Accounts connected: MagicIsMe,
Lancaster,
j0eLheN1618 -4: -2 / +0 ,
sHeRiLyN1618 -2: -1 / +0,
Proof: - Loan amount : 0.06
- Repayment amount : 0.065
- Length: maximum of 4days
- Collateral or reason : my Neteller Account / this account .-by making a deposit in gambling and to make a widrawal from my winning.. we can use escrow where i can give all the details..
- BTC address : 1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL
Denied.
0.06
BTC is quite a bit for a minimum withdrawal ! Why do you need to deposit more in order to withdraw ? Sounds like a scam.
Anyway, I trust Vod's judgement. You have a negative trust feedback from him.
https://bitcointalk.org/index.php?topic=1351885.msg13777308#msg13777308 (Locked thread)
http://archive.is/62hiS
http://archive.is/wUNQo
Hello
Bitcointalk Username: j0eLheN1618
Amount of BTC needed: 0.05
Reason: deposit to betchan to redeem my voucher
Repayment Amount: 0.055
Repayment Date: 3 days to 5days as the time of acceptance
Bitcoin Address: 347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm
Collateral (if any): none
Without a collateral you will never get a loan from the OP or any other members offering loan service. By the your account was tagged by a red trust
"Newbie asking for no collateral loan. Intent is to steal." So it means no one will lend you a money

Im goin to pay on time.. if my money doesnt scam lastime.. im not here to ask for loan...
If no one will give a chance for this kind of account, this account will be forever looser.. thats why im trying to do this also to prove that giving me the red trust was not fair..
39AC38QbqXqWMmViW289SRK7LNR8yfKWNiAre you willing to provide the altcoins you are buying bitcoin with as collateral? Your account isn't worth close to 0.05
BTC but if the altcoins are worth 0.06
BTC+ it should be good. Also, what altcoin?
Bitcointalk USERNAME : sHeRiLyN1618
Amount of BTC needed : 0.05
SOURCE OF LOAN FUNDS : Trading and investment
Repayment Amount : 0.06
Repayment Date : 1week March 23, 2016
BTC Address you want the loan funded :
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Collateral (if any) : THIS ACCOUNT ALSO IF ACCEPTING BTC ACCOUNT
Denied. Seems like you are trying to scam.
Nevermind, already did the trade myself, got the btc I wanted. Thanks anyways for your time

Upon clarification from this person, they are offering their forum account as collateral, which I am not going to accept as collateral, so I will not be able to help you.
http://archive.is/6EfPe
MaLdiTaH
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thanks
http://archive.is/ukJ0P39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
give away pleasee.. thankyou
Er, Who?
http://archive.is/l4hblusername ; sHeRiLyN1618
thanks
http://archive.is/FiVMq
Username : j0eLheN1618
thanks so much!
http://archive.is/XlfAq
Hi..
Please help me..
I have a pending deposit.. and i dont how to fix it.. i cannot widraw because of that pending deposit...
Please thanks..
Hey, please post or PM your username, we will look at issue ASAP.
Username - PuTiK
And widrawal address
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
Thankyou...
http://archive.is/RDJ3xHello,
Tips have been sent ! 33/50 tip still available ! UsERNAME : PUTIK_1618
thanks
Unfortunately, your account is not junior member +(btctalk account). You cannot take part to happy hour. But we have few other promotion (lucky roll, double deposit, 0% edge, Quizz etc.)
Can you send me once more? I have accidentally input the wrong username.
My username is themagic 4-17-16
Hello Magicisme/ jOeLheN1618,
You have tried to abuse our system.
You have posted between Cyaren and cazkoo and delete your message after get the tip with MagicIsMe
http://i.imgur.com/Y57j5xv.pnghttp://prnt.sc/ata2t9 = Paiement done
And after have deleted your old post, you have posted with a newbie account to try to get it again. It didn't work and now you post again with this btctalk account with a new bitsler nickname. I think that I have to report your bad behavior with a bad trust report.
William
I have accidentally put in the wrong username and instead put my BitcoinTalk username. I understand where you are coming from but I only deleted the post to create a new one which was this.
Also, I highlighted the part that didn't make sense.
https://blockchain.info/tx/fa3fbda47ceb11fc808024a958c217c05a421c598738a359436d0ba19c577261From 3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT sends to
1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0.01 BTC (the Ponzi address)
3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa 8.1267019 BTC
https://blockchain.info/tx/9fe7d627bd5a4f44513a8c7c6a94ae392985912f0d7007f5b83e688d7682ba31From 36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp sends to
1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0.01 BTC (The Ponzi address)
3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx 5.70309432 BTC
http://archive.is/4ayMl3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw sends
3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 1.7082248 BTC
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R 0.009 BTC
Addresses: 1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL
347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi
3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT
3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa
36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp
3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx
3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R
3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8
1JUbDrfhRN9sjsQnKUa1NQTpnzUNneURaL is part of Wallet [348e310ade]
https://www.walletexplorer.com/wallet/348e310aded68143/addresses and is the sole Wallet Address.
347AyFYZjSTSXEvkfyrQm4whbWz1uUqaYm Wallet [000105d909] (total addresses: 221,977)
39AC38QbqXqWMmViW289SRK7LNR8yfKWNi Wallet [000105d909]
https://www.walletexplorer.com/wallet/000105d909b9afbe/addresses3Qy1D7xcHQHdWD2Qp5jVBnzFK31RAUazhT Wallet [9a44dd3ccd] of which there is only one address
https://www.walletexplorer.com/wallet/9a44dd3ccde8b5d7/addresses3QW6kbvSRpeUeqJCubd9fcf8Xc9k7Jatqa Wallet [b3dc09fc99] of which there is only one address
https://www.walletexplorer.com/wallet/b3dc09fc99fca4ec/addresses1FAmxACmALUpfZEfvoSpGopF7CzKacau8C Wallet [46eda1f0b7]
1N7cpEs5d15CCVub9ocJNruxuqNR2NnoQf 0.0000681 1 398389
1FAmxACmALUpfZEfvoSpGopF7CzKacau8C 0. 28 398389
36gzhWqz1NeGMHuswhnM4a7zDTAWZsJUqp Wallet [58fe64079b] of which there is only one address
https://www.walletexplorer.com/wallet/58fe64079bcdf793/addresses3CfuesbPvJUycYY8RT2ZhbSVidGfP2Z3vx Wallet [2d8dee50d5] of which there is only one address
https://www.walletexplorer.com/wallet/2d8dee50d57f3d70/addresses 1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW Wallet [383c556b82]
1AA4A7cbVf3wMtG1RrhDoPkjAX2C1RJMjW 0. 53 398389
19CTDiMQiC3KvMkjYj25gEKWX5vACtiVFX 0. 12 398389
15TW8x9MjkuyeLEuQqGDbc47zggyfDFMNn 0. 2 397595
(Separtely, I can link the three users who use these Wallet Addresses...)
3Gn44DDB3JoLnSH9Z9u6cKurihZ1RaFnLw Wallet [dc5264a932] of which there is only one address
1NkaUif37WL6xQcHogSphDM9eVE1HZ8C7R Wallet SafeDice.com (total addresses: 8,488)
https://www.walletexplorer.com/wallet/SafeDice.com/addresses 3LavWes7SApLUmkBbwt6TNqYwcTSvk92Q8 Wallet [40b9431620] of which there is only one address
Phone number:
http://archive.is/jtZpi https://bitcointalk.org/index.php?action=profile;u=810894+639368336082
Miscellaneous: And that's *just* from j0eLheN1618 's posting history...