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Topic: . (Read 213 times)

full member
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
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January 15, 2021, 12:29:53 AM
#7
I don't say that this is a hacked or bought account but for sure is a red flag to wake up after 8 years (!) and your first post to be a loan request.
If only he did not do that, I think that there will be no suspicion against him. I have to agree, that it is pretty suspicious that he will be doing a loan after a deep sleep, no harm being suspicious against him though so I think it is better that way.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
January 13, 2021, 08:15:53 AM
#6
Nothing else shows up in BPIP history so there's no reason to assume that the account changed hands through a sale, either.

I wouldn't grant them a loan in any case, though.

I don't say that this is a hacked or bought account but for sure is a red flag to wake up after 8 years (!) and your first post to be a loan request.
So even if BPIP don't show anything else grading an uncollateralized loan, is a no go.
copper member
Activity: 2562
Merit: 2510
Spear the bees
January 13, 2021, 07:17:34 AM
#5
Woke up after deep sleep since 2013 and 2016, changed email, password and asking for loan right away... something stinks here and I would not trust this account for loan or any trade, but I would like to hear other DT members opinion. 
Pay attention to the order of events:

Today at 06:40:40 AM - scifimike12 - password reset via email
Today at 06:40:44 AM - scifimike12 - woke up
If the user's emails are legitimate, then the story would make sense here - you check your old email account and secure anything linked to it, resetting the password as you'd forgotten. Nothing else shows up in BPIP history so there's no reason to assume that the account changed hands through a sale, either.

I wouldn't grant them a loan in any case, though.
legendary
Activity: 2212
Merit: 7064
January 13, 2021, 06:02:57 AM
#4
Woke up after deep sleep since 2013 and 2016, changed email, password and asking for loan right away... something stinks here and I would not trust this account for loan or any trade, but I would like to hear other DT members opinion.  
legendary
Activity: 1834
Merit: 1208
January 13, 2021, 05:29:34 AM
#3
-snip-
Paypal is a reversible transactions, while Bitcoin doesn't that's why many scammer took advantages about it.

I don't find any address you posted in this forum before you woke up, so you could sign a messages to prove you're the real owner.

Just follow @valeore suggestions, use escrow.
sr. member
Activity: 303
Merit: 250
January 13, 2021, 05:21:22 AM
#2
I can give you every reasonable bit of proof to confirm its me including PayPal transactions, my email accounts as well as ID, don't make blind claims just because I cannot favour your deal Cheesy





As you can see, my comcast has been breached and I was advised to change my emails and passwords, I have done as much to protect my own saftey.
copper member
Activity: 19
Merit: 55
January 13, 2021, 05:18:22 AM
#1
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