Bitcoin Forum

Economy => Scam Accusations => Topic started by: tracyspacy on January 24, 2019, 02:31:32 PM



Title: k0er scam reporting
Post by: tracyspacy on January 24, 2019, 02:31:32 PM
What happened:
I re-borrowed k0er 0.04 btc on 29.10.2018, he had to repay 0.04208 btc on 17.11.2018, but didn't do that.
I'd like to place on record that during the first month after the deadline k0er was available and asked via PM for loan's extension and informed me about repayment status, but then he was unavailable from 8th December 2018 till 9th January 2019. On 9th January he showed up, but unfortunately still didn't manage to repay money. For now he still owes me 0.05024 btc.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=422621

Reference Link:
https://bitcointalk.org/index.php?topic=4681254.msg49122213#msg49122213

Amount Scammed: 0.05024 btc / $324.85 (as on 29.10.2018)

Payment Method: Bitcoins

Proof of Payment:
https://www.blocktrail.com/BTC/tx/5259bfd0b5e251546935cb1b7b2c3e142032bc35eab76be75311e6cff04ddfb3

Additional Notes:
I advise you to not deal with this user until this dispute is resolved.
It's pity that I have to write this scam report, because k0er has repaid loans with me in full and with interests 2 times before. I supposed we had trustful business relationships :(


Title: Re: k0er scam reporting
Post by: tmfp on January 24, 2019, 02:36:04 PM

Third time unlucky  :(
As a matter of interest (pardon the pun) what's your default % on loans?


Title: Re: k0er scam reporting
Post by: shasan on January 24, 2019, 02:36:43 PM
I become surprised when I can see that legendary member default only about 160$ according to the current price which he could earn by 10 days from a good signature campaign. To make a legendary account need a lot of time and hard work which how people can destroy only for few dollars, I can't imagine that.


Title: Re: k0er scam reporting
Post by: tracyspacy on January 24, 2019, 02:47:07 PM

Third time unlucky  :(
As a matter of interest (pardon the pun) what's your default % on loans?

with k0er and adiebitsler I had successful loan history before. Amount of repaid loans is still higher :)

edited: PS I don't think its about luck it's not a lottery. I think its a warning sign of trust system crisis - maybe Bitcoin price drop caused lower personal valuation of bitcointalk accounts by some owners and looks like lenders realized this phenomenon a bit later.


Title: Re: k0er scam reporting
Post by: shasan on January 24, 2019, 02:58:31 PM
k0er was online before 2 days ago too: https://archive.fo/KRRCi and tracyspacy gave negative trust and warned 16 days ago and also think gave warned multiple warning before the loan but k0er has not taken any steps or koer has not noticed. In this case, require a negative trust by DT to make him aware of the case.


Title: Re: k0er scam reporting
Post by: tracyspacy on January 25, 2019, 06:25:44 PM
k0er was online before 2 days ago too: https://archive.fo/KRRCi and tracyspacy gave negative trust and warned 16 days ago and also think gave warned multiple warning before the loan but k0er has not taken any steps or koer has not noticed. In this case, require a negative trust by DT to make him aware of the case.


thank you, hope it will help


Title: Re: k0er scam reporting
Post by: tmfp on January 25, 2019, 06:31:25 PM
k0er was online before 2 days ago too: https://archive.fo/KRRCi and tracyspacy gave negative trust and warned 16 days ago and also think gave warned multiple warning before the loan but k0er has not taken any steps or koer has not noticed. In this case, require a negative trust by DT to make him aware of the case.


thank you, hope it will help

Three of us already did.  ;)


Title: Re: k0er scam reporting
Post by: tracyspacy on January 25, 2019, 07:12:48 PM
k0er was online before 2 days ago too: https://archive.fo/KRRCi and tracyspacy gave negative trust and warned 16 days ago and also think gave warned multiple warning before the loan but k0er has not taken any steps or koer has not noticed. In this case, require a negative trust by DT to make him aware of the case.


thank you, hope it will help

Three of us already did.  ;)

highly appreciate that  ;)