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Topic: Delete (Read 2320 times)

legendary
Activity: 1512
Merit: 1000
October 23, 2014, 09:26:48 AM
#31
Sorry for warming up this ancient stuff, but I don't think that he would be indian (except if he bought/hacked this account).
duhosnyul (dühösnyúl) is actually in Hungarian and it means angry (dühös) rabbit (nyúl). Maybe this could be useful one day in the future Smiley.
hero member
Activity: 686
Merit: 500
May 06, 2014, 06:02:06 AM
#30
guys bounty is over, i am paying out to vod and austin who were first.
legendary
Activity: 2562
Merit: 1064
May 06, 2014, 05:04:55 AM
#29
This scam had a happy ending.   Smiley

https://bitcointalksearch.org/topic/make-125btc-for-finding-a-scammer-597152

I traced his name and phone number, and austin found his alternate account.  Scammer returned the coins.

its great news, atlast he got back his money. normally its very rare.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 05, 2014, 09:30:16 PM
#28
This scam had a happy ending.   Smiley

https://bitcointalksearch.org/topic/make-125btc-for-finding-a-scammer-597152

I traced his name and phone number, and austin found his alternate account.  Scammer returned the coins.
hero member
Activity: 686
Merit: 500
May 05, 2014, 08:29:52 PM
#27
loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.

Well, 2btc is enough for an account with his activity to scam.   Undecided

if i had a account like his, id would have made more. 2btc is not so difficult to scam. on this site, may take a while, but other methods, ruining a account like that its not worth it. activity of 266 doesn't mean anything. someone tried to scam me first, i didnt fall for that but fell for this only because of the activity.

i didnt even need the coins. my coins were stuck in local bitcoins and a exchange where they were updating the systems and SHIBE coin was rising, so wanted to buy into there asap. shibe coin will make my loss back so no harm done financially.


i think gabri may be part of it. if his pattern changes il leave him bad feedback too
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 05, 2014, 08:22:51 PM
#26
loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.

Well, 2btc is enough for an account with his activity to scam.   Undecided
hero member
Activity: 686
Merit: 500
May 05, 2014, 08:19:38 PM
#25
loan was for 4.5btc, but collateral being sold the way he did, id say about only 2btc, already made it back on NC2, so will buy back collateral. coin il setup a different wallet to show im serious. il place 1.25btc in there

it would be so funny if i found him. il extort money out of him lol, just messing. its only a small amount, i wouldn't do that but he will not like he did it, if h is found.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 05, 2014, 08:15:20 PM
#24
Negative feedback left.  Sorry for your loss.   Undecided

no problem, lesson learnt, i was waiting for tomato cage or kwh to be online to ask them to hold collateral but they weren't online, so took the risk. anyway, ive opened up a bounty. lets see if he can be found.

How much did you lose?  I generally don't do collateral unless the amount is over 1btc.  Not worth my time to do every little transaction for peanuts.

For your bounty, put 0.5btc into another wallet and link it.  Then people see you have the coins and take you more seriously.   
hero member
Activity: 686
Merit: 500
May 05, 2014, 08:13:03 PM
#23
Negative feedback left.  Sorry for your loss.   Undecided

no problem, lesson learnt, i was waiting for tomato cage or kwh to be online to ask them to hold collateral but they weren't online, so took the risk. anyway, ive opened up a bounty. lets see if he can be found.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
May 05, 2014, 08:03:26 PM
#22
Negative feedback left.  Sorry for your loss.   Undecided
hero member
Activity: 686
Merit: 500
May 05, 2014, 07:18:07 PM
#21
well its official, its a scam, i am not sure about gabri being involved but i have my doubts, so will keep a eye on him.

his bitcoin address is 1ShotLMRJzGtDobQFemig4FsGu42HVguh

he has a history on here so someone may know something

gabri tells me he is from india.

i am offering a bounty of 0.5btc if i get a name and address, an another 0.5btc if you get me a picture. 0.25btc more if he is in a third world country as people are willing to go the extra mile there.

remember though i require strong proof to know it is the right guy.

ad if your reading duhosnyul i aint giving no warning i found you. you will get a warning in person.

if you want me to stop the chase i am not asking the coins to be sent back to me. send the value of the collateral to a charity of my choice, and il stop.
hero member
Activity: 686
Merit: 500
May 05, 2014, 06:13:30 PM
#20
created a loan with him hav sent collateral will see if he sends the coin

Unless the person has buttloads of Trust, I would NOT have them hold collateral. Ever.

i know but you dont have that trust too, but id trust you to hold the coins, anyway lesson learnt never gonna get a loan off btc talk. not a large amount so its cools already made my loss back on NC2 coin, so all good, just gotta buy back my collateral coins.

ive PM'D need help with something
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
May 05, 2014, 06:02:44 PM
#19
created a loan with him hav sent collateral will see if he sends the coin

Unless the person has buttloads of Trust, I would NOT have them hold collateral. Ever.
hero member
Activity: 686
Merit: 500
May 05, 2014, 05:54:14 PM
#18
well it does look like a scam, il wait anyway, shame it is not easy to get a account like yourz. if you were relying on a second account which i am very sure is gabri. well shame about that too
hero member
Activity: 686
Merit: 500
May 05, 2014, 04:25:21 PM
#17
and gabri when i messaged why did you go offline, he said he gave you a loan. so guess you were in on it. il see what happen in next few hours other wise il have no choice to leave the both of you negative trust
hero member
Activity: 686
Merit: 500
May 05, 2014, 04:21:54 PM
#16
well he has deleted his original post seems like a scam
hero member
Activity: 686
Merit: 500
May 05, 2014, 04:17:35 PM
#15
created a loan with him hav sent collateral will see if he sends the coin
sr. member
Activity: 266
Merit: 250
May 05, 2014, 10:14:54 AM
#14
Really good interest and I accept almost every alt! Get your loan today  Grin

PD: guy above me is trolling, he says amazon's website is his collateral.
newbie
Activity: 5
Merit: 0
May 05, 2014, 03:45:43 AM
#13
Warning. This guy tried to scam me for 10,000 BTC. I gave you a negative feedback you con artist. You almost had me
sr. member
Activity: 266
Merit: 250
May 05, 2014, 03:26:49 AM
#12
Would like to borrow 10,000 BTC. I'll hand my website as collateral.

Don't need trolls on my post. Thank you.
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