2.5BTC Loan - 10% return - 2 weeks - Will provide ID

Haembi

newbie

Activity: 26

Merit: 0

sorry for doublepost

I still haven't got the cards. The last time Dealer was online: Last Active: November 08, 2013, 04:07:49 PM https://bitcointalksearch.org/user/dealer-126384
Dealer is a Scammer and I think he just made a new account.

ahhh, he was online Cheesy

Last Active: Today at 02:02:13 PM and he wrote.. nothing ;P again

Haembi

newbie

Activity: 26

Merit: 0

sure

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: Haembi on November 07, 2013, 01:49:46 PM

Hi,

your last pm was:

Hey,

I don't mind trusting you that bitmit is a good site, but when I google on "bitmit scam" to check if there are any scam reports, I read various things like wallets being emptied and auctions that lead into a scam :/ Sorry but I prefer not to use it, hope you understand. If you don't want to continue the deal that's no problem whatsoever, it's up to you, as I can understand if you dont want to.

Sincerely

from October 29, 2013, 04:35:13 PM

I wrote three messages after that and never got an answer...
When I get the cards I will delete/correct the posts.

Thats it

Please let me know when this matter is resolved.

Haembi

newbie

Activity: 26

Merit: 0

Hi,

your last pm was:

Hey,

I don't mind trusting you that bitmit is a good site, but when I google on "bitmit scam" to check if there are any scam reports, I read various things like wallets being emptied and auctions that lead into a scam :/ Sorry but I prefer not to use it, hope you understand. If you don't want to continue the deal that's no problem whatsoever, it's up to you, as I can understand if you dont want to.

Sincerely

from October 29, 2013, 04:35:13 PM

I wrote three messages after that and never got an answer...
When I get the cards I will delete/correct the posts.

Thats it

Dealer

newbie

Activity: 41

Merit: 0

Quote from: Haembi on November 07, 2013, 09:19:29 AM

Don't do this. Dealer is a Scammer. I bought 3 ffxiv gamecards from him. He gave me his bitcoinaddress and after i have paid he never answered my pms.

This is the transaction https://blockchain.info/address/1CFxaKcdMp4QBDNdtM2NkheJGEgy6J7evn

Then 0.46970961 Bitcoins were send to 1CMvk4URvD1dAfckjKnbwTE14WGS7odjet https://blockchain.info/de/address/1FvMfZfvYDzKFQZH5hbfQyjecQXgu2Msde

and then 60 BTC to 1ACKcumkx4M3aQisMMLq32EubPkUNiUfTC which is known here https://bitcointalksearch.org/topic/m.3019728 as scammer!

AND! he could use my name&address for giving id. I asked him if he could send the gamecards physically to me. He was okay with that and then i gave him my address.

*edit*

I can also provide the private messages... I learned something Tongue

Deals only with escrow and public threads, no private messages.

What are you talking about? I have sent the cards. My apologies if they haven't arrived yet, but I can't help that. I also told you that in PM.
I don't know those other addresses, what makes you think they are mine?

Haembi

newbie

Activity: 26

Merit: 0

Don't do this. Dealer is a Scammer. I bought 3 ffxiv gamecards from him. He gave me his bitcoinaddress and after i have paid he never answered my pms.

This is the transaction https://blockchain.info/address/1CFxaKcdMp4QBDNdtM2NkheJGEgy6J7evn

Then 0.46970961 Bitcoins were send to 1CMvk4URvD1dAfckjKnbwTE14WGS7odjet https://blockchain.info/de/address/1FvMfZfvYDzKFQZH5hbfQyjecQXgu2Msde

and then 60 BTC to 1ACKcumkx4M3aQisMMLq32EubPkUNiUfTC which is known here https://bitcointalksearch.org/topic/m.3019728 as scammer!

AND! he could use my name&address for giving id. I asked him if he could send the gamecards physically to me. He was okay with that and then i gave him my address.

*edit*

I can also provide the private messages... I learned something Tongue

Deals only with escrow and public threads, no private messages.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: Dealer on November 07, 2013, 03:29:36 AM

Hello,

I'm looking for a 2.5BTC loan due to real life money shortage. Since I receive my paycheck at 19 (sometimes 20)/11/2013 I will be able to pay back at that date with no problem. With a 10% return that would come down to a 2.75BTC pay back.

As I know I haven't built a decent reputation on here yet, I will ofcourse provide my ID.

Sincerely

I can supply this loan for 215 LTC collateral. PM me for deposit address.

Dealer

newbie

Activity: 41

Merit: 0

Hello,

I'm looking for a 2.5BTC loan due to real life money shortage. Since I receive my paycheck at 19 (sometimes 20)/11/2013 I will be able to pay back at that date with no problem. With a 10% return that would come down to a 2.75BTC pay back.

As I know I haven't built a decent reputation on here yet, I will ofcourse provide my ID.

Sincerely

Topic: 2.5BTC Loan - 10% return - 2 weeks - Will provide ID (Read 734 times)