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Author Topic: Loan request 0.1btc for 5hours max! repay 0.108btc instant exchange from hand.  (Read 223 times)
spyro (OP)
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January 13, 2018, 08:24:28 AM
 #1

Loan request 0.1btc for 5hours max! repay 0.108btc exchange from altcoin tokens with familymember. dont have my btc wallet on me

Normal i have colla but i dont have acces to them to since im not home..

Repayment max 5hours from now (at last!)

--BEGIN BITCOIN SIGNED MESSAGE--
Spryo asking loan of 0.1BTC repay 0.108BTC within 5hours from loan shared
BTC ADDRESS: 1A1udyjnr4eoJ1JMz9rUi7viXGVqWfEK9r
SIGNATURE: H9vGFga6QUL0273migSF8MsYa/7FhYVE85ERPmFxkl/CfcqfzV4A6rZR4Ppoq3MiBAnCmH6VpiSvAesZ3eIqRgg=
END OF BITCOIN SIGNED MESSAGE

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Lone Shark
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January 13, 2018, 08:40:02 AM
 #2

Do you really believe that someone will just blindly send you btc without collateral? Think again.
spyro (OP)
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January 13, 2018, 08:46:11 AM
 #3

Do you really believe that someone will just blindly send you btc without collateral? Think again.
I know. only have my account with me. Normal i dont need a loan but my trezor is still at home. If not then trade will be cancelled. nothing to die for Wink

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January 13, 2018, 09:17:06 AM
 #4

Op account stoled by thewinnerpro be informed!!
audaciousbeing
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January 13, 2018, 11:00:13 AM
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Do you really believe that someone will just blindly send you btc without collateral? Think again.
I know. only have my account with me. Normal i dont need a loan but my trezor is still at home. If not then trade will be cancelled. nothing to die for Wink

And you think your account worth that amount you are asking for, that's a whopping above $1000 but the only thing you have to offer is your full member account? I guess you will have not option than to wait till you get home before you can execute your trade.

Op account stoled by thewinnerpro be informed!!

This is another twist to your claim which I feel will do more damage to your request if anyone is even considering filling that loan of yours. Deal with it man.
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January 13, 2018, 12:03:38 PM
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Endless scams and elaborate stories here about sold and bought accounts, sob tales to convince lenders to lend thousands without collateral. The same pattern repeats itself on an almost daily basis.

Some might find these scam attempts annoying, others see them as entertaining. For me there is an educational element in them. They teach one to be much more cautious and less negligent when interacting with strangers. I used to be too trusting but bitcoin gave me an entirely new and fresh understanding of the criminal mind. I used to only see the good in everyone but I now know better than to naively think thieves only strike in darkness. They are with us 24/7/365.

Strangely, I have to say scammers deserve my thanks for this learning curve.

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March 08, 2018, 12:21:49 AM
Last edit: March 08, 2018, 12:34:58 AM by Hairynipples
 #7

Op account stoled by thewinnerpro be informed!!



You have a lot of nerve accusing someone else of being dishonest when you are a serial scammer yourself


nice try scumbag






JmScripting  also owns this scam exchange : https://crypto-tradingmarket.com/  and https://bitcoinfasttx.com/


he goes under the user name Mari88 on both his scam exchanges


website is linked to the same postcode in Gent Belguim    and also owns the following accounts:

He goes by the name @TraderLTD/Thomas Stange and ASIChasher on Telegram too



djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184

he always asks to trade via skype under the name mari88


He admitted to farming accounts since 2011 .







selling stolen accounts:


https://bitcointalk.org/index.php?topic=3015226.msg31521682#msg31521682

He goes by the name @TraderLTD/Thomas Stange and ASIChasher on Telegram too


He's up to his usual trick of leaving positive trust for his other accounts:

djeezer12   Perfectly exchanged my Skrill for bch & very sweet Rates ...
JmScripting   Recommended ! Great communication & fast transactions will definitely trade more in the future.
acaua        finaly not scam! after loosing over 2btc in 1month! thanks buddy
acaua   finaly not scam! after loosing over 2btc in 1month! thanks buddy
Hairynipples
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March 08, 2018, 12:31:37 AM
Last edit: March 08, 2018, 03:26:53 AM by Hairynipples
 #8

Loan request 0.1btc for 5hours max! repay 0.108btc exchange from altcoin tokens with familymember. dont have my btc wallet on me

Normal i have colla but i dont have acces to them to since im not home..

Repayment max 5hours from now (at last!)

--BEGIN BITCOIN SIGNED MESSAGE--
Spryo asking loan of 0.1BTC repay 0.108BTC within 5hours from loan shared
BTC ADDRESS: 1A1udyjnr4eoJ1JMz9rUi7viXGVqWfEK9r
SIGNATURE: H9vGFga6QUL0273migSF8MsYa/7FhYVE85ERPmFxkl/CfcqfzV4A6rZR4Ppoq3MiBAnCmH6VpiSvAesZ3eIqRgg=
END OF BITCOIN SIGNED MESSAGE



there is nearly a 2 year gap since your last post:

https://bitcointalk.org/index.php?topic=1342262.msg13688548#msg13688548


You're also leaving positive feedback for a known serial scammer who owns multiple accounts at BCT, too many red flags.


https://bitcointalk.org/index.php?topic=2697713.msg28018714#msg28018714

He owns these accounts and most probably many more:




djeezer12     https://bitcointalk.org/index.php?action=profile;u=1137488
acaua      https://bitcointalk.org/index.php?action=profile;u=1187489
jmScripting https://bitcointalk.org/index.php?action=profile;u=1497572
$@to$h! https://bitcointalk.org/index.php?action=profile;u=1183184
mts9miner  https://bitcointalk.org/index.php?action=profile;u=1909479
questmin https://bitcointalk.org/index.php?action=profile;u=1866175
Blue Tyrant
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March 08, 2018, 01:50:24 AM
 #9

Loan request 0.1btc for 5hours max! repay 0.108btc exchange from altcoin tokens with familymember. dont have my btc wallet on me

Normal i have colla but i dont have acces to them to since im not home..

Repayment max 5hours from now (at last!)

--BEGIN BITCOIN SIGNED MESSAGE--
Spryo asking loan of 0.1BTC repay 0.108BTC within 5hours from loan shared
BTC ADDRESS: 1A1udyjnr4eoJ1JMz9rUi7viXGVqWfEK9r
SIGNATURE: H9vGFga6QUL0273migSF8MsYa/7FhYVE85ERPmFxkl/CfcqfzV4A6rZR4Ppoq3MiBAnCmH6VpiSvAesZ3eIqRgg=
END OF BITCOIN SIGNED MESSAGE
What altcoin are you receiving, and for what price? If the price is right, then you can have your family member send me the altcoin, I will send your family member 0.1BTC, as per your instructions, you can repay me 0.108BTC in 5 hours, then I will send you the altcoin in question.

The whole lending thread is like 2 months old and just got necrobumped. I highly doubt that if the request was a legitimate one then the OP still requires the loan amount

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