0.032 loan | Bitcointalksearch.org

tsoPANos

hero member

Activity: 602

Merit: 500

In math we trust.

Quote from: madonnino on July 16, 2015, 05:11:06 AM

Quote from: tsoPANos on July 16, 2015, 05:06:13 AM

True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.

no problem tsoPANos

i'm waiting manyproofs to send back the loan i gave me. and will explain 'not to give loans without first checking

Quote

the loan i gave me

Seriously?
Assuming OP is not an alt of yours, you mean "he gave me".
Now I see another loan!
https://bitcointalksearch.org/topic/010-loan-1125914

Anyway, I will stop searching for other clues, I'm tired of this.
I hope he's not. If that's the case, I apologise.

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: Outlander on July 16, 2015, 10:29:43 AM

Quote from: madonnino on July 16, 2015, 10:04:51 AM

money sent back, you can look here https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof

moneyproof, Fortunately you got the loan back! but you should be aware that many ppl like Oiul are around here!

yep there is a lot of scammer over there, but not me, i have a work, so i can afford a "small" loan like this, i think most of the user will not payback it btw,I explained to manyproofs to be cautious in lending, hope he learn the lesson

Outlander

legendary

Activity: 1218

Merit: 1000

Quote from: madonnino on July 16, 2015, 10:04:51 AM

money sent back, you can look here https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof

moneyproof, Fortunately you got the loan back! but you should be aware that many ppl like Oiul are around here!

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

money sent back, you can look here https://blockchain.info/it/tx/b5eaa20d745f407f503eebb6656cedb20399bce2509d97a881cae9f4e6fa7ca4
Thanks Moneyproof

ManyProofs

full member

Activity: 182

Merit: 100

boomerang btc to me for 1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: ManyProofs on July 16, 2015, 09:41:27 AM

madonnino is not to be scammer Cool

Buddy, post here the address to receive back the funds, now i can pay back!

ManyProofs

full member

Activity: 182

Merit: 100

madonnino is not to be scammer Cool

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: tsoPANos on July 16, 2015, 05:06:13 AM

True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.

no problem tsoPANos

i'm waiting manyproofs to send back the loan i gave me. and will explain 'not to give loans without first checking

tsoPANos

hero member

Activity: 602

Merit: 500

In math we trust.

Quote from: subSTRATA on July 16, 2015, 03:29:37 AM

Quote from: madonnino on July 16, 2015, 03:02:40 AM

you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks

unfortunately, people like manyproofs make it easy for scammers to get what they want, and as long as manyproofs sends money this willingly, there's no incentive for oiul to leave.

True . Couldn't agree more. Forunately these people are limited.

Anyway, sorry if I offended you guys in any way,
but your post behavior indeed seemed suspicious.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: madonnino on July 16, 2015, 03:02:40 AM

you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks

unfortunately, people like manyproofs make it easy for scammers to get what they want, and as long as manyproofs sends money this willingly, there's no incentive for oiul to leave.

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

you should not make boast of defrauding a person who naively loaned you money .
So you'd better get out of this forum . thanks

oiul

newbie

Activity: 56

Merit: 0

Quote from: madonnino on July 16, 2015, 02:37:59 AM

Quote from: jeffthebaker on July 16, 2015, 02:05:06 AM

It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.

Quote from: oiul on July 16, 2015, 02:26:59 AM

they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.

so now feffthebaker is prepared to say that me and oiul we are the same person ?
Oiul Thanks for the reference , but you'd better resend the 0:01 to manyproofs Wink

0.01? lmao i got 0.054 totally from him. i would refund if i didn't lose them all gambling xD

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: jeffthebaker on July 16, 2015, 02:05:06 AM

It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.

Quote from: oiul on July 16, 2015, 02:26:59 AM

they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.

so now feffthebaker is prepared to say that me and oiul we are the same person ?
Oiul Thanks for the reference , but you'd better resend the 0:01 to manyproofs Wink

oiul

newbie

Activity: 56

Merit: 0

they're not the same guys, i scammed ManyProofs from 2 different accounts yesterday, if they were the same guy he wouldn't loan me.

I BRING JUSTICE.

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

are you crazy guys? you could check only the writing style of manyproofs , it seems similar to mine ? If I had to make an abuse of the system will do for 15 bitcoins and not for 0.032 , if you continue to insinuate this , I make a report to the moderator

Peace

jeffthebaker

legendary

Activity: 1526

Merit: 1034

Quote from: madonnino on July 16, 2015, 02:01:53 AM

Quote from: tsoPANos on July 15, 2015, 05:35:45 PM

Quote from: ManyProofs on July 15, 2015, 10:52:31 AM

hello the monies is arrival to you!!!

Quote from: madonnino on July 15, 2015, 10:56:05 AM

Got it, thanks i'll repay ASAP, thank again!!! Grin

Begin Edit-------
quoting additionally OP's post for future reference

Quote from: madonnino on July 15, 2015, 10:51:08 AM

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17, 4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

what are you saying? Why I'm abusing the reputation system ? if someone wants to find out more ' I can give the pass of my account to check the PMs, no problem here! If you wrote all of this for make some signature, you're wrong man!
Nothing to hide here Grin

It's obviously you on two accounts bro. What would looking through your PMs do? You wouldn't PM yourself. This was a really poor attempt at abusing the trust system.

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: tsoPANos on July 15, 2015, 05:35:45 PM

Quote from: ManyProofs on July 15, 2015, 10:52:31 AM

hello the monies is arrival to you!!!

Quote from: madonnino on July 15, 2015, 10:56:05 AM

Got it, thanks i'll repay ASAP, thank again!!! Grin

Begin Edit-------
quoting additionally OP's post for future reference

Quote from: madonnino on July 15, 2015, 10:51:08 AM

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17, 4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

what are you saying? Why I'm abusing the reputation system ? if someone wants to find out more ' I can give the pass of my account to check the PMs, no problem here! If you wrote all of this for make some signature, you're wrong man!
Nothing to hide here Grin

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: Kasawari on July 16, 2015, 12:40:47 AM

that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet

What do you know that we have not come to an agreement through PMs ? Cool

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Quote from: tsoPANos on July 15, 2015, 05:35:45 PM

Quote from: ManyProofs on July 15, 2015, 10:52:31 AM

hello the monies is arrival to you!!!

Quote from: madonnino on July 15, 2015, 10:56:05 AM

Got it, thanks i'll repay ASAP, thank again!!! Grin

Begin Edit-------
quoting additionally OP's post for future reference

Quote from: madonnino on July 15, 2015, 10:51:08 AM

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17, 4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

Keep calm guys, i asked a loan in this treadh

Quote from: madonnino on July 15, 2015, 10:39:21 AM

Quote from: madonnino on July 15, 2015, 10:27:42 AM

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

the OP denied the loan, and mister Manyproof send me a pm about the loan,Still wondering if I was interested , and I was asked to open a new topic, i opened a new topic and the manyproofs send me the loan, what is sospicius? Cheesy

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

Quote from: Kasawari on July 16, 2015, 12:40:47 AM

that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet

https://blockchain.info/id/address/1BYnjSWG4sPbRhqMVAkTE2QxkHoJBDxZ2s
there is wallet of lender

Kasawari

sr. member

Activity: 336

Merit: 250

that was fast
NO questions asked
NO collateral asked
Lender must have a lot of BTC in his wallet

--Encrypted--

copper member

Activity: 924

Merit: 1007

hee-ho.

Quote from: tsoPANos on July 15, 2015, 05:35:45 PM

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17, 4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

the bolded part should be "manyproofs" and "after". unless I missed some things.

manyproofs have been giving out "monies" to whoever creating a new thread asking for a loan. I don't think there's anything suspicious here other than manyproofs' state of mind but I might be wrong.

tsoPANos

hero member

Activity: 602

Merit: 500

In math we trust.

Quote from: ManyProofs on July 15, 2015, 10:52:31 AM

hello the monies is arrival to you!!!

Quote from: madonnino on July 15, 2015, 10:56:05 AM

Got it, thanks i'll repay ASAP, thank again!!! Grin

Begin Edit-------
quoting additionally OP's post for future reference

Quote from: madonnino on July 15, 2015, 10:51:08 AM

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

------------
End Edit

Wow! That was so easy and fast!
Sadly OP forgot to mention interest rate!
No problem! Someone funded his loan without a second thought!
Difference in time between posts?
18:51:08 --> 18:52:31 = 83 seconds!!!!
So madonnino you're telling me you decided to fund him, sent btc and replied withing seconds!
tx id I found, is https://blockchain.info/tx/d062f959e28ed39e64919249a1b5faac6ebae88ce738d698f8e7762fd1042093
received time: 2015-07-15 15:52:17, 4 secs before your post, 79 seconds before OP's thread.

Conclusion.
It appears you are abusing the reputation system wich is highly discouraged here.

To other independent readers: Please come here and tell me am I the only one here to find this suspicious?

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Got it, thanks i'll repay ASAP, thank again!!! Grin

ManyProofs

full member

Activity: 182

Merit: 100

hello the monies is arrival to you!!!

madonnino

sr. member

Activity: 322

Merit: 250

I ❤ www.LuckyB.it!

Loan Amount : 0.032
Reason : Private
BTC Address : 1AyeS54tJEPEzA8oArHq8MJHqsDVA8SfuW
Term Length : 3 Days

Topic: 0.032 loan (Read 934 times)