|
|
|
|
|
|
|
|
|
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
shasan (OP)
Copper Member
Legendary
 Offline
Activity: 2184
Merit: 1265
Need a Bounty Manager? t.me/shasan32
|
 |
April 09, 2019, 04:13:01 PM |
|
Reserve
|
|
|
|
bbbcccddd
Newbie
Offline
Activity: 18
Merit: 0
|
|
April 09, 2019, 04:28:29 PM |
|
YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM
CHECK THIS WALLET : 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb
MY 16000 ISR IS STOLEN BY SHASAN!!!
|
|
|
|
|
shasan (OP)
Copper Member
Legendary
Offline
Activity: 2184
Merit: 1265
Need a Bounty Manager? t.me/shasan32
|
|
April 09, 2019, 04:35:00 PM |
|
YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM
CHECK THIS WALLET : 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb
MY 16000 ISR IS STOLEN BY SHASAN!!!
You sent those as collateral: https://archive.fo/zTdpn#selection-9583.0-10603.90You told on the telegram, that you scammed me too by that token. as on etherdelta price is too low and other exchanges disable deposit if that is right then I have to sell after the opinion of bitcointalk community. You have already removed a few posts and will remove but I have archived data. so no benefit by deleting the post from bitcointalk. |
|
|
|
bL4nkcode
Copper Member
Legendary
Offline
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
|
|
April 09, 2019, 05:15:40 PM |
|
I'm one of the victims of these scams copying the name of the eth token as a disguise and they will lend some to make this token as collateral, that was early 2017, and that's my very first time to see such trick for such scam.
I'm glad that there's no coin lost on your part.
|
|
|
|
|
shasan (OP)
Copper Member
Legendary
Offline
Activity: 2184
Merit: 1265
Need a Bounty Manager? t.me/shasan32
|
|
April 09, 2019, 05:18:11 PM |
|
I'm one of the victims of these scams copying the name of the eth token as a disguise and they will lend some to make this token as collateral, that was early 2017, and that's my very first time to see such trick for such scam.
I'm glad that there's no coin lost on your part.
If any token is not on coinmarketcap then I do not take on ether wallet. I try to take on exchanges. And they can't send scam token on an exchange. And in this way, I saved my self. So, I saved my self from being scammed by the wrong (scam) ETL token. |
|
|
|
bL4nkcode
Copper Member
Legendary
Offline
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
|
|
April 09, 2019, 05:28:07 PM |
|
If any token is not on coinmarketcap then I do not take on ether wallet. I try to take on exchanges. And they can't send scam token on an exchange. And in this way, I saved my self.
Yeah, this was my mistake way back then since I only store tokens to my own eth wallet and not on the exchange, its the EOS-like token that scammer made which made me convinced that was the real token, which isn't. |
|
|
|
|
Baofeng
Legendary
Offline
Activity: 2576
Merit: 1655
|
|
April 09, 2019, 06:27:13 PM |
|
If I may add, you should also be conscious of those who take out loans in which the collateral could be tokens that are not outdated and not yet burned, like what happened to mdayonliner, here. You can read everything on that thread so just be careful and double check everything maybe someone will pull that stunt on you, just saying. |
| │ | ███████████████████████
███████████████████████
███████████████████████
███████████████████████
███▀▀▀█████████████████
███▄▄▄█████████████████
███████████████████████
███████████████████████
███████████████████████
█████████████████████
███████████████████
███████████████
████████████████████████ | ███████████████████████████
███████████████████████████
███████████████████████████
█████████▀▀██▀██▀▀█████████
█████████████▄█████████████
████████▄█████████▄████████
█████████████▄█████████████
█████████████▄█▄███████████
██████████▀▀█████████████
██████████▀█▀██████████
▀███████████████████▀
▀███████████████▀
█████████████████████████ | | | O F F I C I A L P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC | | | BK8? | | | .
..PLAY NOW.. |
|
|
|
|
magneto
|
|
April 10, 2019, 09:21:48 AM |
|
Happened to me in the past with a fake token as well: https://bitcointalk.org/index.php?topic=2335323.msg23758209#msg23758209So it's definitely nothing new, and there is absolutely no excuses in sending fake tokens like this. But this is one of the things that if you are lending you need to be careful of, always verify the legitimacy of your collateral especially if you are unfamiliar with the coin. If it's a legit token that someone is sending as collateral, then etherscan will usually have some sort of link that redirects to the official site. You can always check the official contract address as well to be sure. Asking the tokens to be sent to an exchange to guarantee its legitimacy isn't a bad idea either, though you need to be careful that the exchange is trusted. Could be interesting to see if these people are all alts of each other, since their scamming styles are quite similar. All speculation though. |
|
|
|
|
DireWolfM14
Copper Member
Legendary
Offline
Activity: 2170
Merit: 4237
Join the world-leading crypto sportsbook NOW!
|
|
April 24, 2019, 02:18:28 PM
Last edit: April 24, 2019, 02:29:29 PM by DireWolfM14 |
|
AND YOU KNOW THAT INTEREST IS HARAM!
Lol, but trying to scam someone with a worthless shitcoin isn't haram? You're the one who's requesting loans, and when you get caught trying to scam you scream haram? Shasan doesn't advertise an interest rate in his thread, if someone wants a loan from him the borrower gets to suggest a repayment amount. That's not haram. But defaulting on a loan, that's haram! Your loan repayment date has been passed. If you can't repay within 48 hours then your loan has been marked a defaulted and collateral will not be handed over. |
|
|
|
bbbcccddd
Newbie
Offline
Activity: 18
Merit: 0
|
|
June 14, 2019, 01:28:37 AM |
|
Hello, Shasan
Sorry for our problems. I am not scammer!
Insureum project is updated. And now working. You already sold your ISR tokens.
I taked loan in April 2019. You exchanged your ISR tokens and got 1.59 ETH.
Please taked your loan amount + your interest. And give me remain ETH.
Allah is big, if you are correct person, send me remain eth.
Do not forget : Haram money is not good. I not give you Halal with remain ETH.
My ethereum address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB
Please refund my remain ETH.
I am waiting for your reply.
Please take your LOAN AMOUNT+INTEREST from 1.59 ETH which you sold ISR and get profit.
AND SEND REMAIN ETH TO MY WALLET ADDRESS. REMAIN ETH IS MY HALAL MONEY. BUT REMAIN ETH is HARAM FOR YOU.
PLEASE CONSIDER AND TELL ME YOUR DECISION
|
|
|
|
|
The Cryptovator
Legendary
Offline
Activity: 2226
Merit: 2169
Need PR/CMC & CG? TG @The_Cryptovator
|
|
June 15, 2019, 08:12:59 AM |
|
~snip~
Where was your Allah and Halal /Haram when you had tried to send fake ETL token? When token price raise up then you remembered your Allah and Halal/Haram ? How selfish we are, scam attempt isn't Haram ? OP couldn't reply here due to ban issue, you might contact him on telegram if you have to know more details. But it was clear that you have tried to scam OP. |
|
|
|
|
