Topic: LENDERS STAY SAFE (Read 307 times)

well ahoybrause i see that you are here so you must find it important in the first place
i do no think i'm above everyone else   absolutely not    i'm equal    just like i threath  others equally  and i hope you do this asswell with me


this person knows what was said  in the conversation  and that's the only thing i want to make clear here  and i have done just that  
i will take my conclusions out of this and move forward  in a better state then i was before this

yes indeed after i have asked him to remove them (12 hours after making his post)


also someone contacted me yesterday   can someone tell me who this is ?  because i'm curious thanks  eno kin he is called on telegram  (parisaix)

Eno Kin, [4/07/2023 18:15]
so what is this loan for, I am curious

Matis, [4/07/2023 18:20]
hello

Matis, [4/07/2023 18:20]
sir

Matis, [4/07/2023 18:22]
who are you if i may ask?

Eno Kin, [4/07/2023 18:25]
I am obviously in the forum. So will you answer my question?

Matis, [4/07/2023 18:33]
bitcointalk forum ?

Matis, [4/07/2023 18:34]
well sir then can you give me your profile link ?

Eno Kin, [4/07/2023 18:34]
nope

Eno Kin, [4/07/2023 18:35]
since you cant even answer a simple question I guess this is just a waste of time.

Matis, [4/07/2023 18:35]
it's you who come here  on my telegram

Matis, [4/07/2023 18:35]
asking me this personal question

Matis, [4/07/2023 18:35]
who are you  to tell me i would need to share this with you

Matis, [4/07/2023 18:36]
you know what sir

Matis, [4/07/2023 18:36]
reason is personal

Eno Kin, [4/07/2023 18:36]
personal is no reason

Eno Kin, [4/07/2023 18:37]
if you cant even be honest with this, I can tell a lender will never see a return

Matis, [4/07/2023 18:37]
ow  but it is sir    when someone  request a loan  from shasan  they can put  as reason personal and they  can get loan but when i tell reason is personal suddenly this is not possible ?

Matis, [4/07/2023 18:37]
a bit hypocrite don't you think

Eno Kin, [4/07/2023 18:37]
these people have accounts that are actually worth something

Eno Kin, [4/07/2023 18:37]
and they are in signature campaigns in the forum where they get paid every week

Matis, [4/07/2023 18:38]
that can all be good  that's not my concern

Eno Kin, [4/07/2023 18:38]
I get 100$ every week just for posting

Matis, [4/07/2023 18:38]
congratulations

Eno Kin, [4/07/2023 18:38]
nobody with this income would scam for 500$, you make this in 5 weeks just for some posts

Matis, [4/07/2023 18:38]
yeah well and still i'm now 3 years on this forum and still i can't figure out anything

Eno Kin, [4/07/2023 18:38]
so is it true you need it for poker, as someone wrote?

Matis, [4/07/2023 18:39]
so i must do something wrong apparently

Eno Kin, [4/07/2023 18:39]
you do everything wrong

Eno Kin, [4/07/2023 18:39]
you think for asking for loans 200 times qualifies you as a foum member?

Matis, [4/07/2023 18:39]
why would you need to know sir if it's for poker what would that change  tell me

Eno Kin, [4/07/2023 18:40]
so it is

Matis, [4/07/2023 18:40]
i'm not that entitled  that i think that because i ask so many times  i could get a loan

Matis, [4/07/2023 18:40]
personal  sir  dunno what you understand with personal

Eno Kin, [4/07/2023 18:40]
yeah you asked maybe 400 times, 200 were deleted

Eno Kin, [4/07/2023 18:40]
its not personal when its for gambling

Eno Kin, [4/07/2023 18:41]
are you a winning player

Matis, [4/07/2023 18:41]
okay  and tell me now the real reason why you bothered to message me sir i'm curious

Eno Kin, [4/07/2023 18:41]
well, since you like to randomly write strangers

Eno Kin, [4/07/2023 18:41]
I guess thats your reply

Matis, [4/07/2023 18:41]
maybe you can share this conversation to forum  

Eno Kin, [4/07/2023 18:41]
not interested

Eno Kin, [4/07/2023 18:42]
so you win or no

Eno Kin, [4/07/2023 18:42]
whats your screen name

Matis, [4/07/2023 18:42]
on what ?

Eno Kin, [4/07/2023 18:42]
the site you play at

Matis, [4/07/2023 18:43]
i have no idea sir

Matis, [4/07/2023 18:43]
but i'm sorry you know who am i  but i don't know to who i speak to

Matis, [4/07/2023 18:43]
i like to know to who i speak to

Matis, [4/07/2023 18:43]
i'm a guy from the netherlands where you from sir?

Eno Kin, [4/07/2023 18:43]
I know who you are, haha. as if

Eno Kin, [4/07/2023 18:43]
you are a screen name, thats it

Matis, [4/07/2023 18:43]
well it's better then nothing right ?

Matis, [4/07/2023 18:43]
i have nothing from you

Eno Kin, [4/07/2023 18:43]
it is nothing

Matis, [4/07/2023 18:44]
you can see all my in your eyes   spamming posts

Eno Kin, [4/07/2023 18:44]
since you cant reply, guess I wont help you finding funds for poker

Matis, [4/07/2023 18:44]
so you have kinda of an idea what for person i am

Eno Kin, [4/07/2023 18:44]
good bye then

Matis, [4/07/2023 18:44]
why would you do that sir

Eno Kin, [4/07/2023 18:45]
you failed. cant even anser simple questions

Matis, [4/07/2023 18:45]
why would you want to help me out makes NO sense

Eno Kin, [4/07/2023 18:46]
so you finally shut up in the forum

Eno Kin, [4/07/2023 18:46]
anyway, your chance is gone

Matis, [4/07/2023 18:46]
shut up ?

Matis, [4/07/2023 18:46]
what you mean?

Matis, [4/07/2023 18:47]
i'm kinda intriged  really  that you make an effort in talking with me

Matis, [4/07/2023 18:47]
few people have done that in those 3 years

Matis, [4/07/2023 18:47]
so if your genuine we can talk sure

Eno Kin, [4/07/2023 18:48]
like I said, you failed.

Matis, [4/07/2023 18:48]
okay sir if you say so  shame

For thousands to see, hahaha. You take yourself more important than you are.
Also, he edited the pictures a while ago, but you are too ignorant to even read his reply where he mentioned that.

Nobody cares about your bs stories. We all know you are a liar, maybe one of the worst in this forum.

Thousands, more like 211 ( and most of them repeatedly ).  

well gladiator if we are going to be honest  about the whole conversation why is there 4 minutes left out  between the second picture and third picture
beginning of picture 3 you can see you said something to me however it's not visible  i wonder why

how about you come clean and tell the forum you asked for my money 200 €  in order to  receive a document of yours  

that's a bit hypocritical   however this is last what i'm saying about this    

it will not change  if people  saw  proof of this what does it matter ?

you all made your mind up eitherway  that i'm a "scammer"   however no proof have ever been delivered so that's funny


if you doesn't want to make it public then why you send it to me?

difference gladiator dunno if you noticed but i sended this in private to you (1 person) you put these documents on a public forum  for thousands to see that's the big difference here and also your in fault for sharing that  
you could easily "expose" me with this conversation i have no 1 % problem with you doing this    i'm  in fault here   but at least you could do is remove the pictures from the post

Just wondering why @ps34 is so eager to get some loan to a random person here? He even thought about crazy things that there is respected user that can help him make his plan to succeed.

If he have capabilities to pay why he didn't ask for any loan to his relatives or find local cooperative that can help him fulfil his loan request? This kind of attempt is just pure desperation so I doubt that there are people will agree to help him to get a loan from those smart lenders in this forum.

Only you asked for a loan, only you trying to build your reputation after being tagged for obvious reasons ( which is actually funny ), Only you looking for means to buy merits ( just a friendly reminder: even if you purchase merits it will still be a waste of time as your account is already tagged and having merit does not automatically makes you qualify for a loan, you can have more than a thousand merits and the lender will still choose to ignore /reject your request without telling you the reason ).

As for the quoted post, if I understood what you wrote correctly, it means the document you have trying to use as collateral for your so-called 500€ loan has never been yours, what a wow...

It's still surprising that you still haven't been banned even after your PMs were reported to admins, I guess not everyone reported them -- But be rest assured that if you continue like this sooner than later you'll get a permaban.

Oh dear, I committed a big crime by PM you you first. i broke up your privacy. I think you forgot your words , lets me remind you


haven't anyone teach you how to quote? you have added @rat03gopoh post without quote tag. kindly read all Bitcointalk rules and give some time to read beginners thread.


I blurred documents face because my goal is to aware Bitcointalk members from your intention which i got. if you doesn't want to make it public then why you send it to me? you send me with only little conversation and also you have bunch of kyc documents more(probably faked) you offering for getting loan.

The case is pretty similar like this one Loan Defaulted [Yolo89] ! where he use KYC as the collateral.

I think old and experienced lenders already know if KYC isn't a valid collateral because there's no way to verify, easy to photoshopped and the identity can't be sold. But for new lenders, they need to be careful, avoid anything that too good too be true.

I hesitate to support you as a victim on this topic even though it will be identified in the end that the OP is taking advantage of your stupidity, you're not lossing any small thing in my judgment because first: as I previously said such documents are worthless. Second: the misuse of other people's documents is a crime according to community norms or laws in any country. Third: Documents aren't valid collateral.

Fortunately, you treat this incident as nothing, which means that the documents are trash from your PoV as well.

I believe that if you can provide convincing proof of your allegation to OP everyone will back you up on your allegation, however your attempt to ask other high ranking member to request for a loan for you is definitely suspicious, added with your collateral which are other people documents I think that's an identity theft crime.


This is stereotyping but somehow accurate lol, if a scammer is being too polite then they are from Asia/Africa, if they are scamming you while being rude and threatening then they are a from Europe or America either south or north.

Thanks for the information and I am sure this will help a lot of users who just start or planning to start their lending service because lending collateral shouldn't be an ID document (which is stolen) but should be an asset or something valuable at least 100% worth the amount the loan requester want to borrow.

so then you just need to make them public ?   i used  it only for one site  because i didn't want to use my own information on that site

So why do you now care about this person now whom KYC documents you were using to get the loan?

Also, i think you forgot that you told the OP to use these documents to make the accounts online and you admitted that you used this KYC documents on the site.



You were asking OP to misuse these KYC documents and now all of a sudden you care about the face. Tell me that this is you in the pictue 

it's funny you say this

Secondly, you wanted to get a loan of 500 € against the documents and you already send him a few of those documents for free. Thats the wort of those documents

how i understand this is  you can also say  that i backed up what i said and that is that i would sent a doc  before  anything has been done  for this person  so this is trustworthy 

also  you can say  that this person accepted this doc  and  now he sit with this  doc  without doing anything for it 

i also told him  if he could maybe remove the pictures because he does make them public  and face is visible  but he refused to do this  maybe if mods could remove this ?  i don't care my conversation as i am 100 % in the wrong i have no problem in agreeing with that

It's interesting to follow the story line that is contrary to reality (who here seems to need money), but I won't close my mind to reading your version.


Also, I wouldn't do anything to a potential client when he or she is as simple as saying "ok", that doesn't mean agreeing. You also didn't tell which site for example the documents would be worth $500 for.

What is wrong if the OP messaged you for this in response to your post here  needed a person with good merit. In fact, he did the good thing to know what you wanted to offer in private and then share it in public so that other people are saved from your scam.

Secondly, you wanted to get a loan of 500 € against the documents and you already send him a few of those documents for free. Thats the wort of those documents

Exactly, sir   I said Asians so no one get offended 

That's what I was thinking as well. He always claims he is from the Netherlands but I have never heard any European say "sir" in an anonymous conversation.

I only read/hear this in videos by scam baiters talking to Indian or African scammers. 

Skrill will not give you anything back as it's not your real kyc

Also Europeans doesn't say sir either you're Asian or African

thepeterson it's really fantastic that you know who i am  

i have been scammed for   500 € that's no big deal huh?   because i am the scammer ...   (yeah right)  
also why would i need to get my 500 €  back   when i am in talk with pokerstars/skrill (my payment method)  in order to get the money back  so why would i need to steal it from someone else makes NO sense and ridiculous

you can see on the third screenshot   the pink color  is not shown at the top of the screenshot    so i believe   this is when he said this  

well, that's convenient, no offence but I am inclined to believe the OP. I personally don't trust people who sell personal documents that don't belong to them. also, the fact that you are in possession of those personal documents that and are selling them shows that you are not a trustworthy person. it makes me wonder how you got them.

The reality of this user is that he is a poker addict that someone scammed him in $500 for poker account so he's trying his best to steal it back from anyone

well shame that i deleted all my messages on telegram for personal reasons so i can't copy paste it anymore

however i'm 100 % convinced that this person has told me this  however i have no hard feelings as   i made mistake and he has proven this  but it's just a pity that he not shared the whole story  

care to share screenshots of your conversation with him where he said he'll send you documents and you needed to pay him €200? reading the OP's post I don't think the conversation you had with him on telegram has been deleted yet since there is no mention of it, and if it did, who deleted them?

funny as i remember now he offered to send me  documents and i needed to pay him 200 €    i wonder why you didn't include that in this conversation huh :')   

And now he is allover my inbox sending unsolicited messages. This is a madman, for sure.


PM reported to admins. Everyone who receives a PM from ps34 should report it to the admins. We need to get his ass permanently banned ASAP!

One of the KYC things I like and I hope every platform out there starts implementing it so we can finally get rid of this black market with selfies and id scans that have simply gone insane, a few days ago I saw offers for as low as 5$ for EU and US combos, (id,selfie,utility,bank), it needs to stop! And people who are using those to bypass country blocks, also need to stop, you never know how much trouble you're getting your ass for a few hundred dollars, and you might regret this all your life.


So? He sent you a PM, just as you asked in your topic:


I'm willing to bet that if I posted on that topic asking eveyone not to send you a PM you woudl have screamed like a madman


You have somebody's else documents, you're using somebody else documents and you're trying to sell them, there is nothing you can defend here.
But still grabbing some popcorn in case some poor bounty hunter recognizes his papers in those pics!

This is no different from what he has been using to spam lending board...

He has been trying to get a loan since the creation of his account and that should have given off a red flag already, if anyone should go on and give him a lona just because he promised them a good return or was able to sweet talk them into giving him the loan that would be their cup of tea.

I don't know why but how come he doesn't ask for any other amount aside from £500? Before I forget, he has an alt account I don't remember the name but I'll edit my post and add it here so that everyone can identify the alt and avoid getting scammed.

I see what he's trying to do, but he won't succeed. No ranked up member here is stupid enough to get a loan for an already red tagged shady newbie account, in exchange for useless KYC documents which I believe are even stolen

If he claims he can create so many accounts using the documents and make money off the accounts, then what is he doing here looking for loans. Let him use the documents to create accounts and make money

well gladiator if we are going to share everything how about i share something to

i received this pm from you  

account have merit
« Sent to: ps34 on: Today at 12:13:57 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hello sir, what kind of job you offering? i saw your post in service


if you smell money then you are there huh  
what were you trying to do here sir?  (your the only one who contacted me by pm)  

i'm not here to defend myself however i got these docs to make account on 1 site  i'm intrested in and they were all verified and accepted by that's not your concern just so you know


also if anyone can proof to this forum i scammed one person  then by all means go ahead and come with proof
however i have been scammed by nemlig for 500 €  (deposited over 1000 € on his account even)   so yeah silly me right ?

because there is a saying and it goes like this   your innocent until proven guilty   but apparently  this doesn't comply with bitcointalk   shame

Such documents are no longer useful in most services, KYC implementation is using 3rd party platforms which require live verification. He understood that all the documents he collected (illegally I think) were completely useless.
Moreover, I saw someone who had given up hope in the conversation, foolishly hoping someone on this forum would lend him a few cents.

PS34 is a spammer and scammer.
He tried to contact me in all way, included Telegram. I blocked him. He also have a lot of red trust from DT members
But I'm quite sure he have many other alts posting here

This user ps34 created Thread today to offer something for good Merited user. I DM him to check what he offering. he ask for telegram ID to talk further. In the telegram discussion i found out that he was asking for 500€ loan and he know that without merit his request will be rejected so he is now taking help from active users( in second word, want to cheat them). he is offering KYC documents in the return of loan and from his message i deducted that he has many kyc documents. This user is probably a scammer and tried many time with different accounts. i am afraid that if he success in this mission then it will make difficulty for lender especially Shasan who has big heart for borrower but these scammers don't care of him.

Below is our conversation which clearly indicate that this man's intentions are not good.