Author

Topic: Wtb 17 BTC and Borrow 7 (Closed) (Read 5954 times)

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 17, 2012, 04:33:01 PM
#49
I think aura.flux deserves some kind of award...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 15, 2012, 03:39:57 PM
#48
LionHeart is still posting, claiming that he's working with aura.flux on repayment. Is this true?

https://bitcointalksearch.org/topic/m.1336549

Oh and now he's selling Amazon gift codes!  Surprise surprise! Cheesy  So he now fits line item #7 in the How to spot a scammer guide.
member
Activity: 74
Merit: 10
November 06, 2012, 02:03:35 PM
#47
Also, why haven't you filed a scam report flux.aura? Don't want to report yourself as a scammer?

https://bitcointalksearch.org/topic/m.1320332

Stay away from dealing with!

Thanks...
hero member
Activity: 532
Merit: 500
November 05, 2012, 11:14:19 PM
#46
Also, why haven't you filed a scam report flux.aura? Don't want to report yourself as a scammer?
hero member
Activity: 532
Merit: 500
November 05, 2012, 10:26:27 PM
#45
I don't even know what to think anymore.
hero member
Activity: 504
Merit: 504
PGP OTC WOT: EB7FCE3D
November 05, 2012, 06:22:25 PM
#44
Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 05, 2012, 02:30:33 PM
#43
Gosh, he seemed so legit too. It's too bad nobody warned you in advanced.
member
Activity: 74
Merit: 10
November 05, 2012, 02:02:54 PM
#42
Original transaction...
http://blockchain.info/tx/b4575de5ef6f7a079bb01da46fdf55ce930bb83a5caee2b718dacd7ca92c6942

The money eventually ended up in at 1LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q (High BTC volume account)

He was saying something about having something to do with MtGox. Not sure if this address belongs to MtGox.
If it does, there is a chance the scan of the ID I have is also rolled into MtGox verification system. Not sure what MtGox can do for me...

Also, I went through with the loan based on the ID. The age seemed right and the ID was up to date. It definitely belongs to someone.

I still want the money back (this is my third significant loss with BTC).
More and more I get convinced that hoarding is the best investment strategy for bitcoins which is a sad fucking conclusion if you ask me.

Bottom line...
I am going to give him another free 24 hours after that I am posting everything I got on him including private messages.
And will work with whoever to give this fuck a scam tag,

Thanks!
member
Activity: 74
Merit: 10
November 05, 2012, 02:02:24 PM
#41
You were warned. Now go get a life crying about your loss, you fucking scammed scum.

 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry

Congratz, and fuck you!!!
I'll also post transactions details.

ROFL no you won't! LOL

And you...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
November 05, 2012, 01:04:14 PM
#40
I'll also post transactions details.

ROFL no you won't! LOL
hero member
Activity: 956
Merit: 1001
November 05, 2012, 11:20:54 AM
#39
Okay, borrower did not pay. Unfortunately to me, this was a scam, I have the borrower's "ID" I am not sure if it's real or fake. I am going to ask for scammer tag for this guy and try to find a place to post the ID.

wait.. wut?

he scammed himself?

full member
Activity: 185
Merit: 100
November 05, 2012, 11:13:53 AM
#38
Okay, borrower did not pay. Unfortunately to me, this was a scam, I have the borrower's "ID" I am not sure if it's real or fake. I am going to ask for scammer tag for this guy and try to find a place to post the ID.

Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...

 Cry Cry Cry


You were warned. Now go get a life crying about your loss, you fucking scammed scum.

 Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
November 05, 2012, 11:00:24 AM
#37
Post everything you have, transactions, ID, etc. and we will see if we can help you out.
member
Activity: 74
Merit: 10
November 05, 2012, 08:09:38 AM
#36
I'll also post transactions details.
member
Activity: 74
Merit: 10
November 05, 2012, 08:07:24 AM
#35
Okay, borrower did not pay. Unfortunately to me, this was a scam, I have the borrower's "ID" I am not sure if it's real or fake. I am going to ask for scammer tag for this guy and try to find a place to post the ID.
donator
Activity: 1057
Merit: 1021
November 03, 2012, 12:59:33 PM
#34
Lol you are still pretending?
member
Activity: 74
Merit: 10
November 03, 2012, 10:09:29 AM
#33
Borrower asked to extend the loan until Sunday, Nov 4.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 30, 2012, 05:21:07 PM
#32
This thread is straight comedy  Grin
hero member
Activity: 532
Merit: 500
October 30, 2012, 04:40:35 PM
#31
You do realize with a little searching I could probably find the TX on blockchain.info no problem.

You could search for it, every minute, of everyday, for the rest of your life and you wouldn't find it, because its not there. Smiley

You want to put your money on it?


Sending money to yourself doesn't count  Roll Eyes
member
Activity: 74
Merit: 10
October 30, 2012, 10:03:24 AM
#30
You do realize with a little searching I could probably find the TX on blockchain.info no problem.

You could search for it, every minute, of everyday, for the rest of your life and you wouldn't find it, because its not there. Smiley

You want to put your money on it?
hero member
Activity: 882
Merit: 1006
October 30, 2012, 09:25:26 AM
#29
You do realize with a little searching I could probably find the TX on blockchain.info no problem.

You could search for it, every minute, of everyday, for the rest of your life and you wouldn't find it, because its not there. Smiley
hero member
Activity: 956
Merit: 1001
October 30, 2012, 09:00:36 AM
#28

I'm sure people would appreciate it if you posted the txid's and addresses for the loans & repayments on this thread, as proof that it isn't a fake loan & also so that LionHeart will get a scammer tag if he scams you and doesn't repay.


You don't have to worry about scamming yourself.

LOL!
BCB
vip
Activity: 1078
Merit: 1002
BCJ
October 30, 2012, 08:59:35 AM
#27
...if it smells like dogshit....


starts at :20
http://www.youtube.com/watch?v=eY7ZX6ngOSs&noredirect=1
legendary
Activity: 2590
Merit: 2156
Welcome to the SaltySpitoon, how Tough are ya?
October 30, 2012, 08:57:38 AM
#26

I'm sure people would appreciate it if you posted the txid's and addresses for the loans & repayments on this thread, as proof that it isn't a fake loan & also so that LionHeart will get a scammer tag if he scams you and doesn't repay.


You don't have to worry about scamming yourself.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 30, 2012, 08:52:29 AM
#25
Well, at least we know we won't have to worry about LionHeart ever posting anymore.

Wrong! Here I am and you all are a bunch of assholes :-)

It was a legit loan!!

Great! So you won't mind posting the txids for us?

Crickets
hero member
Activity: 532
Merit: 500
October 30, 2012, 01:40:08 AM
#24
Well, at least we know we won't have to worry about LionHeart ever posting anymore.

Wrong! Here I am and you all are a bunch of assholes :-)

It was a legit loan!!

Great! So you won't mind posting the txids for us?
newbie
Activity: 52
Merit: 0
October 30, 2012, 01:30:05 AM
#23
Well, at least we know we won't have to worry about LionHeart ever posting anymore.

Wrong! Here I am and you all are a bunch of assholes :-)

It was a legit loan!!
hero member
Activity: 532
Merit: 500
October 30, 2012, 12:54:50 AM
#22
All right, fellas (best intentioned ones)... I am sorry for the tone.  I don't want to spend more time on convincing everybody that I made out a legit loan. I do want to keep txn infos private at least for now. I think it's a good practice. As far as the repayment goes, well, we just have to see what happens. Rest of you, suit yourself basking in the self-esteem boost you get every time you talk shit. Thanks!


You do realize with a little searching I could probably find the TX on blockchain.info no problem. Just post the damned txids. I post mine. It's good for transparency.
member
Activity: 74
Merit: 10
October 29, 2012, 09:56:21 AM
#21
All right, fellas (best intentioned ones)... I am sorry for the tone.  I don't want to spend more time on convincing everybody that I made out a legit loan. I do want to keep txn infos private at least for now. I think it's a good practice. As far as the repayment goes, well, we just have to see what happens. Rest of you, suit yourself basking in the self-esteem boost you get every time you talk shit. Thanks!
hero member
Activity: 882
Merit: 1006
October 29, 2012, 09:36:16 AM
#20
Okay, "btc loan genius"

I wouldn't consider myself a genius, but its good to know that others do, thanks very much for the compliment.

what do you do if you plan to have the borrower deposit the coins back into an exchange and you don't have the address yet?

What you do is you make that known in the thread at the very least, so well done for doing that.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 29, 2012, 09:30:32 AM
#19
Well, at least we know we won't have to worry about LionHeart ever posting anymore.
member
Activity: 74
Merit: 10
October 29, 2012, 09:29:45 AM
#18
Okay, "btc loan genius", what do you do if you plan to have the borrower deposit the coins back into an exchange and you don't have the address yet?
hero member
Activity: 882
Merit: 1006
October 29, 2012, 09:19:54 AM
#17
I'll post it if he scams... In the meanwhile if this txn doesn't sit well with you ask theymos to release my private messages. Maybe they will help you out with your clown-ass suspicions.

Its your choice, I will warn you though that it has happened before where a scammer tag could not be handed out because it couldn't be proven that the lendee didn't repay the loan as a repayment address wasn't posted.

I honestly don't care if you post it or not, I'm just letting you know that nobody is going to let you use this loan as "rep" for another loan without proof that the loan actually happened at the very least, this isn't the proper procedure for a loan thread.
member
Activity: 74
Merit: 10
October 29, 2012, 09:15:56 AM
#16
I'll post it if he scams... In the meanwhile if this txn doesn't sit well with you ask theymos to release my private messages. Maybe they will help you out with your clown-ass suspicions.
hero member
Activity: 882
Merit: 1006
October 29, 2012, 09:05:27 AM
#15
Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...

Actually, I check the lending section frequently as I occassionally lend out money, and happened to see the other thread as well.

If you'd have been on the forums a bit longer you would see why everyone finds this suspicious, there have been many many people that have ran off with thousands of BTC they scammed from lenders on this forum (shakaru, hell even pirate), and guess how they did it? By taking out and paying back small loans/faking loans & then asking for bigger loans, using the smaller repaid loans as "rep" for the bigger ones.

I'm sure people would appreciate it if you posted the txid's and addresses for the loans & repayments on this thread, as proof that it isn't a fake loan & also so that LionHeart will get a scammer tag if he scams you and doesn't repay.

Here's a nice read as well:
https://bitcointalksearch.org/topic/--75742
member
Activity: 308
Merit: 10
October 29, 2012, 08:53:02 AM
#14
Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...

Wow aren't we a bit touchy. Sad But really I agree seems a bit odd.
full member
Activity: 185
Merit: 100
October 29, 2012, 08:50:26 AM
#13
Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...

 Cry Cry Cry
member
Activity: 74
Merit: 10
October 29, 2012, 08:48:27 AM
#12
Wtf is this a 'sherlock Holmes convention'? Get a life, you, fucking troll scum...
hero member
Activity: 882
Merit: 1006
October 29, 2012, 08:08:06 AM
#11
Thats pretty strange how the same lender has lent to LionHeart in all of his loan requests.
donator
Activity: 1057
Merit: 1021
October 28, 2012, 11:29:14 PM
#10
Check out the general stats between these two geniuses. 
newbie
Activity: 52
Merit: 0
October 28, 2012, 07:18:11 PM
#9
Just filled this loan (26 BTC) to pay back on 11/2/2012 @ 3%. Will see what happens...

Confirmed! Loan Received! Thanks Aura.Flux
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 28, 2012, 03:23:10 PM
#8
Just filled this loan (26 BTC) to pay back on 11/2/2012 @ 3%. Will see what happens...
Why? His loan request was for 7 BTC.
member
Activity: 74
Merit: 10
October 28, 2012, 03:14:40 PM
#7
Just filled this loan (26 BTC) to pay back on 11/2/2012 @ 3%. Will see what happens...
BCB
vip
Activity: 1078
Merit: 1002
BCJ
October 28, 2012, 02:18:08 PM
#6
Ahhh now I remember this guy.  He's tried to trade with me before and every time i ask him for verification he disappears.  Now I'm all for privacy and anonymity but when you pay with PP both user get real names (if that is indeed your account!).  So not wanting to  supply the requested info that I will receive anyway after the transaction is HIGHLY suspect.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
October 28, 2012, 02:11:08 PM
#5
See thread on How to spot a scammer, specifically line items #5 and #6.
newbie
Activity: 52
Merit: 0
October 28, 2012, 12:18:35 PM
#4
The percentage can be negotiated........anyone??
newbie
Activity: 52
Merit: 0
October 28, 2012, 11:27:17 AM
#3
You would most likely have to be willing to provide ID for the lender at the very least. Is this something you'd be willing to do?

Absolutely not a problem at all!
hero member
Activity: 882
Merit: 1006
October 28, 2012, 11:20:49 AM
#2
You would most likely have to be willing to provide ID for the lender at the very least. Is this something you'd be willing to do?
newbie
Activity: 52
Merit: 0
October 28, 2012, 11:16:39 AM
#1
I was not sure where to post this. I need 24 BTC in total. I have enough to buy via PayPal I can afford 17 and I need to borrow 7. Is there anyone that would be interested in this deal?
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