Bitcoin Forum

Economy => Scam Accusations => Topic started by: Yamato no Orochi on September 02, 2015, 01:57:29 AM



Title: masterzino
Post by: Yamato no Orochi on September 02, 2015, 01:57:29 AM
What happened: masterzino defaulted on a loan.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=406304

Reference Link: https://bitcointalk.org/index.php?topic=1156237.0
Amount Scammed: 0.005BTC
Proof of Payment: see reference

don't think PM logs are necessary on this one.

due to the small amount, either neutral or negative is fine by me. just wanted to let people know this before dealing with him.


solved.


Title: Re: masterzino
Post by: Quickseller on September 02, 2015, 02:00:30 AM
It looks like he defaulted on your loan.  Am I reading this correctly?


Title: Re: masterzino
Post by: Yamato no Orochi on September 02, 2015, 02:02:11 AM
sorry, forgot to add that. yes.


Title: Re: masterzino
Post by: masterzino on September 03, 2015, 07:27:24 AM
Hi

Why I would default a loan ?

I was not active on forum since last 2 days,I just come online and repaid my loan
here is tx ID for repayment
https://blockchain.info/tx/ea5d43b5d27a4e2f2e32b4a3b4f4784fe7b47e1b5b5186a597f7183880e883ec

I sent message to lender 2 days before when I was active last time asking for confirmation of payment address and today when I logged in and repaid my loan.It was not a default but a delay.


Title: Re: masterzino
Post by: Yamato no Orochi on September 03, 2015, 09:16:03 AM
https://bitcointalk.org/index.php?topic=1156237.msg12316057#msg12316057

my response. won't be posting there anymore. any replies can be made here.
looks like QS is taking a break from the forum. his personal message says "Forced 3 day break from the forum". whatever that means...


Title: Re: masterzino
Post by: whywefight on September 03, 2015, 11:05:56 AM
For me it looks like he was 1 day late, thats the only thing i see from my point of view

https://blockchain.info/de/address/1EV1LkwqaZWzrXi38zGvxhDF6EsrLVYJEz

repayment happend. am i wrong?


Title: Re: masterzino
Post by: blade007 on September 03, 2015, 11:13:23 AM
For me it looks like he was 1 day late, thats the only thing i see from my point of view

https://blockchain.info/de/address/1EV1LkwqaZWzrXi38zGvxhDF6EsrLVYJEz

repayment happend. am i wrong?
if he was just one day late and paid the next day as promised then it should not be a scam attempt, for many reasons we can have some delay in our basic things so its not a big thing if he was in thouch with you and only repaid one day late


Title: Re: masterzino
Post by: Neotox on September 03, 2015, 01:14:11 PM
If you extended his loan repayment date and he paid only 1-2 days after the date then its not a big issue, if he was contacting you during this period, I have been in lending business and sometime payments are made late but its not a issue as long as the person is contacting you for this,also mostly we wait for like 1 weeks after repayment day to give the user a chance to pay the loan, calling someone scammer or defaulter just because he paid 1-2 days later is not good, sometimes payments are sent late for many reasons.


Title: Re: masterzino
Post by: ajrah on September 03, 2015, 02:41:35 PM
he tried to contact or communicate with the lender, that's already a sign of good faith, we have to understand that some people are not online 24/7


Title: Re: masterzino
Post by: Yamato no Orochi on September 03, 2015, 02:53:13 PM
For me it looks like he was 1 day late, thats the only thing i see from my point of view

https://blockchain.info/de/address/1EV1LkwqaZWzrXi38zGvxhDF6EsrLVYJEz

repayment happend. am i wrong?
if he was just one day late and paid the next day as promised then it should not be a scam attempt, for many reasons we can have some delay in our basic things so its not a big thing if he was in thouch with you and only repaid one day late

not as promised, no. like I said, OP failed to pay me back three times. and if you've read the PM he always promised to payback the day he responded to my PM. don't blame me for getting pissed off by that.

but now that the loan has been paid and QS removed his feedback, everyone's happy.