|
Title: Loan scammer Post by: Athertle on December 11, 2015, 02:47:43 AM This user (https://bitcointalk.org/index.php?action=profile;u=314868) has defaulted on a loan (https://bitcointalk.org/index.php?topic=1274346.msg13136455#msg13136455) and doesn't have any -reps from DT members. Can anyone on DT tag him so that it'll show up as red for most people?
ranochigo gave him this loan. Title: Re: Loan scammer Post by: Quickseller on December 11, 2015, 02:55:30 AM It looks like his loan request thread is here (https://bitcointalk.org/index.php?topic=1274661.0), the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23 (http://blockchain.info/tx/bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23), the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46 (http://blockchain.info/address/1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46). All this is based on this archive (https://archive.is/5KnXy) of the thread.
edit: you, or the lender can PM me if/when the loan is repaid Title: Re: Loan scammer Post by: yahoo62278 on December 11, 2015, 03:15:07 AM Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner?
Title: Re: Loan scammer Post by: Graphics on December 11, 2015, 03:18:08 AM The alt account of the user Surge_PR is Froststick(https://bitcointalk.org/index.php?action=profile;u=139046), they share the same btc address.
It seems though that the FrostStick account has been sold. Title: Re: Loan scammer Post by: nydiacaskey01 on December 11, 2015, 03:22:10 AM lender ranochigo made a bad decision on funding Surge_PR non-collateral loan request and looking at his loan thread, most of his mini-loans are non-collateral which makes him a favorite target of loan scammers or account sale disguised as loan.
The alt account of the user Surge_PR is Froststick(https://bitcointalk.org/index.php?action=profile;u=139046), they share the same btc address. It seems though that the FrostStick account has been sold. Yes looks like it is the BTC address of FrostStick https://bitcointalk.org/index.php?topic=1209048.msg12702896#msg12702896 Title: Re: Loan scammer Post by: Athertle on December 11, 2015, 03:40:02 AM It looks like his loan request thread is here (https://bitcointalk.org/index.php?topic=1274661.0), the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23 (http://blockchain.info/tx/bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23), the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46 (http://blockchain.info/address/1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46). All this is based on this archive (https://archive.is/5KnXy) of the thread. edit: you, or the lender can PM me if/when the loan is repaid Thanks, QS, for the extra info. :) Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner? If he were in contact with him then he wouldn't have tagged him with a -rep of his own saying that he's defaulted on his loan. I made the thread because I noticed and I didn't want the guy to be running around scotch-free except for an untrusted tag by ranochigo. I wasn't sure if he had contacted someone already so I made a thread of my own. Title: Re: Loan scammer Post by: master-P on December 11, 2015, 03:54:17 AM Tagged accordingly.
Title: Re: Loan scammer Post by: Graphics on December 11, 2015, 04:07:09 AM Tagged accordingly. You probably should tag this person here as well: https://bitcointalk.org/index.php?action=trust;u=139046 He's a proven alt. Title: Re: Loan scammer Post by: ranochigo on December 11, 2015, 04:21:30 AM Gave him a few days to reply but he didn't even keep in contact with me. I actually asked Shorena last night to help to tag him with a negative. Thanks Athertle for looking out for me. I'll be taking a long break though but I'll request someone to help me to look out for any default.
It was a bad decision making on my part for making that loan. Sorry guys! Title: Re: Loan scammer Post by: Athertle on December 11, 2015, 11:41:12 AM Thanks, master-P. :)
It was a bad decision making on my part for making that loan. Sorry guys! It happens, don't worry about it. |