Bitcoin Forum
December 11, 2024, 08:49:26 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @  (Read 1062 times)
Campsis (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

WW3


View Profile
July 09, 2014, 05:50:39 PM
Last edit: July 09, 2014, 11:40:10 PM by Campsis
 #1

Hi guys!

Does anyone remember this guy ? : https://bitcointalk.org/index.php?topic=512791.0

Well i've just figured out that he stole quite few people's ID's here! including myne!
And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!!

Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof

I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen.

bangalore
Full Member
***
Offline Offline

Activity: 143
Merit: 100


View Profile
July 09, 2014, 06:23:55 PM
 #2

what abt approaching cyber police in your city/country ?

Smiley
Campsis (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

WW3


View Profile
July 09, 2014, 06:26:20 PM
 #3

what abt approaching cyber police in your city/country ?

Do you think that would help? I will actually ring now and see what they will say.

Campsis (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

WW3


View Profile
July 09, 2014, 06:33:25 PM
 #4

i've just spoken to the police, and will report this incident asap.

gondel
Legendary
*
Offline Offline

Activity: 1960
Merit: 1005


View Profile
July 11, 2014, 12:12:33 PM
 #5

Hi guys!

Does anyone remember this guy ? : https://bitcointalk.org/index.php?topic=512791.0

Well i've just figured out that he stole quite few people's ID's here! including myne!
And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!!

Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof

I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen.
Hello,
Sorry to hear that
How exactly he stole your ID? Have you shown it vei chat or a sent him a scanned copy of it? He was offering loan or something?
Try to contact also BTCjam to see if they can manage to do something 11 BTC is not a little amount of money at all!!
To everyone: Avoid putting your private information on the web anywhere. I was working in a bank for a lot of time and believe me it is too easy to take a loan with another ID card even in a bank and not talking about internet!
BR
Gondel
Campsis (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10

WW3


View Profile
July 11, 2014, 12:39:29 PM
 #6

I have contacted btcjam, they blaim me, lol. You can read the conversation between me and them here : https://bitcointalk.org/index.php?topic=682624.0    Its quite amusing really.

sana8410
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
July 11, 2014, 01:00:55 PM
 #7

Its very easy to steal ID info, if they only require ID to get a loan then its going to be very easy to scam on that site.  Many ways to steal Identity, shhesshhh maybe I should sell ID lol, JK

RENT MY SIG FOR A DAY
Sydboy
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
July 13, 2014, 01:15:24 AM
 #8

Yeah go to police. They won't care about the bitcoins but identity theft should get them interested in listening to you.

good luck. These types of scum are the worst!
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!