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Users impersonating other members to ask for loans in pm


Furlicious

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  • VIP Host
Posted

Hey @Furlicious

The mods have reported the impersonator Ravenyvole to us and we have banned that account. 

We are also always on the lookout, together with mods, who immediately report the impersonators to us, so we can ban those accounts as soon as possible.

 

Unfortunately, there will always be people who will try to find a way to scam, but we will try our best to prevent them in that. 

We also appreciate your reports here, the impersonators reported in this thread have been banned. 

 

Posted
35 minutes ago, Mirela said:

Hey @Furlicious

The mods have reported the impersonator Ravenyvole to us and we have banned that account. 

We are also always on the lookout, together with mods, who immediately report the impersonators to us, so we can ban those accounts as soon as possible.

 

Unfortunately, there will always be people who will try to find a way to scam, but we will try our best to prevent them in that. 

We also appreciate your reports here, the impersonators reported in this thread have been banned. 

 

Thank you very much for looking into this matter.  I do understand that its impossible to prevent all those scammers from repeating their despicable actions.. 

But the way @ThugStream Mod, behaves in the chatroom is really unacceptable. 

Even though @ThugStream is my close friend, still i am an impartial moderator in bitvest who manages debates and do not show favoritism to either friends. 

 

  • Moderator
Posted

Yoo!

Hey @Furlicious  in stake chat you mentioned the impersonator name ravenyole . Which I myself reported to support in the next sec but still you were all fired up on me talking like f*** thug and stuff. I did never accuse but some words you used I stepped back cause as said I don't fight with girls or in chat.

"Boss of mods don't compensate users when being scammed"?This is what you said. You are in a casino at least not in loaning site anyone is not supposed to do trading in the chat or pm. You just have to ignore them also you can turn on the only friend pm.

Please let me know what accusation I did to you or said to you in chat.:)

Goodluck
ThugStream

 

Posted

This has long been a plague on the gambling site Just Dice.  They eventually adopted a protected names list but even that hasn't really stopped it.  Only real defense is PM loan request equals scam.  

One of the nice things about Stake is that you can use the forum for loans if you have to.  But you probably shouldn't borrow money to gamble with.

Posted

Can u 

4 minutes ago, ThugStream said:

Yoo!

Hey @Furlicious  in stake chat you mentioned the impersonator name ravenyole . Which I myself reported to support in the next sec but still you were all fired up on me talking like f*** thug and stuff. I did never accuse but some words you used I stepped back cause as said I don't fight with girls or in chat.

"Boss of mods don't compensate users when being scammed"?This is what you said. You are in a casino at least not in loaning site anyone is not supposed to do trading in the chat or pm. You just have to ignore them also you can turn on the only friend pm.

Please let me know what accusation I did to you or said to you in chat.:)

Goodluck
ThugStream

 

Ermmm.  Thug look at those screenshots above 

Posted

As a topic has been raised here, it would be great if you guys, Support team can check this account as well - HappyyBitcoin. Below are the screenshots of the pm's i got asking for a loan

 

1.png

2.png

3.png

4.png

Posted
2 minutes ago, wry said:

This has long been a plague on the gambling site Just Dice.  They eventually adopted a protected names list but even that hasn't really stopped it.  Only real defense is PM loan request equals scam.  

One of the nice things about Stake is that you can use the forum for loans if you have to.  But you probably shouldn't borrow money to gamble with.

We both share the same sentiment. 

Unless borrowers have pending deposits that proves that they are able to return the lenders then its fine. 

 

 

  • Moderator
Posted
2 minutes ago, Furlicious said:

Can u 

Ermmm.  Thug look at those screenshots above 

I already looked at it @Furlicious  mention specific topic or screenshot what are you referring too thanks.

Goodluck
ThugStream
 

Posted
1 minute ago, Furlicious said:

Unless borrowers have pending deposits that proves that they are able to return the lenders then its fine. 

Yeah Furli, this is a nice idea....So atleast the lenders would be in a position to lend without any doubt of getting scammed :)

Posted
Just now, David Jones said:

Yeah Furli, this is a nice idea....So atleast the lenders would be in a position to lend without any doubt of getting scammed :)

I do put myself in your shoes.... :)

Some gamblers think that they will win back what they have lost.. Which is the reason why they kept accumulating their debts and in the end, if they can't repay those loans.. either they will teleport and worst of all some in real life, will end their life without putting into consideration for their family members.. 

Its really very depressing and all of them will start blaming lenders for loaning. 

Posted
4 minutes ago, Furlicious said:

Thank you very much for looking into this matter.  I do understand that its impossible to prevent all those scammers from repeating their despicable actions.. 

But the way @ThugStream Mod, behaves in the chatroom is really unacceptable. 

Even though @ThugStream is my close friend, still i am an impartial moderator in bitvest who manages debates and do not show favoritism to either friends. 

 

Hello Furli, i just wanted to add this opportunity to tell you honestly that we, as a Moderator here, so far we did our job so well. We are already in a Red Alert about these impersonators/scammers etc. So don't you worry, everytime you guys caught some users who are impersonating again or if you feel like they are one of those Blacklisted scammers here, make sure to contact Mods or even directly to Support's team. Maybe this would be the nicest way to do, not like raging directly to forum and wrote down with your complaints. Just be cool as always as what i had a first impression on you before... Hope you do understand furli, ;(  but thanks once again about your reports/complaints.... we do hope that we can have some other way to prevent these kind of people... an IP ban might be the best Idea regarding this issue. 

Posted
1 minute ago, Grifter said:

Hello Furli, i just wanted to add this opportunity to tell you honestly that we, as a Moderator here, so far we did our job so well. We are already in a Red Alert about these impersonators/scammers etc. So don't you worry, everytime you guys caught some users who are impersonating again or if you feel like they are one of those Blacklisted scammers here, make sure to contact Mods or even directly to Support's team. Maybe this would be the nicest way to do, not like raging directly to forum and wrote down with your complaints. Just be cool as always as what i had a first impression on you before... Hope you do understand furli, ;(  but thanks once again about your reports/complaints.... we do hope that we can have some other way to prevent these kind of people... an IP ban might be the best Idea regarding this issue. 

Yes, Grifter, rest assured you have my understanding and i truly appreciate your team mates effort as well. I do agree that the IP ban should be imposed. Its for the best interest for your loyal members as well as your site .:)

Thank you, Grifter.

  • VIP Host
Posted
34 minutes ago, David Jones said:

As a topic has been raised here, it would be great if you guys, Support team can check this account as well - HappyyBitcoin. Below are the screenshots of the pm's i got asking for a loan

 

1.png

2.png

3.png

4.png

Thank you for reporting, we have banned it. 

Posted
1 hour ago, ravenyvolle2 said:

yey i have an impersonator. That ass, wil kick him in the balls once i knew who that is .

We shall kick together!  Lol

Earlier on when i received a friend request, at a glance, i thot was u.. so i accepted.  But he stupidly pm me n asked me for help.. then i realised it cant be u. Even though we do not know each other well enough but i remember u were tipped extra by Edward n u r honest enough to return n also afraid to touch them. Lol!

Trustworthy!  :)

Posted
9 minutes ago, Furlicious said:

We shall kick together!  Lol

Earlier on when i received a friend request, at a glance, i thot was u.. so i accepted.  But he stupidly pm me n asked me for help.. then i realised it cant be u. Even though we do not know each other well enough but i remember u were tipped extra by Edward n u r honest enough to return n also afraid to touch them. Lol!

Trustworthy!  :)

hehe yes i did not ask for any loans:)Thank you for reporting him/her.. I was unaware of this until someone told me in chat of what happened. :D

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