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Topic: Btc Loans up to 10BTC - page 2. (Read 1378 times)

member
Activity: 322
Merit: 12
Treat People How You Would Like To Be Treated.
May 19, 2018, 01:11:25 PM
#48
Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley
jr. member
Activity: 267
Merit: 4
jrc209
May 19, 2018, 12:09:35 PM
#47
bump
full member
Activity: 369
Merit: 111
May 17, 2018, 05:57:23 PM
#46
Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

Thanks for the update. It looked like an interesting offer that I would've taken myself if the gold was verified as being real. Good to know that we can now disregard his requests.
newbie
Activity: 8
Merit: 0
May 17, 2018, 03:09:04 PM
#45
Bojangles90
0.012228
Negotiable
2 weeks tops
1LFVgEed3tggB9t7aS9VBCTqa2CvzbgfSU
Needed for investment and to build trust
Only collateral I have to offer is I can give u access to all my accounts. My fingerhut has 180USD on it. If you live in the USA I can offer physical collateral. As a bonus if you help me out ill give you locksmith advice/info free for life
jr. member
Activity: 267
Merit: 4
jrc209
May 17, 2018, 08:36:10 AM
#44
Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud
jr. member
Activity: 267
Merit: 4
jrc209
May 16, 2018, 06:56:51 PM
#43
BUMP don't try to scam me people I will take all proper steps to avoid this
jr. member
Activity: 267
Merit: 4
jrc209
jr. member
Activity: 284
Merit: 3
May 12, 2018, 01:58:03 PM
#41
Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Yeah that's fine

https://bytomscan.io/address/bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r

Done thanks
Confirmed
jr. member
Activity: 267
Merit: 4
jrc209
May 12, 2018, 01:27:06 PM
#40
Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Yeah that's fine

https://bytomscan.io/address/bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r

Done thanks
jr. member
Activity: 284
Merit: 3
May 11, 2018, 09:11:49 PM
#39
Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Yeah that's fine
jr. member
Activity: 267
Merit: 4
jrc209
May 11, 2018, 08:50:30 PM
#38
Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?
jr. member
Activity: 284
Merit: 3
May 11, 2018, 07:39:38 PM
#37
Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!
jr. member
Activity: 267
Merit: 4
jrc209
May 11, 2018, 11:22:56 AM
#36
Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

Let's hope that you will receive them. However im little bit skeptical whether you will receive any, since you sent funds to a Jr. Member first without using escrow. You should always use escrow and not send collateral directly to a person such as this.

The feedback on his profile does not look good at all...

He has his own business with a physical location that he has shared before, I'm positive that he wouldn't try to scam anyone given the fact that people have this information.

I give this information indeed because I as a buisness have nothing to hide and always conduct good honest buisness.
jr. member
Activity: 284
Merit: 3
May 11, 2018, 11:05:16 AM
#35
Userghost
100$ in btc or bch
8% interest
110$ in BTM (Bytom) offered
7 day period
Need for electric bill


Bytom address
bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

7 days @8%

Your btc address here please

my repayment address for BTC

3BsBMN6C9AuM6utqJvp5gTJ5k9aSbyXjDP

Let me know when sent

Sent.
BTC Address is 1VsE74JTU1YWJiDb67GFR34NUPYyaBZDf



https://btc-bitcore1.trezor.io/tx/b12b0048b92f9e48af8ccadfeb549746625f0ffe29501ff900b63bd07fbc15a4

sent  7 days @8%

Confirmed

jr. member
Activity: 267
Merit: 4
jrc209
May 11, 2018, 10:55:58 AM
#34
Userghost
100$ in btc or bch
8% interest
110$ in BTM (Bytom) offered
7 day period
Need for electric bill


Bytom address
bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

7 days @8%

Your btc address here please

my repayment address for BTC

3BsBMN6C9AuM6utqJvp5gTJ5k9aSbyXjDP

Let me know when sent

Sent.
BTC Address is 1VsE74JTU1YWJiDb67GFR34NUPYyaBZDf



https://btc-bitcore1.trezor.io/tx/b12b0048b92f9e48af8ccadfeb549746625f0ffe29501ff900b63bd07fbc15a4

sent  7 days @8%
jr. member
Activity: 284
Merit: 3
May 11, 2018, 10:42:42 AM
#33
Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

The bytom  wallet finally synced ill be sending bitcoin in a minute and no i will never scam anyone the wallet took a while to sync "overnight".

Thanks I'll confirm when I get.
jr. member
Activity: 267
Merit: 4
jrc209
May 11, 2018, 10:22:53 AM
#32
Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

The bytom  wallet finally synced ill be sending bitcoin in a minute and no i will never scam anyone the wallet took a while to sync "overnight".
member
Activity: 126
Merit: 50
Ask me for Pools, Nodes and Explorers.
May 11, 2018, 10:13:54 AM
#31
Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

Let's hope that you will receive them. However im little bit skeptical whether you will receive any, since you sent funds to a Jr. Member first without using escrow. You should always use escrow and not send collateral directly to a person such as this.

The feedback on his profile does not look good at all...

He has his own business with a physical location that he has shared before, I'm positive that he wouldn't try to scam anyone given the fact that people have this information.

Right. He'd be straight forward stupid to do that. I would not mind you leaking his info, in case he scams here. Anyone with at least few brain cells would not do that, if their personal info was in hands of someone else Roll Eyes
sr. member
Activity: 448
Merit: 255
May 11, 2018, 09:59:51 AM
#30
Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

Let's hope that you will receive them. However im little bit skeptical whether you will receive any, since you sent funds to a Jr. Member first without using escrow. You should always use escrow and not send collateral directly to a person such as this.

The feedback on his profile does not look good at all...

He has his own business with a physical location that he has shared before, I'm positive that he wouldn't try to scam anyone given the fact that people have this information.
member
Activity: 222
Merit: 10
Welcome to MY world!
May 11, 2018, 09:46:13 AM
#29
username: luglopersalt
amount: 0.03
interest: 15%
collateral: 4000 BTCZ gotten from telegram airdrop
Days: 30
My account: 144N2WGYfZkMomWutL9ighS2tGZc8qaXWE

Thanks




username: luglopersalt
amount: 0.01
interest: 15%
collateral: my bitcointalk account
Days: 30
My account: 144N2WGYfZkMomWutL9ighS2tGZc8qaXWE

I hope this is more agreeable thanks
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