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.
Another manyproofs who's starting to mess with the lending board. Don't you guys have any better things to do than your failed attempts of scams in this forum? 
manyproofs is the voldemort of bitcointalk, please dont mention his name...
This member is obviously a established account hiding behind this account. If you look at my trust and then look at who else left comment it is clear they know who is who.
Abuse of trust system is just another mark on you Op.
Abuse of trust system is just another mark on you Op.
Hi marocco.man. Do you still remember me ?
GTFO scammer.
GTFO scammer.
looks like opening a lending service while you have another thread requesting a loan (or the other way around) is a common practice these days.
Luke. Y U scame ?!
Available amount for loans: 1.5BTC
Current Loans:
None
I will always ask you to pay back to 18NRiqQ3RX8MQDnkTvbZVQNz3FEVRp8CmY .
Depending on your trust worthiness, you will qualify for a larger loan than a person who is not trustworthy.
NO COLLATERAL REQUIRED!
Also will do loans to new users.
Please post like this:
BTC Address
Amount
Amount Payback
When payback
Collateral
Reason
Current Loans:
None
I will always ask you to pay back to 18NRiqQ3RX8MQDnkTvbZVQNz3FEVRp8CmY .
Depending on your trust worthiness, you will qualify for a larger loan than a person who is not trustworthy.
NO COLLATERAL REQUIRED!
Also will do loans to new users.
Please post like this:
BTC Address
Amount
Amount Payback
When payback
Collateral
Reason
make a thread about lending money
and lend it to the alternative account
purpose is to find confidence/trust, and he will make a scam
and lend it to the alternative account
purpose is to find confidence/trust, and he will make a scam
Another manyproofs who's starting to mess with the lending board. Don't you guys have any better things to do than your failed attempts of scams in this forum?
Bro. i think he is a scammer he scammed upto more than 500$ + please check his untrust feedbacks and negative feedbacks and don't give your collateral first to him.
Yes, if you still want to trade with him, remember to use a reputational escrow to hold the collateral. But I doubt he will seriously give you the loan.
Bro. i think he is a scammer he scammed upto more than 500$ + please check his untrust feedbacks and negative feedbacks and don't give your collateral first to him.
looks like nothing all well.
Updated required loan format, sorry, forgot to include
BTC Address :1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq
Amount: .2 btc
Amount Payback: .215btc
When payback: 28th
Collateral:NO COLLATERAL REQUIRED!
Reason:Test
Updated required loan format, sorry, forgot to include
i will take free loan too 
Available amount for loans: 1.5BTC
in that case ill take a loan of .2 BTC why not.
1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq one week.
probably wont happen since you were asking for a loan around here.
but worth a try .
What alts?
Also, I wouldn't do that.............
Also, I wouldn't do that.............
Also will do loans to new users.
I suspect any new users that get loans will just be your alts.
Available amount for loans: 1.5BTC
Current Loans:
None
I will always ask you to pay back to 18NRiqQ3RX8MQDnkTvbZVQNz3FEVRp8CmY .
Depending on your trust worthiness, you will qualify for a larger loan than a person who is not trustworthy.
NO COLLATERAL REQUIRED!
Also will do loans to new users.
Please post like this:
BTC Address
Amount
Amount Payback
When payback
Collateral
Reason
Current Loans:
None
I will always ask you to pay back to 18NRiqQ3RX8MQDnkTvbZVQNz3FEVRp8CmY .
Depending on your trust worthiness, you will qualify for a larger loan than a person who is not trustworthy.
NO COLLATERAL REQUIRED!
Also will do loans to new users.
Please post like this:
BTC Address
Amount
Amount Payback
When payback
Collateral
Reason
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