0.5 BTC no collateral | Bitcointalksearch.org

teddy5145

hero member

Activity: 714

Merit: 528

Quote from: rezilient on January 30, 2016, 05:07:30 AM

Is this one of the F.Members with green trust that was being sold before..

Might as well dig that thread up.

I think so, sad to see that someone willing to sell their ID with green trusts in it as someone can abuse it like this Sad

@OP
If you can sign any old message that has been posted here before we will consider your loan
If not then you can close this topic before any incoming red trusts from DT member Tongue

rezilient

hero member

Activity: 574

Merit: 500

Is this one of the F.Members with green trust that was being sold before..

Might as well dig that thread up.

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

This seemed like a nice scam attempt.100% sure he is trying to scam.He made this post in the Currency trade section.

Quote

The PayPal funds will be sent from a VERIFIED US account that is mine as FRIENDS AND FAMILY.
My Bitcoin address for this exchange is 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW.
Please PM me. Thank you

Just dropping his bitcoin address without no escrow information and such is only a trend used by serial scammers.

He is selling an antminer.No proof of the product.No details.No escrow.Just dropped his bitcoin address and asked to pm.Again,this is what scammers do.

Quote

I've got a Batch 8 Antminer S7 that I would like to sell. I'll pay for shipping (Iowa).
The price is 2.4 BTC, looking to get it done quickly. All offers are considered.
The only address for this transaction is 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
You will only receive an Antminer S7, nothing else is included which is why this is cheaper.

PM me, thanks.

Duomo

hero member

Activity: 588

Merit: 500

☃

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Sorry, not only did you not stake an address a while ago, your password has recently been changed. Third, it just seems like you lied about what addresses were associated with this account. Three strikes, no go and I would recommend not lending this individual (BigJon901). How have you not staked an address previously? It should of been one of the first things you should of done.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: BigJon901 on January 30, 2016, 12:14:00 AM

Quote from: Quickseller on January 30, 2016, 12:12:39 AM

Quote from: BigJon901 on January 29, 2016, 11:23:30 PM

Quote from: pjsonowal on January 29, 2016, 11:22:18 PM

Quote from: BigJon901 on January 29, 2016, 11:19:51 PM

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

I am not assuming that you are a scammer.Well with increase in scam attempts in forum everything.should be verified.

Anyway if you are owner then is signed message available from these addresses?

126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q First posted on: January 11, 2014, 04:08:54 PM
18ZU96h1ErviqwLKhgh4L8rGcEzRdZuwMm First posted on: September 13, 2013, 12:32:44 AM
16CLdHcoSN3aipVXL8HGpM7bayxpv3gNDQ First posted on: July 26, 2012, 08:00:46 PM

They were deposit addresses, I never staked a real address. And if you haven't noticed, the deposit addresses don't exist anymore because I haven't used them in months (sites are down)
https://blockchain.info/address/126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q

I would find it unlikely that any of these addresses are deposit addresses to any sites. They are all part of wallet [896275c8c0] which does not appear to be part of any service.

Additionally the fact that you are trying to take out a loan so soon after resetting your password, and started making posts trying to sell semi-high value items after not making any posts in ~18 months leads me to believe that your account is hacked.

I'll check my emails and look for those addresses, probably won't find anything.
This isn't a hacked account, but how would I have addresses from that many years ago?

I am not sure what those addresses would be doing in your emails.

Not only that but it is good security practice to keep backups of your old private keys indefinitely. Even if you do not have backups of your private keys, you already pretty clearly lied about addresses associated with your account being deposit addresses, which erodes your credibility

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

I also have the same suspicion. He's posted a PP-->btc request that looks sketchy to me. Sorry, too much bullshit going on in this forum and I'm skeptical to say the least.

BigJon901

full member

Activity: 199

Merit: 100

Quote from: Quickseller on January 30, 2016, 12:12:39 AM

Quote from: BigJon901 on January 29, 2016, 11:23:30 PM

Quote from: pjsonowal on January 29, 2016, 11:22:18 PM

Quote from: BigJon901 on January 29, 2016, 11:19:51 PM

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

I am not assuming that you are a scammer.Well with increase in scam attempts in forum everything.should be verified.

Anyway if you are owner then is signed message available from these addresses?

126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q First posted on: January 11, 2014, 04:08:54 PM
18ZU96h1ErviqwLKhgh4L8rGcEzRdZuwMm First posted on: September 13, 2013, 12:32:44 AM
16CLdHcoSN3aipVXL8HGpM7bayxpv3gNDQ First posted on: July 26, 2012, 08:00:46 PM

They were deposit addresses, I never staked a real address. And if you haven't noticed, the deposit addresses don't exist anymore because I haven't used them in months (sites are down)
https://blockchain.info/address/126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q

I would find it unlikely that any of these addresses are deposit addresses to any sites. They are all part of wallet [896275c8c0] which does not appear to be part of any service.

Additionally the fact that you are trying to take out a loan so soon after resetting your password, and started making posts trying to sell semi-high value items after not making any posts in ~18 months leads me to believe that your account is hacked.

I'll check my emails and look for those addresses, probably won't find anything.
This isn't a hacked account, but how would I have addresses from that many years ago?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: BigJon901 on January 29, 2016, 11:23:30 PM

Quote from: pjsonowal on January 29, 2016, 11:22:18 PM

Quote from: BigJon901 on January 29, 2016, 11:19:51 PM

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

I am not assuming that you are a scammer.Well with increase in scam attempts in forum everything.should be verified.

Anyway if you are owner then is signed message available from these addresses?

126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q First posted on: January 11, 2014, 04:08:54 PM
18ZU96h1ErviqwLKhgh4L8rGcEzRdZuwMm First posted on: September 13, 2013, 12:32:44 AM
16CLdHcoSN3aipVXL8HGpM7bayxpv3gNDQ First posted on: July 26, 2012, 08:00:46 PM

They were deposit addresses, I never staked a real address. And if you haven't noticed, the deposit addresses don't exist anymore because I haven't used them in months (sites are down)
https://blockchain.info/address/126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q

I would find it unlikely that any of these addresses are deposit addresses to any sites. They are all part of wallet [896275c8c0] which does not appear to be part of any service.

Additionally the fact that you are trying to take out a loan so soon after resetting your password, and started making posts trying to sell semi-high value items after not making any posts in ~18 months leads me to believe that your account is hacked.

BigJon901

full member

Activity: 199

Merit: 100

Quote from: pjsonowal on January 29, 2016, 11:22:18 PM

Quote from: BigJon901 on January 29, 2016, 11:19:51 PM

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

I am not assuming that you are a scammer.Well with increase in scam attempts in forum everything.should be verified.

Anyway if you are owner then is signed message available from these addresses?

126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q First posted on: January 11, 2014, 04:08:54 PM
18ZU96h1ErviqwLKhgh4L8rGcEzRdZuwMm First posted on: September 13, 2013, 12:32:44 AM
16CLdHcoSN3aipVXL8HGpM7bayxpv3gNDQ First posted on: July 26, 2012, 08:00:46 PM

They were deposit addresses, I never staked a real address. And if you haven't noticed, the deposit addresses don't exist anymore because I haven't used them in months (sites are down)
https://blockchain.info/address/126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: BigJon901 on January 29, 2016, 11:19:51 PM

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

I am not assuming that you are a scammer.Well with increase in scam attempts in forum everything.should be verified.

Anyway if you are owner then is signed message available from these addresses?

126TRZBGSVd2MCFhyDpVXeXkYjUF8XVG9Q First posted on: January 11, 2014, 04:08:54 PM
18ZU96h1ErviqwLKhgh4L8rGcEzRdZuwMm First posted on: September 13, 2013, 12:32:44 AM
16CLdHcoSN3aipVXL8HGpM7bayxpv3gNDQ First posted on: July 26, 2012, 08:00:46 PM

BigJon901

full member

Activity: 199

Merit: 100

Quote from: pjsonowal on January 29, 2016, 11:16:13 PM

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

Why does everyone assume a changed password means it was ownership change?
I signed up on a fishing website and didn't realise for a few minutes, so I instantly changed my password before anything happened.

Heutenamos

hero member

Activity: 812

Merit: 1000

Act #Neutral,Think y'self as a citizen of Universe

Impossible to get one unless one of your buddies(with some reputation they wouldn't risk over 0.5) vouch for you.

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: BigJon901 on January 29, 2016, 10:58:26 PM

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Ownership of account may have been changed

Trust section shows : user password was reset recently

ronaldinho_07

sr. member

Activity: 476

Merit: 250

You have my vouch

BigJon901

full member

Activity: 199

Merit: 100

Amount Requested: 0.5 BTC
Date repayment is to be made: 3 days from now
Repayment Amount: 0.61
Collateral: Don't have collateral.
BTC address to fund the loan to: 15bD2UqMrLhjLbtKoM14R7iGPvxVtvb1BW
I can use account if needed. THank you.

Topic: 0.5 BTC no collateral (Read 830 times)