Topic: 6-10 Coins needed for max of 2 weeks. 1 Coin interest. (Read 3512 times)
Double agree.
Kudos to paraipan 
@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.
I still have faith he'll pay back. If he does, I'll send back those 10 BTC plus 0.50 BTC (50% interest).
You're a great guy, thank you so much.
See here: https://bitcointalksearch.org/topic/pending-scammer-10-btc-loan-130-name-removed-134283
Thank you, bitcoin sent 1b0298d...
@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.
I still have faith he'll pay back. If he does, I'll send back those 10 BTC plus 0.50 BTC (50% interest).
You're a great guy, thank you so much.
See here: https://bitcointalksearch.org/topic/pending-scammer-10-btc-loan-130-name-removed-134283
@Carlos L., here is the loan principal 38efa7f5..., and you have 1btc from me if you open up a thread to get this scammer tagged, thanks.
My chat with him on Facebook.
2 days later I had noticed he blocked my Facebook.
Clicky: http://blockchain.info/address/17zkBmfGEUHTEXQuV2z3hcM7r7LqQzuxN
2 days later I had noticed he blocked my Facebook.
Quote
17/12/2012
16:07
Carlos L.
https://bitcointalksearch.org/topic/6-10-coins-needed-for-max-of-2-weeks-1-coin-interest-131217
16:15
Carlos L.
Hello there
16:15
Stephen Concannon
hey
16:16
Carlos L.
So you need a loan of 6 BTC?
16:16
Stephen Concannon
yes i do, 6 minimum 10 ideal, but if you can help out in whatever way you can i would be so grateful !
16:17
Carlos L.
2 weeks to repay, 1 Bitcoin interest?
16:18
Stephen Concannon
that's right, how does that sound ?
16:18
Carlos L.
Sounds great to me.
16:19
Stephen Concannon
can you help with the full 10 ?
16:19
Carlos L.
10 Bitcoin load.
Repay in 2 weeks 10 BTC + 1 BTC interes.
16:19
Stephen Concannon
its for a gift
excellent im so happy
16:19
Carlos L.
Please create a new topic at bitcointalk with all detail and payment address.
And send me the link
16:20
Stephen Concannon
is this one ok ? https://bitcointalksearch.org/topic/6-10-coins-needed-for-max-of-2-weeks-1-coin-interest-131217
contains everything
16:20
Carlos L.
Yes.
16:24
Stephen Concannon
Is everything ok ?
16:26
Carlos L.
Make a new reply to your topic with the following:
Loan amount, repay date, interest amount and address.
So I can quote the txid and the repay address
16:26
Stephen Concannon
ok
done!
16:29
Carlos L.
looks good
https://blockchain.info/tx/464c6681eb14c4739b2b0a960e91ce0da38b214a195550ea99325b0f2de3ac76
Thank you.
16:33
Stephen Concannon
no thank you you have helped so much
do you have gmail add ?
16:35
Carlos L.
*deleted*@gmail.com
or
[email protected]
16:35
Stephen Concannon
for future transactions easier chat
16:35
Carlos L.
I'd prefer [email protected]
16:35
Stephen Concannon
for gchat ?
16:35
Carlos L.
yes
16:35
Stephen Concannon
ok np
invite sent
16:37
Carlos L.
I'll logout from Facebook now
bye
16:38
Stephen Concannon
good bye
25/12/2012
18:43
Carlos L.
Just a reminder
19:14
Stephen Concannon
christmas day ?
hope youre enjoying yourself
no worries
19:15
Carlos L.
christmas was yesterday here
19:21
Stephen Concannon
its christmmas day today in europe
anyway whatever
happy crimbo
16:07
Carlos L.
https://bitcointalksearch.org/topic/6-10-coins-needed-for-max-of-2-weeks-1-coin-interest-131217
16:15
Carlos L.
Hello there
16:15
Stephen Concannon
hey
16:16
Carlos L.
So you need a loan of 6 BTC?
16:16
Stephen Concannon
yes i do, 6 minimum 10 ideal, but if you can help out in whatever way you can i would be so grateful !
16:17
Carlos L.
2 weeks to repay, 1 Bitcoin interest?
16:18
Stephen Concannon
that's right, how does that sound ?
16:18
Carlos L.
Sounds great to me.
16:19
Stephen Concannon
can you help with the full 10 ?
16:19
Carlos L.
10 Bitcoin load.
Repay in 2 weeks 10 BTC + 1 BTC interes.
16:19
Stephen Concannon
its for a gift
excellent im so happy
16:19
Carlos L.
Please create a new topic at bitcointalk with all detail and payment address.
And send me the link
16:20
Stephen Concannon
is this one ok ? https://bitcointalksearch.org/topic/6-10-coins-needed-for-max-of-2-weeks-1-coin-interest-131217
contains everything
16:20
Carlos L.
Yes.
16:24
Stephen Concannon
Is everything ok ?
16:26
Carlos L.
Make a new reply to your topic with the following:
Loan amount, repay date, interest amount and address.
So I can quote the txid and the repay address
16:26
Stephen Concannon
ok
done!
16:29
Carlos L.
looks good
https://blockchain.info/tx/464c6681eb14c4739b2b0a960e91ce0da38b214a195550ea99325b0f2de3ac76
Thank you.
16:33
Stephen Concannon
no thank you you have helped so much
do you have gmail add ?
16:35
Carlos L.
*deleted*@gmail.com
or
[email protected]
16:35
Stephen Concannon
for future transactions easier chat
16:35
Carlos L.
I'd prefer [email protected]
16:35
Stephen Concannon
for gchat ?
16:35
Carlos L.
yes
16:35
Stephen Concannon
ok np
invite sent
16:37
Carlos L.
I'll logout from Facebook now
bye
16:38
Stephen Concannon
good bye
25/12/2012
18:43
Carlos L.
Just a reminder
19:14
Stephen Concannon
christmas day ?
hope youre enjoying yourself
no worries
19:15
Carlos L.
christmas was yesterday here
19:21
Stephen Concannon
its christmmas day today in europe
anyway whatever
happy crimbo
Clicky: http://blockchain.info/address/17zkBmfGEUHTEXQuV2z3hcM7r7LqQzuxN
Well damn. He did fit the scammer profile, but the voucher from a senior member overrode that for me, especially when he mentioned multiple transactions. I guess it would have helped if he had expanded on the nature of those transactions (ie. were they for like .1 BTC or something trivial like that?). Oh well, live and learn.
Well, +1... I thought I learnt a lot after so many scammer threads. I'm still hoping that Stephen's account was hacked or something though for the faith in humanity. 
Sounds like the right thing to do, my hats off to you.
And he didn't pay -.-
Looks like a default.
The voucher should NOT be liable for the loan. It's like, "What do you think about Skyrim?" "Skyrim is great! It's so much fun. You should get it." "Skyrim sucks! Why did you tell me it was great? I'm going to kill you!"
Looks like a default.
The voucher should NOT be liable for the loan. It's like, "What do you think about Skyrim?" "Skyrim is great! It's so much fun. You should get it." "Skyrim sucks! Why did you tell me it was great? I'm going to kill you!"
I think I should. Will contact Stephen personally, and if in 24 hours we don't have a result I will pay back the loan principal to Carlos L., if he agrees. This is a good way to learn my lesson.
Well damn. He did fit the scammer profile, but the voucher from a senior member overrode that for me, especially when he mentioned multiple transactions. I guess it would have helped if he had expanded on the nature of those transactions (ie. were they for like .1 BTC or something trivial like that?). Oh well, live and learn.
Then a voucher should never be brought up, let alone used to sway a loan.
And he didn't pay -.-
Looks like a default.
The voucher should NOT be liable for the loan. It's like, "What do you think about Skyrim?" "Skyrim is great! It's so much fun. You should get it." "Skyrim sucks! Why did you tell me it was great? I'm going to kill you!"
Looks like a default.
The voucher should NOT be liable for the loan. It's like, "What do you think about Skyrim?" "Skyrim is great! It's so much fun. You should get it." "Skyrim sucks! Why did you tell me it was great? I'm going to kill you!"
He still has ~4 hours to pay.
If a default occurs, shouldn't "the voucher" be liable for the loan as well? Just a question.
"Daddy why are there so many scammers on the bitcoin forum?"
Simple. It works. $120 for about 10 minutes of "work".
Simple. It works. $120 for about 10 minutes of "work".
Time to pay 
For some reason he blocked my Facebook account...
Uh oh.For some reason he blocked my Facebook account...
Hmm
Time to pay
For some reason he blocked my Facebook account...
Uh oh. For some reason he blocked my Facebook account...
Time to pay
For some reason he blocked my Facebook account...
For some reason he blocked my Facebook account...
My Facebook account: https://www.facebook.com/stephendubculture
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My Twitter account: https://twitter.com/DubCulture
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