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Author Topic: tgmarks lending Wnd 40 BTC  (Read 1191 times)
Wnd
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June 19, 2012, 08:18:49 PM
 #1

I will pay back 55 BTC by 28/06/2012 to tgmarks.
I'm gonna invest bitcoin in my exchange website.
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tgmarks
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June 19, 2012, 08:22:09 PM
 #2

I will pay back 55 BTC by 28/06/2012 to tgmarks.
I'm gonna invest bitcoin in my exchange website.
Confirmed, thanks.

tgmarks
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June 20, 2012, 10:25:07 PM
 #3

Sent an additional 10 btc to be repaid with 12.5btc on the 28th of June with the previous loan for a total repayment of 67.5 btc.

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June 20, 2012, 10:28:41 PM
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Yeah, all cool.
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July 01, 2012, 06:00:14 PM
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Loan Over-due!!!  I think I got played by this guy.

tgmarks
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July 01, 2012, 06:20:17 PM
 #6

why did you give him loan, when you come to each lending thread and say the OP is scammer ?

he only has around 70 posts and not much activity

did he give you id or picture ?
he gave me a link to a linked in account, but its no longer up.  I wasn't very smart about it.

Raoul Duke
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July 01, 2012, 06:22:03 PM
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why did you give him loan, when you come to each lending thread and say the OP is scammer ?

Do as I say, do not do as I do, etc.

Also, the guy said he was investing in his exchange website. Which website would that be tgmarks, do you know?
Also, check google cache for a copy of the linkedin page.

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July 01, 2012, 06:26:09 PM
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why did you give him loan, when you come to each lending thread and say the OP is scammer ?

Do as I say, do not do as I do, etc.

Also, the guy said he was investing in his exchange website. Which website would that be tgmarks, do you know?
Also, check google cache for a copy of the linkedin page.
I'm looking for that now, but not able to find it.  I had tried to have him buy something for me before and paid for it.  When he couldn't get it for me, he returned the money.  Then he asked for a loan of about the same amount so I went for it.  Guess I thought I was giving the little guy a chance.  Bad play on my part.

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July 01, 2012, 06:29:25 PM
 #9

HAHHAHAH

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
Raoul Duke
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July 01, 2012, 06:31:12 PM
 #10

Also, is the tx ID posted on any PM you sent him, along with a repayment address?

If none of that exists, you'll have a tough time getting him a scammer tag.

I don't remember if it was senbonzakura who couldn't get a scammer tag for someone because he did post a repayment address, so there was no proof the guy didn't really repay.
All that stuff must be made public, or at least verifiable on the persons PM's I think.

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July 01, 2012, 09:21:39 PM
 #11

by the way tgmarks, i mistaken your name for tomatocage's name

he is the one that comes in to every lending thread and claims OP is scammer

Even a broken clock is right 2 times a day...

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July 01, 2012, 09:41:44 PM
 #12

If anyone wishes to investigate this, contact me and I'll send you information about the process we typically use for lending scams.

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July 01, 2012, 09:45:27 PM
 #13

by the way tgmarks, i mistaken your name for tomatocage's name

he is the one that comes in to every lending thread and claims OP is scammer

Even a broken clock is right 2 times a day...

Ok yeah so maybe I'm overzealous sometimes.  Sometimes I'm wrong.  Pobody's nerfect.  But if it walks like a duck and quacks like a duck, it's probably a fucking scammer.

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
Garr255
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July 01, 2012, 10:52:31 PM
 #14

tgmarks: Will you still be able to pay back the 88 you owe me on time?

“First they ignore you, then they laugh at you, then they fight you, then you win.”  -- Mahatma Gandhi

Average time between signing on to bitcointalk: Two weeks. Please don't expect responses any faster than that!
tgmarks
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July 02, 2012, 05:16:27 AM
 #15

tgmarks: Will you still be able to pay back the 88 you owe me on time?
Yeah, of course.  This has nothing to do with my other business transactions going on right now.

Garr255
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July 02, 2012, 05:19:19 AM
 #16

Alright cool. Just making sure you won't be struggling to get enough coin because of this.

“First they ignore you, then they laugh at you, then they fight you, then you win.”  -- Mahatma Gandhi

Average time between signing on to bitcointalk: Two weeks. Please don't expect responses any faster than that!
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