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Author Topic: Looking for 100 BTC loan for 30 days  (Read 3066 times)
Kluge
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June 24, 2012, 07:27:10 PM
 #21

With all the effort spent into getting a loan like this would it not be more profitable for them just to get real jobs?

Who would not mind a $640 extra ? He had like 30 posts. Unbelievable... Roll Eyes
It's the website that made him seem credible enough to me. It was Bitcoin-centric, gave a professionally-animated video business plan utilizing BTC in FI (I believe the intent was to provide cloud computing services accepting BTC for payment), and looked fairly professional.

It does seem like a very time-costly (or resource-costly, assuming he didn't do the work himself) way to scam for $500, so I'm not entirely convinced he's a scammer, but definitely a non-communicative scrammer. OTOH, he could still be a queer identity thief. *shrug*
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Request (OP)
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July 20, 2012, 08:43:38 AM
 #22

I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.
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July 20, 2012, 08:58:33 AM
 #23

Possibly, though OP may be another identity thief. The OP claimed to run cloudeo.cc while that fellow claims to run cloudeo.fi

That said, neither of those websites have anything on them anymore (.fi directs to ftp), lending to the idea that OP is a scrammer, not just a defaulter. WHOIS provides:

....

I have to kindly mention that there's a lot of some other people's contact information on your message.
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July 20, 2012, 02:14:27 PM
 #24

I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.
You have a lot of explaining to do! Feel free to start at any time.

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July 20, 2012, 05:41:00 PM
 #25

You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? Wink


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July 22, 2012, 07:53:05 PM
 #26

You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? Wink

http://niels85.files.wordpress.com/2012/03/leon.jpg

I haven't seen the movie, so I didn't exactly understand what did you mean with that image, but... to be honest, maybe it's not _that_ super-professional to only check some whois information of the domain names -- sry. Wink
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July 31, 2012, 06:46:02 AM
Last edit: August 06, 2012, 05:46:24 AM by Kluge
 #27

//
John (John K.)
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Away on an extended break


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July 31, 2012, 09:26:51 AM
Last edit: August 06, 2012, 06:43:59 AM by John (johnthedong)
 #28

edited but saved.
mcorlett
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July 31, 2012, 01:04:21 PM
 #29

Has OP taken down most of his real life information?
It looks that way. Generally, that's a pretty good indication that you're onto the right person.

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July 31, 2012, 09:08:23 PM
 #30

I know someone in Finland who might do some leg work for you.
Kluge
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August 13, 2012, 03:48:31 AM
 #31

Worked out a payment plan with OP and he has made a significant first payment. Second due next week, then a final payment may be due if price of Bitcoin dips low enough. Fwiw. Cheers,
Ben
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