Bitcoin Forum
May 26, 2018, 06:44:24 PM *
News: Latest stable version of Bitcoin Core: 0.16.0  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 3 »  All
  Print  
Author Topic: .  (Read 4087 times)
senbonzakura
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


View Profile
.
May 27, 2012, 04:21:23 PM
 #1

.
1527360264
Hero Member
*
Offline Offline

Posts: 1527360264

View Profile Personal Message (Offline)

Ignore
1527360264
Reply with quote  #2

1527360264
Report to moderator
1527360264
Hero Member
*
Offline Offline

Posts: 1527360264

View Profile Personal Message (Offline)

Ignore
1527360264
Reply with quote  #2

1527360264
Report to moderator
1527360264
Hero Member
*
Offline Offline

Posts: 1527360264

View Profile Personal Message (Offline)

Ignore
1527360264
Reply with quote  #2

1527360264
Report to moderator
"Apparently, so I am told, there exist "people" who prefer to wipe sitting down. From the front. Initial research indicates it could be up to half the population." -- benjamindees
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1527360264
Hero Member
*
Offline Offline

Posts: 1527360264

View Profile Personal Message (Offline)

Ignore
1527360264
Reply with quote  #2

1527360264
Report to moderator
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1143

brb keeping up with the Kardashians


View Profile
May 27, 2012, 06:20:55 PM
 #2

I thought he needed a 50 BTC loan: https://bitcointalk.org/index.php?topic=83113.0

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
SaltySpitoon
Global Moderator
Legendary
*
Offline Offline

Activity: 1890
Merit: 1095


Welcome to the SaltySpitoon, how Tough are ya?


View Profile
May 27, 2012, 06:22:38 PM
 #3

He must have figured scamming 5 BTC was good enough.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
Gladamas
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Bitcoin today is what the internet was in 1998.


View Profile
May 27, 2012, 06:25:09 PM
 #4

Yeah, settled on scamming for 5 BTC.

1GLADMZ5tL4HkS6BAWPfJLeZJCDHAd9Fr3 - LQ6Zx8v7fHVBiDX5Lmhbp6oEDB7dUFjANu
GPG 0xF219D5BB3C467E12 - Litecoin Forum
iknowitsme
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
May 28, 2012, 12:13:19 AM
 #5

5 BTC loan to iknowitsme , payback

transaction id ->

http://www.ib-bitcoin.com/ban1.gif
5 BTC loan
repay: 6BTC by 31/05/2012
smracer
Donator
Hero Member
*
Offline Offline

Activity: 989
Merit: 1002



View Profile
May 28, 2012, 04:25:35 PM
 #6

wave bye-bye to those BTC.  unless he is just planning on using this loan to secure a larger one.

1smracer15yDLhJG27fd7GV3tegcNjtg2
film2240
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000


Freelance videographer


View Profile WWW
May 28, 2012, 08:16:38 PM
 #7

ah damnit.Lately we seem to be flooded by scammers who borrow money and never pay back.I was caught out by a situation just like this a while ago.Now trying to sell off the bad debt of 5BTC.Whats the best way to sell debt on here? As I've seen people do it before on here.

[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1143

brb keeping up with the Kardashians


View Profile
May 28, 2012, 08:42:34 PM
 #8

wave bye-bye to those BTC.  unless he is just planning on using this loan to secure a larger one.

Pretty much this.  My bet is on the former.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
vuce
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250


View Profile
May 28, 2012, 08:45:44 PM
 #9

ah damnit.Lately we seem to be flooded by scammers who borrow money and never pay back.I was caught out by a situation just like this a while ago.Now trying to sell off the bad debt of 5BTC.Whats the best way to sell debt on here? As I've seen people do it before on here.

honestly no one will be buying a 5 btc dept off you. That's just too much of a hassle finding who the scammer is for this amount of money.
BIGMERVE
Hero Member
*****
Offline Offline

Activity: 728
Merit: 500



View Profile WWW
May 30, 2012, 12:47:10 PM
 #10

iknowitsme just asked for a 20 BTC loan from me. He pm'd me his passport and address. Should I trust that?

der_meister
Full Member
***
Offline Offline

Activity: 150
Merit: 100



View Profile
May 30, 2012, 01:59:55 PM
 #11

iknowitsme just asked for a 20 BTC loan from me. He pm'd me his passport and address. Should I trust that?

My opinion - no way. I don't care about real ID photo and address somewhere in South Africa when other facts doesn't match. He wants to buy 2 HD5830's with 50btc loan and pay back 60+ within a month. He has only 5 btc (loan from IBB, checked in blockchain) i.e. he doesn't actually mining. There is no way to repay the loan with that hardware for such period of time.

My 5 bitcents.

Moving on is a simple thing,
what it leaves behind is hard...
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1143

brb keeping up with the Kardashians


View Profile
May 30, 2012, 02:21:00 PM
 #12

Scammers *ALWAYS* have their hands out looking for loans and/or selling gift cards/coupon codes.  I haven't looked up iknowitsme's recent post history, but I bet he matches at least one of those categories.

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
brendio
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500


Firstbits: 1Brendio


View Profile
May 30, 2012, 02:24:02 PM
 #13

He was offering Australian iTunes cards in another thread.

Is the passport address in Australia? If not, that's a red flag. der_meister mentions South Africa.

der_meister
Full Member
***
Offline Offline

Activity: 150
Merit: 100



View Profile
May 30, 2012, 02:29:48 PM
 #14

He was offering Australian iTunes cards in another thread.

Is the passport address in Australia? If not, that's a red flag. der_meister mentions South Africa.

Yes, country marked as ZAF. And a big sign above "Republic of South Africa".

Moving on is a simple thing,
what it leaves behind is hard...
John (John K.)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1232
Merit: 1063


Will read PM's. Have more time lately


View Profile
May 30, 2012, 02:55:15 PM
 #15

He was offering Australian iTunes cards in another thread.

Is the passport address in Australia? If not, that's a red flag. der_meister mentions South Africa.

Yes, country marked as ZAF. And a big sign above "Republic of South Africa".
Oh well, that's better then Republic of Nigeria anyway.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

Gladamas
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


Bitcoin today is what the internet was in 1998.


View Profile
May 31, 2012, 03:04:57 AM
 #16

He (she?) hasn't done anything yet with the coins you sent.

http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR

1GLADMZ5tL4HkS6BAWPfJLeZJCDHAd9Fr3 - LQ6Zx8v7fHVBiDX5Lmhbp6oEDB7dUFjANu
GPG 0xF219D5BB3C467E12 - Litecoin Forum
smracer
Donator
Hero Member
*
Offline Offline

Activity: 989
Merit: 1002



View Profile
May 31, 2012, 12:21:31 PM
 #17

Just as suspected.  This is just a shill loan to try and parlay into a 50btc scam.

He (she?) hasn't done anything yet with the coins you sent.

http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR

1smracer15yDLhJG27fd7GV3tegcNjtg2
Tomatocage
Legendary
*
Offline Offline

Activity: 1540
Merit: 1143

brb keeping up with the Kardashians


View Profile
June 02, 2012, 04:42:42 AM
 #18

 Grin

Recommended Exchanges: Binance.com | Altcoin.io
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
Blazr
Hero Member
*****
Offline Offline

Activity: 882
Merit: 1000



View Profile
June 02, 2012, 03:49:08 PM
 #19

So, did he repay?

der_meister
Full Member
***
Offline Offline

Activity: 150
Merit: 100



View Profile
June 02, 2012, 03:52:42 PM
 #20

What you think Grin Tongue? http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR

Moving on is a simple thing,
what it leaves behind is hard...
Pages: [1] 2 3 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!