Bitcoin Forum
September 24, 2018, 02:51:19 PM *
News: ♦♦ New info! Bitcoin Core users absolutely must upgrade to previously-announced 0.16.3 [Torrent]. All Bitcoin users should temporarily trust confirmations slightly less. More info.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: JawsofLife  (Read 36 times)
Nibblyp
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
December 20, 2017, 07:55:51 PM
 #1

What happened::

Loaned JawsOfLife $20 in bitcoin for a "birthday loan", after sending it, he locked the thread, told others he had paid when he hadnt, and said again he'd paid it in a second loan thread.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=1082014

Reference Link:

https://bitcointalk.org/index.php?topic=2576030.0  (original loan thread)
https://bitcointalk.org/index.php?topic=2600904.0 (second thread, seperate loan where its shown he said he'd paid when he hadnt.)

Amount Scammed:

0.0018 ( $20 + $10 interest)

Payment Method:

BTC

Proof of Payment:

https://blockchain.info/address/1DJMuKMp4sTjpWiSSMpb92XzqUTfG835ac (do i need more here?)

PM/Chat Logs:

Thanks so much for the help. It does mean a lot. And of course I'll honor the repayment.

This is my address : 1DJMuKMp4sTjpWiSSMpb92XzqUTfG835ac

Leave your return address

Hey, I'm having some issues. I am trying to withdraw my coins off my gaming site to return the payment but there is a minimum withdraw limit and I'm short 11$ lol Withdraw takes only 2-3hrs. Would you send me the 11 so we can get squared away. I'll send you back 40$ for the inconvenience.

Okay, I'm requesting another loan I guess to pay off this one lol

Additional Notes:

His account has since been transferred to another person, the person holding the account now is not responsible for repayment.
1537800679
Hero Member
*
Offline Offline

Posts: 1537800679

View Profile Personal Message (Offline)

Ignore
1537800679
Reply with quote  #2

1537800679
Report to moderator
1537800679
Hero Member
*
Offline Offline

Posts: 1537800679

View Profile Personal Message (Offline)

Ignore
1537800679
Reply with quote  #2

1537800679
Report to moderator
1537800679
Hero Member
*
Offline Offline

Posts: 1537800679

View Profile Personal Message (Offline)

Ignore
1537800679
Reply with quote  #2

1537800679
Report to moderator
Make a difference with your Ether.
Donate Ether for the greater good.
SPRING.WETRUST.IO
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1537800679
Hero Member
*
Offline Offline

Posts: 1537800679

View Profile Personal Message (Offline)

Ignore
1537800679
Reply with quote  #2

1537800679
Report to moderator
Parodium
Sr. Member
****
Offline Offline

Activity: 364
Merit: 268


Bounty/Community Management and Copywriting!


View Profile WWW
December 20, 2017, 08:11:55 PM
 #2

I can confirm that this user is a scammer, he also scammed me for $11.



APPLY FOR INVESTMENT
GET WHITELISTED

▄▄▄▄▄▄▄▄
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
▀▀▀▀▀▀▀▀
          ▄▄▄▄      
     ▄▄█▀▀▀▄▄▀▀▀█▄▄  
   ▄█▀▄▄████████▄▄▀█▄
 ▄█▀▄██████████████▄▀█▄
▐█ ██████████████████ █▌
█▌▐██████████████████▌▐█
█▌▐██████████████████▌▐█
▐█ ██████████████████ █▌
 ▀█▄▀██████████████▀▄█▀
   ▀█▄▀▀████████▀▀▄█▀  
     ▀▀█▄▄▄▀▀▄▄▄█▀▀    
          ▀▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀███
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
▐██                 ██▌
 ███▄             ▄███
  ▀███▄         ▄███▀ 
    ▀▀███▄▄▄▄▄███▀▀   
        ▀▀▀▀▀▀▀       
 
██ ████  ██████  ██████ ███ ████ ██████████████████████


WHITEPAPER






             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀





▄█████████████████████████▄
███████████████████████████
███████████████▀       ████
██████████████      ▄▄▄████
██████████████    ▐████████
██████████████    ▐████████
██████████            ▐████
██████████            █████
██████████████    ▐████████
██████████████    ▐████████
██████████████    ▐████████
▀█████████████    ▐███████▀





                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
magneto
Hero Member
*****
Offline Offline

Activity: 756
Merit: 568


View Profile
December 21, 2017, 02:46:04 AM
 #3

Come on guys... Not that hard to spot this one. He literally was acting all defensive about it and he flat out lied about him sending repayment to OP, yet apparently this wasn't enough evidence for Parodium to stay away from that scammer?

I understand that y'all think that $11 isn't that much to lose, but please, please, please. Take this as a lesson.

If they think that it's so easy to scam then they'll be back next time to scam some more people, just with a different account. It's not always whether you can take the risk or not. If it is an obvious scammer would you donate money to him?

Nibblyp
Newbie
*
Offline Offline

Activity: 47
Merit: 0


View Profile
December 21, 2017, 05:08:28 AM
 #4

I've stated my reasons as to why i "dontated", and again, I agree it was a bad idea.
Parodium
Sr. Member
****
Offline Offline

Activity: 364
Merit: 268


Bounty/Community Management and Copywriting!


View Profile WWW
December 21, 2017, 08:56:13 AM
 #5

Come on guys... Not that hard to spot this one. He literally was acting all defensive about it and he flat out lied about him sending repayment to OP, yet apparently this wasn't enough evidence for Parodium to stay away from that scammer?

I understand that y'all think that $11 isn't that much to lose, but please, please, please. Take this as a lesson.

If they think that it's so easy to scam then they'll be back next time to scam some more people, just with a different account. It's not always whether you can take the risk or not. If it is an obvious scammer would you donate money to him?

Honestly, I know I was told to read the thread, and I skimmed over it. I must have missed the fact that he had an outstanding loan.

Oh well, it's only $11, he must have been in a desperate situation to scam for so little.



APPLY FOR INVESTMENT
GET WHITELISTED

▄▄▄▄▄▄▄▄
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
██▀▀▀▀██
▀▀▀▀▀▀▀▀
          ▄▄▄▄      
     ▄▄█▀▀▀▄▄▀▀▀█▄▄  
   ▄█▀▄▄████████▄▄▀█▄
 ▄█▀▄██████████████▄▀█▄
▐█ ██████████████████ █▌
█▌▐██████████████████▌▐█
█▌▐██████████████████▌▐█
▐█ ██████████████████ █▌
 ▀█▄▀██████████████▀▄█▀
   ▀█▄▀▀████████▀▀▄█▀  
     ▀▀█▄▄▄▀▀▄▄▄█▀▀    
          ▀▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀███
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
██▌                 ▐██
▐██                 ██▌
 ███▄             ▄███
  ▀███▄         ▄███▀ 
    ▀▀███▄▄▄▄▄███▀▀   
        ▀▀▀▀▀▀▀       
 
██ ████  ██████  ██████ ███ ████ ██████████████████████


WHITEPAPER






             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀





▄█████████████████████████▄
███████████████████████████
███████████████▀       ████
██████████████      ▄▄▄████
██████████████    ▐████████
██████████████    ▐████████
██████████            ▐████
██████████            █████
██████████████    ▐████████
██████████████    ▐████████
██████████████    ▐████████
▀█████████████    ▐███████▀





                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌
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!