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Author Topic: cbhelp Reputation Thread  (Read 2138 times)
cbhelp
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September 25, 2013, 03:27:58 PM
 #1

Reputation thread.


Loans Received:

Date----Lender-----Amount Borrowed-----Amt of Repayment-------Due Date----Status
9/22/13---- naphto ---- 0.10 btc ----------- 0.12 btc -------------- 9/23/13 ----- Repaid in Full: https://blockchain.info/tx/211dcb383f40c361075d9ac40c1cfb1c656eb13fcae230cd7c1b9185600d4b06
9/23/13---- naphto ---- 0.25 btc ----------- 0.30 btc -------------- 9/24/13 ----- Repaid in Full: Inputs.io TransID: ioa06876107e30458d1148776d293bb4f99e50c99b4ef728118e04e2ec02c737
9/24/13---- naphto ---- 0.25 btc ----------- 0.30 btc -------------- 9/25/13 ----- Repaid in Full: https://blockchain.info/tx/acdda6a194ea84c0ca8dcf93f54cab89defcceffc4c538003de9a4ae2ba53f8e
9/25/13---- HyPNoTiK-- 0.25 btc ----------- 0.275 btc ------------- 9/26/13 -----  Repaid in Full: https://blockchain.info/tx/8fed8076d6336dcb318e89f633c03296bdc2c1bafe320816da03b14e6d175f44
9/26/13---- naphto ---- 0.25 btc ----------- 0.265 btc-------------- 9/27/13 ----- Repaid in Full: https://blockchain.info/tx/78fc5eb39af299f62d5c25c4fbdad16641982c9d834634786a545275219abad9
9/28/13---- naphto ---- 0.25 btc ----------- 0.275 btc ------------- 10/1/13 ----- Repaid in Full: https://blockchain.info/tx/21c431aed8628890361aa5bb9733e480a6b9fc4c814e638a60f5d2df459160f0
10/9/13---- hardlineo007- 0.25btc----------- 0.285 btc ------------- 10/16/13----- Repaid in Full: https://blockchain.info/tx/432b62a5b1a608882256a19d30eb898a450050c164a399b4fde23f5d44461069
10/13/13--- kjlimo-------- 0.15btc----------- 0.185btc--------------- 10/14/13---- Repaid in Seals Chips
10/13/13--- kjlimo-------- 0.50btc----------- 0.60btc--------------- 10/17/13---- Repaid in Seals Chips


Loans Given:

Date----Borrower-----Amount Borrowed-----Amt of Repayment-------Due Date----Status
10/4/13------ Hollisterb22 (SWC)-- 0.3 btc-------- 0.320------------------ 10/8/13---- IN PROGRESS- LATE, PROB GOT SCAMMED

Trades Made:

Date----Trade Partner----------Items Traded---------------------------Who Sent First-------Status
9/21/13---- Shallow---------- My .03 btc, his 5.00 Amazon GC--------------- Shallow sent first --- Completed: https://bitcointalk.org/index.php?topic=287480.0
10/8/13---- DannyHamilton--- My 5btc, his 607.00 USD via mail--------------- I sent first---------- Completed
10/8/13---- Odin50----------- My .11 btc, his 20.00 PizzaHut Code----------- Odin50 Sent First---- Completed
10/10/13--- Retarded (SWC)-- My 400.00, his 3.636 BTC --------------------- Escrow (SpiteCheck)- Completed
10/11/13--- MikeT (SWC) ----- My 129.00, his 1btc -------------------------- I sent MP First ------ Completed
10/12/13--- SendCookies ------ My 142.00 MP, his 1btc ---------------------- I sent MP first ------- Completed
10/13/13--- SendCookies ------ My .301btc, his 40.00 BCP Poker Money------- I send btc first ------ Completed
10/14/13--- DannyHamilton---- My 3.87btc, his 491.00 MG Transfer------------ I sent first ---------- In Progress

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1511260871
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cbhelp
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September 25, 2013, 03:38:52 PM
 #2

Neg Rep on Trust Profile:

Mistercoin:  mistercoin 0: -0 / +0(0)   2013-09-22   0.50000000      This person "Claimed" he could 100% exploit a betting site and not lose the 0.5..he comes back and said he lost...classic. Beware!

Explanation and Resolution:  I was playing on doubledownbtc.com, and they have favorable blackjack rules that were putting the odds more into the players favor.  I had done well on there for a few days, and mistercoin had a thread wanting to double his btc.  We came to an agreement that I would try to double his btc he sent into the site.  As always happens when getting greedy, we lost.  He then wanted me to repay him his btc he sent (.5 btc).  Although I was not under any obligation to do so, I agreed that I would repay him as I won some btc.  He threatened me with feedback, and I again said that gambling is a risk, not guaranteed, but I would help him out.  He then left feedback, and disappeared, not to respond anymore.  My offer to send him cuts of future winnings is still open, should he return and remove his neg feedback.


Kouye 0: -0 / +3(3)   2013-09-15   0.00000000   Reference   Newbie to Loan sub, escaping out with a "I'm good, don't need this anymore!" (Delete)

Explanation and Resolution:  I posted in naphto's thread initially about a loan, as I was awaiting a purchase from btcquick, to put in a bet on a NFL game.  My purchase completed, and I withdrew my offer.  Kouye neg repped me, since I was new and in the lending sub-forum.  I then PM'd him screenshots of my emails detailing my delay with btcquick (my google wallet  was held, they wanted to make sure it was not fraud), and also sent screenshots of my btcquick account.  Kouye never replied to my PM.  I also posted the PM I sent, in full, in a loan thread.  The PM with screen shots is below:

Below is exactly what I sent to Kouye. He never replied.


So, I asked for a loan because I was awaiting btcQuick to process my payment.  The reason I was waiting was because I initially entered the wrong card number into google wallet, and it declined, then I placed a new order, and enetered the correct order, but google wallet froze my acciount until I called them, so they could be sure it was me using my account.

Links:

Email from btcQuick:  http://imgur.com/qZFnt7c

Email from Google:  http://imgur.com/i9InS0p

Screen Cap of the .17xxxx btc I had pending, when asked for the .1 loan.  This shows it was completed afterwords, and I withdrew my loan request:  http://imgur.com/Q7Vio8P

Sure, there are some scammy people out there.  And sure, I post a lot.  I post a lot and try to make good posts because I get bored at work, and I also get paid from my signature for quality posts.  

I don't know why you decided to say that you think I am a one time trade account, but I hope that you reconsider jumping to conclusions in the future.

Thanks.

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September 26, 2013, 02:56:06 PM
 #3

Confirm that he repaid a few loans (almost in time) Smiley
cbhelp
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September 26, 2013, 02:59:00 PM
 #4

Confirm that he repaid a few loans (almost in time) Smiley

The ones that were a few hours late, was because games that I had bet on were still being played, and I went to sleep.  I wake up at 6am each morning for work and to get kids ready, and I made payment on them as soon as I was up and out of shower.

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September 26, 2013, 10:50:05 PM
 #5

Every user who loaned to you is red in my book, guess that makes it consistent. Grin

I see you're trying to grow to 0.5, now...
Can't wait to know where you set the scamming limit point.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
cbhelp
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October 07, 2013, 02:36:47 PM
 #6

Every user who loaned to you is red in my book, guess that makes it consistent. Grin

I see you're trying to grow to 0.5, now...
Can't wait to know where you set the scamming limit point.

Looks like there has not been a scam, and won't be.  I repay my debts.  Now, off my nutsack please.  Go play in your sandbox some more.

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October 08, 2013, 09:59:03 PM
 #7

- snip -
Trades Made:

Date----Trade Partner----------Items Traded---------------------------Who Sent First-------Status
10/8/13---- DannyHamilton--- My 5btc, his 607.00 USD via mail--------------- I sent first---------- I sent btc, awaiting cash to be received on my end

Bitcoins received. Cash sent via Priority Mail as requested.  Tracking number provided.  Should be received before 2013-10-11.

Right. You worked hard to get a deal with Danny.
Danny's on my trust list, you're kinda not.

I'll just trash all that in the coincidence bin, I guess. Grin

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
cbhelp
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October 09, 2013, 02:03:59 AM
 #8



Right. You worked hard to get a deal with Danny.
Danny's on my trust list, you're kinda not.

I'll just trash all that in the coincidence bin, I guess. Grin


Oh, hai troll.

Missed you and your lame list, that defines your lonely existence

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October 12, 2013, 11:51:12 PM
 #9

Bought 1 BTC w/ a GDMP sent to me first to pay off a 1 day .125 btc loan, and to get .875 btc. He sent first. Up and Up loan and trade. Very easy to deal with. TY

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October 13, 2013, 03:17:21 AM
 #10

Loaned 0.15 BTC for a sports bet.  Plan to repay with interest tomorrow.

Seems like a cool guy with good references.

Go Chiefs!

CampBX for buying BTCs, Coinbase for selling BTCs or Vircurex for trading alternate cryptocurrencies like DOGEs

PM me with any questions on these sites!  Happy to help!

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cbhelp
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October 13, 2013, 03:53:14 PM
 #11

Loaned 0.15 BTC for a sports bet.  Plan to repay with interest tomorrow.

Seems like a cool guy with good references.

Go Chiefs!

Repaid this

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October 13, 2013, 10:31:48 PM
 #12

Loaned 0.15 BTC for a sports bet.  Plan to repay with interest tomorrow.

Seems like a cool guy with good references.

Go Chiefs!

Repaid this

Confirmed.  Good guy!

Sent another loan for 0.5 BTCs.  Plans on paying back with interest soon.

CampBX for buying BTCs, Coinbase for selling BTCs or Vircurex for trading alternate cryptocurrencies like DOGEs

PM me with any questions on these sites!  Happy to help!

Bitcoin Poker at Seals                  Strike Sapphire Casino  Free games every hour & day!
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cbhelp
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October 14, 2013, 01:17:56 AM
 #13

Loaned 0.15 BTC for a sports bet.  Plan to repay with interest tomorrow.

Seems like a cool guy with good references.

Go Chiefs!

Repaid this

Confirmed.  Good guy!

Sent another loan for 0.5 BTCs.  Plans on paying back with interest soon.

Repaid via seals chips

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October 14, 2013, 01:53:59 AM
 #14

Loaned 0.15 BTC for a sports bet.  Plan to repay with interest tomorrow.

Seems like a cool guy with good references.

Go Chiefs!

Repaid this

Confirmed.  Good guy!

Sent another loan for 0.5 BTCs.  Plans on paying back with interest soon.

Repaid via seals chips

Confirmed - Great guy.  Will loan again.

CampBX for buying BTCs, Coinbase for selling BTCs or Vircurex for trading alternate cryptocurrencies like DOGEs

PM me with any questions on these sites!  Happy to help!

Bitcoin Poker at Seals                  Strike Sapphire Casino  Free games every hour & day!
  Get Free Bitcoins here.

Spondoolies-Tech or KnC Miner for the fastest mining hardware available!

Bitpay to help your business accept bitcoin payments!
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October 14, 2013, 02:01:44 PM
 #15

loaned 0.25 btc to cbhelp, and he repaid earlier than agreed terms.  thanks, cool man!  will give loan again...

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cbhelp
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October 14, 2013, 02:17:09 PM
 #16

Initiated another sell to DannyHamilton, my 3.87035 btc for his 491.00 MG (I paid fees for transaction)

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October 17, 2013, 10:02:57 PM
 #17

soggybacon needs to chat w/ ya buddy. TY. He can't post to this thread yet cuz he be noob. GL

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October 17, 2013, 10:10:46 PM
 #18

soggybacon needs to chat w/ ya buddy. TY. He can't post to this thread yet cuz he be noob. GL

K, will be in seals chat in a short while to take care of him.

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October 20, 2013, 03:34:21 AM
 #19

Repaid another loan for 0.75 BTCs with interest within a week.

Good guy.

CampBX for buying BTCs, Coinbase for selling BTCs or Vircurex for trading alternate cryptocurrencies like DOGEs

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October 22, 2013, 01:50:03 AM
 #20

hi bro, it seems that the 0.5 btc loan on oct 15 for 5 days is overdue already, any updates on this one?

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