Holy cow, Mikey!  This must have taken you hours.  It's going to take me some time to support all the flags, but I'll go through them.  Even though I trust your judgement, I don't feel comfortable supporting the flags without at least finding the reasoning behind them.

Yes, it was unsecured (no collateral) loan.  

I hope this review is justified; whenever a guy stops logging in any number of things could be the cause.  His absence could be due to an illness or injury, which is why I've given a significant amount of time before making this report.  Nomadcrypto had a bunch of good reviews, and he seemed like a decent member.  He doesn't come off like the type to give up his account for what equates to $135.

If he shows up and makes things right, I'll PM all the members who've supported the flag and ask them to remove their support.

What happened:  
On May 21, 2019 I issued a loan to nomadcrypto which was due for repayment on June 1, 2019.  I have not received repayment as of this date.

Scammers Profile Link: nomadcrypto

Reference Link: https://bitcointalk.org/index.php?topic=5132594.msg51158927#msg51158927

Archive Link:http://archive.fo/cqBF6#selection-6911.0-6911.20

Amount Scammed: BTC0.015

Proof of Payment: 715455045ec2ace7984bb05c682f88e55cea976eba1c76bfd0c42cc00c4f55dd

Flag Link: https://bitcointalk.org/index.php?action=trust;flag=243

Additional Notes:
The user has not logged in since a few days before his loan was due.  I tried sending a PM and found that he goes by the same pseudonym on Telegram where I sent a message as well.  No response to either message.

I also noticed this profile on github: https://github.com/nomadcrypto

Will you send first?

I just want to express my appreciation to Spazzer for this service he's offering.  

Due to a misunderstanding I did not receive the product I was expecting, but Spazzer worked beyond expectations to make things right.  I received a full refund for the items I had to return, and he sent my refund at the same BTC rate as the time of payment.  This may not seem like a big deal, but BTC is worth about 13% more today than it was when I made the payment.  Furthermore, the returned items are still in transit, he hasn't received them and yet my refund has been sent to my wallet.

It's easy to leave a guy a good review when things go perfectly, but when a problem arises and he steps up to take full accountability, that's when you know you're dealing with one of the good guys.  

I encourage anyone who's looking for fishing or hunting gear to deal with Spazzer, the products are top-notch and his customer service is second to none.

Since some138 has not responded to these allegations, and he's been online since this topic was created I can only assume he has no defense.  In order to better warn new users of the potential of being scammed by some138 I have created a scammer flag.  Please review, and support or oppose as you see fit.

https://bitcointalk.org/index.php?action=trust;flag=241

The article said she had a previous bout but it stopped after she ate something.  It could have been low blood sugar, or she could be diabetic.  That would cause shaking of that sort.

Thanks for taking the time to show that this is an obvious scam.  I've supported the flag as well.

Unfortunately it's just a throw-away account, the shitbird will be back with another account soon enough.

I can't help but agree with DarkStar and  LFC in this case.  LFC is entitled to leave feedback as he sees fit, and I agree this seems like a higher risk loan than I would feel comfortable with.  Having said that, the feedback is a bit over the top, and I would not have left it. 

I think most lenders accepting no collateral loans here understand the inherent risk, and just like anything else in the crypto world risk only what you can afford to lose.

BSC is not valid collateral, request denied.

Hi Matthias9515,
You'r loan has been approved and funded.  Thank you for choosing me as your lender.

Please payback at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b


TxId: 6580b0ab7fe326fbbf6b2e96b330e0f9f4c588cabe230ca9dadb2e49ec15ebfa

It certainly looks like it.  Good catch, and thank you.  I'll tag this account as well.

I'm sorry, you do not qualify for an unsecured loan. 

Hi CryptopreneurBrainboss,
You're loan is approved and funded.  And, yes of course we can evaluate the total due based on the actual duration of the loan.  Feel free to make the calculation based on my daily interest rate at the time you make your payment.  Thanks again for choosing me as your lender.


TxId: 0x3a7e2672f429b2a40946430c52ad81cee5ab7ed2d7c1fdd3f7b8d8539196cfa5

I didn't remove Mikey either, he's still listed in my trust list.  Am I DT1 now?  Damn, been in training classes all week and I'm missing all the drama.

Howdy GreatArkansas,
Thank you for the loan request.  Your loan is approved and funded.

Please pay back at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

TxId: 607a68ea8ab524bf0db896e0f40e6b642e23a48f3d77f9752480327adacbb0f7

Yeah, I let him sweet talk his way into the equivalent of $23 (at the time.)  I figured if nothing else I would prevent an alcoholic from kicking his dog for a night or two.  Maybe.  I knew there was a significant risk of not getting repaid, but I guess I felt the experiment was worth it?  I was wrong.



The fact that he offered to pay back 0.01 (which I declined) should have been a red flag to me.  I asked him to pay back 0.00735.  I did have an incoming transaction for BTC0.007 to that address in early February, but that was my first payment for the Bitblender campaign.  That transaction was posted by Hhampuz here.

To all who've supported the flag: thank you.

That was all I had in the wallet, so the transaction fee came out of the total.  I'll compensate you from another wallet in just a moment. 

Hello CryptopreneurBrainboss,

Thank you for the loan request, and the early payment.  Your collateral has been sent to the address from which it was received.  Thanks again, and I hope to deal with you again if needed.


TxId: 25aaa29f5d3e357336c70fb4529bd8ad7f1bb1f14f5c9d52393b1d1756e45fec

This topic is to serve as the reference for flagging Vinsin as a scammer for the purpose of new flag system. 

On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days.  As of this time I have not been repaid.

Scammer's Profile: Vinsin - https://bitcointalk.org/index.php?action=profile;u=840084
Reference Link: https://bitcointalk.org/index.php?topic=5104698.msg49526004#msg49526004
Archive: http://archive.fo/HLjE1