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Author Topic: vengateshcbe serial loan scammer  (Read 51 times)
xtraelv
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June 11, 2018, 01:08:51 AM
 #1

vengateshcbe

Urgent Need 0.01 ETH to pay Gas fees i wil back 0.015eth in 30 mins

Shows the user has made 9 posts of which 6 have been deleted. The 3 remaining posts all asking for "loans".




https://blockchain.info/address/1E3XcZbqUXhRdvBijU636jzuHaiwJrLRJC

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timerland
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June 11, 2018, 09:33:33 AM
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Sob story scammers... Plenty of them out there.

You'd actually be surprised about how small amounts these people are willing to scam for. Like SuperD007 literally got scammed for 0.0015 BTC ($10). This is why as a community, nobody should lend to people with no valid collateral even if you can afford it. It sets a precedent which means that more of the same scam type will come back, begging for loans.

Here's the address that SuperD007 was supposed to be paid back to: https://blockchain.info/address/1LEUtJrRKeSFvhxLfqnjwTyYzMVcbtg2MD. Nothing there at the moment, and I don't expect a newbie with no reputation that's already abandoned his account to show any remorse. High ranking members can default on no collateral loans, it has happened before. Let alone newbies.

xtraelv
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June 12, 2018, 10:18:25 AM
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Scammers deliberately try to scam low amounts because they know people won't pursue it forever.

We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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