Topic: No-one has tagged this potential scammer yet! (Read 215 times)
No negative trust yet sir, since no one is gonna buy his transactions because it seems to be suspicious and people are aware not to conduct any risky transaction with a newbie. Maybe the right punishment is simply a fair warning and a deletion of his posts that is about lending a bitcoin with a collateral that seems to be fishy.
I am referring to the account named as guy_wonderful: https://bitcointalksearch.org/user/guywonderful-249214
Just click into his big bold signature link. Its leads into this thread: https://bitcointalksearch.org/topic/bank-bit-goldman-mini-pre-ipo-2529903
With no proof of funds, collateral, self-moderated thread; you name it. That thread is just on par with the lending threads of newbies begging for btc.
Still has not come into the radar of DT members.
Just click into his big bold signature link. Its leads into this thread: https://bitcointalksearch.org/topic/bank-bit-goldman-mini-pre-ipo-2529903
With no proof of funds, collateral, self-moderated thread; you name it. That thread is just on par with the lending threads of newbies begging for btc.
Still has not come into the radar of DT members.
The 1 BTC loan that he tried to take was indeed very fishy. However has locked it.
The mutual fund that he is offering says on its own thread that
Quote
"BY MAKING A TRANSACTION TO FUND ADDRESSES (PLEASE SEE HEREIN ABOVE) YOU AGREE THAT YOU CAN AFFORD TO LOSE THE INVESTED MONEY."
And to be fairly honest, I think that if you do take on the risk it's probably not going to pay off well. The fx account performance that he had posted is apparently set to private for now. There is also no transparent way to see how much profit is being made.
He needs to at least have a neutral feedback from DT, in my opinion. Negative may be a bit too harsh though.
Lol. Here is his previous scam attempt: https://bitcointalksearch.org/topic/seeking-a-loan-1btc-no-collateral-738551 for which he never got tagged!
I am referring to the account named as guy_wonderful: https://bitcointalksearch.org/user/guywonderful-249214
Just click into his big bold signature link. Its leads into this thread: https://bitcointalksearch.org/topic/bank-bit-goldman-mini-pre-ipo-2529903
With no proof of funds, collateral, self-moderated thread; you name it. That thread is just on par with the lending threads of newbies begging for btc.
Still has not come into the radar of DT members.
Just click into his big bold signature link. Its leads into this thread: https://bitcointalksearch.org/topic/bank-bit-goldman-mini-pre-ipo-2529903
With no proof of funds, collateral, self-moderated thread; you name it. That thread is just on par with the lending threads of newbies begging for btc.
Still has not come into the radar of DT members.
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