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Author Topic: I believe there is a Hero member who is scamming your money.  (Read 4070 times)
HorseRider
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March 27, 2012, 12:50:43 PM
 #1

He is a donator to make you trust him
He borrows a lot of money from this forum.
He promised high rate of return. And lots of people get paid. you trust him more. he is popular now. like Mr. Ponzi trusted by New York people.
He suggest that he has high social value by using an avtar with a sexy woman lean to a man.
He runs tons of projects, which are profitable.
He is telling you that he knows lots of big big people.
He sometimes say that the interest is not guaranteed but since you're not idiot you must know it must be high though not guaranteed.
He lives in a very exotic country.


He is scamming your money.
 be cautious.




 

16SvwJtQET7mkHZFFbJpgPaDA1Pxtmbm5P
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vuce
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March 27, 2012, 12:53:00 PM
 #2

Proof?
jamesg
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March 27, 2012, 12:54:16 PM
 #3

If you have specific information or claims that should be made, then please make them. Otherwise, there is no reason for the drivel in the marketplace forums.
friedcat
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March 27, 2012, 12:57:59 PM
 #4

He is a donator to make you trust him
He borrows a lot of money from this forum.
He promised high rate of return. And lots of people get paid. you trust him more. he is popular now. like Mr. Ponzi trusted by New York people.
He suggest that he has high social value by using an avtar with a sexy woman lean to a man.
He runs tons of projects, which are profitable.
He is telling you that he knows lots of big big people.
He sometimes say that the interest is not guaranteed but since you're not idiot you must know it must be high though not guaranteed.
He lives in a very exotic country.


He is scamming your money.
be cautious.




 



The high interest rate is mainly caused by the pirate bank. And I believe that all major lenders in the "Lend" subforum have something to do with it.

https://bitcointalk.org/index.php?topic=50822.0
https://bitcointalk.org/index.php?topic=74051.0

Pirate has run the bank for several months. He said he's doing something that's similar to money laundering to me. Frankly I couldn't tell if it's a scam or not, but one thing that's certain is that if this bank dies, all the secondary lenders will be screwed somehow.

3phase
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March 27, 2012, 01:07:32 PM
 #5

If you have specific information or claims that should be made, then please make them. Otherwise, there is no reason for the drivel in the marketplace forums.

He's not talking about you. Unless the US is considered "exotic" now. The rest of the description fit more or less, but not the country.

He's talking about Goat.

Fiat no more.
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jamesg
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March 27, 2012, 01:11:52 PM
 #6

If you have specific information or claims that should be made, then please make them. Otherwise, there is no reason for the drivel in the marketplace forums.

He's not talking about you. Unless the US is considered "exotic" now. The rest of the description fit more or less, but not the country.

He's talking about Goat.

Sorry if it sounded like I was trying to defend myself. I am not. It was pretty easy to figure out he is talking about Goat.

This thread is still complete drivel until the OP make specific clams and backs them up with evidence.
HorseRider
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March 27, 2012, 01:24:16 PM
 #7

The high interest rate is mainly caused by the pirate bank. And I believe that all major lenders in the "Lend" subforum have something to do with it.

https://bitcointalk.org/index.php?topic=50822.0
https://bitcointalk.org/index.php?topic=74051.0

Pirate has run the bank for several months. He said he's doing something that's similar to money laundering to me. Frankly I couldn't tell if it's a scam or not, but one thing that's certain is that if this bank dies, all the secondary lenders will be screwed somehow.


Of course it is.

Sorry to everyone ask for evidence. I have no evidence but only historical knowledge. I smell the similarities. This warning is out of instinct.

Bitcoin world is very much like a jungle. When you feel something wrong, be cautious would be no harm. If you act after you make sure that it is really a wolf or tiger, it is too late for you to run away.

16SvwJtQET7mkHZFFbJpgPaDA1Pxtmbm5P
pirateat40
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March 27, 2012, 01:31:09 PM
 #8

He suggest that he has high social value by using an avtar with a sexy woman lean to a man.

No it has to be gigavps. Smiley

Oh and thanks for the warning... I'll... be on the lookout. Tongue

3phase
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March 27, 2012, 01:33:31 PM
 #9

The high interest rate is mainly caused by the pirate bank. And I believe that all major lenders in the "Lend" subforum have something to do with it.

https://bitcointalk.org/index.php?topic=50822.0
https://bitcointalk.org/index.php?topic=74051.0

Pirate has run the bank for several months. He said he's doing something that's similar to money laundering to me. Frankly I couldn't tell if it's a scam or not, but one thing that's certain is that if this bank dies, all the secondary lenders will be screwed somehow.


Of course it is.

Sorry to everyone ask for evidence. I have no evidence but only historical knowledge. I smell the similarities. This warning is out of instinct.

Bitcoin world is very much like a jungle. When you feel something wrong, be cautious would be no harm. If you act after you make sure that it is really a wolf or tiger, it is too late for you to run away.

Thank you Captain Obvious.

Fiat no more.
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jamesg
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March 27, 2012, 01:34:00 PM
 #10

He suggest that he has high social value by using an avtar with a sexy woman lean to a man.

No it has to be gigavps. Smiley

Oh and thanks for the warning... I'll... be on the lookout. Tongue

I've been outed.  Roll Eyes
MoonShadow
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March 27, 2012, 01:37:38 PM
 #11

He is a donator to make you trust him
He borrows a lot of money from this forum.
He promised high rate of return. And lots of people get paid. you trust him more. he is popular now. like Mr. Ponzi trusted by New York people.
He suggest that he has high social value by using an avtar with a sexy woman lean to a man.
He runs tons of projects, which are profitable.
He is telling you that he knows lots of big big people.
He sometimes say that the interest is not guaranteed but since you're not idiot you must know it must be high though not guaranteed.
He lives in a very exotic country.


How about a direct accusation, or quit?  Have you tried the 'report to moderator' button?

"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."

- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
cablepair
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March 27, 2012, 01:39:42 PM
 #12

He is a donator to make you trust him
He borrows a lot of money from this forum.
He promised high rate of return. And lots of people get paid. you trust him more. he is popular now. like Mr. Ponzi trusted by New York people.
He suggest that he has high social value by using an avtar with a sexy woman lean to a man.
He runs tons of projects, which are profitable.
He is telling you that he knows lots of big big people.
He sometimes say that the interest is not guaranteed but since you're not idiot you must know it must be high though not guaranteed.
He lives in a very exotic country.


He is scamming your money.
 be cautious.




 


Its obvious hes talking about Goat, and this thread is bullshit. You should never post a scamming accusation unless you have solid proof AND your willing to provide it in your thread. If this were the real world - you could be charged with slander / defamation of character and you would deserve it.
MoonShadow
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March 27, 2012, 01:45:37 PM
 #13


Its obvious hes talking about Goat, and this thread is bullshit. You should never post a scamming accusation unless you have solid proof AND your willing to provide it in your thread. If this were the real world - you could be charged with slander / defamation of character and you would deserve it.

I agree, but I was giving him another chance to clarify before I nuke this thread.

"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."

- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
juggalodarkclow
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March 27, 2012, 02:06:45 PM
 #14



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ataranlen
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March 27, 2012, 02:09:06 PM
 #15

I fail to see how all those points indicate a scammer. Sounds more to me like Goat is a highly respected and trusted member of this forum.  Huh

That's like saying Bill Gates is a fraud just because he made lots of money with Microsoft! (Disclaimer: Bill Gates is not a fraud! Just using him as an example of how dumb this thread is.)

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dollartrader
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March 27, 2012, 02:14:20 PM
 #16


He runs tons of projects, which are profitable.



Give him the scammer tag immediately!
Bigpiggy01
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March 27, 2012, 02:17:32 PM
 #17

ROFL,

So me living in China and doing business with everything from instant noodles to fishing gear to PC parts makes me?

Oh and Goat does know big people I'm 6ft 5 and about 330lbs.

Kaos
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March 27, 2012, 02:24:37 PM
 #18

You see THIS is free market people! No Cease and Desist letters anywhere to be found, no big boys clubs and lobbies... This is the true capitalist dream where people are given free speech and free choice but at the same time the responsibility that comes with it.

And BTW, I say give the OP the benefit of doubt, history and time will judge us all. Having said that nobody should be able launch such libel against another member wether their right or wrong, if they can't back their claims.
MoonShadow
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March 27, 2012, 03:06:50 PM
 #19


Its obvious hes talking about Goat, and this thread is bullshit. You should never post a scamming accusation unless you have solid proof AND your willing to provide it in your thread. If this were the real world - you could be charged with slander / defamation of character and you would deserve it.

I agree, but I was giving him another chance to clarify before I nuke this thread.


Ahh no need to nuke it  :/

I'm pretty sure the forum policy is anyone can say whatever they want as long as it is on topic. I do think it should be moved somewhere else however.

Edit: There was a guy called G. Maxwell who made all sorts of odd claims about me months ago (check in meta), that never got nuked. I really do not think this should get nuked and if it does I would like to understand why the policy has changed.

The policy has not changed regarding such claims.  I was considering nuking it for lack of content.  But I suppose if you guys are getting entertainment value out of it, I'll leave it be.

"The powers of financial capitalism had another far-reaching aim, nothing less than to create a world system of financial control in private hands able to dominate the political system of each country and the economy of the world as a whole. This system was to be controlled in a feudalist fashion by the central banks of the world acting in concert, by secret agreements arrived at in frequent meetings and conferences. The apex of the systems was to be the Bank for International Settlements in Basel, Switzerland, a private bank owned and controlled by the world's central banks which were themselves private corporations. Each central bank...sought to dominate its government by its ability to control Treasury loans, to manipulate foreign exchanges, to influence the level of economic activity in the country, and to influence cooperative politicians by subsequent economic rewards in the business world."

- Carroll Quigley, CFR member, mentor to Bill Clinton, from 'Tragedy And Hope'
cunicula
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March 27, 2012, 03:17:18 PM
 #20

Will be pretty funny when all these loans go bad.

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