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Topic: Need 0.35 Loan, will pay back 0.45 - page 2. (Read 2421 times)

member
Activity: 99
Merit: 10
June 09, 2014, 12:21:27 AM
#26
I've seen the address below before, it seems to be his primary and should be blacklisted.
1GpgJnN4sP6P7KejCBMXMuTkgjVvT5W1KJ

Always follow rule 13 - Make sure all deals are negotiated in the open forum for both public record and peer review.
It sucks, believe me, I know.  He got into my email address, so I'm having to change EVERYTHING. 
member
Activity: 98
Merit: 10
June 08, 2014, 11:41:57 PM
#25
I was starting to think that could be the case. sigh.
member
Activity: 99
Merit: 10
June 08, 2014, 10:58:09 PM
#24
This is actually my account.  The account has been hacked.
hero member
Activity: 1029
Merit: 712
June 08, 2014, 03:21:43 AM
#23
This is a very strange situation.  Doesn't really make sense.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
June 08, 2014, 01:30:49 AM
#22
Not yet. he hasn't logged in since yesterday night and the address I sent the coins to haven't been sent anywhere yet

I've left him negative trust.  Let me know if he returns the coins and I will remove the trust.
member
Activity: 98
Merit: 10
June 08, 2014, 01:28:27 AM
#21
Not yet. he hasn't logged in since yesterday night and the address I sent the coins to haven't been sent anywhere yet
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
June 07, 2014, 11:28:26 PM
#20
Sending loan. Idc about collateral we've discussed it. its only 20$ if his reputation around here is worth less than that oh well if he bites me in the ass I won't complain. I promise.

Did he send the coins back to you?
sr. member
Activity: 322
Merit: 250
June 07, 2014, 10:20:34 PM
#19
And the drama ensures... He really scammed that amount?  Undecided
legendary
Activity: 1522
Merit: 1000
www.bitkong.com
June 07, 2014, 10:18:40 PM
#18
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.

He was trying to scam $220, but you sent him $22 and his greed overcame him, he grabbed it and ran.
jk, but it doesn't look good at all. ebay rating means nothing, and also, reputation is considered, but reputation on Bitcointalk.

I disagree with that/  Ebay rating DOES mean something IMO when it comes to trading here, or at least for me.  It gives you a bit more hope that it's legit.  But then again, I wouldn't take any "accounts' reputations" as collateral.

We don't know that he was scamming, but it does seem suspicious.


But the difference here is that there is no fraud prevention. It's one man's total morals and ethics. On ebay, you are forced to be legitimate. Here, it's not like that.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
June 07, 2014, 01:00:34 PM
#17
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.

He was trying to scam $220, but you sent him $22 and his greed overcame him, he grabbed it and ran.
jk, but it doesn't look good at all. ebay rating means nothing, and also, reputation is considered, but reputation on Bitcointalk.

I disagree with that/  Ebay rating DOES mean something IMO when it comes to trading here, or at least for me.  It gives you a bit more hope that it's legit.  But then again, I wouldn't take any "accounts' reputations" as collateral.

We don't know that he was scamming, but it does seem suspicious.


Ebay has several tools to use against a fraud. It is generally enough to keep long standing people mostly honest. Ebay ratings really shouldn't/don't factor in here as it's completely different from an enforcement viewpoint.
hero member
Activity: 798
Merit: 1000
June 07, 2014, 11:48:01 AM
#16
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.

He was trying to scam $220, but you sent him $22 and his greed overcame him, he grabbed it and ran.
jk, but it doesn't look good at all. ebay rating means nothing, and also, reputation is considered, but reputation on Bitcointalk.

I disagree with that/  Ebay rating DOES mean something IMO when it comes to trading here, or at least for me.  It gives you a bit more hope that it's legit.  But then again, I wouldn't take any "accounts' reputations" as collateral.

We don't know that he was scamming, but it does seem suspicious.

A wide range of ebay rating means something. If there's only a few trades recently, it means nothing, since he could've sold his account, or he could've been hacked. He only has 4 trades in the past month, which is very little compared to a few years back.
legendary
Activity: 1736
Merit: 1029
June 07, 2014, 11:41:28 AM
#15
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.

He was trying to scam $220, but you sent him $22 and his greed overcame him, he grabbed it and ran.
jk, but it doesn't look good at all. ebay rating means nothing, and also, reputation is considered, but reputation on Bitcointalk.

I disagree with that/  Ebay rating DOES mean something IMO when it comes to trading here, or at least for me.  It gives you a bit more hope that it's legit.  But then again, I wouldn't take any "accounts' reputations" as collateral.

We don't know that he was scamming, but it does seem suspicious.
hero member
Activity: 798
Merit: 1000
June 07, 2014, 11:35:22 AM
#14
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.

He was trying to scam $220, but you sent him $22 and his greed overcame him, he grabbed it and ran.
jk, but it doesn't look good at all. ebay rating means nothing, and also, reputation is considered, but reputation on Bitcointalk.
member
Activity: 98
Merit: 10
June 07, 2014, 11:16:05 AM
#13
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.

That's fairly simple. Looking through his post history its clear he is a contributing forum member and trying his hand at becoming a miner. He had tons of posts trying to help people. An ebay account for raptor2213 had a 98% rating w/ one bad feedback about a 3$ item and most of the volume was for mining equipment. I'm brand new to the bitcoin community but I am from the online poker community and one thing I've learned is that a man's reputation is all you have online and it's worth a damn more than 20$. If you weed out a rat for 20 bucks you got a big win lol. Anyway this is terrible all around since my mistake ended up derailing his loan request and obv I feel bad but I'd eat my own shirt if barring his account getting hacked he really did scam me.
hero member
Activity: 644
Merit: 500
June 07, 2014, 09:45:27 AM
#12
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you

 Roll Eyes Hopefully he didn't get scammed. Why would he even lend that guy any money, anyway? He won't even come on the thread.
legendary
Activity: 1736
Merit: 1029
June 07, 2014, 09:43:52 AM
#11
I need a loan of 0.35 to have enough for an order on BFL, will pay back 0.45 on 6/9/14. I have full verification on Coinbase but need to deposit funds on Monday, will send coins on Tuesday.

What are you buying on BFL? Last I heard they have been having numerous and extensive delays with their vaporware...

Anyway, do you have any collateral to offer?

Obviously no collateral for a loan like this Roll Eyes

And yeah, why the hell are you ordering from BFL?  Will that be your excuse for the "lost" funds? Roll Eyes
member
Activity: 64
Merit: 10
June 07, 2014, 01:30:47 AM
#10
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hmm atleast your error made to send him less btc Cheesy  lets see if it returns to you
hero member
Activity: 742
Merit: 502
Circa 2010
June 07, 2014, 01:29:44 AM
#9
I need a loan of 0.35 to have enough for an order on BFL, will pay back 0.45 on 6/9/14. I have full verification on Coinbase but need to deposit funds on Monday, will send coins on Tuesday.

What are you buying on BFL? Last I heard they have been having numerous and extensive delays with their vaporware...

Anyway, do you have any collateral to offer?
member
Activity: 98
Merit: 10
June 07, 2014, 01:25:50 AM
#8
No I thought he wanted .035 so I sent that. I didn't notice he wanted .35 so I asked for him to send it back. It's 1:30 in texas so I guess he went to bed. I'll update in the morning
hero member
Activity: 812
Merit: 587
Space Lord
June 07, 2014, 01:18:20 AM
#7
op has not sent back yet.

Um... Didn't he say 9th June? I thought you made a deal.
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