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senbonzakura
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May 27, 2012, 04:21:23 PM
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Tomatocage
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brb keeping up with the Kardashians


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May 27, 2012, 06:20:55 PM
 #2

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

THIS SPOT FOR RENT* | 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
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May 27, 2012, 06:22:38 PM
 #3

He must have figured scamming 5 BTC was good enough.

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May 27, 2012, 06:25:09 PM
 #4

Yeah, settled on scamming for 5 BTC.

1GLADMZ5tL4HkS6BAWPfJLeZJCDHAd9Fr3 - LQ6Zx8v7fHVBiDX5Lmhbp6oEDB7dUFjANu
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iknowitsme
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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
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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.

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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.

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May 28, 2012, 08:42:34 PM
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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.

THIS SPOT FOR RENT* | 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
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May 28, 2012, 08:45:44 PM
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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.
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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?

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May 30, 2012, 01:59:55 PM
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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.

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what it leaves behind is hard...
Tomatocage
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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.

THIS SPOT FOR RENT* | 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
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May 30, 2012, 02:24:02 PM
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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.

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May 30, 2012, 02:29:48 PM
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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".

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John (John K.)
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Will read PM's. Have more time lately


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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.

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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
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smracer
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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

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officialsavage
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June 01, 2012, 12:23:20 AM
 #18

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

+1

Let's see how this one plays out.
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June 02, 2012, 04:42:42 AM
 #19

 Grin

THIS SPOT FOR RENT* | 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
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June 02, 2012, 03:49:08 PM
 #20

So, did he repay?

Busy ATM.
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