1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS (CLOSED) - page 2.

SynOps

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Activity: 140

Merit: 100

BitFi Services

Quote from: gweedo on December 09, 2012, 01:51:21 AM

Quote from: SynOps on December 09, 2012, 01:49:19 AM

Quote from: gweedo on December 09, 2012, 01:43:02 AM

You missed my question, why can't I search your EIN and it should show your business but it doesn't, why are you not in the VA LLC database? Too many questions your a scammer!

I am not sure, I have never searched for my own EIN because I have it in paper , framed on my wall.

Where are you searching to try and find this info?

The government websites to look up this type of information, and a 3rd party site, neither have any information

Link?

SynOps

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Activity: 140

Merit: 100

BitFi Services

Quote from: Bitcoin Oz on December 09, 2012, 01:43:43 AM

Quote from: SynOps on December 09, 2012, 01:37:36 AM

Quote

In fact asking for such a loan is likely to do the opposite of what you intend. Its even better if you ask for a loan to buy weed on silk road than to state "its for buidling trust" lol

I may be rasta but that doesnt mean I smoke weed, wtf!? Im sorry that different forums/sites/irc channels have different values and respect towards people.
Shit at this point I rather be banned from here than called a scammer.

Do scammers go through the trouble of trying to keep their name clean? IMO, I would think if they got called out, they would move on to a new scam.

If I had any intentions of scamming, I would hide my IP, use a fake name, and not post my real information online.

FYI: I BLACKLIST ANYONE WHO MENTIONS SILK ROAD/BMR/LHG (those are the 3 I hear about all the time), Im a legit business and don't need or want illegal/grey area customers.

You missed the point of what Im saying. Asking for a small loan to "build reputation" effectively does the opposite.

A better way to do it is ask a respected escrow agent to hold a "bond" for you.

Just say you held 50 btc with nanotube for instance then people could know its safe to trade with you that amount, because its actually backed by collateral.

I understand the more I thought about it, but, also, some sites, it takes small mini loans at first before people start letting you borrow bigger amounts.
Nobody here is being forced to give me a loan, and nobody is being forced to use me as an exchange.

I have heard of "escrow agents" but never felt I needed one for any reason. nanotube is in the same channel im always in, so Il have sent a PM to him/her/them and asked about their services and how it all works.

Gerco

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Activity: 73

Merit: 10

Quote from: Bitcoin Oz on December 09, 2012, 01:43:43 AM

Just say you held 50 btc with nanotube for instance then people could know its safe to trade with you that amount, because its actually backed by collateral.

This may be true, but if you hold 50BTC in escrow and then you can only borrow up to 50 BTC, what did you win? You're effectively borrowing your own money and paying interest on it to boot. If people would allow you to borrow up to n times the escrow amount, that would still make sense.

Otherwise it makes about as much sense as a fully secured "credit" card, without the credit building part though.

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: SynOps on December 09, 2012, 01:49:19 AM

Quote from: gweedo on December 09, 2012, 01:43:02 AM

You missed my question, why can't I search your EIN and it should show your business but it doesn't, why are you not in the VA LLC database? Too many questions your a scammer!

I am not sure, I have never searched for my own EIN because I have it in paper , framed on my wall.

Where are you searching to try and find this info?

The government websites to look up this type of information, and a 3rd party site, neither have any information

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: gweedo on December 09, 2012, 01:43:02 AM

You missed my question, why can't I search your EIN and it should show your business but it doesn't, why are you not in the VA LLC database? Too many questions your a scammer!

I am not sure, I have never searched for my own EIN because I have it in paper , framed on my wall.

Where are you searching to try and find this info?

Bitcoin Oz

hero member

Activity: 686

Merit: 500

Wat

Quote from: SynOps on December 09, 2012, 01:37:36 AM

Quote

In fact asking for such a loan is likely to do the opposite of what you intend. Its even better if you ask for a loan to buy weed on silk road than to state "its for buidling trust" lol

I may be rasta but that doesnt mean I smoke weed, wtf!? Im sorry that different forums/sites/irc channels have different values and respect towards people.
Shit at this point I rather be banned from here than called a scammer.

Do scammers go through the trouble of trying to keep their name clean? IMO, I would think if they got called out, they would move on to a new scam.

If I had any intentions of scamming, I would hide my IP, use a fake name, and not post my real information online.

FYI: I BLACKLIST ANYONE WHO MENTIONS SILK ROAD/BMR/LHG (those are the 3 I hear about all the time), Im a legit business and don't need or want illegal/grey area customers.

You missed the point of what Im saying. Asking for a small loan to "build reputation" effectively does the opposite.

A better way to do it is ask a respected escrow agent to hold a "bond" for you.

Just say you held 50 btc with nanotube for instance then people could know its safe to trade with you that amount, because its actually backed by collateral.

gweedo

legendary

Activity: 1498

Merit: 1000

You missed my question, why can't I search your EIN and it should show your business but it doesn't, why are you not in the VA LLC database? Too many questions your a scammer!

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: Kluge on December 09, 2012, 01:35:55 AM

Hmmm... Does one of the three live in Branford, CT?

No, why?
2 Live in Richmond, VA
1 Lives in Fredericksburg, VA

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote

In fact asking for such a loan is likely to do the opposite of what you intend. Its even better if you ask for a loan to buy weed on silk road than to state "its for buidling trust" lol

I may be rasta but that doesnt mean I smoke weed, wtf!? Im sorry that different forums/sites/irc channels have different values and respect towards people.
Shit at this point I rather be banned from here than called a scammer.

Do scammers go through the trouble of trying to keep their name clean? IMO, I would think if they got called out, they would move on to a new scam.

If I had any intentions of scamming, I would hide my IP, use a fake name, and not post my real information online.

FYI: I BLACKLIST ANYONE WHO MENTIONS SILK ROAD/BMR/LHG (those are the 3 I hear about all the time), Im a legit business and don't need or want illegal/grey area customers.

Kluge

donator

Activity: 1218

Merit: 1015

Hmmm... Does one of the three live in Branford, CT?

Bitcoin Oz

hero member

Activity: 686

Merit: 500

Wat

Quote from: SynOps on December 09, 2012, 01:01:22 AM

Quote from: Tomatocage on December 09, 2012, 12:29:18 AM

SynOps, I'm not sure if you're aware, but receiving 1 BTC and sending it right back does not build trust. In fact, it's a common tactic used by scammers. Were you intentionally setting yourself up to look like a scammer?

I was not aware of such a tactic. I have been running at the least , 2 businesses, since I was 16. Having now 11 years of experience.

In fact asking for such a loan is likely to do the opposite of what you intend. Its even better if you ask for a loan to buy weed on silk road than to state "its for buidling trust" lol

gweedo

legendary

Activity: 1498

Merit: 1000

So I looked up your EIN and it returns nothing.

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: gweedo on December 09, 2012, 12:15:25 AM

Quote from: SynOps on December 08, 2012, 11:57:53 PM

Quote from: gweedo on December 08, 2012, 11:41:42 PM

Quote from: SynOps on December 08, 2012, 11:34:48 PM

DBA for BitFi Services was filed locally here on Monday.

HabJab Webmasters LLC is our registered name with the IRS and State since 9-7-2011.

Still nothing in Virginia for the LLC

Look I have it posted in a picture frame on my wall right in front of me
Business Name: HabJab Webmasters LLC
"MY NAME" Sole MBR
"MY ADDRESS"

And has my EIN on it. Filed and Printed 9-7-2011 with the IRS.

and , damn, all this over 1-5 bitcoins that were lent and being paid, lol, what is up with so many people SHOUTING SCAM ALERT.

I took the information you provided and it didn't check out. Now is the state of Virginia lying or you. It isn't over 1-5 bitcoins you have loans of out for 600btcs and I am about to post this thread there so people don't get scammed otherwise you can try and connivence me that you have an LLC for that company.

Than who the hell is taking my tax money I pay which seems like 4-6 times a year?? And how come I have not been audited for either of my businesses?
Its all legit.

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: Tomatocage on December 09, 2012, 12:29:18 AM

SynOps, I'm not sure if you're aware, but receiving 1 BTC and sending it right back does not build trust. In fact, it's a common tactic used by scammers. Were you intentionally setting yourself up to look like a scammer?

I was not aware of such a tactic. I have been running at the least , 2 businesses, since I was 16. Having now 11 years of experience.

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: smracer on December 09, 2012, 12:40:01 AM

This is his business website? http://bitcoinfinancialservices.yolasite.com/

This is a scam. Plain and simple scam.

That is a temporary site , our real, with the help of Ziggaps web designer, will be up and running by christmas.

Im going to remove this PDF after a while, but here is proof of business;

http://freepdfhosting.com/0f24fb2c85.pdf

smracer

donator

Activity: 1057

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This is his business website? http://bitcoinfinancialservices.yolasite.com/

This is a scam. Plain and simple scam.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

SynOps, I'm not sure if you're aware, but receiving 1 BTC and sending it right back does not build trust. In fact, it's a common tactic used by scammers. Were you intentionally setting yourself up to look like a scammer?

Kluge

donator

Activity: 1218

Merit: 1015

https://sccefile.scc.virginia.gov/Find/Business?SearchTerm=HabJab+Webmasters&as_fid=te2AGw244AG%2Be00In2RX

gweedo

legendary

Activity: 1498

Merit: 1000

Quote from: SynOps on December 08, 2012, 11:57:53 PM

Quote from: gweedo on December 08, 2012, 11:41:42 PM

Quote from: SynOps on December 08, 2012, 11:34:48 PM

DBA for BitFi Services was filed locally here on Monday.

HabJab Webmasters LLC is our registered name with the IRS and State since 9-7-2011.

Still nothing in Virginia for the LLC

Look I have it posted in a picture frame on my wall right in front of me
Business Name: HabJab Webmasters LLC
"MY NAME" Sole MBR
"MY ADDRESS"

And has my EIN on it. Filed and Printed 9-7-2011 with the IRS.

and , damn, all this over 1-5 bitcoins that were lent and being paid, lol, what is up with so many people SHOUTING SCAM ALERT.

I took the information you provided and it didn't check out. Now is the state of Virginia lying or you. It isn't over 1-5 bitcoins you have loans of out for 600btcs and I am about to post this thread there so people don't get scammed otherwise you can try and connivence me that you have an LLC for that company.

SynOps

full member

Activity: 140

Merit: 100

BitFi Services

Quote from: gweedo on December 08, 2012, 11:41:42 PM

Quote from: SynOps on December 08, 2012, 11:34:48 PM

DBA for BitFi Services was filed locally here on Monday.

HabJab Webmasters LLC is our registered name with the IRS and State since 9-7-2011.

Still nothing in Virginia for the LLC

Look I have it posted in a picture frame on my wall right in front of me
Business Name: HabJab Webmasters LLC
"MY NAME" Sole MBR
"MY ADDRESS"

And has my EIN on it. Filed and Printed 9-7-2011 with the IRS.

and , damn, all this over 1-5 bitcoins that were lent and being paid, lol, what is up with so many people SHOUTING SCAM ALERT.

Topic: 1 Bitcoin Loan BUILDING COMMUNITIES TRUST - PAID WITHIN 48 HOURS (CLOSED) - page 2. (Read 5145 times)