Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on July 30, 2024, 12:48:51 AM



Title: Legendary Member defaulted 130$ Loan [vennali]
Post by: shasan on July 30, 2024, 12:48:51 AM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=152469

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63692892#msg63692892
Amount Scammed:  130$ in BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/9e4c9c1b0c7d82aa176f5828021cd37f62248655dc17746b7e24becc29cad023

Additional Notes: I have waited several months but no response.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3325


Title: Re: Legendary Member defaulted 130$ Loan [vennali]
Post by: shasan on July 30, 2024, 12:49:58 AM
Reserve


Title: Re: Legendary Member defaulted 130$ Loan [vennali]
Post by: nutildah on July 30, 2024, 01:57:48 AM
I supported your flag. As your "forum friend" for many years now, I realize that you provide a much-needed service, and what you do is at this point beyond altruistic. But as they say, "no good deed goes unpunished." I can only hope for your sake that you will be a bit more selective with whom you are granting loan requests, going forward. And once again, sorry for your loss.


Title: Re: Legendary Member defaulted 130$ Loan [vennali]
Post by: logfiles on July 30, 2024, 05:42:00 AM
These loan defaulters are really eating way your profit. I just checked on the spreadsheet and noticed that the then campaign manager keep warning him about poor post quality. He never changed his habits and got booted out of the campaign. I think from that point he just decided to log out and never repay the loan

I think Shasan you need to be very careful when giving out loans to members. So may campaigns are exiting the space and not, so many are being launched lately, so some of these loan defaulters mostly rely on only signature campaigns to make payment. Once the signature campaign closes, they have nowhere else to get money from, and they just decide to go silent.

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