Bitcoin Forum

Economy => Lending => Topic started by: Beastlymac on September 05, 2014, 04:52:52 PM



Title: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on September 05, 2014, 04:52:52 PM
LAST UPDATED 6TH JAN 2015

I thought that it may be best that the community has a place to check before making trades with users. I think that this will help prevent users from scamming multiple people.

If you have provided a loan and someone is overdue on paying it please provide the information by posting below in the format required.

If your issue has been resolved please either pm me or post below.

Please use the submission format:
FOR OVERDUE LOANS:
Quote
Name of person who has defaulted:
Reference:

FOR OPEN LOANS:
Quote
User who was loaned to:
Reference:
Amount:

OVERDUE loans

Loanee: The person who receives the loan.
Loaner: The person who provides the loan.
Reference: Information in regards to the case.

Loanee       Loaner    Reference
jasonslow (https://bitcointalk.org/index.php?action=profile;u=69911)bitcoininformation & BoelensReference (https://bitcointalk.org/index.php?topic=248377.msg3379905#msg3379905)
Watoshi-Dimobuto (https://bitcointalk.org/index.php?action=profile;u=119405)s1lverbox (https://bitcointalk.org/index.php?action=profile;u=152126) Reference      LOAN REPAID  (https://bitcointalk.org/index.php?topic=775080.msg8733438#msg8733438)
dank (https://bitcointalk.org/index.php?action=profile;u=21728)squall1066 (https://bitcointalk.org/index.php?action=profile;u=55503) Reference (https://bitcointalk.org/index.php?topic=325070.0)
Exoton (https://bitcointalk.org/index.php?action=profile;u=232025)s1lverbox (https://bitcointalk.org/index.php?action=profile;u=152126) Reference (https://bitcointalk.org/index.php?topic=775080.0)
ReBoRn (https://bitcointalk.org/index.php?action=profile;u=149280)marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) Reference (https://bitcointalk.org/index.php?topic=750507.msg8943488#msg8943488)
BitKilo (https://bitcointalk.org/index.php?action=profile;u=314910)marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) Reference      LOAN REPAID  (https://bitcointalk.org/index.php?topic=750507.msg8956212#msg8956212)
Babba D (https://bitcointalk.org/index.php?action=profile;u=374921)b4basit (https://bitcointalk.org/index.php?action=profile;u=346055) Reference (https://bitcointalk.org/index.php?topic=819820.0)
seandaniel (https://bitcointalk.org/index.php?action=profile;u=154474)
impresionesmline (https://bitcointalk.org/index.php?action=profile;u=163942)
Reference (https://bitcointalk.org/index.php?topic=664725.msg8450341#msg8450341)
feryjhie (https://bitcointalk.org/index.php?action=profile;u=289136)s1lverbox (https://bitcointalk.org/index.php?action=profile;u=152126) Reference (https://bitcointalk.org/index.php?topic=775080.0)
Mirdude (https://bitcointalk.org/index.php?action=profile;u=289136)haploid23 (https://bitcointalk.org/index.php?action=profile;u=18062) Reference (https://bitcointalk.org/index.php?topic=701592.msg8520080#msg8520080)
Anshar (https://bitcointalk.org/index.php?action=profile;u=332491)grtthegreat (https://bitcointalk.org/index.php?action=profile;u=256540) Reference (https://bitcointalk.org/index.php?topic=742699.msg8394907#msg8394907)
Anshar (https://bitcointalk.org/index.php?action=profile;u=332491)marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) Reference (https://bitcointalk.org/index.php?topic=750507.msg8503019#msg8503019)
leevalle (https://bitcointalk.org/index.php?action=profile;u=360951)marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) Reference (https://bitcointalk.org/index.php?topic=750507.msg8560408#msg8560408)
likl3sfuhjh (https://bitcointalk.org/index.php?action=profile;u=91812)Thekool1s (https://bitcointalk.org/index.php?action=profile;u=345771) Reference (https://bitcointalk.org/index.php?topic=744287.msg8988481#msg8988481)      LOAN REPAID OVER A MONTH LATE
likl3sfuhjh (https://bitcointalk.org/index.php?action=profile;u=91812)Bitcoins101 (https://bitcointalk.org/index.php?action=profile;u=194586) Reference (https://bitcointalk.org/index.php?topic=740207.msg8394103#msg8394103)
Walking Glitch (https://bitcointalk.org/index.php?action=profile;u=143913)icet208 (https://bitcointalk.org/index.php?action=profile;u=133846) Reference (https://bitcointalk.org/index.php?topic=609493.0)
DANDE1 (https://bitcointalk.org/index.php?action=profile;u=145758)Shibe07 (https://bitcointalk.org/index.php?action=profile;u=211023) Reference (https://bitcointalk.org/index.php?topic=718175.msg8136287#msg8136287)
bl4kjaguar (https://bitcointalk.org/index.php?action=profile;u=124662)cxboyminer (https://bitcointalk.org/index.php?action=profile;u=148493) Reference      LOAN REPAID  (https://bitcointalk.org/index.php?topic=762344.msg8598704#msg8598704)
tennis (https://bitcointalk.org/index.php?action=profile;u=110619)GBattaglia (https://bitcointalk.org/index.php?action=profile;u=119589) Reference (https://bitcointalk.org/index.php?topic=721681.0)
Laboboy31 (https://bitcointalk.org/index.php?action=profile;u=88884)jeezy (https://bitcointalk.org/index.php?action=profile;u=91620) Reference (https://bitcointalk.org/index.php?topic=665876.msg8732383#msg8732383)
seandaniel (https://bitcointalk.org/index.php?action=profile;u=154474)jeezy (https://bitcointalk.org/index.php?action=profile;u=91620) Reference (https://bitcointalk.org/index.php?topic=665876.msg8732383#msg8732383)
Post-Cosmic (https://bitcointalk.org/index.php?action=profile;u=316263)marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773) Reference (https://bitcointalk.org/index.php?topic=770600.msg8806671#msg8806671)
Lowzix (https://bitcointalk.org/index.php?action=profile;u=373711)thecrimson16 (https://bitcointalk.org/index.php?action=profile;u=337868) Reference (https://bitcointalk.org/index.php?topic=783179.0)


LENDERS I HAVE USED:
Tomatocage (https://bitcointalk.org/index.php?action=profile;u=37522)
haploid23 (https://bitcointalk.org/index.php?action=profile;u=18062)

OTHER LENDERS:
marcotheminer (https://bitcointalk.org/index.php?action=profile;u=147773)
grtthegreat (https://bitcointalk.org/index.php?action=profile;u=256540)
cxboyminer (https://bitcointalk.org/index.php?action=profile;u=148493)
monbux (https://bitcointalk.org/index.php?action=profile;u=133846)
Bitcoins101 (https://bitcointalk.org/index.php?action=profile;u=194586)
justbtcme (https://bitcointalk.org/index.php?action=profile;u=148389)
Thekool1s (https://bitcointalk.org/index.php?action=profile;u=345771)
Shibe07 (https://bitcointalk.org/index.php?action=profile;u=211023)
jeezy (https://bitcointalk.org/index.php?action=profile;u=91620)
ndnhc (https://bitcointalk.org/index.php?action=profile;u=146601)
Candystripes (https://bitcointalk.org/index.php?action=profile;u=325115)
s1lverbox (https://bitcointalk.org/index.php?action=profile;u=152126)
Bitcoin_BOy$ (https://bitcointalk.org/index.php?action=profile;u=391617)
FastLoan4You (https://bitcointalk.org/index.php?action=profile;u=324585)
A good thread in relation to people who provide loans can be found here: CLICK HERE (https://bitcointalk.org/index.php?topic=770525.0)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 05, 2014, 05:17:11 PM
reserved for updates


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 05, 2014, 05:17:30 PM
reserved for updates


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: grtthegreat on September 05, 2014, 05:57:52 PM
Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  :) :) :) :)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Bitcoins101 on September 05, 2014, 10:12:48 PM
likl3sfuhjh
https://bitcointalk.org/index.php?topic=740207.msg8394103#msg8394103

Repayment is overdue.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Bitcoins101 on September 05, 2014, 10:20:50 PM
This is pretty sad, why won't they pay back the loan?
He's likely just late. Just don't do any deals with him that put you at risk until his overdue loans are resolved.

Or were you talking about the list as a whole?


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 06, 2014, 02:34:13 AM
Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  :) :) :) :)

My intention is not to replace either threads but to just offer another option that people can look at when dealing with users.




likl3sfuhjh
https://bitcointalk.org/index.php?topic=740207.msg8394103#msg8394103

Repayment is overdue.

Included. Thanks.


If anyone has informations on loans due and loans open please post them.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: QuarantinedMoon on September 06, 2014, 11:54:43 AM
I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 07, 2014, 02:33:50 PM
I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)

Thank you very much QuarantinedMoon. I have updated the thread to represent the code that you sent me. I wish you luck with your family troubles.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Sinecoin on September 07, 2014, 09:42:02 PM
good to see that some one is keeping track of these people, but its of sad to see so many on the list.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 09, 2014, 11:29:46 AM
good to see that some one is keeping track of these people, but its of sad to see so many on the list.

Yes it is. Even more added today.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: cxboyminer on September 13, 2014, 04:47:34 AM

Bl4kjuguar 0.04 0.05368 6 Sept'14 --- repaid (https://blockchain.info/tx/454ae94bd2dcd07ad3e2a63b4498cb5abdbf27504096ad59405452681707e4f7)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 13, 2014, 04:39:39 PM

Bl4kjuguar 0.04 0.05368 6 Sept'14 --- repaid (https://blockchain.info/tx/454ae94bd2dcd07ad3e2a63b4498cb5abdbf27504096ad59405452681707e4f7)

Updated. Thanks.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: marcotheminer on September 13, 2014, 05:43:05 PM
Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 13, 2014, 05:49:00 PM
Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!

updated. Thanks.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 18, 2014, 11:34:40 AM
People who would like to be put on the list of loaners please post below or pm me. Also if anybody has had unsuccessful loans please also post below or pm me.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: h0lybyte on September 18, 2014, 09:49:17 PM
Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 19, 2014, 07:55:37 AM
Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.

Those can be linked in the post that is referenced. I tend to link posts that have been used for reference by the loaner so if they include information like that it will be linked. The issue is that it is so easy to change email or forum name that it makes posting it almost useless. But non the less it is a valid point but it can be done  by the loaner as it is up to them.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: ndnh on September 19, 2014, 07:58:03 AM
My loans here: https://bitcointalk.org/index.php?topic=785659.0

full info in 2nd post


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 19, 2014, 08:19:34 AM
My loans here: https://bitcointalk.org/index.php?topic=785659.0

full info in 2nd post

Added. Thanks.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: redsn0w on September 19, 2014, 02:19:56 PM
Hey,

@Beastlymac  Could you remove me from the list of the "other lenders" .

Thanks and have a nice day.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on September 19, 2014, 03:24:13 PM
Hey,

@Beastlymac  Could you remove me from the list of the "other lenders" .

Thanks and have a nice day.

I have removed you.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: thecrimson16 on September 19, 2014, 09:37:55 PM
Name of person who has defaulted: Lowzix
Reference: https://bitcointalk.org/index.php?topic=783179.0


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: ndnh on September 20, 2014, 03:05:10 AM
i meant adding this:

OPEN LOANS (lender ndnhc)

1) https://bitcointalk.org/index.php?topic=785498
svein
Amount owed: 0.12BTC
Repyment on or before:
Friday, 26 September
6 AM GMT

2) BabyBonbon
Amount owed: 0.066BTC
11:27 AM
Wednesday, September 21, 2014
Greenwich Mean Time (GMT)

3) Brah
Amount owed: 0.135BTC - 0.0006BTC = 0.1344BTC
12:24 PM
Saturday, September 27, 2014
Greenwich Mean Time (GMT)

4) https://bitcointalk.org/index.php?topic=788232.0
PolyCoin-Team
Collateral: none
Amount owed: 0.0035
1-2 October

5) Elgusto
Amount owed: 0.0619BTC
1:57 PM
Sunday, September 27, 2014
Greenwich Mean Time (GMT)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on October 03, 2014, 11:22:05 AM
LIST UPDATED


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: s1lverbox on October 03, 2014, 11:32:25 AM
Check my sig and in first post from that sig I have 3 different accounts who defaulted me.

account thono, is in my possession so once sold amount will cover the loan.

I think that u might add as well section in first post about accounts as collateral been used.

like stated before thono is taken as collateral but once sold will have new keeper.

I have another user watoshi...which defaulted me but person who has that account paid me off and account is for sale as well in his thread.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Candystripes on October 04, 2014, 02:04:53 AM
Add me in please: https://bitcointalk.org/index.php?topic=809649.new#new


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on October 04, 2014, 12:43:09 PM
Check my sig and in first post from that sig I have 3 different accounts who defaulted me.

account thono, is in my possession so once sold amount will cover the loan.

I think that u might add as well section in first post about accounts as collateral been used.

like stated before thono is taken as collateral but once sold will have new keeper.

I have another user watoshi...which defaulted me but person who has that account paid me off and account is for sale as well in his thread.

Done.

Add me in please: https://bitcointalk.org/index.php?topic=809649.new#new

Done.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: impresionesmline on October 12, 2014, 07:05:04 PM
The user seandaniel also defaulted a loan which requested to me ( https://bitcointalk.org/index.php?topic=664725.0 ). Thanks for this.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: likl3sfuhjh on October 12, 2014, 07:23:05 PM
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on October 13, 2014, 07:14:31 AM
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: s1lverbox on October 13, 2014, 09:26:54 AM
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: KWH on October 13, 2014, 06:29:46 PM
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..


Latest PM from likl3sfuhjh:

Dude remove my negative trust now

This loan has been repaid a long time ago and i am on good terms with the lender, you already caused me problems.

https://bitcointalk.org/index.php?topic=744287.0


No, YOU caused your own problems by breaking your agreement. It took you a lot longer "For less then 2 Weeks".  I don't care how you justify it to yourself, your actions caused your problems, don't blame others for that.
Secondly, That's why these deals are supposed to be transparent, so scammers have a harder time getting away with things and the honest people can be seen as such.
Public post on a public forum, it is anyone's business that cares to read.
How do you think I knew you were in default? I was reading your PM's?  ::)

Quote
People refuse to mind their own business on this forum. We did buisness in PM and people now look at this thread negatively.




The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating.

Does this sound like a Trustworthy individual? He still has an overdue loan.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: b4basit on October 14, 2014, 07:03:36 AM
User who was loaned to: Babba D
Reference:https://bitcointalk.org/index.php?topic=819820.0 (https://bitcointalk.org/index.php?topic=819820.0)
Amount:0.0197183 BTC
repayment date : 14 oct

little worried because he locked the thread ...


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on October 14, 2014, 08:03:11 AM
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..


Latest PM from likl3sfuhjh:

Dude remove my negative trust now

This loan has been repaid a long time ago and i am on good terms with the lender, you already caused me problems.

https://bitcointalk.org/index.php?topic=744287.0


No, YOU caused your own problems by breaking your agreement. It took you a lot longer "For less then 2 Weeks".  I don't care how you justify it to yourself, your actions caused your problems, don't blame others for that.
Secondly, That's why these deals are supposed to be transparent, so scammers have a harder time getting away with things and the honest people can be seen as such.
Public post on a public forum, it is anyone's business that cares to read.
How do you think I knew you were in default? I was reading your PM's?  ::)

Quote
People refuse to mind their own business on this forum. We did buisness in PM and people now look at this thread negatively.




The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating.

Does this sound like a Trustworthy individual? He still has an overdue loan.


This is my correspondence.

Dude remove my bad loans, they have been repaid. If you are not going to update this then stop having it active. this is defamation of character.

I asked you to get the people that you repaid to messåge me. They haven't done so yet.

Dude if you read thru the forum its all on record that things have been paid for. Take the time to back up your thread when you slander a forum member. You have no problem slandering the forum members name when you have absolutely no idea what the deal is about, none of the forum members who lent to me have given me negative trust, but know it alls like you continue to slander my name

I said that you defaulted on a loan. That is true. Where is the slander? Also you still have an outstanding loan with bitcoins101 according to his thread.

According to bitcoin101's thread reference can be found here ( https://bitcointalk.org/index.php?topic=740207.msg8362681#msg8362681 ) he is still late. Also i can not see any information posted in the thread about him paying bitcoin101 back.



User who was loaned to: Babba D
Reference:https://bitcointalk.org/index.php?topic=819820.0 (https://bitcointalk.org/index.php?topic=819820.0)
Amount:0.0197183 BTC
repayment date : 14 oct

little worried because he locked the thread ...

This loan is not yet overdue if it becomes overdue i will put it on the list.


Also
Quote
"The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating."
Is blackmail.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: s1lverbox on October 14, 2014, 08:47:39 AM

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Beastlymac on October 14, 2014, 09:54:58 AM

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: s1lverbox on October 14, 2014, 06:17:09 PM
user: Exoton
amount: 0.35
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.0


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: marcotheminer on October 14, 2014, 09:53:43 PM
Add ReBoRn: https://bitcointalk.org/index.php?topic=750507.msg8943488#msg8943488

Add BitKilo: https://bitcointalk.org/index.php?topic=750507.msg8956212#msg8956212


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Vod on October 15, 2014, 01:52:28 AM
For some unknown reason dank is not on the list!   :o

https://bitcointalk.org/index.php?topic=325070.0

He owes 53 btc to Squall.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Candystripes on October 15, 2014, 01:55:03 AM
^^It's like Tom and Jerry in real life xD

On topic: Check the thread in my person message to the left, I got defaulted on like 4 times.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: Sickler on October 15, 2014, 11:56:03 AM

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalk.org/index.php?topic=775080.msg9188476#msg9188476


I have returned his BTC.  Just a little late.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: iluvbitcoins on October 15, 2014, 03:22:56 PM

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalk.org/index.php?topic=775080.msg9188476#msg9188476


I have returned his BTC.  Just a little late.

I also loaned Sickler 0.12BTC, which he repaid, altough 3 days late..


Title: Re: [EDU] LIST OF USERS WITH OVERDUE AND OPEN LOANS
Post by: s1lverbox on October 15, 2014, 07:01:36 PM

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalk.org/index.php?topic=775080.msg9188476#msg9188476


I have returned his BTC.  Just a little late.

Loan repaid but late. Your choice if you want to leave him on list as late payer.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Seketsuna on October 15, 2014, 11:52:03 PM
For some unknown reason dank is not on the list!   :o

https://bitcointalk.org/index.php?topic=325070.0

He owes 53 btc to Squall.

no need to add that guy. the neg trust is enough to warn people


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Candystripes on October 15, 2014, 11:56:59 PM
I think Sickler paid back his loan

https://bitcointalk.org/index.php?topic=775080.msg9209074#msg9209074


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on October 16, 2014, 08:12:06 AM
user: Exoton
amount: 0.35
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.0

Have you looked into this?

Amount Requested:.15
Date repayment is to be made:Oct 19
Collateral:my account
BTC address to fund the loan to: 1HxsBcS7ZkLE34mgQwwHxNtiGP16u3F72b
Repayment amount?
As discussed via PM I will repay .25 by Oct 21 instead of Oct 19
Agreed. Repayment will be to 1HWTTXUgwa8JvhSNMhKfwGT6ecLFHP8eTC will fund loan in ~48 hours

EDIT: I have decided that it is an acceptable risk to fund the loan now
TXID 1e34dc7fe8e9b1228503030c4cff937bd5271b618fbf139d757a1000ff829403

List will be updated soon.

Updated.

Users added and Sickler removed.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on October 22, 2014, 01:57:32 PM
Any new people for the list post here or send me a pm.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: b!z on October 24, 2014, 02:38:10 AM
Thank you for creating this list.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Watoshi-Dimobuto on October 24, 2014, 03:20:26 AM
Why the hell am i still on the  list?

Watoshi   s1lverbox   Reference ???

I thought they were talking about this one: https://bitcointalk.org/index.php?topic=809649.msg9136936#msg9136936 which was my last loan i took.

I had taken a loan from s1lverbox and then from ndhhc. For health reasons, i was not able to login for around 2 weeks. After I came online, I had a PM from ndhhc that says he had paid my loan too and charged interest for both. I sent him the required amount. and everything was settled.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on October 24, 2014, 09:05:49 AM
Thank you for creating this list.

No problem. I hope that it helps the community.

Why the hell am i still on the  list?

Watoshi   s1lverbox   Reference ???

I thought they were talking about this one: https://bitcointalk.org/index.php?topic=809649.msg9136936#msg9136936 which was my last loan i took.

I had taken a loan from s1lverbox and then from ndhhc. For health reasons, i was not able to login for around 2 weeks. After I came online, I had a PM from ndhhc that says he had paid my loan too and charged interest for both. I sent him the required amount. and everything was settled.

Sorted thank you for bringing to my attention


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Candystripes on October 25, 2014, 09:09:35 PM
Take a look at my loaning thread, at the defaulted section:

https://bitcointalk.org/index.php?topic=809649.0

There's alot of active neutral-trusted users on that list.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Somekindabitcoin on October 26, 2014, 07:16:02 AM
Take a look at my loaning thread, at the defaulted section:

https://bitcointalk.org/index.php?topic=809649.0

There's alot of active neutral-trusted users on that list.

You didn't get rekt as badly as I thought you did : )


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: bitkilo on November 02, 2014, 01:24:05 AM
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: marcotheminer on November 02, 2014, 01:58:03 AM
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Confirming now. Thanks


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on November 02, 2014, 09:33:36 AM
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Confirming now. Thanks

Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Updated.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on November 06, 2014, 11:24:36 AM
If anyone has updates for new people please post them. If not that is good as it shows this section is getting cleaned up a bit.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: impresionesmline on November 23, 2014, 11:50:50 AM
Anyone has some news about seandaniel ? Thanks for the info.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: marcotheminer on November 23, 2014, 12:34:47 PM
Anshar, ReBoRn and BitKilo have all repaid.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: CrackedLogic on November 26, 2014, 08:28:31 PM
This must take time to do, thank you.

I think this should be stickied.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on December 16, 2014, 01:17:16 PM
This must take time to do, thank you.

I think this should be stickied.

Yeah it does take time.

I am going to be updating this again soon if people can submit new names.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Mitchell on January 05, 2015, 09:10:59 PM
jasonslow (https://bitcointalk.org/index.php?action=profile;u=69911) never repaid Boelens (https://bitcointalk.org/index.php?action=profile;u=92133) and me. For reference, please see this message (https://bitcointalk.org/index.php?topic=248377.msg3376886#msg3376886) in our old lending thread. The account has been sold (https://i.imgur.com/J5isg4G.png) to Injust (https://bitcointalk.org/index.php?action=profile;u=79168), but neither have paid us back.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on January 06, 2015, 04:54:59 AM
jasonslow (https://bitcointalk.org/index.php?action=profile;u=69911) never repaid Boelens (https://bitcointalk.org/index.php?action=profile;u=92133) and me. For reference, please see this message (https://bitcointalk.org/index.php?topic=248377.msg3376886#msg3376886) in our old lending thread. The account has been sold (https://i.imgur.com/J5isg4G.png) to Injust (https://bitcointalk.org/index.php?action=profile;u=79168), but neither have paid us back.

Updated. Thanks.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Bitcoin_BOy$ on January 07, 2015, 02:06:37 PM
Active :
orryde                       No                0.03 BTC                     15                0,0345              10 Jan
Reference : https://bitcointalk.org/index.php?topic=908732.0


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Mitchell on January 07, 2015, 02:15:35 PM
Active :
orryde                       No                0.03 BTC                     15                0,0345              10 Jan
Reference : https://bitcointalk.org/index.php?topic=908732.0
This topic is for overdue loans. This loan is active till 10 Jan and thus not overdue.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Beastlymac on February 14, 2015, 05:15:38 AM
I am able to update this if anyone has overdue loans to include.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: btcminer021 on February 16, 2015, 09:37:21 PM
Note to self:

Compile list of all loans and repayment statistics; post to forum; be amazed at number of scams (and honesty of anonymous individuals)


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: jonald_fyookball on February 17, 2015, 02:55:13 AM
arklan is overdue on a loan.


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: Vortex20000 on February 17, 2015, 04:24:27 AM
You should most definitely add me to the list of users who can provide loans :)

Edit: https://bitcointalk.org/index.php?topic=780916.0


Title: Re: [EDU] LIST OF USERS WITH OVERDUE LOANS
Post by: 98problems on February 17, 2015, 05:25:28 AM
You should most definitely add me to the list of users who can provide loans :)

Edit: https://bitcointalk.org/index.php?topic=780916.0
I am not sure why you are posting this here. This thread is intended for lenders to post when they have borrowers with past due loans.

There is a different, but inactive thread with a list of current lenders.