Loan defaulted by [lemipawa]

[shasan]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=152856

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg54169188#msg54169188
Amount Scammed: 0.0612BTC
Payment Method: BTC
Additional Notes: The last communication was done via telegram on 17th April 2020. Though a few of his/her alt accounts were active in 2022. I have created the accusation as I do not want to check again and again whether they are active or not. And it might be able to get information if there is any other alt active account. Right now known alt account is lemipawa, DaddyMonsi, nydiacaskey01, mubadala

Flags: BTC
lemipawa: https://bitcointalk.org/index.php?action=trust;flag=3286
DaddyMonsi: https://bitcointalk.org/index.php?action=trust;flag=3284
nydiacaskey01: https://bitcointalk.org/index.php?action=trust;flag=3287
mubadala: https://bitcointalk.org/index.php?action=trust;flag=3285

[1714202653]

1714202653

[1714202653]

1714202653

[1714202653]

1714202653

[1714202653]

1714202653

[shasan]

Reserve

[SamReomo]

Why it took you so long to create this scam accusation against that user? He defaulted the loan in April 2020 and you creating the accusation in 2024. It's almost 4 years later, but I guess that guy is a scammer and loan defaulter, but you should have reported that earlier so other could be aware of such scammers. I asked those questions because I believe such scammers should get reported as earlier as possible so others can be safe form their frauds.

[shasan]

Why it took you so long to create this scam accusation against that user? He defaulted the loan in April 2020 and you creating the accusation in 2024. It's almost 4 years later, but I guess that guy is a scammer and loan defaulter, but you should have reported that earlier so other could be aware of such scammers. I asked those questions because I believe such scammers should get reported as earlier as possible so others can be safe form their frauds.

Flag means the last steps as there were multiple accounts I took time for the final step. The user couldn't make another scam as I had tagged when the user stopped communicating with me.

[SamReomo]

Flag means the last steps as there were multiple accounts I took time for the final step. The user couldn't make another scam as I had tagged when the user stopped communicating with me.

I checked all of the reported accounts and none of those were active after 2022. If I'm not wrong then that guy might have other alt-accounts as well. It's funny to see that a member with such high rank alt-accounts defaulted the loan and runaway like a coward. At least now those alts of that person are known, which's a good thing for others to be safe from such members.

[nutildah]

I have supported your flag on lemipawa and issued an additional red tag on them as well.

I'm just curious how the others are connected as alt accounts as I don't see any links about that in their trust ratings.

[examplens]

Right now known alt account is lemipawa, DaddyMonsi, nydiacaskey01, mubadala[/color][/b]

Can you provide references where it is indicated that they are alt accounts?
I supported your flags, but for them to survive and to leave a negative tag on each of them, I would like to see confirmation that the exposed accounts are from the same owner.

I checked all of the reported accounts and none of those were active after 2022. If I'm not wrong then that guy might have other alt-accounts as well. It's funny to see that a member with such high rank alt-accounts defaulted the loan and runaway like a coward. At least now those alts of that person are known, which's a good thing for others to be safe from such members.

The scammer just sold 4 accounts for 0.0612BTC, which are unusable after the loan default accusation. Since they have been inactive for almost two years, it is unlikely that they will deceive anyone else. Unfortunately the bad judgment of the lender.

[PX-Z]

Another unfortunate story for you as a lender.

I'm just curious how the others are connected as alt accounts as I don't see any links about that in their trust ratings.

Up to this, i would like to see the reference of the connected accounts before supporting the flag on the alts. Supported the flag against lemipawa.

[Shishir99]

Why it took you so long to create this scam accusation against that user? He defaulted the loan in April 2020 and you creating the accusation in 2024. It's almost 4 years later,

Maybe because he waited and checked if their alt account joined some campaign or not. If their account joins some campaign and starts to make money, probably shasan could have a chance to ask him again to pay the debt. People leave the forum only when they see that there are no more opportunities to make money or being able to scam a good amount of money. What a shitty way to ruin their well established forum account.

but I guess that guy is a scammer and loan defaulter

Now it's proved already.

[Maus0728]

Damn, this person really is something it seems that you've finally given up on this person and it's been awhile since I've seen you report loan defaulters which is good for you because you're one of the best out there and I think that it's just sad that some people are just too weak that they'll sell their dignity to a small amount of bitcoin, 0.06 isn't a lot! I guess it don't matter how much is the amount when you're planning to leave this forum anyway.

Flag supported.

[Mahdirakib]

@shasan, It would have been easy to understand for all of us if you added the reference where it is mentioned that those accounts are owned by the same person.

I'm just curious how the others are connected as alt accounts as I don't see any links about that in their trust ratings.

There is a thread which was created to find the connection between 'nydiacaskey01' with some other accounts: Another interesting address found, let's talk about it.

Then 'DaddyMonsi' confessed that he own several accounts here in the forum.

Account Nydiacaskey01 is not connected to Ajrah but account Lemipawa, Nydiacaskey01 and Daddymonsi are all controlled by 1 person. I created Mubadala account so I can communicate with shasan since Lemipawa has a loan and repaid ~

[CryptSafe]

Why it took you so long to create this scam accusation against that user? He defaulted the loan in April 2020 and you creating the accusation in 2024. It's almost 4 years later, but I guess that guy is a scammer and loan defaulter, but you should have reported that earlier so other could be aware of such scammers. I asked those questions because I believe such scammers should get reported as earlier as possible so others can be safe form their frauds.

I believe that the reason for OP  not to have created this thread is to give this borrower as period of  doubt but the borrower does not care if he or she borrowed money forgetting it to be a business that is running on this platform which have been of great help to members who benefited from the loan.
It is unfortunate that such happened and all this is actually making the loaner to be discouraged by putting much restrictions to getting a loan just because some individuals refused to pay back their loans.
The borrower deserves the punishment as his or her account and alts been flagged.

[ScamViruS]

Another loan defaulted story is a bad experience for you as a lender. Checked lemipawa's profile and found he has been offline for years and seems to have taken a leave from the forum after taking a loan. It can be said that this is an intentional scam by him, because he disappeared from this forum after taking the loan. And he has successfully implemented his purpose here.

A few other members have also said above whether there is any reference to the connection of alt account between these accounts.

[shasan]

I checked all of the reported accounts and none of those were active after 2022. If I'm not wrong then that guy might have other alt-accounts as well. It's funny to see that a member with such high rank alt-accounts defaulted the loan and runaway like a coward. At least now those alts of that person are known, which's a good thing for others to be safe from such members.

The user could earn multiple times from a single account if the user wanted. But the user has defaulted the loan as the user might have other alt accounts which is difficult to main train and those accounts are now unrevealed.

I'm just curious how the others are connected as alt accounts as I don't see any links about that in their trust ratings.

Self-admitted after accusation: https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756

Can you provide references where it is indicated that they are alt accounts?

https://bitcointalk.org/index.php?topic=2544574.msg50018756#msg50018756

[logfiles]

What a shame having to ruin 3 legendary accounts over a simple loan that could have been cleared back then so easily. 0.0612 BTC which is now worth was definitely much lower at that time when bitcoin had not even crossed above $15K