Scammers in the Loan Section (litmore & magic max)

bill gator

legendary

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Quote from: The Sceptical Chymist on November 16, 2015, 12:10:19 AM

The cocksucker deleted my warning as well. This is dishonest and so was his refusal to use escrow in the loan request. My guess is he is a teenager who's just trying to scam. But his methods are quite unsophisticated.

This is the reason I have created this thread, for people to link his potential victims to see what he is doing. He is definitely not mature, regardless of his age and he certainly feels entitled to whatever he is getting at.. All the while he's assuming everyone in this community was born yesterday and not on to his tactics.

I strongly believe newbies shouldn't be able to self-moderate, but I'm sure this has already been discussed elsewhere on many occasions.

The Sceptical Chymist

legendary

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Top Crypto Casino

The cocksucker deleted my warning as well. This is dishonest and so was his refusal to use escrow in the loan request. My guess is he is a teenager who's just trying to scam. But his methods are quite unsophisticated.

bill gator

legendary

Activity: 1372

Merit: 1123

Quote from: subSTRATA on November 15, 2015, 08:53:32 PM

are you new here or something? this kind of stuff happens in the lending and currency exchange sections multiple times a day.

I'm not new here, but this is the scam accusation section for a reason is it not?
I should be able to post the alts of scammers, and active scammers here to be able to reference their prospective victims.

Is there a problem with being a part of the solution, rather than allowing it the run rampant?

subSTRATA

legendary

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:^)

are you new here or something? this kind of stuff happens in the lending and currency exchange sections multiple times a day. no need to have a scam thread for every newbie account asking for a 4 btc no collateral loan or 40 thousand in paypal looking to buy bitcoin.

bill gator

legendary

Activity: 1372

Merit: 1123

Quote from: marjod on November 15, 2015, 07:52:04 PM

magic max asked for a loan to Quickseller lending topic.
He posts a bitcoin address that belongs to an other member, Goose20 (source: https://bitcointalksearch.org/topic/m.12983963)
Once caught, he edit his post and claim in another that it is not the address he posts but Quickseller and me have quoted his post before he edit it.

I wonder what is the link between magic max and Goose20. Alt for scamming purpose ? I don't know but I find this suspicious.

Thank you very much for sharing this here, and I am sure that he has many alts created specifically for scamming. Any and all association that you can provide between his alternate accounts is extremely helpful. I hope that we can successfully suppress this user and his many alts, because he is currently acting as a nuisance around the forum for days.

marjod

sr. member

Activity: 285

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magic max asked for a loan to Quickseller lending topic.
He posts a bitcoin address that belongs to an other member, Goose20 (source: https://bitcointalksearch.org/topic/m.12983963)
Once caught, he edit his post and claim in another that it is not the address he posts but Quickseller and me have quoted his post before he edit it.

I wonder what is the link between magic max and Goose20. Alt for scamming purpose ? I don't know but I find this suspicious.

bill gator

legendary

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Merit: 1123

Quote from: magic max on November 15, 2015, 05:38:45 PM

Quote from: bill gator on November 15, 2015, 05:35:34 PM

Quote from: magic max on November 15, 2015, 05:32:38 PM

do you have nothing to do bro? also i dont know that other guy

Today is Sunday and I don't have anything to do today, no. I like to relax and enjoy my Sundays hanging out around the forum. Not that it's any of your business, but since you asked. Roll Eyes

You can plead however you'd like, but your actions have been noticed and your account has been tagged with negative trust.

The only thing I can do is request that you stop being a black speck among the community, and get your act together in hopes that someday you mature enough to earn yourself honest BTC. Do yourself a favor and spend your time more productively.

i am trying to provide a free escrow service to the community, if anything, i should be thanked

Your sense of entitlement is the single most off-putting thing I can imagine. You should not be thanked for attempting to scam in various methodologies. You should be tagged with red-trust, which can be corroborated through the actions which the community has taken against you. You need to realize that you are not correct, and you are the one that needs to adjust their attitude, nobody else.

You should not be shown gratitude, grow up.

magic max

newbie

Activity: 14

Merit: 0

Quote from: bill gator on November 15, 2015, 05:35:34 PM

Quote from: magic max on November 15, 2015, 05:32:38 PM

do you have nothing to do bro? also i dont know that other guy

Today is Sunday and I don't have anything to do today, no. I like to relax and enjoy my Sundays hanging out around the forum. Not that it's any of your business, but since you asked. Roll Eyes

You can plead however you'd like, but your actions have been noticed and your account has been tagged with negative trust.

The only thing I can do is request that you stop being a black speck among the community, and get your act together in hopes that someday you mature enough to earn yourself honest BTC. Do yourself a favor and spend your time more productively.

i am trying to provide a free escrow service to the community, if anything, i should be thanked

bill gator

legendary

Activity: 1372

Merit: 1123

Quote from: magic max on November 15, 2015, 05:32:38 PM

do you have nothing to do bro? also i dont know that other guy

Today is Sunday and I don't have anything to do today, no. I like to relax and enjoy my Sundays hanging out around the forum. Not that it's any of your business, but since you asked. Roll Eyes

You can plead however you'd like, but your actions have been noticed and your account has been tagged with negative trust.

The only thing I can do is request that you stop being a black speck among the community, and get your act together in hopes that someday you mature enough to earn yourself honest BTC. Do yourself a favor and spend your time more productively.

FrostStick

sr. member

Activity: 361

Merit: 250

Everyone should be aware that magical max is a newbie and has negative trust. it's pretty obvious that he can't be trusted, not at the moment anyway.

magic max

newbie

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Merit: 0

do you have nothing to do bro? also i dont know that other guy

bill gator

legendary

Activity: 1372

Merit: 1123

Magic Max has just opened an "escrow" thread : https://bitcointalksearch.org/topic/m.12982983

Please put a stop to this.

bill gator

legendary

Activity: 1372

Merit: 1123

What happened: I posted warnings about these two users in the lending section, but both have self-moderated topics and I assumed my posts would be deleted soon enough.. However I noticed that my posts were deleted within seconds of one another, and this caused me to see a pattern of abuse.

I strongly believe litmore and magic max are the same user, along with probably many more scamming alts bothering the lending section daily..

Scammers Profile Link: https://bitcointalksearch.org/user/magic-max-650557 - Magic Max & https://bitcointalksearch.org/user/litmore-569340 - litmore

Reference Link: https://bitcointalksearch.org/topic/need-01-loan-1250364 & https://bitcointalksearch.org/topic/loan-of-003690btc-1250440
Amount Scammed: Potential .136 TO-BE-SCAMMED
Payment Method: BTC
Proof of Payment: N/A
PM/Chat Logs: N/A (Unless you want to see my posts being deleted seconds apart, which I can happily provide)
Additional Notes: I feel that these users should be tagged hard, or banned all-together in a greater effort from admins to clean up the lending section pretty thoroughly.

This is not 100% proof, but they are both acting shady and are both following a very similar abuse pattern. Thanks for reading.

Topic: Scammers in the Loan Section (litmore & magic max) (Read 1328 times)