120$ Loan defaulted by [Supreemo]

[shasan]

What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=988763

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62077076#msg62077076
Amount Scammed: 120$
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg62077119#msg62077119

Flag: https://bitcointalk.org/index.php?action=trust;flag=3169

[1714205994]

1714205994

[1714205994]

1714205994

[shasan]

Reserve

[Oshosondy]

This is Supreemo profile: https://bitcointalk.org/index.php?action=profile;u=988763

I can see that he is in Sinbad.

I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.

Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.

[shasan]

This is Supreemo profile: https://bitcointalk.org/index.php?action=profile;u=988763

I can see that he is in Sinbad.

I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.

Is Supreemo actually in a campaign?

Supreemo was in the campaign while I accepted the loan request of Supreemo. But probably on 11th May Supreemo has been removed for a low number of posts or low-quality posts. I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this.

[Oshosondy]

Sorry about the loan, it is disappointing.

According to what I found out, his account was registered on April 22, 2017. He has only earned 10 merits seven times before. Definitely he woke up not quite long ago.

The first merit he received was on 27th March, 2023 and the remaining 9 merits in April (the last on April 11th). He requested for a loan on April 12th.

This makes me think that he did this intentionally to scam.

I am surprised that Royse777 even accepted him into Sinbad in the first place. But that is not the problem because campaign managers can accept who ever they want.

Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.

Sorry. I hope other DT members will give him negative trust too.

[Awaklara]

Supreemo was indeed in the Sinbad campaign when he made the loan. but it wasn't for long, only had about 5 weeks he was in the campaign before being kicked out.
if he had good intentions, he should be able to give some of what he earned from the signature campaign to repay the loan. instead of just asking for a longer payout time. and maybe now he has no face to appear on forums. except as you said, he's still hanging around with his alt account.

I will tag and support the flag. but let's hope there is a better solution when he comes and completes his responsibilities.

[logfiles]

I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this.

Damn right, you are!

He has so many alts around
And he is found of meriting his alts



karmamiu is also his alt account and it's currently participating in coinslotty campaign

According to wallet explorer bc1qexulsxaeumzzt4ncaynltagrduuay3tf9vm4uv which is karmamiu's address co-spent funds with bc1qc9gh4e28rhv9fy82ueh6lsge9hacaf8ekjqz65 which is Supreemo's address

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=988763;sa=summary
Current amount of posts: 260
EARNED merit in the last 120 days: 1
bech32 BTC Address for payouts: bc1qc9gh4e28rhv9fy82ueh6lsge9hacaf8ekjqz65

Current amount of posts: 773 including this one
EARNED merit in the last 120 days: 86
BTC Address for payouts: bc1qexulsxaeumzzt4ncaynltagrduuay3tf9vm4uv
Native German speaker: No

Just trying my luck here  

More alts

Deposit address: https://mempool.space/address/3Kp1SUjdiHTe4ZJwzmrB8Rg8HvcJSJ9dpj

The address is used by karmamiu and evilgreed in several occasions

I would love to participate on the review campaign. Hopefully my application will be considered.

Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=963528;sa=summary
Bitcointalk Rank: Senior Member
BTC address for Payouts: 3Kp1SUjdiHTe4ZJwzmrB8Rg8HvcJSJ9dpj

Now has been edited: original - https://ninjastic.space/post/53962463, edited - https://bitcointalk.org/index.php?topic=5227812.msg53962463#msg53962463

Evilgreed is part of another group of accounts that was busted by lovesmayfamilis

4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / red‚Äčtag  Blue)

1.evilgreed
2.Vatimins
3.Similificator
4.redhondaxrm125

Proof:

https://ninjastic.space/addresses?address=0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

BSC address:0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

[ archive ]

BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561

[ archive ]

https://ninjastic.space/addresses?address=0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

ETH wallet [Address Must be from MetaMask wallet]: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

[ archive ]

Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60

[ archive ]

Username : @hawthelend35
Share link : https://mobile.twitter.com/hawthelegend35/status/951896129343406080
Original post link : https://mobile.twitter.com/hawthelegend35/status/951896778885836801

[ archive ]

twitter user URL: https://twitter.com/hawthelegend35

[ archive ]

Link to twitter: https://twitter.com/hawthelegend35

[ archive ]

Related Addresses:

Code:

BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
Link to twitter: https://twitter.com/hawthelegend35

Miscellaneous:

Transferring merit to your alternate account.

https://bpip.org/Profile?p=evilgreed


https://bpip.org/smerit.aspx?from=Vatimins&to=Similificator


https://bpip.org/smerit.aspx?to=Similificator&from=evilgreed


https://bpip.org/smerit.aspx?from=redhondaxrm125&to=Vatimins

I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan

[shasan]

Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.

You are right but while there is about 40$ earned per week who cares about 100$ loan? And that's the mistake of me. I rely on the signature campaign though there is no warranty/guaranty on how long the campaign will remain active. Also, you know higher-ranked profiles can be banned so it might be a loss too. We have to take this type of loan as we have no alternative to knowing who is legit or not.

[Aanuoluwatofunmi]

This is Supreemo profile: https://bitcointalk.org/index.php?action=profile;u=988763

I can see that he is in Sinbad.

I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.

Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.

I doubted if the user is on Sinbad signature campaign, from what i can see on his profile, he was last active on the 22nd of May, no regular campaign participant would afford to miss more than to days being inactive on the forum, and though he's putting on Sinbad signature campaign and Avatar but people can not be trusted, may might have been an ex participant or not to have participated in the campaign before only to use that as a distraction that he's in a campaign, i will advise that the lender should always very members active enrollment on a signature campaign before awarding them a loan, you can't predict the extent to which how people can go just to achieve their aims.

[Learn Bitcoin]

I won't blame him for having multiple accounts if he does not violate any forum rules, including ban evading. But if he chooses to default on the loan, it proves he is a scammer. I don't see any reason for anyone to ruin their reputation just for 100 bucks! He could have quickly earned over $200 monthly from a signature campaign. Maybe he thought we would run away with $100 because he has a few more accounts, and he can earn more than $40 a week from other campaigns using a high-rank account. So, he left his low-ranked account, hoping to make more with his high-rank account. Good catch, logfiles! If you tag them all, and he gets kicked from all the campaigns, he will pop up and apologize for his mistakes.

Hey Supreemo!
That was a wrong choice. Come out from your Cave and apologize.

[shasan]

I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan

Nice catch. I have already tagged all the connected accounts. Now s/he will be able to learn a good lesson.

I won't blame him for having multiple accounts if he does not violate any forum rules, including ban evading. But if he chooses to default on the loan, it proves he is a scammer. I don't see any reason for anyone to ruin their reputation just for 100 bucks! He could have quickly earned over $200 monthly from a signature campaign. Maybe he thought we would run away with $100 because he has a few more accounts, and he can earn more than $40 a week from other campaigns using a high-rank account. So, he left his low-ranked account, hoping to make more with his high-rank account. Good catch, logfiles! If you tag them all, and he gets kicked from all the campaigns, he will pop up and apologize for his mistakes.

Hey Supreemo!
That was a wrong choice. Come out from your Cave and apologize.

Multiple accounts are allowed until there is no violation/abuse. But the user abuses the lending section by defaulting on a loan. Defaulting a loan from one account means s/he is a scammer. And all the account of that user should be marked as scammers too.

[Trofo]

karmamiu is also his alt account and it's currently participating in coinslotty campaign

We feel that evidence presented here is enough to take actions. User karmamiu has been removed from coinslotty campaign and sent a notice over pm.

I guess it had to happen in one of campaigns sooner or latter. I still remember that guy that held 3 positions inside ChipMixer campaign.


@logfiles
Thank you for bringing this to our attention. As per our rules for minimizing the spam on the forum and keeping it as clean as possible you are entitled to 100$ finders fee. Please send me your BTC address trough PM and you will get the money with next campaign payment on Sunday evening.

[CryptSafe]

I checked the Sinbad campaign sheet I can not find his name there which means that he wore the avatar and signature to trick shasan to accepting his loan request and without any delay he got it. What a cunning man he is.
I  suggest shasan should take note of this aspect if any borrower is requesting a loan with a campaign avatar and signature, there should be a proper verification with the campaign manager as to know the genuinety of the identity of the borrower as regards the campaign they are involved with. This can be able to reveal if the borrower is still working with the campaign manager or not as to know if truly he or she could be able to pay back at the appropriate time as specified.

[notblox1]

What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.

I supported the flag against him.
Ruining account for $120 is very stupid and it will cost him much more.
This is not the first time you are reporting members like this, you should make a blacklist if you already dont have one.

He has so many alts around
And he is found of meriting his alts

Great investigation find.
He or they probably have more accounts coming from the same farm.

As per our rules for minimizing the spam on the forum and keeping it as clean as possible you are entitled to 100$ finders fee. Please send me your BTC address trough PM and you will get the money with next campaign payment on Sunday evening.

Very nice gesture Trofo!
Is this reward valid for all campaigns you are managing if we find more cheaters?

[PX-Z]

It really is too risky lending money without any collateral just a little assurance because of the campaign he is in. Now he is in trouble for getting caught with his other account, what a waste of time ranking just to getting rekt by wrong doings.
Kudos to @logfiles and still the community owes you @shasan for helping people lending money even tho its too risky and the chance of getting scammed is too high.

[_BlackStar]

In addition to supporting the flags, I also complete it by tagging users with negative tags for Loan defaulted.

Too much risk on your part these days and it seems to be a new pattern of some scammers to get easy money from you by selling their account reputation. At least I've seen you create several flags on several different accounts throughout 2023, so is your business still profitable, shasan? But maybe - it's more than just business.

[khaled0111]

Flag supported, plus, I left him a negative feedback.
shasan, as far as I can see, this is not the first person who took a loan from you and didn't repay you! You need to be more careful and don't trust members just because of their ranks or the campaigns their are part of.
Being removed from sindbad campaign is not an excuse not to repay the loan. Any honest member will do whatever he can to repay what he is due or at least contact you and explain the situation.

[albon]

I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan

This is a great catch, really he deserves it; if this person had paid the loan of $120 on time, he would have won the trust and respect of the community, but whoever steals people's money unlawfully should definitely fall into the evil of his deeds, what this scammer did is not shashan's reward by providing such a good service as a help to him and the rest of the members here, I really do not know how these scammers sleep in the peace of mind while they stole and deceived innocent people and did not fulfill their agreements with them. I believe that the scammer's loss now exceeds the amount of the loan he did not pay, and this is what comforted my heart. Flag supported 

[rby]

Supreemo was in the campaign while I accepted the loan request of Supreemo. But probably on 11th May Supreemo has been removed for a low number of posts or low-quality posts. I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this.

Honestly, Supreemo is very much unwise. For him to be accepted at first in sinbad signature campaign means he has quality, although his quality might not be consistent. All he needed was just a little more efforts in his post quality.

Then, not reminding him of the act of selling accounts. It would have been better he sold the account and pay you with the money from the account sales.

X

You are right but while there is about 40$ earned per week who cares about 100$ loan? And that's the mistake of me. I rely on the signature campaign though there is no warranty/guaranty on how long the campaign will remain active. Also, you know higher-ranked profiles can be banned so it might be a loss too. We have to take this type of loan as we have no alternative to knowing who is legit or not.

Shasan, how about you only give loan to lower-ranked members who are in the long lasting campaigns. Such as the ones controlled by Hhampuz.
Sorry to say, some of the participants of sinbad aren't sure of their slots as Royse777 opens the campaign on weekly bases. Only the green zone and some good posters are sure of their slots while others whose post quality are below the manager's expectations are replaced. It will be nice you put this into consideration for subsequent loan decisions.

[logfiles]

Shasan, how about you only give loan to lower-ranked members who are in the long lasting campaigns. Such as the ones controlled by Hhampuz.

Sinbad looks like one of those campaigns that is long term, but the scammer got booted out due to poor posting quality. Either way, the scammer was not willing to pay the loan, as his other alt account has been in another well paying signature campaign.