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Author Topic: probably ID scammer, dont give sensitive info for loan  (Read 774 times)
bonbon (OP)
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March 12, 2014, 04:35:38 PM
Last edit: March 12, 2014, 09:26:59 PM by bonbon
 #1

dont give away ID for loan, it can be misused in many ways.

Simon8x
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March 12, 2014, 04:53:08 PM
 #2

this guy responded to my loan request with a PM and asked for ID verification and address proof

I sent some info and he kept asking for more details, after getting what he needed, stopped replying.

OBVIOUS SCAMMER, dont give away ID, it can be misused in many ways.

bitcointalk.org member: jamiedavey

https://bitcointalk.org/index.php?action=profile;u=253024

Sorry to hear that...
Btw, that guy registered recently and has 0 post count...that is a big red flag to me...

E.exchanger
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March 12, 2014, 09:20:04 PM
 #3

the profile you linked at has no posts and activities by the way also tell us your real name if you can so at least in future if he tries to use your identity for loan request or anything we all can point towards this post please provide us with some information or maybe the pm screenshot, Feeling sorry for what happened. 
Vod
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March 13, 2014, 01:20:04 AM
 #4

He is now flagged with negative trust.  Can you post the conversation please?

I post for interest - not signature spam.
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tkeod
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March 13, 2014, 02:05:52 AM
 #5

this guy responded to my loan request with a PM and asked for ID verification and address proof

I sent some info and he kept asking for more details, after getting what he needed, stopped replying.

OBVIOUS SCAMMER, dont give away ID, it can be misused in many ways.

bitcointalk.org member: jamiedavey

https://bitcointalk.org/index.php?action=profile;u=253024

Sorry to hear that...
Btw, that guy registered recently and has 0 post count...that is a big red flag to me...


He also tried to scam me on my loan request as well.
GVanelly
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March 14, 2014, 07:53:50 PM
 #6

In what ways can it be misused for example?

Stabic
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March 14, 2014, 09:51:01 PM
 #7

he stole mine too.
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