Title: Fraxinus defaulting on a loan Post by: actmyname on October 28, 2015, 08:20:27 PM What happened:: The user Fraxinus had taken out a loan of 0.02 from me. It's been more than a month since his doing so.
Scammers Profile Link: Fraxinus (https://bitcointalk.org/index.php?action=profile;u=184873) Reference Link: Loan Request (https://bitcointalk.org/index.php?topic=1169136.msg12529340#msg12529340) Amount Scammed: 0.02 BTC Payment Method: Bitcoin Proof of Payment: Loan Amount:0.02 BTC https://i.imgur.com/7Q8OHuf.pngCollateral: none Duration of Loan: 3 days Reason:An order I have to make Repayment Amount: 0.023 btc Bitcoin Address:184GZennhfxZGiLtdEY5tQJWKkjYXJpNif Loan sent. TXID:97c41ae278b56cc7d922e7a2eb7d3014ee395541203a44745ca419d3f094cebf https://blockchain.info/tx/97c41ae278b56cc7d922e7a2eb7d3014ee395541203a44745ca419d3f094cebf PM/Chat Logs: http://prnt.sc/8wf12c (my messages, large image) http://prntscr.com/8wf1t4 (Fraxinus' single message to me) Additional Notes: After stating that he would pay a partial amount of the loan, nothing was sent. Loan Amount:0.02 BTC Collateral: none Duration of Loan: 3 days Reason:An order I have to make Repayment Amount: 0.023 btc Bitcoin Address:184GZennhfxZGiLtdEY5tQJWKkjYXJpNif Title: Re: Fraxinus defaulting on a loan Post by: mexxer-2 on October 28, 2015, 08:36:11 PM Seems he got a negative trust from master-p already, lets see if he tries contacting you after this. Sad though, that he ruined his hero account for 0.02
Title: Re: Fraxinus defaulting on a loan Post by: Quickseller on October 28, 2015, 09:42:06 PM It looks like that txid was sent 2 days after the loan was made (it was due in 3 days), and it was for the exact repayment amount. You really should provide each borrower with a new/unique repayment address so it is very clear that it was them that sent the repayment. Title: Re: Fraxinus defaulting on a loan Post by: actmyname on October 28, 2015, 09:53:37 PM It looks like that txid was sent 2 days after the loan was made (it was due in 3 days), and it was for the exact repayment amount. You really should provide each borrower with a new/unique repayment address so it is very clear that it was them that sent the repayment. Will do so next time. EDIT: Fraxinus admitted in PM to not being able to pay the loan (at least not fully), so it definitely could not have been him sending that transaction. Also, a pretty big indicator could be that nickaizoku's address is the same as the address that sent the bitcoins. Title: Re: Fraxinus defaulting on a loan Post by: Quickseller on October 28, 2015, 09:58:34 PM Well the fact that one of them claimed to have sent the payment at the time and the other one did not makes me fairly confident that the payment was in fact not from Fraxinus, however there are other scenarios that could have resulted in it being difficult for it to be proven that the tx was not from Fraxinus.
Title: Re: Fraxinus defaulting on a loan Post by: Fraxinus on October 29, 2015, 04:20:47 PM I have paid.Sorry for delay,that's my fault.Please remove negative trust,by no means I'm a scammer,and I'm not going to scam anyone for 0.02 btc,be sure for that.
Thxid:https://blockchain.info/address/1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg Still proccessing.Thanks. p.s Also,look at my previous trades and the positive feedback.It's obvious I'm not a scammer,however I apologise for the delay,I had some issues and I'm sorry. Title: Re: Fraxinus defaulting on a loan Post by: shorena on October 29, 2015, 04:39:30 PM I have paid.Sorry for delay,that's my fault.Please remove negative trust,by no means I'm a scammer,and I'm not going to scam anyone for 0.02 btc,be sure for that. Thxid:https://blockchain.info/address/1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg Still proccessing.Thanks. p.s Also,look at my previous trades and the positive feedback.It's obvious I'm not a scammer,however I apologise for the delay,I had some issues and I'm sorry. I assume you talk about this[1] TX. The amounts do not match though. [1] https://www.blocktrail.com/BTC/tx/b62feb9b25c130865ca1775a9de3a5c9e65205e81f6305b8457998f41b36d705 Title: Re: Fraxinus defaulting on a loan Post by: Fraxinus on October 29, 2015, 04:42:09 PM Yeah,my fault,I'll just add the other 0.003 btc.
Title: Re: Fraxinus defaulting on a loan Post by: Quickseller on October 29, 2015, 04:44:50 PM I have paid.Sorry for delay,that's my fault.Please remove negative trust,by no means I'm a scammer,and I'm not going to scam anyone for 0.02 btc,be sure for that. Thxid:https://blockchain.info/address/1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg Still proccessing.Thanks. p.s Also,look at my previous trades and the positive feedback.It's obvious I'm not a scammer,however I apologise for the delay,I had some issues and I'm sorry. I assume you talk about this[1] TX. The amounts do not match though. [1] https://www.blocktrail.com/BTC/tx/b62feb9b25c130865ca1775a9de3a5c9e65205e81f6305b8457998f41b36d705 Yeah,my fault,I'll just add the other 0.003 btc. Are you sure that was not someone else sending the OP BTC for some other reason? Can you sign a message with today's date and your username from the "sending" address?Title: Re: Fraxinus defaulting on a loan Post by: Fraxinus on October 29, 2015, 04:48:39 PM I'm the one sending it,that's the address I received it,I'll sign a message if needed.
Title: Re: Fraxinus defaulting on a loan Post by: Fraxinus on October 29, 2015, 05:54:39 PM Here's another payment.Gave a tip as well.
https://blockchain.info/bg/tx/a7a4cb67c37ee55d3bb2f196ea96517a5256f746c8fb73c412114cb11a1c6262 Title: Re: Fraxinus defaulting on a loan Post by: actmyname on October 29, 2015, 08:04:53 PM I have paid.Sorry for delay,that's my fault.Please remove negative trust,by no means I'm a scammer,and I'm not going to scam anyone for 0.02 btc,be sure for that. Thxid:https://blockchain.info/address/1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg Still proccessing.Thanks. p.s Also,look at my previous trades and the positive feedback.It's obvious I'm not a scammer,however I apologise for the delay,I had some issues and I'm sorry. I assume you talk about this[1] TX. The amounts do not match though. [1] https://www.blocktrail.com/BTC/tx/b62feb9b25c130865ca1775a9de3a5c9e65205e81f6305b8457998f41b36d705 Yeah,my fault,I'll just add the other 0.003 btc. Are you sure that was not someone else sending the OP BTC for some other reason? Can you sign a message with today's date and your username from the "sending" address?Title: Re: Fraxinus defaulting on a loan Post by: shorena on October 29, 2015, 09:07:00 PM I have paid.Sorry for delay,that's my fault.Please remove negative trust,by no means I'm a scammer,and I'm not going to scam anyone for 0.02 btc,be sure for that. Thxid:https://blockchain.info/address/1FKu5iqyVwkFjXuNCgwra5M4iuWtWJeKMg Still proccessing.Thanks. p.s Also,look at my previous trades and the positive feedback.It's obvious I'm not a scammer,however I apologise for the delay,I had some issues and I'm sorry. I assume you talk about this[1] TX. The amounts do not match though. [1] https://www.blocktrail.com/BTC/tx/b62feb9b25c130865ca1775a9de3a5c9e65205e81f6305b8457998f41b36d705 Yeah,my fault,I'll just add the other 0.003 btc. Are you sure that was not someone else sending the OP BTC for some other reason? Can you sign a message with today's date and your username from the "sending" address?Thanks for the confirmation, removed mine as well. |