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Title: stolee - Failure to pay back a loan Post by: CryptoDatabase on August 01, 2016, 10:21:46 PM What happened::
User requested a $2 loan in Bitcoin on July 6, 2016. The loan was to be repaid back by July 20, 2016 for the amount of $3.50. It is now August 1, 2016 and he hasn't been online since the 17th of July. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=836311 Reference Link: https://bitcointalk.org/index.php?topic=1540684.0 Amount Scammed: 0.00297708 BTC Payment Method: Bitcoin Proof of Payment: https://blockchain.info/address/1DTmjKn5SrKEYothEamyhWm9nrFDhuxrLK https://blockchain.info/tx/2145e7bb99d7110fd733bced0b7a67876df284d4762ed54d4c2b7ff08d220529 PM/Chat Logs: All chat was posted in his thread, https://bitcointalk.org/index.php?topic=1540684 Additional Notes: Title: Re: stolee - Failure to pay back a loan Post by: Atomicat on August 02, 2016, 01:54:35 PM It looks like this user has a few alt.
Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907 Title: Re: stolee - Failure to pay back a loan Post by: mrhelpful on August 02, 2016, 09:44:52 PM Just be lucky that you didnt loan anything really huge..
This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business. Title: Re: stolee - Failure to pay back a loan Post by: CryptoDatabase on August 03, 2016, 11:25:10 PM It looks like this user has a few alt. Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907 Thanks for the additional information, will check it out momentarily. Just be lucky that you didnt loan anything really huge.. This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business. I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store. Title: Re: stolee - Failure to pay back a loan Post by: Zoomer on August 04, 2016, 08:41:49 AM It looks like this user has a few alt. Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907 Thanks for the additional information, will check it out momentarily. Just be lucky that you didnt loan anything really huge.. This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business. I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store. There you can see it yourself again you can't trust a newbie asking for a loan, it's very sad and by the same funny how someone comes to this forum to steal 2 freaking dollars he could bring up his account to member and earn this amount in 1 to 2 days depending on the signature campaign Title: Re: stolee - Failure to pay back a loan Post by: CryptoDatabase on August 05, 2016, 12:17:55 AM It looks like this user has a few alt. Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907 Thanks for the additional information, will check it out momentarily. Just be lucky that you didnt loan anything really huge.. This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business. I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store. There you can see it yourself again you can't trust a newbie asking for a loan, it's very sad and by the same funny how someone comes to this forum to steal 2 freaking dollars he could bring up his account to member and earn this amount in 1 to 2 days depending on the signature campaign I've seen folks here scam folks for $0.10 before. Dude was paying people 10 cents to do something and then tried to charge it back lol. Title: Re: stolee - Failure to pay back a loan Post by: jak3 on August 05, 2016, 01:06:52 AM thats strange. why the user has scammed for 2$? he also admited thay we can easily earn 2$ for a signature campaimgn easily so i still expect the user to come back and pay.it do not make any sense what tresure he will get with $2 ?
Title: Re: stolee - Failure to pay back a loan Post by: CryptoDatabase on August 05, 2016, 04:50:45 AM thats strange. why the user has scammed for 2$? he also admited thay we can easily earn 2$ for a signature campaimgn easily so i still expect the user to come back and pay.it do not make any sense what tresure he will get with $2 ? The odds of him returning to repay his loan are pretty slim. He hasn't logged in since 3 days before the 2 week loan was due and hasn't made any attempt to contact me to say there would be a delay in repaying. |