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Topic: I need a loan 0.4 BTCs! (Read 2481 times)

legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
December 21, 2015, 03:35:08 PM
#53
You are retarded zazrb not lazy , post the screenshot .Don't copy the message for fucks sake.



-snip-


do not provoke me, and manage your language, one time  I removed -ve from you profil...the second will not be.

what sense do screenshot? what they prove? or they will return you money?

Training as clues to identify scam, sufficient and copy-paste.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 02:20:42 PM
#52
You are retarded zazrb not lazy , post the screenshot .Don't copy the message for fucks sake.
I lazy Smiley, here early message:
Quote
« Sent to: Mickeyb on: Today at 11:00:57 AM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: Mickeyb on Today at 10:53:11 AM
Last 2 weeks I was quite busy with the holiday season, I didn't have too much time to post. I own a small shop and we are very busy this time of the year. This will be the case for the next 2 weeks as well.

I have earned around 3 BTCs from this account since August 1st!

https://blockchain.info/address/33qLg45ieNB4caThGky6wA1MG82pvJJqsq

2.6 from bitx and another 0.5 from other campaigns. This is quite a lot of money to throw away for 0.4 BTCs of a loan, I guess you agree!

I won't be earning next few weeks. I have more bitcoins that are stuck in other investments and these coins will be available even in 2 weeks, but I am asking a loan for 3 just to make sure!

Let me know!

Thanks!
maybe, but I did know you, what will forced you to repay >0.4 if things do not go according to plan and you throw away this account and
 buy the  other hero from 0.3 !?
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
December 21, 2015, 02:16:37 PM
#51
I lazy Smiley, here early message, my last words prophetically:

Quote
« Sent to: Mickeyb on: Today at 11:00:57 AM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Quote from: Mickeyb on Today at 10:53:11 AM
Last 2 weeks I was quite busy with the holiday season, I didn't have too much time to post. I own a small shop and we are very busy this time of the year. This will be the case for the next 2 weeks as well.

I have earned around 3 BTCs from this account since August 1st!

https://blockchain.info/address/33qLg45ieNB4caThGky6wA1MG82pvJJqsq

2.6 from bitx and another 0.5 from other campaigns. This is quite a lot of money to throw away for 0.4 BTCs of a loan, I guess you agree!

I won't be earning next few weeks. I have more bitcoins that are stuck in other investments and these coins will be available even in 2 weeks, but I am asking a loan for 3 just to make sure!

Let me know!

Thanks!
maybe, but I did know you, what will forced you to repay >0.4 if things do not go according to plan and you throw away this account and
 buy the  other hero from 0.3 !?
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 02:11:13 PM
#50
here to laugh or cry Shocked

Quote
« Sent to: zazarb on: Today at 11:19:05 AM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Why would I throw away a perfectly good account with great post history and got another one just to earn 0.1 BTCs mate! I have a reputation mate with this account!

Also, do you know how hard is to get into a good, quality signature campaign? It takes you sometimes even months! And 2 months for example to get into a good signature campaign can mean a 0.8 BTCs loss for me! Bit-X has been closed for a month now and it might stay this way for few months more.

I hope I do make sense!

Thanks for taking your time!
post a screenshot , what are you saying ?
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
December 21, 2015, 02:09:05 PM
#49
here to laugh or cry Shocked

Quote
« Sent to: zazarb on: Today at 11:19:05 AM »
   Reply with quoteQuote ReplyReply Remove this messageDelete
Why would I throw away a perfectly good account with great post history and got another one just to earn 0.1 BTCs mate! I have a reputation mate with this account!

Also, do you know how hard is to get into a good, quality signature campaign? It takes you sometimes even months! And 2 months for example to get into a good signature campaign can mean a 0.8 BTCs loss for me! Bit-X has been closed for a month now and it might stay this way for few months more.

I hope I do make sense!

Thanks for taking your time!
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 01:10:01 PM
#48
If so...shocking something with an account sale is a scam  Roll Eyes
I am sure that account was likely sold with the private key to the posted address. Anyone with a sold account is more likely than not a scammer. Legit people make their own online handle/persona...
why have we seen legendaries scamming ? are you even serious ? this topic is not even eligible for a discussion .
legendary
Activity: 2128
Merit: 1119
December 21, 2015, 12:23:59 PM
#47
If so...shocking something with an account sale is a scam  Roll Eyes
I am sure that account was likely sold with the private key to the posted address. Anyone with a sold account is more likely than not a scammer. Legit people make their own online handle/persona...
legendary
Activity: 1722
Merit: 1014
December 21, 2015, 12:13:55 PM
#46
Op moved his funds to other btc addresses immediately without waiting for the network confirmations too. Seems to be the 100 % sure scam attempt. Feels sad to see that these types of peoples are make lenders to look with a suspicious eye to other hero member rank holders.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 12:10:50 PM
#45
If this end to be a disguise account selling, it is sad to see a hero member scamming for a low amount like this (by low, I mean towards the btc he can made with his signature campaign). It is also sad because lenders will be more careful now before granting any loan.
Wish you to cover the loss if the scam is confirmed.

thanks..

yes the trust is from sickhouse and it's 10 . It's an exact match.
BTW how do you know that the account you earlier listed was his alt? It would help DT guys tag him as a loan scammer.

I don't remember much but i had some experience with him long back and i am pretty sure it's him . I am searching for it lets see what happens and he might get alarmed from this discussion.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 12:06:22 PM
#44
yes the trust is from sickhouse and it's 10 . It's an exact match.
BTW how do you know that the account you earlier listed was his alt? It would help DT guys tag him as a loan scammer.
sr. member
Activity: 285
Merit: 250
December 21, 2015, 12:04:41 PM
#43
If this end to be a disguise account selling, it is sad to see a hero member scamming for a low amount like this (by low, I mean towards the btc he can made with his signature campaign). It is also sad because lenders will be more careful now before granting any loan.
Wish you to cover the loss if the scam is confirmed.
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 11:59:53 AM
#42
The 10 green trust was a lie though.
Add MickeyB to your trust list and you'll see.
yes the trust is from sickhouse and it's 10 . It's an exact match.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 11:50:12 AM
#41
The 10 green trust was a lie though.
Add MickeyB to your trust list and you'll see.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
December 21, 2015, 11:49:20 AM
#40
Judging by the posting style and activity, it is almost a 100% match. The 10 green trust was a lie though.

You should still honor the terms of the loans and wait for the loan term to be over before auctioning it however. Geez, to think that I nearly got myself into this mess..
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 11:46:24 AM
#39
maybe i should ... but i guess i have to spend some weeks auctioning now.
Now that the account is publicly known to be under your control, don't think it would work if you don't wait for some weeks for others to forget about this incident. Some defs. would for sure tag it though, that'd decrease the price somewhat. But hey, you got an account which is enrolled in Bit-x, which IIRC has the highest payouts and one of the best max posts limits, thats a plus.

huh..i hate bit-x and the limitations marco puts there. If you have any offer Pm me.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 11:42:45 AM
#38
maybe i should ... but i guess i have to spend some weeks auctioning now.
Now that the account is publicly known to be under your control, don't think it would work if you don't wait for some weeks for others to forget about this incident. Some defs. would for sure tag it though, that'd decrease the price somewhat. But hey, you got an account which is enrolled in Bit-x, which IIRC has the highest payouts and one of the best max posts limits, thats a plus.
Edit: This is exactly why I spend some of my free time to tag the sold accounts .
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 11:39:47 AM
#37
haha motherfucker didn't replied to 5 of my pm's ..but hey do me a favor ,i know his other alt account just need some proof's ,could you dig something ?

https://bitcointalksearch.org/user/micky123-327665
I could try, don't be sure I'd have results though. Go for QS though, he's an expert and last I heard he was willing to help weed out a few alts, asked for some favors from him and nearly 90% of time he digged them for me.
maybe i should ... but i guess i have to spend some weeks auctioning now.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 11:37:22 AM
#36
haha motherfucker didn't replied to 5 of my pm's ..but hey do me a favor ,i know his other alt account just need some proof's ,could you dig something ?

https://bitcointalksearch.org/user/micky123-327665
I could try, don't be sure I'd have results though. Go for QS though, he's an expert and last I heard he was willing to help weed out a few alts, asked for some favors from him and nearly 90% of time he digged them for me.
Edit: Things I could figure in a minute, he has over 7 BTC in his wallet(could be a shared wallet service too though), most of em from moonbitco.in, but eh, thats the stuff any noob can figure
hero member
Activity: 812
Merit: 1000
Act #Neutral,Think y'self as a citizen of Universe
December 21, 2015, 11:34:55 AM
#35
because of this -- https://bitcointalk.org/index.php?topic=1293872.20

he updated it just now as sold.
Damn that looks too similar to be a coincidence
haha motherfucker didn't replied to 5 of my pm's ..but hey do me a favor ,i know his other alt account just need some proof's ,could you dig something ?

https://bitcointalksearch.org/user/micky123-327665
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 21, 2015, 11:32:20 AM
#34
because of this -- https://bitcointalk.org/index.php?topic=1293872.20

he updated it just now as sold.
Damn that looks too similar to be a coincidence
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