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Topic: . - page 2. (Read 4375 times)

legendary
Activity: 1358
Merit: 1002
June 04, 2012, 09:26:27 AM
#24
Hey Sen, have you considered donating to people like psy and bo2573 who call out these scammers and actually help people avoid getting scammed?  It sure beats giving away BTC to dishonest scum.

Nah, I'm just a naysayer troll, haven't you heard?
hero member
Activity: 518
Merit: 500
June 04, 2012, 08:51:45 AM
#23
Any update?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 02, 2012, 12:28:11 PM
#22
Hey Sen, have you considered donating to people like psy and bo2573 who call out these scammers and actually help people avoid getting scammed?  It sure beats giving away BTC to dishonest scum.
hero member
Activity: 728
Merit: 500
June 02, 2012, 12:24:22 PM
#21
So the good news is it hasn't moved. Maybe theres still hope.
full member
Activity: 155
Merit: 100
June 02, 2012, 11:52:42 AM
#20
hero member
Activity: 882
Merit: 1006
June 02, 2012, 11:49:08 AM
#19
So, did he repay?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 02, 2012, 12:42:42 AM
#18
 Grin
donator
Activity: 1055
Merit: 1020
May 31, 2012, 08:21:31 AM
#17
Just as suspected.  This is just a shill loan to try and parlay into a 50btc scam.

He (she?) hasn't done anything yet with the coins you sent.

http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
May 30, 2012, 11:04:57 PM
#16
He (she?) hasn't done anything yet with the coins you sent.

http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
legendary
Activity: 1288
Merit: 1227
Away on an extended break
May 30, 2012, 10:55:15 AM
#15
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.
full member
Activity: 155
Merit: 100
May 30, 2012, 10:29:48 AM
#14
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".
hero member
Activity: 518
Merit: 500
May 30, 2012, 10:24:02 AM
#13
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.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 30, 2012, 10:21:00 AM
#12
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.
full member
Activity: 155
Merit: 100
May 30, 2012, 09:59:55 AM
#11
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.
hero member
Activity: 728
Merit: 500
May 30, 2012, 08:47:10 AM
#10
iknowitsme just asked for a 20 BTC loan from me. He pm'd me his passport and address. Should I trust that?
sr. member
Activity: 476
Merit: 250
May 28, 2012, 04:45:44 PM
#9
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.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 28, 2012, 04:42:34 PM
#8
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.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 28, 2012, 04:16:38 PM
#7
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.
donator
Activity: 1055
Merit: 1020
May 28, 2012, 12:25:35 PM
#6
wave bye-bye to those BTC.  unless he is just planning on using this loan to secure a larger one.
newbie
Activity: 73
Merit: 0
May 27, 2012, 08:13:19 PM
#5
5 BTC loan to iknowitsme , payback

transaction id ->


5 BTC loan
repay: 6BTC by 31/05/2012
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