Topic: Need Loan 0.025BTC (Read 1118 times)
This thread is still open, my loan request has not been full filled yet, if anyone can lend me today, feel free to message me.
Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
I see that this loan has still not been filled.
Do you still need this loan?
I am interested in filling it.
No, the truth is you are afraid that I may expose that you bought this account so you blocked me but truth doesn't changes.
Put a bounty that its not a bought account and I will prove.
Thread you are looking for: https://bitcointalk.org/index.php?topic=1257419.new#new Put a bounty that its not a bought account and I will prove.
I have, try reading what I posted. Show one instance where zexece has used the address(except in the giveaway thread), you still don't seem to understand how deposit addresses work.
you can find many if you open your eyes (unless you want to ignore them but I don't care about you)yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this.
Usual retaliation, was expecting it when I blocked you from my PM list. I am posting what I think is correct.Put a bounty that its not a bought account and I will prove.
-snip-
My conclusion/guess; Samdo & Zecexe are alts.
That might be plausible, looking into itMy conclusion/guess; Samdo & Zecexe are alts.
-snip-
My conclusion/guess; Samdo & Zecexe are alts.
That might be plausible, looking into itMy conclusion/guess; Samdo & Zecexe are alts.
-snip-
My conclusion/guess; Samdo & Zecexe are alts.
That might be plausible, looking into it My conclusion/guess; Samdo & Zecexe are alts.
Actually, upon further inspection I noticed something.
"Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC"
If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
(1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu)
The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit.
Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1.
While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread.
My conclusion/guess; Samdo & Zecexe are alts.
"Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC"
If you look at the txid https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6 you see that two addresses received BTC. Both https://blockchain.info/address/18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu & https://blockchain.info/address/1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
(1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ & 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu)
The 1M3 belongs to the user "Samdo" as found here; https://bitcointa.lk/threads/need-loan-0-007-with-collateral.517931/ in his loan request using a request almost identical to this one if you look at the format above. It's in the same order, and same reason; Private. 18jx belonged to zecexe in that deposit.
Basically, two addresses from that txid were sent BTC. One was $2.3, other one was around $0.1.
While searching the address you find one address belongs to the user Samdo and the other address to zecexe. They both have loan requests, and the format is almost identical if he didn't leave the "Bitcoin Address" part in this thread.
My conclusion/guess; Samdo & Zecexe are alts.
if you open your eyes and see inputs of this tx
they are personal bitcoin address of scammers that they used regular
I have, try reading what I posted. Show one instance where zexece has used the address(except in the giveaway thread), you still don't seem to understand how deposit addresses work.they are personal bitcoin address of scammers that they used regular
yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this.
Usual retaliation, was expecting it when I blocked you from my PM list. I am posting what I think is correct. if you know what linked tx means
all address in this tx are address of scammers
don't explain me ,I know very well how it works
The 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM was a deposit address for Ralobot.com, a gambling site.. The tx you showed was a payout to zexece's address, still proves nothingall address in this tx are address of scammers
don't explain me ,I know very well how it works
they are personal bitcoin address of scammers that they used regular
why you are protecting this scammer, or you bought that account like you bought this account mexxer-2
yesterday when I told you that your account is bought you blocked my personal messages when I was about to show you the truth and now protecting a scammer without knowing any shit about this.
if you know what linked tx means
all address in this tx are address of scammers
don't explain me ,I know very well how it works
The 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM was a deposit address for Ralobot.com, a gambling site.. The tx you showed was a payout to zexece's address, still proves nothing all address in this tx are address of scammers
don't explain me ,I know very well how it works
https://bitcointalk.org/index.php?topic=996318.1225;wap2
Page 246. I can't exactly see the quotes because I'm on an iPad but it looks like the address the $2.32 was sent to was zecexe's. Please double check that for me, if not I'll just check once I get on a pc
Page 246. I can't exactly see the quotes because I'm on an iPad but it looks like the address the $2.32 was sent to was zecexe's. Please double check that for me, if not I'll just check once I get on a pc
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6
this address link him to other scammers here
https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059
If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that.
all address in this tx are address of scammers
don't explain me ,I know very well how it works
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6
this address link him to other scammers here
https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059
If you knew how deposit addresses worked, you'd understand that once a deposit address receives funds it sends it to another address almost instantly/within minutes. Why would zexece use a one-time address on a free BTC thread? Obviously you didn't think this out very well. Deposit address > Cold wallet/New address > Withdraws > Keeps moving or something like that.
BTC address of zecexe 18MyKwSahkzWZgjXjK6qiz16BQ8yk4N9EM that was posted here
BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
You did notice that the address posted by zexece was a deposit address for a gambling site right?BTC address of marbleregional 1CtKWqiiubwyJfoYGN4g12LcjTBrtoZuBE that was posted here and deleted
I used wallet explorer to check how the BTC address is linked to each other.
see this linked tx
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6
this address link him to other scammers here
https://bitcointalksearch.org/topic/alts-of-scammers-shield-scam-report-1-1326059
If you don't find anyone who can fill this then I can do it but i would have to take account as collateral. Maybe not ideal for you but a backup if you don't get the offer your looking for.
You did notice that the address posted by zexece was a deposit address for a gambling site right?
Careful dealing with this guy
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
It is possible that the addresses are that of a gambling site or a site that gives you a deposit address?
I've had multiple addresses when I used rollin.io that looked similar to other addresses.
Who knows.
Careful dealing with this guy
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
zecexe is somewhat trusted in terms of loan, so a more valid proof is needed if you are not a troll here
Careful dealing with this guy
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
His address is somewhat related to marbleregional with a scam accusation in this thread https://bitcointalksearch.org/topic/marbleregional-is-a-scammer-pay-attention-1284592
Check the other address related to his address https://www.walletexplorer.com/wallet/010b95dfdbd4169b/addresses
Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
P.S. Below replies force me to deny this loan request.
Loan amount request: 0.025BTC
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
Reason: Private
Collateral: No Collateral
Term Length: within 1 week
Interest: 0.005BTC
Bitcoin Address: 18jxpygrDSf99F3X15sBzW7BC24Jy9oeFu
Amount to be Repaid: 0.03BTC
I can provide a signed message from my old bitcoin address
Jump to: