[Reference] Lending board spammers and scammers. - page 3.

DireWolfM14

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Activity: 2142

Merit: 4219

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Here's another shitbird showing his true colors in the Lending board:

User: gairich

First, he's asking people to verify Paxful accounts, offering $20 per identity, but of course no one took him up on his shady offer.

Quote from: gairich on May 07, 2020, 03:33:37 AM

people are needed to register and verify the Paxful account. payment for verification $ 20. registration takes 20 minutes. contact telegram @ gairich

https://archive.md/taxfM

So then he starts offering loans, presumably to obtain identification documents, since he couldn't buy any for $20 a pop. Once exposed he deleted the opening posts of these threads, but thanks to LoyceV's backup's I have quoted the original text:

Quote from: gairich

Hello . I lend money at a percentage to bona fide forum participants. from $ 500 to $ 10,000 for a period of 10 days to 5 months. you will need some sort of collateral corresponding to the amount of your loan . consideration of applications and the preparation of the contract is carried out by me personally. contact telegrams for quick communication @gairich

https://bitcointalksearch.org/topic/m.54651833
http://loyce.club/archive/posts/5465/54651833.html
https://archive.md/BMroJ

https://bitcointalksearch.org/topic/m.54652319
http://loyce.club/archive/posts/5465/54652319.html
https://archive.md/Aq3jG

DireWolfM14

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Activity: 2142

Merit: 4219

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Quote from: ?? on ??

Hey i was mean, it didn't sold, also i said you will receive all thing, and change login details it's not a problem??!

Of course it didn't sell, it's a worthless account for an even more worthless forum, and you're asking 0.04BTC for it! Does it really surprise you that it hasn't sold?

And since it didn't sell, why should a lender accept it as collateral? Any intelligent person would assume you don't want the account, and obviously it's not worth what you're asking or it would have sold. What's to prevent you from abandoning the piece of shit account and defaulting on the loan?

Quote from: ?? on ??

Too sorry, for that, just withdraw your feedback,all msgs would be removed.

I've already removed your loan requests, and nothing you can say will convince me to remove my feedback. Maybe your actions will convince me to remove it in the future.

DireWolfM14

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Activity: 2142

Merit: 4219

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User: dueipremium

What happened:
This user is attempting to take out a loan using "collateral" that he's also trying to sell.

Quote from: ?? on ??

Username: dueipremium
Loan Amount: 0.02BTC
Purpose: Trading
Collateral: CryptoTalk Account
Repayment date: 7 days after receiving ( week for max )
Repayment Amount: 0.023BTC
Funding Address: bc1q4gxnyw40ugkdwjgqyaurky0fcwgw85c3w8a8wv

[Archive]

Quote from: dueipremium on May 26, 2020, 10:14:47 PM

Username: cryptoya11
User Id: 222408
Profile link: https://cryptotalk.org/profile/222408-cryptoya11/
Posts count: ~~2400~~ 2477
Reputations: 55 goods
Followers: 10
~~4687~~ 4774 profile views
Rank: Full Member
Joined: 27 Feb
Price: 0.04 BTC + Trust feedback

I'm including in Yobit's CryptoTalk Campaign, 1000 satoshi per post, 30 posts max daily,means 2.7$ daily, campaign continues forever like they say, your receive my Cryptotalk's account + yobit's account, my balance zero at yobit so no problem.

hope this will be a good deal!

[Archive]

Not to mention, it appears he didn't bother to read the lender's TOS:

Quote from: ?? on ??

Username: dueipremium
Loan Amount: 0.02BTC
Purpose: Trading
Collateral: CryptoTalk Account
Repayment date: 7 days after receiving ( week for max )
Repayment Amount: 0.023BTC
Funding Address: bc1q4gxnyw40ugkdwjgqyaurky0fcwgw85c3w8a8wv

That's not a valid collateral Cheesy

Quote from: DireWolfM14 on April 16, 2019, 02:18:45 PM

2.3) Digital assets other than cryptocurrency (such as forum or social media accounts, domain names, websites, gaming credits, YouTube channels) are not accepted as collateral.
2.4) The Lender will not accept, nor assume control of forum accounts or social media accounts in lieu of collateral or repayment of a loan.

AlexSimion

full member

Activity: 1078

Merit: 210

★Bitvest.io★ Play Plinko or Invest!

Quote from: DireWolfM14 on January 28, 2020, 11:51:12 AM

Reference for negative review left for user 9900K. Newbie asking for no collateral loan in many threads, and spamming the lending board with his request.

Quote from: ?? on ??

Username: 9900K
Loan Amount: 0.02 BTC
Purpose: Pay for VPS that I use for Software and Web development jobs on Fiverr
Collateral: None that i can think of. Potential: Steam Account worth $200-250
Repayment date: Feb 4th, 2020
Repayment Amount: 0.021 BTC
Funding Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
-----BEGIN SIGNATURE-----
1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
HKI3vNlWsQryHoPiM2AwxH90HCF+nlicozjt3fJiX9UuWGOQ+7WsnBPwqAyvOrsEJTIYBy6+qsJ7P0FubF7GWgM=
-----END BITCOIN SIGNED MESSAGE-----

https://archive.md/XRerk#selection-6253.17-6253.51

Quote from: ?? on ??

Request For a No Collateral Loan from DarkStar
Required BTC Amount: 0.02BTC
Estimated Loan Duration: 7 Days - Repaid on Feb 4th
BTC Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
Signed Message: HKI3vNlWsQryHoPiM2AwxH90HCF+nlicozjt3fJiX9UuWGOQ+7WsnBPwqAyvOrsEJTIYBy6+qsJ7P0FubF7GWgM=

https://archive.md/XXWLR#selection-5217.13-5217.47

Quote from: 9900K on January 28, 2020, 10:22:58 AM

Username: 9900K
Loan Amount: 0.02BTC
Repayment Amount: 0.022BTC
Length of Loan: 1 Week - Repaid 4th Feb, 2020
Bitcoin Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
Reason: Paying for VPS that I use for software/web development jobs on Fiverr.
Collateral offered: Possible: Steam account worth $250 max
Telegram: @EnzoIsGay

https://archive.md/mfS6a#selection-2411.17-2411.51

Quote from: 9900K on January 28, 2020, 10:24:22 AM

Loan Amount: 0.02BTC
Loan Repayment Amount: 0.022BTC
Loan Repayment Date: Feb 4th 2020
Collateral: None
Bitcoin Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw

https://archive.md/zOufb#selection-1923.2-1923.36

Unrelated but a quick refference . Not 100 % sure but this guy is also using an alt account to sell a gambling "profit" script here , so for any people considering to purchase anything from this guy , just remember , if he's scripts were actually profitable , he wouldn't be spamming the lending section for 160 $.
P.S. - will try to find his threads to post here as refference.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

After seeing this kinda activities from a newbie its quite clear that this is an alt account of a loan defaulter or scammer. From the necessity of revealing these scammers i have created a List of Proven Scammers and during my investigation i discover that many loan defaulter have their alt account. In many cases they get caught when they ask for having loan from their alt and they use their multiple alt accounts to commit their scam. I have also experienced that who are new in lending service they were targeted by these scammers and as a result due to lack of experience some new lenders got scammed by them.

Basically after spending a small amount of time on bitcointalk some users try to make early money by taking loans and there is no doubt that they will not repay. After not getting the repay amount from them lender have no better option but tagging that user.This negative trust make no changes on their mind and even they don't care about that too.

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Visit: r7promotions.com

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.

DireWolfM14

copper member

Activity: 2142

Merit: 4219

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Reference for negative review left for user 9900K. Newbie asking for no collateral loan in many threads, and spamming the lending board with his request.

Quote from: ?? on ??

Username: 9900K
Loan Amount: 0.02 BTC
Purpose: Pay for VPS that I use for Software and Web development jobs on Fiverr
Collateral: None that i can think of. Potential: Steam Account worth $200-250
Repayment date: Feb 4th, 2020
Repayment Amount: 0.021 BTC
Funding Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
-----BEGIN SIGNATURE-----
1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
HKI3vNlWsQryHoPiM2AwxH90HCF+nlicozjt3fJiX9UuWGOQ+7WsnBPwqAyvOrsEJTIYBy6+qsJ7P0FubF7GWgM=
-----END BITCOIN SIGNED MESSAGE-----

https://archive.md/XRerk#selection-6253.17-6253.51

Quote from: ?? on ??

Request For a No Collateral Loan from DarkStar
Required BTC Amount: 0.02BTC
Estimated Loan Duration: 7 Days - Repaid on Feb 4th
BTC Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
Signed Message: HKI3vNlWsQryHoPiM2AwxH90HCF+nlicozjt3fJiX9UuWGOQ+7WsnBPwqAyvOrsEJTIYBy6+qsJ7P0FubF7GWgM=

https://archive.md/XXWLR#selection-5217.13-5217.47

Quote from: 9900K on January 28, 2020, 10:22:58 AM

Username: 9900K
Loan Amount: 0.02BTC
Repayment Amount: 0.022BTC
Length of Loan: 1 Week - Repaid 4th Feb, 2020
Bitcoin Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw
Reason: Paying for VPS that I use for software/web development jobs on Fiverr.
Collateral offered: Possible: Steam account worth $250 max
Telegram: @EnzoIsGay

https://archive.md/mfS6a#selection-2411.17-2411.51

Quote from: 9900K on January 28, 2020, 10:24:22 AM

Loan Amount: 0.02BTC
Loan Repayment Amount: 0.022BTC
Loan Repayment Date: Feb 4th 2020
Collateral: None
Bitcoin Address: 1Enzot7SyymASJ7xbtR3JLe2PsNMZn3Pcw

https://archive.md/zOufb#selection-1923.2-1923.36

DireWolfM14

copper member

Activity: 2142

Merit: 4219

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This morning I found the following loan request in my lending thread. Being that it was from newbie who doesn't qualify for a loan from me, and obviously didn't read my requirements to qualify, I was about to delete it like I normally do. Before I did I noticed that Condoras had already left negative feedback on the account, mentioning that the request was posted in multiple lending threads. Sure enough, the user had posted in at least four lending threads, referenced below.

This isn't the first time I've noticed this type of lending board scamspam. I'm usually not in the habit of tagging newbies for asking for asking for a no collateral loan, unless they get belligerent about it or make it obvious it wasn't out of naivete. In the past I would just delete the post and proceed with life. But this time I decided I would tag this user as well, being an obvious attempt to defraud as many lenders as possible.

So, I decided to create this thread to use as a reference for those request that I delete, but deserve a tag. It's not self-moderated and I'll leave it unlocked so it can also be used as reference for a scam flag when needed. I invite anyone to use this thread for their own references as well.

Topic: [Reference] Lending board spammers and scammers. - page 3. (Read 1358 times)