@ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @

Sydboy

full member

Activity: 196

Merit: 100

Yeah go to police. They won't care about the bitcoins but identity theft should get them interested in listening to you.

good luck. These types of scum are the worst!

sana8410

sr. member

Activity: 448

Merit: 250

Its very easy to steal ID info, if they only require ID to get a loan then its going to be very easy to scam on that site. Many ways to steal Identity, shhesshhh maybe I should sell ID lol, JK

Campsis

member

Activity: 112

Merit: 10

WW3

I have contacted btcjam, they blaim me, lol. You can read the conversation between me and them here : https://bitcointalksearch.org/topic/btcjam-wtf-682624 Its quite amusing really.

gondel

legendary

Activity: 1946

Merit: 1005

Quote from: Campsis on July 09, 2014, 01:50:39 PM

Hi guys!

Does anyone remember this guy ? : https://bitcointalksearch.org/topic/probably-id-scammer-dont-give-sensitive-info-for-loan-512791

Well i've just figured out that he stole quite few people's ID's here! including myne!
And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!!

Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof

I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen.

Hello,
Sorry to hear that
How exactly he stole your ID? Have you shown it vei chat or a sent him a scanned copy of it? He was offering loan or something?
Try to contact also BTCjam to see if they can manage to do something 11 BTC is not a little amount of money at all!!
To everyone: Avoid putting your private information on the web anywhere. I was working in a bank for a lot of time and believe me it is too easy to take a loan with another ID card even in a bank and not talking about internet!
BR
Gondel

Campsis

member

Activity: 112

Merit: 10

WW3

i've just spoken to the police, and will report this incident asap.

Campsis

member

Activity: 112

Merit: 10

WW3

Quote from: bangalore on July 09, 2014, 02:23:55 PM

what abt approaching cyber police in your city/country ?

Do you think that would help? I will actually ring now and see what they will say.

bangalore

full member

Activity: 143

Merit: 100

what abt approaching cyber police in your city/country ?

Campsis

member

Activity: 112

Merit: 10

WW3

Hi guys!

Does anyone remember this guy ? : https://bitcointalksearch.org/topic/probably-id-scammer-dont-give-sensitive-info-for-loan-512791

Well i've just figured out that he stole quite few people's ID's here! including myne!
And guess what i have discovered? He used them to take out a loan on BTCjam and now i am in 11btc debt because of him!!!

Please check with btcjam if that guy stole your id to take out a loan under your name, i'm scared as fuck right now, any chance to proove it to them that it wasn't me? i got all the proof

I also kept all the emails/private messages from when he scammed my ID etc, because i knew i would have to fall back on if something does happen.

Topic: @ !! Warning !! @ ID scammer / Loans taken under your name @ !! Warning !! @ (Read 1046 times)