Topic: Scammer warning - marjamrob (Read 1288 times)

Stunna that is awesome!
This is the most generous thing I see on this forum really!
Too much scammers out there :/
You are the man really!

No kidding!  Stunna is the man!

This is awesome, good to see people in the community looking out for each other!

Markjam is  claiming a payment for ~.1BTC for signature participation despite my updated terms not allowing scammers. I'd be more than happy to send it to you instead.

Sent you a PM

Yep definitely a lesson!  

He was at least clever in offering a loan first and then trying to get me to loan him money back.

He just picked the wrong guy, because I am not going to send any large sum to someone I don't know.  A few bucks here and there means nothing to me, though, I'm a gambler lol

Just don't want him going around scamming someone else.   Not sure if you can track any alts that he might have, but I'd imagine he has plenty more and he is not as easy to track as dumbass Joey.

Sorry for the spam post, but this would really annoy me. You successfully paid him back and then when the ball is in their court and has Bitcoin that is rightfully yours they refuse to pay out. At least it wasn't a huge amount, think of it as a lesson.

I had a feeling all those brand-new accounts popping into Lending offering loans of .1 BTC were going to end up scamming somehow.

What happened::
marjamrob pulled a fast one in an atypical way - well more clever than most scammers that I have seen on here.  He originally loaned me 0.1btc through the lending forum, I repaid that and then he asked me if I could loan him 0.1btc… I figured why not, I will make the interest that I paid him back.  So that was successful and then he gained my trust.  He asked for a 0.5btc loan but I declined because I didn’t have that much as I was moving my money between a few alt-coins and didn’t want to sell them yet.  So then he came back and asked for 0.1btc again.  After which I never heard from him again.

Scammers Profile Link:
https://bitcointalksearch.org/user/marjamrob-136378

Reference Link:
1st loan (him to me) - https://bitcointalksearch.org/topic/i-am-willing-to-loan-01-btc-to-a-member-with-good-rep-253642
2nd and 3rd loan (me to him) - posted below in the PMs section

Amount Scammed:
0.1btc was scammed from me.

Payment Method:
Bitcoin transfer

Proof of Payment:
https://blockchain.info/tx/186312f9e4a33ea9e8523e8985781820d7e9480888e59c0ecc4a7d6529697332

PM/Chat Logs:
Second loan, done through PMs from me to him – 0.1btc:

Attempted to get a .5btc loan from me after repaying that loan.  This was the set-up.  He built confidence in me through lending me money, and then borrowing from me, and then wanted to set it up for a bigger score.  However, I didn’t really notice it because I didn’t have that much in my wallet at the time so just declined him.  A day later I received another request for a 0.1btc loan:

3rd loan:


Additional Notes:
The loan was supposed to be paid on July 30th.  His last log-in date was July 28th for quite some time.  I sent him a message asking for repayment on the 30th and did not get a response.  Then I sent him a message last night saying that I was going to make a thread about him in Scammer Accusations.  He clearly logged in afterwards from looking at his profile. 

Not really too concerned about the 0.1btc, he fooled me and it’s not really a significant amount of coin to me, so I don’t care.  I just don’t want him to try it again on someone later and I don’t feel like monitoring his profile to see when he is logging in and if he is posting. 

Slap him with the scammer tag, please!