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Topic: 200BTC loan to smart1985(Mybitcointrade) (Read 2752 times)

full member
Activity: 140
Merit: 100
member
Activity: 79
Merit: 10
October 10, 2012, 05:30:23 AM
#23
@softwareseller

plz make public your case and your documents about smart


+1
legendary
Activity: 966
Merit: 1000
October 10, 2012, 04:26:57 AM
#22
@softwareseller

plz make public your case and your documents about smart
legendary
Activity: 1232
Merit: 1001
October 10, 2012, 03:53:03 AM
#21
@ Akka you mean Crazy , because the Smart1985 account was sold on July and this offer is from August ... right ?

@ Hydrogen I want this Documents plz too

So that would be a double scam:

If Crazy lended bitcoins by using the identity of smart and not paying back.

Or did softwareseller know, that he was not dealing with smart?
member
Activity: 79
Merit: 10
October 10, 2012, 03:33:29 AM
#20
@ Akka you mean Crazy , because the Smart1985 account was sold on July and this offer is from August ... right ?

@ Hydrogen I want this Documents plz too
legendary
Activity: 1232
Merit: 1001
October 09, 2012, 02:38:47 PM
#19
softwareseller, have you made the loan with smart1985, or with mybitcointrade?

Because smart sold mybitcointrade some time ago (without letting anyone know), including his bitcointalk account.

He is still on the forum: https://bitcointalksearch.org/user/smart9990-61639

From his own post, he is the same guy.
full member
Activity: 223
Merit: 100
October 09, 2012, 02:20:57 PM
#18
Hydrogen, I'd appreciate it if you could PM me the details as well. Thanks!
hero member
Activity: 772
Merit: 500
October 09, 2012, 12:58:13 PM
#17
Because he even shuts down his website https://www.mybitcointrade.com/

I might be able to tell you where to find him.

See PM.

I'm also interrested Smiley.

Thanks,
Dia
legendary
Activity: 2562
Merit: 1441
October 08, 2012, 03:54:27 PM
#16
Because he even shuts down his website https://www.mybitcointrade.com/

I might be able to tell you where to find him.

See PM.
full member
Activity: 140
Merit: 100
October 07, 2012, 05:57:33 PM
#15
Maybe because:

Last Active:  September 25, 2012, 10:17:21 AM

But still, the loan is not due yet.  Is there further proof they are never coming back?
Because he even shuts down his website https://www.mybitcointrade.com/
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
October 07, 2012, 09:44:40 AM
#14
Maybe because:

Last Active:  September 25, 2012, 10:17:21 AM

But still, the loan is not due yet.  Is there further proof they are never coming back?
legendary
Activity: 1554
Merit: 1021
October 07, 2012, 09:27:44 AM
#13
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013

SCAM!!!!
They took my 520BTC and run!

1.The total amount was 520 BTC?
2.You're already saying that you won't get the repayment? (Payback due: Jan 31, 2013)

So what happened?
hero member
Activity: 952
Merit: 1009
October 07, 2012, 09:12:01 AM
#12
SCAM!!!!
They took my 520BTC and run!

How very surprising.
full member
Activity: 210
Merit: 101
October 06, 2012, 01:22:54 AM
#11
ouch!
full member
Activity: 140
Merit: 100
October 05, 2012, 10:55:11 PM
#10
SCAM!!!!
They took my 520BTC and run!
legendary
Activity: 1288
Merit: 1227
Away on an extended break
August 09, 2012, 09:43:57 PM
#9
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.

Nice business. I'll consider to deposit more after your documents are received.
Witnessed on request.
full member
Activity: 140
Merit: 100
August 04, 2012, 11:44:29 PM
#8
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.

Nice business. I'll consider to deposit more after your documents are received.
vip
Activity: 448
Merit: 252
August 04, 2012, 11:40:17 PM
#7
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26



All Right Comfirm Payment.
full member
Activity: 140
Merit: 100
August 04, 2012, 11:17:04 PM
#6
Payment comfirmed.
Good.  You also confirmed the payback time, address, amount right?
vip
Activity: 448
Merit: 252
August 04, 2012, 11:05:52 PM
#5
Payment comfirmed. 200 BTC adress right
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