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Topic: Lakzo "Loans" Scammer - page 2. (Read 2622 times)

legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
April 26, 2014, 10:31:04 PM
#11
Well someone he's purchased from on eBay sent me his personal information.

Christopher de Steuben
20362 PLAINFIELD ST
ASHBURN, VA 20147
United States

Be careful!

Looks like somebody's about to lose their job: https://www.linkedin.com/pub/christopher-de-steuben/42/427/683

http://staging.vmi.edu/Content.aspx?id=10737425111
sr. member
Activity: 447
Merit: 250
April 26, 2014, 10:29:45 AM
#10
I'm hoping that is his address. Only a 3 hour drive from me. Time for a wifi drive by.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
April 24, 2014, 06:28:20 PM
#9
nice job!
quite a creative, yet simple idea.. i shall be adding it to my list.. thanks Smiley

Well someone he's purchased from on eBay sent me his personal information.

Christopher de Steuben
20362 PLAINFIELD ST
ASHBURN, VA 20147
United States

Be careful!
sr. member
Activity: 447
Merit: 250
April 24, 2014, 06:10:11 PM
#8
Well someone he's purchased from on eBay sent me his personal information.

Personal Information Removed - Pending on Solution
legendary
Activity: 1288
Merit: 1227
Away on an extended break
April 23, 2014, 11:14:45 PM
#7
If I would have requested 1.5 BTC he would have just request 0.75 BTC as collateral, most loans work that way they require collateral.

But collateral would be something else which is tangible and different from the item being borrowed - like shares which is worth the btc borrowed or even fiat for example. It's like asking for a $10k loan from the bank and using half of it as collateral for example. It wouldn't stop the borrower from running (as he's still up half assuming that he got his loan first) nor help in the interest department (as he'll have to borrow twice as much).
sr. member
Activity: 447
Merit: 250
April 23, 2014, 11:08:49 PM
#6
If I would have requested 1.5 BTC he would have just request 0.75 BTC as collateral, most loans work that way they require collateral.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
April 23, 2014, 11:03:49 PM
#5
Why did you borrow 3 BTC and sent 1.5 BTC as collateral? Wouldn't just borrowing 1.5BTC instead work?
Also, this.

Why didn't you use a third party escrow? Unless someone has phenomenal Trust, never get a loan from AND send collateral to them. This has been covered many times.
sr. member
Activity: 447
Merit: 250
April 23, 2014, 10:42:32 PM
#4
Just found users eBay account and Bitjam account. He happened to change the username on his eBay a couple days ago too lol.

eBay - Changed His Username to dawnshipley14

http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=goon209

BitJam - https://btcjam.com/users/1417
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 23, 2014, 01:18:52 PM
#3
Even that doesn't work sometimes.... looks at TF.

TBH, TF was pretty shady from the start. Not sure how he gained that much trust initially.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
April 23, 2014, 10:04:46 AM
#2
Why didn't you use a third party escrow? Unless someone has phenomenal Trust, never get a loan from AND send collateral to them. This has been covered many times.
sr. member
Activity: 447
Merit: 250
April 23, 2014, 09:54:00 AM
#1
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