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Topic: 24 hour loan of 0.021BTC - page 2. (Read 1944 times)

hero member
Activity: 616
Merit: 500
April 02, 2016, 04:16:15 AM
#38
Am i blind or is it my mobile? Tx of repayment?
https://blockchain.info/address/1EaZ6MR5GmBc2rw7mYoxLPRBRFW7Zzscsj

look at that guys history compared too mine and how he talks to me, nor did he come back after he got his btc as well. 
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
April 01, 2016, 07:15:03 PM
#37
Am i blind or is it my mobile? Tx of repayment?
sr. member
Activity: 425
Merit: 250
April 01, 2016, 06:16:07 PM
#36
yeah I think the member should allow access to his account, to prove I am lying

You should make screenshots of the full chat history not just copy the texts.
hero member
Activity: 616
Merit: 500
April 01, 2016, 05:44:48 PM
#35
yeah I think the member should allow access to his account, to prove I am lying
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
April 01, 2016, 05:36:42 PM
#34
i not send you any wallet scammer

I suspected from day 1 that you will turn out to be a scammer sooner or later.The typical scammer posting.The feedback you left on his profiles proves how ignorant you're.By posting such comments and spamming the system,you are only looking for a PermaBan.You recently stared a self moderated thread for selling the same goods you have been accused off and then your tantrums about doing whatever you want despite of the feedbacks.Just letting you know,your position to trade in this forum including your credibility is over,the negative trust is enough proof for anyone to not to trade with you.Retaliating is just going to make situations worse.What next ? You're going to trust spam my profile now ?
sr. member
Activity: 425
Merit: 250
April 01, 2016, 05:29:57 PM
#33
I suggest the OP provide the full chat history between him and @bleachedno.
sr. member
Activity: 425
Merit: 250
April 01, 2016, 05:27:34 PM
#32
Ok guys someone should help those guys here and see who's the real scammer.

If OP is the scammer, he sent the btc to the "wrong" address (maybe his own address). Now OP say that @bleachedno has finally gave him the btc address and he say that he sent the btc. But it can be is own address again, since @bleachedno says that he didn't gave him a address.

Now if @bleachedno is the scammer, OP accidentally sent the BTC to the wrong address and he finally sent to the new address but @bleachedno wants that OP pays the loan for the second time.


Who will we trust? Someone can verify this situation?

EDIT: OP your screenshots are useless maybe.. since you can inspect element easily. Well can someone verify this please?

Maybe both of them are the scammer. @bleachedno is a scammer for sure now we only have to verify the OP.
newbie
Activity: 56
Merit: 0
April 01, 2016, 05:23:56 PM
#31
Ok guys someone should help those guys here and see who's the real scammer.

If OP is the scammer, he sent the btc to the "wrong" address (maybe his own address). Now OP say that @bleachedno has finally gave him the btc address and he say that he sent the btc. But it can be is own address again, since @bleachedno says that he didn't gave him a address.

Now if @bleachedno is the scammer, OP accidentally sent the BTC to the wrong address and he finally sent to the new address but @bleachedno wants that OP pays the loan for the second time.


Who will we trust? Someone can verify this situation?

EDIT: OP your screenshots are useless maybe.. since you can inspect element easily. Well can someone verify this please?

Seriously don't you see how he acted throughout the process, it is common sense,  Why would I scam for such a petty amount?  I have even done BTC trades with paypal accounts.  I can give access to Tomatoecage to my wallet and Bitcointalk account to proove it, is he willing to do the same?

Well man, i've seen scumbags to scam for much less.
I don't usually pick a side when i'm dealing with this kind of situation. But since @OP has 2 negative trusts (and both are from today), i trust more in you than him, but still not 100% sure.

Who will we trust? Someone can verify this situation?
OP either reports the PM to a Mod, kindly asks for verification of its authenticity in this thread,
or allows someone trusted to access their account and confirm the authenticity of said PM that way.

I can give access to Tomatoecage to my wallet and Bitcointalk account to proove it, is he willing to do the same?
You can't ulitmatively prove you didn't send a PM, as it's easily deleted from your outbox.
However, what should be easy to verify is whether or not you did receive said PM.



@OP: If this PM is real, take some advice from me for your next loan:
When dealing with someone you don't know, it's always better to state all terms of the loan out in public, with others to witness the terms, addresses etc, so messups like this don't happen.

Yes, @OP you should ask for a mod or some high rep user to verify your account if you don't mind.
sr. member
Activity: 425
Merit: 250
April 01, 2016, 05:23:29 PM
#30
Quote for future reference...http://archive.is/hmuyj
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
April 01, 2016, 05:19:04 PM
#29
Who will we trust? Someone can verify this situation?
OP either reports the PM to a Mod, kindly asks for verification of its authenticity in this thread,
or allows someone trusted to access their account and confirm the authenticity of said PM that way.

I can give access to Tomatoecage to my wallet and Bitcointalk account to proove it, is he willing to do the same?
He can't ulitmatively prove he didn't send a (or that exact) PM, as PMs are easily deleted from the outbox. Even if someone was to access his account, what would it prove?
However, what should be easy to verify is whether or not you did receive said PM. Someone can access your account and confirm what you say.



@OP: If this PM is real, take some advice from me for your next loan:
When dealing with someone you don't know, it's always better to state all terms of the loan out in public, with others to witness the terms, addresses etc, so messups like this don't happen.
hero member
Activity: 616
Merit: 500
April 01, 2016, 05:18:12 PM
#28
Ok guys someone should help those guys here and see who's the real scammer.

If OP is the scammer, he sent the btc to the "wrong" address (maybe his own address). Now OP say that @bleachedno has finally gave him the btc address and he say that he sent the btc. But it can be is own address again, since @bleachedno says that he didn't gave him a address.

Now if @bleachedno is the scammer, OP accidentally sent the BTC to the wrong address and he finally sent to the new address but @bleachedno wants that OP pays the loan for the second time.


Who will we trust? Someone can verify this situation?

EDIT: OP your screenshots are useless maybe.. since you can inspect element easily. Well can someone verify this please?

Seriously don't you see how he acted throughout the process, it is common sense,  Why would I scam for such a petty amount?  I have even done BTC trades with paypal accounts.  I can give access to Tomatoecage to my wallet and Bitcointalk account to proove it, is he willing to do the same?
newbie
Activity: 56
Merit: 0
April 01, 2016, 05:13:35 PM
#27
Ok guys someone should help those guys here and see who's the real scammer.

If OP is the scammer, he sent the btc to the "wrong" address (maybe his own address). Now OP say that @bleachedno has finally gave him the btc address and he say that he sent the btc. But it can be is own address again, since @bleachedno says that he didn't gave him a address.

Now if @bleachedno is the scammer, OP accidentally sent the BTC to the wrong address and he finally sent to the new address but @bleachedno wants that OP pays the loan for the second time.


Who will we trust? Someone can verify this situation?

EDIT: OP your screenshots are useless maybe.. since you can inspect element easily. Well can someone verify this please?
hero member
Activity: 616
Merit: 500
April 01, 2016, 05:09:37 PM
#26
i not send you any wallet scammer

Here you go http://imgur.com/C84yDU7

more http://imgur.com/ISH0AEH

who is the scammer now?
member
Activity: 112
Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
April 01, 2016, 05:06:15 PM
#25
i not send you any wallet scammer
hero member
Activity: 616
Merit: 500
April 01, 2016, 05:05:46 PM
#24
https://blockchain.info/address/1EaZ6MR5GmBc2rw7mYoxLPRBRFW7Zzscsj
he finally sent me his BTC address and he sent me a bunch of negs, I returned what was agreed but I was going to give him extra BTC but since he acted very childish Ill only honor the interest.
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
April 01, 2016, 05:02:33 PM
#23
also he has a scam accusation on him right now.
How would an open scam accusation prevent you from returning the coins you owe?

Im asking him to send me his BTC address but he is acting very irrational.
I think he clearly said where he wants the funds to be repaid.

Perfect please pay back to the same wallet as the funds came from
Please don't trade with bleachedno. The user has been confirmed a scammer and scammed on bitify with the account suspended. Trade with cautions!!
This loan was already filled.
Unless you want to encourage OP to default on this loan (and hence scam himself), I don't see any reason for your post.
hero member
Activity: 616
Merit: 500
April 01, 2016, 04:57:00 PM
#22
Im asking him to send me his BTC address but he is acting very irrational.  I sent it to the wrong address and want to make sure I get it right this time.
sr. member
Activity: 425
Merit: 250
April 01, 2016, 04:37:21 PM
#21
Please don't trade with bleachedno. The user has been confirmed a scammer and scammed on bitify with the account suspended. Trade with cautions!!

https://bitcointalksearch.org/topic/bleachedno-is-the-scammer-on-bitifycom-and-is-moroccoman-1420445
hero member
Activity: 616
Merit: 500
April 01, 2016, 04:20:37 PM
#20
I told him to PM me the right address, also he has a scam accusation on him right now.  I want to make sure I send it the right one.
legendary
Activity: 938
Merit: 1002
April 01, 2016, 02:47:06 PM
#19
hello he is right, if it was a large loan, but on the other hand I have a real hard password that will take over 500 years to crack, so nothing to worry about on my end and will send you that payment in a few minutes.  Im a bit late, so I will send you 0.0003 extra for it


Define "a bit late"

Ok Im late by 1 hour and 25 minutes, I meant sorry.

Thats fine man :-)

https://blockchain.info/address/1AvZyyE5tp3eR5bc3vAi5Hkwgb8mf3BqYW

Sent please confirm, then I will leave you feedback, thank you.

oh darn I sent to the wrong address

Will fix it


Sure you send to the wrong adresse....

Scammer for 10$
I've seen people scam for 0.0002 before, and actually run away with it. I have seen V. Lace trade before, he always makes his end of the deal, but there's always a first time.

If he sent it to someone else's address, then he'll have to contact them to recover his coins. Give him a day or two. He might even give you more for being late Smiley
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