Bitcoin Forum

iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487 (REPAID)
rianwarcil - https://bitcointalk.org/index.php?action=profile;u=411248
dano2460 - https://bitcointalk.org/index.php?action=profile;u=775312
Awalt541 - https://bitcointalk.org/index.php?action=profile;u=50452
Frosxh - https://bitcointalk.org/index.php?action=profile;u=855780
TurbacoLiam - https://bitcointalk.org/index.php?action=profile;u=888488
Spandam - https://bitcointalk.org/index.php?action=profile;u=845346
kaduwall - https://bitcointalk.org/index.php?action=profile;u=263185
chen24 - https://bitcointalk.org/index.php?action=profile;u=837232
sporadic06 - https://bitcointalk.org/index.php?action=profile;u=877372

Topic with proof of loans being given out
https://bitcointalk.org/index.php?topic=1851570.0

EDIT: in case it wasn't clear, these guys took out BTC loans from me and never returned.

All of them are indeed scammer, but what happened with margoncreatives? He did pm'd you about extended repayment, right? Or he just lied?

I've tagged all of them. OP, I can't say that I am surprised to be honest. Your thread is wrong on several levels:
1) No collateral. Even lending to users wit high green trust may go wrong for some particular reason.
2) Not verifying whether the users are the original owners by asking for signed messages.
3) No collateral.

---

I highly doubt that you're going to see this money returned.

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.

Has the user really been in contact with you since the time that he/she defaulted or has he/she only contacted you recently?

He's PM'd me several times  since the beginning with things like "I'll pay in 24 hours" or "just one last day" but never stuck to his word. Find it hard to believe he will do so this time.

I guess not.Let's wait for it.

Also,were you really running a loan service ? That looked more like a charity,a sale place for anyone who wants to get rid of their accounts real quick.

extremely unlikely that he is going to fulfill this promise although I hope he does.

He has a loan which he paid back just before he took out a loan from you, I believe to gain back possession of his account.


Now he promised not to take loans on the forum again, obviously he broke his promise.

All the best to the lender, hope you get your money back.

I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?

This guy is requesting another 12 hours. After this, there shall be no extension. I already have his full name and IP address, and legal action will be taken. Once repayment with the due interest as in thread is made I agree to remove the negative trust I have placed on his account.

Your word isn't worth a flaming bag of dog shit.  I'm giving you another well-deserved negative just for this.  No one should ever trust you with money, you small-time, scamming troll.

Edit: and by the way,  if favours had looked at the original red trust I left--which margoncreatives begged me to remove--you might not have given this idiot that loan.  Suck on that, margoncreatives.

Favours please post the BTC addy and I will send the bitcoins right away, extremely sorry for being so late.

Address has been given via Skype. You claimed to have "withdrawn" the BTC, but then you asked for 2 more hours. Lmao what a joke.

the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !

Either address is fine.

sent 0.0625 to the first address :)

https://blockchain.info/tx/bf80142e19b13c538cac6b2bbcd593b3fb7d05b5c25f21bdda065a0074953b2f

Can verify that MargonCreatives has repaid with interest. I will be removing the trust and would cordially request the others to do so. Everyone else on the list has not repaid and I will be pursuing them.

I will not be removing my negative trust rating. Not only did the user use their previous positive rating in advantage to get a no-collateral loan and delayed payment several times, it took a scam accusation for them to repay it. I do not find this behavior trustworthy. I shall not be answering any PMs about this case[1].

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[1] - I'm getting a unusually high number of PMs again which heavily delays every request.

I apology for the PM's but you were making posts so i thought maybe you missed my msg so I sent twice.

I have repaid the loan, I was always in touch with the lender and never quite stopped replying, he opened the thread for all the numerous users and ask himI always wwanetd to pay him but c-cex delayed my deposit, if you want I can show you tickets. Now if c-cex delayed me what is my mistake ?

Will do, thanks

I am busy and not obligated to even answer you at any point in time. You have also made off-topic posts about this elsewhere.

You are over 1 month late on your repayment, and would probably not have repaid anyways unless this scam accusation was started. This has nothing to do with c-cex. Thus: Untrustworthy.

I am 1 month late or 1 year but I BELIEVE if I repay and the lender agrees then there should be no problems.

You assume that I won't have repaid the loan is your problem sir honestly, but ask the lender why would I even reply him daily if I had no intentions to repay ?

Nothing to do with c-cex ? Are you serious man ? I mean if they delayed my deposit and check their thread already some complaints then why is not related to them ?

That's not up to you to decide.

Irrelevant. The lender may trust you now, but I do not, hence my rating. If you pay the interest for each day that has passed, I may change it to neutral. As I understand it, you only paid for the 7 days.

C-cex did not delay it 30 days, have they? ::)

MargonCreatives wishes me to post here. I can verify that he has been in contact with me since the beginning and it looked as if he was indeed going to pay it back. He was active and not MIA. I can vouch for that much.

I already discussed the amount and repaid them, why you want to juice out more money from me ? Already when the lender has been satisfied ?

shall I post the c-cex tickets confirming they delayed me for 17 days.

MargonCreatives wishes me to post here saying, yes, I am satisfied with the payment. However, although the maximum loan term was 7 days, he loaned for 40 days. If Lauda wishes to keep the feedback it is completely acceptable, that's up to him/her. Under Lauda's terms for the feedback to be removed there is an outstanding interest payment of 0.05*32*3% = 0.048 BTC. The interest he did not pay can be returned to me.

You've said that both in open forum *weeks* ago and in PM's - I don't beleive you and I don't trust you.

Hello!I never took a loan from you but you have left me neg feedback.Can you explain what this is all about?

Now that you mention it, I can't find any loan request from you nor a quoted post (in case that you've deleted yours). Maybe the OP has mistakenly added you or the loan was done privately? I'll wait for them to respond to this before doing anything.

The guy who compiled the list of borrowers made a mistake, I'm really sorry. Yes, you have not taken a loan from me.

Thank you for removing the feedback.Now waiting on @Timelord2067 to remove it.

Sorry for late reply. I will repay you soon. Please remove my red feedback.
I was busy for that i could not pay you.

When is "soon"?  I'll give you a hint:  "Soon" is before you get red trust removed.  Probably waaay before.  Just stop with the meaningless words and pay back your loan.  It's the right thing to do, and not something you really should bargain with.  I'm leaving you a neg just for being a scummy cock.

You've never taken a loan from me, as far as I can remember.

That's perplexing,  because he did say he was going to pay you back...and then not.  Guess if he didn't get a loan from you, all is good.   Seems like a wanker who is justly red tagged, though.

Thank you sir, may I please have another! 

So did this halfwit not take out a loan from OP? 

No, i have taken loan from you.

I need 3 days more to replay your loan. I'm very sick today. Thank you

LIAR!!!!!!!! :D

I already gave you 3 red trust. You are still Spamming here. Delete this post and keep quit. Will remove red trust after a week.

BEWARE: KNOWN SCAMMER BACK AGAIN!

Despised-Icon & Atari--

ATTN: ALTS BACK TO SCAM everyone!

https://bitcointalk.org/index.php?action=profile;u=911971
 
https://bitcointalk.org/index.php?action=profile;u=901201

BAN this IP already! ::)

Favours, can you remove this line from the OP?

It confused me while looking into this thread, as clearly he's an innocent here:

@Theking247 left neg feedback for me even though i did nothing to him so i left him neg as well.

same ::)

Gave me rep after just saying:


You deal with him he will just put negative on you even if you haven't had anything to do with him. ::)

Labeling me as a scammer?
Just for telling you have red trust? ::)
Nobody here will want to do anything with you and won't want any of your dirty money and methods. :P

Since hes not a DT and have a negative trust himself, you can go on and ignore whatever feedback he gives.

You can say that about the THREE red trust he left me for having nothing to do with him? ABSOLUTELY NOTHING!
You can honestly say that?