Topic: 200BTC loan to smart1985(Mybitcointrade) (Read 2753 times)
Scam report here https://bitcointalksearch.org/topic/m.1249276
@softwareseller
plz make public your case and your documents about smart
plz make public your case and your documents about smart
+1
@softwareseller
plz make public your case and your documents about smart
plz make public your case and your documents about smart
@ 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
@ 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?
@ 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
@ Hydrogen I want this Documents plz too
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.
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.
Hydrogen, I'd appreciate it if you could PM me the details as well. Thanks!
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
.Thanks,
Dia
Because he even shuts down his website https://www.mybitcointrade.com/
I might be able to tell you where to find him.
See PM.
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/ 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?
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?
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?
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
SCAM!!!!
They took my 520BTC and run!
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?
SCAM!!!!
They took my 520BTC and run!
They took my 520BTC and run!
How very surprising.
ouch!
SCAM!!!!
They took my 520BTC and run!
They took my 520BTC and run!
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
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.
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
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.
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
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26
All Right Comfirm Payment.
Payment comfirmed.
Good. You also confirmed the payback time, address, amount right?
Payment comfirmed. 200 BTC adress right
I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate.
any loan of that nature "guaranteed" by a passthrough better have huge reserves, and the pain after the pirate default will be so great that we will see how good the guarantee is for each user.
I'm not exposed to pirate in this loan. smart1985 guaranteed to pay me back even if pirate defaults. Of course, I might lose my money if say smart1985 ran away. But this is not related to pirate.
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: I'll deposit in 1 hour, update soon
ur playing great today
Would have given you better odds / paid escrow fees. I would have offered ur 200 btc / payback 400 btc if Pirate is all paid up on 1/31/13
200BTC loan to smart1985(https://bitcointalksearch.org/user/retard-25340) Mybitcointrade.com Admin
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26
Deposit address:12TTFAQKN4ntPwYLEvKMX9PMeWUYdPptZ3
Deposit amount:200BTC
Payback due:Jan 31, 2013
Payback amount: 362BTC
Payback address:1F4D7Je8i2Q4QYBKqz4uFkpmAUADS5EgqB
Transaction ID: 2e496edfa3371219914b90a3708118e578b7df284d024dfbe260ea76f1760c26
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