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Title: nkocevar defaulted on a loan[resolved] Post by: Quickseller on May 19, 2015, 10:30:05 PM What happened:: I gave a no collateral loan to nkocevar on February 15 2015 with a due date of March 6 2015 however he has not repaid me yet
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=118891 Reference Link: https://bitcointalk.org/index.php?topic=956444.0 Amount Scammed: .15 BTC Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/e2f30c4d2260da7be50220a1f99d415c6649c7a055d379326c8327b20ca8d3fa Additional Notes: On March 6 he contacted me for an extension of one week which I granted, however he has not repaid me as of yet. I have sent him a number of PM's, called him a number of times, and emailed him without any response. The repayment address should be 1KDhTQZaMxNGQzTSc9Rat8J3vrMuyAT2Uo (note I had sent a payment of .01 to that address when I funded the loan) Title: Re: nkocevar defaulted on a loan Post by: Muhammed Zakir on May 20, 2015, 05:27:53 AM If you posted this thread today, it would have been a good birthday gift for nkocevar! ;)
Title: Re: nkocevar defaulted on a loan Post by: Quickseller on May 20, 2015, 05:47:57 AM If you posted this thread today, it would have been a good birthday gift for nkocevar! ;) Well I had previously simply left him negative trust myself which negated the need for creating this thread, however since I was removed from BadBear's trust list yesterday, I felt the immediate need to create this in order to get negative trust on his account from someone who is in default trust network. Title: Re: nkocevar defaulted on a loan Post by: shorena on May 20, 2015, 11:13:35 AM Backup of the thread in question just in case: https://archive.is/M09pR
Title: Re: nkocevar defaulted on a loan Post by: ScammerBuster on May 20, 2015, 01:50:19 PM If you posted this thread today, it would have been a good birthday gift for nkocevar! ;) I think you should start a scam accusation against the user that left you red trusted Title: Re: nkocevar defaulted on a loan Post by: redsn0w on May 20, 2015, 05:33:28 PM Backup of the thread in question just in case: https://archive.is/M09pR Quoted as form of security. Quickseller, what the hell? Why did give a loan without a valid collateral? 0.15 btc is not an 'high' sum and I am sure you thought "it was a Sr. member, why not" :-\. I hope he will repay you as soon as possible and I have also left him a negative trust. Title: Re: nkocevar defaulted on a loan Post by: Quickseller on May 20, 2015, 05:36:43 PM Backup of the thread in question just in case: https://archive.is/M09pR Quoted as form of security. Quickseller, what the hell? Why did give a loan without a valid collateral? 0.15 btc is not an 'high' sum and I am sure you thought "it was a Sr. member, why not" :-\. I hope he will repay you as soon as possible and I have also left him a negative trust. Title: Re: nkocevar defaulted on a loan Post by: MarkMJ on May 20, 2015, 06:45:56 PM Hello,
Sorry for your lost First time I read 15 not .15 Next time do not forget to use collateral Take care. Title: Re: nkocevar defaulted on a loan Post by: Dogedigital on May 20, 2015, 09:21:54 PM A few months back, I gave him $600USD in Bitcoin as part of a deal for a business that he was starting to create.
He was supposed to immediately convert to FIAT to begin the process but the bitcoin value plummeted by $30+ and he claimed to have lost his job. I think he unsuccessfully day traded in the alt exchanges to attempt to recover it and felt shamed to get back to me. He's just a sixteen (now 17) year old kid and he seemed quite bright and loyal, so I gave him time to sort it out and get back to me but he never did. I wasn't aware that anyone else was effected, but now that I know... I will try to get in contact with him in the next few days. Apparently today is his birthday, so I'm going to wait until it's over. I have quite a bit of information on him including address and two phone numbers, so if it comes to it (I'd like to make this the very last recourse) I'm sure we can get in contact with him and recover our funds. Nkocevar, if you're reading this, please just respond to us. If you need assistance, I'm understanding and can help you out of this. You don't have to be afraid to. It'd be very foolish to tarnish your image for <$1,000. Title: Re: nkocevar defaulted on a loan Post by: markj113 on May 20, 2015, 09:37:02 PM Backup of the thread in question just in case: https://archive.is/M09pR Quoted as form of security. Quickseller, what the hell? Why did give a loan without a valid collateral? 0.15 btc is not an 'high' sum and I am sure you thought "it was a Sr. member, why not" :-\. I hope he will repay you as soon as possible and I have also left him a negative trust. Sorry for your loss. Never issue unsecured loans. Always use trusted escrow. Don't confuse forum rank or default trust membership for trustworthiness. I hope you've learned a valuable lesson from all of this. Cheers! A very strange 1st post sweetiebot, another alt account of someone no doubt??? Title: Re: nkocevar defaulted on a loan Post by: Dogedigital on May 20, 2015, 09:42:30 PM Backup of the thread in question just in case: https://archive.is/M09pR Quoted as form of security. Quickseller, what the hell? Why did give a loan without a valid collateral? 0.15 btc is not an 'high' sum and I am sure you thought "it was a Sr. member, why not" :-\. I hope he will repay you as soon as possible and I have also left him a negative trust. Sorry for your loss. Never issue unsecured loans. Always use trusted escrow. Don't confuse forum rank or default trust membership for trustworthiness. I hope you've learned a valuable lesson from all of this. Cheers! A very strange 1st post sweetiebot, another alt account of someone no doubt??? I've noticed a lot of strange posts like this spread throughout the forum. If I were to venture a guess, they're trying to farm multiple accounts and either sell them at a future date once they level up or use them for sig campaigns. High ranking members have already been doing this carefully for a while, but I think now that regular users see how profitable it is, they've been spamming all over the place without the fear of how blatant it is. Title: Re: nkocevar defaulted on a loan Post by: XinXan on May 21, 2015, 03:34:27 PM Dude, you sell accounts for a living. You can't get any lower than what you are already doing. Maybe you should look into getting a real job. Whats wrong with selling accounts? First of all the forum allows it and honestly what can you do with 1 account even if it is high rank?? Only if you were to sell an account with a lot of trust then yes scammers could use it maliciously but who is going to sell an account with a lot of trust? So then again whats the problem?? Title: Re: nkocevar defaulted on a loan Post by: sukamasoto on May 21, 2015, 04:42:45 PM His account is worth more than BTC 0.15
But I'm wonder why someone even with green trust would try to did this.... I'm considering the account owner still teenager Title: Re: nkocevar defaulted on a loan[resolved] Post by: Quickseller on July 07, 2015, 06:56:40 PM This has been resolved to my satisfaction.
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