Bitcoin Forum

Economy => Scam Accusations => Topic started by: zazarb on September 13, 2018, 10:19:52 AM

Title: pumpmydump outstanding loan
Post by: zazarb on September 13, 2018, 10:19:52 AM
What happened:: Borrower pumpmydump  gone with outstanding loan,  when collateral value fail near 100% of remaining loan, he asked do not sell it, with promise to repay until end of July, since July 23 he offline.

Scammers Profile Link:;u=953501

Reference Link:

Amount Scammed: at least 0.3BTC(outstanding loan 0.38BTC+later fee, value of collateral around 0.1BTC

Payment Method: BTC transaction

Proof of Payment:

PM/Chat Logs: Last message from him was:

today your loans repayment date!

Hello zazarb,

unfortunately I don't have the money right now, things really went wrong for me. I still want to repay the loan but right now I can't. I think Linx has a lot of potential so it would be a shame to sell it at this price. Would you agree to extend it even more?
fpr how long? also keep in mind that currently price near 100% what you owe.

3 more weeks should be enough. I really am not able to give more collateral right now unfortunately, I just hope you won't sell it, if I didn't believe in it I wouldn't have sent you more collateral twice. I'm really in a bad position right now, I'm sorry for the trouble
post request

Ok, do you want me to pay more interest for it?

yes, yes, preferably.

How much more?

currently you owe
(0.34 BTC in total) by June 26
+ extension for two week 0.02BTC?, so I think for next three week I need at least  same 0.02BTC 0.38BTC total.

It's a bit expensive but ok, thanks

hey, something do, collateral value drops below 100%...

Hey, I'm sorry I wish I could but I can't right now, I will get the money later this month

Additional Notes: if someone knows how to contact him, I would be grateful.

Title: Re: pumpmydump outstanding loan
Post by: mdayonliner on September 13, 2018, 10:42:46 AM
Man it's really sad. This lending business is very hard I would say.

I made several mistakes and lost good amount of money so far. Sometimes I think to be very strict about collateral then again you will find there are some people who you have business relationships and they are really in need of money. When they come to you, you can not just deny.

Anyway, I wish the guy realize his mistake and decides to give your money back. I wonder how people put money before everything else. Don't they feel bad scamming/playing with others money?

Sorry to hear about your lose by the way.

Title: Re: pumpmydump outstanding loan
Post by: zazarb on September 15, 2018, 07:26:08 AM
 If someone know alternative way to  contact him(alt account, email or telegram), I would be grateful.