0.035 loan from AndrewWilliams | Bitcointalksearch.org

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Kinderachtig on December 03, 2013, 12:45:37 PM

I am not a scammer, and I am definetly not that ugly looser low life drug addict picture you posted.
I just don`t like you, you are acusing me for everything I`m not. (scammer, scheme etc.)

Yes, my names spells childish in Dutch. Ik spreek uitstekend nederlands, het is me moedertaal.

I also speak verry well english, and few other languages like Turkish, Spanish and German.

And please check my ip and do whatever you can to proof me I scammed you. You will fail. MORON

It's obvious you support scammers, Kouye's reference link in your feedback is proof enough.

Loser.

Kinderachtig

newbie

Activity: 42

Merit: 0

I am not a scammer, and I am definetly not that ugly looser low life drug addict picture you posted.
I just don`t like you, you are acusing me for everything I`m not. (scammer, scheme etc.)

Yes, my names spells childish in Dutch. Ik spreek uitstekend nederlands, het is me moedertaal.

I also speak verry well english, and few other languages like Turkish, Spanish and German.

And please check my ip and do whatever you can to proof me I scammed you. You will fail. MORON

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: ?? on ??

i really feel that was stupid. You posted his info online. This also ensures that you most probably will not get your BTC back.

And i am not sure what you done is legal.

But sure it will serve as a warning for future loans.

He is not going to pay it back period, it's obvious he is a scammer.

Besides not being online since he got the loan, he does not answer the phone number he provided.

In the rare occasion that I borrow money or even anything from someone, I make it a priority to stay in contact with them.

If you want to talk about what is legal, you should be more concerned about the thief stealing rather than me posting the thief's info.

If he does not want his identity known and to be called a thief, he should pay back the money. It's that simple.

Quote from: rurikar on December 03, 2013, 04:59:09 AM

He probably had some other bills to pay, I looked up the senders address on his proof and it is collection services.

http://www.mvbalaw.com/

His license is also expired, which leads me to believe: A. after his DUI incident he didn't pay his court fines B: License was suspended.

Yes, it looks like he is not able to drive since it is expired and could not get it renewed.

rurikar

newbie

Activity: 19

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He probably had some other bills to pay, I looked up the senders address on his proof and it is collection services.

http://www.mvbalaw.com/

His license is also expired, which leads me to believe: A. after his DUI incident he didn't pay his court fines B: License was suspended.

Tomatocage

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Quote from: ?? on ??

i really feel that was stupid. You posted his info online. This also ensures that you most probably will not get your BTC back.

And i am not sure what you done is legal.

But sure it will serve as a warning for future loans.

ROFL! You think we give a fuck what's legal or not? You can steal 50K BTC and NOTHING will happen to you. WTF do you think is going to happen for posting dox? LOL

Tomatocage

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Activity: 1554

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brb keeping up with the Kardashians

Backed up

DO NOT HIRE

Justin T. Tupts
DOB: 1/13/86
2062 Nara Visa Hwy
Sedan, New Mexico 88436

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Here it is. Hope he is happy with his decision.

Loan Scammer:

Justin T. Tupts
DOB: 1/13/86
Sedan, New Mexico

Below are all the PM's he wrote to con me into loaning him.

Quote

Hello,

I would like to thank you, for this. The interest rate is very fair. I will have no problem with repayment. Photos are included. Once again, thank you for your time. And except full repayment by the said date.
I do apologize of the quality of some photos as its hard to take a picture with a front camera.
16VyEUP4ZhhDDExWYWhhfHwJ1ALFLYfcAN
Thank you and Happy Thanksgiving!
-Justin

Quote

Hey Andrew,

I need the loan to help me complete the transaction for a ASICMiner Block Erupter USB 330MH/s Sapphire Miner. I've been doing a lot of research, and have figured this is a good way to start out in mining without investing in am expensive rig (although eventually, I will). I'm trying to order this today, so that way I will at least have it by Monday, considering the holiday.

I do not have Skype, as currently, I'm visiting family and only brought my tablet with me. I do have kik messenger. Or you can text me, 513-800-0394.
Thanks once again, Andrew.

-Justin

Quote

Yes, I was laid-off temporarily. But I resume employment December 3rd. Pay checks are still coming in as is unemployment which I receive on the 1st.
I work in the automotive industry, which if you are familiar with the economy in the US, is never secure.
Sorry for the misunderstanding, and thank you for the question.
If you have any more feel free to ask.

Quote

The address on my drivers license is my family's residence in New Mexico.
The letter I provided, is my current address. I just haven't found the time to renew my license in the state of Indiana.

But yes,
The document that shows.
Justin Tupts
1000 West 21st Lot 1
Connersville, IN 47331

This is my current, for a year and a half.
I am a renter.

Quote

Done.
Thank you very much.
Have a good holiday!

-Justin

and

DUI Arrest
Justin Tupts, 26, of Sedan, N.M.., was arrested Nov. 30 at 1940 Waddy Road (Love's Truck Stop) and charged with operating a motor vehicle under the influence of drugs or alcohol, first offense, theft by unlawful taking (shoplifting), receiving stolen property and possession of an open alcoholic beverage container in a vehicle.
http://www.sentinelnews.com/content/shelby-county-sheriff-reports-jan-4-2013

Twitter (Inactive)
https://twitter.com/gotarollman

Don007

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Live like there is no tomorrow!

Allright. Did he send you a picture of a Dutch driver license or one from Belgium? That make sense as 'Kinderachtig' is Dutch.

Be aware that also that picture might be fake. That might harm an innocent. Oh jeez, i'm going to talk like I have something to do with this xD. (Mods can confirm that this isn't).

Edit: I mean the same as Kouye said. Goodluck!

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Kouye on December 02, 2013, 06:40:30 PM

Quote from: Don007 on December 02, 2013, 06:37:00 PM

If he really scamed you, I think that's a reason to release his personal information. But i'm not sure whether that's allowed according to the rules.

Only problem being that he'd be "releasing" some other, random, already scammed guy personal information.
There is a 0% chance that the name on the ID is the real name of gotarollman.

He took a picture of himself holding the ID in a very high res photo with his screen name written too.

Unless he easily makes fake ID's that look real, I doubt it.

Kouye

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Cuddling, censored, unicorn-shaped troll.

Quote from: Don007 on December 02, 2013, 06:37:00 PM

If he really scamed you, I think that's a reason to release his personal information. But i'm not sure whether that's allowed according to the rules.

Only problem being that he'd be "releasing" some other, random, already scammed guy personal information.
There is a 0% chance that the name on the ID is the real name of gotarollman.

AndrewWilliams

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Activity: 182

Merit: 100

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Quote from: Don007 on December 02, 2013, 06:37:00 PM

His name 'Kinderachtig' means childish in Dutch ^^. However, I don't know you can be that sure that it's the same person. You should ask a moderator to compare the IP adresses if they do.

If he really scamed you, I think that's a reason to release his personal information. But i'm not sure whether that's allowed according to the rules.

(No, I don't know any person regarding this deal).

His sentence structure and grammar are very similar.

Plus, he appeared on the scene about the time gotarollman disappeared.

And he gave me negative feedback for calling out gotarollman as a scammer, who would do that other than the scammer?

Mods are more then welcome to check his IP of this scammer.

He has a few more hours and his ugly face is going to be revealed.

EDIT: While it doesn't seem they are the same person, Kinderachtig shares his passion for scamming people.

Thanks for the tip about the Dutch word.

Don007

legendary

Activity: 1050

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Live like there is no tomorrow!

His name 'Kinderachtig' means childish in Dutch ^^. However, I don't know you can be that sure that it's the same person. You should ask a moderator to compare the IP adresses if they do.

If he really scamed you, I think that's a reason to release his personal information. But i'm not sure whether that's allowed according to the rules.

(No, I don't know any person regarding this deal).

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Tomatocage on December 02, 2013, 03:15:41 PM

That sucks. You're 0 for 2, man. It could just be a streak of bad luck, or it might be that 99% of the people asking for loans are scammers.

I believe it is the latter of the two.

Oh well.

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Kinderachtig on December 02, 2013, 03:09:21 PM

Please note that it is against forum rules the post personal information about other members without their permission to do so. You know.. the rules you accepted to persist when you created an acount on this forum. Also note that I will be the first person to warn the forum moderators if you post someone social security information because I find it not accapteble.

Tip:
Use collateral in your next loans, if the person who you lend to does not pay you back as promised you will minimize your losses. Thank you, have a nice day!

Kinderachtig, you're gotarollman, aren't you?

Look what the troll left me in my feedback:

AndrewWilliams 0: -0 / +0(0) 2013-12-02 0.00000000 Reference This person threats to release person information of other members if he does not get his loan back ( Driver License picture). Just imagine what could happen if it got into the wrong hands. It could totally destory someones life. Therefor I find this person not trustable.

Troll, you have a few more hours left before I release all your info on here. You will be looking over your shoulder for $33 the rest of your life. Is it worth it?
Last and final warning.

Tomatocage

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brb keeping up with the Kardashians

That sucks. You're 0 for 2, man. It could just be a streak of bad luck, or it might be that 99% of the people asking for loans are scammers.

Kinderachtig

newbie

Activity: 42

Merit: 0

Quote from: AndrewWilliams on November 30, 2013, 10:44:22 PM

Quote from: monbux on November 30, 2013, 09:52:11 PM

AndrewWilliams, did you take all his ID and info?
If so, he really should pay back Roll Eyes

I have his picture with him holding his license and his screen name.

He has two days to pay back my loan, if not, I'm releasing it.

Please note that it is against forum rules the post personal information about other members without their permission to do so. You know.. the rules you accepted to persist when you created an acount on this forum. Also note that I will be the first person to warn the forum moderators if you post someone social security information because I find it not accapteble.

Tip:
Use collateral in your next loans, if the person who you lend to does not pay you back as promised you will minimize your losses. Thank you, have a nice day!

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Loan is due gotarollman.

Please pay 0.040 BTC to 1FMReuQSiwqM539ymHwLNdUPqUno4TfWka.

I will post here when I receive.

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: monbux on November 30, 2013, 09:52:11 PM

AndrewWilliams, did you take all his ID and info?
If so, he really should pay back Roll Eyes

I have his picture with him holding his license and his screen name.

He has two days to pay back my loan, if not, I'm releasing it.

Kouye

sr. member

Activity: 336

Merit: 250

Cuddling, censored, unicorn-shaped troll.

AW was trolling, obviously, this TX was someone else's.

monbux

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Quote from: Tomatocage on November 30, 2013, 09:47:55 PM

He seems to have lost all interest in posting shortly after getting the loan.

AndrewWilliams, did you take all his ID and info?
If so, he really should pay back Roll Eyes

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

He seems to have lost all interest in posting shortly after getting the loan.

AndrewWilliams

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Activity: 182

Merit: 100

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   Summary - gotarollman    Picture/Text
Name:    gotarollman
Posts:    31
Activity:    28
Position:    Member
Date Registered:    November 23, 2013, 04:35:57 PM
Last Active:    November 29, 2013, 01:06:04 AM

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: malumeze86 on November 29, 2013, 09:39:53 AM

My wallet address:

https://blockchain.info/address/18NNgFvM1dRTaYVjV1MkFte6rkvnaAKwKw

He sent four times as promised. Yesterday, he said he had another .02BTC to sell. I sent the money and have not heard back from him. I can post PMs if needed.

Please post PMs.

gotarollman, please address this, thank you.

malumeze86

member

Activity: 88

Merit: 10

Quote from: AndrewWilliams on November 29, 2013, 03:19:14 AM

Quote from: malumeze86 on November 29, 2013, 01:31:50 AM

Bought BTC from this guy 4 times, always in .01-.02 amounts via PayPal. (successful TXs)

Fifth time:

Paid 23$ for .02BTC, and voila! no repsonse....

He's either on turkey sleep or a con.....

Will edit if I get paid.

Thread?

My wallet address:

https://blockchain.info/address/18NNgFvM1dRTaYVjV1MkFte6rkvnaAKwKw

He sent four times as promised. Yesterday, he said he had another .02BTC to sell. I sent the money and have not heard back from him. I can post PMs if needed.

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: malumeze86 on November 29, 2013, 01:31:50 AM

Bought BTC from this guy 4 times, always in .01-.02 amounts via PayPal. (successful TXs)

Fifth time:

Paid 23$ for .02BTC, and voila! no repsonse....

He's either on turkey sleep or a con.....

Will edit if I get paid.

Thread?

malumeze86

member

Activity: 88

Merit: 10

Quote from: AndrewWilliams on November 27, 2013, 11:56:16 PM

I don't count on having any problems here, let's just leave it at that Wink

Thanks for your concern anyways. Cool

Bought BTC from this guy 4 times, always in .01-.02 amounts via PayPal. (successful TXs)

Fifth time:

Paid 23$ for .02BTC, and voila! no repsonse....

He's either on turkey sleep or a con.....

Will edit if I get paid.

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

I don't count on having any problems here, let's just leave it at that Wink

Thanks for your concern anyways. Cool

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

I don't feel this was a wise move. It's your money though

AndrewWilliams

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Quote from: Kouye on November 27, 2013, 07:19:09 PM

If that is not a fake, I almost feel sorry for you, AndrewWilliams.

Kouye

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Activity: 336

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Cuddling, censored, unicorn-shaped troll.

Quote from: AndrewWilliams on November 27, 2013, 06:38:41 PM

Sent.

http://blockchain.info/tx-index/4e9a80435bd239f673d41d63521d37c3b4b22c0aeb8efe90a032623104c6a3ce

If that is not a fake, I almost feel sorry for you, AndrewWilliams.

AndrewWilliams

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Quote from: gotarollman on November 27, 2013, 06:23:51 PM

Greetings,

AndrewWilliams is lending me, gotarollman, 0.035 BTC until December 2, 2013, at which time I will pay 0.040 BTC

16VyEUP4ZhhDDExWYWhhfHwJ1ALFLYfcAN
Gotarollman address

Sent.

http://blockchain.info/tx-index/4e9a80435bd239f673d41d63521d37c3b4b22c0aeb8efe90a032623104c6a3ce

gotarollman

newbie

Activity: 28

Merit: 0

Greetings,

AndrewWilliams is lending me, gotarollman, 0.035 BTC until December 2, 2013, at which time I will pay 0.040 BTC

16VyEUP4ZhhDDExWYWhhfHwJ1ALFLYfcAN
Gotarollman address

Topic: 0.035 loan from AndrewWilliams (Read 1759 times)