Topic: Moreia - 0.4-0.8BTC needed 10%-15% interest, 7 days, 2 OPTIONS. [FINAL PHASES] (Read 4297 times)
January 07, 2015, 06:00:11 AM
Thread locked, successful loan once again
January 07, 2015, 03:17:35 AM
https://blockchain.info/tx/cb5f832e513ad4e4f0d1ee0648f47b137e77fbc38933d37478c6e18849b79a4b - Loan has been repaid, contacting redsn0w to get my account back
Hi , access data sent .
January 07, 2015, 02:41:56 AM
https://blockchain.info/tx/cb5f832e513ad4e4f0d1ee0648f47b137e77fbc38933d37478c6e18849b79a4b - Loan has been repaid, contacting redsn0w to get my account back
Hi , access data sent .
January 07, 2015, 12:30:06 AM
https://blockchain.info/tx/cb5f832e513ad4e4f0d1ee0648f47b137e77fbc38933d37478c6e18849b79a4b - Loan has been repaid, contacting redsn0w to get my account back
January 05, 2015, 11:22:41 AM
#Thread re-opened.
Thanks sorry this is a late reply.Just wanted to check in with the lender and escrow that everything is going as planned on my end, 3 days left until the loan is due and a possibility it will be repaid on within 48 hours
I've got the address stored for repayment and rednsn0w's email to get my account back.
Besides the bump start, i'm glad everything has fallen back into place.
Perfect , have a great day and sorry again for the mistake.
January 04, 2015, 10:54:48 PM
#Thread re-opened.
Thanks sorry this is a late reply.Just wanted to check in with the lender and escrow that everything is going as planned on my end, 3 days left until the loan is due and a possibility it will be repaid on within 48 hours
I've got the address stored for repayment and rednsn0w's email to get my account back.
Besides the bump start, i'm glad everything has fallen back into place.
January 02, 2015, 06:23:52 AM
#Thread re-opened.
January 01, 2015, 08:35:29 PM
Thread locked for prevent spam , I will reopen it when the loan will be repaid.
@lihuajkl contact moreia on his personal email address(if you haven't it , send him a pm on his altaccount : https://bitcointalksearch.org/user/moreiaalt-406258 ).
@lihuajkl contact moreia on his personal email address(if you haven't it , send him a pm on his altaccount : https://bitcointalksearch.org/user/moreiaalt-406258 ).
January 01, 2015, 08:28:11 PM
I am not sure what to make of all this. I never trusted Moreia and still think this is the last of his confidence loans and will not repay this loan. It is possible that he is using these loans to build up trust for a bigger scam.
I would say that redsn0w has been added as someone who I would not deem trustworthy, nor would I trust to escrow a transaction.
I would say that redsn0w has been added as someone who I would not deem trustworthy, nor would I trust to escrow a transaction.
January 01, 2015, 08:01:04 PM
The account was unBanned , thanks to BedBear and the other forum members for the help. Now the account is under my control (check the signed message).
redsn0w
redsn0w
January 01, 2015, 06:49:14 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
I do not trust anything that "Moreia" says.But I agree that cleaning up the account and unban whould be the best outcome of this situation.
This is the only way redsn0w can live up to his escrow obligations, since this account will eventually have to be transferred back to lihuajkl.
Moreia will not pay, one time scammer, always a scammer.
Sir, I hope you are right (I really do).
If Moreia pay back his debt then will everybody be happy.
You must remember, bitcointalk is not a US court, at this place are you guilty until you can prove you are innocent.
I will of cause retract all accusations and officially apologize if lihuajkl get his bitcoins back.
I too hope he will payback and I believe he will.
I agree
January 01, 2015, 06:45:53 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
I do not trust anything that "Moreia" says.But I agree that cleaning up the account and unban whould be the best outcome of this situation.
This is the only way redsn0w can live up to his escrow obligations, since this account will eventually have to be transferred back to lihuajkl.
Moreia will not pay, one time scammer, always a scammer.
Sir, I hope you are right (I really do).
If Moreia pay back his debt then will everybody be happy.
You must remember, bitcointalk is not a US court, at this place are you guilty until you can prove you are innocent.
I will of cause retract all accusations and officially apologize if lihuajkl get his bitcoins back.
I too hope he will payback and I believe he will.
January 01, 2015, 06:44:40 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
I do not trust anything that "Moreia" says.But I agree that cleaning up the account and unban whould be the best outcome of this situation.
This is the only way redsn0w can live up to his escrow obligations, since this account will eventually have to be transferred back to lihuajkl.
Moreia will not pay, one time scammer, always a scammer.
Sir, I hope you are right (I really do).
If Moreia pay back his debt then will everybody be happy.
You must remember, bitcointalk is not a US court, at this place are you guilty until you can prove you are innocent.
I will of cause retract all accusations and officially apologize if lihuajkl get his bitcoins back.
January 01, 2015, 06:39:56 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
I do not trust anything that "Moreia" says.But I agree that cleaning up the account and unban whould be the best outcome of this situation.
This is the only way redsn0w can live up to his escrow obligations, since this account will eventually have to be transferred back to lihuajkl.
Moreia will not pay, one time scammer, always a scammer.
January 01, 2015, 06:38:54 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
I do not trust anything that "Moreia" says.But I agree that cleaning up the account and unban whould be the best outcome of this situation.
This is the only way redsn0w can live up to his escrow obligations, since this account will eventually have to be transferred to lihuajkl.
Moreia will not pay, one time scammer, always a scammer.
January 01, 2015, 06:35:22 PM
Moreia was not online at the time of the incidents, he skype messaged me and told me he is planning on repaying the loan when it is due. Let's clean up the account and get it back to Redsnow.
January 01, 2015, 06:32:12 PM
...
You probably shouldn't have a password reset question at all (you can just leave it blank).
Moderators tend to not get involved in these kinds of disputes. There was a thread several months ago when another lender loaned bitcoin to people with the accounts as collateral without actually taking control of the accounts, and wanted the mods to give him control of the accounts. The moderators did not appear to want to do this. Although an exception may be made in this case as we are talking about a ban verses ownership.
I would say that in order for redsn0w's escrow obligations to be fulfilled to lihuajkl either .88 needs to be sent to lihuajkl (unlikely at this point - at least not from Moreia) or the Moreia account be delivered to lihuajkl in the same condition that it was in when it was put into escrow (e.g. no additional negative trust and not banned). Although it is possible for either to happen because of actions of the previous owner of the account (prior to the account going into escrow) this is clearly not the case.
You probably shouldn't have a password reset question at all (you can just leave it blank).
Moderators tend to not get involved in these kinds of disputes. There was a thread several months ago when another lender loaned bitcoin to people with the accounts as collateral without actually taking control of the accounts, and wanted the mods to give him control of the accounts. The moderators did not appear to want to do this. Although an exception may be made in this case as we are talking about a ban verses ownership.
I would say that in order for redsn0w's escrow obligations to be fulfilled to lihuajkl either .88 needs to be sent to lihuajkl (unlikely at this point - at least not from Moreia) or the Moreia account be delivered to lihuajkl in the same condition that it was in when it was put into escrow (e.g. no additional negative trust and not banned). Although it is possible for either to happen because of actions of the previous owner of the account (prior to the account going into escrow) this is clearly not the case.
Now I have the account , I'm really disappointed this is a very bad situation only for a mistake of random letters in the email address. Maybe the staff members can unBan the forum account and I can send it to lihuajkl if the loan will not be repaid.
This very much does look like a confidence scam to me (with a very interesting twist) but I would say the chances of repayment is going to be something greater then 0 (although still very far from 100%)
January 01, 2015, 06:25:05 PM
...
You probably shouldn't have a password reset question at all (you can just leave it blank).
Moderators tend to not get involved in these kinds of disputes. There was a thread several months ago when another lender loaned bitcoin to people with the accounts as collateral without actually taking control of the accounts, and wanted the mods to give him control of the accounts. The moderators did not appear to want to do this. Although an exception may be made in this case as we are talking about a ban verses ownership.
I would say that in order for redsn0w's escrow obligations to be fulfilled to lihuajkl either .88 needs to be sent to lihuajkl (unlikely at this point - at least not from Moreia) or the Moreia account be delivered to lihuajkl in the same condition that it was in when it was put into escrow (e.g. no additional negative trust and not banned). Although it is possible for either to happen because of actions of the previous owner of the account (prior to the account going into escrow) this is clearly not the case.
You probably shouldn't have a password reset question at all (you can just leave it blank).
Moderators tend to not get involved in these kinds of disputes. There was a thread several months ago when another lender loaned bitcoin to people with the accounts as collateral without actually taking control of the accounts, and wanted the mods to give him control of the accounts. The moderators did not appear to want to do this. Although an exception may be made in this case as we are talking about a ban verses ownership.
I would say that in order for redsn0w's escrow obligations to be fulfilled to lihuajkl either .88 needs to be sent to lihuajkl (unlikely at this point - at least not from Moreia) or the Moreia account be delivered to lihuajkl in the same condition that it was in when it was put into escrow (e.g. no additional negative trust and not banned). Although it is possible for either to happen because of actions of the previous owner of the account (prior to the account going into escrow) this is clearly not the case.
Now I have the account , I'm really disappointed this is a very bad situation only for a mistake of random letters in the email address. Maybe the staff members can unBan the forum account and I can send it to lihuajkl if the loan will not be repaid.
January 01, 2015, 06:21:10 PM
I say we get moreia's account unbanned and hand it over to lihuajkl. I'll remove my negative Trust at that point, and if we can get it cleared of all the trusted red, it's actually not a bad deal for an aged account like that.
I was quickly and I've changed the password , forum question and email of his account (thanks @niktitan132). Now I would like to ask the staff members if them can unBan the forum account so lihuajkl can recover at least a part of the amount ( and obviously I will remove the negative feedback).
Moderators tend to not get involved in these kinds of disputes. There was a thread several months ago when another lender loaned bitcoin to people with the accounts as collateral without actually taking control of the accounts, and wanted the mods to give him control of the accounts. The moderators did not appear to want to do this. Although an exception may be made in this case as we are talking about a ban verses ownership.
I would say that in order for redsn0w's escrow obligations to be fulfilled to lihuajkl either .88 needs to be sent to lihuajkl (unlikely at this point - at least not from Moreia) or the Moreia account be delivered to lihuajkl in the same condition that it was in when it was put into escrow (e.g. no additional negative trust and not banned). Although it is possible for either to happen because of actions of the previous owner of the account (prior to the account going into escrow) this is clearly not the case.
January 01, 2015, 06:17:04 PM
I've posted the signed message in his signature place.
Repay the loan now , thanks. It is a very bad situation , so you are telling me that someone hacked your email address ?
....
THIS IS NOT ME!!!
THIS IS NOT MOREIA!!!
SOMEONE PLEASE, THAT IS NOT ME ON THAT ACCOUNT!!!
I HAVE NOT BEEN ONLINE SINCE I RECEIVED THE LOAN, REDSN0W I WENT OFFLINE ONCE YOU GAVE ME THE PASSWORD
CHECK MY ALT ACCOUNT ACTIVITY!!!
I STILL HAVE THE .8BTC LOAN, MY ACCOUNT SHOULD STILL BE IN COLLATERAL!!
THIS IS NOT ME!!!
THIS IS NOT MOREIA!!!
SOMEONE PLEASE, THAT IS NOT ME ON THAT ACCOUNT!!!
I HAVE NOT BEEN ONLINE SINCE I RECEIVED THE LOAN, REDSN0W I WENT OFFLINE ONCE YOU GAVE ME THE PASSWORD
CHECK MY ALT ACCOUNT ACTIVITY!!!
I STILL HAVE THE .8BTC LOAN, MY ACCOUNT SHOULD STILL BE IN COLLATERAL!!
Repay the loan now , thanks. It is a very bad situation , so you are telling me that someone hacked your email address ?
January 01, 2015, 06:14:26 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
You don't remember giving me the password? I am looking for the transaction identifier now, wait please
THIS IS NOT MOREIA!!!
SOMEONE PLEASE, THAT IS NOT ME ON THAT ACCOUNT!!!
I HAVE NOT BEEN ONLINE SINCE I RECEIVED THE LOAN, REDSN0W I WENT OFFLINE ONCE YOU GAVE ME THE PASSWORD
CHECK MY ALT ACCOUNT ACTIVITY!!!
I STILL HAVE THE .8BTC LOAN, MY ACCOUNT SHOULD STILL BE IN COLLATERAL!!
January 01, 2015, 06:13:36 PM
So the real Moreia has disappeared?
That's what I believe.I don't even think it was the real Moreia that was in control of the account the whole time...
He'll probably have an alt account, or he will create a new account.
January 01, 2015, 06:11:09 PM
So the real Moreia has disappeared?
That's what I believe.I don't even think it was the real Moreia that was in control of the account the whole time...
January 01, 2015, 06:10:40 PM
So the real Moreia has disappeared?
January 01, 2015, 06:06:41 PM
I say we get moreia's account unbanned and hand it over to lihuajkl. I'll remove my negative Trust at that point, and if we can get it cleared of all the trusted red, it's actually not a bad deal for an aged account like that.
I was quickly and I've changed the password , forum question and email of his account (thanks @niktitan132). Now I would like to ask the staff members if them can unBan the forum account so lihuajkl can recover at least a part of the amount ( and obviously I will remove the negative feedback).
Maybe I can post the signed message in the signature place. January 01, 2015, 06:01:20 PM
I say we get moreia's account unbanned and hand it over to lihuajkl. I'll remove my negative Trust at that point, and if we can get it cleared of all the trusted red, it's actually not a bad deal for an aged account like that.
January 01, 2015, 05:57:31 PM
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him or not ? Why are you asking of multiple loans and post my btc address ?
https://bitcointalksearch.org/topic/m.10004462
https://bitcointalksearch.org/topic/m.10004462
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
Yeah that might an issue..not sure how he will handle that. I would eat the .8 if I were the escrow...exactly why I avoid escrowing. Hope this all works out, but seems the collateral is now gone
It's really quite simple: lihuajkl gets moreia's account. Once he verifies control of the account, I'll remove my negative Trust. He felt the account was worth lending 0.8 BTC for, so to the victor go the spoils. redsn0w merely held the account to ensure that the lender didn't take total control of it and bail without giving the loan.
January 01, 2015, 05:53:11 PM
This should underscore why forum accounts as collateral are worthless.
January 01, 2015, 05:43:24 PM
Now he wants to sell his account :
https://archive.is/lM80v/540e12aa67530d42c0d82d4a0bebd1851f866135/scr.png
*https://archive.today/lM80v
https://archive.is/lM80v/540e12aa67530d42c0d82d4a0bebd1851f866135/scr.png
*https://archive.today/lM80v
Moreia is banned,now.He made his account password public.I tested the password and it worked.
http://i.imgur.com/qABTCrH.jpg
January 01, 2015, 05:32:51 PM
Now he wants to sell his account :
*https://archive.today/lM80v
*https://archive.today/lM80v
January 01, 2015, 05:26:29 PM
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him or not ? Why are you asking of multiple loans and post my btc address ?
https://bitcointalksearch.org/topic/m.10004462
https://bitcointalksearch.org/topic/m.10004462
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
Yeah that might an issue..not sure how he will handle that. I would eat the .8 if I were the escrow...exactly why I avoid escrowing. Hope this all works out, but seems the collateral is now gone
I think it's an expensive mistake Redsn0w made. He should be more careful with people's accounts, but I'm sure he learned his lesson. Always change the email when holding a bitcointalk account as collateral. It's very easy to regain access to an account with your own email but different password.
Btw, Moreia's trying to add a tip on the iceberg by selling his account
, like anyone still wants to buy his worthless account. 
January 01, 2015, 05:24:26 PM
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him or not ? Why are you asking of multiple loans and post my btc address ?
https://bitcointalksearch.org/topic/m.10004462
https://bitcointalksearch.org/topic/m.10004462
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
Yeah that might an issue..not sure how he will handle that. I would eat the .8 if I were the escrow...exactly why I avoid escrowing. Hope this all works out, but seems the collateral is now gone
January 01, 2015, 05:17:22 PM
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
Can you please sign this message with BTC addy: 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
Thanks
Does not verify
Please sign this message within the container:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
-----END BEGIN BITCOIN SIGNED MESSAGE-----
Verification failed.
You are not redsn0w.
You are a scammer.
January 01, 2015, 05:13:18 PM
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
Can you please sign this message with BTC addy: 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
Thanks
Does not verify
Please sign this message within the container:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
-----END BEGIN BITCOIN SIGNED MESSAGE-----
Failed verification. You're a scammer. Why the fuck do people bother scamming for fractions of a Bitcoin? What ever happened to the 10, 20, 30 BTC scammers? Now it's all penny scams that aren't even worth it.
January 01, 2015, 05:09:59 PM
Whoa - just saw this. So what happened? Has the lender received his bitcoins? 
They were sent to redsn0w but he did not give them to the lender Then you did not follow repayment instructions. That's your fault, not redsn0w's. You don't remember how to read good?
January 01, 2015, 05:00:39 PM
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
Can you please sign this message with BTC addy: 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
Thanks
Does not verify
Please sign this message within the container:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
-----END BEGIN BITCOIN SIGNED MESSAGE-----
January 01, 2015, 04:49:36 PM
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
Can you please sign this message with BTC addy: 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
Thanks
January 01, 2015, 04:46:00 PM
Okay guys. This is redsn0w. I got the account back from Moreia and the loan will be repaid on time. ~ pay attention guys.
January 01, 2015, 04:29:44 PM
What does it mean that phrase ? I think you are trying to ruin my reputation , but I still don't know why.
*https://archive.today/VKIJ7
You are going off topic. Please keep the conversation clean like a dust bunny ...
sure. I can use danny if you want
for reference my btc address is 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
sure. I can use danny if you want
for reference my btc address is 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
*https://archive.today/VKIJ7
January 01, 2015, 04:26:19 PM
What does it mean that phrase ? I think you are trying to ruin my reputation , but I still don't know why.
*https://archive.today/VKIJ7
...
sure. I can use danny if you want
for reference my btc address is 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
sure. I can use danny if you want
for reference my btc address is 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj
*https://archive.today/VKIJ7
January 01, 2015, 04:01:21 PM
Whoa - just saw this. So what happened? Has the lender received his bitcoins?
They were sent to redsn0w but he did not give them to the lender Again, and again , and againg & again : Can you post some proofs ? A transaction id , an address ... whatever you want ? is this only a joke or are you serious ?
January 01, 2015, 03:58:24 PM
Whoa - just saw this. So what happened? Has the lender received his bitcoins?
No, lender has not received his bitcoins. 0.80 BTC principal + 0.08 interest is due in 6 days however the collateral, his forum account has been either hacked by someone else or by the OP (moreia) through the email that was linked to his account. 
January 01, 2015, 03:56:43 PM
Whoa - just saw this. So what happened? Has the lender received his bitcoins?
January 01, 2015, 03:47:25 PM
...
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
I know , but it was an involuntary mistake . I really don't know what *must*I have to do now. I've always changed the email , passoword and forum question but this time only the password & forum question.
...
You told me that I have to send you .05 to your address so you will remove my trust.
I want to keep my reputation
You told me that I have to send you .05 to your address so you will remove my trust.
I want to keep my reputation
Again anda again , & obviously again : can you post some proofs? I've seen that you have opened this thread:
Redsn0w scammed me and needs more negative trust.
I will give .01 to anyone that gives him negative trust. If you are on default trust I give .031016
We can use escrow or you send first. PM me your btc address once it is done
I will give .01 to anyone that gives him negative trust. If you are on default trust I give .031016
We can use escrow or you send first. PM me your btc address once it is done
* https://archive.today/PDz1r
January 01, 2015, 03:43:59 PM
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him or not ? Why are you asking of multiple loans and post my btc address ?
https://bitcointalksearch.org/topic/m.10004462
https://bitcointalksearch.org/topic/m.10004462
redsn0w question for you. Now who will bear that 0.8 BTC. Because lender gave loan because of moreia acc.
You were the escrow and you did blunder when you did not changed email of that account. Lender will lose his fund because of your mistake.
January 01, 2015, 03:37:40 PM
Also Tomatocage left him a negative trust, so moreia ? Do you want to repay him or not ? Why are you asking of multiple loans and post my btc address ?
https://bitcointalksearch.org/topic/m.10004462
https://bitcointalksearch.org/topic/m.10004462
January 01, 2015, 03:23:20 PM
Well seems redsn0w might get screwed on this one..I assume that is not the real moreia though.
Why do you think its not the real Moreia? The progressively higher loan amounts did not seem suspicious to you?
I hope this is not the real one for lihuajkl's sake.
January 01, 2015, 03:21:12 PM
Well seems redsn0w might get screwed on this one..I assume that is not the real moreia though.
January 01, 2015, 02:10:28 PM
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
That's a mistake on your part redsn0w.. Whenever you escrow an account (or anything) you must ensure it is in your FULL control.
This includes entering a valid email which you control.
I agree with marco,its a mistake on your part,
i think this moreia account is possibly sold or hacked, by any means its a different person, and looks like he gonna default the loan
It was involuntary I've always changed all ( forum question , email and obviously the password) , but he said :
...
You don't remember giving me the password?
I am looking for the transaction identifier now, wait please
You don't remember giving me the password?
I am looking for the transaction identifier now, wait please
its looks somehow moreia notice that you dont change the email, thus used this to claim back the account, lets wait and see what will happens next, dont know if this is the real moreia or not
January 01, 2015, 02:10:00 PM
Negative trust is being added, Until Moreia Skypes me!
I have reason to believe that this is not the real Moreia.
I have reason to believe that this is not the real Moreia.
January 01, 2015, 02:09:52 PM
Wait wait , let me send him an email on his email address.... I want to see if he is the real "moreia".
How does it matter? The account should be in your control.
This is a serious breach, redsn0w. As an escrow you should be on top of these things.
January 01, 2015, 02:09:39 PM
Called this dude out as a scammer yesterday when posted this, knew my beliefs about him were right...let's see how this plays out.
I think it's the real moreia, he calls me out as a signature spammer again just now in the convenient 5 BTC buying with paypal thread he just created...see here
https://bitcointalksearch.org/topic/error-910686
He said I was a signature spammer last night as this trade was going on.
I think it's the real moreia, he calls me out as a signature spammer again just now in the convenient 5 BTC buying with paypal thread he just created...see here
https://bitcointalksearch.org/topic/error-910686
He said I was a signature spammer last night as this trade was going on.
January 01, 2015, 02:08:22 PM
Wait wait , let me send him an email on his email address.... I want to see if he is the real "moreia".
January 01, 2015, 02:07:23 PM
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
That's a mistake on your part redsn0w.. Whenever you escrow an account (or anything) you must ensure it is in your FULL control.
This includes entering a valid email which you control.
I agree with marco,its a mistake on your part,
i think this moreia account is possibly sold or hacked, by any means its a different person, and looks like he gonna default the loan
It was involuntary I've always changed all ( forum question , email and obviously the password) , but he said :
...
You don't remember giving me the password?
I am looking for the transaction identifier now, wait please
You don't remember giving me the password?
I am looking for the transaction identifier now, wait please
January 01, 2015, 02:06:43 PM
Moreia, why are you asking for more loan? I thought that 0.8 BTC was to be your final?
If you paid that back within a few hours, why did you take the loan and thus losing the interest, and then asking for more loan?
For all those who are confused, I received a message asking for loan with account as collateral. I think this is as transparent a case as it can get, and I had PMed lihuajkl to be careful.
If you paid that back within a few hours, why did you take the loan and thus losing the interest, and then asking for more loan?
For all those who are confused, I received a message asking for loan with account as collateral. I think this is as transparent a case as it can get, and I had PMed lihuajkl to be careful.
January 01, 2015, 02:06:07 PM
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
That's a mistake on your part redsn0w.. Whenever you escrow an account (or anything) you must ensure it is in your FULL control.
This includes entering a valid email which you control.
I agree with marco,its a mistake on your part,
i think this moreia account is possibly sold or hacked, by any means its a different person, and looks like he gonna default the loan
January 01, 2015, 02:04:47 PM
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
That's a mistake on your part redsn0w.. Whenever you escrow an account (or anything) you must ensure it is in your FULL control.
This includes entering a valid email which you control.
I think it was a random email , so I didn't change it ( this is the first time) the other times I've always changed it.
January 01, 2015, 02:04:37 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
You don't remember giving me the password? I am looking for the transaction identifier now, wait please
This might not be Moreia, he is never online at this time... :/
I might neg you till you verify it's you Moreia... I don't want someone making shit of your account.
January 01, 2015, 02:03:43 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
You don't remember giving me the password? I am looking for the transaction identifier now, wait please
I didn't give you a fuc* , are you kidding me ?
Repay the loan now , it is the unique solution that you have.
January 01, 2015, 02:00:37 PM
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
That's a mistake on your part redsn0w.. Whenever you escrow an account (or anything) you must ensure it is in your FULL control.
This includes entering a valid email which you control.
January 01, 2015, 01:59:38 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
https://blockchain.info/address/1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
i dont see the repayment amount there
and do you delete the email so that he cant reset it via email?
January 01, 2015, 01:58:33 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
You don't remember giving me the password? I am looking for the transaction identifier now, wait please
I didn't give you a fuc* , are you kidding me ?
January 01, 2015, 01:54:00 PM
Post now the transaction , it is very strange... how did you recover your account ?
but the email was something like that : [email protected]
Code:
Today at 07:24:47 PM - moreia - password reset via email
but the email was something like that : [email protected]
January 01, 2015, 01:42:19 PM
How did you recover the account ? Did you repay the loan ? I don't send you the access data ...
January 01, 2015, 01:34:44 PM
I got my account back. Thanks redsn0w
Why do you have your account back? You didn't repay the loan? Also for anyone thinking of helping him another bit of information about moreia (bought a hero account in an attempt to ponzi everyone): https://bitcointalk.org/index.php?topic=830678.60
We all know you bought Niothor.
January 01, 2015, 01:14:30 PM
Is it just me or are you taking out a bigger loan each time? For some reason this looks like you are trying to pull off a confidence scam
As stated:
0.4BTC with no collateral available
-- THIS IS THE LAST LOAN needed. As I needed 2.6BTC, only .8BTC is left
I offered the .4BTC to prove, that im not building this up for a scam or any nonsense that you are suggesting.
I can also find little/no reason as to why someone would possibly know the total amount of loans they need (when taking into consideration the amounts they plan on paying back to various lenders) as far ahead of time as you have done.
Why?
You obviously haven't read my original borrowing thread stating how much I need and why.
This is the last phase of the loan and I stated again, a .4BTC no collateral option is available if you believe the .8BTC is to much for my account and/or think I'm confidence scamming.
Im not sure if you are blind, have Down syndrome or just plain stupid since I've pointed this out multiple times?
Probably all of those considering you use a sig campaign.
January 01, 2015, 06:50:00 AM
https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
Quoted for reference , have a great day and happy new year to all the forum !
January 01, 2015, 06:29:44 AM
https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
I confirm I have received the loan of .8BTC from lihuajkl
January 01, 2015, 05:07:52 AM
https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
January 01, 2015, 04:12:56 AM
So now, to prove you aren't a signature spammer, remove your posts so that they do not count toward your signature campaign.
Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
I am paid up to 50 post per week. I have already made more than 50 posts this week so does it matter (I'm at 88)? But sure I'll delete those two posts for you since you obviously have something up your scheming ass.Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
What the hell are you talking about
My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
For 2) I misread. Thought you said that you would accept a loan of 0.40 or 0.80 and only one.My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
1) If you really need the loan why did you pay back the previous loan early? Why not wait the full 7 days and pay back giving you more time?
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
January 01, 2015, 04:07:37 AM
So now, to prove you aren't a signature spammer, remove your posts so that they do not count toward your signature campaign.
Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
I am paid up to 50 post per week. I have already made more than 50 posts this week so does it matter (I'm at 88)? But sure I'll delete those two posts for you since you obviously have something up your scheming ass. Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
What the hell are you talking about
My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
For 2) I misread. Thought you said that you would accept a loan of 0.40 or 0.80 and only one.My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
1) If you really need the loan why did you pay back the previous loan early? Why not wait the full 7 days and pay back giving you more time?
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
January 01, 2015, 04:05:37 AM
My main account is soon being taken in collateral by redsn0w for the loan of .8BTC from lihuajkl
Waiting for confirmation
Waiting for confirmation
January 01, 2015, 02:11:07 AM
So now, to prove you aren't a signature spammer, remove your posts so that they do not count toward your signature campaign.
Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
Sick of you fools ruining this forum. Im going to keep these posts here to prove how bullshit these sig campaigns are becoming around here.
What the hell are you talking about
My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
For 2) I misread. Thought you said that you would accept a loan of 0.40 or 0.80 and only one.My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
1) If you really need the loan why did you pay back the previous loan early? Why not wait the full 7 days and pay back giving you more time?
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
January 01, 2015, 02:01:34 AM
What the hell are you talking about
My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
My previous loan has been repaid.
Because the interest was earned, development fees were paid and I bed more funds to continue with the development of the project. He was promised 7 days interest, that's what he got. I would rather return a day or so early than right on the fine line.
I offer 0.4BTC option so I don't have to put my account in collateral and to prove im not a confidence scammer
If this option is chosen I'll need obviously two of these loans
1) If you really need the loan why did you pay back the previous loan early? Why not wait the full 7 days and pay back giving you more time?
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
2) If you really need this loan why are there two amounts? Collateral should have nothing to do with how much someone actually needs if the collateral doesn't affect their cash flow. Do you need 0.40 or do you need 0.80? If its 0.40 you need why do you need more? If its 0.80 you need why offer for a loan of only 0.40?
I don't know if you're a buildup scammer but everything you've done on these forums past couple months raises a lot of red flags.
January 01, 2015, 01:55:02 AM
Is it just me or are you taking out a bigger loan each time? For some reason this looks like you are trying to pull off a confidence scam
As stated:
0.4BTC with no collateral available
-- THIS IS THE LAST LOAN needed. As I needed 2.6BTC, only .8BTC is left
I offered the .4BTC to prove, that im not building this up for a scam or any nonsense that you are suggesting.
I can also find little/no reason as to why someone would possibly know the total amount of loans they need (when taking into consideration the amounts they plan on paying back to various lenders) as far ahead of time as you have done.
Why?
You obviously haven't read my original borrowing thread stating how much I need and why.
This is the last phase of the loan and I stated again, a .4BTC no collateral option is available if you believe the .8BTC is to much for my account and/or think I'm confidence scamming.
Im not sure if you are blind, have Down syndrome or just plain stupid since I've pointed this out multiple times?
Probably all of those considering you use a sig campaign.
January 01, 2015, 01:12:48 AM
Is it just me or are you taking out a bigger loan each time? For some reason this looks like you are trying to pull off a confidence scam
As stated:
0.4BTC with no collateral available
-- THIS IS THE LAST LOAN needed. As I needed 2.6BTC, only .8BTC is left
I offered the .4BTC to prove, that im not building this up for a scam or any nonsense that you are suggesting.
I can also find little/no reason as to why someone would possibly know the total amount of loans they need (when taking into consideration the amounts they plan on paying back to various lenders) as far ahead of time as you have done.
January 01, 2015, 12:48:40 AM
Is it just me or are you taking out a bigger loan each time? For some reason this looks like you are trying to pull off a confidence scam
As stated:
0.4BTC with no collateral available
-- THIS IS THE LAST LOAN needed. As I needed 2.6BTC, only .8BTC is left
I offered the .4BTC to prove, that im not building this up for a scam or any nonsense that you are suggesting.
January 01, 2015, 12:28:06 AM
Is it just me or are you taking out a bigger loan each time? For some reason this looks like you are trying to pull off a confidence scam
December 31, 2014, 11:25:57 PM
Reserved for address and status
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status:UNFILLED FILLED
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status:
https://blockchain.info/zh-cn/tx/b5142dce76af8bcf3188de5060be93f7b1726dc248f3a7f7191b46cdab9d546c
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
repay address is:1PvdjK1qcmhZyRkwgmUtsm9vYMiQ3XEMf7
December 31, 2014, 11:24:51 PM
https://bitcointalksearch.org/topic/borrowing-thread-moreia-894044 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.
So far, I have collected and repaid 1.8BTC worth of loans. Only 0.8BTC is remaining, read the lending options below for lending options.
COLLATERAL OPTION
Amount Needed: 0.80BTC
Collateral: My BitcoinTalk Account
Interest: 10% (.88BTC total repayment)
Duration: 7 days
NOTE: ESCROW WILL BE USED FOR MY ACCOUNT UNLESS YOU HAVE SOLID GREEN TRUST.
NO COLLATERAL OPTION - note of this option is carried out, I will need one last loan after this one to fulfill the whole 2.6BTC
Amount Needed: 0.40BTC
Collateral: NONE
Interest: 15% (0.46BTC repayment)
Duration: 7 Days
ONLY ONE of these options can be selected, only one lending act at a time.
COMPLETED LOANS PROOF:
https://bitcointalksearch.org/topic/m.9852778 - lihuajkl (0.35BTC)
REPAID: https://bitcointalksearch.org/topic/m.9888821
https://bitcointalksearch.org/topic/filled-and-repayed-889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalksearch.org/topic/filled-and-repayed-889775.msg9810692#msg9810692
https://bitcointalksearch.org/topic/loan-request-050btc-collateral-included-10-interest-055btc7-days-901169 - kpitti (0.5BTC)
REPAID: https://bitcointalksearch.org/topic/m.9948997
https://bitcointalk.org/index.php?topic=905960.20 - BiTJack (0.65BTC)
REPAID: https://bitcointalksearch.org/topic/m.9994341
So far, I have collected and repaid 1.8BTC worth of loans. Only 0.8BTC is remaining, read the lending options below for lending options.
COLLATERAL OPTION
Amount Needed: 0.80BTC
Collateral: My BitcoinTalk Account
Interest: 10% (.88BTC total repayment)
Duration: 7 days
NOTE: ESCROW WILL BE USED FOR MY ACCOUNT UNLESS YOU HAVE SOLID GREEN TRUST.
NO COLLATERAL OPTION - note of this option is carried out, I will need one last loan after this one to fulfill the whole 2.6BTC
Amount Needed: 0.40BTC
Collateral: NONE
Interest: 15% (0.46BTC repayment)
Duration: 7 Days
ONLY ONE of these options can be selected, only one lending act at a time.
COMPLETED LOANS PROOF:
https://bitcointalksearch.org/topic/m.9852778 - lihuajkl (0.35BTC)
REPAID: https://bitcointalksearch.org/topic/m.9888821
https://bitcointalksearch.org/topic/filled-and-repayed-889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalksearch.org/topic/filled-and-repayed-889775.msg9810692#msg9810692
https://bitcointalksearch.org/topic/loan-request-050btc-collateral-included-10-interest-055btc7-days-901169 - kpitti (0.5BTC)
REPAID: https://bitcointalksearch.org/topic/m.9948997
https://bitcointalk.org/index.php?topic=905960.20 - BiTJack (0.65BTC)
REPAID: https://bitcointalksearch.org/topic/m.9994341
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