So far,
everything that OP said checks out with the PMs I've been reading.
If we put aside the practice of providing personal information as "collateral" for a loan, which I find highly careless.
OP provided several pictures, including identifiation, proof of address and more to Loanoffer40.
Upon request, because those pictures where "unreadable" or "invalid", OP provided more pictures.
Loanoffer40 promised to send funds to OP several times:
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Okay I got it now and I verified that it's verified, all set.
1CvSLoQkRy3arRfJqaNKYVoH6uqrurhfrp
This is Andy Walbert and my Bitcointalk name is NitrogenAndy. Today's date is 03-20-16 and I am verifying this is my address.
IGPNtnm9yWXmcb/QTGQxo3AmWpe7ZXn7UP6E6z604p6IVyjXYcgiI7Zn9MexccsRzOFl6uxOhwlVHsDaz0kADag=
Right address
1CvSLoQkRy3arRfJqaNKYVoH6uqrurhfrp I've sent message to my partner you'll expect your funds 24-42 hours, and I hope we do more deals in the future.
Thanks
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Will be home by 5 pm et and will have those docs sent to you. Also will BTC be sent today after docs confirmed?
I have my review saved but holding off to post it until this last effort sending more docs for the 100th time it feels.
Yes, my guy will send you the bitcoin, as i told you.
I can't verify any other parts, as some parts have been communicated outside of bitcointalk (Loanoffer40 asked OP to switch communication offside):
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Do you have skype,IRC, any message service I need to talk to you.
Regards
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Well, create yahoo messanger or skype.
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Check your messenger.
Regards
Loanoffer40 seems to be affiliated with a site called surplusresale.com
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Are you U.S Citizen? If so You can upload your document here
www.surplusresale.com/loan otherwise upload them and send to the email
tachbibi2016@yandex.comRegards
As for the PMs, I can confirm OPs story.
This is of course no confirmation on the accusation against Loanoffer40 about changing the bank details for OPs account.
However, from what I was abled to read in PMs, OP was telling the truth.