Author

Topic: . (Read 4403 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
.
August 18, 2012, 09:06:09 PM
#44
^ wait for it...
legendary
Activity: 1064
Merit: 1001
August 18, 2012, 07:01:12 PM
#43
So the good news is it hasn't moved. Maybe theres still hope.

legendary
Activity: 1288
Merit: 1227
Away on an extended break
June 11, 2012, 09:40:09 PM
#42
If he excommunicates you and everyone else, it should be ample reason to state that he is a scammer, especially considering your faultless reputation as a longtime interest-free lender here.
hero member
Activity: 1078
Merit: 502
June 11, 2012, 08:24:01 PM
#41
What is wrong with providing repayment address when payment is ready?
legendary
Activity: 1358
Merit: 1002
June 11, 2012, 03:38:02 PM
#40
I just didn't want to be blunt and just offer 50 bitcents for a laugh at a guy with a shoe on his head.. lol

That's the best reason you could find.
sr. member
Activity: 366
Merit: 250
#RIP freemoney
June 11, 2012, 03:29:39 PM
#39
As a former borrower, I would like to offer Senbonzakura 0.5 BTC if interested, for his continued efforts within the BTC community.  As this small gesture is all I can do right now, I'm sure others might agree to match my contribution to cover the loss as I for one would not like to see the Islamic Bank of Bitcoin get scammed.

That's a nice gesture.
I just don't agree with the "to cover the loss" reason. That's like saying to scammers to scam IBB because the ones that do appreciate what IBB does will cover the loss Wink

I disagree. I don't care to spark a debate, I just didn't want to be blunt and just offer 50 bitcents for a laugh at a guy with a shoe on his head.. lol
legendary
Activity: 1358
Merit: 1002
June 11, 2012, 03:19:17 PM
#38
As a former borrower, I would like to offer Senbonzakura 0.5 BTC if interested, for his continued efforts within the BTC community.  As this small gesture is all I can do right now, I'm sure others might agree to match my contribution to cover the loss as I for one would not like to see the Islamic Bank of Bitcoin get scammed.

That's a nice gesture.
I just don't agree with the "to cover the loss" reason. That's like saying to scammers to scam IBB because the ones that do appreciate what IBB does will cover the loss Wink
sr. member
Activity: 366
Merit: 250
#RIP freemoney
June 11, 2012, 03:07:52 PM
#37
As a former borrower, I would like to offer Senbonzakura 0.5 BTC if interested, for his continued efforts within the BTC community.  As this small gesture is all I can do right now, I'm sure others might agree to match my contribution to cover the loss as I for one would not like to see the Islamic Bank of Bitcoin get scammed.

donator
Activity: 968
Merit: 1002
June 11, 2012, 02:26:55 PM
#36
So why are we doing all this crap, when if he is a scammer then there is nothing we can do about it?
legendary
Activity: 1274
Merit: 1004
June 11, 2012, 10:02:39 AM
#35
Just one thing bugs me: Why are all the t-shirts different from pic to pic?

Without knowing the guy, I believe it's likely because he has a chronic sweating and body odor condition that requires him to be constantly be changing his clothes throughout the day.
hero member
Activity: 518
Merit: 500
June 11, 2012, 09:52:18 AM
#34




Sen, you should be proud of yourself, even tho you were scammed.

You made a scammer put a shoe on his head and send you the pic just for 5 BTC. Grin

Just one thing bugs me: Why are all the t-shirts different from pic to pic?
I got that pic for free. I never had any intention of loaning and actually asked for a picture of a shoe on is mining rig's "head".
hero member
Activity: 770
Merit: 502
June 11, 2012, 09:28:19 AM
#33
Hope you get your BTC back one way or another. Makes me cringe seeing these guys pop out of the wood work like cockroaches. What a douche. Got no soul whats so ever.
hero member
Activity: 535
Merit: 500
June 11, 2012, 08:24:26 AM
#32
hero member
Activity: 602
Merit: 502
June 10, 2012, 09:30:49 PM
#31
actually i didnt ask that shoe on head picture, he provided that to someone else

but the other 4 , he gave me those , thats why i gave him the loan.
legendary
Activity: 1358
Merit: 1002
June 10, 2012, 09:28:08 PM
#30




Sen, you should be proud of yourself, even tho you were scammed.

You made a scammer put a shoe on his head and send you the pic just for 5 BTC. Grin

Just one thing bugs me: Why are all the t-shirts different from pic to pic?
legendary
Activity: 1358
Merit: 1002
June 10, 2012, 09:01:27 PM
#29
Looks like he moved the Bitcoins. Did he repay?

the btc is still there in the address

No, they're not. The address was emptyed on 2012-06-09 02:57:49

http://blockchain.info/address/1CEU4CVYqNg3z1qEnsiS7vVQqcZue5PmcR
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 10, 2012, 12:45:54 PM
#28
Looks like he moved the Bitcoins. Did he repay?

Can't tell if that's a serious question or not.
hero member
Activity: 882
Merit: 1006
June 10, 2012, 12:30:09 PM
#27
Looks like he moved the Bitcoins. Did he repay?
hero member
Activity: 728
Merit: 500
June 10, 2012, 10:06:42 AM
#26
That's gotta suck to get scammed by someone who's not even using the coins for anything. I mean it has to suck getting scammed no matter what but I'd feel better knowing that money went to a silkroad address or something.
donator
Activity: 1057
Merit: 1021
June 09, 2012, 08:19:09 PM
#25
Maybe he scammed the bitcoins at a public computer and just wrote down the bitcoin address from the client on the machine.  He doesn't have the private key.  That's why he can't access them and that's why they haven't moved.  Just a guess.
legendary
Activity: 1358
Merit: 1002
June 04, 2012, 08:26:27 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, 07:51:45 AM
#23
Any update?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 02, 2012, 11:28:11 AM
#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, 11:24:22 AM
#21
So the good news is it hasn't moved. Maybe theres still hope.
full member
Activity: 155
Merit: 100
June 02, 2012, 10:52:42 AM
#20
hero member
Activity: 882
Merit: 1006
June 02, 2012, 10:49:08 AM
#19
So, did he repay?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 01, 2012, 11:42:42 PM
#18
 Grin
donator
Activity: 1057
Merit: 1021
May 31, 2012, 07:21:31 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, 10:04:57 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, 09:55:15 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, 09:29:48 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, 09:24:02 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, 09:21:00 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, 08:59:55 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, 07:47:10 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, 03:45:44 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, 03:42:34 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, 03:16:38 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: 1057
Merit: 1021
May 28, 2012, 11:25:35 AM
#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, 07:13:19 PM
#5
5 BTC loan to iknowitsme , payback

transaction id ->


5 BTC loan
repay: 6BTC by 31/05/2012
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
May 27, 2012, 01:25:09 PM
#4
Yeah, settled on scamming for 5 BTC.
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
May 27, 2012, 01:22:38 PM
#3
He must have figured scamming 5 BTC was good enough.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 27, 2012, 01:20:55 PM
#2
hero member
Activity: 602
Merit: 502
May 27, 2012, 11:21:23 AM
#1
.
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