Topic: Suspicious Loan Request (Read 1117 times)
SickExchange
lol the exchange has a fb link at the bottom to the html "site in 5 mns" service he used to make this
"available on the interweb"
Quote
Hello.
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
That website looks like it was put together in 5 mins. It's certainly not an exchange.
Anyway, that domain can now be considered a scam as well.
Thanks and yeah it was made with Wix which I believe is one of those CMS systems like Wordpress, nice try though lol.
Quote
Hello.
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
That website looks like it was put together in 5 mins. It's certainly not an exchange.
Anyway, that domain can now be considered a scam as well.
A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from [email protected] though.
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
Quote
Hello.
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
With the username of "F", I think this is the same as the username "." - a scammer.
"." sent me the following PM< which is identical to yours.
Quote
Hello.
I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up
Will pay back in 45Days.
Can provide ID documents upon request.
Regards.
I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up
Will pay back in 45Days.
Can provide ID documents upon request.
Regards.
Interesting, this pretty much confirms a scam as the structure and terminology are to close. I am not sure how to notify mods but it seems the user F needs to be looked into.
A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from [email protected] though.
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
Quote
Hello.
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
With the username of "F", I think this is the same as the username "." - a scammer.
"." sent me the following PM< which is identical to yours.
Quote
Hello.
I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up
Will pay back in 45Days.
Can provide ID documents upon request.
Regards.
I'm looking for a loan of 11BTC , I'm working on an HYIP project and I need funds to start it up
Will pay back in 45Days.
Can provide ID documents upon request.
Regards.
A couple of days ago I lent 1BTC to a member on the forum although some were suspicious of the transaction. Anyway today a new JR Member sent a private message to me which I have listed below. I am not sure if this is a user I have dealt with before or perhaps a new scammer who thinks I will go for the scam. Although the deal does not interest me I asked for the ID just to get an idea of whether or not he would provide it which he has. The documents look authentic I guess but as they are US docs I am not familiar with, I cant tie the ID to the user "F" either lol. Investigating further I did a info check on the domain he provided, the registrant of which is listed as "Smith, Maria" while his email and ID states "Jonathon Coleman", he did send the email from [email protected] though.
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
I am not interested in the loan request even without the risk involved but I wanted to share this just in case he has send private messages to other members.
"F" (5 Posts)
Quote
Hello.
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
I'd like to request a loan of 8.5 BTC to be paid back 9.5 BTC in 60 days
Purpose is funding a new HYIP project
Can provide ID upon request.
Also I'm the owner of the exchanging website www.sickexchange.com
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