Bitcoin Forum

Economy => Scam Accusations => Topic started by: FrilledShark on December 06, 2016, 07:34:29 PM



Title: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on December 06, 2016, 07:34:29 PM
What happened:
Letyouearn(2) never repaid his loan to me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=739055
Reference Link:
https://bitcointalk.org/index.php?topic=1579166.msg16491626#msg16491626
I have extended the loan and the correct repayment date and repayment amount is: 1/12/16 and  0,125 BTC.

Amount Scammed: 0,1 BTC
Payment Method: Bitcoin
Proof of Payment:
3f16c15d6f56ba17291766e7c021d8598a2950164e2a3d19c6c7ba7f501407cc (https://www.blocktrail.com/BTC/tx/3f16c15d6f56ba17291766e7c021d8598a2950164e2a3d19c6c7ba7f501407cc)
PM/Chat Logs:
The last message from me were:
Hello letyouearn,
You got a unrepaid loan.

The details can be found here:
Max 20 days , if I get 1 month more , I can be able to repay 0.11 + some good tip to you.
Hi letyouearn,

As it is quite a long time, I will have to ask for at least 0.125 BTC as repayment.
If you agree to that, then we got a deal. I will extend your loan to the 1 of December.

Thank you
FrilledShark

and here: https://bitcointalk.org/index.php?topic=1579166.msg16491626#msg16491626

If you need an extension, send me a PM as fast as possible. If you repay this loan within 12 hours, you escape any late fees.

Thank you
FrilledShark
No reply from LYE(2) yet.


Additional Notes:
If LYE(2) wants to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1304701165

LYE(2) has a one more account here:  letyouearn (https://bitcointalk.org/index.php?action=profile;u=358450) remember to tag it aswell


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: KenR on December 06, 2016, 07:36:43 PM
The feedback left by Vod on their primary account astounds me as I've never seen Vod leaving positive feedbacks for paying small loans.Let Vod be the one to tag both of their accounts.You should message Vod for quick action. :)


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on December 06, 2016, 07:41:39 PM
The feedback left by Vod on their primary account astounds me as I've never seen Vod leaving positive feedbacks for paying small loans.Let Vod be the one to tag both of their accounts.You should message Vod for quick action. :)
I don't know if it is a problem, as Vod has a tendency to appear on most threads involving defaulted loans.
 and I don't have a lot of time, and writing this up is just a waste of the little I got left.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Avirunes on December 06, 2016, 07:43:09 PM
Did you contacted him about him? Did he replied? I have his skype. Can alert him about this.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on December 06, 2016, 07:47:18 PM
Did you contacted him about him? Did he replied? I have his skype. Can alert him about this.
I have done my part.
The message that is qouted in the OP had the subject of: Unrepaid loan. 1 day to reply
Was sent 2 days ago and the loan was supposed to be paid 5 days ago. He has not replied, but had an online session after the message was sent.
 It would be nice to get his reaction on it (or something) and even better would be getting the repayment.

Edit:
I have to go. Will visit in half an hour and go offline


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Vod on December 06, 2016, 10:41:07 PM
The feedback left by Vod on their primary account astounds me as I've never seen Vod leaving positive feedbacks for paying small loans.Let Vod be the one to tag both of their accounts.You should message Vod for quick action. :)

Vod has never given small loans before.  That was a rare occurrence.

This is unfortunate.  :(  I've left feedback warning others.  Hopefully he pays you back!


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Quickseller on December 07, 2016, 02:36:26 AM
Vod has never given small loans before. 
Only in Vod's world is 0.1 (https://bitcointalk.org/index.php?topic=1199413.msg12589375#msg12589375) of something "not small" -- I bet he feels the same way about meters :D



It looks like this guy might have run into money problems in the past, and that he at least attempted to start to repay his prior debts, although it is unclear if he actually repaid what was owed to him or not.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Avirunes on December 07, 2016, 02:48:06 AM
It looks like this guy might have run into money problems in the past, and that he at least attempted to start to repay his prior debts, although it is unclear if he actually repaid what was owed to him or not.

Yeah thats what looks like to me as well. Anyway sent him a message on skype alerting him about the scam accusation.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: jamalaezaz on December 07, 2016, 12:59:55 PM
he's very un responsible in repaying is loan... don't show any attempt to repay them. I saw he had two high ranked accounts with signature campaigns earning 0.07BTC a week. and he earn from other ways also. but when it comes about repayment of loans. he's have lots of excuses..


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Joel_Jantsen on December 07, 2016, 02:23:27 PM
he's very un responsible in repaying is loan... don't show any attempt to repay them. I saw he had two high ranked accounts with signature campaigns earning 0.07BTC a week. and he earn from other ways also. but when it comes about repayment of loans. he's have lots of excuses..
Who knows,he might have more ? I feel that dude is turn out to be the next scam artist.For every thread that he has posted I've warned others as he has a shady history with backing out of trades.Check his whatsapp feud with "Your Point Is Invalid"


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: KenR on December 07, 2016, 05:55:43 PM
he's very un responsible in repaying is loan... don't show any attempt to repay them. I saw he had two high ranked accounts with signature campaigns earning 0.07BTC a week. and he earn from other ways also. but when it comes about repayment of loans. he's have lots of excuses..
*Irresponsible.If you have sufficient proofs about his alts,you can link them here as DT members may consider tagging them along with the primary account.

Vod has never given small loans before.  That was a rare occurrence.
This is unfortunate.  :(  I've left feedback warning others.  Hopefully he pays you back!
Seems plausible.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Chevas Regal on December 07, 2016, 06:30:10 PM
I just read the thread ad got to know that taking loan is also a creative way to scam for pennies. I am afraid I have lent a guy like 0.007 btc, who knows if I will meet the same situation as op. ???


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: ralle14 on December 07, 2016, 06:36:58 PM
He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: crairezx20 on December 07, 2016, 06:45:48 PM
He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.

He got a lot of loans and you are one of the victim from this indian letyouearn.. did you contact him into skype i think he is always online in skype many people are already saying that this man is scam and i think he is taking loan to other and i am right you are one who was victim by letyouearn.. honestly i never trust this man when i was chat with him i saw this guy already in skype when i was applying as newbie in captcha typer last year..

This is his skype: Nilesh Talwekar

And maybe you can contact him there ..


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Invulner on December 07, 2016, 09:33:14 PM
Wow, I thought that he was legit. However when his account got hacked I guess that's when everything started to go south with him. He even made a thread saying that he would pay back his loaners, lol.

Any idea why he isn't using Letyouearn anymore? He seems to be only using letyouearn2 actively.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Emerge on December 08, 2016, 06:22:49 AM
He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: jamalaezaz on December 08, 2016, 12:28:27 PM
he's very un responsible in repaying is loan... don't show any attempt to repay them. I saw he had two high ranked accounts with signature campaigns earning 0.07BTC a week. and he earn from other ways also. but when it comes about repayment of loans. he's have lots of excuses..
*Irresponsible.If you have sufficient proofs about his alts,you can link them here as DT members may consider tagging them along with the primary account.
his alt is already known.. and both are tagged already..

He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..
Same here. he took a blind loan of 0.04BTC in skype and never repaid that.. and finally I've forgive that loan as his birthday gift... I thought it is better to forgive some money instead of breaking friendship. LOL.. (I am stick on my opinion)


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: lottery248 on January 31, 2017, 06:54:17 AM
I have been asking Letyouearn's a refund for a long time, because i wanted a software but i was not yet qualified to have a new credit card.
now he still owes me .063 and 600 rupees. if the proof needed, i will post it out. you can see he is still active as of today, but didn't ever respond.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: KenR on January 31, 2017, 07:20:22 AM
I have been asking Letyouearn's a refund for a long time, because i wanted a software but i was not yet qualified to have a new credit card.
now he still owes me .063 and 600 rupees. if the proof needed, i will post it out. you can see he is still active as of today, but didn't ever respond.
Both of his accounts are tagged.If you know any of his alternate accounts please post the linked connections.
I had been observing him since he started taking multiple loan requests which was a read flag since then.
He is definitely active with other alts.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 04, 2017, 08:14:24 AM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Patatas on February 04, 2017, 08:27:54 AM
I want to confess to all forum members who know me.
Not interested.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.
Man,slap yourself for coming with that lame excuses.No one cares,when you paying back ? If not the red trust stays.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.
Stop begging.Get a real job and do not come back here.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on February 04, 2017, 03:56:58 PM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.
I can accept the offer, if we can agree on:
You will be repaying 0.2 BTC to me.
You will be repaying before the start of next month: 1/4/2017.
You will not be taking any new loans, before the current ones are repaid.
You will be left with a note from a default trust member, referring to this thread.



Stop begging.Get a real job and do not come back here.
How are you affliated with letyouearn?


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 04, 2017, 06:24:56 PM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.
I can accept the offer, if we can agree on:
You will be repaying 0.2 BTC to me.
You will be repaying before the start of next month: 1/4/2017.
You will not be taking any new loans, before the current ones are repaid.
You will be left with a note from a default trust member, referring to this thread.



Stop begging.Get a real job and do not come back here.
How are you affliated with letyouearn?

I need 2 months atleast to repay all the dues on forum.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Quickseller on February 04, 2017, 07:17:53 PM
I need 2 months atleast to repay all the dues on forum.
Your loan was due Dec 1 (2016), it is now Feb 4. I am no mathematician, but I think that is more then 2 months late.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on February 04, 2017, 07:54:50 PM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.
I can accept the offer, if we can agree on:
You will be repaying 0.2 BTC to me.
You will be repaying before the start of next month: 1/4/2017.
You will not be taking any new loans, before the current ones are repaid.
You will be left with a note from a default trust member, referring to this thread.



Stop begging.Get a real job and do not come back here.
How are you affliated with letyouearn?

I need 2 months atleast to repay all the dues on forum.
I agree to 15/4/2017. You are pushing it, as you are already a lot behind. That is 2 months and a couple days.



Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 04, 2017, 09:16:55 PM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.
I can accept the offer, if we can agree on:
You will be repaying 0.2 BTC to me.
You will be repaying before the start of next month: 1/4/2017.
You will not be taking any new loans, before the current ones are repaid.
You will be left with a note from a default trust member, referring to this thread.



Stop begging.Get a real job and do not come back here.
How are you affliated with letyouearn?

I need 2 months atleast to repay all the dues on forum.
I agree to 15/4/2017. You are pushing it, as you are already a lot behind. That is 2 months and a couple days.



So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: FrilledShark on February 04, 2017, 09:30:33 PM
I want to confess to all forum members who know me.

1. First of all , i didn't had any intension or still don't have the same to Scam and run away from the beginning.

2. I was enrolled in satoshigames.io campaign which i never expect , it will be stopped.

3. In old case, same thing happened, my account got hacked and my income got stucked up.

4. I have planned to repay all my debts using signature campaign but its all stucked up.

Note : If you can give me just 2-3 months to clear all the dues and remove the red marks from my profile or put neutral one and give me a life line to prove myself. It will be really great for me.

Decision is all yours.

My income is today stopped as i dont have any other source than forum.
I can accept the offer, if we can agree on:
You will be repaying 0.2 BTC to me.
You will be repaying before the start of next month: 1/4/2017.
You will not be taking any new loans, before the current ones are repaid.
You will be left with a note from a default trust member, referring to this thread.



Stop begging.Get a real job and do not come back here.
How are you affliated with letyouearn?

I need 2 months atleast to repay all the dues on forum.
I agree to 15/4/2017. You are pushing it, as you are already a lot behind. That is 2 months and a couple days.



So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
I have contacted Vod and Lauda.
I can't control their decisions, as they might not respect this agreement, but instead want to tag as they mean is appropriate for the actions of yours.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Vod on February 04, 2017, 10:29:17 PM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.

Let me know when you have repaid a good portion of the loan and I will remove the negative trust.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: actmyname on February 05, 2017, 02:36:18 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
Let me know when you have repaid a good portion of the loan and I will remove the negative trust.

Given these two quotes, I would say that letyouearn would have to directly seek a job as soon as possible where they currently live (IIRC, it was India?) or alternatively sell enough of their own personal possessions to repay a significant portion of the loan to continue their livelihood, as they have previously stated that the forum is their only source of income.

This is what happens when you put all your eggs in one basket ::)


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 05, 2017, 04:34:36 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.

Let me know when you have repaid a good portion of the loan and I will remove the negative trust.

For earning , I have only online source till I get graduated from my college. Till then,i have to keep this source only. So, if I will have a red Mark, I will not be able to earn from here.

Will not take more loan Nd will not do any transactions without escrow. But give me a chance plz.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Quickseller on February 05, 2017, 04:45:40 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
I have contacted Vod and Lauda.
I can't control their decisions, as they might not respect this agreement, but instead want to tag as they mean is appropriate for the actions of yours.
Hey what about these guys?

He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.
He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..
I don't see any evidence of either of these people agreeing to forebear letyouearn's debt for another 60 days...


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 05, 2017, 04:53:41 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
I have contacted Vod and Lauda.
I can't control their decisions, as they might not respect this agreement, but instead want to tag as they mean is appropriate for the actions of yours.
Hey what about these guys?

He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.
He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..
I don't see any evidence of either of these people agreeing to forebear letyouearn's debt for another 60 days...

I said all forum dues buddy. Have a look at my previous post.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: jamalaezaz on February 05, 2017, 05:02:43 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.

Let me know when you have repaid a good portion of the loan and I will remove the negative trust.

who can Convince this Boob liking Zeus (God)..??  ;D ;D ;D

he needs a neutral account to earn from this forum and pay the loans.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: Quickseller on February 05, 2017, 05:05:59 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
I have contacted Vod and Lauda.
I can't control their decisions, as they might not respect this agreement, but instead want to tag as they mean is appropriate for the actions of yours.
Hey what about these guys?

He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.
He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..
I don't see any evidence of either of these people agreeing to forebear letyouearn's debt for another 60 days...

I said all forum dues buddy. Have a look at my previous post.
I would think it would only be fair if everyone you owe money to that you are in default to should agree to forebear your debt (for in this case 60 days) before negative trust is removed.

Otherwise you are effectively scamming people and everyone is ignoring it.


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: letyouearn on February 05, 2017, 05:25:31 AM
So, can you request DT members those who marked my account with red ? Ask them to put a neutral one till date plz. And i will start working again here to earn and repay dues honestly.
I have contacted Vod and Lauda.
I can't control their decisions, as they might not respect this agreement, but instead want to tag as they mean is appropriate for the actions of yours.
Hey what about these guys?

He still didn't pay his previous loans (https://bitcointalk.org/index.php?topic=1496245.0) from me and duomo it's been months I reminded him about it a couple of weeks ago.
He also borrowed 5$ from me before and never repaid but I turned a blind eye on it cuz I felt like he needed it..
I don't see any evidence of either of these people agreeing to forebear letyouearn's debt for another 60 days...

I said all forum dues buddy. Have a look at my previous post.
I would think it would only be fair if everyone you owe money to that you are in default to should agree to forebear your debt (for in this case 60 days) before negative trust is removed.

Otherwise you are effectively scamming people and everyone is ignoring it.

I am not asking to remove it . Just asking to change it to neutral .


Title: Re: Letyouearn has a unrepaid loan / Defaulted loan
Post by: ralle14 on March 23, 2018, 04:13:58 PM
Sorry if I bumped this old thread I want to know if there's any update about the loans but it seems there's no progress on this unsolved case I think the account should be tagged after more than 1 year has passed. The account might be sold to a different user now because of the 2 month posting gap and started posting in russian threads I know the main owner of letyouearn doesn't post in russian. Also the account staked a new bitcoin address.