[Reference] Lending board spammers and scammers.

[DireWolfM14]

This one post newbie asking for a no collateral loan:

Looking for a .05 - 1 BTC loan to be paid off monthly over the course of about a year, or as soon as I get the cash to pay it back. Planning on buying a car and renting a house and need the cash to get a job. I do not have any transportation to get to and from work. Willing to verify my identity to a lender as well. PM me or post here if you have any questions. Willing to pay up to a 15% APR depending on the amount and loan terms. Thank you and have a good day.

Collateral:
Contract that will be worked out in the trade details. Will state I am fully liable for the repayment of this loan, with my identity verified, or will be subject to being sued or arrested.

[Archive]

Then for his second post he offers this gem:

Running a quick lottery game for anyone who wants to play. Send .00074 BTC to my address and I will draw every 6 hours for a winner. If enough players join I will reduce the time per draw to 3 hours per draw for right now. More forum games will be added if there is interest in this lotto game (multiplayer interactive games, non interactive games, random games, etc.). This game is operating off a trust based system! If you do not trust me fully do not send me any coins, this is not a place to scam or try to perpetrate any scams!


Game #1
BTC Lotto
Price per ticket: .00074BTC
Send BTC to this address: bc1qstgqkgd67n0xdnvv8vxeu9rw30v37xgzxktfjk
Drawings: (4PM Eastern standard time/1PM Pacific standard time), (10PM EST, 4PM PST) - drawings will occur at these times daily
Number of entrants required for draw: 2
Ticket #'s: Starts at 1 and goes up to as many people that join the drawing (Ex. If 500 people buy tickets there will be the lottery numbers of 1-500)

All winnings, minus 3% of the pot goes to the winner of each drawing. So say there is 10 tickets in the pot for a total of $250. The winner will get $242 of the $250 (97% of the total pot, 3% for my time and running these games

Send me your payment address through personal message or post it on this thread and I will keep it on file for any future payouts for this game unless you contact me to update your payment info

Rules of the drawing and how it will operate
1) Tickets will be handed out as first come first serve, so the first ticket will be given out as the #1 and I will record it privately that it is your ticket. I will post right before I draw how many participants there will be for each drawing.
2) To receive a ticket, pay .00074 BTC to the address above and post your payment address on this thread or personal message it to me (I will maintain a record of your payment address and unless you update it with a new address I will continue to send payouts to the address I have on file for you)
2) As tickets get purchased, increasing numbers will go up until 5 minutes before the drawing occurs
3) There are no maximum limits for tickets purchased, so if there is a lot of people in a drawing you could get the number 500 or even 1000
4) I will use the online random number generator at http://www.randomnumbergenerator.com/  to pick a winner for each drawing
5) Winnings will be paid out as drawings occur daily
6) There will be a recording of each drawing I do through the number generator - I will personal message it to all contestants at the end of each drawing
7) This game will operate off a trust based system, me or any close friends I have are not allowed to partake in this drawing



More forum games will be added if there is interest in this game! Good luck to all the players!

[Archive]

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[Lorence.xD]

It's a good move but since most of these users are newbie, they have nothing to lose. They will just create another account and will continue their spamming and try to find the next victim.

Only the experience of a lender can save them.

Even if they repeat, they will still be a newbie, meaning that they wouldn't be successful even if they were to change their account because it's in the rules of the lender to not allow newbies to borrow, the only one who can save them is themselves.

[DireWolfM14]

Beware of a scam attempt by member Moto9999.

He asked Shasan for a bitcoin loan, indicating he has bitcoin to use as collateral, but in order to get the collateral he asked Shasan to create an account on some shady site.  This is an obvious scam attempt, the bitcoin is very likely just a fake number on a fake exchange that claims to have been in business since 2018, but the website was just created last month.

Loan Amount: 0.1btc
Loan Purpose: trade
Loan Repay Amount: 0.13btc
Loan Repay Date:19/3/2023
Type of Collateral: crypto

Bitcoin Address:183Pb34hFHpdgieFibBU4YiScLeZP5MBaN

The collateral crypto is BTC worth $1500 the btc is on the platform https://dex-coinby.com/ please sign up send your addresse and I will transfer the collateral to you

Code:

Domain Name: DEX-COINBY.COM
Registry Domain ID: 2756057372_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2023-02-04T07:58:51Z
Creation Date: 2023-02-04T07:49:27Z
Registry Expiry Date: 2024-02-04T07:49:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CORA.NS.CLOUDFLARE.COM
Name Server: THADDEUS.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Source: https://www.godaddy.com/whois/results.aspx?checkAvail=1&tmskey=&domain=dex-coinby.com

Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=3134

[Aanuoluwatofunmi]

If not because of the regulation made on the lending board that makes a member have a required standard to make them apply for loan the whole threads on lending would have been abused, what is the benefits they get from not reading a thread before applying, the rules and eligibility requirements set a criteria for the spammers not to be able to participate and any other unserious member from participating in other not to go away with their money, this is only one of the shady acts spammers performed once getting onboard.

[DireWolfM14]

Adding another would-be scammer who's too stupid for words, swiftxi.  Fist he posts this vague request, but since he didn't like the questions I asked (and possibly the fact that informed him his account is worthless,) he closed that thread and created a self-moderated loan request.  It's not like that's a red flag or anything.

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

[swiftxi]

Adding another would-be scammer who's too stupid for words, swiftxi.  Fist he posts this vague request, but since he didn't like the questions I asked (and possibly the fact that informed him his account is worthless,) he closed that thread and created a self-moderated loan request.  It's not like that's a red flag or anything.

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

DireWoffle you never asked any questions . You just started accusations and splashing feedback and whatever , you perverted nosy person.
All I implied that ammount is nagotiable and everything can be agreed on still . Im not asking fixed ammount of 0.015.
Not a newbie, not a scammer.

[DireWolfM14]

I did in fact ask questions.  The entire exchange is quoted below.  Your reaction is exactly how a scammer would behave.

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

What does "small 0.015 equivalent or similar" mean? It's either 0.015 or it isn't, there's nothing small or large about a number without context.  In which currency is the "small 0.015" being requested?  USD, Doge, BTC?

And, I hate to be the one to break it to you, but your account is worthless.

Id like to do a good deal, and establish some trust feedback with good members.

Lol, did you just admit you're goal is to farm trusted feedback?  Why, so you can build up for a larger loan and exit scam?

My goal is not to farm it , i need a loan for real.
An ammount around 0.015 would suffice. Depending on the lenders prefrance, maybe someone is comfortable giving 0.01 or 0.02 im down with both.

Well those are some pretty wild accusations, should have made this a self modarated topic !!!!  

No Im not farming a scam strategy. Although It will be good to get some trust feedback here.

@Drivewfcker12345
Please dont spam my thread with profanity,those reviews on your profile are 100% accurate, you are very nosy in others bussines.

[swiftxi]

I did in fact ask questions.  The entire exchange is quoted below.  Your reaction is exactly how a scammer would behave.

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

What does "small 0.015 equivalent or similar" mean? It's either 0.015 or it isn't, there's nothing small or large about a number without context.  In which currency is the "small 0.015" being requested?  USD, Doge, BTC?

And, I hate to be the one to break it to you, but your account is worthless.

Id like to do a good deal, and establish some trust feedback with good members.

Lol, did you just admit you're goal is to farm trusted feedback?  Why, so you can build up for a larger loan and exit scam?

My goal is not to farm it , i need a loan for real.
An ammount around 0.015 would suffice. Depending on the lenders prefrance, maybe someone is comfortable giving 0.01 or 0.02 im down with both.

Well those are some pretty wild accusations, should have made this a self modarated topic !!!!  

No Im not farming a scam strategy. Although It will be good to get some trust feedback here.

@Drivewfcker12345
Please dont spam my thread with profanity,those reviews on your profile are 100% accurate, you are very nosy in others bussines.

How about NO?

What you think I waited for 4 years on this forum so that I can scam somoene for a 0.01 loan ?
Im not going to further this to absurdity, but just saying your wrong It wasnt a scam attempt or whatever.

And just check your untrusted feedback, you think all those members were just scammers?

Jesus H C.

[DireWolfM14]

What you think I waited for 4 years on this forum so that I can scam somoene for a 0.01 loan ?

4 years?  Your account was registered less than two years ago.  Do you have another, older account?



You originally asked for BTC0.015, not 0.01.  Then you requested from BTC0.015 to BTC0.02.  The evidence is all in my post above, and archived.  Now I see you've reduced the amount requested to 0.005, what happened to needing this loan?  I thought it wasn't about farming trust.

And, why is it you've yet to mention how much you intend to pay back?  

And just check your untrusted feedback, you think all those members were just scammers?

You're welcome to prove me wrong.

ETA: Speaking of archives, what in tarnation is going on here: https://ninjastic.space/topic/5451743

Were you about to give some random newbie BTC0.02 worth of altcoins, while asking for a BTC0.015 loan here?  Really?  The newbie posted his address before the thread got nuked (and he got banned for begging) but I don't see any activity on the address.  Why didn't you follow through?

[holydarkness]

What you think I waited for 4 years on this forum so that I can scam somoene for a 0.01 loan ?

4 years?  Your account was registered less than two years ago.  Do you have another, older account?



[...]

May I add the fact that in that span of two years, there's a huge gap between 10 June 2022 to 30 April 2023,



which was a prelude to a huge wave of enrollment on the next day. 49 bounties in one day. Did he just break a record or there's already someone else enrolling much more than him in one day?

I am not saying that the hiatus and the huge wave that follows was due to the account changing hand, OP's grammatical preference seems to be the same as with his earlier posts and there's no record of password changing.

However, the slips of 4 years instead of 2 and the lack of record of account waking up could indicate that the account with username "swiftxi" kept being active from time to time, only remain silent, and when it suddenly became very very... very... active, those factors lead to a possibility that he indeed has an older account. Not against the forum rule, but it might be wise to brought it up to the table.

[Poker Player]

Here the scammers don't seem to want to understand that in matters of money, every precaution is too little. Even by taking extreme precautions the lenders get defaulted from time to time.

On the other hand, to argue denying the evidence is a waste of time and energy that does not lead to anything positive.

[Doan9269]

There's already an ongoing thread on meta that demands the ban of newbies from posting on the lending board https://bitcointalk.org/index.php?topic=5451026.0 because they are causing a bunch of spam over there by requesting for loas without even taking their time to read the requirements for such or know if they were eligible or not, but as for me i will support if some of the loan threads could be self moderated or rather, members should always report such cases of trolling to the moderators for proper actions, a newbie cannot just arrive the forum, take loan and left without a trace or qualateral to stand for him, this is not a ponzi site.

[logfiles]

<...>

I still wonder why this swiftxi guy has not been permanently banned yet, especially after making some death threats.

And now he is back with the referral links (Archive) after a failed loan scam mission. He is such a nuisance in the community. Post reported to mods

[DireWolfM14]

Next candidate for a redtag: Shortmaster

I give Loans daily intrest rate 2%
Loan for 7 days 15 days 30 days.

Collateral accepted btc or tron.
Loans only USDT TRC20 (TRON NETWORK)
COLLATERAL 120% , IF btc is monthly high then higher collateral Will be asked If btc monthly price low range might be less collateral required
If you don't pay on the exacly day the loan date we agree your collateral Will be taken and you have no obligation to pay back.
Loan conditions are not negiotable some better deals only for long term serious customers.

1. Who holds the collateral, you?
2. Why would anyone trust a newbie to send the loan after he's received the collateral?
3. If BTC is the collateral, and it's price goes higher why would you need more?
4. Misspellings look unprofessional.

3. If price goes higher then it can fall and collateral lose value If price low collateral gain value.
Yes i hold collateral no need third parties to get involved becouse it's getting to difficult.
Also i want to see If i can get enough customers so volume should be high i should be the main lender in this field that's my plan.

[paid2]

Next candidate for a redtag:

You're 100% right, he his proposing some Currency exchanges and refusing escrow too here

[HedgeFx]

It happened again: I had to lock my tread (https://bitcointalk.org/index.php?topic=5457081.0 , where I requested and obtained a 500 USDT loan) because PS34 started spamming it.
I have notified the lender however, and am leaving this message in this section for future reference

[DireWolfM14]

It happened again: I had to lock my tread (https://bitcointalk.org/index.php?topic=5457081.0 , where I requested and obtained a 500 USDT loan) because PS34 started spamming it.
I have notified the lender however, and am leaving this message in this section for future reference

I reported that post, and it's now been deleted.  That guy has been trolling and spamming the lending board for over a year, and probably using multiple alts to do so.  Any time I see him posting in someone else's borrowing-request thread I report him, and so far every time his posts get deleted.

I don't know what it takes to get banned around here, but when 36% of your posts are deleted one can safely surmise that you are indeed a shitposting, incorrigible spammer and troll.  The numbers don't lie.

what a fucking bullshit

i want my 500 €   loan  now !!

i have many collateral   contact me now

he has a negative trust and yet he gets 500 $ is that normal?

[ps34]

direwolfm14 you love my posts i see   how good of you  then you recover my post  when it got deleted by moderator an hour after it was posted
ow so your the one that report my posts  seems like you are best buddys then with the moderator here on this forum

maybe that 7 days ban is also coming from you then that i had to sit out ?    some friend  bs  it seems here   i will take this with me

your a legend sir !!

and you hedgefx  how wonderfull  and ironic that you asked for a loan 400 and you paid back on the 20th and the day after this you already asked for another 500 € loan

how you do this is  really incredible
living from loan to loan  it seems

so by your logic direwolfm14   I don't know what it takes to get banned around here, but when 36% of your posts are deleted one can safely surmise that you are indeed a shitposting, incorrigible spammer and troll.  The numbers don't lie.
so someone that send alot of posts needs to get banned  but someone like  nemlig who scammed me for 500 € doesn't need to get banned  right ?  he can scam all day long it seems

strange standards you have there my son

also you keep on saying i have alts running around here  on forum   all year your saying this
how ironic then for you to know this is my only account i have here on this forum  but you are the legend right ? so who am i to say otherwise

[DireWolfM14]

direwolfm14 you love my posts i see

I hate your posts, which is why I've reported dozens of them and apparently I'm not the only one.  

how good of you  then you recover my post  when it got deleted by moderator an hour after it was posted

I'm a firm believer in having accurate references for the red-tags I leave.

maybe that 7 days ban is also coming from you then that i had to sit out ?

Oh, were you banned for 7 days?  I didn't miss you.  I'm sure I had nothing to do with that because you didn't send me a PM insisting I give you a loan...

so by your logic direwolfm14 ... so someone that send alot of posts needs to get banned  but someone like  nemlig who scammed me for 500 € doesn't need to get banned  right ?  he can scam all day long it seems

Scams aren't moderated, but shitposting trollfuckery is.  If you got scammed, post your accusation with all the evidence you have and he'll get painted red just like you.

[ps34]

bullshit  he gets away with it  when he scams   that's the truth 
he needs to be banned when it has been proven that he has scammed

but the moderators rather want to delete reported posts by me then to get to the scammers !!

and this is not the only one who scammed me when i wanted to buy  ids  for accounts  pokerstars 
i'm a genuine guy and it's a shame you can't see this

i'm just someone like hedgefx  that wants to get a loan  however i'm not that social in forums/real life
i'm akward and for this i'm now getting punished for it