Dunno what is the solution
Topic: [EDU] How to spot a scammer (Read this before lending your coins!) - page 9. (Read 211862 times)
April 12, 2013, 02:44:26 PM
Looks like there is a new trend developing - asking for loan with hacked account of reputed members. May be we need a list where members can put their name in if they never plan to apply for a loan without collateral.
Dunno what is the solution
Dunno what is the solution
April 11, 2013, 01:19:07 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 10, 2013, 05:28:48 PM
https://bitcointalksearch.org/topic/medium-term-6-month-investment-172696 legendster (Pending, New acct + Loan req for 25 BTC)
April 10, 2013, 09:05:20 AM
Bitzing is a scammer
https://bitcointalksearch.org/user/bitzing-89039
Taking Moneypak and not sending coin.
https://bitcointalksearch.org/user/bitzing-89039
Taking Moneypak and not sending coin.
April 09, 2013, 03:22:37 PM
https://bitcointalksearch.org/topic/need-a-4-btc-loan-for-3-months-171613 nawazish1 (Pending, New acct + Loan req)
April 08, 2013, 11:58:53 AM
https://bitcointalksearch.org/topic/wtb-4-btc-paying-via-paypal-gift-170446 zakolivers (Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)
April 08, 2013, 01:36:36 AM
https://bitcointalksearch.org/topic/wts-bitcoins-for-western-union-169922 vitalemontea (Pending, New acct + Peddling digital goods/WU)
April 07, 2013, 03:53:50 PM
https://bitcointalksearch.org/topic/looking-for-loan-of-120-btc-reward-169738 michaelangelo (Pending, New acct + Loan req)
April 07, 2013, 04:48:17 AM
https://bitcointalksearch.org/topic/--165884 Flux79 (Pending, New acct + Gift cards)
April 06, 2013, 07:24:28 PM
https://bitcointalksearch.org/topic/--168669 lucyhiggins (Scammer*, New acct + Wants you to link your bank account to his PayPal account)
April 05, 2013, 05:20:38 PM
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
April 04, 2013, 03:03:04 AM
Please see this thread as well : https://bitcointalksearch.org/topic/dayasinfo-is-a-scammer-same-as-moneypackbuyer-157998
This person is creating profile frequently, with sole intention to steal money from people.
This person is creating profile frequently, with sole intention to steal money from people.
March 29, 2013, 12:00:59 AM
Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1 
thank you so much. March 28, 2013, 10:21:23 PM
Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1
March 28, 2013, 09:42:46 PM
This:
https://bitcointalksearch.org/topic/need-10-btc-loan-for-a-week-for-5-closed-158761 shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bitcointalksearch.org/topic/m.1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
https://bitcointalksearch.org/topic/need-10-btc-loan-for-a-week-for-5-closed-158761 shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bitcointalksearch.org/topic/m.1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
Thanks for the update. I'm sometimes slow to keep this thing up to date
I'll move you to the green list in a min... March 28, 2013, 08:44:14 PM
This:
https://bitcointalksearch.org/topic/need-10-btc-loan-for-a-week-for-5-closed-158761 shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bitcointalksearch.org/topic/m.1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
https://bitcointalksearch.org/topic/need-10-btc-loan-for-a-week-for-5-closed-158761 shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bitcointalksearch.org/topic/m.1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
March 20, 2013, 03:44:20 AM
Hmm didn't know I was profiled, can we get an update that I have paid back/Bought over 6btc without issue?
March 19, 2013, 05:22:48 AM
Posted this before, but:
I'm not a scammer. Take a look at my eBay rep (same name). I'd even be happy to send first with older members.
All my listings are escrowed.
I sell Xbox cards because I buy them in bulk. Just trying to get into the bitcoin market, too.
I'm not a scammer. Take a look at my eBay rep (same name). I'd even be happy to send first with older members.
All my listings are escrowed.
I sell Xbox cards because I buy them in bulk. Just trying to get into the bitcoin market, too.
March 12, 2013, 06:16:32 PM
Added Currencevents to green list. As always, lenders are still advised to use caution when dealing with new accounts.
March 09, 2013, 07:22:04 PM
was I ever in here?
though i didn't go around asking for loans until I was at least 6 months old maybe
though i didn't go around asking for loans until I was at least 6 months old maybe
Jump to: