Topic: Loaning BTC to Trusted Users (Read 2031 times)
Yes this guy looks like a scam, i will not say don't deal with this person. You can deal with this person but use middle man services (escrow) or tell him that he should go first. I don't know what he get's by posting this offer..
Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.He scammed 240$ from someone and now is loaning.
Yes, this is the scam accusation thread :
- https://bitcointalksearch.org/topic/scamed-by-turing56-1186305
I think his intention was to gain some positive trust to scam (in a second moment) easily.
i think the same, but why doesnt he accept Xian01's offer? Strange things happen here
This guy scream scammer from miles away. Don't do any kind of trades or loans with him.
Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.He scammed 240$ from someone and now is loaning.
Yes, this is the scam accusation thread :
- https://bitcointalksearch.org/topic/scamed-by-turing56-1186305
I think his intention was to gain some positive trust to scam (in a second moment) easily.
I always hate it when people scam and talk here like nothing happend!
Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.He scammed 240$ from someone and now is loaning.
Yes, this is the scam accusation thread :
- https://bitcointalksearch.org/topic/scamed-by-turing56-1186305
I think his intention was to gain some positive trust to scam (in a second moment) easily.
Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
The OP is a very big scammer, he should be IP banned forever.He scammed 240$ from someone and now is loaning.
Not even a single reply from OP. onewise have you het your coins? If not then this is indeed a useless thread. Better lock this.
OP. Have you abandoned your loaning to trusted members venture ?
Sorry that you did not feel that 0.005 BTC as a return 24 hours later is not worth your while, and you can make that in a second...
Sorry that you did not feel that 0.005 BTC as a return 24 hours later is not worth your while, and you can make that in a second...
If the OP even has the funds to do this loan, I seriously recommend for you to use an escrow to hold your account as an escrow or else you'll find yourself without it. 
I'm fairly confident OP is full of shit
BTC Address: 18CvBf3P5QreuueaLnnVF7GfqBtZdumnsY
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you
I would request that you post the TXID's.
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you
I would request that you post the TXID's.
If the OP even has the funds to do this loan, I seriously recommend for you to use an escrow to hold your account as an escrow or else you'll find yourself without it.
OP trying to gain trust be lending to trusted members
and giving more trusted members perks
-ve feedback left
and giving more trusted members perks
-ve feedback left
OP has been active around the forums , and is purposefully avoiding replying to his own thread.
It might be in your best interest, OP , if you lock a thread you're planning to ignore, especially such a questionable one.. As now you have a lot of raised eyebrows, and a lot of negative reputation.
It might be in your best interest, OP , if you lock a thread you're planning to ignore, especially such a questionable one.. As now you have a lot of raised eyebrows, and a lot of negative reputation.
BTC Address: 18CvBf3P5QreuueaLnnVF7GfqBtZdumnsY
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you
I would request that you post the TXID's.
Amount: 1.5 BTC
Amount Payback: 1.505 BTC
When payback: Within 24 hours
Collateral: This account
Reason: I'm testing you
I would request that you post the TXID's.
This scammer scammed someone his paypal funds, i believe 429 dollar. Now he loaning out btc, dont make me laugh... F*CK OFF SCAMMER!
keep you updated but dont hold your breath .
One wise guy:
APPROVED
Sending soon.
APPROVED
Sending soon.
well I wasn't even expecting a reply but sure bob.
He won't send it.
Anyway, let us know if ever he really did send some coins to you onewiseguy.
no COLLATERAL for .2 BTC,
I think OP is just playing around, but let us see.
onewiseguy, please update if you really receive coins
One wise guy:
APPROVED
Sending soon.
APPROVED
Sending soon.
well I wasn't even expecting a reply but sure bob.
He won't send it.
Anyway, let us know if ever he really did send some coins to you onewiseguy.
One wise guy:
APPROVED
Sending soon.
APPROVED
Sending soon.
well I wasn't even expecting a reply but sure bob.
One wise guy:
APPROVED
Sending soon.
APPROVED
Sending soon.
Wasn't it obvious that this guy wasn't meaning to really give out loans to anyone? I'm glad he got tagged with that neg rep.
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