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(p.7)
Author
Topic: [EDU] How to spot a scammer (Read this before lending your coins!) (Read 278902 times)
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 12, 2013, 10:16:32 PM
#121
Added Currencevents to green list. As always, lenders are still advised to use caution when dealing with new accounts.
Recommended Exchanges:
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CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
tacoman359
Newbie
Offline
Activity: 27
Merit: 0
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 19, 2013, 09:22:48 AM
#122
Posted this before, but:
I'm not a scammer. Take a look at my eBay rep (same name). I'd even be happy to send first with older members.
All my listings are escrowed.
I sell Xbox cards because I buy them in bulk. Just trying to get into the bitcoin market, too.
OMGBobMarley
Newbie
Offline
Activity: 50
Merit: 0
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 20, 2013, 07:44:20 AM
#123
Hmm didn't know I was profiled, can we get an update that I have paid back/Bought over 6btc without issue?
shibaji
Full Member
Offline
Activity: 308
Merit: 102
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 29, 2013, 12:44:14 AM
#124
This:
https://bt.irlbtc.com/view/158761.0
shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bt.irlbtc.com/view/154309.msg1691012#msg1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 29, 2013, 01:42:46 AM
#125
Quote from: shibaji on March 29, 2013, 12:44:14 AM
This:
https://bt.irlbtc.com/view/158761.0
shibaji (Pending, New acct + Loan req)
was paid back yesterday.
https://bt.irlbtc.com/view/154309.msg1691012#msg1691012
I will close the loan thread.
You are doing a good service to the board. I wish I found this before getting scammed by dealing through PM.
Thanks for the update. I'm sometimes slow to keep this thing up to date
I'll move you to the green list in a min...
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 29, 2013, 02:21:23 AM
#126
Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
shibaji
Full Member
Offline
Activity: 308
Merit: 102
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
March 29, 2013, 04:00:59 AM
#127
Quote from: Tomatocage on March 29, 2013, 02:21:23 AM
Updated. Grats on the successful payback, shibaji -- you're now on the green list, and you've moved up a notch in our book. That puts you at notch 1
thank you so much.
shibaji
Full Member
Offline
Activity: 308
Merit: 102
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 04, 2013, 07:03:04 AM
#128
Please see this thread as well :
https://bt.irlbtc.com/view/157998.0
This person is creating profile frequently, with sole intention to steal money from people.
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 05, 2013, 09:20:38 PM
#129
I made this list yday and since then nckfor has already been outted as a scammer. Look for scams forthcoming from the following users:
c1010010
Cereal
TCollar
Starmie
l0lface
bahehs
nckfor
BobsBurgers
XXthetimeisnowXX
gacbmmml
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 06, 2013, 11:24:28 PM
#130
https://bt.irlbtc.com/view/168669.0
lucyhiggins
(
Scammer
*
, New acct + Wants you to link
your
bank account to
his
PayPal account)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 07, 2013, 08:48:17 AM
#131
https://bt.irlbtc.com/view/165884.0
Flux79
(Pending, New acct + Gift cards)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 07, 2013, 07:53:50 PM
#132
https://bt.irlbtc.com/view/169738.0
michaelangelo
(Pending, New acct + Loan req)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 08, 2013, 05:36:36 AM
#133
https://bt.irlbtc.com/view/169922.0
vitalemontea
(Pending, New acct + Peddling digital goods/WU)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 08, 2013, 03:58:53 PM
#134
https://bt.irlbtc.com/view/170446.0
zakolivers
(Pending, New acct + Wants to buy BTC with PayPal. He uses a seemingly real first/last name as his username, so he's gotta be legit, right?)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 09, 2013, 07:22:37 PM
#135
https://bt.irlbtc.com/view/171613.0
nawazish1
(Pending, New acct + Loan req)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
BCB
CTG
VIP
Legendary
Offline
Activity: 1078
Merit: 1002
BCJ
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 10, 2013, 01:05:20 PM
Last edit: April 10, 2013, 01:19:18 PM by BCB
#136
Bitzing is a scammer
https://bitcointalk.org/index.php?action=profile;u=89039
Taking Moneypak and not sending coin.
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 10, 2013, 09:28:48 PM
#137
https://bt.irlbtc.com/view/172696.0
legendster
(Pending, New acct + Loan req for 25 BTC)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
Tomatocage
(OP)
Legendary
Offline
Activity: 1554
Merit: 1223
brb keeping up with the Kardashians
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 11, 2013, 05:19:07 PM
#138
https://bt.irlbtc.com/view/171031.0
StealthyDamn
(Pending, New acct + Get rich quick scam)
Recommended Exchanges:
Binance.com
|
CelsiusNetwork
GPG ID:
4880D85C
|
1% Escrow | 8% IPO/ICO Escrow services
Temporarily Closed |
Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc)
| 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS |
Beware of these SCAM sites!
|
*
Sponsored Link
shibaji
Full Member
Offline
Activity: 308
Merit: 102
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 12, 2013, 06:44:26 PM
#139
Looks like there is a new trend developing - asking for loan with hacked account of reputed members. May be we need a list where members can put their name in if they never plan to apply for a loan without collateral.
Dunno what is the solution
Mosper
Full Member
Offline
Activity: 168
Merit: 100
Re: [EDU] How to spot a scammer (Read this before lending your coins!)
April 13, 2013, 07:50:56 AM
#140
I have repaid 8 loans to be accurate and only late on the last one
Me? I'm just the cynical voice floating in the sea of unchecked optimism.
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