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Author Topic: 200BTC loan to smart1985(Mybitcointrade)  (Read 2749 times)
softwareseller (OP)
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August 05, 2012, 12:14:44 AM
Last edit: August 05, 2012, 01:17:04 AM by softwareseller
 #1

200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26


Micon
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August 05, 2012, 12:33:51 AM
 #2


200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB

Transaction ID: I'll deposit in 1 hour, update soon


ur playing great today



Would have given you better odds / paid escrow fees.  I would have offered ur 200 btc / payback 400 btc if Pirate is all paid up on 1/31/13

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
softwareseller (OP)
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August 05, 2012, 01:09:41 AM
 #3

I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate.

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August 05, 2012, 01:23:22 AM
 #4

I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate.

any loan of that nature "guaranteed" by a passthrough better have huge reserves, and the pain after the pirate default will be so great that we will see how good the guarantee is for each user.


I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
Retard
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August 05, 2012, 04:05:52 AM
Last edit: August 05, 2012, 04:37:20 AM by smart1985
 #5

Payment comfirmed. 200 BTC adress right
softwareseller (OP)
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August 05, 2012, 04:17:04 AM
 #6

Payment comfirmed.
Good.  You also confirmed the payback time, address, amount right?

Retard
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August 05, 2012, 04:40:17 AM
 #7

200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.
softwareseller (OP)
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August 05, 2012, 04:44:29 AM
 #8

200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.

Nice business. I'll consider to deposit more after your documents are received.

John (John K.)
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August 10, 2012, 02:43:57 AM
 #9

200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.

Nice business. I'll consider to deposit more after your documents are received.
Witnessed on request.
softwareseller (OP)
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October 06, 2012, 03:55:11 AM
 #10

SCAM!!!!
They took my 520BTC and run!

Lurk
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October 06, 2012, 06:22:54 AM
 #11

ouch!
greyhawk
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October 07, 2012, 02:12:01 PM
 #12

SCAM!!!!
They took my 520BTC and run!

How very surprising.
chmod755
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October 07, 2012, 02:27:44 PM
 #13

200BTC loan to smart1985(https://bitcointalk.org/index.php?action=profile;u=25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013

SCAM!!!!
They took my 520BTC and run!

1.The total amount was 520 BTC?
2.You're already saying that you won't get the repayment? (Payback due: Jan 31, 2013)

So what happened?

BurtW
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October 07, 2012, 02:44:40 PM
 #14

Maybe because:

Last Active:  September 25, 2012, 10:17:21 AM

But still, the loan is not due yet.  Is there further proof they are never coming back?

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
softwareseller (OP)
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October 07, 2012, 10:57:33 PM
 #15

Maybe because:

Last Active:  September 25, 2012, 10:17:21 AM

But still, the loan is not due yet.  Is there further proof they are never coming back?
Because he even shuts down his website https://www.mybitcointrade.com/

Hydrogen
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October 08, 2012, 08:54:27 PM
 #16

Because he even shuts down his website https://www.mybitcointrade.com/

I might be able to tell you where to find him.

See PM.
Diapolo
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October 09, 2012, 05:58:13 PM
 #17

Because he even shuts down his website https://www.mybitcointrade.com/

I might be able to tell you where to find him.

See PM.

I'm also interrested Smiley.

Thanks,
Dia

Liked my former work for Bitcoin Core? Drop me a donation via:
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bitcoin:1PwnvixzVAKnAqp8LCV8iuv7ohzX2pbn5x?label=Diapolo
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October 09, 2012, 07:20:57 PM
 #18

Hydrogen, I'd appreciate it if you could PM me the details as well. Thanks!
Akka
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October 09, 2012, 07:38:47 PM
 #19

softwareseller, have you made the loan with smart1985, or with mybitcointrade?

Because smart sold mybitcointrade some time ago (without letting anyone know), including his bitcointalk account.

He is still on the forum: https://bitcointalk.org/index.php?action=profile;u=61639

From his own post, he is the same guy.

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Sensemaster
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October 10, 2012, 08:33:29 AM
 #20

@ Akka you mean Crazy , because the Smart1985 account was sold on July and this offer is from August ... right ?

@ Hydrogen I want this Documents plz too
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