Topic: [Reference] Lending board spammers and scammers. - page 2. (Read 1438 times)

Quote from: swiftxi on May 06, 2023, 10:08:41 AM

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

What does "small 0.015 equivalent or similar" mean? It's either 0.015 or it isn't, there's nothing small or large about a number without context. In which currency is the "small 0.015" being requested? USD, Doge, BTC?

And, I hate to be the one to break it to you, but your account is worthless.

Quote

Id like to do a good deal, and establish some trust feedback with good members.

Lol, did you just admit you're goal is to farm trusted feedback? Why, so you can build up for a larger loan and exit scam?

My goal is not to farm it , i need a loan for real.
An ammount around 0.015 would suffice. Depending on the lenders prefrance, maybe someone is comfortable giving 0.01 or 0.02 im down with both.

Well those are some pretty wild accusations, should have made this a self modarated topic !!!! Grin

No Im not farming a scam strategy. Although It will be good to get some trust feedback here.

@Drivewfcker12345
Please dont spam my thread with profanity,those reviews on your profile are 100% accurate, you are very nosy in others bussines.

How about NO?

What you think I waited for 4 years on this forum so that I can scam somoene for a 0.01 loan ?
Im not going to further this to absurdity, but just saying your wrong It wasnt a scam attempt or whatever.

And just check your untrusted feedback, you think all those members were just scammers?

Jesus H C.

DireWolfM14

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I did in fact ask questions. The entire exchange is quoted below. Your reaction is exactly how a scammer would behave.

Quote from: DireWolfM14 on May 06, 2023, 10:03:37 AM

Quote from: DireWolfM14 on May 06, 2023, 10:42:06 AM

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

What does "small 0.015 equivalent or similar" mean? It's either 0.015 or it isn't, there's nothing small or large about a number without context. In which currency is the "small 0.015" being requested? USD, Doge, BTC?

And, I hate to be the one to break it to you, but your account is worthless.

Quote

Id like to do a good deal, and establish some trust feedback with good members.

Lol, did you just admit you're goal is to farm trusted feedback? Why, so you can build up for a larger loan and exit scam?

My goal is not to farm it , i need a loan for real.
An ammount around 0.015 would suffice. Depending on the lenders prefrance, maybe someone is comfortable giving 0.01 or 0.02 im down with both.

Well those are some pretty wild accusations, should have made this a self modarated topic !!!! Grin

No Im not farming a scam strategy. Although It will be good to get some trust feedback here.

@Drivewfcker12345
Please dont spam my thread with profanity,those reviews on your profile are 100% accurate, you are very nosy in others bussines.

swiftxi

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Adding another would-be scammer who's too stupid for words, swiftxi. Fist he posts this vague request, but since he didn't like the questions I asked (and possibly the fact that informed him his account is worthless,) he closed that thread and created a self-moderated loan request. It's not like that's a red flag or anything.

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

DireWoffle you never asked any questions . You just started accusations and splashing feedback and whatever , you perverted nosy person.
All I implied that ammount is nagotiable and everything can be agreed on still . Im not asking fixed ammount of 0.015.
Not a newbie, not a scammer.

DireWolfM14

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Adding another would-be scammer who's too stupid for words, swiftxi. Fist he posts this vague request, but since he didn't like the questions I asked (and possibly the fact that informed him his account is worthless,) he closed that thread and created a self-moderated loan request. It's not like that's a red flag or anything.

Quote from: Moto9999 on March 13, 2023, 10:46:56 AM

Im not sure if this works...
If someone would be willing to lend me any tradeable coin
Dogecoin fine also or anything like that.

Timeframe: 2 weeks
Colateral: account
Ammount: small 0.015 equivalent or similar

Anyone who can help is wellcome to contact me.
Id like to do a good deal, and establish some trust feedback with good members.

Aanuoluwatofunmi

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stead.builders

If not because of the regulation made on the lending board that makes a member have a required standard to make them apply for loan the whole threads on lending would have been abused, what is the benefits they get from not reading a thread before applying, the rules and eligibility requirements set a criteria for the spammers not to be able to participate and any other unserious member from participating in other not to go away with their money, this is only one of the shady acts spammers performed once getting onboard.

DireWolfM14

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Beware of a scam attempt by member Moto9999.

He asked Shasan for a bitcoin loan, indicating he has bitcoin to use as collateral, but in order to get the collateral he asked Shasan to create an account on some shady site. This is an obvious scam attempt, the bitcoin is very likely just a fake number on a fake exchange that claims to have been in business since 2018, but the website was just created last month.

Loan Amount: 0.1btc
Loan Purpose: trade
Loan Repay Amount: 0.13btc
Loan Repay Date:19/3/2023
Type of Collateral: crypto

Bitcoin Address:183Pb34hFHpdgieFibBU4YiScLeZP5MBaN

Quote from: Moto9999 on March 13, 2023, 03:58:30 PM

The collateral crypto is BTC worth $1500 the btc is on the platform https://dex-coinby.com/ please sign up send your addresse and I will transfer the collateral to you

Code:

Domain Name: DEX-COINBY.COM
Registry Domain ID: 2756057372_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2023-02-04T07:58:51Z
Creation Date: 2023-02-04T07:49:27Z
Registry Expiry Date: 2024-02-04T07:49:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CORA.NS.CLOUDFLARE.COM
Name Server: THADDEUS.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Source: https://www.godaddy.com/whois/results.aspx?checkAvail=1&tmskey=&domain=dex-coinby.com

Newbie Flag: https://bitcointalk.org/index.php?action=trust;flag=3134

Lorence.xD

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Quote from: AB de Royse777 on January 28, 2020, 10:58:30 AM

It's a good move but since most of these users are newbie, they have nothing to lose. They will just create another account and will continue their spamming and try to find the next victim.

Only the experience of a lender can save them.

Even if they repeat, they will still be a newbie, meaning that they wouldn't be successful even if they were to change their account because it's in the rules of the lender to not allow newbies to borrow, the only one who can save them is themselves.

DireWolfM14

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This one post newbie asking for a no collateral loan:

Looking for a .05 - 1 BTC loan to be paid off monthly over the course of about a year, or as soon as I get the cash to pay it back. Planning on buying a car and renting a house and need the cash to get a job. I do not have any transportation to get to and from work. Willing to verify my identity to a lender as well. PM me or post here if you have any questions. Willing to pay up to a 15% APR depending on the amount and loan terms. Thank you and have a good day.

Collateral:
Contract that will be worked out in the trade details. Will state I am fully liable for the repayment of this loan, with my identity verified, or will be subject to being sued or arrested.

Then for his second post he offers this gem:

Running a quick lottery game for anyone who wants to play. Send .00074 BTC to my address and I will draw every 6 hours for a winner. If enough players join I will reduce the time per draw to 3 hours per draw for right now. More forum games will be added if there is interest in this lotto game (multiplayer interactive games, non interactive games, random games, etc.). This game is operating off a trust based system! If you do not trust me fully do not send me any coins, this is not a place to scam or try to perpetrate any scams!

Game #1
BTC Lotto
Price per ticket: .00074BTC
Send BTC to this address: bc1qstgqkgd67n0xdnvv8vxeu9rw30v37xgzxktfjk
Drawings: (4PM Eastern standard time/1PM Pacific standard time), (10PM EST, 4PM PST) - drawings will occur at these times daily
Number of entrants required for draw: 2
Ticket #'s: Starts at 1 and goes up to as many people that join the drawing (Ex. If 500 people buy tickets there will be the lottery numbers of 1-500)

All winnings, minus 3% of the pot goes to the winner of each drawing. So say there is 10 tickets in the pot for a total of $250. The winner will get $242 of the $250 (97% of the total pot, 3% for my time and running these games

Send me your payment address through personal message or post it on this thread and I will keep it on file for any future payouts for this game unless you contact me to update your payment info

Rules of the drawing and how it will operate
1) Tickets will be handed out as first come first serve, so the first ticket will be given out as the #1 and I will record it privately that it is your ticket. I will post right before I draw how many participants there will be for each drawing.
2) To receive a ticket, pay .00074 BTC to the address above and post your payment address on this thread or personal message it to me (I will maintain a record of your payment address and unless you update it with a new address I will continue to send payouts to the address I have on file for you)
2) As tickets get purchased, increasing numbers will go up until 5 minutes before the drawing occurs
3) There are no maximum limits for tickets purchased, so if there is a lot of people in a drawing you could get the number 500 or even 1000
4) I will use the online random number generator at http://www.randomnumbergenerator.com/ to pick a winner for each drawing
5) Winnings will be paid out as drawings occur daily
6) There will be a recording of each drawing I do through the number generator - I will personal message it to all contestants at the end of each drawing
7) This game will operate off a trust based system, me or any close friends I have are not allowed to partake in this drawing

More forum games will be added if there is interest in this game! Good luck to all the players!

Quote from: DireWolfM14 on April 25, 2021, 12:37:34 PM

LoyceV

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a newbie who is asking for 80% collateral to fund loans.

Quote from: Bitcoinlender2021 on April 22, 2021, 07:23:58 AM

80% of the collateral will be granted to you.

It looks like he's asking 125% collateral, not 80%. If you send him 0.1, he (may or may not) send you 0.08.

DireWolfM14

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Reference for tag and flag for Bitcoinlender2021, a newbie who is asking for 80% collateral to fund loans. If he can sign a message showing he has 1.48BTC as he claims, or offer to use escrow I'll remove the tag and my support for the flag.

Quote from: Bitcoinlender2021 on April 22, 2021, 07:23:58 AM

Hello to all
After reviewing various topics and reading all the comments, I decided to set up an account. In this account, I intend to earn money in a new way. I also solve problems.
My budget is limited. (1.48 BTC)
The loan submission service of this account is as follows:
Loan amount: 0.01 to 0.4
Collateral: Mandatory - 80% of the collateral will be granted to you.
Accepted currencies: Bitcoin - Ether (others are not accepted)
Loan repayment period: 1 to 2 months
Profit: 9% per month

Important Note:
- If you do not like, please refrain from inserting irrelevant messages.
- This account is not my main account and is completely new. Do not remind. If you are not interested, please leave the topic faster.
- Set and submit the request as follows:
Loan amount required: (BTC - Ether)
Repayment period:
the reason :
Bail:
Wallet address:
Email address :

- Immediate loan payment and after receiving collateral

Thank you
Please read the above and then take action.
Violations will be reported if observed.

[Archive]

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2740

Quickseller

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Quote from: DireWolfM14 on February 15, 2021, 10:13:51 PM

Quote from: Quickseller on February 15, 2021, 09:59:40 PM

This sounds a lot like opening a flag for having opinions. Not getting along with certain forum members does not make a person 'high risk'.

As for the loan request, he was clear as to what he was doing.

Yes, it's my opinion that he's high risk, and it's my opinion that he was clear about his request. He posted in the lending board, not in the currency exchange board. He asked to take a "'loan', if you can call it that," not a purchase with an optional full refund. Which mean's he'll buy your bitcoin if the price goes up, but borrow it from you if the price goes down. That's not a loan, that's a scam.

Feel free to disagree.

I think you could say the same thing about any loan request secured by collateral on the lending board. That is why lenders should protect themselves by securing collateral far above the value of the loan, and insisting on terms regarding automatic liquidation of collateral if market conditions go against the borrower.

DireWolfM14

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Quote from: Quickseller on February 15, 2021, 09:59:40 PM

This sounds a lot like opening a flag for having opinions. Not getting along with certain forum members does not make a person 'high risk'.

As for the loan request, he was clear as to what he was doing.

Yes, it's my opinion that he's high risk, and it's my opinion that he was clear about his request. He posted in the lending board, not in the currency exchange board. He asked to take a "'loan', if you can call it that," not a purchase with an optional full refund. Which mean's he'll buy your bitcoin if the price goes up, but borrow it from you if the price goes down. That's not a loan, that's a scam.

Feel free to disagree.

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Quote from: DireWolfM14 on February 14, 2021, 11:14:53 PM

User scammed-by-nitro has earned himself a mention in this thread, and a tag-&-flag to go along with it. His behavior suggests he's high risk for trading, and he's intent discrediting those making the lending board safe. He's been trolling the lending board for a couple of weeks now. The rampage started shortly after posting this gem of a loan request:

Quote from: scammed-by-nitro on February 14, 2021, 02:31:18 PM

Hello.

I am currently looking for a "loan" if you want to call it that way.
My collateral would be cash and I would only deal in person in Taipei/Taiwan, I am european citizen though.

I dont really want to hold on the the btc so after the loan period I would prefer getting the collateral cash back . The loan will be paid in btc + interest in btc (or cash) of course.

Hit me up if you are around.

Meeting can be in a bank so verify authenticity of the money (I dont speak mandarin though).
I am looking to buy/loan for round 3000us$ which would be 84000NT$. ( I could give whole amount in NT$ or hald NT half US$ ).

Before anybody says I could buy from exchange, no I cant as I dont have resident status here so I cant open an exchange account. Also like I said I would prefer the cash collateral back without having to deal with btc price movements.

Essentially asking for someone to sell him BTC, with the option of returning it if the price goes down. He practically says so himself by putting the word loan in quotes, adding "if you want to call it that way." People tried to explain the flaws in his request, but narcissism can cause blindness.

Since then he's taken to trolling people who try to keep the Lending board safe from opportunistic wannabe scammers such as himself, a few examples:

Lil cvnt condoras already gave a fake neg feedback and I bet the other lil bitch Vod will be next.

If you dont like it just dont read it.

Quote from: scammed-by-nitro on February 01, 2021, 12:03:23 PM

"Note that this isn't an official forum rule, it's just a rule that most lenders will follow."

You people posting this thread should actually read it before using it as an argument.

PS: Vod is a fking clown.

Did you see that you actually wanted to give him a loan on this occasion?

Quote from: scammed-by-nitro on January 30, 2021, 02:46:51 AM

Please stop trolling and wasting other peoples time here. U did the same to me, this is childish and annoying.

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2633

This sounds a lot like opening a flag for having opinions. Not getting along with certain forum members does not make a person 'high risk'.

As for the loan request, he was clear as to what he was doing.

Vod

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Spamming this forum and even defending absolute retards like vod who is a proven scammer on this board.

?? That makes little sense - OG and Theymos distrust me.

DireWolfM14

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User scammed-by-nitro has earned himself a mention in this thread, and a tag-&-flag to go along with it. His behavior suggests he's high risk for trading, and he's intent discrediting those making the lending board safe. He's been trolling the lending board for a couple of weeks now. The rampage started shortly after posting this gem of a loan request:

Quote from: scammed-by-nitro on February 14, 2021, 02:31:18 PM

Hello.

I am currently looking for a "loan" if you want to call it that way.
My collateral would be cash and I would only deal in person in Taipei/Taiwan, I am european citizen though.

I dont really want to hold on the the btc so after the loan period I would prefer getting the collateral cash back . The loan will be paid in btc + interest in btc (or cash) of course.

Hit me up if you are around.

Meeting can be in a bank so verify authenticity of the money (I dont speak mandarin though).
I am looking to buy/loan for round 3000us$ which would be 84000NT$. ( I could give whole amount in NT$ or hald NT half US$ ).

Before anybody says I could buy from exchange, no I cant as I dont have resident status here so I cant open an exchange account. Also like I said I would prefer the cash collateral back without having to deal with btc price movements.

Essentially asking for someone to sell him BTC, with the option of returning it if the price goes down. He practically says so himself by putting the word loan in quotes, adding "if you want to call it that way." People tried to explain the flaws in his request, but narcissism can cause blindness.

Since then he's taken to trolling people who try to keep the Lending board safe from opportunistic wannabe scammers such as himself, a few examples:

Lil cvnt condoras already gave a fake neg feedback and I bet the other lil bitch Vod will be next.

If you dont like it just dont read it.

Quote from: scammed-by-nitro on February 01, 2021, 12:03:23 PM

"Note that this isn't an official forum rule, it's just a rule that most lenders will follow."

You people posting this thread should actually read it before using it as an argument.

PS: Vod is a fking clown.

Did you see that you actually wanted to give him a loan on this occasion?

Quote from: scammed-by-nitro on January 30, 2021, 02:46:51 AM

Please stop trolling and wasting other peoples time here. U did the same to me, this is childish and annoying.

Flag link: https://bitcointalk.org/index.php?action=trust;flag=2633

examplens

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Quote from: The Sceptical Chymist on January 03, 2021, 09:58:15 PM

Quote from: DireWolfM14 on January 03, 2021, 08:38:04 PM

Quote from: mtaleben on December 29, 2020, 06:00:55 PM

hello I need 0.02btc urgently and I have a faucet website for collateral please check out the links

the loan will be paid in 3weeks time

Lol. He calls it "the best faucet website" and meanwhile it looks like one that nobody has likely ever heard of--and if you're putting up a faucet as collateral for a 0.02BTC loan with that amount of interest, it's probably for gambling and will never be paid back.

I'm so glad I put the Lending section on ignore a long time ago. I don't know how it is these days, but back in 2015-16 it seemed like nobody understood the concept of valid collateral (like this guy), and Vod was tagging so many of these potential scammers it was ridiculous.

This is not the first attempt to sell the domain through loans. This user also trying to giving worthless domain as collateral. For example, user tradwra asking for a loan

Need some money start an new business, so i am try to find an loan here.
Amount 0.1 BTC for 3 month, pay back 0.115 BTC
collateral my website tradwra.com, can transfer domain to you.
Thanks!

Also, this domain has been on auction https://bitcointalksearch.org/topic/sell-an-btc-trading-related-website-tradwracom-5299711

but just a few days later, without any interest, domain value rapidly lowered to 0.025.

Quote from: DireWolfM14 on January 03, 2021, 08:38:04 PM

0.025 BTC if someone can take over it. PM

The Sceptical Chymist

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Quote from: mtaleben on December 29, 2020, 06:00:55 PM

hello I need 0.02btc urgently and I have a faucet website for collateral please check out the links

the loan will be paid in 3weeks time