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Topic: Looking for 100 BTC loan for 30 days (Read 3083 times)

donator
Activity: 1218
Merit: 1015
August 12, 2012, 10:48:31 PM
#31
Worked out a payment plan with OP and he has made a significant first payment. Second due next week, then a final payment may be due if price of Bitcoin dips low enough. Fwiw. Cheers,
Ben
hero member
Activity: 518
Merit: 500
July 31, 2012, 04:08:23 PM
#30
I know someone in Finland who might do some leg work for you.
donator
Activity: 308
Merit: 250
July 31, 2012, 08:04:21 AM
#29
Has OP taken down most of his real life information?
It looks that way. Generally, that's a pretty good indication that you're onto the right person.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
July 31, 2012, 04:26:51 AM
#28
edited but saved.
donator
Activity: 1218
Merit: 1015
July 31, 2012, 01:46:02 AM
#27
//
newbie
Activity: 34
Merit: 0
July 22, 2012, 02:53:05 PM
#26
You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? Wink

http://niels85.files.wordpress.com/2012/03/leon.jpg

I haven't seen the movie, so I didn't exactly understand what did you mean with that image, but... to be honest, maybe it's not _that_ super-professional to only check some whois information of the domain names -- sry. Wink
legendary
Activity: 1022
Merit: 1000
BitMinter
July 20, 2012, 12:41:00 PM
#25
You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? Wink

donator
Activity: 308
Merit: 250
July 20, 2012, 09:14:27 AM
#24
I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.
You have a lot of explaining to do! Feel free to start at any time.
newbie
Activity: 34
Merit: 0
July 20, 2012, 03:58:33 AM
#23
Possibly, though OP may be another identity thief. The OP claimed to run cloudeo.cc while that fellow claims to run cloudeo.fi

That said, neither of those websites have anything on them anymore (.fi directs to ftp), lending to the idea that OP is a scrammer, not just a defaulter. WHOIS provides:

....

I have to kindly mention that there's a lot of some other people's contact information on your message.
newbie
Activity: 34
Merit: 0
July 20, 2012, 03:43:38 AM
#22
I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.
donator
Activity: 1218
Merit: 1015
June 24, 2012, 02:27:10 PM
#21
With all the effort spent into getting a loan like this would it not be more profitable for them just to get real jobs?

Who would not mind a $640 extra ? He had like 30 posts. Unbelievable... Roll Eyes
It's the website that made him seem credible enough to me. It was Bitcoin-centric, gave a professionally-animated video business plan utilizing BTC in FI (I believe the intent was to provide cloud computing services accepting BTC for payment), and looked fairly professional.

It does seem like a very time-costly (or resource-costly, assuming he didn't do the work himself) way to scam for $500, so I'm not entirely convinced he's a scammer, but definitely a non-communicative scrammer. OTOH, he could still be a queer identity thief. *shrug*
legendary
Activity: 1022
Merit: 1000
BitMinter
June 24, 2012, 06:09:59 AM
#20
With all the effort spent into getting a loan like this would it not be more profitable for them just to get real jobs?

Who would not mind a $640 extra ? He had like 30 posts. Unbelievable... Roll Eyes
donator
Activity: 1218
Merit: 1015
June 24, 2012, 04:47:41 AM
#19
ETA: Scrubbed
donator
Activity: 308
Merit: 250
June 24, 2012, 04:22:26 AM
#18
Their profile lists "Cloudeo Coin Computing" as a company, and "[email protected]" as email address.

Is it possible the borrower is this person? He uses "Jusle" as a username on some sites: http://irc-galleria.net/user/Jusle
donator
Activity: 1218
Merit: 1015
June 24, 2012, 04:14:00 AM
#17
I wish you guys would quit enabling these obvious scammers.  Angry
You didn't obviously point out that he was a scammer as you do in every thread where a loan is requested, so I was unable to make a wise decision.  Embarrassed
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
June 24, 2012, 04:11:02 AM
#16
I wish you guys would quit enabling these obvious scammers.  Angry
donator
Activity: 1218
Merit: 1015
June 23, 2012, 07:05:08 PM
#15
I've already done a lengthy search on my records for Kluge, but unfortunately I deleted the info this guy sent, and it didn't get saved into my desktop cache.  It included a copy of his over-due web-server account and some ID.

I avoided it when he wanted to double the loan to bail out for (supposedly) another month of fees rather than chasing his customers for payment.
I can at least confirm I didn't go for the double. Heh.

Once I have as much info as I'm able to gather, this debt will be posted for sale. PM me if you're interested, anyone. Amount owed is 110BTC (100BTC principal).
hero member
Activity: 518
Merit: 500
June 23, 2012, 07:02:39 PM
#14
I've already done a lengthy search on my records for Kluge, but unfortunately I deleted the info this guy sent, and it didn't get saved into my desktop cache.  It included a copy of his over-due web-server account and some ID.

I avoided it when he wanted to double the loan to bail out for (supposedly) another month of fees rather than chasing his customers for payment.
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
June 23, 2012, 06:16:52 PM
#13
So is this hellhoundpro's new username?
donator
Activity: 1218
Merit: 1015
June 23, 2012, 05:42:57 PM
#12
Please release any private information disclosed to you by Request to me ASAP. His debt was due on June 6th. He has not logged in since the end of May, and has not responded to any contact requests. I've sent him multiple PMs starting June 8th, and earlier today, sent an email to the address he listed. Forum mods/admin have been contacted and I've requested IP info to include with the sale of the bad debt. Any additional info would be appreciated.


Cheers!
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