ▀       ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀         ▀▀▀▀▀▀▀▀▀▀▀▀▀▀
xypos
Sr. Member
****
Offline Offline

Activity: 490
Merit: 250


View Profile
September 02, 2017, 10:45:36 PM
 #16

You can only wish that they would stop.

Scammers are continue to try to scam. There is really nothing you can do to stop them from creating new lending threads. I think that the lending section should be open to junior members and up to avoid newbie loan spammers, but then it would also filter out those who have valid collateral and are newbies.

Anyways, at least the majority of communty knows that newbies can't be trusted without collateral now. So there isn't much damage that can be done.














 

 

█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
BitBlender 

 













 















 












 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
█ 
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!