Topic: Loan scam. Let the games begin! - page 2. (Read 1960 times)

First one always gets sent back This belongs in gambling though.

Sent!

Status: 1/unconfirmed, broadcast through 7 nodes
Date: 4/3/2013 19:27
To: https://bitcointalksearch.org/topic/m.1736315 1Az7rzoVULCRbCRuSeYWc3AQyWFKuq5L9T
Debit: -0.001 BTC
Transaction fee: -0.0005 BTC
Net amount: -0.0015 BTC
Transaction ID: 8245d0fc708963fcbb3f67630a9b037a0cdf8a06dceaeb8cd514796750102ff9

Hello. This is a lending scam. But more like a gamble. You might profit from this. But again. You might lose.

Only the first sender (In Each Round) will get his coins back with interest. Don't send any coins for the same round after it until the next round starts. If a transaction is already pending! I would probably send your coins back unless I was too lazy for that and I am mostly lazy.

Each round I will increase the amount and interest. As well as the collateral of course. Eventually I will scam you and run with the coins. But I might not do that at all and this may turn out to be some kind of a charity to promote rational trust and proper valuation of risk. But again, It could be a scam!

Current round (2/?):

    - Lend amount: 0.01BTC EXACTLY!
    - Interest return: 10% interest within few minutes. I "promise".
    - Current collateral: My forum reputation.


Next round (3/?):

    - Lend amount: 0.01BTC EXACTLY!
    - Interest return: 20% interest within few minutes. I "promise".
    - Current collateral: My forum reputation.

Sending loans to the address: 1Az7rzoVULCRbCRuSeYWc3AQyWFKuq5L9T


Added Rules:
    
     - Round time is indefinite. But I am here all the time unless I am asleep and I start by checking my own threads first. Again, This could be a scam *_^.
     - The same forum ID is prohibited from giving the loan for the next 2 rounds. To make sure nobody is hugging this scam.
     - The un-declared transactions are considered a donation to this scam cough"Faucet" cough so I won't be paying all the interest from my own pocket. Come on share some love ^_^.


Donations to the scam: 0.04BTC
(Any un-declared coins or amounts not equal the round requested Loan are considered a donation to the cause)


p.s. I need an escrow for the collateral of the next more serious rounds. Any credible and trustworthy escrow. Please come forth.

Another p.s.: No need to rush tx if your gains are LESS than the tx fees in first place. So don't pay transaction fees! or pay as less as your client allows (Satoshi full node is over rated for daily use anyway {<_<}, Electrum and Bitcoin spinner works just fine)!