10 btc loan from tenakha | Bitcointalksearch.org

Chang Hum

hero member

Activity: 714

Merit: 502

Quote from: cedivad on September 06, 2012, 05:40:36 PM

Quote

Excellent don't worry about the minor details get the busy bit out of the way now (sending the money) and we'll work out some sort of bet or high yielding return for you later. I can 100% guarantee to you that there is some sort of chance this could be practically guaranteed to work in your favour. As the name suggests my escrows 100% legit and totally Kosha

You must be kidding me.

This is the kind of posts that make me think that the forum is 90% composed of trolls. Or hybrids trolls/scammers.

Am I kidding you? no serious

cedivad

legendary

Activity: 1176

Merit: 1001

Quote

Excellent don't worry about the minor details get the busy bit out of the way now (sending the money) and we'll work out some sort of bet or high yielding return for you later. I can 100% guarantee to you that there is some sort of chance this could be practically guaranteed to work in your favour. As the name suggests my escrows 100% legit and totally Kosha

You must be kidding me.

This is the kind of posts that make me think that the forum is 90% composed of trolls. Or hybrids trolls/scammers.

Chang Hum

hero member

Activity: 714

Merit: 502

Quote from: Phinnaeus Gage on September 06, 2012, 04:30:48 PM

Quote from: Chang Hum on September 05, 2012, 11:29:07 AM

Quote from: ErnestoJuarell on September 05, 2012, 11:05:18 AM

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

I like watching donkey porn and noshing off little kids.

k whatever dude

Looks to me somebody changed their post content.

On a similar note, I was the one that had the contract to drywall the house in Nashville (fire damaged, and that's why the director wanted the house) after the filming of Ernest Scared Stupid From the same page...

Quote

Plot

In the 19th Century Missouri, a troll, named Trantor, is responsible for kidnapping children and turning them into wooden dolls is captured by the townsfolk led by Phineas Worrell who binds the troll under the roots of a great oak tree.

Looks like I came bull circle.

~Bruno~

Bloody trolls! Good on you Phineas!!!

Quote from: cedivad on September 06, 2012, 04:54:57 PM

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

Yea, what an email address, I'm now ready to send any amount there.

Excellent don't worry about the minor details get the busy bit out of the way now (sending the money) and we'll work out some sort of bet or high yielding return for you later. I can 100% guarantee to you that there is some sort of chance this could be practically guaranteed to work in your favour. As the name suggests my escrows 100% legit and totally Kosha

cedivad

legendary

Activity: 1176

Merit: 1001

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

Yea, what an email address, I'm now ready to send any amount there.

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Quote from: Chang Hum on September 05, 2012, 11:29:07 AM

Quote from: ErnestoJuarell on September 05, 2012, 11:05:18 AM

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

I like watching donkey porn and noshing off little kids.

k whatever dude

Looks to me somebody changed their post content.

On a similar note, I was the one that had the contract to drywall the house in Nashville (fire damaged, and that's why the director wanted the house) after the filming of Ernest Scared Stupid From the same page...

Quote

Plot

In the 19th Century Missouri, a troll, named Trantor, is responsible for kidnapping children and turning them into wooden dolls is captured by the townsfolk led by Phineas Worrell who binds the troll under the roots of a great oak tree.

Looks like I came bull circle.

~Bruno~

Thunderbit

newbie

Activity: 28

Merit: 0

it amazes me how so many people not involved in a transaction or effected in any way by a transaction make accusations and assume the worst....is that really all you have to do is research loan history? get out of the house sometime.

Chang Hum

hero member

Activity: 714

Merit: 502

Quote from: ErnestoJuarell on September 05, 2012, 11:05:18 AM

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

I like watching donkey porn and noshing off little kids.

k whatever dude

ErnestoJuarell

member

Activity: 113

Merit: 10

¿Sabe lo que quiero decir?

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

You're an idiot. Go read jwzguy's post. I hope you get scammed.

Chang Hum

hero member

Activity: 714

Merit: 502

Quote from: curiousone on September 05, 2012, 10:03:57 AM

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

1000 bitcoin says tenakha is http://www.fbi.gov/wanted/topten/semion-mogilevich

Bet accepted

If I Chang Hum can provide evidence that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 I win the bet of 1000 bitcoin

If curiousone can prove that tenakha is Semion Mogilevich from the FBI's most wanted list he wins the bet of 1000 bitcoins, however I Chang Hum retain the rights to grass for the $100000 FBI reward money.

All moneys will be held by a trusted and legit escrow who is completely kosha at this address: 1dice7fUkz5h4z2wPc1wLMPWgB5mDwKDx

curiousone

member

Activity: 71

Merit: 10

Quote from: Chang Hum on September 05, 2012, 09:27:35 AM

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

1000 bitcoin says tenakha is http://www.fbi.gov/wanted/topten/semion-mogilevich

Chang Hum

hero member

Activity: 714

Merit: 502

OK guys I've dug a little deeper into this evil, community destroying sham of a loan agreement cleverly masked as a small loan between two acquaintances and I've discovered things aren't what they seem at all....

OK first of all it seems both users have uploaded videos to youtube in the past 5 years, coincidence? I don't think so

http://www.youtube.com/user/Tenakha

http://www.youtube.com/user/shaofist

They claim to be from the same country yet Tenakha's you tube profile is from Finland NOT the UK as he claims.

I'd bet any money that Tenakha is in fact none other than the elusive, notorious Finish Identity theft payday loan guy that hit the headlines back in 2010 http://www.debtmanagementtoday.co.uk/newsstory?id=1002&type=newsfeature&title=criminals_target_lax_payday_lender_in_1_5m_loan_fraud

If anyone wants to take this bet with me email my trusted friend who runs a site some of you may have heard of (blockchain.info) on his "special" email address [email protected] and I'll match any amount)

curiousone

member

Activity: 71

Merit: 10

having read the second part of your message, I agree, hyper vigilance is the only way to go with bitcoin, I myself have been scammed a few times.

it was tek who wanted to post this message, so even though I agree its important to scrutinize as hard as possible, also remember do not start shouting too much about our transaction being a scam without proof, because then you'll be driving new users away from bitcoin.

tek, email me about more coinage.

jwzguy

hero member

Activity: 868

Merit: 1002

Quote from: curiousone on September 04, 2012, 10:10:25 AM

LOL, I love that people who arn't even involved are suspicious, bloody bitcoins Grin

I did actually sell the 10 coins to tek in the first place, and I ended up buying a load more I got from mtgox today so just handed what I owed over.

When two unknown, extremely-low-post count users post about their loan transactions, and go on to talk about "building trust", they are almost always a single scammer attempting to build a fake reputation and transaction history. Maybe your transaction was the excption and you're in the 1% of legitimate transactions. But since this has happened hundreds and hundreds of times here, in no way should you be surprised about being called out.

Also, you may think we're "not involved", but like EVERY bitcoin investor, I'm involved peripherally, and it sickens me to see people getting scammed, no matter how naive they are. If you are indeed legitimate users, you should understand and respect that.

tenakha

hero member

Activity: 1470

Merit: 509

Quote from: curiousone on September 04, 2012, 10:10:25 AM

LOL, I love that people who arn't even involved are suspicious, bloody bitcoins Grin

I did actually sell the 10 coins to tek in the first place, and I ended up buying a load more I got from mtgox today so just handed what I owed over.

Just asking: Do you have any to sell out of those? :-)

(I know we ONLY live 150 miles away from eachother but I think we are still allowed to trade...)

curiousone

member

Activity: 71

Merit: 10

LOL, I love that people who arn't even involved are suspicious, bloody bitcoins Grin

I did actually sell the 10 coins to tek in the first place, and I ended up buying a load more I got from mtgox today so just handed what I owed over.

tenakha

hero member

Activity: 1470

Merit: 509

Quote from: ?? on ??

Quote from: tenakha on September 04, 2012, 09:24:37 AM

Yes, we are both based in the UK. I originally requested to buy BTC from a UK seller so I could deposit into a UK bank - and he replied to me on #bitcoin-otc

Your comment about 'in the same timezone' is about as ridiculous as saying "OMG they are both from the US"!!?? The UK has a population of over 77 million.

We don't know eachother IRL - but again - what if we did? So what? Are we now saying that people who know eachother IRL shouldn't be trading BTC on OTC??!

Seriously!

It was just a joke dude. I was also poking fun at the others with their "they have the same hair color" comments.

:-) Sorry - I didn't pick up the sarcasm when I first read it - I thought someone 'else' was having a dig at us too!

tenakha

hero member

Activity: 1470

Merit: 509

Yes, we are both based in the UK. I originally requested to buy BTC from a UK seller so I could deposit into a UK bank - and he replied to me on #bitcoin-otc

Your comment about 'in the same timezone' is about as ridiculous as saying "OMG they are both from the US"!!?? The UK has a population of over 77 million.

We don't know eachother IRL - but again - what if we did? So what? Are we now saying that people who know eachother IRL shouldn't be trading BTC on OTC??!

Seriously!

tenakha

hero member

Activity: 1470

Merit: 509

Quote from: DannyHamilton on September 04, 2012, 08:53:10 AM

Quote from: jwzguy on September 04, 2012, 08:33:32 AM

Quote from: DannyHamilton on September 04, 2012, 08:20:14 AM

I understand that this could be a completely legitimate transaction, and that tenakha and curiousone both obviously claim that it is.

However, given the circumstances of the transaction between 2 "Jr. Memebers" (one of which only has 13 posts at the time of the transaction), it looked a bit like a single person with two accounts bouncing bitcoin back and forth to try to build up a false reputation.

If this is not true, then I apologize for jumping to the wrong conclusion.

No need to apologize - that's exactly what it looks like.

Also odd is that they both took the time to rate the receiving of BTC on bitcoin-otc for this set of transactions, but for some reason neither of them choose to rate the transaction where the 10 BTC were originally transferred on 2012-08-29.

Guys - you are doing a lot of assuming here all based on circumstantial.

You are of course free to assume what you want. I am a bit fazed because there is no *evidence* of wrong doing of any sort.

You've seen 2 transactions pass between 2 junior members ... scientifically thats not a very high sample is it?

What about the other four transactions I've had with other users? Why are you not factoring those into your 'analysis'?

DannyHamilton

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Activity: 3472

Merit: 4801

Quote from: jwzguy on September 04, 2012, 08:33:32 AM

Quote from: DannyHamilton on September 04, 2012, 08:20:14 AM

I understand that this could be a completely legitimate transaction, and that tenakha and curiousone both obviously claim that it is.

However, given the circumstances of the transaction between 2 "Jr. Memebers" (one of which only has 13 posts at the time of the transaction), it looked a bit like a single person with two accounts bouncing bitcoin back and forth to try to build up a false reputation.

If this is not true, then I apologize for jumping to the wrong conclusion.

No need to apologize - that's exactly what it looks like.

Also odd is that they both took the time to rate the receiving of BTC on bitcoin-otc for this set of transactions, but for some reason neither of them choose to rate the transaction where the 10 BTC were originally transferred on 2012-08-29.

jwzguy

hero member

Activity: 868

Merit: 1002

Quote from: DannyHamilton on September 04, 2012, 08:20:14 AM

I understand that this could be a completely legitimate transaction, and that tenakha and curiousone both obviously claim that it is.

However, given the circumstances of the transaction between 2 "Jr. Memebers" (one of which only has 13 posts at the time of the transaction), it looked a bit like a single person with two accounts bouncing bitcoin back and forth to try to build up a false reputation.

If this is not true, then I apologize for jumping to the wrong conclusion.

No need to apologize - that's exactly what it looks like.

Topic: 10 btc loan from tenakha (Read 2044 times)