Post
Topic
Board Reputation
Re: [Reference] Lending board spammers and scammers.
by
DireWolfM14
on 22/06/2020, 19:38:19 UTC
Here's another shitbird showing his true colors in the Lending board:

User: gairich

First, he's asking people to verify Paxful accounts, offering $20 per identity, but of course no one took him up on his shady offer.

people are needed to register and verify the Paxful account. payment for verification $ 20. registration takes 20 minutes. contact telegram @ gairich
https://archive.md/taxfM

So then he starts offering loans, presumably to obtain identification documents, since he couldn't buy any for $20 a pop.  Once exposed he deleted the opening posts of these threads, but thanks to LoyceV's backup's I have quoted the original text:

Quote from: gairich
Hello . I lend money at a percentage to bona fide forum participants. from $ 500 to $ 10,000 for a period of 10 days to 5 months. you will need some sort of collateral corresponding to the amount of your loan . consideration of applications and the preparation of the contract is carried out by me personally. contact telegrams for quick communication @gairich

https://bitcointalk.org/index.php?topic=5256861.msg54651833#msg54651833
http://loyce.club/archive/posts/5465/54651833.html
https://archive.md/BMroJ

https://bitcointalk.org/index.php?topic=5256881.msg54652319#msg54652319
http://loyce.club/archive/posts/5465/54652319.html
https://archive.md/Aq3jG