Topic: [Reference] Lending board spammers and scammers. (Read 1438 times)

Scammy newbie lender, asking for personal details and collateral, which means he deserves a newbie flag: Martinsfeelz65


Flag: https://bitcointalk.org/index.php?action=trust;flag=3196

There's a new sticky thread in the Lending board that is meant to help both lenders and borrowers stay safe and avoid being labeled scammers.  Hopefully it'll make this thread obsolete and it can die a slow and uneventful death.  Not holding my breath, but a guy can hope.

https://bitcointalksearch.org/topic/lending-board-rules-of-engagement-attention-lenders-and-borrowers-5460744

Let me know what you think and please provide suggestions within the thread itself.

Yes, he spam all post and send pm too.

I think the only way to prevent this kind of spammers (and scammers) is to block the lending board (as the currency exchange board too) for newbies.

I had not, thank you.  I'll look through it when I get a chance.

What would be better is if admin did something decisive, and made an example of this account.  This troll has multiple alts, it's like he's going to go away but at least set a precident of what's acceptable behavior.  This is egregious harassment and trolling.  Not the way I wanted to restart my lending business, i.e. with a locked thread.  

Have  you seen the Self Moderator Bot?

Kind of hard to ignore this fucking troll when he's spamming my lending thread.


https://ninjastic.space/post/62489168
https://ninjastic.space/post/62489321
https://ninjastic.space/post/62489342
https://ninjastic.space/post/62489367
https://ninjastic.space/post/62489384
https://ninjastic.space/post/62490239

I think he is just spamming requests and invading others threads just to be a troll. He knows he will never get a dime from anyone is is now just trying to get entertainment value from his posts. Best thing is just ignore and move on at this point.

Yeah, I believe he got a temp ban at one point, I realized when he went silent in the Lending board section, and now he's back with his usual spam. I don't know why he think someone would be dumb enough to accept his loan requests.

You must really be a very hug punishment to the people you live with because you don't seem to understand anything. Read again!

bullshit  he gets away with it  when he scams   that's the truth 
he needs to be banned when it has been proven that he has scammed

but the moderators rather want to delete reported posts by me then to get to the scammers !!

and this is not the only one who scammed me when i wanted to buy  ids  for accounts  pokerstars 
i'm a genuine guy and it's a shame you can't see this

i'm just someone like hedgefx  that wants to get a loan  however i'm not that social in forums/real life
i'm akward and for this i'm now getting punished for it

I hate your posts, which is why I've reported dozens of them and apparently I'm not the only one.  


I'm a firm believer in having accurate references for the red-tags I leave.


Oh, were you banned for 7 days?  I didn't miss you.  I'm sure I had nothing to do with that because you didn't send me a PM insisting I give you a loan...


Scams aren't moderated, but shitposting trollfuckery is.  If you got scammed, post your accusation with all the evidence you have and he'll get painted red just like you.

direwolfm14 you love my posts i see   how good of you  then you recover my post  when it got deleted by moderator an hour after it was posted
ow so your the one that report my posts  seems like you are best buddys then with the moderator here on this forum

maybe that 7 days ban is also coming from you then that i had to sit out ?    some friend  bs  it seems here   i will take this with me

your a legend sir !!

and you hedgefx  how wonderfull  and ironic that you asked for a loan 400 and you paid back on the 20th and the day after this you already asked for another 500 € loan

how you do this is  really incredible
living from loan to loan  it seems

so by your logic direwolfm14   I don't know what it takes to get banned around here, but when 36% of your posts are deleted one can safely surmise that you are indeed a shitposting, incorrigible spammer and troll.  The numbers don't lie.
so someone that send alot of posts needs to get banned  but someone like  nemlig who scammed me for 500 € doesn't need to get banned  right ?  he can scam all day long it seems

strange standards you have there my son

also you keep on saying i have alts running around here  on forum   all year your saying this
how ironic then for you to know this is my only account i have here on this forum  but you are the legend right ? so who am i to say otherwise

I reported that post, and it's now been deleted.  That guy has been trolling and spamming the lending board for over a year, and probably using multiple alts to do so.  Any time I see him posting in someone else's borrowing-request thread I report him, and so far every time his posts get deleted.

I don't know what it takes to get banned around here, but when 36% of your posts are deleted one can safely surmise that you are indeed a shitposting, incorrigible spammer and troll.  The numbers don't lie.

It happened again: I had to lock my tread (https://bitcointalksearch.org/topic/looking-for-500-usdt-25-days-repay-545-repaid-5457081 , where I requested and obtained a 500 USDT loan) because PS34 started spamming it.
I have notified the lender however, and am leaving this message in this section for future reference

You're 100% right, he his proposing some Currency exchanges and refusing escrow too here

Next candidate for a redtag: Shortmaster

I still wonder why this swiftxi guy has not been permanently banned yet, especially after making some death threats.

And now he is back with the referral links (Archive) after a failed loan scam mission. He is such a nuisance in the community. Post reported to mods

There's already an ongoing thread on meta that demands the ban of newbies from posting on the lending board https://bitcointalksearch.org/topic/restrict-newbies-from-posting-in-the-lending-board-5451026 because they are causing a bunch of spam over there by requesting for loas without even taking their time to read the requirements for such or know if they were eligible or not, but as for me i will support if some of the loan threads could be self moderated or rather, members should always report such cases of trolling to the moderators for proper actions, a newbie cannot just arrive the forum, take loan and left without a trace or qualateral to stand for him, this is not a ponzi site.

Here the scammers don't seem to want to understand that in matters of money, every precaution is too little. Even by taking extreme precautions the lenders get defaulted from time to time.

On the other hand, to argue denying the evidence is a waste of time and energy that does not lead to anything positive.

May I add the fact that in that span of two years, there's a huge gap between 10 June 2022 to 30 April 2023,



which was a prelude to a huge wave of enrollment on the next day. 49 bounties in one day. Did he just break a record or there's already someone else enrolling much more than him in one day?

I am not saying that the hiatus and the huge wave that follows was due to the account changing hand, OP's grammatical preference seems to be the same as with his earlier posts and there's no record of password changing.

However, the slips of 4 years instead of 2 and the lack of record of account waking up could indicate that the account with username "swiftxi" kept being active from time to time, only remain silent, and when it suddenly became very very... very... active, those factors lead to a possibility that he indeed has an older account. Not against the forum rule, but it might be wise to brought it up to the table.

4 years?  Your account was registered less than two years ago.  Do you have another, older account?



You originally asked for BTC0.015, not 0.01.  Then you requested from BTC0.015 to BTC0.02.  The evidence is all in my post above, and archived.  Now I see you've reduced the amount requested to 0.005, what happened to needing this loan?  I thought it wasn't about farming trust.

And, why is it you've yet to mention how much you intend to pay back?  


You're welcome to prove me wrong.

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ETA: Speaking of archives, what in tarnation is going on here: https://ninjastic.space/topic/5451743

Were you about to give some random newbie BTC0.02 worth of altcoins, while asking for a BTC0.015 loan here?  Really?  The newbie posted his address before the thread got nuked (and he got banned for begging) but I don't see any activity on the address.  Why didn't you follow through?