Suspicious Activity (papundekli22) | Bitcointalksearch.org

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Allow me to just park this here:

Quote from: papundekli22 on May 17, 2016, 04:59:13 PM

Name :Jan Sterco
Vote
Btc add : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

I wanna win

thanks
Best Regards PApundekli22

Quote from: mumi22 on June 17, 2015, 04:27:23 AM

@mumi22
16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
thanks a lot

Quote from: clownmaker on June 21, 2015, 10:23:37 AM

16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E

thanks man

Quote from: mumi22 on September 20, 2014, 02:49:57 AM

username:grindcomber
1DBatVGvWsfppHvpH7pCwRABUUFfihE3GJ
Thanks

Quote from: ?? on ??

Hii
Username : grindcomber

Thanks for all
Best Regards Papundekli22

Meanwhile back in 2016:

Quote from: Chris! on December 05, 2016, 08:50:35 AM

This seems relevant for this thread.

Account connected:

mumi22, papundekli22, waterpile

Proof:

...

Which is why I keep telling people they should always post something on a UID's trust feedback page, even if it's neutral.

There's a whole lot more, but I'm still going back through their early posts...

(and there's evidence @waterpile has many alts including the above)

Cryptomiles1

full member

Activity: 798

Merit: 134

Quote from: shasan on February 16, 2023, 11:45:25 PM

Quote from: stompix on February 16, 2023, 05:20:14 PM

Suspicious? Aren't you already familiar with his name?

The behavior of the user is very suspicious though I couldn't remember the user before you came in front of me. It was a mistake as I have not created a public post against him/her at that time and did not create an accusation as well as not to create a flag.

Quote from: Cryptomiles1 on February 16, 2023, 06:46:53 PM

My question is don't you set a restriction on the account that is eligible to receive loan from you?
If yes then you just have to ignore such users since you have already sets your restrictions and besides this same user requesting a loan from another separate lenders without being finalized on the Initial request doesn't shows a good representation or interpretation.

I have no restrictions and my thread is not self-moderated. But I check manually before accepting/rejecting any loan. Ignoring cant be anything as the user can still post and that is not creating any problem. Hence, we can see what's going on. Creating this post here doesn't mean the user creating any problems by posting. The problem is this type of post can be made only by the scammer/probable scammer.

Okay good..
Exposing such people is the best so that other lenders would also notice the action and be readily active not to get involved with business deal with such people.
I must say you are doing a good job.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: stompix on February 16, 2023, 05:20:14 PM

Suspicious? Aren't you already familiar with his name?

The behavior of the user is very suspicious though I couldn't remember the user before you came in front of me. It was a mistake as I have not created a public post against him/her at that time and did not create an accusation as well as not to create a flag.

Quote from: Cryptomiles1 on February 16, 2023, 06:46:53 PM

My question is don't you set a restriction on the account that is eligible to receive loan from you?
If yes then you just have to ignore such users since you have already sets your restrictions and besides this same user requesting a loan from another separate lenders without being finalized on the Initial request doesn't shows a good representation or interpretation.

I have no restrictions and my thread is not self-moderated. But I check manually before accepting/rejecting any loan. Ignoring cant be anything as the user can still post and that is not creating any problem. Hence, we can see what's going on. Creating this post here doesn't mean the user creating any problems by posting. The problem is this type of post can be made only by the scammer/probable scammer.

Edwardard

hero member

Activity: 1050

Merit: 681

Quote from: Cryptomiles1 on February 16, 2023, 06:46:53 PM

My question is don't you set a restriction on the account that is eligible to receive loan from you?
If yes then you just have to ignore such users since you have already sets your restrictions

It is better to make a public thread about potential scammers and let them get tagged by more ppl so that other newbies dont fall for the same scam.

Quote from: Cryptomiles1 on February 16, 2023, 06:46:53 PM

I believe you have your rules and regulations so if he or she doesn't meet your requirements then you or even violate the rules the best option is to formally put such user on the ignore list.

Putting such users on ignore list doesnt help anyone. Everyone should be constantly made aware to not deal with these type of users by actively monitoring their activity and warning others. The forum will be a much better place if we get more of such scambusters. I am usually on the side of ignoring spammers, not scammers.

Cryptomiles1

full member

Activity: 798

Merit: 134

My question is don't you set a restriction on the account that is eligible to receive loan from you?
If yes then you just have to ignore such users since you have already sets your restrictions and besides this same user requesting a loan from another separate lenders without being finalized on the Initial request doesn't shows a good representation or interpretation.
I believe you have your rules and regulations so if he or she doesn't meet your requirements then you or even violate the rules the best option is to formally put such user on the ignore list.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: shasan on February 15, 2023, 10:58:21 PM

What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.

Suspicious? Aren't you already familiar with his name? Grin

Quote from: shasan on December 07, 2019, 05:16:09 AM

Quote from: papundekli22 on December 07, 2019, 03:26:01 AM

Archive to shorten the post

Archive of the escrow profile: https://archive.md/gPGrd#selection-355.0-359.27
Who was last active on the forum on March 27, 2016, 05:10:27 AM
Archive of your latest post: https://archive.md/rgix9
Collateral: https://slushpool.com/ Masster account since 2011
By considering this I can't think anything except you are a probable scammer/scammer.

Quote from: shasan on November 26, 2018, 12:39:47 PM

Quote from: papundekli22 on November 26, 2018, 12:33:46 PM

Hi guys i need a microloan for a few hour s its only a 0.04 ETH But i need it ASAP if anyone can help me I give back for him 0.06 ETH TOMORW!!!!!

LOAN NEED
CURENCY : ETH
AMOUNT : 0.04 ETH
ADRESS: 0xfc8395d43374f6BDf9564fce8357E4d65e2CF2F2

Thaks a lot

Best Regards Papundekli22

There is an open case against you. https://bitcointalksearch.org/topic/the-case-of-one-old-green-hero-member-and-wts-old-multiaccount-5076032 I think it will be better if you can response on there.

Quote from: shasan on August 01, 2021, 07:51:06 AM

Quote from: papundekli22 on July 24, 2021, 01:48:19 AM

Hii i need a loan is it possbile ? About 250Eur in altcoins

haev a nice day
best regards papundelli22

I don't think you will be allowed from anyone to take this type of a loan without any collateral. And op will also not give any loan as the op needs to collect only some personal information as well as personal document to use on somewhere which is unethical. So, beware from taking any advantages from anyone or any place, thanks.

All he has done on this forum is ask for loans for years with the most ridiculous collaterals, he knows his account is worth nothing so he keeps trying, of course, nobody is going to give him any, at least I hope so.

albon

legendary

Activity: 1890

Merit: 1537

Quote from: shasan on February 15, 2023, 10:58:21 PM

What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.

These scammers prefer to be present in the topics of lenders to obtain loans from them and then disappear without returning again. It is better for any lender to lend to Sr.members or above who have green trusts and to use the escrow service to obtain the account of the one who requested the loan as a mortgage. If the loan applicant does not return the loaned amount on the specified day, then the lender asks for the account details from the escrow and sells the account, and returns his stolen money.

Frankly, lenders have a great risk in these transactions because if they do not guarantee their rights, they will lose their money, so they must always choose the person to whom they will give the loan.

FatFork

legendary

Activity: 1624

Merit: 2594

Top Crypto Casino

Quote from: shasan on February 16, 2023, 02:34:34 AM

Quote from: Edwardard on February 16, 2023, 01:54:30 AM

he still got only 10merits with such an old account.

The user has not earned any merit all the merit (10) on his/her profile papundekli22 received from the airdrop. Details are on the bpip. So, the account act as nothing more than the account of a newbie. And as a newbie can't get a single dollar without collateral the user will also not get a single dollar like me and any other experienced person.

Oh, looks like we have a user who's been around for a while! He claims he had the account since 2010 but lost access.

Possible alt: mumi22

Quote from: papundekli22 on May 19, 2016, 09:19:07 PM

Bitcointalk Username:papundekli22 (before grindcomber,mumi22-lost my pass not newbie)

Quote from: papundekli22 on May 19, 2016, 09:35:22 PM

Loan history:before i have usernames grindcomber and mumi22.Here since 2010.

The account mumi22 was up for sale back in 2015 by (now inactive) Hero member waterpile, so it is possible that's his alt account as there is no evidence that the account has been sold.

Quote from: waterpile on June 26, 2015, 07:14:59 PM

Account for sale: mumi22
STARTING BID 0.12 BTC

Another possible alt: nacifeleseg

Quote from: nacifeleseg on October 26, 2019, 01:31:52 PM

Accept me with my newbie acc. for spins ? (crypto memeber since 2011 my first account on btctalk.org was mumi22). Or no ?

Quote from: papundekli22 on October 17, 2019, 07:33:06 AM

username:nacifeleseg

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: Edwardard on February 16, 2023, 01:54:30 AM

he still got only 10merits with such an old account.

The user has not earned any merit all the merit (10) on his/her profile papundekli22 received from the airdrop. Details are on the bpip. So, the account act as nothing more than the account of a newbie. And as a newbie can't get a single dollar without collateral the user will also not get a single dollar like me and any other experienced person.

Edwardard

hero member

Activity: 1050

Merit: 681

Quote from: shasan on February 15, 2023, 10:58:21 PM

Also, there is a previous negative trust from 2019 regarding loan requests.

Taking a quick look into the given user's post history, it is clear that he is just here for some free bucks since most of his posts are in games and rounds, and lending board. Also, he hasn't contributed much to the forum to gain enough merits, which is why he still got only 10merits with such an old account. All these facts lead to only one thought, he is here just to "earn and run".

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: yahoo62278 on February 16, 2023, 12:10:55 AM

I don't know if it's really considered suspicious activity if a user asks for a loan on multiple threads as long as the user isn't accepting loans from multiple users.

When any user asks loan from a lender then s/he should wait until accepting/rejecting. Or at least remove the previous request and ask for a new request from another lender. Only those people whose intention is not good may ask loan on multiple people/threads at the same time. I have seen your loan may not approve for several hours yet you do not ask loan on another. Also, I have not seen any legit user who may ask loan on multiple people/threads at the same time. But this user asked for three loans within less than 4 minutes.

yahoo62278

legendary

Activity: 3766

Merit: 4554

Contact @yahoo62278 on telegram for marketing

I don't know if it's really considered suspicious activity if a user asks for a loan on multiple threads as long as the user isn't accepting loans from multiple users.

Very unlikely his/her loan gets filled without valid collateral regardless.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Reserve

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.

Scammers Profile Link: https://bitcointalksearch.org/user/papundekli22-830783

Additional Notes: The user asked loan Today at 12:24:01 AM on my lening thread
Today at 12:26:13 AM on DarkStar's Loans
Today at 12:27:51 AM on zazarb's Quick-Loans
Loan amount same, repayment amount same, repayment date same (I mean all the same information)

Also, there is a previous negative trust from 2019 regarding loan requests. And that loan request is still active (I mean not locked that topic).

Topic: Suspicious Activity (papundekli22) (Read 223 times)