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Topic: 3 Bitcoin loan {CLOSED} (Read 3037 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 21, 2013, 03:14:02 AM
#32
It's good to see the Bitcointalk community coming together to help identify these pieces of shit.
legendary
Activity: 1288
Merit: 1225
Away on an extended break
January 21, 2013, 02:55:17 AM
#31
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!
He was promoting bitcoinstocharity.org under the guise of bitcoinsforcharity.org(this is the real site) . He was banned for some time for spamming everywhere...Guess they're done for now.

Everyone, be very cautious in the Bitcoin world. This is the wild west.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 21, 2013, 02:52:51 AM
#30
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.

I don't recall reading siesatsu's posts... I'll check it out though, thanks!
legendary
Activity: 1288
Merit: 1225
Away on an extended break
January 21, 2013, 02:36:04 AM
#29
He's SouthernComfort, siesatsu (that PR guy for the scamming site) and furrycoat.
legendary
Activity: 1428
Merit: 1001
Okey Dokey Lokey
January 20, 2013, 12:22:41 PM
#28
Guy lends himself money to gain false reputation.
!!!SCAMMER WARNING!!!
legendary
Activity: 4298
Merit: 3209
January 20, 2013, 04:36:21 AM
#27
There is definitely some deception going on here. Southern Comfort's purported address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu is an address at Bitcoins to Charity. Look here: http://[scam].org/

Note that the real site is Bitcoins for Charity. Look here:  http://bitcoinsforcharity.org/ and notice the donation addresses are different.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
January 15, 2013, 10:07:06 AM
#26
Hello? Can we get a sockpuppet warning / a scammer tag?

Already asked, and no.   Sad
vip
Activity: 1302
Merit: 1042
👻
January 15, 2013, 04:59:15 AM
#25
Hello? Can we get a sockpuppet warning / a scammer tag?
donator
Activity: 1055
Merit: 1020
January 14, 2013, 11:06:54 PM
#24
Lol still playing the charade.  Next comes the large loan request from one of them.
newbie
Activity: 28
Merit: 0
January 14, 2013, 08:34:36 PM
#23
Bitcoins received, thanks! Will definitely loan again.  Grin
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 14, 2013, 07:55:44 PM
#22
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.

I'm a lucky guesser.
newbie
Activity: 56
Merit: 0
January 14, 2013, 07:23:31 PM
#21
Money returned to Southern, 

You guys are paranoid theres no kind of "scam" going on here.

Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.



Sloppiest scam attempt in a while.

LOL, I made a payment because we have done business before regarding a moneypak. We are NOT the same person you guys are paranoid to hell.
hero member
Activity: 868
Merit: 1002
January 14, 2013, 03:05:24 PM
#20
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.



Sloppiest scam attempt in a while.
sr. member
Activity: 364
Merit: 250
firstbits 1LoCBS
January 14, 2013, 02:34:26 PM
#19
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?

LOL - No, it's even better than that:  HE TIME-JUMPED INTO THE PAST!

Check out the 2 addresses on this transaction:

     https://blockchain.info/tx/7284cc6fd87a33ab84c25686e5d5d93d0ad01d740f72139e40bba4a62863a818

Hint: One is in the OP's sig, the other is the "lenders" repayment address...

3 DAYS BEFORE THE LOAN REQUEST.


legendary
Activity: 1288
Merit: 1225
Away on an extended break
January 14, 2013, 01:00:01 PM
#18
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

Why the double secret agent spy stuff when he asked for the address posted to be used? Hmmmmm........all that for 3 BTC? Out of sight out of mind?

January 14, 2013, 10:19:39 AM

January 14, 2013, 10:22:42 AM

Yeah, and are you saying that you found this thread, PM'ed him and got his reply in 3 minutes too?
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
January 14, 2013, 12:09:45 PM
#17
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...

Why the double secret agent spy stuff when he asked for the address posted to be used? Hmmmmm........all that for 3 BTC? Out of sight out of mind?
newbie
Activity: 28
Merit: 0
January 14, 2013, 11:46:23 AM
#16
Just woke up checked my address 1B4pDiGiHkTAZvGsjWintcY3by6AvVSVLu where I am suppose to receive the return payment no Bitcoins to see...
I sent the first payment to his SR address we agreed to keep private...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
January 14, 2013, 10:43:46 AM
#15
Accounts abandoned in 3...2...1...
sr. member
Activity: 527
Merit: 250
January 14, 2013, 09:51:21 AM
#14
Yep. I'm convinced that OP and lender above are the same person, for the record.

Yes, that's what i thought when i couldn't see the transfer.
hero member
Activity: 868
Merit: 1002
January 13, 2013, 11:48:47 PM
#13
Bitcoins sent!

Expect 3.3 Bitcoins by tomorrow morning.

expect 0.0 bitcoins by tomorrow morning

I dunno, brand new accounts loaning to other brand new accounts often have an unusually high rate of success for some odd reason.

Not to mention, it's hard to lose coins that were never transferred.
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