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Title: BBHex - Defaulted loan Post by: FrilledShark on November 18, 2016, 10:02:37 AM What happened:
BBHex never repaid his loan to me. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=824880 Reference Link: https://bitcointalk.org/index.php?topic=1579166.msg16501987#msg16501987 Amount Scammed: 0.01 BTC Payment Method: Bitcoin Proof of Payment: a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638 (https://www.blocktrail.com/BTC/tx/a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638) PM/Chat Logs: I have contacted him with this message: Hi BBHex, And gotten no replyYou got an open loan which you have to repay. I will open a scam accusations if I have no reply by 20:00 UTC +1. Thank you FrilledShark Additional Notes: If BBHex want to repay, he needs to do it according to this spreadsheet: https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443 Title: Re: BBHex - Defaulted loan Post by: Vod on November 18, 2016, 10:13:25 AM That sucks.
I have tagged him. Let me know if he pays. Title: Re: BBHex - Defaulted loan Post by: Fortify on November 18, 2016, 12:42:31 PM Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan?
Title: Re: BBHex - Defaulted loan Post by: Vod on November 18, 2016, 01:20:20 PM Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan? As you can read in the OP link, no collateral was taken. Title: Re: BBHex - Defaulted loan Post by: yahoo62278 on November 18, 2016, 10:01:09 PM You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history
Title: Re: BBHex - Defaulted loan Post by: bL4nkcode on November 18, 2016, 10:27:46 PM How come people now a days scams once person in exchange their trust in a small amount of money :'( its only 0.01btc
I guess he cannot do it again after this scam accusation unless there is some morons there that can't see the badside of this person and will continue to trade with him. Title: Re: BBHex - Defaulted loan Post by: Joel_Jantsen on November 19, 2016, 05:00:10 AM How come people now a days scams once person in exchange their trust in a small amount of money :'( its only 0.01btc Apparently,in either Philippines or Indonesia,you can pretty much buy a meal for two for couple of days with 0.01 and even cheaper.Not sure how relevant is that statement though. For DT,as yahoo suggested above,please tag his alt account as well : mark coins (https://bitcointalk.org/index.php?action=profile;u=372496) Title: Re: BBHex - Defaulted loan Post by: mexxer-2 on November 19, 2016, 05:08:27 AM For DT,as yahoo suggested above,please tag his alt account as well : mark coins (https://bitcointalk.org/index.php?action=profile;u=372496) Any post linking the connection between the two, or a post in the "Known alts" thread?Title: Re: BBHex - Defaulted loan Post by: Joel_Jantsen on November 19, 2016, 05:16:25 AM For DT,as yahoo suggested above,please tag his alt account as well : mark coins (https://bitcointalk.org/index.php?action=profile;u=372496) Any post linking the connection between the two, or a post in the "Known alts" thread?Not really.You can trust this one though. You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history Maybe yahoo would have something to prove the connection.Btw hi Title: Re: BBHex - Defaulted loan Post by: yahoo62278 on November 19, 2016, 02:28:28 PM I know for a fact Mark Coins is BBhex, This is about all the proof i have though
https://talkimg.com/images/2023/06/07/wOBbb.png Title: Re: BBHex - Defaulted loan Post by: jaceefrost on November 19, 2016, 05:10:27 PM Afaik mark coins account was sold from a user in my local and he openly admitted it here: https://bitcointalk.org/index.php?topic=1425333.msg14588052#msg14588052
and it was discussed here. https://bitcointalk.org/index.php?topic=1441160.msg14579494#msg14579494 Maybe you can ask the previous owner to whoever he sold the account. Title: Re: BBHex - Defaulted loan Post by: JackpotRacer on November 20, 2016, 07:49:22 AM What happened: BBHex never repaid his loan to me. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=824880 Reference Link: https://bitcointalk.org/index.php?topic=1579166.msg16501987#msg16501987 Amount Scammed: 0.01 BTC Payment Method: Bitcoin Proof of Payment: a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638 (https://www.blocktrail.com/BTC/tx/a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638) PM/Chat Logs: I have contacted him with this message: Hi BBHex, And gotten no replyYou got an open loan which you have to repay. I will open a scam accusations if I have no reply by 20:00 UTC +1. Thank you FrilledShark Additional Notes: If BBHex want to repay, he needs to do it according to this spreadsheet: https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443 didnt you check his trust? I gave him red trust long ago and if you have seen it you need to blame yourself sorry to say that Title: Re: BBHex - Defaulted loan Post by: Atomicat on November 20, 2016, 11:46:39 AM Its really sad to see members scamming for a very small amount when they could have received a lot more in an honest way.
The OP's account will soon be potential Senior member and had he not scammed he could have a received a good amount for it. |
