Bitcoin Forum

Economy => Scam Accusations => Topic started by: SixFigures on June 18, 2014, 05:08:51 AM



Title: [Scammed] trashymonkey owes .16 btc
Post by: SixFigures on June 18, 2014, 05:08:51 AM
So I didn't want to do this, but I guess I will ...

What happened:: I loaned trashmonkey .08 btc back on May 24th to 14DCuqKaamuhTikTJDBM789AFFaXm2fX9K . He agreed to pay .16 btc in a week. I reached out a few times, but haven't heard anything.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=134418

Reference Link: (Sorry this was all done via PM and Skype ... All saved logs.)
Amount Scammed:   .08 btc
Payment Method: BTC
Proof of Payment:   https://blockchain.info/tx/1b7aa2fb2873f691cbfb43dd35126e5194be490efa2224f1483cdb26297d4d7b
PM/Chat Logs: (I can show this if it really matters). No need to blow a guy up over ~ $50. I'm just hoping he comes around and is doing OK.
Additional Notes: So the gist of this is that he sent me a VIDEO on skype a little while back on April 9, 2014 asking for a loan. I said I wasn't loaning at the time. He reconnected around May 24th and asked me again for a loan of .08 btc. I said that if he repaid for .16 btc in a week I would do it. He agreed. Haven't heard from him since and made a few attempts to contact him.

Will I show the video? Probably not, if he can't pay I'm sure he has bigger problems.

Will I sell the debt? Sure, why not .. you can have his skype name/video for .1 BTC.


Title: Re: [Scammed] trashymonkey owes .16 btc
Post by: armin22 on June 18, 2014, 10:55:39 PM
So I didn't want to do this, but I guess I will ...

What happened:: I loaned trashmonkey .08 btc back on May 24th to 14DCuqKaamuhTikTJDBM789AFFaXm2fX9K . He agreed to pay .16 btc in a week. I reached out a few times, but haven't heard anything.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=134418

Reference Link: (Sorry this was all done via PM and Skype ... All saved logs.)
Amount Scammed:   .08 btc
Payment Method: BTC
Proof of Payment:   https://blockchain.info/tx/1b7aa2fb2873f691cbfb43dd35126e5194be490efa2224f1483cdb26297d4d7b
PM/Chat Logs: (I can show this if it really matters). No need to blow a guy up over ~ $50. I'm just hoping he comes around and is doing OK.
Additional Notes: So the gist of this is that he sent me a VIDEO on skype a little while back on April 9, 2014 asking for a loan. I said I wasn't loaning at the time. He reconnected around May 24th and asked me again for a loan of .08 btc. I said that if he repaid for .16 btc in a week I would do it. He agreed. Haven't heard from him since and made a few attempts to contact him.

Will I show the video? Probably not, if he can't pay I'm sure he has bigger problems.

Will I sell the debt? Sure, why not .. you can have his skype name/video for .1 BTC.

Wait, you got six figures anyways so dont worry.

P.S. No collateral???


Title: Re: [Scammed] trashymonkey owes .16 btc
Post by: SixFigures on June 21, 2014, 06:14:33 PM

Wait, you got six figures anyways so dont worry.

P.S. No collateral???

LOL

Just a video - which has some value.