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senbonzakura (OP)
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May 27, 2012, 04:21:23 PM
Last edit: October 23, 2012, 02:33:11 PM by senbonzakura |
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Tomatocage
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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May 27, 2012, 06:20:55 PM |
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SaltySpitoon
Legendary
Offline
Activity: 2590
Merit: 2154
Welcome to the SaltySpitoon, how Tough are ya?
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May 27, 2012, 06:22:38 PM |
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He must have figured scamming 5 BTC was good enough.
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Gladamas
Sr. Member
Offline
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
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May 27, 2012, 06:25:09 PM |
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Yeah, settled on scamming for 5 BTC.
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iknowitsme
Newbie
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Activity: 73
Merit: 0
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May 28, 2012, 12:13:19 AM |
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5 BTC loan repay: 6BTC by 31/05/2012 |
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smracer
Donator
Legendary
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Activity: 1055
Merit: 1020
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May 28, 2012, 04:25:35 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.
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film2240
Legendary
Offline
Activity: 1022
Merit: 1000
Freelance videographer
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May 28, 2012, 08:16:38 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.
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[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]
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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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. |
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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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BIGMERVE
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May 30, 2012, 12:47:10 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?
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der_meister
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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. |
Moving on is a simple thing,
what it leaves behind is hard...
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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May 30, 2012, 02:21:00 PM |
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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.
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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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der_meister
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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". |
Moving on is a simple thing,
what it leaves behind is hard...
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1225
Away on an extended break
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May 30, 2012, 02:55:15 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". Oh well, that's better then Republic of Nigeria anyway. |
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Gladamas
Sr. Member
Offline
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
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May 31, 2012, 03:04:57 AM |
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smracer
Donator
Legendary
Offline
Activity: 1055
Merit: 1020
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May 31, 2012, 12:21:31 PM |
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Just as suspected. This is just a shill loan to try and parlay into a 50btc scam. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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June 02, 2012, 04:42:42 AM |
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Blazr
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June 02, 2012, 03:49:08 PM |
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So, did he repay?
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der_meister
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June 02, 2012, 03:52:42 PM |
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Moving on is a simple thing,
what it leaves behind is hard...
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