|
yenzae0215 (OP)
|
 |
March 04, 2015, 01:11:57 PM |
|
This is really suspicious and looks like you're buying trust.
im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this..  |
Banned**
|
|
|
|
Muhammed Zakir
|
|
March 04, 2015, 02:07:41 PM |
|
This is really suspicious and looks like you're buying trust.
im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. No problem! Thought you are doing this. Avoid this post. You didn't answer my last 3 questions. Please go to last page. -MZ |
|
|
|
|
Equinoxx
|
|
March 04, 2015, 02:15:19 PM |
|
I will do this if you provide your account as a collateral. Or alt coins maybe.
|
-.sgmf
|
|
|
Neonecrox13
Member
 Offline
Activity: 112
Merit: 10
SAD - no longer active
|
|
March 04, 2015, 02:23:51 PM |
|
This is really suspicious and looks like you're buying trust.
im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me. |
|
|
|
|
yenzae0215 (OP)
|
|
March 04, 2015, 10:06:03 PM |
|
This is really suspicious and looks like you're buying trust.
im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me. i cant take it with 25% interest, that is too much |
Banned**
|
|
|
|
yenzae0215 (OP)
|
|
March 04, 2015, 10:08:56 PM |
|
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust. Can you sign a message from an old address associated with your account?
Would you be willing to offer your account as collateral?
im sorry but i dont want to use my account now as collateral.. Could you do if the amount is raised? This user changed his/her password recently.
I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.
the reason this account password was changed because this was used as a collateral 1 week ago Confirming what is said above. I was the lender. -MZ i dont know yet, but most likely a no |
Banned**
|
|
|
|
fildza
|
|
March 05, 2015, 02:49:55 AM |
|
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust. Can you sign a message from an old address associated with your account?
Would you be willing to offer your account as collateral?
im sorry but i dont want to use my account now as collateral.. Could you do if the amount is raised? This user changed his/her password recently.
I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.
the reason this account password was changed because this was used as a collateral 1 week ago Confirming what is said above. I was the lender. -MZ i dont know yet, but most likely a no You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you? |
██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████ |
|
|
lihuajkl
Legendary
Offline
Activity: 1596
Merit: 1000
|
|
March 05, 2015, 03:14:15 AM |
|
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust. Can you sign a message from an old address associated with your account?
Would you be willing to offer your account as collateral?
im sorry but i dont want to use my account now as collateral.. Could you do if the amount is raised? This user changed his/her password recently.
I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.
the reason this account password was changed because this was used as a collateral 1 week ago Confirming what is said above. I was the lender. -MZ i dont know yet, but most likely a no You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you? I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions. |
|
|
|
|
|
yenzae0215 (OP)
|
|
March 05, 2015, 04:26:49 AM |
|
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust. Can you sign a message from an old address associated with your account?
Would you be willing to offer your account as collateral?
im sorry but i dont want to use my account now as collateral.. Could you do if the amount is raised? This user changed his/her password recently.
I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.
the reason this account password was changed because this was used as a collateral 1 week ago Confirming what is said above. I was the lender. -MZ i dont know yet, but most likely a no You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you? I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions. i already answered zakir's question.. who want to see what exchange i am using the address and can see by himself that i dont own the coins stored in it? im willing to give account username and password if you want. just stop accusing me like im the bad guy here.. |
Banned**
|
|
|
|
MadZ
|
|
March 05, 2015, 07:00:05 AM |
|
Do you still need this loan?
|
|
|
|
|
|
yenzae0215 (OP)
|
|
March 05, 2015, 07:50:44 AM |
|
Do you still need this loan?
yes i still need this loan |
Banned**
|
|
|
|
|
|
Muhammed Zakir
|
|
March 05, 2015, 09:23:44 AM |
|
Could you please tell me which exchange are you using? I don't want username or password. Quoted for reference! -MZ |
|
|
|
|
yenzae0215 (OP)
|
|
March 05, 2015, 09:39:51 AM |
|
Could you please tell me which exchange are you using? I don't want username or password. Quoted for reference! -MZ confirmed recieved.. thank you for quoting. i will send the payment on or before the due date. thanks for your trust |
Banned**
|
|
|
|
qory
|
|
July 03, 2015, 05:25:39 PM |
|
Hexcoin is probable alt of yenzae0215. Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. ( post | archive) Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. ( fb373ab295...1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. ( bet status) Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. ( a1e22929cd...) 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive) edit : Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 Edit 2 : Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782 |
|
|
|
|
|
.
..1xBit.com Super Six.. | ▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████ ▀██
██████████▌ ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████ | ███████████████
█████████████▀
█████▀▀
███▀ ▄███ ▄
██▄▄████▌ ▄█
████████
████████▌
█████████ ▐█
██████████ ▐█
███████▀▀ ▄██
███▀ ▄▄▄█████
███ ▄██████████
███████████████ | ███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████ | ▄█████
▄██████
▄███████
▄████████
▄█████████
▄██████████
▄███████████
▄████████████
▄█████████████
▄██████████████
▀▀███████████
▀▀███████
▀▀██▀ | ▄▄██▌
▄▄███████
█████████▀
▄██▄▄▀▀██▀▀
▄██████ ▄▄▄
███████ ▄█▄ ▄
▀██████ █ ▀█
▀▀▀ ▄ ▀▄▄█▀
▄▄█████▄ ▀▀▀
▀████████
▀█████▀ ████
▀▀▀ █████
█████ | ▄ █▄▄ █ ▄
▀▄██▀▀▀▀▀▀▀▀
▀ ▄▄█████▄█▄▄
▄ ▄███▀ ▀▀ ▀▀▄
▄██▄███▄ ▀▀▀▀▄ ▄▄
▄████████▄▄▄▄▄█▄▄▄██
████████████▀▀ █ ▐█
██████████████▄ ▄▄▀██▄██
▐██████████████ ▄███
████▀████████████▄███▀
▀█▀ ▐█████████████▀
▐████████████▀
▀█████▀▀▀ █▀ | .
Premier League
LaLiga
Serie A | .
Bundesliga
Ligue 1
Primeira Liga | | .
..TAKE PART.. |
|
|
|
|
Muhammed Zakir
|
|
July 03, 2015, 05:30:55 PM |
|
Hexcoin is probable alt of yenzae0215. Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. ( post | archive) Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. ( fb373ab295...1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. ( bet status) Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. ( a1e22929cd...) 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive) edit : Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( url=https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59]3198c...[/url] 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 Great find! |
|
|
|
|
Hexcoin
|
|
July 04, 2015, 02:59:47 AM |
|
Hexcoin is probable alt of yenzae0215. Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. ( post | archive) Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. ( fb373ab295...1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. ( bet status) Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. ( a1e22929cd...) 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive) edit : Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 Edit 2 : Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 ) i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses) (i can post proofs of us having conversation via text message if anyone likes to see it) @qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215 EDIT: if this will help https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did |
|
|
|
|
|
BTCBLOGGER
|
|
July 04, 2015, 05:05:58 AM |
|
Hexcoin is probable alt of yenzae0215. Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. ( post | archive) Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. ( fb373ab295...1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. ( bet status) Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. ( a1e22929cd...) 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive) edit : Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 Edit 2 : Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 ) i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses) (i can post proofs of us having conversation via text message if anyone likes to see it) @qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215 EDIT: if this will help https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation. |
|
|
|
|
|
Hexcoin
|
|
July 04, 2015, 05:23:14 AM |
|
Hexcoin is probable alt of yenzae0215. Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. ( post | archive) Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. ( fb373ab295...1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. ( bet status) Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. ( a1e22929cd...) 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive) edit : Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 Edit 2 : Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 ) i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses) (i can post proofs of us having conversation via text message if anyone likes to see it) @qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215 EDIT: if this will help https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation. I can ask him but im not sure if he will pay the debt or not. I dont even know if he have forum account or not :/ Im trying to text him now regarding this matter |
|
|
|
|
|
