Title: faridkifly defaulted a loan of 0.04 BTC Post by: DarkStar_ on June 11, 2016, 08:20:05 PM What happened: faridkifly defaulted a loan of 0.04 BTC.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=536039 Reference Link: https://archive.is/RV3CO and https://archive.is/Rb7Gt Amount Scammed: 0.04BTC Payment Method: Bitcoin Proof of Payment: https://www.blocktrail.com/BTC/tx/c75be7a0dbf5c79fa8f14aac6a2f9ba4802b92cc41d5c8b7d7e4175bce71dc72 PM/Chat Logs: We never talked in PM. Everything about the loan can be found in the 2 archive.is links. Additional Notes: I should have done a bit more investagating for this loan. It seems he hasn't posted in a while, until he requested the loan. Title: Re: faridkifly defaulted a loan of 0.04 BTC Post by: Fortify on June 11, 2016, 09:32:54 PM I have given faridkifly a negative, to prevent anyone else potentially falling victim to a scammer until they resolve the outstanding claim. As you have spotted, it is probably a sold or hacked account if they haven't been around for a while.
Title: Re: faridkifly defaulted a loan of 0.04 BTC Post by: Lutpin on June 11, 2016, 09:39:43 PM I have given faridkifly a negative, to prevent anyone else potentially falling victim to a scammer until they resolve the outstanding claim. You messed up the loan amount.faridkifly defaulted a loan of 0.04 BTC. Consider adding it to the ledger.I've left a negative aswell, faridkifly/darkstar can contact me with the repayment (transaction) in case this gets settled and I will remove it. (1Loan57p8nPMiimLF4srUzHGVZzsxcVzev is the repayment address, is there any other open loan with that address [I hope not]?) Title: Re: faridkifly defaulted a loan of 0.04 BTC Post by: DarkStar_ on June 11, 2016, 09:53:25 PM faridkifly defaulted a loan of 0.04 BTC. Consider adding it to the ledger.I've left a negative aswell, faridkifly/darkstar can contact me with the repayment (transaction) in case this gets settled and I will remove it. Currently, I don't have any other open loans with that address. I won't be using that address for a few weeks at least, in case faridkifly comes back. His second loan request which I denied had a repayment date of tomorrow, so he might be getting funds on that day.(1Loan57p8nPMiimLF4srUzHGVZzsxcVzev is the repayment address, is there any other open loan with that address [I hope not]?) |