What happened:: marjamrob pulled a fast one in an atypical way - well more clever than most scammers that I have seen on here. He originally loaned me 0.1btc through the lending forum, I repaid that and then he asked me if I could loan him 0.1btc… I figured why not, I will make the interest that I paid him back. So that was successful and then he gained my trust. He asked for a 0.5btc loan but I declined because I didn’t have that much as I was moving my money between a few alt-coins and didn’t want to sell them yet. So then he came back and asked for 0.1btc again. After which I never heard from him again.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=136378Reference Link: 1st loan (him to me) -
https://bitcointalk.org/index.php?topic=253642.02nd and 3rd loan (me to him) - posted below in the PMs section
Amount Scammed: 0.1btc was scammed from me.
Payment Method: Bitcoin transfer
Proof of Payment: https://blockchain.info/tx/186312f9e4a33ea9e8523e8985781820d7e9480888e59c0ecc4a7d6529697332PM/Chat Logs: Second loan, done through PMs from me to him – 0.1btc:
Have I paid you back yet? And if not, can I have an address?
No. You haven't paid back yet. Not due til the 25th though
16cTWkJdgnmF9mp6VmTBAWnbV2nufKJjFj
Thanks
Oh, no problem. I bought 1.1 BTC for $105, so I'll send you your money tomorrow.
Sounds good man
Paid
TX:
https://blockchain.info/tx/c6c93c1b626c832314edf1a5fcaca02d2948c2395b3d60d928b70b135ee08071Also, I was wondering about getting another loan to invest in just-dice. I have money that I can buy more BTC with, if I need to. I was thinking .5 BTC, pay back .6 for like 2 weeks? Would that work for you?
Attempted to get a .5btc loan from me after repaying that loan. This was the set-up. He built confidence in me through lending me money, and then borrowing from me, and then wanted to set it up for a bigger score. However, I didn’t really notice it because I didn’t have that much in my wallet at the time so just declined him. A day later I received another request for a 0.1btc loan:
3rd loan:
Could I get a .1 loan again, same terms. I have money to cover if anything goes bad.
If that is cool, to this address please: 1CvqeJzvvFRSB8L1J9KGm4GTQKcesbSToK
Alrighty. You are lucky, I have almost exactly .1 BTC in my wallet right now
The rest is on Cryptsy! Repay on or before July 30th.
txid: 186312f9e4a33ea9e8523e8985781820d7e9480888e59c0ecc4a7d6529697332-000c
The loan was supposed to be paid on July 30th. His last log-in date was July 28th for quite some time. I sent him a message asking for repayment on the 30th and did not get a response. Then I sent him a message last night saying that I was going to make a thread about him in Scammer Accusations. He clearly logged in afterwards from looking at his profile.
Not really too concerned about the 0.1btc, he fooled me and it’s not really a significant amount of coin to me, so I don’t care. I just don’t want him to try it again on someone later and I don’t feel like monitoring his profile to see when he is logging in and if he is posting.
Slap him with the scammer tag, please!
