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Author Topic: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @  (Read 1046 times)
Campsis (OP)
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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.

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bangalore
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July 09, 2014, 06:23:55 PM
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what abt approaching cyber police in your city/country ?

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July 09, 2014, 06:26:20 PM
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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.

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July 09, 2014, 06:33:25 PM
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i've just spoken to the police, and will report this incident asap.

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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
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July 11, 2014, 12:39:29 PM
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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.

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July 11, 2014, 01:00:55 PM
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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

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July 13, 2014, 01:15:24 AM
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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!
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