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Author Topic: 0.1 BTC | Loan Required | No collateral | Repay 0.11 | 48 hours  (Read 2360 times)
ShibaWow
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July 25, 2014, 08:48:08 PM
 #41

the account has nothing to do with the other loans

He had the miners, 2 antminers each 500 ghs, they mine 0.02BTC daily

I felt sorry for him, I thought he would mine those first few days for me, it's not that long, I know it's my bad..

seandaniel
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July 26, 2014, 12:33:11 AM
Last edit: July 26, 2014, 12:55:43 AM by seandaniel
 #42

I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.

yes, that's what he said

that's why I loaned him

I'm not saying he's a scammer, there's still  time

He just didn't answer me, he said he'll start mining in 2 hours and those 2 hours passed 2 hours ago, he didn't come online since the loan
You said taht you will use his account on BTCtalk as collateral. Did he gave you his usenrame and password already?
You changed the pass?
You havent seen him online on skype or BTCtalk?
It is really possible that he scammed you selling his account to you for 0.2 BTC.
If so there is nothing more, but leave this account and may be sell it when price of BTC or BTC accounts goes up.
Sorry if you lose money, but really next time do not trust as much as you do it now.
BR
Gondel

the account was collateral for the initial 0.03BTC loan

he later asked me for a new loan of 0.2BTC with no collateral
but he showed me the miners over skype saying he needs the money to pick up the PSU so he can start mining

I loaned him 0.2BTC

now he came back online, pointed 1 miner at my pool&account doing around 500 ghs, he said he needs 0.2BTC more for the second miner

I sent him that too, he said he'll be back online in 20 minutes

again now it's around 4 hours since he said that

the first miner also stopped hashing




this is the skype conversation for the new loan..

http://pastebin.com/KXEhGKtG

The first time he didn't come online because apparently his connection died

I hope that it happened again instead of him scamming me for 0.43BTC

as I said, his member account is worth 0.05BTC

I loaned him 0.03BTC with the account as collateral
And later on 0.4BTC (0.2 x 2) for the PSU
If you lend that amount surely i will pay you after 7 days Smiley
even me I have x4 sapphire 7970 and i didn't think that it is possible as collateral if i show it over skype lol... but anyways.. i hope you will get your coins back..
seandaniel
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July 26, 2014, 12:35:03 AM
 #43

the account has nothing to do with the other loans

He had the miners, 2 antminers each 500 ghs, they mine 0.02BTC daily

I felt sorry for him, I thought he would mine those first few days for me, it's not that long, I know it's my bad..

even if he show you thousands of antminers.. still he can scam you...
seandaniel
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July 26, 2014, 01:25:44 AM
 #44

Sometime's if you are too careful that's the time you will be scammed Smiley
and sometimes the people that you don't give attention that's the the  real legit Cheesy

Have a good day and move on Smiley
forsakenpnut
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July 26, 2014, 01:30:44 AM
 #45

I think the poor guy lost the money he loaned... well I hope you make it back...

shrekster
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July 26, 2014, 03:32:12 AM
 #46

Where is Vod?  Shouldn't he be raping op with negative feedback like he did to me when  I  made a similar post?
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