Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on December 23, 2018, 09:17:39 PM



Title: Loan Defaulted (E.exchanger)
Post by: shasan on December 23, 2018, 09:17:39 PM
What happened: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=151365

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg48734465#msg48734465
https://archive.fo/MH5pV#selection-5673.0-5943.9

Amount Scammed: 0.03BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/ab53900a70b2689662514774a4b04a9e47b92fa97f716bfd33ea9c3f97910c0f
PM/Chat Logs: http://prntscr.com/lyqxrj
http://prntscr.com/lyqy41
http://prntscr.com/lyqyb4

Additional Notes: Each time borrower has loggedin into his/her account. But still not responded or not sent repayment. So, the borrower is a scammer. In this case, as a scammer s/he should be tagged.

Flag: https://bitcointalk.org/index.php?action=trust;flag=1946


Title: Re: Loan Defaulted (E.exchanger)
Post by: shasan on December 23, 2018, 09:18:22 PM
Reserve


Title: Re: Loan Defaulted (E.exchanger)
Post by: playboy654 on December 24, 2018, 04:34:53 PM
Since the user already got red trusted from marlboroza,you can lock this thread until the repayment made.

P.S:I think the user want exit scam from the bitcointalk since not much opportunity to earn here from signature campaigns.


Title: Re: Loan Defaulted (E.exchanger)
Post by: shasan on May 31, 2020, 04:28:25 PM
Flag added: https://bitcointalk.org/index.php?action=trust;flag=1946


Title: Re: Loan Defaulted (E.exchanger)
Post by: RapTarX on May 31, 2020, 05:25:59 PM
Supported the flag.
Wondering how come a experienced lender like you got busted here. You must have gathered enough experience so far to give whom to collateral loan and whom to no collateral loan. That's sad, man.


Title: Re: Loan Defaulted (E.exchanger)
Post by: TalkStar on May 31, 2020, 05:49:42 PM
Flag added: https://bitcointalk.org/index.php?action=trust;flag=1946
Flag supported from my end.

This loan defaulter's details have already added on List of Proven Scammers (Bitcointalk Users Only) (https://bitcointalk.org/index.php?topic=5185763.0). You may take a look there. Hope who are providing lending services like you will not gonna give him any loan in the future.