What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=951567

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg52013334#msg52013334
Archive: https://archive.md/RN7DB#selection-4129.0-4461.98
Amount Scammed: 0.015BTC+0.001BTC per week from 24th may 2020.
Payment Method: Bitcoin
Proof of Payment: https://archive.fo/u4UVG#selection-4967.9-5263.21

Additional Notes: I approved loan request of Continuous July 31, 2019 loan amount was 0.025 and repayment amount was 0.0275BTC
Repayment date was 14th August. But on 15th august 2019 s/he want to repay 0.03BTC later at 17th  august s/he told the date is 18th august. On 18th august 2019 asked new extension. New repayment date was 21st august and repayment amount was 0.0325BTC. 22nd august 2019 wanted to repay 0.035BTC at 24th august. on 24th august told that s/he want to pay next day 0.036[BTC. 26th august told will repay that day 0.037BTC. 27th august told will repay that day 0.038BTC. On 29th august 2019 offered me 0.001BTC per day extension fee. On 2nd september 2019 told s/he will repay before it reaches to 0.05BTC. 9th september told me new repayment amount is 0.055 and will repay after 5 days. 0.005BTC repayed on 11th september. 18th september told me that s/he will repay 0.02BTC 2 days latter and rest on that week. On 22nd september told will repay partial on that day but again failed. On 26th september paid 0.011BTC and after that amount due was 0.052BTC. On 1st october told will repay 0.01BTC within 2-3 days. On 8th october paid 0.01BTC and after that due was 0.053BTC. On 27th october 2019 told that s/he will repay 0.02BTC next day but failed. On 30th october 2019 I wanted to create scam accusation but s/he promised that I will get full repayment within 2 months and each week s/he will send partial. on that week received 0.004BTC after that due was 0.081BTC. 10th November told that s/he will send 0.01BTC within 3-4 days but failed.  16th november sent 0.005BTC and rest due was 0.084BTC after that repayment. Also told next day will send more but failed. 28th november sent 0.006BTC, rest due was 0.09BTC and told will repay more on the weekend. 13th december 2019 told will repay next day 0.01+BTC but failed. 15th december 2019 promised 0.015BTC will be sent that week but failed. 15th december 2019 to 25th february 2020 stopped communication though in these time s/he was active on telgram. On 26th february 2020 s/he told he was ill. S/he told me that now s/he cant repay the full amount as it was too much for extension fee. Then I asked his/her offer.


New Agreement
March 09, 2020 s/he agreed to pay me 0.025BTCon 1st of April and 0.025 on the 1st of May totaling 0.05BTC. On 1st april 2020 told me that 0.03BTC will send next week and 0.02BTC on next month. So, this time also failed. Then I asked atleast 0.002BTC to be sure that s/he actually want to repay and received 0.002BTC on that day. On 10th april sent 0.012BTC. on 17th april sent 0.011BTC so totally paid 0.025BTC  by 17th april which s/he wanted to pay by 1st april. Now rest is 0.025 upon our agreement which should be repaid by 1st may 2020. on 2nd may 2020 told me that 0.0125BTC will be paid by 5 days and rest within few more days. 17th may 2020 I told to repay within 24th may or each week s/he should give 0.001BTC per week which was agreed by him/her. 18th may 2020 sent 0.01BTC. 22nd june 2020 told that s/he will repay rest 0.015BTC+extension fee next day but failed. 30th june 2020 asked 15 more days for the rest 0.015BTC+extension fee but failed.   2nd july 2020 told  he will be paid by next day. After that day there was no communication though I s/he was online on telegram. I messaged and called him many times but no response. 14th april 2021 messaged me on telegram. Gave me negative feedback on bitcointalk. Also recently woke up from a long period of inactivity on the forum and changed password.

Flag: https://bitcointalk.org/index.php?action=trust;flag=2701

Repayment confirmed in full with interest. Thank you.

Received, thank you.

39bbxi8yFqe9XhiAYgEE8yYC3YUGf6pZV4 please send to this address.

Rejected.

Still need it?

It is small amount so better exchange it.

No problem as you have posted it publicly. We have no problem for that. As I didn't know you have posted publicly, I was confused.

Have I used your fund to give the loan? If not why wasting time for it?

I do not need it. And I don't think it is business any of you out of me and YOSHIE. You may ask anything regarding the loan if I create scam accusation. Until then you should skip about this loan.

I do not think I should  provide any information to you. It is our business, not you.

As further as I can remember only I, YOSHIE and one person (Little Mouse) knew about the etc, who asked me few days ago about the loan via telegram. How did you know about that? Are you alt of that person (Little Mouse)? If you are alt of (Little Mouse) why you are not posting from that account.

I am getting partial repayment almost each month. And I am getting response when I am sending message, so there is no problem about the loan. Even I got partial repayment last month.

Who told you that there is a problem with me regarding the loan? We have no problem, we have regular communication. Even I didn't  know about the inactivity. When I came to know then I contacted and got response within few minutes. So, obviously there is no problem and no miscommunication. And for you kind information if we had any problem then I would mention that  by giving a neutral/negative trust. So, you should not make a headache for it.

Sorry, cant give you more than equivalent of 50$
And repayment should be base on btc not usd value.

Sorry cant give too much.
Rejected

Sorry, I am not taking account as collateral and also I cant give you this amount without collateral.

Sorry forgot to reply. I cant send gambling fund out of India and Bangladesh.

Think your self.

For 16$ eth I can give you 9$ skrrill.

BTC Sent.
TRX: https://www.blockchain.com/btc/tx/5ca523f99f46b46b0e995c5599c3b7c1c7ca5d09b2922932f83393c8f2e31a90
Repayment address: I will post repayment address at the time of repayment.

Denied

Sorry I do not give loan base on usd.

You have to post here if you need from me

Your fund is gambling or non gambling

sent

Pls post your transaction id here