From an experience I've just had, always be suspicious of people who have taken out several loans at once and they haven't taken steps to repay, chances are it's a grab and run strategy.
On this note, always ask if they can provide collateral.
Topic: [EDU] How to spot a scammer (Read this before doing any transactions!) - page 8. (Read 184137 times)
May 16, 2013, 09:09:00 PM
On this note, always ask if they can provide collateral.
May 11, 2013, 05:05:00 AM
From an experience I've just had, always be suspicious of people who have taken out several loans at once and they haven't taken steps to repay, chances are it's a grab and run strategy.
May 10, 2013, 01:22:52 AM
https://bitcointalksearch.org/topic/selling-15-retina-macbook-pro-with-warranty-for-185-btc-obo-200690 GHE2OGOTH1K (Pending, New acct + MacBook Pro for sale, Insists on escrow but do not send to any address unless provided by the escrow agent himself)
April 27, 2013, 04:43:54 AM
Very useful info. I only joined the forum 3 days ago. Since then I have made about 22 successful transactions for currency exchange. Sadly, another 5 were scammers who stole my payment in various different ways. I will list them when I can discern the right place to do so...Good learning curve, anyway
April 26, 2013, 11:01:16 PM
https://bitcointalksearch.org/topic/cyberstef-scammer-alert-188645 CryptoTrader (Scammer, New acct + Currency exchanging where you send first)
April 26, 2013, 05:43:57 PM
https://bitcointalksearch.org/topic/n5btc-loan-188674 vivithemage (Pending, Old dormant account newly revived and asking for a loan)
April 24, 2013, 02:59:31 PM
https://bitcointalksearch.org/topic/delete-184165 rarkenin (Pending, New acct + Loan req)
April 23, 2013, 10:21:28 PM
https://bitcointalksearch.org/topic/04btc-loan-for-2-weeks-186031 kidcudi09 (Pending, New acct + Loan req)
https://bitcointalksearch.org/topic/loan-2-btc-185898 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
https://bitcointalksearch.org/topic/loan-2-btc-185898 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
April 23, 2013, 10:17:40 PM
https://bitcointalksearch.org/topic/loan-2-btc-185898 ashleysly (Pending, New acct + Loan req + Signs with full name + Implied female)
April 23, 2013, 12:50:22 PM
https://bitcointalksearch.org/topic/looking-for-a-0122-btc-loan-50-interest-2-weeks-183309 theblazehen (Pending, New acct + Loan req)
https://bitcointalksearch.org/topic/looking-for-a-loan-of-05-btc-for-1-week-185004 bennett616 (Pending, New acct + Multiple loan reqs)
https://bitcointalksearch.org/topic/looking-for-a-loan-of-05-btc-for-1-week-185004 bennett616 (Pending, New acct + Multiple loan reqs)
April 22, 2013, 02:34:35 PM
This man: https://bitcointalksearch.org/user/--94037
seems to be suspicious. He requested loan from me, in private message, "for funding new HYIP program".
seems to be suspicious. He requested loan from me, in private message, "for funding new HYIP program".
April 20, 2013, 01:39:12 PM
https://bitcointalksearch.org/topic/new-loaninvestment-request-181429 btc-escrow.co (Pending, New acct + Loan req)
April 19, 2013, 10:33:55 AM
https://bitcointalksearch.org/topic/loan-requestlooking-for-long-term-1500usd-or-btcltc-equivalentloan-request-180246 Slix313 (Pending, New acct + Loan req)
April 17, 2013, 01:43:17 AM
I made this list yday and since then nckfor has already been outted as a scammer. Look for scams forthcoming from the following users:
c1010010
Cereal
TCollar
Starmie
l0lface
bahehs
nckfor
BobsBurgers
XXthetimeisnowXX
gacbmmml
c1010010
Cereal
TCollar
Starmie
l0lface
bahehs
nckfor
BobsBurgers
XXthetimeisnowXX
gacbmmml
TCollar? Really. I am curious as to why.
I have not requested any money / bitcoin from anyone nor do I plan to. I do not even ask for "tips".
I totally dig your scam exposing posts though so I am not offended that I am on the list.
April 13, 2013, 03:39:31 AM
nookiegirl ...Keep an eye out for this one 
April 11, 2013, 12:19:21 PM
https://bitcointalksearch.org/topic/invest-your-bitcoins-with-us-up-to-5-profit-a-day-171031 StealthyDamn (Pending, New acct + Get rich quick scam)
April 11, 2013, 06:00:25 AM
https://bitcointalksearch.org/user/bitexchanger-96094
This genius contacted me on the forums saying that he had bulk btc for sale. He mentions that he has 10,000 BTC asks for international money transfer as payment.
His skype profile says he is from cameroon and only has one skype contact (me).
99,9% this guy is up to no good
His skype username: bitexchanger
This genius contacted me on the forums saying that he had bulk btc for sale. He mentions that he has 10,000 BTC asks for international money transfer as payment.
His skype profile says he is from cameroon and only has one skype contact (me).
99,9% this guy is up to no good
His skype username: bitexchanger
Good call. I'll add this one when I get in front of a real computer.
April 10, 2013, 04:27:22 PM
https://bitcointalksearch.org/topic/medium-term-6-month-investment-172696 legendster (Pending, New acct + Loan req for 25 BTC)
Jump to: