Nice thread.
Topic: [EDU] How to spot a scammer (Read this before lending your coins!) - page 7. (Read 265680 times)
May 29, 2013, 09:33:59 PM
May 28, 2013, 10:25:04 PM
No, that's not true. 
I for one read this thread regularly, and I'm sure any newbies with half a brain will do so too.
I for one read this thread regularly, and I'm sure any newbies with half a brain will do so too.John, is it possible to give edit privs to multiple people for a given thread? I barely have time for the forum with my schedule at work basically doubling. Now I'm relegated to browsing from my phone and it's a PITA to copy/paste on a phone.
May 27, 2013, 10:56:21 PM
I'm going to stop updating this list. Nobody ever pays attention to it anyway.
That's not true.
I appreciate you effort.
I for one read this thread regularly, and I'm sure any newbies with half a brain will do so too. 
May 26, 2013, 10:33:58 PM
I appreciate the effort too, and it's surprising to see my name on there. Then again, new accounts asking for a loan isn't exactly "safe", so I understand.
May 26, 2013, 02:45:03 PM
I'm going to stop updating this list. Nobody ever pays attention to it anyway.
That's not true.
I appreciate you effort.
May 26, 2013, 02:31:16 PM
I'm going to stop updating this list. Nobody ever pays attention to it anyway.
I know what that's like
May 24, 2013, 01:06:23 PM
I'm going to stop updating this list. Nobody ever pays attention to it anyway.
It seems an idiot will invariably come along and throw money at anything.
Yes, it's annoying as hell watching "the stupid" on continuous loop.
I need to stop reading these threads.
May 24, 2013, 11:42:32 AM
I'm going to stop updating this list. Nobody ever pays attention to it anyway.
May 23, 2013, 09:11:07 AM
Great thread. Someone recommended John K to use for escrow in selling my vid cards, so thanks, John!
Being interested in the community and growing my reputation I'm looking at OTC.
Being interested in the community and growing my reputation I'm looking at OTC.
May 20, 2013, 12:05:15 PM
Recommending a link for a successful detailed loan. I had over 150 posts, offered skype for interview. PM'd private info, loan repaid in 3 days. Went smoothly and is a clean thread.
Feel free to share on spotting a good loan!!
https://bitcointalksearch.org/topic/quick-loan-6-btc-quick-btc-209024
Feel free to share on spotting a good loan!!
https://bitcointalksearch.org/topic/quick-loan-6-btc-quick-btc-209024
https://bitcointalksearch.org/topic/--75742
May 20, 2013, 11:10:33 AM
Recommending a link for a successful detailed loan. I had over 150 posts, offered skype for interview. PM'd private info, loan repaid in 3 days. Went smoothly and is a clean thread.
Feel free to share on spotting a good loan!!
https://bitcointalksearch.org/topic/quick-loan-6-btc-quick-btc-209024
Feel free to share on spotting a good loan!!
https://bitcointalksearch.org/topic/quick-loan-6-btc-quick-btc-209024
May 19, 2013, 04:55:10 PM
REDACTED
May 14, 2013, 04:34:05 AM
anyroll, new big scammer
May 08, 2013, 09:39:12 AM
Got P.M'd by this one, Even though I have said I am no longer lending.
EDIT - user has 3 posts.
Hi
Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am
I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.
If you accept me do i need to payback in btc or can i pay in other currency?
Robin Sandell
Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am
I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.
If you accept me do i need to payback in btc or can i pay in other currency?
Robin Sandell
EDIT - user has 3 posts.
Probably safe to chalk that one up as a scammer. I'll add him to the list in a little bit.
May 08, 2013, 03:19:45 AM
Got P.M'd by this one, Even though I have said I am no longer lending.
EDIT - user has 3 posts.
Hi
Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am
I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.
If you accept me do i need to payback in btc or can i pay in other currency?
Robin Sandell
Im Robin Sandell from Sweden, im 27 years old and im looking for loan.
Saw a thread on loan forum and here i am
I can provide my home phone number+new bills+id card so you feel safe with me.
I need 5 btc for a maximum of 1 months.
If you accept me do i need to payback in btc or can i pay in other currency?
Robin Sandell
EDIT - user has 3 posts.
May 07, 2013, 10:50:40 PM
Due to the recent wave of scams, I've felt it necessary to add an additional item (#0) to the list. It's not really a way to spot a scammer, but more so helpful advice to keep you from losing your coins.
May 06, 2013, 06:11:48 PM
hardup has repaid me he sent me the .3 btc to my address rather then paying me back through btcjam. if you need other confimations please tell me
Thanks for the update. I'll move him to the green list now. 
May 06, 2013, 06:04:43 PM
hardup has repaid me he sent me the .3 btc to my address rather then paying me back through btcjam. if you need other confimations please tell me
May 04, 2013, 03:48:02 PM
Great post. I will be checking this every time I make a trade. I am thinking about asking for a loan so I'll have to make sure I provide the proper identification and all that first so I don't get marked as a scammer 
April 29, 2013, 05:54:14 PM
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