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Topic: 5 BTC Loan (Read 2686 times)

sr. member
Activity: 322
Merit: 250
We are bees, and we hate you.
March 01, 2012, 09:26:39 PM
#29
Scams abound on Bitcointalk these days...  Undecided
Rather disheartening...

don't be disheartened... it means bitcoin is valuable.

No faith lost for bitcoin as a whole, just, to hell with these damn scammers...
Fills me up with angry furious rage!
legendary
Activity: 1358
Merit: 1002
March 01, 2012, 08:33:46 PM
#28
Scams abound on Bitcointalk these days...  Undecided
Rather disheartening...

don't be disheartened... it means bitcoin is valuable.


hero member
Activity: 812
Merit: 1000
March 01, 2012, 08:16:39 PM
#27
Scams abound on Bitcointalk these days...  Undecided
Rather disheartening...

don't be disheartened... it means bitcoin is valuable.
sr. member
Activity: 322
Merit: 250
We are bees, and we hate you.
March 01, 2012, 07:57:02 PM
#26
Scams abound on Bitcointalk these days...  Undecided
Rather disheartening...
newbie
Activity: 42
Merit: 0
March 01, 2012, 05:02:12 PM
#25
The paperwork was approved and both bitcoinhero and thecanadian420 (his alt) were marked as scammers.
Much appreciated  Grin
legendary
Activity: 1204
Merit: 1015
March 01, 2012, 01:08:10 AM
#24
The paperwork was approved and both bitcoinhero and thecanadian420 (his alt) were marked as scammers.
legendary
Activity: 1204
Merit: 1015
February 29, 2012, 01:00:02 AM
#23
Sorry for the delay. I just had some time to kill, so I was able to fill out the paperwork for this. A decision will be made shortly.
newbie
Activity: 42
Merit: 0
February 28, 2012, 11:51:14 PM
#22
He is still logging on:

Quote
Name:  bitcoinhero
Posts:  56
Position:  Jr. Member
Date Registered:  February 10, 2012, 06:10:14 AM
Last Active:  Today at 03:43:00 PM

BUT he has not made any more posts since his bogus claim to have paid back the loan here:  https://bitcointalksearch.org/topic/m.764132

So, it is time for a scammer tag.  Angry
for sure I reported him earlier this morning so I hope the mod team takes action soon.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
February 28, 2012, 07:19:14 PM
#21
He is still logging on:

Quote
Name:  bitcoinhero
Posts:  56
Position:  Jr. Member
Date Registered:  February 10, 2012, 06:10:14 AM
Last Active:  Today at 03:43:00 PM

BUT he has not made any more posts since his bogus claim to have paid back the loan here:  https://bitcointalksearch.org/topic/m.764132

So, it is time for a scammer tag.  Angry
newbie
Activity: 42
Merit: 0
February 28, 2012, 07:11:38 PM
#20
just a heads up: i've just now accidentally re-used the repayment address for something completely unrelated. the 7.4696 btc transaction is NOT from bitcoinhero.

He also scammed me for 10.5 bitcoins for two walmart gift cards this is bull.
legendary
Activity: 1449
Merit: 1001
February 24, 2012, 04:53:43 AM
#19
Just wanting to start loaning bitcoins.. I'd rather loan money to people to gain reputation but I only have 1 BTC right now, so I was wondering if someone could loan me 5 BTC and I'll pay back 5.5 BTC 24 hours after the transaction.

I'm only doing this to try and gain reputation here, if anybody would be interested in a 1 BTC loan just PM me and we can work that out Smiley

The guy practically says I'm here to scam you.   

This is getting to be crazy.

At this rate the whole loaning thing is in jeopardy beside to guys like the pirate, INAU  or GiGAVPS ( and a few others of course). Somebody that really needs a loan will have almost no chance to get one soon.
hero member
Activity: 812
Merit: 1000
February 24, 2012, 02:52:57 AM
#18
just a heads up: i've just now accidentally re-used the repayment address for something completely unrelated. the 7.4696 btc transaction is NOT from bitcoinhero.
donator
Activity: 308
Merit: 250
February 23, 2012, 12:32:40 PM
#17
Quote
Hmmm, bitcoinhero wants 5 BTC in advance because he "was hoping to have some coins to play with in the meantime" and "that way I can make my purchase from OgNasty for a 5970."
Cory: I call rexcoin on that guy.
bitcoinhero?
But when I offered to the the BTC straight to OgNasty for him, he said that since OgNasty hadn't been on in a while I should just send it to him.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
February 23, 2012, 12:04:38 PM
#16
repaid 5.5 btc
if anyone wants to lend me another 5btc I will repay 5.5 btc in 24 hours again
just send to address in my signature and leave a post

Saying they paid their loan when, in fact, they have not done it.

Hmmmm, sounds like a familiar MO.  Is this another sock puppet?

He appears to be Canadian, he is a gambler, he states in one thread that "canadian420 is my brother" in one of the games he plays - probable sock puppet on that game - 420 is a a pot ref so probably another kid, also interested in hiding his IP by using TOR, etc. etc.

You can see where he pissed away the money here:  https://blockchain.info/address/1VtdxUHY7BivbZtZyNU5FRpcD8uLuCBf1
donator
Activity: 1055
Merit: 1020
February 23, 2012, 11:07:11 AM
#15
I thought for sure he would repay the 5.5btc then comes the sob story and the 50btc request.
These scammers are pretty easy to spot. You guys need to stop rewarding them. I have a feeling if you look at the IP addresses you will find that there are a few different scammer accounts fromnthe same or similar addresses.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
February 23, 2012, 08:03:46 AM
#14
I assume you want to start lending coins for income - got to start somewhere.  I could loan you 5 coins for a 5.5 payback, but that would take half your capital.  There are a few deposit takers around (including myself) and it's a case of looking for what suits.  
Maybe not necessarily for income, but I'd like to build my reputation so I could have the option to borrow money if I really need it.

If you could loan me 5 coins I will gladly pay back 5.5 bitcoins in 24 hours, my address is in my signature if you are interested Smiley

i'd like to take up the offer and have sent the 5 btc.

(sorry patrick usually people jump in ahead of me... gotta be quick Wink)

bitcoinhero, please repay to 1KJF4eLE12sSZkHP7eDzyYKMy6kGjWYr6A
repaid 5.5 btc

if anyone wants to lend me another 5btc I will repay 5.5 btc in 24 hours again
just send to address in my signature and leave a post

this hasn't actually been repaid as far as i can tell.

not under a block yet and not in bitcoincharts' list of unconfirmed transactions either.


I can confirm that there's no sign of repayment towards that address. Warning!
newbie
Activity: 28
Merit: 0
February 23, 2012, 02:15:55 AM
#13
I assume you want to start lending coins for income - got to start somewhere.  I could loan you 5 coins for a 5.5 payback, but that would take half your capital.  There are a few deposit takers around (including myself) and it's a case of looking for what suits. 
Maybe not necessarily for income, but I'd like to build my reputation so I could have the option to borrow money if I really need it.

If you could loan me 5 coins I will gladly pay back 5.5 bitcoins in 24 hours, my address is in my signature if you are interested Smiley

i'd like to take up the offer and have sent the 5 btc.

(sorry patrick usually people jump in ahead of me... gotta be quick Wink)

bitcoinhero, please repay to 1KJF4eLE12sSZkHP7eDzyYKMy6kGjWYr6A
repaid 5.5 btc

if anyone wants to lend me another 5btc I will repay 5.5 btc in 24 hours again
just send to address in my signature and leave a post
newbie
Activity: 28
Merit: 0
February 22, 2012, 08:27:29 PM
#12
If someone wants to lend me another 5 btc I can pay 5.4 btc  back in 24 hrs Grin I can do whenever just leave post and send to my address in sig.

Now you're pushing it...
Sorry! Just putting it out there, I'm buying some bitcoins on the 1st of March, so I'm trying to gain as much reputation as I can in the meantime. I'll wait for this loan to end before I ask for another, though.
legendary
Activity: 1358
Merit: 1002
sr. member
Activity: 462
Merit: 250
I heart thebaron
February 22, 2012, 05:59:09 PM
#10
Rexcoin ?

Do you dream with rexcoin or what?
?
...one more time....in English please.
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