[CLOSED] I need 150 BTC lended for 15 days

AniceInovation

donator

Activity: 446

Merit: 262

Interesting.

Hi,

Sorry for beying passive (that sounds so damn GAY Huh

).
I was and am being passive because i am the only culprit to being scammed as i was. Everyone warned me.
I do have to thank MXRider and MrTeal for being so berserker and zealots trying to get their money back. Thanks to that, we now know details of the scammer, and today i pressed charges at the police. If anything, i'll give him a very hard time Wink

Anyway, thanks znort987 for trusting me. I will give you feedback as you asked me to, just give me more time Cheesy

MXRider

sr. member

Activity: 466

Merit: 250

I'm actually very surprosed how passive people are with this matter. Most of them only post oncr or twice but send PMs. Although I understand that people feel embarrased or are too angry to say anything publicly.

I still think we or at least some of the guys in germany should organize a rescur party for our hardware and BTC. Many guys should go to his home and demand all the BTC and stuff. Like I've mentioned I'm ready to pay whoever gets my hardware and ships it to me. At least 25BTC, probably more if I get everything.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Plus Anice has been posting like crazy trying to find out if he's ever going to get his hardware, ever since Powercoiner/Dexter disappeared.

Oh wait, no he hasn't.

MXRider

sr. member

Activity: 466

Merit: 250

Oh no. I'm not accusing anice. I just told how people can track the BTCs to be sure about anice.

BurtW

legendary

Activity: 2646

Merit: 1137

All paid signature campaigns should be banned.

Quote from: MXRider on March 02, 2012, 04:18:40 AM

Who gave the loan to anice, post the BTC address and we can see what we can find out from blockchain.info.

I believe the loan was made by znort987. Also note that the loan is not even overdue yet. It is not due until Mar 9.

Edit: also note that AniceInovation is still active on the forums as of today.

MXRider

sr. member

Activity: 466

Merit: 250

Who gave the loan to anice, post the BTC address and we can see what we can find out from blockchain.info.

BurtW

legendary

Activity: 2646

Merit: 1137

All paid signature campaigns should be banned.

Looking at their posts before and after the loan, including this one:

Quote from: AniceInovation on February 23, 2012, 01:20:27 PM

At the moment i have to pay a loan, but still asking if someone is offering any of the things i want for a future deal!

Lead me to believe it is not a scam. Also, they claim to have a pretty powerful rig so, assuming that is not a lie, they should be able to eventually pay off the loan no matter what.

BTC guy

sr. member

Activity: 378

Merit: 250

LOL oops, i meant Anice.

BTC guy

sr. member

Activity: 378

Merit: 250

Im not accusing anybody but when i first saw alice's profile pic the very first thing that came to mind was scam. I dont know why but that was my first reaction.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Hey, Maged. So is Powercoiner/Dexter AniceInovation as well?

bitlane

sr. member

Activity: 462

Merit: 250

I heart thebaron

Was the post in the video card thread supposed to be a joke ? ....I still don't understand it completely.

Quote from: Dexter on February 29, 2012, 11:39:17 AM

Great fantasy give me your dop i need this also.

so i´m Dexter , AniceInovation , Powercoiner

can somebody bit more?

Then Maged posted this:

Quote from: Maged on February 29, 2012, 11:24:34 PM

Powercoiner == Dexter

I seriously hope the lender gets his funds returned as per agreement, because this would really suck if the above was not in fact a joke and truly was a confession.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: Tomatocage on February 29, 2012, 10:08:58 PM

Quote from: Raoul Duke on February 29, 2012, 09:59:24 PM

And how did you realised that? I would like to know as to not be decieved next time Wink

Just a hunch. Powercoiner finally breaks out of newbie status and makes a beeline to the Marketplace to see 5850s. Anice finally breaks out of newbie status and makes a beeline to the Lending section asking for a handout to buy some of the 5850s. Another account fresh out of newbie status claims to have received the cards, ostensibly to lend some degree of legitimacy to Powercoiner's ad. It's a perfect storm of scams.

UH??? You dreaming ??

Aniceinovation: Date Registered: July 26, 2011, 12:00:36 AM <--- out of newbie status???

PS: Yes, they might be the same person, but it doesn't seem that your line of thought is the way to reach the conclusion you reached

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: Raoul Duke on February 29, 2012, 09:59:24 PM

And how did you realised that? I would like to know as to not be decieved next time Wink

Just a hunch. Powercoiner finally breaks out of newbie status and makes a beeline to the Marketplace to see 5850s. Anice finally breaks out of newbie status and makes a beeline to the Lending section asking for a handout to buy some of the 5850s. Another account fresh out of newbie status claims to have received the cards, ostensibly to lend some degree of legitimacy to Powercoiner's ad. It's a perfect storm of scams.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: Tomatocage on February 29, 2012, 09:57:09 PM

Quote from: Raoul Duke on February 29, 2012, 07:36:18 PM

Dudes, I guess it doesn't matter if the OP was scammed by whoever he sent the BTC. It shouldn't interfere with his ability to repay the loan.

I think that the OP and Powercoiner are the same person.

And how did you realised that? I would like to know as not to be decieved next time Wink

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: Raoul Duke on February 29, 2012, 07:36:18 PM

Dudes, I guess it doesn't matter if the OP was scammed by whoever he sent the BTC. It shouldn't interfere with his ability to repay the loan.

I think that the OP and Powercoiner are the same person.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Quote from: BTC guy on February 29, 2012, 07:50:13 PM

There is something i dont like about alice's profile pic. It gives me the creeps.

Why? Don't you like to see the girl getting ass-pounded? Cheesy

BTC guy

sr. member

Activity: 378

Merit: 250

There is something i dont like about alice's profile pic. It gives me the creeps.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

Dudes, I guess it doesn't matter if the OP was scammed by whoever he sent the BTC. It shouldn't interfere with his ability to repay the loan.

senbonzakura

hero member

Activity: 602

Merit: 502

so no escrow used ?

MrTeal

legendary

Activity: 1274

Merit: 1004

Yeah, those BTC to Powercoiner are almost certainly gone. I would be shocked if we're able to recover any of them.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: AniceInovation on February 23, 2012, 01:05:18 PM

Lending successful: will pay 160 BTC to znort987 until 9 march!

Hey Anice, how's that 5850 rig coming? Cheesy

znort: Sorry to say but that's the last you'll see of those Bitcoins. Shoulda listened to my first post in this thread.

AniceInovation

donator

Activity: 446

Merit: 262

Interesting.

Lending successful: will pay 160 BTC to znort987 until 9 march!

AniceInovation

donator

Activity: 446

Merit: 262

Interesting.

OFFTOPIC: is there any escrow in europe? Anyone recomended?

brendio

hero member

Activity: 518

Merit: 500

Someone in another thread suggested a lender acting as the escrow. It would be ideal in this case. Of course, it would need to be a lender of some reputation.

PatrickHarnett

hero member

Activity: 518

Merit: 500

Quote from: AniceInovation on February 20, 2012, 01:52:53 PM

EDIT:
PatrickHarnett: 666 posts Grin

lol - didn't notice - however, the irony is thick - shame it's history now.

mila

sr. member

Activity: 462

Merit: 250

maybe he's leeching power from parents, that would be an interesting economic advantage for mining.

senbonzakura

hero member

Activity: 602

Merit: 502

yes when i mention escrow, btCrow is the only one i have in mind. good reputable.

of course many other individuals are willing to do escrow for 0% fee (like me)

Stephen Gornick

legendary

Activity: 2506

Merit: 1010

Quote from: ?? on ??

also ask if he accepts escrow.

+1

Then of course, is the escrow safe?

Consider
- http://BTCrow.net

Charges just 1% and provides dispute arbitration.

They have had only good reviews (though, oddly, none recently)
- http://www.bitcoinsreview.com/2011/07/21/btcrow-com/

PatrickHarnett

hero member

Activity: 518

Merit: 500

Quote from: AniceInovation on February 20, 2012, 01:52:53 PM

I do understand the lack of trust in the person selling the material.
No matter the outcome of the deal, i will pay the bitcoins lended.
Its just a matter of paying them faster with the new rig, or slower with the rigs i have.

We're just a suspicious bunch. Sometimes we're looking for the next interesting scam, sometimes a reason to do or not do something. The arrangements here require a heightened degree of caution because of the issues observed over time around fake deals, and deals that go bad. You also need to remember that typically a 90% payback rate is break-even and that the lending section is still fairly new.

AniceInovation

donator

Activity: 446

Merit: 262

Interesting.

I do understand the lack of trust in the person selling the material.
No matter the outcome of the deal, i will pay the bitcoins lended.
Its just a matter of paying them faster with the new rig, or slower with the rigs i have.

EDIT:
PatrickHarnett: 666 posts Grin

hongus

full member

Activity: 736

Merit: 100

Adoption Blockchain e-Commerce to World

And powercoiner's email is [email protected]. I doubt he uses the name powercoiner everywhere, which means he made the email specifically for this site.

Raoul Duke

legendary

Activity: 1358

Merit: 1002

I smell an official 'hmm' coming on the way to this thread

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

The one guy who reported that he received Powercoiners cards has 31 posts himself Roll Eyes

PatrickHarnett

hero member

Activity: 518

Merit: 500

Noted, watching. Extended a couple of new loans yesterday so waiting for some funds to come back in before doing another one (a few days). The point already made above suggest caution on all sides.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

You do realize that Powercoiner is barely out of Newbie status and makes a beeline to the Marketplace with 5850s. So you're going to drop nearly $700 on his cards? Brilliant.

And anybody who lends you the coins... even brilliantar!11!1oneone1

AniceInovation

donator

Activity: 446

Merit: 262

Interesting.

Hello,

I have closed a deal with powercoiner: https://bitcointalksearch.org/topic/wts-sapphire-radeon-hd-5850-xtreme-64012
I bought his rig + 5 HD5850 for 180 BTCs.

I only have 17 BTC, but am expecting a good amount from Clipse's pool today or tomorrow.
I make something like 11 BTC per day.

I am here asking for a loan of 150 BTC, to be paid 160 in 15 days.

Reputation i don't have much, only bought a card to nelisky, but i have been seen hashing at 16GH at the now defunct A1pool.
ATM am hashing at Clipse's pool.

Anyone interested?

Topic: [CLOSED] I need 150 BTC lended for 15 days (Read 3444 times)