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Author Topic: need 1$ loan back 2$  (Read 2860 times)
Yeezus
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September 14, 2014, 12:44:56 PM
 #21

These scammers are getting lazy these days, though maybe not if there plan is to pull this off 100 times to get $100 Grin. Probably a gambling addict who just wanted something to play with on a dice site.

MoneyGod
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September 14, 2014, 09:16:19 PM
 #22

These scammers are getting lazy these days, though maybe not if there plan is to pull this off 100 times to get $100 Grin. Probably a gambling addict who just wanted something to play with on a dice site.
Just check in this Lending section most of addicted gamblers are asking for quick and small loans I done mistake but now its already happen now waiting for 2 more days then going to give him negative

jambola2
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September 15, 2014, 07:01:29 AM
 #23

I don't understand why anyone would scam for a dollar. Default Trust guys love to neg people on here who default on loans. If he doesn't pay it back, he'll come out of this with a strong negative trust rating. He could have sold his account for $20, as none of his already negative trust was from the default list.

You probably have a decent chance of getting your money back. Very few people are that stupid.
Just because of this I am not doing any thing in hurry and giving him time for pay back if he fail to do this then I have right to do this

You guys are the stupid ones here. He has already scammed multiple times on this account, and since no one on DefaultTrust gave him a negative, he shows up as 0, and people lend to him. Even $1 is money, and he succeeded in scamming.
Screenshots can be faked very easily, and you must understand that.
You can simply give him a negative trust, and then remove it if he ever pays back.



MoneyGod earned much much more posting here with his PrimeDice sig than what he lost by "getting scammed"

So, for him, it was worth it.

No longer active on bitcointalk, however, you can still reach me via PMs if needed.
MultipliedCombo
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September 15, 2014, 07:05:23 AM
 #24

Gave him a negative rating, will remove if he were to *ever* pay back.

patt0
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September 15, 2014, 07:52:06 AM
 #25

He scammed you for $1? This has got to be the least ambitious scammer on the forum!! xD
And he could have just joined the Cryptcominer campaign and be paid $1.5 a day lol

MoneyGod
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September 16, 2014, 09:52:22 PM
 #26

Dear Friend I wait 7 days and no updates from you just because of this now I am giving you negative feedback as you give me back my money I will remove this

Schnudelu
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September 16, 2014, 09:55:52 PM
 #27

I can not belive it he scammed you for 1$ and fuck up his full member rank account  Cheesy
atinski (OP)
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September 17, 2014, 12:40:13 PM
 #28

OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
KWH
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September 17, 2014, 01:14:26 PM
 #29

OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e

You can afford to go on trips and yet can't afford $1?  Roll Eyes

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

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atinski (OP)
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September 17, 2014, 02:29:37 PM
 #30

I do not want to take the BTC through credit card  Roll Eyes

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
byt411
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September 17, 2014, 03:53:07 PM
 #31

I do not want to take the BTC through credit card  Roll Eyes

So, now that you returned his $2, can you bother returning my 0.073BTC to me?
MoneyGod
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September 17, 2014, 06:35:40 PM
 #32

OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e
Its good news you send me back just after 1 day of negative feedback thanks

atinski (OP)
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September 17, 2014, 07:25:18 PM
 #33

I was on a business trip I could send you earlier sorry bro not what you think

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
RodeoX
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September 17, 2014, 07:31:30 PM
 #34

Not a very ambitious scam.  Cheesy
All that work setting it up and he gets $1.
I think he deserves it, lol.

EDIT: Oh, my bad. I see he paid.

The gospel according to Satoshi - https://bitcoin.org/bitcoin.pdf
Free bitcoin in ? - Stay tuned for this years Bitcoin hunt!
Yeezus
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September 18, 2014, 05:47:55 PM
 #35

OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e

You can afford to go on trips and yet can't afford $1?  Roll Eyes

Exactly what I thought. Sounds like BS to me. This guy probably realized he could earn more by either selling his account or pulling off a bigger loan.

TheJuice
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September 18, 2014, 09:08:55 PM
 #36

OK man I am sending you this 1$ and hope you will send back soon with all of your honesty

https://blockchain.info/tx/49f7474247d251b2b7d050ca1f2f08e94b2f3707046cfe6369e7930808b42b93

Return address    166suWD4Erb9GyvYRYhHdX9i2sNSDPtp5a
I was on a business trip I had no Internet access
and
your 2$ thanks bro   https://blockchain.info/tx/43f5296aac42c1bac0040c9669c02bb1576fe9f99734c86032025e113ab4108e

You can afford to go on trips and yet can't afford $1?  Roll Eyes

Exactly what I thought. Sounds like BS to me. This guy probably realized he could earn more by either selling his account or pulling off a bigger loan.

That's the long con. Pay back multiple laons, gain trust. Be wary of all lending without collateral even from very trusted members.
MultipliedCombo
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September 19, 2014, 08:24:13 AM
 #37

Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

Yeezus
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September 19, 2014, 01:37:07 PM
 #38

Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

But it seems from his feedback he still has one loan outstanding. I'd keep the feedback there until everything is sorted and all loans repaid.

byt411
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September 19, 2014, 03:59:53 PM
 #39

Well, since he paid back, and I'm keeping to my word, I'll remove my negative rating.

Always remember to pay back on time.

But it seems from his feedback he still has one loan outstanding. I'd keep the feedback there until everything is sorted and all loans repaid.

Again, I am willing to remove the feedback if he gives me the 0.073BTC he scammed from me.
Matze
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September 19, 2014, 05:03:08 PM
 #40

Is this almost like a rep loan? Borrow lots of small amounts so that he can scam big later?
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