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Topic: 17.5 BTC Loan For a Month (Because I got scammed) - Will payback 20BTC (Read 4672 times)

sr. member
Activity: 798
Merit: 252
legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey

Failure to lock thread confirmed.

Also, "Would you like me to post my paycheck here on a public forum along with my SSN?" Censor out the sensitive parts. DURR
sr. member
Activity: 798
Merit: 252
You should have come up with a different excuse then. Lenders here will never dole out loans to cover a scam loss.

Good point.

Quite honestly, I am a little tired of dealing with this. For now I'm going to lock up the thread.

Thanks everybody for their time.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
You should have come up with a different excuse then. Lenders here will never dole out loans to cover a scam loss.
sr. member
Activity: 798
Merit: 252
Borrow from your friend then.
Problem solved.

Already did that and lost it in the scam. Highly doubt he's doing that.
sr. member
Activity: 350
Merit: 250
$500 worth obv .. geez no need to go on a tangent there.

Yes I have proof .. my paycheck. Would you like me to post my paycheck here on a public forum along with my SSN?

Dude I'm not trying to hide anything. I got scammed with my friends money .. what more do ya want me to say? Christ.




Borrow from your friend then.
Problem solved.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
$500 worth obv .. geez no need to go on a tangent there.

Yes I have proof .. my paycheck. Would you like me to post my paycheck here on a public forum along with my SSN?

Dude I'm not trying to hide anything. I got scammed with my friends money .. what more do ya want me to say? Christ.



Collateral. The rest is irrelevant.
sr. member
Activity: 798
Merit: 252
$500 worth obv .. geez no need to go on a tangent there.

Yes I have proof .. my paycheck. Would you like me to post my paycheck here on a public forum along with my SSN?

Dude I'm not trying to hide anything. I got scammed with my friends money .. what more do ya want me to say? Christ.

legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
I no longer need the full 17.5. I just need ~7.5 btc.

Oooh, look! Another red flag! Cheesy

Already covered this. -- git paid yesterday (got 500 btc) and greendot is sending me 500. No red flags ... Just Kouye's ..

If you really wanna prove me wrong pick up the phone and give me a call. I'm more than willing to chat it out.
If you got paid 500btc, then you dont need a fucking loan anymore, also you should provide proof of that transaction by showing us the transaction id. Perhaps you meant $500 worth of btc, if so, SHOW US THE PROOF

Your thread is dead.
sr. member
Activity: 798
Merit: 252
I no longer need the full 17.5. I just need ~7.5 btc.

Oooh, look! Another red flag! Cheesy

Already covered this. -- git paid yesterday (got 500 btc) and greendot is sending me 500. No red flags ... Just Kouye's ..

If you really wanna prove me wrong pick up the phone and give me a call. I'm more than willing to chat it out.
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
I no longer need the full 17.5. I just need ~7.5 btc.

Oooh, look! Another red flag! Cheesy
sr. member
Activity: 798
Merit: 252
Ah, I'll jump back into the mix here.

Yes, I do understand that there are scammers .. hackers .. and god knowns what else out in this ugly world that we live in.

I'm not going to the police because it's pointless .. even if they do catch they guy they aren't going to be able to recover the funds. I mentioned that I did already call greendot and they were able to recover one moneypak. So I consider myself lucky on that one.

Here's why I need the loan -- I was starting a business. I have a guy that needs his cash converted into coins. This will be a weekly thing and there's money for me to be made. Since I fucked up the first transaction I have no credibility with him anymore.

With all do respect, I don't think 5 btc / wk is that much.

If you've been reading the forum you know that I no longer need the full 17.5. I just need ~7.5 btc. So you divide that by 4 weeks and it's less than 2btc/wk. Feel me?

The reason I need the loan is to pay somebody else back. The orignally money wasn't mine. That's the big deal.

Like I said, I'll provide the "proof" if you really need is (ref #'s, moneypak numbers, original reciepts), but I don't think that would help an investor that much. Now what I can offer that most won't is my phone number so we can talk, my personal social media channels so you can see I'm a "real person", shoot I'll even do a skype or google hangout with you if you really want.

So .. no .. I'm not a scammer .. and yes, the story is 100% legit.

Thread = Still Alive.
legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
I too am not sold. No one is going to lend you that kind of money. You cant just come onto a forum from nowhere, ask for a ~ $2500 loan and just expect great things. A little research would show that there have been COUNTLESS frauds, scams, hackers, extortionists in the last month alone here.

You make 60k a year which is awesome, but for a family man (assuming kidS = 2 or more) not so much (I suppose depending on where you live)

5btc a week is a pretty hefty promise considering that's almost $700. And for you to offer to pay +$300 in interest no problem makes you seem desperate, how can such a desperate man who needs $ to feed the family afford $700 a week, EXTRA?

Listen bud, I was hacked about 10 days ago for 10btc, I make way less than you. It would of been real dumb for someone to of spent necessary funds on GDMP for btc.

If you were really scammed, I feel you. Its terrible, get over it and learn from it. Good luck on getting back on your two feet!

And with this post, I would call this thread dead.
Greatjob Jenger
sr. member
Activity: 280
Merit: 250
I too am not sold. No one is going to lend you that kind of money. You cant just come onto a forum from nowhere, ask for a ~ $2500 loan and just expect great things. A little research would show that there have been COUNTLESS frauds, scams, hackers, extortionists in the last month alone here.

You make 60k a year which is awesome, but for a family man (assuming kidS = 2 or more) not so much (I suppose depending on where you live)

5btc a week is a pretty hefty promise considering that's almost $700. And for you to offer to pay +$300 in interest no problem makes you seem desperate, how can such a desperate man who needs $ to feed the family afford $700 a week, EXTRA?

Listen bud, I was hacked about 10 days ago for 10btc, I make way less than you. It would of been real dumb for someone to of spent necessary funds on GDMP for btc.

If you were really scammed, I feel you. Its terrible, get over it and learn from it. Good luck on getting back on your two feet!
sr. member
Activity: 350
Merit: 250
Look, it's very clear, no need for 5 pages.

If you got scammed, you go to the police. Investigators have ways to figure it out that you can't imagine.

Second, if you want a loan, you need to put collateral on an escrow. No way around this.




I do not understand and believe his story.
Even if he got scammed, why would he needs a loan???
sr. member
Activity: 840
Merit: 255
SportsIcon - Connect With Your Sports Heroes
Look, it's very clear, no need for 5 pages.

If you got scammed, you go to the police. Investigators have ways to figure it out that you can't imagine.

Second, if you want a loan, you need to put collateral on an escrow. No way around this.

sr. member
Activity: 798
Merit: 252
Well, I wouldn't want to loan anyone with such lack of knowledge, eh?

You keep on repeating "guarantee repayment"
Which makes me laugh.  There are no guarantees in life.  What if you die all of a sudden (yay!)?  Someone else will pay back this loan?  
Why not just wait for this check then?  You're too impatient.

Eh, I'm to worn out to keep debating. Maybe I'll be back tomorrow.

Members of this forum will tear you up and beat you down. Geez.

Guaranteed payment was based off the fact that I do have extra money coming in and I'm not capped out every week. Also, based off the fact I said I would sign over the title of my Jeep if needed.

But yeah, no more bitcointalk for the next couple hours for this guy ...
legendary
Activity: 1736
Merit: 1029
Also why have you not left a negative trust rating for Rayen if he stole 2K from you?

https://bitcointalksearch.org/user/rayen-109370

Why have you not started a scammer thread for him?  Would you like someone to contact him for you and try and resolve this?

Lack of knowledge.

Just gave him negative feedback .. for what it's worth ..

Thanks for the easy link to the profile. Made it easy.

Well, I wouldn't want to loan anyone with such lack of knowledge, eh?

You keep on repeating "guarantee repayment"
Which makes me laugh.  There are no guarantees in life.  What if you die all of a sudden (yay!)?  Someone else will pay back this loan? 
Why not just wait for this check then?  You're too impatient.
sr. member
Activity: 798
Merit: 252
Let me guess! You just need 10BTC, now?

Damn, couldn't resist. Lips sealed

Come on man, gotta get a little more clever than that!

I would still need the requested amount .. takes 9-12 business days for them to send the check they said.
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
Makes sense. I'm actually on the phone with Greendot now. Says they can recover one of the moneypaks. Just one though ... Better than nothin :\

Let me guess! You just need 10BTC, now?

Damn, couldn't resist. Lips sealed
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