Bitcoin Forum

Economy => Scam Accusations => Topic started by: hardtime on October 23, 2015, 04:58:50 AM



Title: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: hardtime on October 23, 2015, 04:58:50 AM
Loan : 0.02

repay : 0.023

date : 3 days

address : 1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk

no collateral, thanks.

Username: JosIzem. Loan taken 0.02 BTC and Repayment amount: 0.023 Repayment date 21st oct 2015 he requested one day more and he told he will pay total 0.025. Till now i not got any reply from 21st about the repayment. Can here anybody help me to find as he has any other Alt accounts. Please help me.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: pjsonowal on October 23, 2015, 05:15:34 AM
Loan : 0.02

repay : 0.023

date : 3 days

address : 1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk

no collateral, thanks.

Username: JosIzem. Loan taken 0.02 BTC and Repayment amount: 0.023 Repayment date 21st oct 2015 he requested one day more and he told he will pay total 0.025. Till now i not got any reply from 21st about the repayment. Can here anybody help me to find as he has any other Alt accounts. Please help me.

post it in scam accusations .....and mention your thread link in the post so that everyone can see it as a proof...


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: ajrah on October 23, 2015, 05:28:50 AM
You can put a feedback on the account that user defaulted on a non-collateral loan for now.
JosIzem have another loan prior to the loan you approved so most likely he is prioritizing the first loan to be paid then you.  

EDIT: looks like the other loan from whywefight also defaulted. Due date was 10.22.2015


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: StarofBTC on October 23, 2015, 05:37:23 AM
You can put a feedback on the account that user defaulted on a non-collateral loan for now.
JosIzem have another loan prior to the loan you approved so most likely he is prioritizing the first loan to be paid then you. 

if then , that means hardtime should have checked the first loan request then should have lended...... did you (@hardtime) contacted him via pm ....


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: kostya.ash on October 23, 2015, 07:06:07 AM
it looks like I ever give him a loan and he late for repay but  then pay,
are you have collateral by him


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: mexxer-2 on October 23, 2015, 07:15:44 AM
Loan : 0.02

repay : 0.023

date : 3 days

address : 1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk

no collateral, thanks.

Username: JosIzem. Loan taken 0.02 BTC and Repayment amount: 0.023 Repayment date 21st oct 2015 he requested one day more and he told he will pay total 0.025. Till now i not got any reply from 21st about the repayment. Can here anybody help me to find as he has any other Alt accounts. Please help me.
it looks like I ever give him a loan and he late for repay but  then pay,
are you have collateral by him
Nope he doesn't. You should research about people you loan to, if you did so you would have noticed that he already had a pending loan from whywefight. Well sorry for your (probable) loss, but at least he won't scam other people as Vod already has given him a negative feedback.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: zazarb on October 23, 2015, 10:28:23 AM
I think maybe you to fast sound the alarm, if you check his history, he always repay of the several extension,(some for me), but now after avalanche -ve, it has no incentive to repay. This is only my Considerations, not necessarily true... :)


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: kostya.ash on October 23, 2015, 12:00:12 PM
I think he smart, he borrowed and then paid to have gained the trust here, and then when he has gained the trust, then he was in action


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: mexxer-2 on October 23, 2015, 01:02:11 PM
He is online currently, now would be a good time to find out if he really scammed you. Contacting him via PM on your behalf.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: Shield on October 23, 2015, 01:02:29 PM
He just made a post for buying hotmail emails
https://bitcointalk.org/index.php?topic=1218248.0

so it means he have money if he wants to repay his debt (can exchange pp to btc and repay)


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: JosIzem on October 23, 2015, 01:06:26 PM
I will pay you, but I have P right now, please find someone who can give me BTC for PP.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: mexxer-2 on October 23, 2015, 01:08:42 PM
I will pay you, but I have P right now, please find someone who can give me BTC for PP.
Try virwox I'm sure OP will understand if you provide him with a transaction ID for virwox, although you also have defaulted on another loan from whywefight. You should be communicative though.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: hardtime on October 23, 2015, 03:07:59 PM
I will pay you, but I have P right now, please find someone who can give me BTC for PP.

Hello I Accept Paypal Don't worry !! Pay me via Paypal. If i not Accept PP means i will not get nothing. So Send me funds via Paypal.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: hardtime on October 23, 2015, 03:22:23 PM
He is not responding to My PM's also even i said i accept Paypal. But no Replies from His said, I think i got Scammed by this person. Now onwards i will keep Collateral and provide Loan. I Think This happen Because my Faith is Written like this.


Title: Re: JosIzem Scammed me 0.025 btc (I will remove this if he respond and clear paymnt)
Post by: josizem22 on December 20, 2015, 12:18:05 PM
hello friends I got busy last days and really big sorry for late, give me address I will send 0.017 , is that ok as you see rate has increased enormously badly :(

the time i took loan rate was some 200 around

my main account is banned and no personal reason to repay but i am a good person believe in karma and hence want no bad deeds on myself thank you