Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on May 07, 2019, 05:06:59 AM



Title: Sr. Member Loan Defaulted only 0.4 ETH
Post by: shasan on May 07, 2019, 05:06:59 AM
What happened:: Loan defulated 0.4 ETH

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902035

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg50265405#msg50265405
Amount Scammed: 0.4 ETH
Payment Method: Ethereum
Proof of Payment: https://etherscan.io/tx/0xe52dc94864d6449d90b7d3f32e2fd7080ed9f79c40fd755d7927bb04b2994446
PM/Chat Logs: https://image.prntscr.com/image/c0gmKC2-QYyFsrelXR3c_A.png
Additional Notes: The user last login on 1st may and loan repayment date was 27th March But still now I have not got any response fromhim/her or not got any repayment. So, clearly it is a loan default.


Title: Re: Sr. Member Loan Defaulted only 0.4 ETH
Post by: shasan on May 07, 2019, 05:09:25 AM
Reserve


Title: Re: Sr. Member Loan Defaulted only 0.4 ETH
Post by: crwth on May 07, 2019, 05:36:40 AM
Knowing that he said he will pay after five days and still haven't paid and was active this month. Right call on posting scam accusation, maybe it's an alt or something.


Title: Re: Sr. Member Loan Defaulted only 0.4 ETH
Post by: BitcoinGirl.Club on May 08, 2019, 10:41:18 PM
Sorry for your lose.
I left a tag for the user. If he repays then let me know. I will reconsider my feedback.


Title: Re: Sr. Member Loan Defaulted only 0.4 ETH
Post by: DireWolfM14 on May 09, 2019, 12:15:11 AM
Sorry for you loss, shasan.  I've tagged him as well.  



Title: Re: Sr. Member Loan Defaulted only 0.4 ETH
Post by: The Cryptovator on May 09, 2019, 04:19:18 PM
Sorry for your loss, I don't why peoples want to lose their ranked account just for small amount. Tagged by the way, it will remain until get your fund back. Let me know if repay lent amount. Who know if borrower have any personal problem. Hope he/she will reply here since got multiple red tag. I would like to suggest do not give non-collateral loan if account isn't self made. Because self made account holder would not want to lose his/her account just for small amount.