Re: you're cool

[TheGambler]

Thank you i appreciate it

[Anixs]

First 0.01BTC sent!      https://blockchain.info/tx-index/fc634510ef7f479af1b025792c0a8f47a3f10ccf59813a682651152f65635556

[howzar]

a 10 day loan purely to build trust seems more like a 10 day loan for something else...

If you want trust, you should ask for a 0.01 loan repayment 24 hours of 0.015

[DiamondCardz]

As I build trust I'll move to higher amounts and begin offering collateral!

This is a very big scam trend which stopped around late 2013, but it looks like TheGambler is trying to bring it back.

• Please refrain from requesting unnecessary "confidence loans" (a loan you don't need, but want to take out simply to show you'll repay). This was an issue a year or so ago, where scammers would take out incrementally larger loans, pay maybe .1BTC in interest, then take off with a 1BTC loan. A history of so-called confidence loans inspire more hesitancy than confidence.

[FanEagle]

TheGambler, if you look at my loan request, I repaid in less than 1 day.

[KWH]

Buying Trust doesn't earn you any Trust. If you have done any reading on this forum as of late, you will see people do get flagged for these things.

[alabamafan1]

Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer.
As I build trust I'll move to higher amounts and begin offering collateral!
For now, I'll proceed with micro loans, less risk between the borrower and lender.

Details:
Loan amount: 0.01BTC from 5 different users
Interest Rate: 20% within 10 days return
Collateral: none, yet.
My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy

Loans pending: 1/5
Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April.

Loans completed: 0/5

Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return

Thanks everyone.

This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.

[jambola2]

I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED !

SCAMMER SCAMMER SCAMMER

[Light]

I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED !

According to him he paid you back. Did he really?

[jambola2]

I PARTICIPATED IN HIS SERVICE AND WAS SCAMMED !

According to him he paid you back. Did he really?

He didn't.

He just removed all my posts that said otherwise.

The power of self moderated threads.

For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC.

[Light]

I paid those users, and you were not even one who participated in the service.

He didn't.

He just removed all my posts that said otherwise.

The power of self moderated threads.

For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC.

Well then - since both statements are contradictory one of you guys are lying.

@Gambler: Are you able to provide concrete proof you paid back all users?

[jambola2]

I paid those users, and you were not even one who participated in the service.

He didn't.

He just removed all my posts that said otherwise.

The power of self moderated threads.

For further proof , I gave him my address as : 17kzPBwE8cRGUkgimViRGfYwGNHahQ3FFZ and you can see that there are no transactions of me receiving anywhere between 0.0115 - 0.017 BTC.

Well then - since both statements are contradictory one of you guys are lying.

@Gambler: Are you able to provide concrete proof you paid back all users?

I just posted a report in scam accusations including the blockchain send to his address.

[alabamafan1]

Scam accusation link:

https://bitcointalk.org/index.php?topic=566425.0

[desertfox470]

Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer.
As I build trust I'll move to higher amounts and begin offering collateral!
For now, I'll proceed with micro loans, less risk between the borrower and lender.

Details:
Loan amount: 0.01BTC from 5 different users
Interest Rate: 20% within 10 days return
Collateral: none, yet.
My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy

Loans pending: 1/5
Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April.

Loans completed: 0/5

Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return

Thanks everyone.

This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.

Where did you even come from
I paid those users, and you were not even one who participated in the service.

I never got paid! It was a scam and you know it.

[DiamondCardz]

Purely to build trust and to prove I'm a legitimate member, since dooglus decided to post a bullshit rating on my profile and now I look like a scammer.
As I build trust I'll move to higher amounts and begin offering collateral!
For now, I'll proceed with micro loans, less risk between the borrower and lender.

Details:
Loan amount: 0.01BTC from 5 different users
Interest Rate: 20% within 10 days return
Collateral: none, yet.
My address: 13SHyKDR46Yng4V1M8ACo6Vmqz8TwPc8hy

Loans pending: 1/5
Anixs - 0.0142BTC loan on the 10th of April. 0.017BTC return before the 20th of April.

Loans completed: 0/5

Please provide the TXID when you have sent and the details below, within 10 days you'll get your 0.012btc return

Thanks everyone.

This user is a scammer. He has people he owe A LOT of money to who invested in his "double your BTC through investing in my gambling" scheme. DO NOT LEND TO THIS USER. Dooglus's trust was correct. His self moderated thread has probably deleted all the comments where people are complaining about their funds being stolen and never returned.

Where did you even come from
I paid those users, and you were not even one who participated in the service.

I never got paid! It was a scam and you know it.

Indeed, it seems so. There are various scam reports against TheGambler and he has only defended himself with claims rather than valid proof of payment.

[alabamafan1]

I'd love to see more "trusted" users red flagging him.