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Topic: [Filled] Requesting 1.77 BTC to top off an important purchase. (Read 1568 times)

copper member
Activity: 2310
Merit: 1032
Well, all paid up and early too, Thank you
copper member
Activity: 2310
Merit: 1032
This is either a sockpuppet or a scam.  

Meh, I won't lend to anyone of them.

Nither of these comments actually amout to anything, No offence, But think about it, 2 new users exchanging 1.77BTC and getting trolled like it was a 1'000BTC loan, Do you really think that someone will lend either of us any amount based on this transaction? (note I dont borrow for this reason)

This is just silly, Nearly every loan gets a "seems legit" stuff stamped all over it, Nothing in life is 100% I appreceate your thoughts on protection of bitcoins (let's be honest there are more scams going on than actual transactions) I have made my choice.

If anyone comes to me claiming I loaned to "x" who scammed me good! I will :-

1) I will only confirm the transaction actually took place with me
2) any further lending of an increased amount will result in additional backup/evidence
3) I will point out that I allways remain anonymous unless I get asked to come forward for rep/evedance
4) I will not say "This person is more trustworthy than god you should give him your bank card + Pin"
5) Initially I allways reply to a publicly announced ask for a loan (i.e. I dont lend to P.M.)
6) I am only a small lender for all these reasons, I am happy to help people for just a few coins.
7) not take pity on you for not asking your own question's and relying on a small loan to justify a large loan.

I think I will say no more, Everyone here has their own minds to make up about every post in every thread,
Let's just watch this and see where we go in the future.
newbie
Activity: 14
Merit: 0
This is either a sockpuppet or a scam. 
None of the above.
hero member
Activity: 506
Merit: 500
This is either a sockpuppet or a scam. 

Meh, I won't lend to anyone of them.
donator
Activity: 1057
Merit: 1021
This is either a sockpuppet or a scam. 
newbie
Activity: 14
Merit: 0
Excessive paranoia rarely achieves results.
hero member
Activity: 560
Merit: 501
I've had an account on this forum before. I just can't get the username down.
Does it start with "s", and end with "quall1066"?
newbie
Activity: 14
Merit: 0
I've had an account on this forum before. I just can't get the username down.
hero member
Activity: 506
Merit: 500
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.

That's better, I can communicate with explanations like this, Whilst i'm not a major lender, I have no intention on muscleing in on established lenders ground, (starfish/kluge/hashking/IBB..etc) I do quite a bit of small loans (normally anonymously), and had very good results, Whilst I bow down to people who are better scam detectors than me, And I usually listen for replys first before makeing my move, I beleive the risk is mine to take, And in this case I think about £8 is not greater than this persons will to establish themselves.

Edit - I diddn't actually address point 2, Well yes this is allways a thought, But there are many big lenders/loaners going on, All probably started from a low level, I really think if its risky, Ask the right questions, Get your proof, If your not happy with replys, don't lend!

squall1066

C'mon, he registered yesterday.

Highlited for importance

Oh well, you're right, they're your coins. Have a nice day  Tongue
copper member
Activity: 2310
Merit: 1032
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.

That's better, I can communicate with explanations like this, Whilst i'm not a major lender, I have no intention on muscleing in on established lenders ground, (starfish/kluge/hashking/IBB..etc) I do quite a bit of small loans (normally anonymously), and had very good results, Whilst I bow down to people who are better scam detectors than me, And I usually listen for replys first before makeing my move, I beleive the risk is mine to take, And in this case I think about £8 is not greater than this persons will to establish themselves.

Edit - I diddn't actually address point 2, Well yes this is allways a thought, But there are many big lenders/loaners going on, All probably started from a low level, I really think if its risky, Ask the right questions, Get your proof, If your not happy with replys, don't lend!

squall1066

C'mon, he registered yesterday.

Highlited for importance
hero member
Activity: 506
Merit: 500
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.

That's better, I can communicate with explanations like this, Whilst i'm not a major lender, I have no intention on muscleing in on established lenders ground, (starfish/kluge/hashking/IBB..etc) I do quite a bit of small loans (normally anonymously), and had very good results, Whilst I bow down to people who are better scam detectors than me, And I usually listen for replys first before makeing my move, I beleive the risk is mine to take, And in this case I think about £8 is not greater than this persons will to establish themselves.

Edit - I diddn't actually address point 2, Well yes this is allways a thought, But there are many big lenders/loaners going on, All probably started from a low level, I really think if its risky, Ask the right questions, Get your proof, If your not happy with replys, don't lend!

squall1066

C'mon, he registered yesterday.
copper member
Activity: 2310
Merit: 1032
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.

That's better, I can communicate with explanations like this, Whilst i'm not a major lender, I have no intention on muscleing in on established lenders ground, (starfish/kluge/hashking/IBB..etc) I do quite a bit of small loans (normally anonymously), and had very good results, Whilst I bow down to people who are better scam detectors than me, And I usually listen for replys first before makeing my move, I beleive the risk is mine to take, And in this case I think about £8 is not greater than this persons will to establish themselves.

Edit - I diddn't actually address point 2, Well yes this is allways a thought, But there are many big lenders/loaners going on, All probably started from a low level, I really think if its risky, Ask the right questions, Get your proof, If your not happy with replys, don't lend!

squall1066
newbie
Activity: 14
Merit: 0
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.

I really don't appreciate this. All I can say is that squall has now helped keep my office running for another month.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Sorry, allow me to clarify.  I see one of two scenarios playing out here:

1. You'll never see your coins again and LDB will disappear from the boards forever. <--This will most likely happen

or

2. The coins will be paid back on time, possibly with more interest than originally stated.  In such case what's most likely going on is that you're a sock puppet of LDB and you're circle jerking yourself in order to build rep for an even bigger scam later on down the road.

So by "HAHA!" I mean go take a hike.
newbie
Activity: 14
Merit: 0
Please explain tomatocage, why haha!  I just dont understand why someone responds not knowing the full going's on of any situation, This guy could have given me his life over p.m. but still people like you just like to flame and say really bold and intellectual statments like haha.

also I have noticed you posting simular comments on other threads, are you just getting your post count up?
Unless you've obtained conclusive identification over the PM, I doubt that you're going to see the coins again. Tomatocage's scam detection track record has been almost stellar so far. I'd suggest newcomers to the Lending subforum take a look at the older threads.

Payment is going to be made. Don't worry.
hero member
Activity: 560
Merit: 501
Tomatocage Early Detection System — my body is ready.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Please explain tomatocage, why haha!  I just dont understand why someone responds not knowing the full going's on of any situation, This guy could have given me his life over p.m. but still people like you just like to flame and say really bold and intellectual statments like haha.

also I have noticed you posting simular comments on other threads, are you just getting your post count up?
Unless you've obtained conclusive identification over the PM, I doubt that you're going to see the coins again. Tomatocage's scam detection track record has been almost stellar so far. I'd suggest newcomers to the Lending subforum take a look at the older threads.
copper member
Activity: 2310
Merit: 1032
Please explain tomatocage, why haha!  I just dont understand why someone responds not knowing the full going's on of any situation, This guy could have given me his life over p.m. but still people like you just like to flame and say really bold and intellectual statments like haha.

also I have noticed you posting simular comments on other threads, are you just getting your post count up?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Somebody just PMed me an offer.

I sent this. Transaction ID: 0023f84db8cab196bfe7d18f6eadc960a2e590aee7334fb3c6f9a65d8a96b396
repay address 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S at tearms stated in OP

regards

HAHA!
copper member
Activity: 2310
Merit: 1032
Somebody just PMed me an offer.

I sent this. Transaction ID: 0023f84db8cab196bfe7d18f6eadc960a2e590aee7334fb3c6f9a65d8a96b396
repay address 1NiiK6983QqSdU81nCgsNDJ8Njzf2bMD4S at tearms stated in OP

regards
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