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Title: Enre (UID: 849496) | Scammer Post by: OmegaStarScream on October 25, 2019, 02:20:15 PM Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=849496 | Enre
Telegram: @wenzani Amount Scammed: 0.004BTC Proof of Payment: https://bitcointalk.org/index.php?topic=5137889.msg52399873#msg52399873 What happened:: The user requested a loan (https://bitcointalk.org/index.php?topic=5137889.msg52382640#msg52382640)on the 07th of September which he promised to payback within 10 days (17th of September). Loan Amount: 0.004 BTC Reason: I know this is a long shot but I need this to partially pay my rent. I'm currently looking for a job at the moment but I do have a deposit at my bank I can withdraw to pay it back after the duration of the loan. Maybe I could also give the option of working for you if you would let me, but anyhow I hope you help me. BTC Address: 36isScrPyoJWxh5s1tFRX7HyvXAHqKVjZN Duration: 10 days If ever, we can keep in touch on Telegram if you need to talk to me in real time: @wenzani He did not pay in time. Two days after (19th of September) he reached out to me asking for an extension: Hi there, I just wanted to ask if I could request an extension on the loan.. A lot of things came up, but I'll get there, I can pay in small increments if you would prefer throughout the period I asked him how much time would it take to pay the loan back... he never replied. I kept insisting and wrote to him multiple times until he replied saying he would like to work for me to pay back his loan, which I did not accept and once again, asked him how long would it take him to pay back the loan. The last communication was on 12th of October. I haven't heard from him since then. (The user is periodically coming online, last online two days ago). Hi there, I just wanted to ask if I could request an extension on the loan.. A lot of things came up, but I'll get there, I can pay in small increments if you would prefer throughout the period I still haven't heard from you. I can see that you're ignoring my messages even though you're coming online constantly. Still waiting for a response. Hi there OSS, my bad. Im trying to work up a way to pay back the loan, if you could give me options to work for it or something that would be better.. I don't have any work for you to do. You clearly stated in your loan request that you could withdraw funds from your bank account. How many more days do you want me to give you? As suggested below, I created a flag: https://bitcointalk.org/index.php?action=trust;flag=907 Title: Re: Enre (UID: 849496) | Scammer Post by: shasan on October 25, 2019, 02:25:12 PM Sorry for your loss. I think you should create a flag to avoid more losses by others. The negative trust added.
Also, you gave a loan to the wrong person who was usually not active. His last activity was 4 months ago from the loan. Title: Re: Enre (UID: 849496) | Scammer Post by: TalkStar on October 25, 2019, 03:02:09 PM Please before giving someone loan feel it necessary to check previous post history which will help you to know about that users activity. I have checked this users past post history and he was not active nearly for 4 month from May to September. Obviously this kinda user isn't worthy of having loan IMO. Hope you will be careful enough from next time to avoid this kinda situation.
Loan defaulter tagged and flag supported from my end. Definitely i will add his details on List of Proven Scammers ( Bitcointalk users Only) (https://bitcointalk.org/index.php?topic=5185763.) on next update. Title: Re: Enre (UID: 849496) | Scammer Post by: efialtis on October 25, 2019, 03:03:58 PM Sorry mate - really sad to see people scam even for amounts such as 0,04 BTC - says a lot, you almost also feel sorry for the scammers... At least your loss isnt too big :/
Title: Re: Enre (UID: 849496) | Scammer Post by: TryNinja on October 25, 2019, 03:05:14 PM Please before giving someone loan feel it necessary to check previous post history which will help you to know about that users activity. I have checked this users past post history and he was not active nearly for 4 month from May to September. Obviously this kinda user isn't worthy of having loan IMO. Hope you will be careful enough from next time to avoid this kinda situation. He actually knew that, but was more/only worried about the account not being his (sold, hacked, ...). Sometimes you just give a leap of faith for some users like this and that's how they give it back. =/Your last post (excluding today's posts) was three months ago. I would be willing to give you the loan If you manage to sign a message using an old address you posted. I usually just lurk nowadays looking for jobs, but it's still me Quote For OmegaStarScream on Bitcointalk - Enre, Sept 7, 2019 GMT+8 Code: HwRJ3I9zPoPHfoi41wueiGrMeVpBnBrRUmGWP9qohvsoYXC6J77s7zeO3EiWZTplWsK31KetrW8NMcADlfXIuL8= Title: Re: Enre (UID: 849496) | Scammer Post by: DireWolfM14 on October 25, 2019, 03:15:20 PM The account is connected to another that had defaulted on a loan in the past, but eventually paid it back:
https://bitcointalk.org/index.php?topic=2544574.msg52875457#msg52875457 The account is connected to another that had defaulted on a loan in the past, but eventually paid it back: https://bitcointalk.org/index.php?topic=2544574.msg52875457#msg52875457 Emerge is banned thus borrowing with a lower-ranked account. Thanks, I updated the post in Known Alts thread. Title: Re: Enre (UID: 849496) | Scammer Post by: suchmoon on October 25, 2019, 03:38:02 PM The account is connected to another that had defaulted on a loan in the past, but eventually paid it back: https://bitcointalk.org/index.php?topic=2544574.msg52875457#msg52875457 Emerge is banned thus borrowing with a lower-ranked account. Title: Re: Enre (UID: 849496) | Scammer Post by: Timelord2067 on October 25, 2019, 11:25:16 PM Have supported the flag and given these two UID's Red Paint TM
2 Accounts Connected: Emerge (https://bitcointalk.org/index.php?action=profile;u=521242) - Banned Enre (https://bitcointalk.org/index.php?action=profile;u=849496) |