userghost
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Activity: 284
Merit: 3
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May 12, 2018, 06:58:03 PM |
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jrc209 (OP)
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Activity: 267
Merit: 4
jrc209
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May 14, 2018, 04:18:16 PM |
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jrc209 (OP)
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Activity: 267
Merit: 4
jrc209
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May 16, 2018, 11:56:51 PM |
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BUMP don't try to scam me people I will take all proper steps to avoid this
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jrc209 (OP)
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Activity: 267
Merit: 4
jrc209
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May 17, 2018, 01:36:10 PM |
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Username : Kenji Amount : 5BTC Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee) Days : ~60 Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me. Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS
Good morning, This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed! See this video for more info guys! Exchane test results https://ibb.co/kRzRTyhttps://www.youtube.com/watch?v=GLa0lstmJI0Denied reason Scam attempt Police report filed for fraud
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Bojangles90
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Activity: 8
Merit: 0
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May 17, 2018, 08:09:04 PM |
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Bojangles90 0.012228 Negotiable 2 weeks tops 1LFVgEed3tggB9t7aS9VBCTqa2CvzbgfSU Needed for investment and to build trust Only collateral I have to offer is I can give u access to all my accounts. My fingerhut has 180USD on it. If you live in the USA I can offer physical collateral. As a bonus if you help me out ill give you locksmith advice/info free for life
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Hatcher
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May 17, 2018, 10:57:23 PM |
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Username : Kenji Amount : 5BTC Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee) Days : ~60 Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me. Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS
Good morning, This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed! See this video for more info guys! Exchane test results https://ibb.co/kRzRTyhttps://www.youtube.com/watch?v=GLa0lstmJI0Denied reason Scam attempt Police report filed for fraud Thanks for the update. It looked like an interesting offer that I would've taken myself if the gold was verified as being real. Good to know that we can now disregard his requests.
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jrc209 (OP)
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Activity: 267
Merit: 4
jrc209
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May 19, 2018, 05:09:35 PM |
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bump
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SuperD007
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Activity: 294
Merit: 12
Treat People How You Would Like To Be Treated.
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May 19, 2018, 06:11:25 PM |
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Username : Kenji Amount : 5BTC Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee) Days : ~60 Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me. Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS
Good morning, This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed! See this video for more info guys! Exchane test results https://ibb.co/kRzRTyhttps://www.youtube.com/watch?v=GLa0lstmJI0Denied reason Scam attempt Police report filed for fraud I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion
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jrc209 (OP)
Jr. Member
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Activity: 267
Merit: 4
jrc209
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May 20, 2018, 02:14:02 AM |
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Username : Kenji Amount : 5BTC Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee) Days : ~60 Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me. Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS
Good morning, This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed! See this video for more info guys! Exchane test results https://ibb.co/kRzRTyhttps://www.youtube.com/watch?v=GLa0lstmJI0Denied reason Scam attempt Police report filed for fraud I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?
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SuperD007
Member
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Activity: 294
Merit: 12
Treat People How You Would Like To Be Treated.
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May 20, 2018, 07:05:15 AM |
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Username : Kenji Amount : 5BTC Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee) Days : ~60 Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me. Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS
Good morning, This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash. So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed! See this video for more info guys! Exchane test results https://ibb.co/kRzRTyhttps://www.youtube.com/watch?v=GLa0lstmJI0Denied reason Scam attempt Police report filed for fraud I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture? Ahh, I see. I guess in that case a police report is justified. I didn't realize he actually blocked you after you confronted him. Clearly, he was taking a chance and trying his luck. 10 points to you for doing proper checks and not falling for it. From the video link you provided it's shocking how realistic the fake one looked to the original.
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lordvoldemort
Newbie
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Activity: 4
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May 20, 2018, 08:46:30 AM |
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Am I eligible for loans?
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BigBadBitBaron
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May 20, 2018, 01:27:44 PM |
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Hello
I have posted this in other lenders threads, but ONLY 1 loan required
Loan Amount: 0.017 BTC (reduced as i noticed you don't like accounts as collateral)
Reason for Taking out a Loan: trading
Amount to be repaid: 0.02 BTC
Repayment Date: 10days (on or before 29 May 2018)
Type of Collateral: 750 Fidelium ($155 at todays value)
Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s
Fidelium on S Korean exchange which is problematic as you need a Korean Bank account though will be listed on IDAX on 28 May 2018.
Thought about trading for different currency but decided to keep as I purchased via ICO
If accepted, I will need a little assistance on how to secure.
Cheers
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BigBadBitBaron
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May 20, 2018, 04:40:20 PM |
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LOAN NO LONGER REQUIRED...... Thanks Hello
I have posted this in other lenders threads, but ONLY 1 loan required
Loan Amount: 0.017 BTC (reduced as i noticed you don't like accounts as collateral)
Reason for Taking out a Loan: trading
Amount to be repaid: 0.02 BTC
Repayment Date: 10days (on or before 29 May 2018)
Type of Collateral: 750 Fidelium ($155 at todays value)
Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s
Fidelium on S Korean exchange which is problematic as you need a Korean Bank account though will be listed on IDAX on 28 May 2018.
Thought about trading for different currency but decided to keep as I purchased via ICO
If accepted, I will need a little assistance on how to secure.
Cheers
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Bojangles90
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Activity: 8
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May 20, 2018, 11:00:12 PM |
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Never heard about loan. Can offer personal documents
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KingKongBong
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Activity: 140
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May 24, 2018, 04:38:01 PM |
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Just to let everyone know this guy is a scammer... He’s only had one loan on this thread and I’m positive it’s an alt of his.. Not to mention I had a loan a few weeks ago NOT from this guy And I asked for the return address to be PMed to me and he fraudulently sent me a return address posing as the loaner to scam me into sending back to him... Not to be trusted. Just ask proof.. http://i63.tinypic.com/6fobc9.jpgIf anyone can find where he actually gave me a loan by all means... But he didn’t.. just a scammer. Beware.
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ryan1918
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Activity: 39
Merit: 0
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May 28, 2018, 06:10:02 PM |
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BitMiner713
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Activity: 56
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May 31, 2018, 08:46:55 PM |
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i need 1 btc loan have eth as collateral
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sb1982
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Activity: 98
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June 01, 2018, 03:57:57 PM |
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firojasif
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Activity: 14
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June 01, 2018, 08:37:39 PM |
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Username : firojasif
Amount : 0.5 btc -1 btc
Interest : 15% per 30 days
Days : 90 days
Collateral : I can submit, Passport and national id, bank statement.
Address : Dhaka Bangladesh
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ryan1918
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Activity: 39
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June 03, 2018, 05:06:53 PM |
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Username : firojasif
Amount : 0.5 btc -1 btc
Interest : 15% per 30 days
Days : 90 days
Collateral : I can submit, Passport and national id, bank statement.
Address : Dhaka Bangladesh
He needs collateral personal documents isn't that....
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