Bitcoin Forum

Economy => Scam Accusations => Topic started by: shapetwist on January 06, 2017, 09:38:08 PM



Title: kongosplit defaulted on loan, do not trust
Post by: shapetwist on January 06, 2017, 09:38:08 PM
What happened: kongosplit defaulted on a loan

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=913241

Reference Link: https://bitcointalk.org/index.php?topic=1725898.msg17300163#msg17300163
Amount Scammed: 0.01
Payment Method: Bitcoin
Proof of Loan: https://blockchain.info/tx/24a5c83fa5cdeeea9731edcfbfaa09fec781dd63838c34750f5dd27c3a1574ff
PM/Chat Logs: claims has no way of buying btc, offers paypal
Additional Notes: trying to delay payment several times, offers paypal


Title: Re: kongosplit defaulted on loan, do not trust
Post by: ThatRandom8543 on January 06, 2017, 09:59:25 PM
Keeps trying to delay it and/or suggest to pay via paypal. Do not trust.

https://bitcointalk.org/index.php?topic=1725898.msg17300163#msg17300163

You should follow the format stated https://bitcointalk.org/index.php?topic=260073.0 when reporting scam.


Title: Re: kongosplit defaulted on loan, do not trust
Post by: Huge Black Woman on January 06, 2017, 10:01:09 PM
I think he was trying to buy 0.017 to pay you back if I'm not mistaken.  Nobody wants his PayPal,  I'm pretty sure.   Hopefully (!) he'll make good.

Nobody gon' help me out wit a link?  Cain't do it on my phome.  Swear he was tryin to buy some.


Title: Re: kongosplit defaulted on loan, do not trust
Post by: shapetwist on January 06, 2017, 10:11:32 PM
Keeps trying to delay it and/or suggest to pay via paypal. Do not trust.

https://bitcointalk.org/index.php?topic=1725898.msg17300163#msg17300163

You should follow the format stated https://bitcointalk.org/index.php?topic=260073.0 when reporting scam.

Thanks, I updated OP.